NIA files second supplementary chargesheet in Lawrence Bishnoi gang and BKI terror-gangster network case
1 year, 4 months ago

NIA files second supplementary chargesheet in Lawrence Bishnoi gang and BKI terror-gangster network case

Op India  

The National Investigation Agency on Friday filed a second supplementary chargesheet in the terror-related activities of the Babbar Khalsa International and Lawrence Bishnoi organised criminal gang, said the agency. According to the NIA, Darmanjot Singh is one of the key links between Canada-based absconder Lakhbir Singh alias Landa, an operative of the banned terror outfit Babbar Khalsa International & Lawrence Bishnoi Terror & Crime Syndicate. Yudhvir Singh alias Sadhu has figured as the Chief Arms Procurer of the Lawrence Bishnoi terror Syndicate. Vikas Singh is another associate of the notorious Lawrence Bishnoi gang who has been involved in providing sanctuary to different gang members involved in executing terror attacks and criminal operations across multiple States, said NIA Notably, he provided a safe harbour to the gang members responsible for the RPG terror attack at the Punjab Police State Intelligence Headquarters in Mohali.

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History of this topic

NIA chargesheets four Khalistani terror operatives in Chandigarh grenade attack case
Top News
1 day, 2 hours ago

NIA chargesheets four Khalistani terror operatives in Chandigarh grenade attack case

Hindustan Times  

New Delhi, The National Investigation Agency has chargesheeted four terror operatives of the Babbar Khalsa International terrorist organisation in the September 2024 Chandigarh grenade attack case, an official statement said on Sunday. NIA chargesheets four Khalistani terror operatives in Chandigarh grenade attack case The accused include Pakistan-based designated terrorist Harwinder Singh Sandhu alias Rinda, and US-based Harpreet Singh alias Happy …

Anti-terror agency arrests 2 accused in PMK leader Ramalingam's murder case
1 month, 3 weeks ago

Anti-terror agency arrests 2 accused in PMK leader Ramalingam's murder case

India Today  

The National Investigation Agency on Saturday arrested two absconding accused for the brutal murder of Pattali Makkal Katchi leader Ramalingam in 2010, linked with the banned Popular Front of India. Majeeth and Hameed had conspired with other accused near the Periyapalli mosque in Thirubhuvanam on February 5, 2019 to sever the hands of Ramalingam with the intent of creating fear …

NIA files chargesheet against two in Hizb-Ut-Tahrir terror conspiracy case
3 months ago

NIA files chargesheet against two in Hizb-Ut-Tahrir terror conspiracy case

New Indian Express  

CHENNAI: The National Investigation Agency has filed a charge sheet against two accused in a terror conspiracy case involving the Hizb-Ut-Tahrir terrorist organisation, the agency said on Tuesday. In its charge sheet before the NIA Special Court, Poonamallee, Chennai, Abdul Rehman alias Abdul Rahman and Mujibur Rehman alias Mujibur Rahman Altham Sahib have been charged under various sections of the …

NIA chargesheets two key aides of Khalistani terrorist Landa
3 months ago

NIA chargesheets two key aides of Khalistani terrorist Landa

The Hindu  

NIA charge-sheets two aides — Jaspreet Singh and Baljeet Singh — of terrorist Lakhbir Singh alias Landa in Punjab terror conspiracy case The National Investigation Agency has chargesheeted two key aides of designated terrorist Lakhbir Singh Alias Landa of the banned Babbar Khalsa International outfit in a Punjab terror conspiracy case, according to the probe agency on Wednesday. Jaspreet Singh …

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case
3 months, 2 weeks ago

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case

India TV News  

The National Investigation Agency in a major breakthrough in the Laos human trafficking and cyber slavery case arrested an absconding accused, who was nabbed with the support of the Delhi Police Special Cell. The agency arrested Kamran Haider, who was directly involved in arranging flight tickets and documents for the victims and in facilitating their illegal border crossings with the …

NIA secures extradition of LeT operative Salman Khan from Rwanda
3 months, 3 weeks ago

NIA secures extradition of LeT operative Salman Khan from Rwanda

Deccan Chronicle  

New Delhi: In a major development in the Bengaluru Prisons terror conspiracy case, the National Investigation Agency on Thursday successfully extradited Salman Rehman Khan, a fugitive linked to terror outfit Lashkar-e-Taiba, from Rwanda. "Part of a terror radicalization and recruitment case of Bengaluru Central Prison, Salman was taken into custody by the NIA, with the assistance of the RIB, Interpol …

