NIA arrests 2 ISIS terrorists in Pune planning to carry out attacks in India
4 years, 5 months ago

NIA arrests 2 ISIS terrorists in Pune planning to carry out attacks in India

Op India  

The National Investigation Agency on Sunday arrested 2 persons from Maharashtra’s Pune in connection with a case related to activities of Islamic State-Khorasan Province. The accused were identified as Nabeel Siddique Khatri, a resident of Pune’s Kondhwa and Sadiya Anwar Sheikh resident of Yerwada from Pune and were furthering ISIS ideology in India. Sadia Sheikh was continuously in touch with Jahanzaib Sami & Hina Bashir Beigh & Abdullah Basith on secure messaging applications & deliberating on how to propagate ideology of ISIS & further its activities in India: NIA — ANI July 13, 2020 Arrested Islamists furthered ISIS ideology in India According to the NIA, Sadiya was in constant touch with a Kashmiri couple–Jahanzaib Sami & Hina Bashir Beigh, who were arrested earlier, and a Tihar jail inmate Abdullah Basith on secure messaging applications to discuss ways to promote the ideology and activities of ISIS on how to propagate the ideology of ISIS & further its activities in India. The premier investigation agency also said that Nabeel Khatri was an active co-conspirator with Jahanzeb Sami and Abdullah Basith in carrying out violent terror attacks in India by providing logistical support such as procurement of weapons, fake SIM cards, assembling of Improvised Explosive Devices etc. She was planning to execute a terrorist attack in Jammu & Kashmir and was detained by J&K Police in 2018: National Investigation Agency — ANI July 13, 2020 “It has also been revealed that Sadiya Sheikh was in contact with ISIS recruiters through social media since 2015.

India Pune Arrested Nia Isis  arrested  terrorists  pune  india  attacks  arrests  sadiya  investigation  ani  agency  planning  sheikh  ideology  nia  carry  activities  isis

History of this topic

NIA arrests key aide of designated terrorist Landa from Mumbai in Punjab terror conspiracy case
2 days, 1 hour 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 detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links
1 week, 6 days 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
1 week, 6 days 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 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 …

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case
2 weeks, 1 day 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 …

Breaking News: Major NIA Operation Targets Human Trafficking Network | ABP News
Trending News
3 weeks, 5 days 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 8 locations in Jammu region in terrorist infiltration case
1 month 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 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. …

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe
1 month, 2 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, …

Reasi terror attack: NIA searches underway in two districts of J&K
2 months, 3 weeks ago

Reasi terror attack: NIA searches underway in two districts of J&K

The Hindu  

The National Investigation Agency on Friday launched searches at multiple places in Rajouri and Reasi districts as part of its investigation into the deadly terror attack in June on a bus carrying pilgrims who were returning from Shiv Khori temple, officials said. The bus, on its way from the Shiv Khori temple to Katra, veered off the road following a …

Pune ATS interrogates Ali in connection with ISIS module
4 months ago

Pune ATS interrogates Ali in connection with ISIS module

Hindustan Times  

The Pune Anti-Terrorism Squad officials on Thursday said that it has concluded interrogation of Rizwan Ali, an ISIS module terrorist recently arrested by the Delhi Police’s Special Cell. ATS Pune team last week interrogated Ali for his alleged links to ISIS Pune module. “Shahnawaz, Yunus and Imran visited various places in western Maharashtra and Ali was tasked to stay in …

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 secures extradition of Khalistani terrorist from UAE
4 months, 2 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, 2 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 …

Delhi Police arrest ISIS terrorist who was a key operative of ‘Pune module’
4 months, 2 weeks ago

Delhi Police arrest ISIS terrorist who was a key operative of ‘Pune module’

Hindustan Times  

The special cell of the Delhi Police has arrested an alleged terrorist of Pune module of the Islamic State from a location near Biodiversity Park at Ganga Baksh Marg in Delhi late on Thursday, barely a week before Independence Day celebrations in the national capital. A senior Delhi Police officer said that Ali carried a reward of ₹3 lakh from …

