Court accepts NIA charge sheet against Yasin Malik in terror funding case
5 years, 2 months ago

Court accepts NIA charge sheet against Yasin Malik in terror funding case

Op India  

A Delhi Court on Wednesday accepted the NIA terror funding chargesheet against JKLF chief Yasin Malik and others involved in the case. NIA had filed a supplementary charge sheet against JKLF chief Yasin Malik, founder and president of the Jammu and Kashmir Democratic Freedom Party Shabir Shah, Dukhtaran-e-Millat chief Asiya Andrabi, All Party Hurriyat Conference General Secretary Masarat Alam and former MLA Rashid Engineer in a terror funding case under Unlawful Prevention Act. The National Investigation Agency had registered a case against Pakistan-based terrorists and sympathisers including 7 top separatists, 2 hawala conduits and some stone pelters in the Jammu and Kashmir terror funding case of 2017. The NIA had on April 2019 got the infamous JKLF chief Yasin Malik in custody for 12 days in the terror funding case.

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History of this topic

Jailed MP Amritpal Singh faces terrorism charges in Punjab YouTuber's murder case
12 hours, 13 minutes ago

Jailed MP Amritpal Singh faces terrorism charges in Punjab YouTuber's murder case

India Today  

The Punjab Police has invoked terrorism charges against Amritpal Singh, the Khalistani separatist who won the Lok Sabha elections from jail, in a high-profile murder case. Singh, the MP from Khadoor Sahib and leader of the pro-Khalistan organisation Waris Punjab De, is an accused in the murder of Gurpreet Singh, a close associate of the late actor Deep Sidhu. The …

NIA court convicts 28 in Kasganj’s Chandan Gupta murder case
6 days, 21 hours ago

NIA court convicts 28 in Kasganj’s Chandan Gupta murder case

Hindustan Times  

Nearly seven years after the murder of one Chandan Gupta in the communal flare-up in Uttar Pradesh’s Kasganj during Tiranga Yatra on January 26, 2018, the National Investigation Agency special court here on Thursday convicted 28 accused in the case. Those convicted are Salim, Wasim, Nasim, Jahid ‘Jagga’, Asiq Qureshi ‘Hitler’, Aslam Qureshi, Akram, Taufeeq, Khillan, Shabab, Rahat, Salam, Mohsin, …

2018 Chandan Gupta murder case: NIA court convicts 28 from Muslim mob that killed Hindu man during Tiranga Yatra
1 week ago

2018 Chandan Gupta murder case: NIA court convicts 28 from Muslim mob that killed Hindu man during Tiranga Yatra

Op India  

In the 2018 Chandan Gupta murder case wherein the Hindu youth was killed in a brutal mob violence that erupted over a Tiranga Yatra in Kasganj, Uttar Pradesh, the NIA court of Lucknow on Thursday convicted 28 accused and acquitted 2 people. According to the special advocate of the prosecution, Chandan Gupta alias Abhishek Gupta was shot dead in a …

NIA achieves a remarkable 100% conviction rate in 2024, 68 accused convicted in 25 cases
1 week, 1 day 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
2 weeks, 1 day 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
2 weeks, 2 days 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 arrests key aide of designated terrorist Landa from Mumbai in Punjab terror conspiracy case
2 weeks, 3 days 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, …

Anti-terror agency NIA arrests key aide of Khalistani terrorist from Mumbai
2 weeks, 3 days ago

Anti-terror agency NIA arrests key aide of Khalistani terrorist from Mumbai

India Today  

The National Investigation Agency on Monday arrested a key aide of designated Khalistani terrorist Lakhbir Singh, alias Landa, and gangster Bachitar Singh, alias Pavitar Batala from Mumbai, officials said. The anti-terror agency identified Jyoti as a close associate of Landa and gangster Batala, who are linked to Babbar Khalsa International, a banned terrorist organisation. He sourced these arms from Madhya …

Probe agency files chargesheet in arms seizure case linked to terror outfit
2 weeks, 4 days ago

