NIA raids across four states, uncovers links to Pakistan-backed Gazwa-e-Hind module
1 year, 4 months ago

NIA raids across four states, uncovers links to Pakistan-backed Gazwa-e-Hind module

India TV News  

The National Investigation Agency executed a series of raids on Sunday spanning four states in connection with the Pakistan-backed Gazwa-e-Hind module case. The case gained momentum with the arrest of Marghoob Ahmad Danish, also known as Tahir, who was the administrator of the WhatsApp Group 'Ghazwa-e-Hind.' The NIA investigation revealed that Marghoob sought to motivate group members with the clandestine objective of forming sleeper cells for executing terrorist activities across India. Having taken over the case on July 22 last year, the NIA filed a chargesheet against Marghoob Ahmad Danish on January 6 this year, invoking various sections of the Indian Penal Code and the Unlawful Activities Act, 1967.

India Pakistan Nia Gazwa Marghoob  uncovers  gazwaehind  raids  national  links  pakistanbacked  group  marghoob  nia  module  investigation  district  states  agency  case

History of this topic

NIA chargesheets four Khalistani terror operatives in Chandigarh grenade attack case
Top News
6 days, 1 hour 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 …

NIA raids 12 locations in Jammu
Trending News
1 week, 2 days ago

NIA raids 12 locations in Jammu

Hindustan Times  

The National Investigation Agency on Wednesday conducted multiple raids at 12 locations across Jammu region in a case pertaining to infiltration of LeT and JeM terrorists, A total of 12 locations in Jammu district were searched as part of the operation, and several incriminatory materials linking the terrorists with OGWs were seized. “Based on information regarding infiltration of active terrorists …

Infiltration bids along LoC: NIA raids 12 locations in Jammu
1 week, 3 days ago

Infiltration bids along LoC: NIA raids 12 locations in Jammu

Hindustan Times  

The National Investigation Agency on Wednesday conducted searches at 12 locations in Jammu in connection with its probe into cross-border infiltration by terrorists belonging to Pakistan based terror groups, people familiar with the development said. Among those being raided include sympathisers of terror groups as well as overground workers who assist in providing logistics, hideouts and safe passage to the …

NIA Centre Proposed for Vijayapura
3 weeks, 2 days ago

NIA Centre Proposed for Vijayapura

Deccan Chronicle  

Bengaluru:Minister of Home Dr G. Parameshwar on Wednesday stated a proposal has been submitted to the Union Government to set-up a National Investigation Agency in Vijayapura district and exuded confidence over the proposal getting favourable response from the Central Government. Parameshwar was responding to a query of Bharatiya Janata Party MLA and former minister Basanagouda Patil Yatnal in the Legislative …

NIA to go deeper into illegal Bangla migrants’ racket
1 month ago

NIA to go deeper into illegal Bangla migrants’ racket

Deccan Chronicle  

Hyderabad: A couple of days after Hyderabad police arrested 18 persons, including illegal migrants from Bangladesh, NIA officials have intensified vigil on all such illegal migrants who were overstaying in Hyderabad. Sources said that NIA officials have started collecting details of migrants from Bangladesh and how they had entered Hyderabad. The officials reportedly asked Hyderabad police to submit details of …

NIA arrests three more involved in ISI-linked Vizag espionage case
1 month, 1 week ago

NIA arrests three more involved in ISI-linked Vizag espionage case

The Hindu  

The National Investigation Agency with the assistance of local police on Tuesday arrested three more accused persons in the Pakistani ISI-linked Visakhapatnam espionage case involving sensitive and classified naval defence information. All the three accused were found to have been in contact with Pakistan Intelligence Operatives through social media, an NIA release said, alleging further that they were sharing sensitive …

NIA Arrests 3 More Accused in Pak ISI-Linked Visakhapatnam Espionage Case
1 month, 1 week ago

NIA Arrests 3 More Accused in Pak ISI-Linked Visakhapatnam Espionage Case

Deccan Chronicle  

Hyderabad: The National Investigation Agency with the assistance of local police arrested three more accused in the Pakistani ISI-linked Visakhapatnam espionage case involving sensitive and classified Naval defence information. They were sharing sensitive information about Indian defence establishments at Karwar Naval Base and Kochi Naval Base, and were receiving money from PIOs in exchange of the information, as per NIA …

NIA arrests two key accused persons in the Hizb ut-Tahrir case
1 month, 3 weeks ago