NIA arrests extradited key aide of designated Khalistani terrorists Harwinder Sandhu, Lakhbir Singh
4 months, 2 weeks 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 …

Rizwan Abdul, wanted terrorist linked to Pune ISIS module, arrested in Delhi
4 months, 2 weeks ago

Rizwan Abdul, wanted terrorist linked to Pune ISIS module, arrested in Delhi

India TV News  

In a significant operation, Delhi Police's Special Cell has arrested Rizwan, a terrorist linked to the ISIS Pune module, near Daryaganj in Old Delhi. Authorities had placed a Rs 3 lakh bounty on Abdul for his key role in the Pune ISIS module, which has been under investigation for its involvement in various terror-related activities. NIA's involvement and previous arrests …

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

NIA arrests four persons in fake Southeast Asian call centres case
5 months, 1 week ago

NIA arrests four persons in fake Southeast Asian call centres case

The Hindu  

The National Investigation Agency said on July 16 it has arrested four persons in the human trafficking and cyber fraud case related to Laos and other Southeast Asian countries. According to the NIA, the four were part of the organised trafficking syndicate involved in luring and trafficking Indian youth to foreign countries on the false promise of lucrative jobs. The …

NIA arrests key absconding accused in J-K narco-terror case linking LeT, Hizbul
5 months, 2 weeks ago

NIA arrests key absconding accused in J-K narco-terror case linking LeT, Hizbul

Deccan Chronicle  

New Delhi: The National Investigation Agency on Sunday arrested a key absconding accused, carrying a reward for his arrest, in a narco-terror nexus case of Jammu and Kashmir, linked with Pakistan-based terrorist outfits, Lashkar-e-Taiba and Hizbul Mujahideen. NIA said that the arrested accused Syed Saleem Jahangir Andrabi alias Saleem Andrabi, a resident of district Kupwara district in Jammu and Kashmir, …

NIA raids multiple locations in J&K's Rajouri in Reasi terror attack case
5 months, 3 weeks ago

NIA raids multiple locations in J&K's Rajouri in Reasi terror attack case

Hindustan Times  

The National Investigation Agency conducted searches at multiple locations across the Rajouri district of Jammu and Kashmir on Sunday in connection with the Reasi terrorist attack which claimed nine lives including that of a child. The raids in Rajouri were based on leads provided by Hakam Khan aka Hakin Din, a key suspect arrested on June 19 in connection with …

Home Ministry hands over Jammu and Kashmir's Reasi terror attack case to NIA
6 months, 1 week ago

Home Ministry hands over Jammu and Kashmir's Reasi terror attack case to NIA

India TV News  

The Union Home Ministry has handed over the investigation of the June 9 terror attack on a bus carrying pilgrims in Jammu and Kashmir's Reasi district to the National Investigation Agency. NIA's investigation focus The NIA has initiated a thorough investigation into the terror attack, exploring all possible angles to determine if there is a larger conspiracy behind the assault. …

NIA makes first arrest in January killing of 4 in Manipur
6 months, 2 weeks ago

NIA makes first arrest in January killing of 4 in Manipur

The Hindu  

The National Investigation Agency on Saturday arrested an accused individual, currently lodged in Guwahati jail in another case, for his role in the killing of four civilians in Manipur’s Bishnupur in January. “He is the first accused to be arrested for the gruesome killings that had taken place on January 18, 2024, when armed miscreants had brutally murdered four civilians …

Transnational conspiracy to exacerbate Manipur violence case: NIA arrests one terrorist commander from Imphal
6 months, 2 weeks ago

Transnational conspiracy to exacerbate Manipur violence case: NIA arrests one terrorist commander from Imphal