Probe agency files chargesheet in arms seizure case linked to terror outfit

India Today  

The National Investigation Agency has filed a chargesheet against two accused in the Jammu and Kashmir arms and explosives seizure case linked to the banned terror outfit Hizb-ul-Mujahideeen. The probe agency said in a release that it had filed the chargesheet before the Special NIA Court in Jammu against Waheed Ul Zahoor, who was the driver of the vehicle from …

NIA conducts raids in Bihar in connection with recovery of AK-47 parts
3 weeks 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 weeks, 1 day 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 …

Khalistani terrorist Lakhbir Singh Landa's aides chargesheeted in conspiracy case
3 weeks, 1 day ago

Khalistani terrorist Lakhbir Singh Landa's aides chargesheeted in conspiracy case

India Today  

The National Investigation Agency on Tuesday filed a chargesheet against two key aides of designated terrorist Lakhbir Singh Landa, of the banned Khalistani outfit Babbar Khalsa International. The chargesheet, filed in Punjab’s Mohali before the NIA Special Court, names Jaspreet Singh alias Jass from Ferozepur, Punjab, and Baljeet Singh alias Rana Bhai from Badwani, Madhya Pradesh, as accused in a …

NIA files charge sheet against accused in terrorist attack on pilgrim bus in Jammu and Kashmir
3 weeks, 4 days ago

NIA files charge sheet against accused in terrorist attack on pilgrim bus in Jammu and Kashmir

Deccan Chronicle  

Srinagar : The National Investigation Agency on Saturday filed a charge sheet against an accused in the case related to the terrorist attack on a bus carrying pilgrims from Shiv Khori, Ransoo to Katra in Jammu and Kashmir, officials said. In its charge sheet presented before the NIA Special Court in Jammu, the agency has charged and arrested the accused, …

NIA Mumbai Court convicts and sentences three Bangladeshi nationals
4 weeks, 1 day 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 arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case
4 weeks, 2 days 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 …

Terror funding case: NIA court refuses bail to Dawood associate
1 month ago

Terror funding case: NIA court refuses bail to Dawood associate

Hindustan Times  

A special court on Wednesday rejected the bail plea of Shabbir Abubakar Shaikh, who was arrested by the National Investigation Agency in 2022 in connection with a terror funding case against fugitive gangster Dawood Ibrahim Kaskar. Along with Shaikh, the agency had also arrested his brother, Arif Bhaijaan, and gangster Chhota Shakeel’s brother-in-law, Mohammad Salim Qureshi, alias Salim Fruit, under …

NIA secures extradition of LeT operative Salman Khan from Rwanda
1 month, 1 week 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 extradites Lashkar-e-Taiba terrorist Salman Rehman Khan from Rwanda
Trending News
1 month, 1 week ago

NIA extradites Lashkar-e-Taiba terrorist Salman Rehman Khan from Rwanda

Op India  

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 and NCBs, …

Bengaluru terror conspiracy case: NIA extradites key LeT fugitive Salman Khan from Rwanda
1 month, 1 week 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 …

CBI urges Supreme Court to transfer Yasin Malik's trial from Jammu to Delhi
Top News
1 month, 1 week ago

CBI urges Supreme Court to transfer Yasin Malik's trial from Jammu to Delhi

India Today  

The Central Bureau of Investigation on Thursday told the Supreme Court that the ongoing terror-funding trial against Kashmiri separatist leader Yasin Malik could be transferred from Jammu to the Tihar Jail, where a court facility is already functional with video conferencing facilities in place. Solicitor General Tushar Mehta told a bench of Justices AS Oka and Augustine George Masih, which …

Supreme Court issues notice to Yasin Malik, others on CBI's plea to transfer trial in two cases
1 month, 1 week ago

Supreme Court issues notice to Yasin Malik, others on CBI's plea to transfer trial in two cases

India TV News  

The Supreme Court today sought a response from Jammu and Kashmir separatist leader Yasin Malik and others on a plea by the Central Bureau of Investigation to transfer the trial in two cases from Jammu to New Delhi. During the proceedings, Solicitor General Tushar Mehta told the bench that Malik need not be physically taken to Jammu court for trial …

