Ambani Bomb Scare Case : NIA Files Chargesheet Against Sachin Waze, Pradeep Sharma And 8 Others
3 years, 3 months ago

Ambani Bomb Scare Case : NIA Files Chargesheet Against Sachin Waze, Pradeep Sharma And 8 Others

Live Law  

The National Investigation Agency has filed a nearly 10,000-page charge sheet against dismissed cop Sachin Waze, former encounter specialist and eight others in the Ambani Terror Scare and Mansukh Hiran Murder Case. The case pertains to the recovery of 20 gelatine sticks and a threat note in a Mahindra Scorpio Vehicle near industrialist Mukesh Ambani's residence in Mumbai on February 24, 2021, and the subsequent murder of businessman Mansukh Hiran. Offences The National Investigation Agency has accused the arrestees of 19 offences under the IPC, Explosive Substances Act and Unlawful Activities Act for offences of 302, 120B, 201, 364, 286, 384,386, 403, 419, forgery, 471, 473 and 506 under IPC. "During investigation incriminating evidences came to fore against the above mentioned 10 arrested accused involved in various stages of conspiracy of placing explosive laden Mahindra Scorpio vehicle, its theft and commission of murder of Mansukh Hiran," the NIA said in their press statement.

Mumbai Act Nia Scorpio Explosive Sachin Waze Mansukh Hiran Waze Pradeep Sachin Waze Pradeep  explosives  sharma  sachin  waze  pradeep  case  act  mansukh  files  explosive  mumbai  scorpio  investigation  accused  chargesheet  scare  nia  murder  bomb

History of this topic

Cleric’s arrest follow-up: After attack on NIA team, Jhansi police file FIR against 110 people
1 week, 4 days ago

Cleric’s arrest follow-up: After attack on NIA team, Jhansi police file FIR against 110 people

Hindustan Times  

An FIR has been lodged against 10 named and over a 100 unknown people for obstructing and attacking a National Investigation Agency team and local police during an operation to detain Mufti Khalid Nadwi on Thursday night. According to the complaint filed by station house officer Shailendra Singh, Kotwali, the suspects gathered in large numbers after an announcement was made …

NIA Mumbai Court convicts and sentences three Bangladeshi nationals
1 week, 6 days 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 …

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe
1 month, 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 chargesheets four accused in Bengaluru cafe blast case
3 months, 2 weeks ago

NIA chargesheets four accused in Bengaluru cafe blast case

The Hindu  

The National Investigation Agency on Monday filed a chargesheet against four accused in the Rameshwaram Cafe blast case. The chargesheet alleges that two radicals, Abdul Matheen Ahmed Taaha and Mussavir Hussain Shazib, allegedly inspired by the Islamic State, planned and executed the attack on the cafe. Failed attack bid In a big revelation, the NIA has claimed that the accused’s …

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case
4 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 4 Islamists in ISIS radicalisation and recruitment case filed after 2022 Coimbatore blast
4 months, 2 weeks ago

NIA charges 4 Islamists in ISIS radicalisation and recruitment case filed after 2022 Coimbatore blast

Op India  

The National Investigation Agency on August 6 informed that they have filed a chargesheet against 4 men for radicalising youths and recruiting them for terrorist outfit ISIS. The chargesheet relates to the case filed by the NIA Chennai branch in August last year, based on the investigation into the blast triggered by an explosives-laden car outside the Sangameswarar Temple temple …

NIA files charge sheet in Bhupatinagar blast, says it involved making bombs to spread terror in region
5 months, 2 weeks ago

NIA files charge sheet in Bhupatinagar blast, says it involved making bombs to spread terror in region

The Hindu  

The National Investigation Agency has in the first week of July filed a charge sheet in connection with Bhupatinagar blast at Purba Medinipur in West Bengal and stated that investigation has exposed “criminal conspiracy involving supply of explosives for making bombs to spread terror and violence in the region”. On April 6, 2024 a team of NIA was attacked by …

NIA Chargesheets 7 More Drug Traffickers in Attari Narcotics Haul Case
6 months, 2 weeks ago

NIA Chargesheets 7 More Drug Traffickers in Attari Narcotics Haul Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has chargesheeted seven more accused in the sensational Attari 100-plus kilogram narcotic haul case. In its supplementary chargesheet filed under the NDPS Act in the court of ASJ/Special Judge/NDPS, Patiala House Court, New Delh, the NIA identified the seven accused persons to be key operatives in the international drug syndicate conspiracy related to the …