Op India  

The National Investigation Agency on Thursday arrested a key accused from Imphal airport in a case relating to a transnational conspiracy by insurgents and terrorist gangs to exacerbate the Manipur violence and spread terror in the north-eastern states. Thongminthang Haokip alias Thangboi Haokip alias Roger has been arrested under various sections of Indian Penal Code and Unlawful Activities Act in …

NIA chargesheets 17 ISIS operatives involved in radicalising youth, IEDs manufacture
6 months, 3 weeks ago

NIA chargesheets 17 ISIS operatives involved in radicalising youth, IEDs manufacture

The Hindu  

The National Investigation Agency on June 3 chargesheeted 17 hardcore agents of the proscribed global terrorist organisation ISIS for being part of a conspiracy involving radicalisation of youth and fabrication of improvised explosive devices, according to an official statement. The accused, chargesheeted under various sections of the Indian Penal Code, Unlawful Activities Act, Arms Act and Explosive Substances Act, “were …

NIA Charge-sheets 17 Hardcore ISIS Operatives in Delhi-Padgha Terror Module Case
6 months, 3 weeks ago

NIA Charge-sheets 17 Hardcore ISIS Operatives in Delhi-Padgha Terror Module Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has charge-sheeted 17 hardcore agents of the proscribed global terrorist network in a conspiracy involving recruitment and radicalisation of youth and fabrication of improved explosive devices in the Delhi-Padgha ISIS terror module case. The accused, charge-sheeted under various sections of IPC, UA Act, Arms Act and Explosive Substances Act, were found to have been …

NIA charge sheets 17 hardcore ISIS agents in India involved in radicalising youth
6 months, 3 weeks ago

NIA charge sheets 17 hardcore ISIS agents in India involved in radicalising youth

India TV News  

The National Investigation Agency on Monday chargesheeted 17 agents of ISIS for being part of the conspiracy of radicalising the youth and fabricating the improvised explosive devices, according to an official statement. Involved in massive ISIS conspiracy: NIA The accused, chargesheeted under various sections of the Indian Penal Code, Unlawful Activities Act, Arms Act and Explosive Substances Act, "were found …

NIA conducts multi-state raids, arrests five involved in human trafficking, cyber fraud syndicate
6 months, 3 weeks ago

NIA conducts multi-state raids, arrests five involved in human trafficking, cyber fraud syndicate

India TV News  

Human trafficking case: The National Investigation Agency on Monday conducted searches at several locations across six states and UTs in connection with a human trafficking case involving cyber fraud and arrested five people, an official statement said. Searches at 15 locations The accused identified as Manish Hingu of Vadodara, Pahlad Singh of Gopalganj, Nabialam Ray of South-West Delhi, Balwant Kataria …

NIA arrests five in international human trafficking, cyber fraud case
6 months, 3 weeks ago

NIA arrests five in international human trafficking, cyber fraud case

The Hindu  

Five persons were arrested on May 27 in human trafficking and cyber fraud case, following the joint searches conducted across six States/Union Territories by the National Investigation Agency and the local police, in coordination with the Central intelligence agencies. “The youth were being forced to work in fake call centres in Laos, Golden Triangle SEZ, and Cambodia, among other places, …

The Rameshwaram Cafe blast case: NIA arrests LeT terror case ex-convict
7 months ago

The Rameshwaram Cafe blast case: NIA arrests LeT terror case ex-convict

The Hindu  

The National Investigation Agency on Friday arrested an ex-convict in a Lashkar-e-Taiba terror conspiracy case as the fifth accused in The Rameshwaram Cafe blast case. Shoaib Ahmed Mirza alias Chhotu, 35, a resident of Hubballi city, who served a sentence in the case and was out of jail, has allegedly emerged as the key link to the Thirthahalli module that …

NIA arrests one more in Bengaluru's Rameshwaram cafe blast case
7 months ago

NIA arrests one more in Bengaluru's Rameshwaram cafe blast case

New Indian Express  

NEW DELHI: Three days after a massive crackdown across four southern states in connection with its probe into the Rameshwaram Café blast case, the NIA on Friday arrested one more accused, identified as an ex-convict in a Lashkar-e-Taiba terror conspiracy case, officials said. In its investigation, the anti-terror federal probe agency found that Mirza, who was convicted earlier in a …

