NIA
Court allows two-hour custody parole to Engineer Rashid to take oath as MP
Kashmiri leader Sheikh Abdul Rashid, also known as Engineer Rashid, was granted custody parole to take his oath as a Lok Sabha MP. He had sought interim bail for the oath-taking and parliamentary functions. Rashid has been in Tihar jail since 2019 under the UAPA for alleged involvement in a terror funding case.
NIA agrees to let Engineer Rashid take oath as MP, court to give order tomorrow
The NIA had filed a chargesheet against several individuals, including Kashmiri separatist leader Yasin Malik, Lashkar-e-Taiba founder Hafiz Saeed and Hizbul Mujahideen chief Syed Salahuddin in the case. Malik was awarded life imprisonment by a trial court in 2022 after he pleaded guilty to the charges.
NIA conducts searches in J&K's Rajouri
NIA carried out searches in Rajouri district related to the June 9 attack in Pouni area, revealing ties to overground workers and seized incriminating material.
Reasi terror attack case: NIA conducts searches at multiple locations in J-K's Rajouri
The NIA's investigation into the Reasi terror attack reveals the intricate network of support for the terrorists, emphasizing the crucial roles of logistics and food supply. By examining seized material, the agency aims to unravel the full extent of the terror conspiracy, shedding light on the complexities surrounding the attackers.
NIA special court convicts two over conspiracy to unleash terrorist attacks in India
NIA convicted Ansal-al-lslam members Mahmud Hassan and Mohamad Sayad Hussain for aiding Ansar-al-Islam's terrorist conspiracy. They possessed 11 mobile phones and were sentenced to five years in prison.
NIA declares Rs 10 lakh cash reward each on arrest of Canada-based terrorist Goldy Brar, his aide
The NIA offers a reward for information leading to the arrest of Goldy Brar and an associate involved in an extortion and firing case. Details on the suspects can be provided through multiple communication channels while ensuring the informant's anonymity and assisting in the apprehension of these wanted individuals.
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FATF session begins today, India review also to be taken up
According to officials, the last mutual evaluation was conducted in 2009 and was delayed due to the Covid-19 pandemic. According to FATF, the international policy making body conducts mutual evaluations of its member countries by evaluating levels of implementation of the FATF recommendations.
NIA chargesheets four ULFA (I) members in connection with military station grenade attacks in Assam
On December 15th, 2023, ULFA (I) issued a press release claiming responsibility for the attacks. The complex plan was reportedly masterminded by ULFA (I) SS Captain Abhijeet Gogoi, also known by various aliases including Kanak Gogoi, Rumel Asom, Aicheng Asom, and Aishang Asom, along with ULFA (I) chief Paresh Baruah. Another significant figure involved in the conspiracy was identified as SS Brigadier Arunudoy Dohutia.
Gangster Chhota Shakeel's brother-in-law, Arif Abubakar Shaikh dies of heart attack in Mumbai hospital
Arif Abubakar Shaikh, known as Arif Bhaijaan, passed away at Mumbai's J J Hospital. He was the brother-in-law of fugitive gangster Chhota Shakeel and was accused in a terror-funding case involving the Dawood gang. Shaikh, a businessman, was arrested by the NIA in May 2023 and was undergoing treatment at the hospital when he died. The NIA had attached his property in Thane district in July 2023. Shaikh and his brother were accused of extorting money for terrorist activities and collaborating with international terrorist organizations.
NIA charge sheet against 5 persons for trafficking Indian youths, coercing them into online fraud work
According to NIA investigations, the accused targeted Indian youths proficient in computers and English language, and coerced them into working in fraudulent call centres on tourist visa for pecuniary gains. The victims were being recruited, transported and transferred from India to the Golden Triangle SEZ in Lao PDR via Thailand, the NIA said.
Jharkhand: NIA conducts raids at three places in coal mine extortion case
NIA conducted searches in Hazaribagh and Ranchi districts of Jharkhand linked to associates of the notorious Aman Sahu gang for extortion and coal mine attack.
