ISIS activities: NIA conducts searches in 6 states, seizes incriminating papers
2 years, 4 months ago

ISIS activities: NIA conducts searches in 6 states, seizes incriminating papers

Hindustan Times  

The National Investigation Agency on Sunday conducted searches at 13 premises of suspects in six states, including Madhya Pradesh, Gujarat, Bihar Karnataka, Maharashtra and Uttar Pradesh, in the case pertaining to activities of the Islamic State. National Investigation Agency conducted searches at 13 premises of suspects in six states. In Maharashtra, the NIA conducted searches in Nanded and Kolhapur, the agency said. In Madhya Pradesh, the agency conducted searches in Bhopal and Raisen districts.

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History of this topic

Congress MP Randhawa writes to Amit Shah demanding NIA probe into recent bomb blasts in Punjab
2 days, 8 hours ago

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

New Indian Express  

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

NIA searches houses of suspected Maoist sympathisers in Chinturu, seizes electronic gadgets, incriminating documents
1 week, 5 days ago

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

The Hindu  

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

NIA uncovers Maoist arms network in Chintoor division
1 week, 5 days ago

NIA uncovers Maoist arms network in Chintoor division

Deccan Chronicle  

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

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 conducts raids across five states in JeM radicalisation case
1 week, 6 days ago

NIA conducts raids across five states in JeM radicalisation case

India TV News  

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

Karnataka: NIA conducting searches at 16 locations in Praveen Nettaru murder case
2 weeks, 6 days ago

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

New Indian Express  

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

Anti-terror agency conducts raids in 6 states to probe human trafficking network
3 weeks, 5 days ago

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

India Today  

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

NIA Conducts 22 Raids Across Six States To Dismantle Human Trafficking Network
3 weeks, 5 days ago

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

ABP News  

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

Breaking News: Major NIA Operation Targets Human Trafficking Network | ABP News
Trending News
3 weeks, 6 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 22 locations across 6 states in human trafficking crackdown. Are cross-border syndicates in play?
3 weeks, 6 days ago

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

Live Mint  

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

Anti-terror agency files three cases linked to ongoing violence in Manipur
4 weeks, 1 day ago

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

India Today  

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

NIA raids 8 locations in Jammu region in terrorist infiltration case
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. …

NIA takes over Manipur violence cases
1 month, 1 week ago

NIA takes over Manipur violence cases

Hindustan Times  

The National Investigation Agency has taken over the probe into three cases pertaining to fresh instances of violence in Manipur, people familiar with the development said on Monday. The state government has already handed over the Jiribam case files to the NIA and the latter has re-registered the FIRs under various sections of Bharatiya Nyaya Sanhita, arms act and unlawful …

NIA searches premises of suspects linked to Bangladesh-based al-Qaeda network
1 month, 1 week ago

NIA searches premises of suspects linked to Bangladesh-based al-Qaeda network

The Hindu  

The National Investigation Agency on Monday carried out searches at nine locations across five States and one Union Territory in connection with the alleged activities promoted by some Bangladeshi nationals as part of the banned terror group al-Qaeda’s conspiracy to “destabilise” India. “The searches led to the recovery of incriminating documents showing detailed banking transactions, digital devices, including mobile phones, …

NIA raids multiple places across India in Bangladesh Al-Qaida case
Trending News
1 month, 1 week ago

NIA raids multiple places across India in Bangladesh Al-Qaida case

Live Mint  

The National Investigation Agency on Monday conducted extensive searches at multiple locations across the country in connection with the activities promoted by some Bangladeshi nationals as part of terror group Al-Qaida’s conspiracy to destabilise India, according to an official statement. The searches led to the recovery of incriminating documents showing detailed banking transactions, digital devices including mobile phones, and other …

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, 4 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 …

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches
3 months ago

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches

Hindustan Times  

The National Investigation Agency recovered ₹4.03 crore cash, ten firearms, incriminating documents along with various digital devices during extensive searches at the residence of former Janata Dal- MLC Manorama Devi. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} An official familiar with the matter told HT that a total of five locations were searched in Gaya and Kaimur districts in connection with its probe …

