NIA files chargesheet against Khalistani terrorists plotting terror attacks in India
4 years, 9 months ago

NIA files chargesheet against Khalistani terrorists plotting terror attacks in India

India Today  

The NIA on Wednesday filed a charge sheet against nine members of Khalistan Zindabad Force terrorist group for their alleged involvement in a case relating to the dropping of arms and ammunition in Punjab by drones from Pakistan. Akashdeep Singh, Balwant Singh, Harbhajan Singh, Balbir Singh, Maan Singh, Gurdev Singh, Shubhdeep Singh, Sajanpreet Singh and Romandeep Singh have been named in the charge sheet filed before the special NIA court here, the official said. The case relates to the information that Pakistan-based chief of KZF, Ranjeet Singh in connivance with Gurmeet Singh have smuggled arms, ammunition, explosives and Fake Indian Currency Notes into India via drones from Pakistan, the premier investigation agency said. These consignments were received by their associates Akashdeep, Balwant, Harbhajan, Balbir and Shubhdeep in India in order to revive huge terrorism in Punjab and carry out a terror attack in the country, the National Investigation Agency spokesperson said. Subsequently, Akashdeep, Balwant, Balbir and Harbhajan were arrested from Punjab's Tarn Taran district on September 22 last year along with a huge cache of arms, ammunition, explosives, communication devices and FICN, the NIA official said.

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History of this topic

NIA chargesheets 4 Naxals for killing man over suspicion of being police informer
5 days, 11 hours 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 achieves a remarkable 100% conviction rate in 2024, 68 accused convicted in 25 cases
1 week, 1 day ago

NIA achieves a remarkable 100% conviction rate in 2024, 68 accused convicted in 25 cases

Op India  

The National Investigation Agency on Tuesday announced a record-breaking achievement for 2024, boasting a 100 per cent conviction rate with the conviction of 68 accused in 25 cases, a feat that underscores the agency’s commitment to delivering justice and strengthening national security. NIA further registered four other Jihadi cases, four Khalistan and two ISIS Jihadi cases, and one case each …

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

NIA files chargesheet against two in Hizb-Ut-Tahrir terror conspiracy case

New Indian Express  

CHENNAI: The National Investigation Agency has filed a charge sheet against two accused in a terror conspiracy case involving the Hizb-Ut-Tahrir terrorist organisation, the agency said on Tuesday. In its charge sheet before the NIA Special Court, Poonamallee, Chennai, Abdul Rehman alias Abdul Rahman and Mujibur Rehman alias Mujibur Rahman Altham Sahib have been charged under various sections of the …

NIA arrests key aide of designated terrorist Landa from Mumbai in Punjab terror conspiracy case
2 weeks, 3 days ago

NIA arrests key aide of designated terrorist Landa from Mumbai in Punjab terror conspiracy case

New Indian Express  

NEW DELHI: Making another breakthrough in the Punjab terror conspiracy case, the National Investigation Agency on Monday arrested a key aide of designated Khalistani individual terrorist Lakhbir Singh alias Landa from Mumbai. Jatinder Singh alias Jyoti, also an associate of gangster Pavitra Batala, has been absconding since the arrest of weapons supplier Baljit Singh alias Rana Bhai in July 2024, …

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

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

India Today  

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

NIA chargesheets two key aides of Khalistani terrorist Landa
3 weeks, 1 day ago

NIA chargesheets two key aides of Khalistani terrorist Landa

The Hindu  

NIA charge-sheets two aides — Jaspreet Singh and Baljeet Singh — of terrorist Lakhbir Singh alias Landa in Punjab terror conspiracy case The National Investigation Agency has chargesheeted two key aides of designated terrorist Lakhbir Singh Alias Landa of the banned Babbar Khalsa International outfit in a Punjab terror conspiracy case, according to the probe agency on Wednesday. Jaspreet Singh …

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

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

India Today  

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

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

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

Deccan Chronicle  

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

NIA Mumbai Court convicts and sentences three Bangladeshi nationals
4 weeks, 1 day ago

NIA Mumbai Court convicts and sentences three Bangladeshi nationals

The Hindu  

The National Investigation Agency Special Court, Mumbai, has sentenced five years of imprisonment to three Bangladeshi nationals for illegal infiltration into India and possession of fake documents, said NIA officials on Wednesday in a press statement. Mohammed Habibur Rehman Habib alias Raj Jesub Mandal, Hannan Anwar Hussain Khan alias Hannan Baburali Gazi, and Mohammed Azarali Subhanallah alias Raja Jesub Mandal …

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case
4 weeks, 2 days ago

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case

India TV News  

The National Investigation Agency in a major breakthrough in the Laos human trafficking and cyber slavery case arrested an absconding accused, who was nabbed with the support of the Delhi Police Special Cell. The agency arrested Kamran Haider, who was directly involved in arranging flight tickets and documents for the victims and in facilitating their illegal border crossings with the …

