NIA files chargesheet against former SIMI member in PFI terror case
1 year, 2 months ago

NIA files chargesheet against former SIMI member in PFI terror case

Hindustan Times  

The National Investigation Agency on Saturday filed a chargesheet before the NIA special court of Patna against a former member of the banned Student Islamic Movement of India in a terror case related to the banned Popular Front of India. The NIA case pertains to unlawful and anti-national activities associated with the PFI by the 26 named accused and suspected persons, who had assembled in the Phulwarisharif area of Patna in July 2022. An NIA spokesperson said that the chargesheet was filed under sections 120b, 121, 121A, 122, 153A and 153B of the Indian Penal Code and sections 10, 13, 17, 18, 20, 38 and 39 of Unlawful Activities Act, 1967 against the key accused Anwar Rashid, a resident of Sant Ravidas Nagar in Uttar Pradesh. It is essential to highlight the involvement of Athar Parvez, another former SIMI member, who was responsible for coordinating PFI activities in various areas, including Phulwarisharif and other parts of Patna.

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History of this topic

NIA chargesheets 4 Naxals for killing man over suspicion of being police informer
1 week ago

NIA chargesheets 4 Naxals for killing man over suspicion of being police informer

India Today  

The National Investigation Agency has chargesheeted four members of the banned CPI for the abduction and killing of a youth in Maharashtra's Gadchiroli for being a police informer and an RSS member, according to an official statement issued on Friday. They had allegedly kidnapped and killed Gawde on suspicion of being a police informer and a member of Rashtriya Swayamsevak …

NIA files chargesheet against two in Hizb-Ut-Tahrir terror conspiracy case
2 weeks, 4 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 …

Arrest of key accused in Nettaru murder case reinstates Union govt.’s zero tolerance towards anti-nationals, says Capt. Chowta
2 weeks, 6 days ago

Arrest of key accused in Nettaru murder case reinstates Union govt.’s zero tolerance towards anti-nationals, says Capt. Chowta

The Hindu  

The National Investigation Agency arresting Kodaje Mohammed Sherif, a key accused in the 2022 murder case of BJP worker Praveen Nettaru in Delhi on Friday, reinstates the BJP led Union government’s zero tolerance policy towards anti-nationals, Dakshina Kannada Member of Parliament Captain Brijesh Chowta said on Saturday. As per NIA investigations, Kodaje Mohammed Sherif was the PFI State Executive committee …

NIA arrests another absconding accused in Praveen Nettaru murder case
Trending News
3 weeks ago

NIA arrests another absconding accused in Praveen Nettaru murder case

The Hindu  

The National Investigation Agency arrested a key accused in the 2022 murder case of Bharatiya Janata Party worker Praveen Nettaru, in New Delhi on Friday. A BJP Yuva Morcha activist, Praveen Nettaru was hacked to death in Bellare village, Dakshina Kannada on July 26, 2022, allegedly by PFI activists. In a statement on Friday, the NIA claimed that Kodaje Mohammed …

NIA arrests key PFI absconder in BJP activist Praveen Nettaru murder case on arrival from Bahrain
Top News
3 weeks, 1 day ago

NIA arrests key PFI absconder in BJP activist Praveen Nettaru murder case on arrival from Bahrain

India TV News  

The National Investigation Agency on Friday arrested an absconding state executive member of the banned Popular Front of India in connection with Bharatiya Janata Party's leader Praveen Nettaru’s murder case. BJP Yuva Morcha member Praveen Nettaru was murdered by PFI cadres and members on July 26, 2022, in Bellare village of Sullia Taluk in Dakshina Kannada District in Karnataka. As …

NIA detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links
4 weeks, 2 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 …

NIA Mumbai Court convicts and sentences three Bangladeshi nationals
1 month 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 …

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

NIA Chargesheets 6th Accused in CPI (Maoist) Magadh Zone Revival Case
1 month, 1 week ago

NIA Chargesheets 6th Accused in CPI (Maoist) Magadh Zone Revival Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has chargesheeted another accused in the Magadh CPI revival attempts case. Binod Shankar alias Vinod Shankar Singh, a resident of Kaimur district of Bihar, is the 6th accused to be chargesheeted in the case.A supplementary chargesheet has been filed against him under various sections of IPC and UA Act before the NIA Special Court, …

Mumbai: NIA Court convicts 3 Bangladeshi infiltrators for harbouring terrorists
1 month, 1 week ago