NIA arrests sixth accused in Attari drug seizure case
8 months, 2 weeks ago

NIA arrests sixth accused in Attari drug seizure case

The Hindu  

The National Investigation Agency has arrested another person in connection with the 2022 Attari drug seizure case. The case came to light following two seizures, totalling 102.784 kg of heroin valued about ₹700 crore, in April 2022 by the Indian Customs,” said an agency official. The NIA found that on the directions of Dubai-based accused Shahid Ahmed, who is still …

NIA denies any fresh arrests in Bengaluru's Rameshwaram Cafe Blast case
8 months, 2 weeks ago

NIA denies any fresh arrests in Bengaluru's Rameshwaram Cafe Blast case

Hindustan Times  

After multiple reports speculated a fresh arrest linked to Bengaluru’s Rameshwaram Cafe blast, the National Investigation Agency denied any new arrests in this case. RAMESHWARAM CAFE BLAST: NIA NABS KEY CONSPIRATOR In a statement, the agency said, “NIA to gather evidence and information in the case have been summoning and examining all of the acquaintances including college and school time …

NIA announces fresh bounty of ₹10L on Rameshwaram cafe blast suspects. Details
8 months, 3 weeks ago

NIA announces fresh bounty of ₹10L on Rameshwaram cafe blast suspects. Details

Hindustan Times  

After the first arrest in Bengaluru’s Rameshwaram Cafe blast case, the National Investigation Agency on Friday announced a ₹10 Lakh cash reward for providing any sort of information on two other accused who are currently absconding. NIA announces fresh bounty of ₹ 10L on Rameshwaram cafe blast suspects. Details The investigation agency has identified the main accused as Mussavir Shazib …

NIA arrests accused in Bengaluru's Rameshwaram Cafe blast case
8 months, 3 weeks ago

NIA arrests accused in Bengaluru's Rameshwaram Cafe blast case

Hindustan Times  

In a major breakthrough in Bengaluru’s Rameshwaram Cafe blast case, the National Investigation Agency arrested one accused on Wednesday. NIA arrests accused in Bengaluru's Rameshwaram Cafe blast case According to NIA, the accused Muzammil Shareef has been arrested and he is believed to be the co-conspirator in the IED blast that took place at the eatery. The investigation agency has …

NIA files chargesheet against suspects in Shivamogga ISIS conspiracy case
9 months, 2 weeks 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
9 months, 3 weeks 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, …

ISIS conspiracy case: NIA raids multiple locations in Maharashtra, one arrested
10 months, 1 week ago

ISIS conspiracy case: NIA raids multiple locations in Maharashtra, one arrested

India TV News  

ISIS conspiracy case: The National Investigation Agency on Thursday arrested one accused following raids at multiple locations in the ISIS Chhatrapati Sambhaji Nagar module case, involving a conspiracy to target vital installations. He was arrested after the NIA conducted raids at the houses of various suspects at nine locations in Maharashtra's Chhatrapati Sambhaji Nagar. Radicalising youth to join ISIS The …

NIA files supplementary chargesheet in 2022 Coimbatore car bomb blast case, names two more accused
11 months ago

NIA files supplementary chargesheet in 2022 Coimbatore car bomb blast case, names two more accused

India TV News  

The National Investigation Agency took significant steps in the investigation of the 2022 Coimbatore car bomb blast, chargesheeting two additional accused associated with the ISIS-inspired attack. The supplementary chargesheet, filed on Wednesday, named Mohammed Azarudeen, alias Azar, and Mohammed Idris, both residents of Coimbatore, as key figures in the terror plot. Investigation details The NIA initiated the investigation on October …

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai
1 year ago

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai

India TV News  

Attari border drug haul case: The National Investigation Agency on Saturday said that a key absconding accused has been arrested in connection with the Attari border heroin seizure case involving the smuggling of over 102 kgs of narcotics from Afghanistan via the India-Pak border in April 2022. His role in the conspiracy relating to the international drug nexus came to …

NIA Files Chargesheet Against 7 Accused in Pune ISIS Terror Module Case
1 year, 1 month ago

NIA Files Chargesheet Against 7 Accused in Pune ISIS Terror Module Case

News 18  

The National Investigation Agency has filed a charge-sheet against seven ISIS members accused of being involved in a conspiracy to carry out terror attacks in different parts of the country, an official said on Sunday. They were charge-sheeted before the NIA Special Court here under various sections of the Unlawful Activities Act, the Explosive Substances Act, the Arms Act and …