NIA arrests two key accused persons in the Hizb ut-Tahrir case

The Hindu  

The National Investigation Agency on Monday arrested Bava Bahrudeen, alias Mannai Bava, and Kabeer Ahmed Aliyar, who had allegedly conspired with others to propagate the ideologies of the Tamil Nadu Hizb ut-Tahrir, a banned organisation. The accused persons were conducting secret ‘Bayaan’ and an exhibition to showcase the military might of Islamic nations that would be invited to overthrow the …

NIA Nabs 2 Key Accused in Tamil Nadu Hizb-Ut-Tahrir Case
Trending News
1 month, 3 weeks ago

NIA Nabs 2 Key Accused in Tamil Nadu Hizb-Ut-Tahrir Case

Deccan Chronicle  

The accused, identified as Kabeer Ahmed Aliyar and Bava Bahrudeen alias Mannai Bava, had conspired with others to propagate the HuT ideologies by conducting secret Bayaans. They were also involved in organising an exhibition to showcase the military might of Islamic nations that would be invited to overthrow the Indian government, established by law, by waging violent jihad and war. …

NIA raids 16 places in Tamil Nadu in ISIS radicalisation case
2 months ago

NIA raids 16 places in Tamil Nadu in ISIS radicalisation case

Deccan Chronicle  

The National Investigation Agency on Tuesday carried out searches at 16 locations in Tamil Nadu in an ISIS radicalisation case. The searches have been underway since early Tuesday based on specific inputs.These searches being conducted at the hideouts of suspects are aimed at uncovering evidence related to individuals involved in promoting ISIS ideology and recruiting members, sources privy to the …

NIA team likely to visit US for extradition of 26/11 Mumbai attack mastermind Tahawwur Rana
Trending News
2 months ago

NIA team likely to visit US for extradition of 26/11 Mumbai attack mastermind Tahawwur Rana

Live Mint  

A team from the National Investigation Agency is likely to visit USA very soon to complete the formalities for the extradition of Tahawwur Rana, who is wanted in India for his role in the 26/11 Mumbai terror attacks, sources told ANI. The move is learnt to be taken considering the US Supreme Court's recent decision rejecting a review petition filed …

NIA raids 16 places in Tamil Nadu in ISIS radicalisation case
Trending News
2 months ago

NIA raids 16 places in Tamil Nadu in ISIS radicalisation case

Hindustan Times  

The National Investigation Agency on Tuesday carried out searches at 16 locations in Tamil Nadu in an ISIS radicalisation case. The National Investigation Agency raided 16 locations in Tamil Nadu related to an ISIS radicalisation case These searches being conducted at the hideouts of suspects are aimed at uncovering evidence related to individuals involved in promoting ISIS ideology and recruiting …

Tamil Nadu ISIS radicalisation case: NIA carrying out searches at 16 locations
2 months ago

Tamil Nadu ISIS radicalisation case: NIA carrying out searches at 16 locations

Live Mint  

The National Investigation Agency on Tuesday carried out searches at 16 locations in the Tamil Nadu ISIS radicalisation case, reported ANI on Tuesday. The four accused—Jameel Basha, Mohammed Hussain, Irshath and Syed Abdur Rahman—were booked in a case linked to a 2022 car bomb blast outside an ancient temple in Coimbatore. As per an NIA press release dated August 6, …

Chandigarh grenade blast: NIA raids 16 locations in Punjab, UP, Uttarakhand
2 months ago

Chandigarh grenade blast: NIA raids 16 locations in Punjab, UP, Uttarakhand

Hindustan Times  

The National Investigation Agency on Wednesday conducted searches at 16 locations across Punjab, Uttar Pradesh and Uttarakhand in connection with the last year’s Chandigarh grenade blast case linking Inter-Services Intelligence -backed Pakistan-based terrorist Harwinder Singh of Babbar Khalsa International and US-based Harpreet Singh. According to an official statement by the NIA, the searches were conducted on the premises of suspects …

Chandigarh grenade attack case: NIA searches locations linked to Babbar Khalsa International
Trending News
2 months ago

Chandigarh grenade attack case: NIA searches locations linked to Babbar Khalsa International

The Hindu  

The National Investigation Agency on Wednesday searched multiple locations linked to the banned terror outfit Babbar Khalsa International across three States and a Union Territory, in connection with the Chandigarh grenade attack case. “The searches were conducted on the premises of suspects linked to U.S.-based terrorist Harpreet Singh aka Happy Passian in the Amritsar, Gurdaspur, Bathinda, and Ferozepur districts of …

