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 tria...
01 Jul, 2024, 01.05 PM ISTNIA 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.
26 Jun, 2024, 10.46 PM ISTNIA 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, Ai...
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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.
20 Jun, 2024, 11.56 PM ISTKarni 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 S...
06 Jun, 2024, 03.05 PM ISTNIA 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 Ex...
03 Jun, 2024, 11.53 PM ISTNIA 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 f...
03 Jun, 2024, 04.37 PM ISTNIA 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 ...
21 May, 2024, 11.39 PM ISTSome 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.
18 May, 2024, 02.56 PM ISTNIA 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. Shaik...
17 May, 2024, 11.50 PM ISTOver 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...
16 May, 2024, 11.57 PM ISTManipur 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 terri...
16 May, 2024, 10.21 AM ISTNIA 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 ...
26 Feb, 2024, 11.40 PM ISTRevival 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. Adili...
17 Feb, 2024, 12.02 PM IST12 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 v...
07 Feb, 2024, 01.05 AM ISTNIA 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.
30 Jan, 2024, 03.27 PM ISTISIS 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, allegi...
01 Jan, 2024, 10.29 PM ISTNIA 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 ...
16 Nov, 2023, 01.16 AM ISTAnti-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...
12 Nov, 2023, 03.06 PM ISTNIA 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 Satu...
11 Nov, 2023, 04.48 PM IST