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

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

Hindustan Times  

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

ISIS terrorists caught in Gujarat had Jewish sites, Hindu leaders on target: Sources
7 months ago

ISIS terrorists caught in Gujarat had Jewish sites, Hindu leaders on target: Sources

India Today  

The four Islamic State terrorists who were arrested at Ahmedabad aiport were tasked to target places important to Jews and some Hindu leaders from the BJP and RSS, sources told India Today TV. The terrorists -- Mohamed Nusrath, Mohamed Nafran, Mohamed Faris, and Mohamed Rasdeen -- were arrested by Gujarat Police's Anti-Terrorist Squad on Sunday, May 19. According to Gujarat …

4 ISIS terrorists, natives of Sri Lanka, arrested at Ahmedabad airport
7 months ago

4 ISIS terrorists, natives of Sri Lanka, arrested at Ahmedabad airport

India Today  

Four Islamic State terrorists were arrested at Ahmedabad airport, the police said on Monday. Addressing the media, Deputy General of Police Vikas Sahay said the four terrorists are natives of Sri Lanka and were radicalised by the Islamic State's ideology. A team of Gujarat Anti-Terrorism Squad recovered three Pakistan-made pistols and 20 cartridges lying abandoned at a location in Ahmedabad's …

NIA Searches 6 Locations in Jammu Province in Pak-backed terror conspiracy case
7 months, 1 week ago

NIA Searches 6 Locations in Jammu Province in Pak-backed terror conspiracy case

Deccan Chronicle  

New Delhi: The National Investigation Agency on Saturday searched six locations across Jammu province in the Pakistan-backed conspiracy to spread terror in the region. Extensive searches were conducted in Doda, Ramban and Kishtwar districts of Jammu province by NIA teams in the case RC-05/2022/NIA/JMU, relating to the conspiracy by banned terrorist organisations and their offshoots to carry out violent attacks …

Main accused in BJP activist's murder arrested after 2-year hunt: NIA sources
7 months, 2 weeks ago

Main accused in BJP activist's murder arrested after 2-year hunt: NIA sources

India Today  

Nearly two years after the murder of Karnataka BJP Yuva Morcha member Praveen Nettaru, the main accused was arrested by a team of the National Investigation Agency on Friday, sources said. According to the NIA chargesheet, Nettaru was killed with sharp weapons as part of the PFI's agenda to create fear among members of one community and create communal hatred …

NIA court sentences jail term to five people for promoting ISIS ideology and spreading terror in India
7 months, 2 weeks ago

NIA court sentences jail term to five people for promoting ISIS ideology and spreading terror in India

India TV News  

NIA court sentenced five people, including two women, on Monday to varying jail terms in a case related to a conspiracy by the banned Islamic State-Khorasan Province group to promote the ISIS ideology and spread terror through acts of violence in India. Jahanzaib Sami In its order, the NIA court sentenced accused Jahanzaib Sami to varying periods of imprisonment, extending …

India head of ISIS grilled by NIA team at his hometown Dehradun
8 months, 3 weeks ago

India head of ISIS grilled by NIA team at his hometown Dehradun

New Indian Express  

According to police sources, based on credible information, it was found that Haris had identified several targets for blasts across the country. The police's intelligence branch also got a whiff of it and local police and the special task force of the state were also looking for Haris. A senior Uttarakhand Police officer, citing information from the NIA, said, "Haris …

NIA files charge sheet against three accused in Islamic State case
9 months ago

NIA files charge sheet against three accused in Islamic State case

The Hindu  

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

ISIS India head among two arrested in Assam, to be handed over to NIA: Police
9 months ago