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches
3 months ago

NIA recovers ₹4cr cash, firearms from homes of ex-JDU MLC, others during searches

Hindustan Times  

The National Investigation Agency recovered ₹4.03 crore cash, ten firearms, incriminating documents along with various digital devices during extensive searches at the residence of former Janata Dal- MLC Manorama Devi. An official familiar with the matter told HT that a total of five locations were searched in Gaya and Kaimur districts in connection with its probe against the banned outfit …

NIA conducts searches in seven states to probe leakage of defence secrets through Pak-based spy ring
3 months, 3 weeks 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 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 …

Reasi Terror Attack Case jammu and kashmir NIA Conducts Searches At Multiple Locations In Rajouri
5 months, 3 weeks ago

Reasi Terror Attack Case jammu and kashmir NIA Conducts Searches At Multiple Locations In Rajouri

ABP News  

The National Investigation Agency on Sunday conducted searches at multiple locations in the Rajouri district of Jammu and Kashmir in connection with the Reasi terror attack case. The NIA searches led to the seizure of various items showing linkages between the terrorists and overground workers, a statement said. Terrorists had opened fire at a bus carrying 'yatris' from Shiv Khori …

NIA conducts raids in Rajouri in Reasi terror attack case
5 months, 3 weeks ago

NIA conducts raids in Rajouri in Reasi terror attack case

The Hindu  

The National Investigation Agency on June 30 conducted searches at multiple locations across Jammu and Kashmir’s Rajouri district in connection with the recent Reasi terror attack case. Taking over the investigation on June 15, based on orders from the Ministry of Home Affairs, the NIA has targeted five locations suspected to be connected with “hybrid terrorists”, and their facilitators known …

NIA Searches Houses of Suspects in Gujarat, M’rashtra in Vizag ISI Espionage Case
5 months, 3 weeks ago

NIA Searches Houses of Suspects in Gujarat, M’rashtra in Vizag ISI Espionage Case

Deccan Chronicle  

New Delhi: Cracking down on suspects involved in the 2021 Visakhapatnam Pakistani ISI espionage case relating to leakage of classified defence information, the National Investigation Agency on Friday conducted extensive searches at three locations in Gujarat and Maharashtra. The NIA is examining the seized materials to identify more linkages in the case, originally filed by the Counter Intelligence Cell, Andhra …

NIA conducts raids in Jharkhand in coal mine attack case
6 months ago

NIA conducts raids in Jharkhand in coal mine attack case

Hindustan Times  

The National Investigation Agency has carried out searches at three locations in Jharkhand in a probe connected to extortion and attack on a coal mine in December 2020, the agency said on Thursday. The federal agency raided premises in Hazaribagh and Ranchi, linked to associates of the notorious Aman Sahu gang in Jharkhand. The case, originally registered at Balumath police …

NIA conducts searches in Jharkhand coal mine attack case, suspects Aman Sahu gang
6 months ago

NIA conducts searches in Jharkhand coal mine attack case, suspects Aman Sahu gang

Hindustan Times  

The National Investigation Agency has conducted extensive searches at three locations in Jharkhand as part of its probe in a case related to extortion and attack on a coal mine, an official statement issued on Thursday said. NIA conducts searches in Jharkhand in coal mine attack case Digital devices, a Fortuner vehicle and some incriminating material were seized during the …

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, …

Pak-backed terror conspiracy case: NIA conducts searches at 6 locations in Jammu
7 months, 1 week ago

Pak-backed terror conspiracy case: NIA conducts searches at 6 locations in Jammu

Hindustan Times  

The National Investigation Agency, on Saturday, searched six locations across Jammu province in the Pakistan-backed conspiracy to spread terror in the region, said officials. “Extensive searches were conducted in Doda, Ramban and Kishtwar districts of Jammu province by NIA teams in a case relating to the conspiracy by banned terrorist organisations and their offshoots to carry out violent attacks with …