NIA Chargesheets 12 in West Bengal Priyangu Pandey Mob Attack Case
3 months, 3 weeks ago

NIA Chargesheets 12 in West Bengal Priyangu Pandey Mob Attack Case

Deccan Chronicle  

New Delhi: The National Investigation Agency on Tuesday chargesheeted 12 persons in the case relating to the August 2024 attack on the convoy of Priyangu Pandey and his associates in Batpara region of West Bengal. The chargesheet, filed under various sections of BNS, Arms Act, and ES Act before the NIA Special Court, Calcutta has exposed a criminal conspiracy behind …

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe
4 months, 1 week ago

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe

India Today  

The National Investigation Agency conducted extensive raids on Monday across multiple states in connection with alleged terror activities linked to Bangladeshi nationals associated with Al-Qaeda to destabilise India. During the operation, the NIA seized several pieces of evidence, including banking transaction records, digital devices like mobile phones, and documents linked to terror funding. The suspects were identified as Mohammad Sojibmiyan, …

NIA Charges Key Associate of Khalistani Terrorists in Punjab Terror Conspiracy Case
Trending News
5 months ago

NIA Charges Key Associate of Khalistani Terrorists in Punjab Terror Conspiracy Case

The Hindu  

National Investigation Agency (NIA) has chargesheeted an alleged key associate of two Khalistani terrorists, Harwinder Singh Sandhu aka Rinda and Lakhbir Singh aka Landa, in a Punjab terror conspiracy case. The accused, Gurpreet Singh aka Gopi from Tarn Taran, Punjab, is allegedly the associate of the two designated terrorists of banned outfit Babbar Khalsa International (BKI). Investigations by the anti-terror …

Khalistani Terrorists' Aide Charged in Conspiracy Case: NIA
5 months ago

Khalistani Terrorists' Aide Charged in Conspiracy Case: NIA

Deccan Chronicle  

The National Investigation Agency (NIA) has charged a key associate of Khalistani terrorists Rinda and Landa in a Punjab terror conspiracy case. The accused, Gurpreet Singh alias Gopi, was identified as an associate of foreign-based Individual Designated Terrorists Harwinder Singh Sandhu alias Rinda and Lakhbir Singh alias Landa of the banned terrorist organisation, the Babbar Khalsa International (BKI). Investigations by …

NIA files charge sheet against CEO of Laos-based firm in human trafficking, cyber fraud case
6 months, 2 weeks ago

NIA files charge sheet against CEO of Laos-based firm in human trafficking, cyber fraud case

New Indian Express  

NEW DELHI: The anti-terror federal probe agency NIA has filed a charge sheet against the CEO of Laos-based Long Sheng Company in the high-profile human trafficking and cyber fraud case having an international footprint, officials said on Tuesday. Identifying the accused as Sudarshan Darade, against whom the charge sheet has been filed, the officials said he was arrested by the …

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case
7 months ago

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has chargesheeted two more terrorists in the Karnataka Al-Hind ISIS module case relating to a major terror conspiracy involving targeted killings and other jihadi activities. The NIA investigations have revealed that Abdul Matheen Taha was self-radicalized and had, in turn, radicalized and recruited Mussavir Hussain Shazib and others. Further, Abdul Matheen Taha and Mussavir …

NIA charges two more accused linked to CPI (Maoist)
7 months, 2 weeks ago

NIA charges two more accused linked to CPI (Maoist)

The Hindu  

The National Investigation Agency has filed a charge-sheet against two accused linked to the proscribed Communist Party of India-Maoist, for their alleged involvement in carrying arms and explosives to attack security forces. About a week ago, in another case, the NIA had charge-sheeted another accused named Pradip Singh Chero in a CPI arrest and arms seizure case of Jharkhand. On …

Extortion-cum-firing case: NIA chargesheets Goldy Brar, nine others
8 months ago

Extortion-cum-firing case: NIA chargesheets Goldy Brar, nine others

Hindustan Times  

The National Investigation Agency on Saturday chargesheeted 10 accused, including Canada-based terrorist Goldy Brar, in an extortion case in Chandigarh. His close associate, Gurpreet Singh alias Goldy Dhillon, also absconding, has been charged as a co-conspirator in the case, the probe agency said. “Satinderjit Singh alias Goldy Brar had earlier demanded extortion money from the businessman,” the NIA said. Besides …