Coimbatore car blast | NIA arrests 14th accused
1 year, 1 month ago

Coimbatore car blast | NIA arrests 14th accused

The Hindu  

A year after the car blast in front of Sangameswarar temple at Kottaimedu in Coimbatore, the National Investigation Agency has arrested a 14th person for alleged involvement in the attack that involved men inspired by the Islamic State ideology. Sources said Naseer, who worked as a painter at the service centre of a car franchise in Coimbatore, had met Jamesha …

NIA Conducts Raids in 6 States Against Banned PFI
1 year, 2 months ago

NIA Conducts Raids in 6 States Against Banned PFI

News 18  

The NIA on Wednesday carried out searches at 20 locations across six states against the banned Popular Front of India in connection with a case related to creating disturbance during Prime Minister Narendra Modi’s visit to Bihar last year, officials said. The Patna Police had raided the premise of one Athar Parvez in the Phulwarisharif area on July 11 last …

NIA arrests man in ‘Munchingiputtu Maoist conspiracy’ case, raids over 53 locations in State
1 year, 2 months ago

NIA arrests man in ‘Munchingiputtu Maoist conspiracy’ case, raids over 53 locations in State

The Hindu  

Sleuths of the National Investigation Agency conducted raids at 53 locations in the State on Monday, in connection with the Munchingiputtu ‘Maoist conspiracy’ case and arrested Chandra Narasimhulu, State executive committee member of Pragathiseela Karmika Samakya, in Sri Sathya Sai district. A pistol, 14 rounds of bullets, ₹13 lakh cash and Maoist literature were seized from raids conducted in Guntur, …

Gujarat: Niaz, Imran, & Mohammed among 11 arrested for attack on Shiv Yatra in Thasra
1 year, 3 months ago

Gujarat: Niaz, Imran, & Mohammed among 11 arrested for attack on Shiv Yatra in Thasra

Op India  

On 15 September 2023, the final day of the Shravan month, a Muslim mob attacked a Lord Shiva procession in Thasra, Gujarat. As per media accounts, the police, while investigating the madrasa from where stones were thrown at the Hindu procession in Thasra, discovered a substantial quantity of stones on Saturday, September 16, 2023, during a site inspection conducted by …

NIA arrests chief of Thrissur-based ISIS module in Chennai
1 year, 3 months ago

NIA arrests chief of Thrissur-based ISIS module in Chennai

The Hindu  

The National Investigation Agency, on Wednesday, September 6, 2023 arrested Siyed Nabeel Ahammed, the leader of the terrorist organisation ISIS’s Thrissur-based module, in Chennai. Ahammed was allegedly on the run, moving from one hide-out to another across Karnataka and Tamil Nadu, and was picked up by the NIA’s Fugitive Tracking Team. Asked about the details of Ahammed’s terror plans, an …

2 arrested for sheltering terrorists who killed civilians in J&K's Rajouri
1 year, 3 months ago

2 arrested for sheltering terrorists who killed civilians in J&K's Rajouri

India Today  

The National Investigative Agency on Saturday arrested two people for sheltering terrorists involved in the firing incident that killed five people in Dhangri village in Jammu and Kashmir's Rajouri in January this year. As per NIA, the two accused had provided logistical support to the terrorists for more than two months and sheltered them in a hideout that they constructed …

NIA Arrests 13th Accused in ISIS-Inspired Coimbatore Car Bomb Blast Case
1 year, 3 months ago

NIA Arrests 13th Accused in ISIS-Inspired Coimbatore Car Bomb Blast Case

News 18  

The National Investigation Agency on Friday made its 13th arrest in the 2022 Coimbatore Islamic State -inspired car improvised explosive device blast. The arrested accused, Mohammed Azarudeen alias Azar, is already in jail at the Viyyur High-Security Prison in Thrissur, Kerala, in another case. Investigations revealed that Azarudeen had previously taken secret classes along with the other accused, including Jamesha …

NIA arrests two accused in 2022 Rajasthan terror conspiracy case
1 year, 3 months ago

NIA arrests two accused in 2022 Rajasthan terror conspiracy case

Hindustan Times  

The National Investigation Agency on Tuesday arrested two absconding accused, including the kingpin, in a 2022 case relating to seizure of explosives and Improvised Explosive Device material from Chittorgarh district of Rajasthan. NIA expects the arrests of to lead the agency into unearthing terror outfit SUFA’s linkages to active members and sleeper modules of ISIS in India. “NIA expects their …

Who is ‘encounter specialist’ Pradeep Sharma?
1 year, 3 months ago

Who is ‘encounter specialist’ Pradeep Sharma?

