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 […]
NIA arrests 11th accused from Kerala in human trafficking case
The National Investigation Agency (NIA) has arrested the 11th accused in a human trafficking case, which the agency busted last month following nationwide raids, the agency said on Friday. Absconder Saudi Zakir, who had been on the run since his house was searched last month by the NIA, was on Thursday tracked to […]
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 chargesheet against 6 more Naxals in 2021 Bijapur attack case
National Investigation Agency (NIA) on Wednesday registered a chargesheet against 6 more naxals in the 2021 Bijapur attack case which led to the deaths of 22 security personnel. Manoj Podiyami aka Masa, Mula Devender Reddy aka Masa Dada, Vijja Hemla, Kesha Sodi aka Malla, Mallesh aka Mallesh Kunjam and Sonu aka Dodi […]
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 […]
NIA arrests absconding leader of ISIS Thrissur module from Chennai
The National Investigation Agency (NIA) on Wednesday arrested the absconding leader of the ISIS Thrissur module from Chennai and foiled his plans to flee the country. Siyed Nabeel Ahammed, the leader (Ameer) of the Thrissur-based ISIS Module, was apprehended by NIA’s Fugitive Tracking Team, which had been working on the […]
East Champaran fake currency case: NIA secures 6th conviction
A special National Investigation Agency (NIA) court has convicted the sixth accused in a fake currency case of Bihar’s East Champaran, the agency said on Wednesday. The NIA Special Court in Bihar’s Patna on Tuesday convicted 46-year-old Munna Singh for the charges filed against him by the anti-terror agency under sections various […]
NIA arrests another accused in Coimbatore car bomb explosion case
The National Investigation Agency (NIA) has arrested another person in connection with last year’s ISISI-inspired car bomb blast case of Coimbatore, in which the prime accused was killed in the terror explosion triggered by a vehicle Borne Improvised Explosive Device (IED). The agency sleuths arrested Mohammed Idris alias Idris, a […]
NIA arrests expert arms trainer as 15th prime accused in Bihar PFI case
The National Investigation Agency (NIA) on Wednesday arrested an “expert arms trainer” as one more prime accused in the Bihar case relating to the banned Popular Front of India (PFI), taking the total number of arrests in the case to 15. Yaqub Khan, 22, alias Sultan alias Usman, a resident of […]