Pakistan-backed Terror Conspiracy Case: NIA Raids 6 Locations in Jammu, Seizes Data, Documents
7 months, 1 week ago

Pakistan-backed Terror Conspiracy Case: NIA Raids 6 Locations in Jammu, Seizes Data, Documents

News 18  

The National Investigation Agency on Saturday raided six locations across the Jammu province in connection with the Pakistan-backed conspiracy to spread terror in the region. The agency said in a statement that extensive raids and searches were conducted in the Doda, Ramban, and Kishtwar districts of Jammu province by NIA teams in the case relating to the conspiracy by banned …

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 …

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 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’ …

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 searches in 30 locations in terrorist-gangster nexus case
9 months, 1 week ago

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

The Hindu  

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

NIA raids 17 locations across 7 states in Bengaluru prison radicalisation probe
9 months, 2 weeks ago

NIA raids 17 locations across 7 states in Bengaluru prison radicalisation probe

Hindustan Times  

The National Investigation Agency on Tuesday carried out raids at 17 locations in seven states in connection with its probe into the Bengaluru prison radicalisation case, people familiar with the development said. The Bengaluru City Police had originally registered the case following the seizure of arms and ammunition, including 7 Pistols, 4 hand grenades, one magazine and 45 live rounds, …

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 cracks down on nexus of terror outfits, gangsters at 32 locations
11 months, 2 weeks ago

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

The Hindu  

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

NIA arrests 11th accused from Kerala in cross-border human trafficking case
1 year ago

NIA arrests 11th accused from Kerala in cross-border human trafficking case

India TV News  

Human trafficking case: The National Investigation Agency has arrested an accused in a case related to human trafficking, which the agency had busted last month following nationwide raids, an official said on Friday. Saudi Zakir entered India illegally Zakir, who had been on the run since his house in Karnataka was searched during a nationwide operation to bust the human …

NIA raids 19 locations, foils ISIS Ballari module, arrests 8 and seizes explosive materials
1 year ago

NIA raids 19 locations, foils ISIS Ballari module, arrests 8 and seizes explosive materials

Hindustan Times  

The National Investigation Agency on Monday raided 19 locations across four states and arrested eight operatives of the Ballari module of the banned Islamic State terror organisation, including its leader Minaz alias Md. The eight ISIS agents arrested during the raids were involved in actively promoting terror and terror-related acts and activities of ISIS. The NIA teams raided 19 locations …

NIA raids 19 places in South India against a highly radicalised jihadi terror group
1 year ago

NIA raids 19 places in South India against a highly radicalised jihadi terror group

Deccan Chronicle  

New Delhi: The National Investigation Agency carried out searches at 19 locations in South India by busting a "highly radicalised jihadi terror group," sources said. Of the 19 places being searched by the NIA, the majority of them are linked to suspects affiliated with the jihadi group. The move comes days after the NIA raided multiple locations across Bengaluru, Karnataka, …

NIA launches massive raids across 4 states in sweeping anti-terror operation
1 year ago

NIA launches massive raids across 4 states in sweeping anti-terror operation

India TV News  

In a significant move against terror networks, the National Investigation Agency initiated extensive raids on Monday, targeting multiple locations in Delhi and three additional states—Karnataka, Jharkhand, and Maharashtra. The coordinated efforts aim to dismantle and neutralise potential threats posed by these terror networks across the targeted regions. Continuing its intensified efforts, the investigative agency conducted raids at several locations in …

15 ISIS terrorists arrested: Accused had declared a village in Thane as a ‘Liberated Zone’
1 year ago

15 ISIS terrorists arrested: Accused had declared a village in Thane as a ‘Liberated Zone’

Op India  

On 9th December, the National Investigation Agency announced that it raided 44 locations in Maharashtra and Karnataka in which they arrested 15 ISIS terrorists of the ISIS Maharashtra module. NIA Swoops Down on 44 Locations in M’Rashtra & K’Nataka, Arrests 15 ISIS Operatives of ISIS Maharashtra Module pic.twitter.com/bcvJBOIA3M — NIA India December 9, 2023 Taking to X, the security agency …

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