Hindustan Times  

Former police officer Pradeep Sharma is the last of the Mumbai police's “encounter specialists” and is believed to have gunned down around 112 criminals, including several members of the Chhota Rajan gang, in the decade from around 1994 to 2004 – a period when Mumbai police officials were given a free hand to wipe out the organised crime syndicates which …

NIA arrests one more person from Bihar in PFI conspiracy case
1 year, 4 months ago

NIA arrests one more person from Bihar in PFI conspiracy case

India TV News  

PFI Patna case: The National Investigation Agency has arrested one more accused from Bihar in a case related to a conspiracy by the banned Popular Front of India to disturb peace and drive a communal wedge in the country, an official said on Sunday. According to NIA, the accused, Shahid Reza of the Chakia area of the East Champaran district …

NIA Conducts Raids in Mumbai and Pune, 4 Alleged ISIS Sympathisers Detained
1 year, 5 months ago

NIA Conducts Raids in Mumbai and Pune, 4 Alleged ISIS Sympathisers Detained

News 18  

A joint team of the National Investigation Agency and Mumbai Police raided four locations in Mumbai and Pune early on Monday and detained four alleged Islamic State sympathisers. Tabish, detained from Mumbai, was allegedly the key operative who had administered the oath of allegiance to Amir, another detainee, and also wrote articles in IS propaganda magazine ‘Voice of Hind’. According …

NIA files supplementary charge sheet against 9 in Karnataka ISIS conspiracy case
1 year, 5 months ago

NIA files supplementary charge sheet against 9 in Karnataka ISIS conspiracy case

Hindustan Times  

The National Investigation Agency has filed its first supplementary charge sheet against nine people for their alleged involvement in a case related to a conspiracy by the global terror group ISIS to carry out terror attacks across the country. Five of the accused in the charge sheet have tech backgrounds and had allegedly been tasked by the foreign-based ISIS handler …

Terror funding case: NIA raids multiple locations in Kashmir, one detained | DETAILS
1 year, 7 months ago

Terror funding case: NIA raids multiple locations in Kashmir, one detained | DETAILS

India TV News  

Terror funding case: In connection with a terror funding case, the National Investigation Agency on early Tuesday carried out raids at nearly a dozen locations across Kashmir valley. Raids were carried out at multiple locations in Srinagar, Awantipora, Pulwama, Kulgam and Anantnag areas in connection with a terror funding case registered last year. NIA has detained one person for questioning …

NIA attaches properties of terror outfit Hizbul Mujahideen chief Syed Salahuddin's son in Srinagar
1 year, 8 months ago

NIA attaches properties of terror outfit Hizbul Mujahideen chief Syed Salahuddin's son in Srinagar

India TV News  

Jammu and Kashmir: In another crackdown against terror outfits, the National Investigation Agency on Monday attached properties of terror organisation Hizbul Mujahideen chief Mohammad Yusuf Shah aka Syed Salahuddin’s sons in Srinagar. According to a notice issued by the NIA, Immoveable Property located at Revenue Estate, Nursing Garh, Mohalla Ram Bagh, Srinagar in Jammu and Kashmir, under the ownership of …

Ex Maharashtra Home Minister Anil Deshmukh speaks about his time in jail, Antilia case
1 year, 8 months ago

Ex Maharashtra Home Minister Anil Deshmukh speaks about his time in jail, Antilia case

India Today  

Former Maharashtra Home Minister and NCP leader Anil Deshmukh, speaking at the Mumbai Tak Baithak, spoke about his arrest in the case in which explosives were placed near industrialist Mukesh Ambani's south Mumbai residence and the time he spent in jail. “We got to know that the explosives were planted by former Assistant Police Inspector Sachin Waze four or five …

'Threatening Ambanis a silly crime': Ex-Mumbai cop Sachin Vaze seeks bail in Antilia case
1 year, 8 months ago

'Threatening Ambanis a silly crime': Ex-Mumbai cop Sachin Vaze seeks bail in Antilia case

India Today  

Former Mumbai cop Sachin Vaze, who was arrested by the National Investigation Agency in the 2021 Antilia bomb scare case and businessman Mansukh Hiran death case, has moved a bail plea before the special NIA court stating that threatening Mukesh Ambani was a "silly crime". Vaze's plea even stated that after the incident, a meeting of senior police officers had …

CBI court rejects Sachin Waze's 2nd bail plea as he is yet to depose against Anil Deshmukh
1 year, 8 months ago