Mumbai: NIA Court convicts 3 Bangladeshi infiltrators for harbouring terrorists

Op India  

On Thursday, 28th November, the National Investigation Agency Special Court in Maharashtra’s Mumbai convicted 3 Bangladeshi infiltrators to five years in prison for sheltering terrorists of the Ansarullah Bangla Team, a Bangladesh-based terrorist organization affiliated with Al-Qaeda. NIA Mumbai Court Sends 3 more B’Deshis to Jail for Harbouring ABT Terrorists, Taking total Convictions to 5 pic.twitter.com/m7wr5y8mQr — NIA India November …

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 …

Anti-terror agency files three cases linked to ongoing violence in Manipur
1 month, 2 weeks 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 …

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 17 Appeals to Challenge Kerala High Court Order on PFI Members
2 months, 3 weeks ago

NIA Files 17 Appeals to Challenge Kerala High Court Order on PFI Members

Deccan Chronicle  

National Investigation Agency (NIA) has filed 17 separate appeals regarding the Kerala High Court order granting bail to 17 members of the banned Popular Front of India (PFI). The high court's order imposed stringent conditions on their bail, including sharing mobile numbers and real-time GPS locations with the investigating officer, surrendering passports, and remaining within Kerala.

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

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

PFI man who harboured hand-chopping case accused has criminal history: NIA
4 months, 2 weeks ago

PFI man who harboured hand-chopping case accused has criminal history: NIA

New Indian Express  

KOCHI: A Kannur man who was arrested by the National Investigation Agency for harbouring the prime accused, Savad, in the professor hand-chopping case was a Popular Front of India activist and an accused in multiple criminal cases, the police have found. An NIA team from Kochi nabbed Safeer from the Thalassery court premises on Thursday afternoon. Apart from the murder …

NIA arrests PFI man who harboured key accused in 2010 hand-chopping case
4 months, 2 weeks ago

NIA arrests PFI man who harboured key accused in 2010 hand-chopping case

New Indian Express  

KOCHI: Kannur native who was arrested for harbouring the professor hand-chopping case prime accused Savad was an active Popular Front of India activist and accused of multiple criminal cases. Safeer C, 33, of Vilakkode near Iritty in Kannur, was nabbed by NIA on Thursday and was shifted to Kochi on Friday. It was on Thursday afternoon, the NIA team from …

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case
4 months, 3 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 charges two more accused linked to CPI (Maoist)
5 months, 1 week 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 5th Accused in CPI (Maoist) Magadh Zone Revival Case in Bihar
5 months, 3 weeks ago

NIA Chargesheets 5th Accused in CPI (Maoist) Magadh Zone Revival Case in Bihar

Deccan Chronicle  

Hyderabad: The National Investigation Agency chargesheeted the fifth accused in the CPI Magadh zone revival case. The accused, Anil Yadav alias Chhota Sandeep alias Mantu, a resident of Aurangabad district of Bihar, has been named in the supplementary chargesheet filed before NIA Special Court, Patna. The NIA had earlier chargesheeted four other accused in the case, registered on September 26, …

NIA files charge sheet against 4 Maoists for attacking police personnel in Chhattisgarh
5 months, 4 weeks ago

NIA files charge sheet against 4 Maoists for attacking police personnel in Chhattisgarh

The Hindu  

The National Investigation Agency has filed a charge sheet against four Maoists for allegedly attacking police personnel in Chhattisgarh this year, according to a statement on July 13. The accused — Aaytu Ram Nuruti, Manoj Kumar Hichami, Suresh Nuruti and Budhuram Padda — have been named in the charge sheet filed on July 12 before the NIA special court in …

NIA Searches Houses of Suspects in Gujarat, M’rashtra in Vizag ISI Espionage Case
6 months, 1 week 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 …

Ex-BJP leader, doctor threaten gangrape victim in U.P.; booked
6 months, 2 weeks ago

Ex-BJP leader, doctor threaten gangrape victim in U.P.; booked

Hindustan Times  

Colonelganj police lodged an FIR on Thursday against a former BJP leader, a doctor, and their aide for allegedly threatening a woman who had previously accused them of gangrape. For Representation Only The FIR includes charges against gangrape accused Shyam Prakash Dwivedi, Dr Anil Dwivedi, and their aide Ardhendu Shukla for issuing threats, harassment, and other IPC sections. The victim …

NIA Chargesheets 7 More Drug Traffickers in Attari Narcotics Haul Case
7 months ago

NIA Chargesheets 7 More Drug Traffickers in Attari Narcotics Haul Case

Deccan Chronicle  

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

NIA files chargesheet against Goldy Brar in Karni Sena chief Gogamedi killing
7 months ago