ISIS India head among two arrested in Assam, to be handed over to NIA: Police

Hindustan Times  

Two top-rung leaders of ISIS in India planning sabotage activities were arrested near the international border after they crossed over from Bangladesh, Assam Police said on Wednesday. The arrested ISIS cadres have been identified as Harish Ajmal Farooqi alias Harish Ajmal Farukhi and Anurag Singh alias Rehan. Both individuals are described as highly indoctrinated and motivated leaders/members of ISIS in …

ISIS India head among two captured in Assam, to be handed over to NIA
9 months ago

ISIS India head among two captured in Assam, to be handed over to NIA

India TV News  

ISIS India head and one of his partners were captured in Assam's Dhubri region on Wednesday after they got over from Bangladesh, police said. In an explanation, Assam Police Chief Public Relations Officer Pranabjyoti Goswami said they were captured from the Dharmasala region by the Special Task Force following a clue. "The identity of both of them was ascertained, and …

ISIS module case: NIA attaches four properties in Pune’s Kondhwa area
9 months, 1 week ago

ISIS module case: NIA attaches four properties in Pune’s Kondhwa area

Hindustan Times  

In a recent development in the Pune ISIS module case, the National Investigation Agency attached four properties in Mithanagar in the Kondhwa area of the city. During the raid, officials put a display board of ‘notice of attachment’ In which it was mentioned, “This is to inform all members of the public, that the said flat being ‘Proceed of Terrorism’ …

Terror-gangster nexus: NIA raids on in Moga, Faridkot, Ferozepur
9 months, 1 week ago

Terror-gangster nexus: NIA raids on in Moga, Faridkot, Ferozepur

Hindustan Times  

The National Investigation Agency on Tuesday carried out raids at four locations in Moga, Faridkot and Ferozepur districts over suspicious calls to foreign countries, including Pakistan, as part of an ongoing investigation into the terrorist-gangster nexus case relating to individual designated terrorist Arshdeep Singh alias Arsh Dalla and other suspects of the banned Khalistan Tiger Force. Raids were conducted across …

NIA raids 30 locations in major crackdown on terrorist-gangster nexus
9 months, 1 week ago

NIA raids 30 locations in major crackdown on terrorist-gangster nexus

Hindustan Times  

The National Investigation Agency launched a widespread operation across multiple states on Tuesday, conducting raids at 30 locations as part of a concerted effort to dismantle terrorist-gangster networks operating within the country. Working in tandem with state police forces, several NIA teams spearheaded the crackdown, targeting locations associated with suspects identified through specific intelligence gathered during prior interrogations of individuals …

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, …

Khalistani terrorist-organised criminal nexus case: NIA raids 16 places in Punjab, Rajasthan
9 months, 4 weeks ago

Khalistani terrorist-organised criminal nexus case: NIA raids 16 places in Punjab, Rajasthan

New Indian Express  

NEW DELHI: In a massive crackdown against Khalistani elements operating in India and from abroad, and their nexus with organised criminals, the anti-terror federal probe agency NIA on Tuesday conducted multi-state raids covering 14 locations in Punjab and two in Rajasthan, as several suspects were also taken for examination for their involvement in terrorist activities. A senior official in the …

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 raids 15 locations in Jamaat-e-Islami terror funding case
10 months, 2 weeks ago

NIA raids 15 locations in Jamaat-e-Islami terror funding case

Hindustan Times  

National Investigation Agency on Saturday conducted raids at 15 locations across Jammu and Kashmir as part of its crackdown on the proscribed Jamaat-e-Islami in a terror funding case, an official said. They said the residences of former Jamaat chief Sheikh Ghulam Hassan and another leader Sayar Ahmad Reshi in Kulgam were among those raided.The Jamaat-e-Islami J&K was banned by the …

NIA chargesheets two aides of ‘listed terrorist’ Arsh Dalla
10 months, 3 weeks ago

NIA chargesheets two aides of ‘listed terrorist’ Arsh Dalla

Hindustan Times  

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

Discover Related