Reasi terror attack: Home Ministry hands over probe to NIA after Amit Shah reviews situation
The terrorists opened fire at the 53-seater bus when it was en route from Shiv Khori temple to Mata Vaishno Devi shrine at Katra. The decision came a day after Union Home Minister Amit Shah reviewed the security situation in Jammu and Kashmir and preparations for the annual Amarnath yatra in two back-to-back meetings.
Nashik man involved in global racket forcing youths into cyber fraud, honey trapping held
The National Investigation Agency (NIA) arrested Sudarshan Darade in Nashik, Maharashtra, for his alleged involvement in an international human trafficking syndicate coercing youths into online criminal activities like credit card fraud and honey trapping. Darade is the sixth person arrested in the case, which involves trafficking Indian youths to work in fake call centers in Laos and Cambodia.
Elgar Parishad-Maoist links case: SC seeks NIA's stand on activist's plea seeking interim bail
The Supreme Court on Friday asked the National Investigation Agency (NIA) to provide instructions regarding a plea filed by activist Mahesh Raut, an accused in the Elgar Parishad-Maoist links case, seeking interim bail to attend rituals following his grandmother's death. A vacation bench of Justices Sanjay Kumar and Augustine George Masih scheduled the matter for hearing on June 21. The court questioned the necessity for further ceremonies, noting that the funeral had already taken place on May 26.
Reasi terror attack: NIA team reaches J-K, to coordinate with local police
Terrorists opened fire at the 53-seater bus, on its way from the Shiv Khori temple to the Mata Vaishno Devi shrine in Katra, causing it to veer off the road and fall into a deep gorge near the Teryath village of the Poni area on Sunday. The bus was ferrying pilgrims from Uttar Pradesh, Rajasthan and Delhi.
NIA searches multiple locations in Punjab linked with aides of Canada-based terrorist Goldy Brar
The National Investigation Agency (NIA) conducted searches at locations linked to Canada-based terrorist Goldy Brar in Punjab, probing an "extortion and firing case." Nine locations were searched, and information on Brar and his gang is sought from the public. Brar is implicated in various crimes, including the murder of Sidhu Moosewala.
NIA charge sheets 17 ISIS men for making IEDs, radicalising youth
NIA charged 17 ISIS agents in a conspiracy involving recruitment, radicalisation of youth, and fabrication of explosives in the Delhi-Padgha ISIS terror module case. The accused, charged under various sections of the IPC, UA(P) Act, Arms Act, and Explosive Substances Act, were found to be involved in a large-scale ISIS plot. This included recruiting and training individuals, spreading ISIS ideology among unsuspecting youth, creating explosives and IEDs, and raising funds for the banned organization.
NIA files chargesheet against 17 hardcore operatives in Delhi-Padgha ISIS terror module case
The National Investigation Agency (NIA) filed a chargesheet against 17 individuals linked to the ISIS for recruiting and radicalising youth. The chargsheeted have been accused of making IEDs in the Delhi-Padgha ISIS terror module. Most accused are from Maharashtra. Charges include violations of IPC, UA(P) Act, Arms Act, and Explosive Substances Act. The accused engaged in a broad ISIS conspiracy, including training, propaganda, and fundraising. NIA seized incriminating evidence and is investigating further.
London consulate attack protest date advanced after crackdown on Amritpal, reveals NIA probe
The investigation into the 2023 attack on the Indian consulate in London has taken a new turn with revelations that the protest date was moved up to March 19, 2023, from March 22, 2023. This change was reportedly prompted by a crackdown on radical preacher and Waris Punjab De (WPD) chief Amritpal Singh by the Punjab police the previous year.
Attack on army camp in Assam: NIA files charge sheet against ULFA-I chief Paresh Baruah, 5 others
The National Investigation Agency (NIA) has filed a charge sheet against ULFA-I chief Paresh Baruah and five others for their involvement in a conspiracy to target army camps as part of an anti-India agenda, the central agency announced on Wednesday. The charges stem from a 2023 case concerning a terror attack on an army camp by the banned terrorist organization in Assam.
