NIA CHARGESHEET
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 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 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.
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.
Karni Sena chief murder case: NIA chargesheets designated terrorist Goldy Brar among 12 others
On Wednesday, the National Investigation Agency (NIA) submitted its chargesheet against 12 individuals, among them foreign-based designated terrorist Goldy Barar, and numerous gangsters implicated in the December murder of Karni Sena chief Sukhdev Singh Gogamedi in Rajasthan last year.
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.
- Go To Page 1
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.
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).
Some central forces to be temporarily withdrawn from Manipur for Lok Sabha polls
Some central troops in Manipur to be withdrawn for Lok Sabha polls, likely to return after. Villagers plead for cancellation of withdrawal orders due to ongoing violence.
NIA chargesheets Mumbai Man in Indian Navy espionage case
The NIA charge sheeted Amaan Salim Shaikh for activating SIM cards used by Pakistani Intelligence officers. The case was registered by the Vijayawada cell. Shaikh worked for suspected Pakistani agent Usman to further the anti-India conspiracy. Shaikh also received money from suspected Pakistani operatives through crypto channels. Khan and Alven, both Pakistani nationals, are absconding.
Over 400 terrorist, naxal properties attached by NIA since 2019
NIA attached 403 properties since 2019, mainly from terrorists, Naxals, and separatists. Ranchi branch attached 206 properties in Bihar and Jharkhand. Jammu branch seized 100 properties, Chandigarh 33 from separatists. Confiscated properties include Khalistani leader's. PFI workers' properties also seized in multiple locations across India.
Manipur violence: China-Myanmar module of NSCN-IM helped banned outfits, says NIA
NIA said in a chargesheet that NSCN-IM supported banned Meitei outfits with China-Myanmar module to exploit ethnic unrest in Manipur. Meanwhile, NSCN-IM denied allegations by NIA. Outfits like KYKL and PLA have been tasked to infiltrate Indian territory for terrorist attacks.
NIA raids nine places in J-K in terror case
The National Investigation Agency (NIA) has conducted searches at nine locations in Srinagar, Jammu and Kashmir, in connection with a case linked to terror activities. The searches were launched following specific information received about suspects in Srinagar. The suspects are linked to The Resistant Front (TRF), an offshoot of Lashkar-e-Taiba (LeT), which are proscribed organizations and have been instigating Kashmiri youth to join terrorist outfits like 'Jihad'.
NIA freezes immovable property of key aide of Pak-based Khalistani terrorists
The National Investigation Agency (NIA) has frozen the immovable property of a key operative in a 2021 case relating to a fatal motorcycle borne explosion in Punjab, with links to notorious Pakistan-terrorists Habib Khan, alias Doctor and Lakhveer Singh, alias Rode.
Salman Case: Maharashtra cops to quiz Lawrence Bishnoi
The National Investigation Agency (NIA) is seeking Anmol, brother of jailed gangster Lawrence Bishnoi, in multiple cases involving terrorist-gangster links. Anmol has been accused of carrying out extortion activities from abroad. Lawrence, despite being in jail, continues to be involved in criminal activities. The NIA has compared him to Dawood Ibrahim, a notorious gangster who has aided terrorist organisations.
Fresh violence erupted in Manipur; two killed
In fresh violence two people were killed in Manipur's Phailengmol region of Kangpokpi district. The National Investigation Agency (NIA) on Friday chargesheeted two accused, including the main conspirator, in the June 2023 Kwatka (Manipur) vehicle borne IED blast case, in which three persons were injured and several public and private properties were damaged.
NIA raids 12 places in Uttar Pradesh, Bihar in a naxal conspiracy case; seizes incriminating documents
The National Investigation Agency (NIA) has conducted a crackdown on the banned naxal outfit, CPI (Maoist), in an anti-India conspiracy case. The agency searched 12 locations in Uttar Pradesh and Bihar, seized digital devices and incriminating documents. The case involved the arrest of five people following the recovery of arms, ammunition, and literature from the outfit.
Manipur: CBI chargesheets seven in armoury looting case
The CBI filed a chargesheet against seven accused persons for looting arms and ammunition from 2nd Indian Reserve Battalion in Manipur during the ethnic violence between the Chin-Kuki-Zo and Meitei communities. The looting occurred at Naranseina in Bishnupur, leading to extensive recovery efforts.