CBI court rejects Sachin Waze's 2nd bail plea as he is yet to depose against Anil Deshmukh

India Today  

A Special CBI Court in Mumbai found no merit and rejected the bail application of former Mumbai cop Sachin Waze in the case where he had turned approver against former Maharashtra home minister Anil Deshmukh. Waze, who worked as an Assistant Police Inspector of Mumbai Police, was arrested in 2021 by the National Investigation Agency in the case relating to …

Hyderabad hand grenade case: NIA files chargesheet against three LeT operatives
1 year, 8 months ago

Hyderabad hand grenade case: NIA files chargesheet against three LeT operatives

Deccan Chronicle  

Hyderabad: The National Investigation Agency on Wednesday filed a chargesheet against three Lashkar-e-Tayyaba operatives for their role in a terrorist conspiracy to raise cash, acquire explosives, and carry out recruitment into the LeT. The central investigative agency has filed a chargesheet against LeT operatives Mohd Abdul, Wajid, and Maaz Hasan Farooq following thorough investigations into the case involving LeT terrorists …

NIA against former cop Sunil Mane turning approver in Antilia bomb scare case | Exclusive
1 year, 9 months ago

NIA against former cop Sunil Mane turning approver in Antilia bomb scare case | Exclusive

India Today  

The National Investigation Agency has said that former Mumbai cop Sunil Mane, who had offered to turn approver in the 2021 Antilia bomb scare case and businessman Mansukh Hiran death case, was equally involved in the case as the other accused, and has therefore sought that his application be rejected. READ | Ex-Mumbai cop Sunil Mane wants to make full …

Ex-Mumbai cop Sunil Mane wants to make full disclosure in Antilia bomb scare case | Exclusive
1 year, 10 months ago

Ex-Mumbai cop Sunil Mane wants to make full disclosure in Antilia bomb scare case | Exclusive

India Today  

In a sudden turn of events, former Mumbai cop Sunil Mane has sent an application to become an approver in the Antilia bomb scare and businessman Mansukh Hiran's death case that is being investigated by the NIA. READ | Antilia bomb scare case: NIA investigation not "in-depth", Bombay HC expresses anguish Mane's hand-written application stated that throughout his 26-year career …

ISIS connection: NIA conducts raids at 60 locations in South Indian states
1 year, 10 months ago

ISIS connection: NIA conducts raids at 60 locations in South Indian states

Live Mint  

The National Investigation Agency is conducting about 60 searches across Kerala, Tamil Nadu and Karnataka as part of a broad crackdown on people with ties to the outlawed terrorist group ISIS. Jameza Mubeen, who had been questioned by the national anti-terror agency in 2019 for alleged ties to ISIS, was killed in the Coimbatore explosion in October 2022, according to …

Pakistan\'s ISI, LeT sent hand grenades for \'lone wolf\' attacks in Hyderabad: NIA
1 year, 10 months ago

Pakistan\'s ISI, LeT sent hand grenades for \'lone wolf\' attacks in Hyderabad: NIA

Deccan Chronicle  

New Delhi: Pakistan's Inter-Services Intelligence and outlawed terror outfit Lashkar-e-Taiba had made hand grenades available to their sympathisers and conspired with them to carry out "lone wolf" attacks and blasts in Hyderabad City, the First Information Report of the National Investigation Agency revealed. The Pakistan-based handlers had given the task to one Abdul Zahed alias Zahed alias Mohammad, who was …

Pakistan's ISI sent hand grenades for 'lone wolf' attack in Hyderabad: NIA
1 year, 10 months ago

Pakistan's ISI sent hand grenades for 'lone wolf' attack in Hyderabad: NIA

Hindustan Times  

Pakistan's Inter-Services Intelligence and outlawed terror outfit Lashkar-e-Taiba had made hand grenades available to their sympathisers and conspired with them to carry out "lone wolf" attacks and blasts in Hyderabad City, the First Information Report of the National Investigation Agency revealed. NIA teams carried out searches after receiving information about alleged PFI activities The FIR, registered on January 25, against …

NIA charge sheet on ISIS ‘fundraiser’: Accused was Delhi student, money sent via cryptocurrency channels
1 year, 10 months ago

NIA charge sheet on ISIS ‘fundraiser’: Accused was Delhi student, money sent via cryptocurrency channels