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

Terror funding case: NIA court refuses bail to Dawood associate

Hindustan Times  

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

NIA secures extradition of LeT operative Salman Khan from Rwanda
1 month, 1 week ago

NIA secures extradition of LeT operative Salman Khan from Rwanda

Deccan Chronicle  

New Delhi: In a major development in the Bengaluru Prisons terror conspiracy case, the National Investigation Agency on Thursday successfully extradited Salman Rehman Khan, a fugitive linked to terror outfit Lashkar-e-Taiba, from Rwanda. "Part of a terror radicalization and recruitment case of Bengaluru Central Prison, Salman was taken into custody by the NIA, with the assistance of the RIB, Interpol …

NIA Chargesheets 12 in West Bengal Priyangu Pandey Mob Attack Case
1 month, 2 weeks ago

NIA Chargesheets 12 in West Bengal Priyangu Pandey Mob Attack Case

Deccan Chronicle  

New Delhi: The National Investigation Agency on Tuesday chargesheeted 12 persons in the case relating to the August 2024 attack on the convoy of Priyangu Pandey and his associates in Batpara region of West Bengal. The chargesheet, filed under various sections of BNS, Arms Act, and ES Act before the NIA Special Court, Calcutta has exposed a criminal conspiracy behind …

Anti-terror agency files chargesheet against 12 for attack on Bengal BJP leader
1 month, 2 weeks ago

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

India Today  

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

NIA Arrests Khalistani Terrorist's Aide in Delhi
2 months, 2 weeks ago

NIA Arrests Khalistani Terrorist's Aide in Delhi

Hindustan Times  

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

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

NIA Charges Key Associate of Khalistani Terrorists in Punjab Terror Conspiracy Case

The Hindu  

National Investigation Agency (NIA) has chargesheeted an alleged key associate of two Khalistani terrorists, Harwinder Singh Sandhu aka Rinda and Lakhbir Singh aka Landa, in a Punjab terror conspiracy case. The accused, Gurpreet Singh aka Gopi from Tarn Taran, Punjab, is allegedly the associate of the two designated terrorists of banned outfit Babbar Khalsa International (BKI). Investigations by the anti-terror …

Khalistani Terrorists' Aide Charged in Conspiracy Case: NIA
2 months, 2 weeks ago

Khalistani Terrorists' Aide Charged in Conspiracy Case: NIA

Deccan Chronicle  

The National Investigation Agency (NIA) has charged a key associate of Khalistani terrorists Rinda and Landa in a Punjab terror conspiracy case. The accused, Gurpreet Singh alias Gopi, was identified as an associate of foreign-based Individual Designated Terrorists Harwinder Singh Sandhu alias Rinda and Lakhbir Singh alias Landa of the banned terrorist organisation, the Babbar Khalsa International (BKI). Investigations by …

NIA files charge sheet against CEO of Laos-based firm in human trafficking, cyber fraud case
3 months, 4 weeks ago

NIA files charge sheet against CEO of Laos-based firm in human trafficking, cyber fraud case

New Indian Express  

NEW DELHI: The anti-terror federal probe agency NIA has filed a charge sheet against the CEO of Laos-based Long Sheng Company in the high-profile human trafficking and cyber fraud case having an international footprint, officials said on Tuesday. Identifying the accused as Sudarshan Darade, against whom the charge sheet has been filed, the officials said he was arrested by the …

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

NIA chargesheets four accused in Bengaluru cafe blast case

The Hindu  

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

NIA charge sheets four men for their involvement in Bengaluru's Rameshwaram Cafe blast
4 months ago

NIA charge sheets four men for their involvement in Bengaluru's Rameshwaram Cafe blast

Hindustan Times  

New Delhi, The National Investigation Agency on Monday charge sheeted four accused in the high-profile Bengaluru's Rameshwaram Cafe blast case. NIA charge sheets four men for their involvement in Bengaluru's Rameshwaram Cafe blast The charge sheeted accused Mussavir Hussain Shazib, Abdul Matheen Ahmed Taaha, Maaz Muneer Ahmed and Muzammil Shareef were earlier arrested and are currently in judicial custody in …

NIA chargesheets 10 accused in Mizoram arms, explosives seizure case
4 months, 1 week ago

NIA chargesheets 10 accused in Mizoram arms, explosives seizure case

The Hindu  

The National Investigation Agency has chargesheeted 10 accused in a Mizoram arms and explosives seizure case connected with Myanmar-based insurgent groups. The NIA said the case was registered in May 2022 following the seizure of a large quantity of explosives, firearms, and ammunition from two vehicles on the outskirts of Kelsih village in Aizawl’s Kulikawn. They had conspired with Aizwal-based …

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

Telangana Among 7 States Hit by NIA Espionage Raids

Deccan Chronicle  

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

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case
4 months, 2 weeks ago

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has chargesheeted two more terrorists in the Karnataka Al-Hind ISIS module case relating to a major terror conspiracy involving targeted killings and other jihadi activities. The NIA investigations have revealed that Abdul Matheen Taha was self-radicalized and had, in turn, radicalized and recruited Mussavir Hussain Shazib and others. Further, Abdul Matheen Taha and Mussavir …