NIA chargesheets 3 Pakistan-based LeT men, 2 others in Rajouri attack case
According to the NIA, three of the chargesheeted individuals are LeT handlers, identified as Saifullah alias Sajid Jutt, Mohd Qasim and Abu Qatal, alias Qatal Sindhi. "While Abu Qatal and Sajid Jutt are Pakistani nationals, Qasim had exfiltrated to Pakistan sometime around 2002 and had joined the LeT terrorist ranks there.
Revival of Liberation Tigers of Tamil Eelam: NIA chargesheets 14th accused working in Tamil film industry
The National Investigation Agency (NIA) has charged 14th-year-old Lingam A, also known as Adilingam, with conspiring to revive the Liberation Tigers of Tamil Eelam (LTTE) in Sri Lanka and India through illegal trade in narcotic drugs and arms. Adilingam was working as a production executive in the Tamil film industry while working as a key operative for major LTTE leaders, cadres, and drug traffickers.
Two Pakistan-trained terrorists chargesheeted in Jammu
Terrorists Abdul Waris and Masrat Hussain, who were arrested in Jammu and Kashmir after returning from Pakistan via Nepal, are currently out on bail. They confessed to crossing the Line of Control illegally and receiving arms training in Pakistan.
12 Bangladeshi nationals charge-sheeted by NIA in Bengaluru human trafficking case
The National Investigation Agency (NIA) has filed a charge sheet against 12 Bangladeshi nationals for allegedly infiltrating and trafficking foreign nationals into India via the India-Bangladesh border. The accused entered India illegally, without valid travel documents, and fraudulently obtained Indian identity documents. Eight of them were involved in trafficking several other Bangladeshi nationals.
NIA files charge-sheet against three in Rajasthan PFI conspiracy case
Further cracking down on unlawful and anti-national activities of the Popular Front of India (PFI), the charge-sheet has been filed against Vajid Ali, Mubarik Ali and Shamsher Khan in the Rajasthan PFI conspiracy case, the agency said in a statement.
ISIS module case: 6 accused planned to recruit 'gullible Muslim youths', says NIA chargesheet
Six people arrested in the ISIS module case were found to be actively supporting the terrorist organization and propagating its ideology among "gullible Muslim youths". The National Investigation Agency (NIA) filed a chargesheet against them, alleging they planned to commit terror acts in India. The chargesheet revealed that the accused had meetings in Borivali, where they planned to recruit gullible Muslim youth for ISIS.
NIA files second supplementary chargesheet against 6 CPI (Maoist) cadres in 2021 Chhattisgarh attack
The National Investigation Agency (NIA) has filed a second supplementary chargesheet against six additional CPI (Maoist) cadres in connection with a deadly attack in Bijapur district of Chhattisgarh in 2021, which resulted in the deaths of 22 security personnel. This brings the total number of accused in the case to 46.
NIA chargesheets Masood Azhar's right-hand man, another persons in terror conspiracy case
The National Investigation Agency (NIA) has filed charges against two individuals, including a close aide of Jaish-e-Mohammad (JeM) Chief Masood Azhar, for their alleged involvement in a conspiracy to disrupt peace and communal harmony in Jammu and Kashmir by targeting security forces.
Anti-terror agency NIA files chargesheet in cross-border arms smuggling case
The National Investigation Agency (NIA) has filed a comprehensive charge-sheet in the NIA Special Court in Punjab's Mohali against Malkit Singh, also known as Pistol, in a cross-border arms smuggling case. The case involves the smuggling of arms and ammunition over drones in the Gurdaspur district's border area.
NIA files supplementary charge-sheet in KTF recruitment, arms smuggling case
The National Investigation Agency (NIA) has taken significant steps in the Khalistan Tiger Force recruitment and arms smuggling case, filing a supplementary charge-sheet against four individuals. This development was confirmed by an official on Saturday, indicating progress in the investigation.
17 Hijb-ut-Tahrir members charge-sheeted by NIA in Madhya Pradesh
The charge-sheet was filed in a special court under various sections of the Indian Penal Code and the Unlawful Activities (Prevention) Act in a case registered in Madhya Pradesh on May 9, the spokesperson of the agency said.
Load More