NIA Chargesheets 12 in West Bengal Priyangu Pandey Mob Attack Case
1 month, 2 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 files chargesheet against 12 for attack on Bengal BJP leader
1 month, 2 weeks ago

Anti-terror agency files chargesheet against 12 for attack on Bengal BJP leader

India Today  

The National Investigation Agency on November 26 filed a chargesheet against 12 individuals in connection with the August 2024 attack on the convoy of BJP leader Priyangu Pandey and his associates in the Batpara region of West Bengal. Three individuals were arrested on August 28 for firing at Priyangu Pandey's car in North 24 Parganas during a 12-hour shutdown in …

NIA raids 8 locations in Jammu region in terrorist infiltration case
1 month, 2 weeks 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 …

NIA carries out raids in Jammu to probe militant infiltration through IB, LoC
1 month, 2 weeks ago

NIA carries out raids in Jammu to probe militant infiltration through IB, LoC

The Hindu  

Multiple locations were searched in five districts of Jammu and Kashmir on Thursday in connection with a case relating to infiltration by terrorists from across the border and the recent attacks on security forces and civilians, the National Investigation Agency said. Multiple NIA teams conducted extensive searches at eight locations in Reasi, Udhampur, Doda, Ramban and Kishtwar districts of J&K. …

Even Ajmal Kasab got fair trial: Supreme Court to CBI in Yasin Malik's case
1 month, 2 weeks ago

Even Ajmal Kasab got fair trial: Supreme Court to CBI in Yasin Malik's case

India Today  

Even 26/11 Mumbai attack terrorist Ajmal Kasab was given a fair trial, the Supreme Court observed while hearing an appeal by the Central Bureau of Investigation challenging a Jammu court order asking Kashmiri separatist leader Yasin Malik to appear in person. Yasin Malik is the main accused in the killing of four Indian Air Force personnel near Srinagar in 1990 …

Vikash Yadav, accused in plot to kill Pannun cites ‘threat to life’ in court
1 month, 3 weeks ago

Vikash Yadav, accused in plot to kill Pannun cites ‘threat to life’ in court

Hindustan Times  

Vikash Yadav, who was charged with “murder-for-hire” and money laundering regarding an alleged plot to assassinate pro-Khalistan separatist Gurpatwant Singh Pannun, recently claimed a 'security threat to his life.' Vikash Yadav has been charged by the US for allegedly directing a foiled plot to murder a Khalistani separatist Gurpatwant Singh Pannun. According to an Indian Express report, Yadav's legal team …

Sikh activist’s murder: NIA questions 2 aides of Arsh Dalla
1 month, 3 weeks ago

Sikh activist’s murder: NIA questions 2 aides of Arsh Dalla

Hindustan Times  

The National Investigation Team on Thursday questioned the two operatives of Arsh Dalla, who are said to be involved in the Faridkot Sikh activist’s murder. NIA also likely to question grenade attack accused After questioning two shooters at Faridkot, the central probe agency is likely to question the key accused in the Mansa petrol pump grenade attack. An official on …

NIA attaches property of accused in J&K non-local killings
1 month, 3 weeks ago

NIA attaches property of accused in J&K non-local killings

Deccan Chronicle  

New Delhi: The National Investigation Agency on Thursday said that it has attached immovable property of a key terror accused involved in the killing of two non-locals in Kashmir earlier this year. The accused, Adil Manzoor Langoo, is linked with The Resistance Front, an offshoot of Pakistan-based terrorist outfit Lashkar-e-Taiba, the central agency said in a statement. The NIA probe …

NIA attaches property of key terror accused involved in killing of two non-locals in Kashmir
1 month, 3 weeks ago

NIA attaches property of key terror accused involved in killing of two non-locals in Kashmir