Chandigarh grenade attack case: NIA raids 16 locations in Punjab, UP and Uttarakhand
2 months, 1 week ago

Chandigarh grenade attack case: NIA raids 16 locations in Punjab, UP and Uttarakhand

Hindustan Times  

The National Investigation Agency on Wednesday conducted searches at 16 locations across Punjab, Uttar Pradesh and Uttarakhand in connection with the grenade attack at a house in Sector 10, Chandigarh, on September 11, 2024. The NIA has linked Pakistan-based Khalistani terrorist Harwinder Singh Sandhu, alias Rinda, and US-based gangster-cum-Khalistani operative Harpreet Singh, alias Happy Passia, to the incident. After initial …

LeT prison radicalisation case: NIA files chargesheet against the ninth accused
2 months, 2 weeks ago

LeT prison radicalisation case: NIA files chargesheet against the ninth accused

The Hindu  

The National Investigation Agency filed a supplementary chargesheet against the ninth accused, Vikram Kumar alias Chota Usman, a resident of Begusarai in Bihar, in the Lashkar-e-Taiba -linked Bengaluru prison radicalisation case. He had come in contact with T. Naseer, an alleged LeT operative and a life convict in 2008 Bengaluru serial blasts case, lodged in Parappana Agrahara Central Prison, where …

NIA busts 'cyber slavery' racket, conducts raids in Delhi's Jamia Nagar
2 months, 3 weeks ago

NIA busts 'cyber slavery' racket, conducts raids in Delhi's Jamia Nagar

India TV News  

The National Investigation Agency on Sunday said it has conducted searches at the home of a recently arrested accused in Delhi's Jamia Nagar as part of its probe into a human trafficking and cyber slavery case. According to the probe agency, the case involves a criminal conspiracy by Kamran Haider and other accused persons engaged in sending vulnerable Indian youth …

Jharkhand: NIA searches multiple locations as part of Bokaro’s 2024 Naxal attack probe
2 months, 3 weeks ago

Jharkhand: NIA searches multiple locations as part of Bokaro’s 2024 Naxal attack probe

India TV News  

Jharkhand: NIA searches multiple locations as part of Bokaro’s 2024 Naxal attack probe The conducted searches by NIA teams at the premises of suspects and overground workers at eight locations in Bokaro district. The National Investigation Agency on Saturday conducted searches at multiple locations in Jharkhand’s Bokaro district in connection with the February 2024 attack on security forces by Naxals, …

NIA achieves a remarkable 100% conviction rate in 2024, 68 accused convicted in 25 cases
2 months, 4 weeks ago

NIA achieves a remarkable 100% conviction rate in 2024, 68 accused convicted in 25 cases

Op India  

The National Investigation Agency on Tuesday announced a record-breaking achievement for 2024, boasting a 100 per cent conviction rate with the conviction of 68 accused in 25 cases, a feat that underscores the agency’s commitment to delivering justice and strengthening national security. NIA further registered four other Jihadi cases, four Khalistan and two ISIS Jihadi cases, and one case each …

NIA charges 2 in terror case linked to banned Hizb ut-Tahrir group
3 months ago

NIA charges 2 in terror case linked to banned Hizb ut-Tahrir group

India Today  

The National Investigation Agency has filed a chargesheet against two accused, Abdul Rehman, also known as Abdul Rahman, and Mujibur Rehman, also known as Mujibur Rahman Altham Sahib, in a terror conspiracy case linked to the banned Hizb ut-Tahrir organisation. The chargesheet, submitted to the NIA Special Court in Chennai's Poonamallee, accuses the duo of violating sections of the Bharatiya …

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 …

Congress MP Randhawa writes to Amit Shah demanding NIA probe into recent bomb blasts in Punjab
3 months ago

Congress MP Randhawa writes to Amit Shah demanding NIA probe into recent bomb blasts in Punjab

New Indian Express  

CHANDIGARH: Congress MP from Gurdaspur Sukhjinder Singh Randhawa has demanded that the National Investigation Agency investigate the eight blasts across police establishments in the state. Randhawa wrote to Union Home Minister Amit Shah on December 19 stating that the recent bomb blasts in border districts needs to be investigated as the blasts have raised significant security concerns among residents. "The …

NIA arrests key aide of designated terrorist Landa from Mumbai in Punjab terror conspiracy case
3 months ago

NIA arrests key aide of designated terrorist Landa from Mumbai in Punjab terror conspiracy case