NIA chargesheets ‘designated terrorist’ Goldy Brar and nine others in Chandigarh extortion case
8 months ago

NIA chargesheets ‘designated terrorist’ Goldy Brar and nine others in Chandigarh extortion case

The Hindu  

The National Investigation Agency on Saturday chargesheeted 10 accused, including foreign-based ‘designated terrorist’ Goldy Brar, in the case alleging an attempt to extort protection money from a businessman in Chandigarh. Goldy Brar’s close associate Gurpreet Singh alias Goldy Dhillon is also absconding. According to the NIA, their associates were also involved in the procurement and smuggling of arms & ammunitions, …

NIA files charge sheet against 4 Maoists for attacking police personnel in Chhattisgarh
8 months, 1 week ago

NIA files charge sheet against 4 Maoists for attacking police personnel in Chhattisgarh

The Hindu  

The National Investigation Agency has filed a charge sheet against four Maoists for allegedly attacking police personnel in Chhattisgarh this year, according to a statement on July 13. The accused — Aaytu Ram Nuruti, Manoj Kumar Hichami, Suresh Nuruti and Budhuram Padda — have been named in the charge sheet filed on July 12 before the NIA special court in …

Punjab Police arrest five operatives of Canada-based Lakhbir Landa gang
8 months, 3 weeks ago

Punjab Police arrest five operatives of Canada-based Lakhbir Landa gang

Op India  

In a major breakthrough, Punjab Police on Sunday arrested five operatives of the Canada-based Lakhbir Landa gang and recovered five foreign-made pistols. Director General of Police, Gaurav Yadav informed on X, “Commissionerate Police Jalandhar arrests five operatives of Canada-based Lakhbir Landa Gang in a 15-Day Operation. They were involved in arms and drug smuggling across the border, multiple heinous crimes …

NIA files chargesheet against Goldy Brar in Karni Sena chief Gogamedi killing
9 months, 2 weeks ago

NIA files chargesheet against Goldy Brar in Karni Sena chief Gogamedi killing

Hindustan Times  

The National Investigation Agency on Wednesday filed a chargesheet against Canada-based gangster-turned-terrorist, Satwinder Singh alias Goldy Brar, and several other gangsters in connection with the murder of Karni Sena chief Sukhdev Singh Gogamedi in December 2023. “NIA on Wednesday filed its chargesheet against 12 accused, including foreign-based designated individual terrorist Goldy Barar and several prominent gangsters, involved in the shocking …

One more arrested in connection with attack on Salman Khan
9 months, 3 weeks ago

One more arrested in connection with attack on Salman Khan

Hindustan Times  

Mumbai: The Panvel police on Sunday arrested Deepak Hawasingh Gogalia alias Jani Valmiki, 30, from Haryana in connection with a plot to attack actor Salman Khan, taking the number of persons held in the case to five. An alleged member of the Lawrence Bishnoi gang, Gogalia was supposed to provide accommodation and vehicles to the other accused as part of …

Police nab 4 Bishnoi gang members who plotted to kill Salman with guns from Pak
9 months, 3 weeks ago

Police nab 4 Bishnoi gang members who plotted to kill Salman with guns from Pak

Hindustan Times  

Mumbai: The Panvel police have arrested four individuals with alleged ties to the Lawrence Bishnoi gang from various parts of the city. According to the police, the accused had conspired and conducted reconnaissance of actor Salman Khan's farmhouse in Panvel, his residence in Bandra, and various shooting locations in Mumbai. The police said the accused planned to assassinate the actor …

NIA chargesheet against Canada-based Khalistan terrorist Dala, his 3 aides
10 months ago

NIA chargesheet against Canada-based Khalistan terrorist Dala, his 3 aides

Hindustan Times  

The National Investigation Agency has filed chargesheet against Canada-based pro-Khalistan terrorist Arshdeep Singh and three of his aides for being part of a conspiracy to unleash terror attacks in various parts of Punjab and Delhi, the agency Tuesday said. The three aides were running a major terror-gangster syndicate in India on the directions of Khalistan Tiger Force terrorist Arshdeep Singh. …