India TV News  

Terrorist attack: As part of its efforts to dismantle the Kashmir terror network, the National Investigation Agency has attached the immovable property of a key terror accused involved in the killing of two non-locals in the valley in February this year, according to an official statement issued on Thursday. According to the NIA, the accused, Adil Manzoor Langoo, is linked …

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe
1 month, 4 weeks 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 Arrests Khalistani Terrorist's Aide in Delhi
2 months, 2 weeks ago

NIA Arrests Khalistani Terrorist's Aide in Delhi

Hindustan Times  

National Investigation Agency (NIA) has arrested a close associate of Khalistani terrorist Arshdeep Singh Dalla alias Arsh Dalla from Delhi airport. Maur was involved in logistic support, identification of extortion targets, recruitment of new cadres, as well as terror funding to India-based associates of Dalla of the proscribed outfit Khalistan Tiger Force (KTF).

NIA Charges Key Associate of Khalistani Terrorists in Punjab Terror Conspiracy Case
Trending News
2 months, 2 weeks 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
2 months, 2 weeks 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
3 months, 4 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 …

Bengaluru BJP office was first target of accused in cafe blast case: NIA
3 months, 4 weeks ago

Bengaluru BJP office was first target of accused in cafe blast case: NIA

Hindustan Times  

The two key accused in the Bengaluru cafe explosion case were involved in a “failed IED attack” at the office of the Bharatiya Janata Party in the city on January 22, the day of the consecration ceremony at the Ram Temple in Ayodhya, the National Investigation Agency said on Monday, as it filed its charge sheet against four people in …

Bengaluru engineer, who has been on NIA most wanted list since 2012, emerges as handler of three terror modules in Karnataka
3 months, 4 weeks ago

Bengaluru engineer, who has been on NIA most wanted list since 2012, emerges as handler of three terror modules in Karnataka

The Hindu  

Mohammed Shahid Faisal, said to be 40-years-old and suspected to be based out of Pakistan, has been named by the National Investigation Agency as the alleged handler of the terror module that carried out an IED explosion at The Rameshwaram Cafe on March 1, 2024. 2012 link to two terror modules A convict in the 2012 LeT conspiracy case Shoaib …

NIA chargesheets four accused in Bengaluru cafe blast case
3 months, 4 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 …

Telangana Among 7 States Hit by NIA Espionage Raids
4 months, 1 week ago

Telangana Among 7 States Hit by NIA Espionage Raids

Deccan Chronicle  

Hyderabad: Telangana was among the seven States in India where the National Investigation Agency has searched multiple locations in a massive crackdown in the Pakistan-led Visakhapatnam espionage case Extensive searches were conducted at 16 locations in Gujarat, Karnataka, Kerala, Telangana, Uttar Pradesh, Bihar and Haryana in the case related to leakage of classified defence information through a Pakistani ISI espionage …

NIA conducts searches in seven states to probe leakage of defence secrets through Pak-based spy ring
4 months, 1 week ago

NIA conducts searches in seven states to probe leakage of defence secrets through Pak-based spy ring

New Indian Express  

NEW DELHI: The National Investigation Agency on Thursday stated that it has conducted searches at multiple locations across seven states to investigate a case of classified defence information leak through a Pakistani espionage racket. “Extensive searches were conducted at 16 locations in Gujarat, Karnataka, Kerala, Telangana, Uttar Pradesh, Bihar and Haryana in connection with the case that relates to leakage …

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case
4 months, 2 weeks 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 secures extradition of Khalistani terrorist from UAE
4 months, 4 weeks ago

NIA secures extradition of Khalistani terrorist from UAE

Hindustan Times  

Indian agencies, in collaboration with the Interpol, on Friday brought Khalistani terrorist Tarsem Singh, who is the brother of Canada-based Babbar Khalsa International leader Lakhbir Landa, upon extradition from the UAE, following which he was taken into custody by the National Investigation Agency. Tarsem Singh Officials in the central agencies said that Singh is one of the key members of …

NIA secures extradition of Khalistani terrorist Landa's key aide Tarsem Singh from UAE
4 months, 4 weeks ago