New Indian Express  

NEW DELHI: Making another breakthrough in the Punjab terror conspiracy case, the National Investigation Agency on Monday arrested a key aide of designated Khalistani individual terrorist Lakhbir Singh alias Landa from Mumbai. Jatinder Singh alias Jyoti, also an associate of gangster Pavitra Batala, has been absconding since the arrest of weapons supplier Baljit Singh alias Rana Bhai in July 2024, …

NIA conducts raids in Bihar in connection with recovery of AK-47 parts
3 months, 1 week ago

NIA conducts raids in Bihar in connection with recovery of AK-47 parts

Hindustan Times  

The National Investigation Agency on Wednesday carried out searches at 17 locations, including six in Bihar, in connection with its ongoing investigation into a case linked to the recovery of AK-47 assault rifle parts and ammunition in Muzaffarpur in May this year. NIA conducts raids in Bihar in connection with recovery of AK-47 parts The Bihar police initially registered the …

NIA chargesheets two key aides of Khalistani terrorist Landa
3 months, 1 week 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 searches houses of suspected Maoist sympathisers in Chinturu, seizes electronic gadgets, incriminating documents
3 months, 2 weeks ago

NIA searches houses of suspected Maoist sympathisers in Chinturu, seizes electronic gadgets, incriminating documents

The Hindu  

Officials of the National Investigation Agency conducted searches at the houses of a few villagers, suspected to be Maoist sympathisers, in the Chinturu area, and seized digital devices and some incriminating documents. The NIA raided multiple locations in Chhattisgarh, Andhra Pradesh and Odisha in connection with the Maoists’ supply chain case registered in the Chinturu police station in Alluri Sitharama …

NIA uncovers Maoist arms network in Chintoor division
3 months, 2 weeks ago

NIA uncovers Maoist arms network in Chintoor division

Deccan Chronicle  

Visakhapatnam:The National Investigation Agency conducted extensive searches across Andhra Pradesh, Chhattisgarh, and Odisha on Thursday as part of an ongoing investigation into the supply of weapons and explosives to Maoist groups. The NIA had registered a First Information Report in September 2024 after taking over the investigation from local police, who had initially apprehended the suspects with a cache of …

Jhansi: Muslim mob surrounds NIA and police convoy to rescue Mufti Khalid Ansari Nadvi from custody, additional forces called to handle situation
3 months, 2 weeks ago

Jhansi: Muslim mob surrounds NIA and police convoy to rescue Mufti Khalid Ansari Nadvi from custody, additional forces called to handle situation

Op India  

National Investigation Agency along with the Uttar Pradesh Anti-Terrorism Squad raided Mufti Khalid Ansari Nadvi’s house in Super Colony at 2.30 am on 12th December regarding a foreign funding and money laundering case in Jhansi district. Jhansi Police informed later in the afternoon that though the mob tried to break Nadvi free, they weren’t successful and additional forces were called …

NIA detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links
3 months, 2 weeks ago

NIA detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links

New Indian Express  

AHMEDABAD: The National Investigation Agency has detained Adil, a suspect linked to the terrorist organization Jaish-e-Mohammed, from a madrasa in Sanand near Ahmedabad. Police sources reported that a central agency had received intelligence indicating that an individual named Adil, who allegedly works at a madarsa in Chekhala village, Banas Kantha district, had links to the terrorist organization “Jaish-e-Mohammed”. Sources reveal …

Anti-terror agency raids in 5 states tied to radicalisation case, protests in UP
3 months, 2 weeks ago

Anti-terror agency raids in 5 states tied to radicalisation case, protests in UP

India Today  

The National Investigation Agency on Thursday raided 19 locations in Assam, Gujarat, Jammu and Kashmir, Maharashtra and Uttar Pradesh in connection with an investigation into the banned outfit Jaish-e-Mohammad conspiring to radicalise people and spread terrorist propaganda in the country. The anti-terror agency arrested one Kamran Ansari following searches at a house in Bhiwandi's Khadipur. During today's raids, NIA teams …

NIA conducts raids across five states in JeM radicalisation case
3 months, 2 weeks ago

NIA conducts raids across five states in JeM radicalisation case

India TV News  

The National Investigation Agency this morning launched searches at 19 locations across Jammu and Kashmir, Assam, Maharashtra, Uttar Pradesh and Gujarat. Background: Arrest of key accused in October The recent operation follows significant developments in October when the NIA arrested Sheikh Sultan Salahuddin Ayubi, also known as Ayubi, after searching 26 locations in Assam, Maharashtra, Uttar Pradesh, Delhi and Jammu …