NIA chargesheets Canada-based designated terrorist Arsh Dalla and his three aides
10 months ago

NIA chargesheets Canada-based designated terrorist Arsh Dalla and his three aides

The Hindu  

The National Investigation Agency has chargesheeted Canada-based designated “individual terrorist” Arshdeep Singh a.k.a. “The action marks a big leap in the NIA’s efforts to destroy sleeper cells operated by Dalla to unleash terrorist attacks in various parts of Punjab and Delhi,” the agency said on Tuesday. Accused Harjeet Singh and Ravinder Singh were operating as sleeper cells and they were …

NIA chargesheets designated terrorist Arsh Dala & 3 aides in pro-Khalistani terror-gangster nexus case
10 months ago

NIA chargesheets designated terrorist Arsh Dala & 3 aides in pro-Khalistani terror-gangster nexus case

Hindustan Times  

The National Investigation Agency on Tuesday chargesheeted Canada-based designated terrorist Arshdeep Singh alias Arsh Dala and three of his aides. A special NIA court in the capital chargesheeted Arsh Dala and his aides Harjeet Singh alias Harry Maur, Ravinder Singh alias Harry Rajpura and Rajeev Kumar alias Sheela. National Investigation Agency chargesheeted designated individual terrorist Arshdeep Singh @ Arsh Dalla …

NIA files chargesheet against Khalistani terrorist Arshdeep Singh, his 3 aides
10 months ago

NIA files chargesheet against Khalistani terrorist Arshdeep Singh, his 3 aides

India TV News  

The National Investigation Agency on Tuesday filed a charge sheet against Canada-based Khalistani terrorist Arshdeep Singh alias Arsh Dala along with his three aides. In an statement issued by the NIA, it said, "Canada-based Arshdeep Singh alias Arsh Dala and his Indian agents Harjeet Singh alias Harry Maur, Ravinder Singh alias Rajvinder Singh alias Harry Rajpura, and Rajeev Kumar alias …

NIA files charge sheet against three accused in Islamic State case
1 year ago

NIA files charge sheet against three accused in Islamic State case

The Hindu  

The National Investigation Agency on Thursday submitted a chargesheet against three persons for their alleged involvement in the conspiracy, recruitment, fabrication of improvised explosive devices, and fundraising for the Borivali-Padgha module of the banned Islamic State of Iraq and Syria. The agency has identified the accused persons as Mohammad Rizwan Ashraf of Prayagraj, Mohammed Arshad Warsi of Dehradun, and Mohammed …

NIA conducts searches in 30 locations in terrorist-gangster nexus case
1 year ago

NIA conducts searches in 30 locations in terrorist-gangster nexus case

The Hindu  

The National Investigation Agency on March 11 searched 30 locations across four States and one Union Territory in connection with the terrorist-gangster nexus case related to “individual designated terrorist” Arshdeep Singh alias Arsh Dalla and other suspects of the banned Khalistan Tiger Force. “The premises raided today were linked to various suspected associates of Dalla, as well as Baljeet Maur …

NIA charges one more accused in terror graffiti case
1 year ago

NIA charges one more accused in terror graffiti case

The Hindu  

The National Investigation Agency has chargesheeted one more accused in the Shivamogga IS conspiracy case related to the graffiti written in Mangaluru supporting banned terrorist outfits – the Islamic State, Lashkar-e-Taiba, and the Taliban. It is alleged that, anticipating that he would be arrested in the ‘Al-Hind module case’ for his association with absconding accused persons, Abdul Matheen Taha and …

NIA files chargesheet against suspects in Shivamogga ISIS conspiracy case
1 year ago

NIA files chargesheet against suspects in Shivamogga ISIS conspiracy case

India TV News  

The National Investigation Agency has filed a chargesheet against an additional accused in the Shivamogga ISIS conspiracy case, related to the creation of graffiti in Mangaluru supporting proscribed terrorist organizations such as ISIS and Lashkar-e-Taiba, according to an official statement on Friday. In its supplementary chargesheet, the NIA included Arafath Ali, along with charging Mohammed Shariq and Maaz Muneer Ahmed, …

NIA conducts raids in Punjab and Rajasthan in terrorist-organised criminal syndicates nexus case
1 year ago