NIA conducts raids in multiple states, 5 held for human trafficking, cyber fraud
The NIA arrested five individuals in a human trafficking and cyber fraud syndicate after conducting extensive searches across Maharashtra, Uttar Pradesh, Bihar, Gujarat, Delhi, Haryana, Punjab, and Chandigarh. The accused were involved in luring and trafficking Indian youth to foreign countries under false promises of employment. Documents, digital devices, passports, and other incriminating materials were seized.
Delhi LG Saxena completes two years in office, calls his tenure "challenging"
Delhi LG VK Saxena reflects on his challenging two-year tenure, citing stalled progress in the national capital. Tensions with Aam Aadmi Party and allegations against CM Arvind Kejriwal mark his term.
NIA arrests one more in Bengaluru's Rameshwaram cafe blast case
NIA investigations revealed that Mirza got involved in this fresh conspiracy after being released from jail. In 2018, he befriended and introduced accused Abdul Matheen Taahaa to an online handler suspected to be abroad, the probe agency said. Mirza further provided an e-mail ID for encrypted communication between the handler and Abdul Matheen Taahaa, who was arrested on April 12 from his hideout in Kolkata (West Bengal) along with co-accused Mussavir Hussain Shazib, it said.
NIA chargesheets Canada-based Arshdeep Singh and three others
On Tuesday, the National Investigation Agency (NIA) filed charges against designated terrorist Arshdeep Singh, also known as Arsh Dala, who is based in Canada, along with three of his associates. A special court in the capital received chargesheets against Arsh Dala and his accomplices, Harjeet Singh (alias Harry Maur), Ravinder Singh (alias Harry Rajpura), and Rajeev Kumar (alias Sheela).
Bengaluru Cafe Blast: NIA conducts raids in four states
NIA raids at 11 locations in 4 states linked to Rameshwaram Cafe blast in Bengaluru. The search targeted 11 suspects linked to the IED explosion at the cafe on ITPL Road, injuring customers and staff members. Suspects include individuals convicted in the 2012 LeT conspiracy case. Raids led to the seizure of digital devices and documents for examination.
NIA conducts multi-state raids in Bengaluru's Rameshwaram Cafe blast case
The National Investigation Agency (NIA) conducted multi-state raids related to the Rameshwaram Cafe blast case in Bengaluru. The blast, which occurred on March 1, resulted in injuries to several customers and hotel staff, with extensive damage to the cafe. The NIA, which took over the case on March 3, arrested two key suspects, including the alleged mastermind Abdul Matheen Ahmed Taahaa, on April 12.
NIA charge sheet against Canada-based Khalistani terrorist Arshdeep Singh, his 3 aides
NIA chargesheet against Arshdeep Singh, Harjeet Singh, Ravinder Singh, Rajeev Kumar, Harry Maur, Rajvinder Singh for a terror conspiracy linked to Khalistan Tiger Force, sleeper cells, and a terrorist-gangster syndicate in Punjab and Delhi.
Gujarat Police bust terror module planning hits on prominent political leaders, 3 arrested
Gujarat Police arrested a cleric in connection with a plot to assassinate political leaders. The development has lead to the involvement of the National Investigation Agency in the ongoing probe. Another suspect was tracked down using his mobile phone SIM from Nepal. He was operating multiple numbers and email accounts to threaten targets. The third suspect used a Pakistani SIM card provided by his handler.
NIA charge sheets Mumbai man in Pakistan conspiracy to honey trap Indian Navy personnel
The National Investigation Agency (NIA) has charged Mumbai resident Amaan Salim Shaikh in a conspiracy by Pakistani intelligence operatives to trap Indian Navy personnel and gather secret information on defence establishments. Shaikh was found working for a suspected Pakistani agent, Usman, and receiving money from other operatives through crypto channels. Further investigations are ongoing in the case.
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