NIA files chargesheet against Goldy Brar in Karni Sena chief Gogamedi killing

Hindustan Times  

The National Investigation Agency on Wednesday filed a chargesheet against Canada-based gangster-turned-terrorist, Satwinder Singh alias Goldy Brar, and several other gangsters in connection with the murder of Karni Sena chief Sukhdev Singh Gogamedi in December 2023. “NIA on Wednesday filed its chargesheet against 12 accused, including foreign-based designated individual terrorist Goldy Barar and several prominent gangsters, involved in the shocking …

NIA chargesheets 17 ISIS operatives involved in radicalising youth, IEDs manufacture
7 months, 1 week 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
7 months, 1 week 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
7 months, 1 week 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 gets 4 days to question two accused in Sector-5 firing case
7 months, 2 weeks ago

NIA gets 4 days to question two accused in Sector-5 firing case

Hindustan Times  

A special NIA court on Monday granted the probe agency a four-day police remand of two of the eight accused in the Sector-5 firing case to unearth the larger conspiracy. The NIA had sought four-day police custody of two of the accused with averments that “balance police custody of accused Amritpal @Gujjar as per Section 43-D of the UAPA is …

NIA arrests one more in Bengaluru's Rameshwaram cafe blast case
7 months, 2 weeks 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 chargesheet against Canada-based Khalistan terrorist Dala, his 3 aides
7 months, 2 weeks ago

NIA chargesheet against Canada-based Khalistan terrorist Dala, his 3 aides

Hindustan Times  

The National Investigation Agency has filed chargesheet against Canada-based pro-Khalistan terrorist Arshdeep Singh and three of his aides for being part of a conspiracy to unleash terror attacks in various parts of Punjab and Delhi, the agency Tuesday said. The three aides were running a major terror-gangster syndicate in India on the directions of Khalistan Tiger Force terrorist Arshdeep Singh. …

NIA chargesheets Canada-based designated terrorist Arsh Dalla and his three aides
7 months, 2 weeks ago

NIA chargesheets Canada-based designated terrorist Arsh Dalla and his three aides

The Hindu  

The National Investigation Agency has chargesheeted Canada-based designated “individual terrorist” Arshdeep Singh a.k.a. “The action marks a big leap in the NIA’s efforts to destroy sleeper cells operated by Dalla to unleash terrorist attacks in various parts of Punjab and Delhi,” the agency said on Tuesday. Accused Harjeet Singh and Ravinder Singh were operating as sleeper cells and they were …

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

NIA files chargesheet against Khalistani terrorist Arshdeep Singh, his 3 aides
7 months, 3 weeks ago

NIA files chargesheet against Khalistani terrorist Arshdeep Singh, his 3 aides

India TV News  

The National Investigation Agency on Tuesday filed a charge sheet against Canada-based Khalistani terrorist Arshdeep Singh alias Arsh Dala along with his three aides. In an statement issued by the NIA, it said, "Canada-based Arshdeep Singh alias Arsh Dala and his Indian agents Harjeet Singh alias Harry Maur, Ravinder Singh alias Rajvinder Singh alias Harry Rajpura, and Rajeev Kumar alias …

NIA chargesheets 10th accused in Jammu drone arms drop case
7 months, 3 weeks ago

NIA chargesheets 10th accused in Jammu drone arms drop case

Hindustan Times  

The National Investigation Agency on Wednesday chargesheeted another accused in the case involving delivery of arms and ammunition from across the border into India in 2022 via drones by Lashkar-e-Taiba. Nine other accused were previously chargesheeted in the Jammu drone arms drop case. Zakir Hussain alias Sonu is the 10th accused against whom charges have been filed in the case …

Main accused in BJP activist's murder arrested after 2-year hunt: NIA sources
8 months 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 arrests sixth accused in Attari drug seizure case
9 months ago

NIA arrests sixth accused in Attari drug seizure case

The Hindu  

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

NIA files charge sheet against three accused in Islamic State case
9 months, 2 weeks 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 …

Chargesheet filed against two narco-terror financiers in Jammu and Kashmir
9 months, 3 weeks ago

Chargesheet filed against two narco-terror financiers in Jammu and Kashmir

Hindustan Times  

State Investigation Agency on Monday filed a chargesheet against two narco-terror financers, including an absconding Lashkar-e-Taiba terrorist based in Pakistan occupied Kashmir. Police said the chargesheet was filed against Zaheed Ahmad Khoja and Zameer Ahmad Lone under various provisions of NDPS Act and UA Act at Special Designated UAPA Court under the NIA Act. “Zaheed Ahmad Khoja was arrested in …

NIA issues names and pictures of wanted PFI terrorists seeking information
10 months ago