NIA secures extradition of Khalistani terrorist from UAE
4 months, 4 weeks ago

NIA secures extradition of Khalistani terrorist from UAE

Hindustan Times  

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

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

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

Op India  

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

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

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

New Indian Express  

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

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

NIA charges two more accused linked to CPI (Maoist)

The Hindu  

The National Investigation Agency has filed a charge-sheet against two accused linked to the proscribed Communist Party of India-Maoist, for their alleged involvement in carrying arms and explosives to attack security forces. About a week ago, in another case, the NIA had charge-sheeted another accused named Pradip Singh Chero in a CPI arrest and arms seizure case of Jharkhand. On …

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

NIA Chargesheets Arms and Explosives Trafficker Linked With Myanmar Insurgents

Deccan Chronicle  

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

Extortion-cum-firing case: NIA chargesheets Goldy Brar, nine others
5 months, 2 weeks ago

Extortion-cum-firing case: NIA chargesheets Goldy Brar, nine others

Hindustan Times  

The National Investigation Agency on Saturday chargesheeted 10 accused, including Canada-based terrorist Goldy Brar, in an extortion case in Chandigarh. His close associate, Gurpreet Singh alias Goldy Dhillon, also absconding, has been charged as a co-conspirator in the case, the probe agency said. “Satinderjit Singh alias Goldy Brar had earlier demanded extortion money from the businessman,” the NIA said. Besides …

NIA chargesheets ‘designated terrorist’ Goldy Brar and nine others in Chandigarh extortion case
5 months, 2 weeks ago

NIA chargesheets ‘designated terrorist’ Goldy Brar and nine others in Chandigarh extortion case

The Hindu  

The National Investigation Agency on Saturday chargesheeted 10 accused, including foreign-based ‘designated terrorist’ Goldy Brar, in the case alleging an attempt to extort protection money from a businessman in Chandigarh. Goldy Brar’s close associate Gurpreet Singh alias Goldy Dhillon is also absconding. According to the NIA, their associates were also involved in the procurement and smuggling of arms & ammunitions, …

NIA arrests Baljeet Singh, Canada-based wanted Khalistani terrorist’s key aide
5 months, 3 weeks ago

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

The Hindu  

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

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

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

Op India  

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

Special NIA court denies bail to ‘KLF member’
5 months, 3 weeks ago

Special NIA court denies bail to ‘KLF member’

Hindustan Times  

Special NIA court in Mohali dismissed the bail plea of a Moga resident, who was arrested in an alleged drug-terror case in June 2020. Dharminder Singh, alias Dhanna, an alleged member of Khalistan Liberation Force and a Pakistan-based drug smuggling syndicate, had sought regular bail for the second time, citing that he had no direct involvement in the case and …

NIA files charge sheet against 4 Maoists for attacking police personnel in Chhattisgarh
5 months, 3 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 files charge sheet in Bhupatinagar blast, says it involved making bombs to spread terror in region
6 months ago

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

The Hindu  

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

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

'K Kavitha involved in handling proceeds of crime worth Rs 292 crores in Excise Policy Case': ED chargesheet in court
7 months ago

'K Kavitha involved in handling proceeds of crime worth Rs 292 crores in Excise Policy Case': ED chargesheet in court

Op India  

The Enforcement Directorate in its recent supplementary chargesheet filed in Delhi Court stated that the total Proceeds of Crime identified so far is Rs 1100 Cr, out of which PoC of Rs 292.8 Cr is being dealt with in this Prosecution Complaint. The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in …

NIA Charge-sheets 17 Hardcore ISIS Operatives in Delhi-Padgha Terror Module Case
7 months 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 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, 1 week 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 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, 2 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, 2 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 …

ED files chargesheet against Arvind Kejriwal, AAP in liquor policy case
7 months, 3 weeks ago

ED files chargesheet against Arvind Kejriwal, AAP in liquor policy case

India Today  

The Enforcement Directorate on Friday filed its supplementary chargesheet against Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party in the excise policy case. Earlier on Friday, Additional Solicitor General SV Raju had also told the top court that a prosecution complaint was being filed and AAP would be made an accused. Last year, during the hearing of AAP …

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 …

Punjab Police busts terror module linked to Khalistani terrorist Nijjar, four arrested
7 months, 3 weeks ago

Punjab Police busts terror module linked to Khalistani terrorist Nijjar, four arrested

India TV News  

Terror module busted: Punjab Police's Anti-Gangster Task Force has busted a terror module operating in the state with the arrest of four of its members, including a key operative, said Director General of Police Punjab Gaurav Yadav. The module was being operated by mastermind Iqbalpreet Singh alias Buchi, a close associate of Ramandeep Bagga alias Canadian who is lodged in …

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