NIA chargesheets 4 Bangladeshis, one Rohingya among 24 in Assam human trafficking case

The National Investigation Agency (NIA) has chargesheeted 24 operatives of international human trafficking syndicates involved in the trafficking of Bangladeshis and Rohingyas of Myanmar origin into the country with forged Indian identity documents for carrying out anti-national activities. The chargesheeted accused include four Bangladesh nationals and one Rohingya of Myanmar […]

NIA chargesheets 3 Myanmar nationals in international human trafficking case

The National Investigation Agency (NIA) has filed a chargesheet against three Myanmar nationals in a major international human trafficking case involving the illegal infiltration and trafficking of foreign nationals, primarily of Rohingya origin, into India across the India-Bangladesh border. The accused have been identified as Rabi Islam also known as […]

Attari border 102 kg heroin seizure case: NIA arrests key absconding accused trying to flee Dubai

In a major breakthrough, the National Investigation Agency (NIA) has arrested a key absconding accused in the Attari border heroin seizure case involving the smuggling of over 102 kgs of narcotics from Afghanistan via the India-Pakiastan border in April 2022, the agency said on Saturday. Amritpal Singh, a resident of Punjab’s Tarn Taran […]

NIA attaches properties of two key Lashkar operatives in 2015 J-K attack case

The National Investigation Agency (NIA) on Thursday attached the properties of two key Lashkar-e-Taiba (LeT) operatives for their involvement in the 2015 terror attack on a Border Security Force (BSF) convoy in Udhampur district of Jammu and Kashmir. The two accused, whose properties were attached, were also subsequently arrested and are currently undergoing trial in […]

NIA files 3rd chargesheet in Lawrence Bishnoi, Babbar Khalsa International terror gangster network case

The National Investigation Agency (NIA) on Friday filed the third chargesheet in gangster Lawrence Bishnoi and Babbar Khalsa International terror gangster network case. The second supplementary chargesheet has crucial details of the involvement of the accused persons in the terror-related activities. The move takes the total number of accused charge-sheeted […]

NIA files second supplementary chargesheet in Lawrence Bishnoi gang and BKI terror-gangster network case

The National Investigation Agency (NIA) on Friday filed a second supplementary chargesheet in the terror-related activities of the Babbar Khalsa International and Lawrence Bishnoi organised criminal gang, said the agency. The four individuals named in the chargesheet are Darman Singh alias Darmanjot Kahlon, Parveen Wadhwa alias Prince, Yudhvir Singh alias Sadhu and Vikas Singh. […]

NIA files charge sheet against 17 accused in Hizb-ut-Tahrir module case

The National Investigation Agency (NIA) has filed a comprehensive charge sheet against 17 accused in connection with a terrorist module of Hizb-ut-Tahrir (HuT), an international fundamentalist organisation, according to an official release. “The accused identities are as follows: Mohammad Alam, Misbah ul Hasan, Mehraj Ali, Khalid Hussain, Syed Sami Rizvi, […]

NIA arrests two from Rajasthan in unlawful activities case linked to PFI

 The National Investigation Agency (NIA) has arrested two accused from Rajasthan in an unlawful activities case linked to the banned outfit Popular Front of India (PFI), the agency said on Friday. The arrested accused–identified as Vajid Ali and Mubarak Ali– along with the previously charge-sheeted accused Mohammed Asif, Sadik Sarraf, and Mohammed Sohail, were involved in […]

PFI Phulwari Sharif conspiracy case: NIA raids over dozen locations in 6 states, seizes incriminating materials

Tightening its noose around the unlawful and anti-national activities of the Popular Front of India (PFI), the National Investigation Agency (NIA) on Wednesday conducted raids across six states against the suspects linked to the banned outfit in connection with Bihar’s Phulwari Sharif case. The searches are underway since morning at over a […]