NIA issues names and pictures of wanted PFI terrorists seeking information

Op India  

On 8th March, the National Investigation Agency released the names of multiple members of the banned terror outfit Popular Front of India from different states of South India who are involved in several cases, seeking information about them. The identity of the informant shall be kept secret.” The perpetrators wanted from Telangana and Andhra Pradesh are Shaik Iliyas Ahmed of …

NIA charges one more accused in terror graffiti case
10 months ago

NIA charges one more accused in terror graffiti case

The Hindu  

The National Investigation Agency has chargesheeted one more accused in the Shivamogga IS conspiracy case related to the graffiti written in Mangaluru supporting banned terrorist outfits – the Islamic State, Lashkar-e-Taiba, and the Taliban. It is alleged that, anticipating that he would be arrested in the ‘Al-Hind module case’ for his association with absconding accused persons, Abdul Matheen Taha and …

NIA files chargesheet against suspects in Shivamogga ISIS conspiracy case
10 months ago

NIA files chargesheet against suspects in Shivamogga ISIS conspiracy case

India TV News  

The National Investigation Agency has filed a chargesheet against an additional accused in the Shivamogga ISIS conspiracy case, related to the creation of graffiti in Mangaluru supporting proscribed terrorist organizations such as ISIS and Lashkar-e-Taiba, according to an official statement on Friday. In its supplementary chargesheet, the NIA included Arafath Ali, along with charging Mohammed Shariq and Maaz Muneer Ahmed, …

Absconding Nayeem of PFI held in Kadapa district
10 months, 1 week ago

Absconding Nayeem of PFI held in Kadapa district

Deccan Chronicle  

Anantapur: A team of the National Investigation Agency nabbed Abdul Saleem, a member of the banned Popular Front of India accused of radicalising Muslim youth, from a mosque in Cherlopalli village of Mydukur mandal in Kadapa district on Sunday. Sources said Abdul Saleem, a native of Jagityal and secretary of PFI in the north Telangana region, has been absconding since …

Revival of Naxalism in Bihar's Magadh zone case: NIA files charge sheet against two more accused
10 months, 1 week ago

Revival of Naxalism in Bihar's Magadh zone case: NIA files charge sheet against two more accused

New Indian Express  

NEW DELHI: The National Investigation Agency on Sunday said it has filed a charge sheet against two more accused, including a prominent Politburo member of the CPI, in a case linked to revival of the banned outfit’s activities in Magadh zone of Bihar. Officials in the agency, while confirming about the filing of the supplementary charge sheet before the NIA …

NIA arrests PFI terrorist Mohammad Ghaus Niazi in South Africa
10 months, 1 week ago

NIA arrests PFI terrorist Mohammad Ghaus Niazi in South Africa

Op India  

Mohammad Ghaus Niazi, a terrorist of the banned Islamic organization Popular Front of India, has been arrested in South Africa. The Anti-Terrorist Squad of Gujarat Police first tracked Mohammad Ghaus Niazi in South Africa. After 6 years of this murder, the NIA has succeeded in bringing terrorist Mohammad Ghaus Niazi to India. Apart from Asim Sharif, four other PFI leaders …

NIA Court Directs Appearance Of BJP MP Pragya Thakur In Connection With Malegaon Blast Case, Warns Of 'Necessary Steps' On Failure To Comply
10 months, 2 weeks ago

NIA Court Directs Appearance Of BJP MP Pragya Thakur In Connection With Malegaon Blast Case, Warns Of 'Necessary Steps' On Failure To Comply

Live Law  

A special National Investigation Agency court in Mumbai recently directed BJP MP Pragya Singh Thakur, an accused in the 2008 Malegaon blast case, to appear before it starting from Tuesday for the recording of statements. Thakur, along with eleven others, is facing trial in the case under various sections of IPC, Unlawful Activities Prevention Act, Explosive Substances Act, Indian Arms …

NIA chargesheets two alleged aides of Canada-based ‘terrorist’ Arsh Dalla
11 months, 1 week ago

NIA chargesheets two alleged aides of Canada-based ‘terrorist’ Arsh Dalla

The Hindu  

The National Investigation Agency on Thursday filed a chargesheet against alleged Khalistan Tiger Force members Manpreet Singh alias Peeta and Mandeep Singh, who were recently deported from the Philippines at its instance. The NIA has named the two as associates of Canada-based “listed individual terrorist” Arshdeep Singh alias Arsh Dalla, in its second supplementary chargesheet. “Dalla had recruited Peeta and …

NIA chargesheets two aides of ‘listed terrorist’ Arsh Dalla
11 months, 1 week 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 …

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