JeM terror conspiracy case: NIA raids 19 places across eight states, detains suspects for questioning
3 months, 2 weeks ago

JeM terror conspiracy case: NIA raids 19 places across eight states, detains suspects for questioning

New Indian Express  

NEW DELHI: The National Investigation Agency on Thursday conducted raids against Jaish-e-Mohammad-linked members at 19 locations across eight states including Assam, Maharashtra, Bihar, Gujarat, Uttar Pradesh, Rajasthan, West Bengal and Jammu & Kashmir, officials said. A spokesperson in the NIA said, “Several incriminating documents, electronic devices including mobile phones, pen drives, CDs, hard disks etc. were seized during the searches …

NIA Mumbai Court convicts and sentences three Bangladeshi nationals
3 months, 2 weeks ago

NIA Mumbai Court convicts and sentences three Bangladeshi nationals

The Hindu  

The National Investigation Agency Special Court, Mumbai, has sentenced five years of imprisonment to three Bangladeshi nationals for illegal infiltration into India and possession of fake documents, said NIA officials on Wednesday in a press statement. Mohammed Habibur Rehman Habib alias Raj Jesub Mandal, Hannan Anwar Hussain Khan alias Hannan Baburali Gazi, and Mohammed Azarali Subhanallah alias Raja Jesub Mandal …

NIA raids 9 locations in Punjab, Haryana in gangster-terror nexus case
3 months, 2 weeks ago

NIA raids 9 locations in Punjab, Haryana in gangster-terror nexus case

The Hindu  

The National Investigation Agency conducted searches at nine locations in Punjab and Haryana on Wednesday as part of its ongoing investigation into the gangster-terror nexus case. The raids are underway at eight locations in Punjab and one in Haryana since early Wednesday following a tip-off against suspects linked to the case. Last month, the agency in a massive crackdown on …

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 …

Karnataka: NIA conducting searches at 16 locations in Praveen Nettaru murder case
3 months, 3 weeks ago

Karnataka: NIA conducting searches at 16 locations in Praveen Nettaru murder case

New Indian Express  

BENGALURU: The National Investigation Agency is conducting search operations at 16 locations across Karnataka in the Praveen Nettaru murder case. In June this year, the agency arrested an absconding accused - Riyaz Yousaf Haaralli alias Riyaz - in the case from Mumbai airport while he was trying to flee abroad. Riyaz was arrested following the arrest of Mustafa Paichar along …

Wanted LeT operative brought back from Rwanda; CBI, NIA work together
Trending News
4 months ago

Wanted LeT operative brought back from Rwanda; CBI, NIA work together

New Indian Express  

NEW DELHI: The CBI in coordination with the National Investigation Agency extradited Salman Rehman Khan — a member of Pakistan-based terror group Lashkar-e-Taiba who was wanted in a terror case in India — from Rwanda through Interpol channels, officials said on Thursday. In a statement, a CBI spokesperson said, “The Global Operations Centre of the agency has closely coordinated with …

Anti-terror agency conducts raids in 6 states to probe human trafficking network
4 months ago

Anti-terror agency conducts raids in 6 states to probe human trafficking network

India Today  

The National Investigation Agency on Thursday conducted extensive searches at 22 locations in six states in a human trafficking and forced cyber fraud case, recovering incriminating material and cash linked to the accused. The premises of 17 suspects were searched in Bihar, Uttar Pradesh, Madhya Pradesh, Delhi, Maharashtra and Punjab as part of the anti-terror agency’s ongoing investigations in the …

NIA Conducts 22 Raids Across Six States To Dismantle Human Trafficking Network
4 months ago

NIA Conducts 22 Raids Across Six States To Dismantle Human Trafficking Network

ABP News  

In connection with a human trafficking case, the National Investigation Agency conducted searches at 22 locations across six states on Thursday. As per an ANI report, the raids, conducted across various states, targeted individuals and organisations that are suspected of being involved in trafficking vulnerable individuals. India has faced a persistent challenge with human trafficking, with thousands of individuals especially …

Bengaluru terror conspiracy case: NIA extradites key LeT fugitive Salman Khan from Rwanda
4 months ago

Bengaluru terror conspiracy case: NIA extradites key LeT fugitive Salman Khan from Rwanda