Hindustan Times  

The National Investigation Agency has filed a charge sheet against Mohammad Mohsin Ahmad, a second-year electrical engineering student at Jamia Millia Islamia University, for allegedly raising funds for the banned global terrorist organisation Islamic State, people familiar with the development said. The NIA has so far arrested around 175 people in 38 cases of terror attacks, conspiracy and funding which …

West Bengal: NIA Files Chargesheet Against 14 Accused In Ekbalpore Violence Case
1 year, 11 months ago

West Bengal: NIA Files Chargesheet Against 14 Accused In Ekbalpore Violence Case

ABP News  

The National Investigation Agency has filed a chargesheet against 14 people in a case about the clash between members of two communities in West Bengal last year, an official said on Sunday, as reported by the news agency PTI. The case was initially registered at the Ekbalpore Police Station on October 10, 2022, and it was re-registered by the NIA …

Telangana: NIA Files Charge Sheet Against 11 Accused In Nizamabad PFI Case
1 year, 11 months ago

Telangana: NIA Files Charge Sheet Against 11 Accused In Nizamabad PFI Case

ABP News  

New Delhi: The National Investigation Agency filed a chargesheet on Thursday before a special court in Hyderabad against 11 accused in a case pertaining to the organisation of terror training camps and the recruitment of persons for terrorist acts by the banned outfit, Popular Front of India. National Investigation Agency filed a charge-sheet yesterday against 11 accused before a special …

Ex-cop Kazi had no knowledge of Sachin Waze's acts: Bombay HC
2 years ago

Ex-cop Kazi had no knowledge of Sachin Waze's acts: Bombay HC

India Today  

The Bombay High Court, while granting bail to dismissed Mumbai cop Riyazuddin Kazi, surmised that he neither knew the gelatine-laden vehicle outside industrialist Mukesh Ambani's residence nor of the businessman Mansukh Hiran murder case. The National Investigation Agency’s case against Kazi was a meeting of minds between Kazi and the main accused, Sachin Waze - a dismissed Mumbai cop. However, …

Coimbatore blast: NIA arrests 3 people for being part of conspiracy meeting
2 years ago

Coimbatore blast: NIA arrests 3 people for being part of conspiracy meeting

Hindustan Times  

The National Investigation Agency has arrested three people for their involvement in conspiracy meetings and providing incriminating material for the October 23 blast in Tamil Nadu’s Coimbatore, the agency said on Wednesday. “Investigations have revealed that accused persons Umar Faaruq and Ferose Khan were part of the conspiracy meetings attended by Jamesha Mubeen in Umar’s residence at Coonor, Nilgiris district, …

NIA arrests 3 in connection with Coimbatore blast case
2 years ago

NIA arrests 3 in connection with Coimbatore blast case

India Today  

The National Investigation Agency on Wednesday arrested three people for their alleged involvement in the Coimbatore car blast case. Umar Faaruq alias K Srinivasan of Nilgiris district, Mohammed Thoufeek, and Ferose Khan from Coimbatore were arrested for their involvement in the October 23 explosion, said a spokesperson of the NIA. "After preliminary investigations, it has emerged that the deceased accused, …

Coimbatore car blast | Police get three-day custody of five accused
2 years, 1 month ago

Coimbatore car blast | Police get three-day custody of five accused

The Hindu  

The police on Wednesday were granted three days’ custody of all the five persons who were arrested for their alleged involvement in a car blast in front of the Sangameswarar temple at Kottaimedu in Coimbatore in the early hours of October 23. Meanwhile, the police on Wednesday searched the residence of a relative of Jameesha Mubin, 29, the suspected mastermind …

NIA takes custody of seven accused in murder of Amravati-based chemist
2 years, 5 months ago

NIA takes custody of seven accused in murder of Amravati-based chemist

Firstpost  

Police are on the lookout for one more suspect, Shamim Ahmed, in connection with the case Amravati: The National Investigation Agency has taken over custody of all the seven accused in the murder of Amravati-based chemist Umesh Kolhe, a police official said on Tuesday. The NIA took custody of all the accused, who were granted four days’ transit remand on …

UP terror conspiracy case: NIA arrests another accused planning to trigger blasts
2 years, 10 months ago

UP terror conspiracy case: NIA arrests another accused planning to trigger blasts

India TV News  

Highlights The NIA had been probing conspiracy by terror groups in Uttar Pradesh According to the details, the arrested accused was identified as Tauheed Ahmad The NIA took up the probe from UP Anti-Terrorist Squad in July last year In its ongoing probe into the conspiracy by terror groups to carry out IED blasts in Uttar Pradesh, the National Investigation …

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