NIA conducts raids in Punjab and Rajasthan in terrorist-organised criminal syndicates nexus case

The Hindu  

The National Investigation Agency on Tuesday conducted searches at multiple locations across Punjab and Rajasthan as part of the probe against pro-Khalistan elements and organised criminal syndicates. The NIA had earlier registered eight cases to investigate and prosecute the persons associated with pro-Khalistan banned terrorist outfits and the criminal syndicates linked to them. Among the arrested persons were Amritpal Singh, …

NIA chargesheets two alleged aides of Canada-based ‘terrorist’ Arsh Dalla
1 year, 1 month ago

NIA chargesheets two alleged aides of Canada-based ‘terrorist’ Arsh Dalla

The Hindu  

The National Investigation Agency on Thursday filed a chargesheet against alleged Khalistan Tiger Force members Manpreet Singh alias Peeta and Mandeep Singh, who were recently deported from the Philippines at its instance. The NIA has named the two as associates of Canada-based “listed individual terrorist” Arshdeep Singh alias Arsh Dalla, in its second supplementary chargesheet. “Dalla had recruited Peeta and …

NIA chargesheets two aides of ‘listed terrorist’ Arsh Dalla
1 year, 1 month ago

NIA chargesheets two aides of ‘listed terrorist’ Arsh Dalla

Hindustan Times  

New Delhi : The National Investigation Agency on Thursday filed a chargesheet against two Khalistan Terrorist Force members --- Manpreet Singh and Mandeep Singh --- who were deported from the Philippines recently. The NIA has named the two, identified as associates of Canada-based “listed terrorist” Arshdeep Singh, alias Arsh Dalla, in its second supplementary chargesheet. “The duo was actively involved …

NIA Chargesheets 2 Members of Pro-Khalistan Terror Group, Aides of Canada-based Terrorist Arshdeep Singh
1 year, 1 month ago

NIA Chargesheets 2 Members of Pro-Khalistan Terror Group, Aides of Canada-based Terrorist Arshdeep Singh

News 18  

The National Investigation Agency on Thursday filed a chargesheet against two members of the Khalistan Terrorist Force, who recently got deported from the Philippines. The anti-terror agency has named the two accused, Manpreet Singh alias Peeta and Mandeep Singh, as aides of ‘listed individual terrorist’ Arshdeep Singh alias Arsh Dalla. In its second supplementary chargesheet in the case, the NIA …

Gangster-terror nexus case: NIA chargesheets two more Khalistan Tiger Force operatives
1 year, 1 month ago

Gangster-terror nexus case: NIA chargesheets two more Khalistan Tiger Force operatives

New Indian Express  

NEW DELHI: The National Investigation Agency on Thursday said it had filed a chargesheet against two more Khalistan Tiger Force members Manpreet Singh alias Peeta and Mandeep Singh, who were deported from the Philippines recently, in the gangster-terror-nexus case. Naming the two in the chargesheet, which was filed in a special court here, the NIA has identified them as associates …

NIA chargesheets five persons, including deceased terrorist, in cross-border arms smuggling case
1 year, 2 months ago

NIA chargesheets five persons, including deceased terrorist, in cross-border arms smuggling case

The Hindu  

The National Investigation Agency on Tuesday, January 16,2024, filed a chargesheet against five persons, including “designated individual terrorist” Lakhbir Singh Rode, in a case related to cross-border smuggling of arms into Punjab via drones. Among those arraigned are accused Ranjot, Taranjot Singh alias Tanna, and Gurjit Singh of Gurdaspur in Punjab, besides Rehmat Ali, an alleged Pakistan-based smuggler. The case …

Karnataka: NIA files chargesheet against 8 LeT cadres in 'fidayeen' attack conspiracy case
1 year, 2 months ago

Karnataka: NIA files chargesheet against 8 LeT cadres in 'fidayeen' attack conspiracy case

India TV News  

A chargesheet has been filed by the National Investigation Agency against 8 Lashkar-e-Taiba cadres in connection to a case of prison radicalisation and 'fidayeen' attack conspiracy in Karnataka. Two other accused -- Junaid Ahmed alias "JD" and Salman Khan -- are suspected to have fled abroad, a spokesperson of the federal agency said. The remaining accused have been identified as …