NIA secures extradition of Khalistani terrorist Landa's key aide Tarsem Singh from UAE

Op India  

In a major success against the pro-Khalistan terror network, the National Investigation Agency on Friday arrested a key aide of dreaded foreign-based terrorists Harwinder Sandhu and Lakhbir Singh after successfully securing his extradition from the UAE. As per an NIA release, the accused, Tarsem Singh of district Tarn Taran in Punjab and brother of Designated Individual Terrorist Lakhbir Landa had …

NIA arrests extradited key aide of designated Khalistani terrorists Harwinder Sandhu, Lakhbir Singh
5 months ago

NIA arrests extradited key aide of designated Khalistani terrorists Harwinder Sandhu, Lakhbir Singh

New Indian Express  

NEW DELHI: In a major breakthrough against the pro-Khalistan terror network, the National Investigation Agency on Friday arrested a key aide of dreaded foreign-based terrorists Harwinder Sandhu alias Rinda and Lakhbir Singh alias Landa following his successful extradition from the United Arab Emirate. “Wanted in a case registered by the NIA, Tarsem was a key member of banned Babbar Khalistan …

NIA Arrests Jailed Gangster Aman Sahu’s Operative in Jharkhand Coal Mining Firing Case
5 months ago

NIA Arrests Jailed Gangster Aman Sahu’s Operative in Jharkhand Coal Mining Firing Case

Deccan Chronicle  

Hyderabad: The National Investigation Agency has arrested another key operative of dreaded jailed gangster Aman Sahu in the Latehar in Jharkhand coal mine firing, arson and extortion case. Akash Kumar Sahu aliasAkas Sahu of Ranchi in Jharkhand was taken into custody a day after another gang member, Shankar Yadav, was charge-sheeted by NIA in the said case. The NIA, which …

NIA charges two more accused linked to CPI (Maoist)
5 months 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 …

NIA Chargesheets Arms and Explosives Trafficker Linked With Myanmar Insurgents
5 months, 1 week ago

NIA Chargesheets Arms and Explosives Trafficker Linked With Myanmar Insurgents

Deccan Chronicle  

New Delhi: The National Investigation Agency on Tuesday charge-sheeted an accused in a pan-India illegal arms and ammunition trafficking case linked with Myanmar-based insurgent groups. The charge-sheet against Lalngaihawma was filed before the NIA Special Court, New Delhi, under various sections of IPC, Arms Act, Explosive Substance Act, and UA Act. The NIA had registered the case RC-31/2023/NIA/DLI on December …

NIA chargesheets ‘designated terrorist’ Goldy Brar and nine others in Chandigarh extortion case
5 months, 2 weeks 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 arrests Baljeet Singh, Canada-based wanted Khalistani terrorist’s key aide
5 months, 3 weeks ago

NIA arrests Baljeet Singh, Canada-based wanted Khalistani terrorist’s key aide

The Hindu  

The NIA has arrested a key aide of Canada-based Khalistani terrorist Lakhbir Singh Sandhu alias Landa in a major terror network case involving the supply of deadly weapons for extortion from businessmen among others, an official statement said on July 19. Baljeet Singh alias Rana Bhai alias Balli, hailing from Barwani district of Madhya Pradesh, was arrested on July 18, …

NIA arrests key aide of terrorist Lakhbir Singh Sandhu alias Landa: Baljeet Singh involved in terror activity, extortion, supplying weapons to Khalistanis
5 months, 3 weeks ago

NIA arrests key aide of terrorist Lakhbir Singh Sandhu alias Landa: Baljeet Singh involved in terror activity, extortion, supplying weapons to Khalistanis

Op India  

The National Investigation Agency has arrested a key aide of designated individual Khalistani terrorist Lakhbir Singh Sandhu, alias Landa, in a major terror network case involving the supply of deadly weapons, the agency said on Friday. Identified as Baljeet Singh alias Rana Bhai alias Balli, hailing from Badwani district of Madhya Pradesh, was arrested on Thursday from Punjab and found …

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