Live Mint  

Bengaluru prisons terror conspiracy case: The National Investigation Agency, on Thursday, secured the extradition of a key Lashkar-e-Taiba fugitive, Salman Khan, from Rwanda. "The Global Operations Centre of the Central Bureau of Investigation has closely coordinated with the NIA and Interpol National Central Bureau - Kigali for the return to India from Rwanda of Salman Rehman Khan, wanted by the …

Breaking News: Major NIA Operation Targets Human Trafficking Network | ABP News
Trending News
4 months ago

Breaking News: Major NIA Operation Targets Human Trafficking Network | ABP News

ABP News  

The National Investigation Agency is currently conducting raids across 22 locations in 6 states in connection with a human trafficking case. The operation is part of an investigation into an international human trafficking racket, with potential foreign involvement. According to reports, several people from Bihar's Gopalganj district were lured under the pretext of overseas jobs, only to be trafficked into …

NIA raids 22 locations across 6 states in human trafficking crackdown. Are cross-border syndicates in play?
4 months ago

NIA raids 22 locations across 6 states in human trafficking crackdown. Are cross-border syndicates in play?

Live Mint  

The National Investigation Agency conducted raids at 22 locations across six states on Thursday, November 28, as part of a major crackdown on human trafficking, ANI reported. Sources said the investigation focuses on trafficking activities involving vulnerable individuals, including cases of forced labour and exploitation, as per a report by ANI. The case involves the trafficking of men, women, and …

NIA raids 22 locations across six states in human trafficking case
4 months ago

NIA raids 22 locations across six states in human trafficking case

Deccan Chronicle  

New Delhi: The National Investigation Agency conducted searches at 22 locations across six states on Thursday in connection with a human trafficking case. These coordinated searches are part of an ongoing investigation into a criminal network engaged in trafficking for illegal purposes, including forced labour and exploitation.The NIA took over the case from local police. The case reportedly involves the …

Terror-gangster syndicate: NIA conducts searches at nine locations in Punjab, Haryana, UP
4 months ago

Terror-gangster syndicate: NIA conducts searches at nine locations in Punjab, Haryana, UP

Hindustan Times  

In a massive crackdown in the terror-gangster nexus case, The National Investigation Agency on Wednesday conducted searches on the premises linked with associates of Davinder Bambiha syndicate at nine locations in Punjab, Haryana and Uttar Pradesh. The searches were part of NIA’s continuous crackdown on terror outfits engaged in criminal conspiracies to smuggle terrorist hardware, such as arms, ammunition, narcotics, …

NIA Searches in 3 States in Bambiha Terrorist Gangster Syndicate Case
4 months ago

NIA Searches in 3 States in Bambiha Terrorist Gangster Syndicate Case

Deccan Chronicle  

New Delhi: In a massive crackdown in the terror-gangster nexus case, the National Investigation Agency on Wednesday conducted extensive searches at premises linked with associates of Davinder Bambiha syndicate at nine locations in the states of Punjab, Haryana and Uttar Pradesh. The NIA teams conducted searches at premises of suspects in the terror-gangster syndicate case in Palwal, Faridabad and Gurugram …

NIA begins probe into three Manipur violence cases
4 months ago

NIA begins probe into three Manipur violence cases

The Hindu  

The National Investigation Agency has launched an investigation into three cases of violence in Manipur, including the abduction and killing of six women and children from the State’s Jiribam district on November 11. In the first case, several houses were burnt and two civilians were killed in Borobekra area of Manipur’s Jiribam district on November 11. The second case is …

NIA Chargesheets 12 in West Bengal Priyangu Pandey Mob Attack Case
4 months 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 files three cases linked to ongoing violence in Manipur
4 months ago

Anti-terror agency files three cases linked to ongoing violence in Manipur

India Today  

The National Investigation Agency has registered three cases in connection with the ongoing violence in Manipur. The NIA said in a release that it registered the three cases on November 13, after the Home Ministry handed over the investigations to the agency amid the escalating violence in the state. But, while retreating, the militants kidnapped three women and three children …

NIA raids 8 locations in Jammu region in terrorist infiltration case
4 months, 1 week ago

NIA raids 8 locations in Jammu region in terrorist infiltration case

Hindustan Times  

The National Investigation Agency on Thursday conducted searches in five districts of Jammu and Kashmir in connection with a case involving terror infiltration in Jammu and Kashmir. The suspected hybrid terrorists and OGWs of Thursday’s searches were linked with the newly-formed offshoots and affiliates of the banned terrorist outfits, said the spokesperson. Earlier, on Wednesday, the probe agency arrested an …

Discover Related