NIA cracks down on nexus of terror outfits, gangsters at 32 locations
1 year, 2 months ago

NIA cracks down on nexus of terror outfits, gangsters at 32 locations

The Hindu  

The National Investigation Agency on January 11 seized illegal arms and ammunition in a crackdown against the banned Babbar Khalsa International, the Lawrence Bishnoi syndicate and others across five States and a union territory. “The terror hardware is being used by operatives/members of terror outfits and organised criminal syndicates for carrying out bomb explosions, targeted killings, extortions, funding of terror …

NIA raids 32 places in Delhi, Haryana, Punjab in terror-gangster case
1 year, 2 months ago

NIA raids 32 places in Delhi, Haryana, Punjab in terror-gangster case

India TV News  

Terror-gangster case: In a significant move aimed at dismantling the network connecting terrorists, criminals, and drug smugglers within the country, the National Investigation Agency carried out searches at 32 locations in Delhi, Haryana, and Punjab on Thursday, according to officials. The NIA team searched properties associated with members connected to the notorious gangster Lawrence Bishnoi's organized terror-crime syndicate. The NIA …

NIA files chargesheet against KTF terrorist Arsh Dala’s close aide
1 year, 2 months ago

NIA files chargesheet against KTF terrorist Arsh Dala’s close aide

Hindustan Times  

The National Investigation Agency on Thursday chargesheeted Manpreet Singh, a close aide of designated terrorist Arshdeep Singh, alias Arsh Dala, in the terror-gangster network case, an official said. Manpreet Singh, alias Peeta, was arrested last year following his deportation from the Philippines. The chargesheet was filed against Peeta in the multi-state terrorist-gangster-drug smuggler network case registered in 2022 before the …

NIA charge sheets Arsh Dala’s close aide in terror-gangster network case
1 year, 2 months ago

NIA charge sheets Arsh Dala’s close aide in terror-gangster network case

Hindustan Times  

New Delhi: The National Investigation Agency on Thursday said that they have filed a charge sheet against Manpreet Singh alias Peeta, a close aide of Canada-based designated gangster-turned-terrorist Arshdeep Singh alias Arsh Dala. National Investigation Agency Peeta was operating as a full-fledged crime-terror-extortion node from the Philippines, as per directions of Khalistan Tiger Force operative Arsh Dala, the agency said. …

NIA attaches properties of two key LeT operatives for 2015 terror attack on BSF convoy in J-K's Udhampur
1 year, 3 months ago

NIA attaches properties of two key LeT operatives for 2015 terror attack on BSF convoy in J-K's Udhampur

India TV News  

2015 terror attack: The National Investigation Agency on Thursday attached the properties of two key Lashkar-e-Taiba operatives for their involvement in the 2015 terror attack on a Border Security Force convoy in Udhampur district of Jammu and Kashmir. Properties of two key LeT operatives attached All the prime accused in the case have been charge-sheeted and are under trial under …

Terror-gangster network case: Bishnoi aide from Ayodhya among 4 named in fresh NIA charge sheet
1 year, 4 months ago

Terror-gangster network case: Bishnoi aide from Ayodhya among 4 named in fresh NIA charge sheet

Hindustan Times  

Vikas Singh, a criminal from Ayodhya, is among the four associates of gangster Lawrence Bishnoi who were named in the National Investigation Agency’s fresh supplementary charge sheet filed in a case against Babbar Khalsa International and other organised criminal gangs on Friday, said senior NIA officials. Lawrence Bishnoi In a note to media persons, NIA officials said Vikas Singh, Darman …

NIA picks up aide of gangster Arsh Dala from Punjab in crackdown on Khalistani terrorists
1 year, 5 months ago

NIA picks up aide of gangster Arsh Dala from Punjab in crackdown on Khalistani terrorists

Firstpost  

The National Investigation Agency is conducting major raids across 6 states in 3 cases at 51 locations belonging to associates of Lawrence Bishnoi, Bambiha and Arsh Dalla Gangs. As a part of its ongoing raids in 6 states, the National Investigation Agency has picked up Yunis alias Jora, an aide of gangster and Khalistan sympathiser Arsh Dala from Punjab’s Ferozepur …

NIA Conducts Raids At Locations Related To Associates Of Lawrence Bishnoi, Bambiha And Arshdeep Dalla Gangs
1 year, 5 months ago

