Balkaur Singh, father of Punjabi singer Sidhu Moose Wala, who was shot dead on Sunday, has written to Chief Minister Bhagwant Mann, demanding an investigation by the Central Bureau of Investigation and the National Investigation Agency. Punjab Police has registered an FIR against unknown persons after Sidhu Moose Wala was […]
Read Time : 4 Minutes
NIA seeks death penalty for Yasin Malik, court to pass judgment later today
National Investigation Agency (NIA) on Wednesday sought the death penalty for Yasin Malik, a separatist leader from Jammu and Kashmir. However, the NIA court reserved the order and will pass judgment on sentencing today itself at 3:30 pm He was convicted by the NIA Court on May 19. On May 10, Malik […]
Read Time : 6 Minutes
NIA court convicts separatist leader Yasin Malik
Yasin Malik, a separatist leader from Jammu and Kashmir, on Thursday was convicted by National Investigation Agency (NIA) court. He had pleaded guilty in the terror funding case on the last date of the hearing. The NIA has been asked to give an affidavit on the socio-economic status of convict Yasin Malik […]
Read Time : 2 Minutes
Jamaat-e-Islami misuses Zakat funds to encourage violent, secessionist activities in J-K: NIA chargesheet
Outlawed terror group Jamaat-e-Islami (JeL) misused funds collected for Zakat, Mowda and Bait-ul-Mal to encourage violent and secessionist activities in Jammu and Kashmir, says National Investigation Agency (NIA) chargesheet. The charge sheet filed against four JeL terrorists also mentions that one of the accused Javaid Ahmad Lone had been soliciting […]
Read Time : 1 Minutes
NIA raids locations linked to Dawood Ibrahim’s associates
The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators. The raids are being conducted in Nagpada, Goregaon, Borivali, Santacruz, Mumbra, Bhendi Bazar, and other places. The probe agency said that it […]
Read Time : 2 Minutes
NIA : Sahin Waze paid Rs 45 lakhs to Pradeep Sharma to kill businessman Mansukh Hiren
The National Investigation Agency (NIA) while opposing the bail plea of Shiv Sena leader and former encounter specialist of Mumbai Police Pradeep Sharma in Bombay High Court said that he was paid Rs 45 lakhs from suspended Mumbai Police officer Sachin Waze to kill Businessman Mansukh Hiren. NIA in its […]
Read Time : 3 Minutes
CISF vehicle attack in J-K: MHA hands over case to NIA
The Ministry of Home Affairs (MHA) has handed over the case of a terror attack on a Central Industrial Security Force (CISF) vehicle carrying 15 personnel on April 22 in Jammu and Kashmir’s Sunjwan to the National Investigation Agency (NIA), top government officials said on Thursday. The NIA took over […]
Read Time : 5 Minutes
NIA Court to frame formal charges against Yasin Malik, others on April 18
A Special NIA Court on April 18 will frame formal charges against Yasin Malik and others in connection with the Jammu and Kashmir terror funding case. Earlier the court had ordered the framing of charges against several separatist leaders under UAPA and IPC. Special NIA Judge Praveen Singh on Monday deferred the framing of […]
Read Time : 1 Minutes
NIA files supplementary charge sheet in Voice of Hind case
The National Investigation Agency (NIA) filed a supplementary charge sheet against two accused belonging to ISIS in the Voice of Hind case. The two accused have been identified as Afshan Parvaiz Jarabi and Tawheed Latief Sofi, both residents of Srinagar. The NIA has filed the supplementary charge sheet before the […]
Read Time : 2 Minutes
NIA Special court convicts Bangaldeshi operatives of Ansarullah Bangla Team for terror conspiracy
National Investigation Agency (NIA) special court in Kolkata on Thursday convicted and sentenced an ‘Ansarullah Bangla Team (ABT)’ operative Samad Mia for his involvement in a conspiracy to commit terrorist acts in India. ABT is a banned Bangladesh based terrorist outfit. The NIA court has awarded Mia seven years of imprisonment and a […]
Read Time : 2 Minutes
Bangladesh-based network on NIA radar for pushing fake notes in India via Bengal
The National Investigation Agency (NIA) has expedited its inquiry against an international network based in Bangladesh which is engaged in supplying Fake Indian Currency Notes (FICN) in India via the West Bengal route. The West Bengal route was unearthed during the investigation of an FICN trafficking case initially registered by Uttar Pradesh’s Anti-Terrorist Squad (ATS) on November […]
Read Time : 3 Minutes
NIA begins probe against SFJ’s Multani for conspiring with ISI to carry out terror attacks in India
National Investigation Agency (NIA) on Friday said that it has registered a case against several “pro-Khalistani elements” and Germany-based Sikhs For Justice operative Jaswinder Singh Multani for hatching conspiracy with Pakistani Intelligence agency ISI’s operatives to carry out terror attacks in Mumbai and other parts of India. As per NIA, […]
Read Time : 2 Minutes
NIA registers case against ‘Khalistani elements’, SFJ’s Multani
National Investigation Agency (NIA) has registered a case against some “Khalistani elements” and member of Sikhs For Justice (SFJ) Jaswinder Singh Multani, sources said on Friday. The anti-terror agency registered the case late on Thursday following orders received from the Ministry of Home Affairs (MHA). The move comes following a […]
Read Time : 2 Minutes
NIA team will travel to Germany for questioning Ludhiana blast suspect Multani
A team of the National Investigation Agency (NIA) will travel to Germany to question the member of designated terror group Sikh for Justice (SFJ) Jaswinder Singh Multani for his alleged involvement in the Ludhiana blast case, said a senior officer on Friday. According to the officer, NIA will initiate the […]
Read Time : 3 Minutes
NIA raids multiple locations in J-K in terrorism conspiracy case
The National Investigation Agency (NIA) on Thursday morning carried out searches at multiple locations in Jammu and Kashmir in a terrorism conspiracy case, the agency said. The agency, however, did not reveal the exact case under which its sleuths conducted raids citing investigation reasons, but it assures to share the inputs soon as […]