NIA Conducts Raids At Locations Related To Associates Of Lawrence Bishnoi, Bambiha And Arshdeep Dalla Gangs

ABP News  

The National Investigation Agency on Wednesday conducted simultaneous raids at the premises and suspected locations of the associates of jailed gangster Lawrence Bishnoi, Bambiha, and individual ‘listed terrorist’ Arshdeep Singh Dalla gangs in three separate cases linked to the terrorist-gangster-smuggler nexus. A suo-motu case was registered by the federal agency on August 20 under various sections of Indian Penal Code …

Khalistan-Terror Nexus: NIA Raids 50 Locations Across 6 States; Gangster Arsh Dalla's Aide Detained
1 year, 5 months ago

Khalistan-Terror Nexus: NIA Raids 50 Locations Across 6 States; Gangster Arsh Dalla's Aide Detained

News 18  

The National Investigation Agency carried out a major raid at 50 locations across six in connection to Khalistan-Gangster nexus. NIA Releases List of 19 K-Fugitives National Investigation Agency had earlier released a list of 19 fugitive Khalistani terrorists residing in UK, US, Canada, Dubai, Pakistan and other countries, whose properties are likely to be confiscated, sources said. Reward of Rs …

NIA's Huge Reward on Canada-based Lakhbir Singh Landa, 3 Other Khalistani Terrorists
1 year, 6 months ago

NIA's Huge Reward on Canada-based Lakhbir Singh Landa, 3 Other Khalistani Terrorists

News 18  

The National Investigation Agency has announced a reward of Rs 10 lakh each for information leading to the arrest of designated terrorist Harwinder Singh Sandhu alias Rinda and Lakhbir Singh Sandhu alias Landa. Intensifying its crackdown on pro-Khalistan terrorists, the NIA on Wednesday also announced a cash reward of Rs 5 lakh on BKI’s three associates named Parminder Singh Kaira …

NIA intensifies crackdown on Khalistani terrorists, releases lists of 54 criminals amid row with Canada
1 year, 6 months ago

NIA intensifies crackdown on Khalistani terrorists, releases lists of 54 criminals amid row with Canada

India TV News  

The National Investigation Agency stepped up its crackdown on Khalistani terrorists amid a row with Canada. The probe agency on Wednesday announced cash rewards for information leading to the arrest of five Babbar Khalsa International operatives, including Harwinder Singh Sandhu alias "Rinda" and Lakhbir Singh Sandhu alias "Landa" and released a list of 54 criminals. "These five terrorists are wanted …

NIA Announces Cash Rewards for Information Leading to Arrest of BKI Operatives
1 year, 6 months ago

NIA Announces Cash Rewards for Information Leading to Arrest of BKI Operatives

Deccan Chronicle  

New Delhi: Stepping up its crackdown on Khalistani terrorists, the NIA on Wednesday announced cash rewards for information leading to the arrest of five Babbar Khalsa International operatives, including Harwinder Singh Sandhu alias "Rinda" and Lakhbir Singh Sandhu alias "Landa".The federal agency announced a cash reward of Rs 10 lakh each for Rinda and Landa and Rs 5 lakh each …

NIA court orders confiscation of property of absconding pro-Khalistan “terrorist”
1 year, 6 months ago

NIA court orders confiscation of property of absconding pro-Khalistan “terrorist”

The Hindu  

The National Investigation Agency special court has ordered the confiscation of property belonging to absconding alleged pro-Khalistan terrorist Lakhbir Singh Sandhu alias Landa in Kirian village in Punjab’s Tarn Taran district. The “gangster-turned-terrorist”, who is said to be living in Canada since 2017, is the mastermind behind several terror attacks in India, including the 2022 rocket-propelled grenade attacks on the …

NIA attaches 3 properties in terror-gangster-drug smuggler nexus case
1 year, 7 months ago

NIA attaches 3 properties in terror-gangster-drug smuggler nexus case

Op India  

The National Investigation Agency attached three properties owned by members of Organised Crime Syndicates in Haryana and Delhi on Tuesday. The properties attached include a house of Irfan alias Chhenu Pehalwan in Delhi and two houses belonging to Kaushal Chaudhary and Amit Dagar in the Gurugram district of Haryana, the agency said on Tuesday, adding “all these properties constituted ‘proceeds …

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