National Investigation Agency Nia

NIA files chargesheet against 3 more accused in 2024 Gurugram club bombings

The National Investigation Agency (NIA) on Thursday filed a chargesheet against three more accused in connection with the 2024 bomb attacks at two Gurugram clubs, allegedly carried out by members of the proscribed Babbar Khalsa International (BKI) terrorist organisation. Vijay, Ajit Sehrawat, and Vinay have been chargesheeted for their alleged role in planning and conspiring the bombings at the Warehouse Club and Human Club in Sector 29 in Gurugram, Haryana, on December 10 last year. The supplementary chargesheet was filed before an NIA special court in Panchkula, Haryana, an official statement said. The arrested accused were found to be closely associated with foreign-based gangster Randeep Malik and Rohit Godara, a close aide of Canada-based designated terrorist Satinderjit Singh alias Goldy Brar, it said. The NIA had filed a chargesheet against Brar and four others in the case in June this year. Investigations revealed that the trio had received explosives and terror funds from

'White-collar terror' module case: NIA raids 8 locations in Kashmir

The National Investigation Agency (NIA) on Monday carried out raids at eight locations in Pulwama, Shopian and Kulgam districts of Kashmir in connection with a "white-collar" terror module that was behind a car blast near Delhi's Red Fort, officials said here. The NIA teams conducted searches at the residence of Moulvi Irfan Ahmad Wagay in Shopian, officials said. Wagay has emerged as the mastermind of the radicalisation and recruitment of the 'white-collar' terror module busted early last month. He was arrested by police in October, and the NIA took him into custody last month after taking over the probe into the car blast that left 15 people dead and several others injured. Raids were also carried out at Koil, Chandgam, Malangpora and Samboora areas of Pulwama district, officials said, adding these locations were linked to people associated with the Delhi car blast case. Additionally, the agency searched the residence of Dr Adeel Ahmad Rather, who was arrested from Uttar Pradesh'

Delhi court extends NIA custody of gangster Anmol Bishnoi till Dec 5

A Delhi court on Saturday extended the NIA custody of deported gangster Anmol Bishnoi for seven more days. Special Judge Prashant Sharma ordered the extension till December 5 in the hearing conducted at the NIA headquarters amid high security. Wanted in connection with the killing of NCP leader Siddique, firing at actor Salman Khan's residence in April 2024, the killing of Punjabi singer Sidhu Moosewala, among other crimes, Anmol was "removed" from the US on November 18. He was detained in the US in November last year. Earlier on November 19, Anmol, the brother and close aide of gangster Lawrence Bishnoi, was sent to 11 days of NIA custody. Absconding since 2022, US-based Anmol is the 19th accused to be arrested for his involvement in the terror-gangster syndicate led by his jailed brother Lawrence.

Delhi blast: NIA moves accused Dr Shaheen to Faridabad for interrogation

Shaheen is among seven arrested suspects arrested in connection with the November 10 blast that claimed 15 lives and left several others injured

Faridabad man accused of aiding Red Fort bomber sent to 10-day NIA custody

A Delhi court on Wednesday sent Soyab, a Faridabad resident accused of harbouring Red Fort bomber Umar-un Nabi, to the NIA's custody for 10 days. The probe agency produced Soyab at the Patiala House court amid tight security on Wednesday after his arrest from Dhauj in Haryana's Faridabad. An official spokesperson for the National Investigation Agency (NIA) said the agency arrested Soyab, a resident of Dhauj in Haryana's Faridabad, for allegedly providing logistical support to "terrorist Umar Un Nabi" before the Delhi terror bomb blast. The agency also produced another key accused, Amir Rashid Ali, whose 10-day custodial remand was set to expire on November 27. Both the accused were produced before Principal and Sessions Judge Anju Bajaj Chandna who sent Soyab to 10-day NIA custody and allowed the probe agency to interrogate Amir for seven more days. Soyab is the seventh accused arrested by the NIA in the case, which is linked to a "white-collar" terror module busted by the Jammu a

NIA arrests Faridabad man for aiding Red Fort car bomber Dr Umar-un Nabi

The National Investigation Agency has arrested a Faridabad resident for allegedly harbouring Dr Umar-un Nabi, the man who drove the explosive-laden car that blasted outside the Red Fort in Delhi on November 10, killing 15 people. An official spokesperson for the National Investigation Agency (NIA) said the agency arrested Soyab, a resident of Dhauj in Haryana's Faridabad, for allegedly providing logistical support to "terrorist Umar Un Nabi" before the Delhi terror bomb blast. Soyab is the seventh accused arrested by the NIA in the case, part of a 'white-collar' terror module busted by the Jammu and Kashmir Police. "The agency continues to pursue various leads in connection with the suicide bombing, and has been conducting searches across states in coordination with the respective police forces in a bid to identify and track others involved in the gruesome attack," the spokesperson said in a statement.

NIA arrests Anmol Bishnoi after gangster brought to India from US

Anmol is the younger brother of jailed gangster Lawrence Bishnoi and is part of his global criminal network

US to deport Anmol Bishnoi, key accused in Baba Siddique murder case

Bishnoi is wanted in several major criminal investigations, including the recent killing of Baba Siddique and the alleged conspiracy to carry out an attack outside actor Salman Khan's residence

Delhi court sends Red Fort blast accused Amir Rashid to 10-day NIA custody

A Delhi court on Monday sent Red Fort blast accused Amir Rashid Ali to 10-day NIA custody. The accused was produced before the Principal District and Sessions judge. Mediapersons were not allowed to enter the court. Thirteen people were killed and several were injured after an explosives-laden car exploded near the Red Fort in the national capital on November 10. A doctor from Jammu and Kashmir's Pulwama, Umar Nabi, was driving the car and had links to a "white collar" terror module busted with the recovery of explosives mainly from Faridabad in Haryana. As per officials, Ali was arrested by the National Investigation Agency (NIA) on Sunday, and the Hyundai i20 car that exploded was registered in his name.

All possible angles being explored in Red Fort blast investigation: Shah

At least 8 people have died and several others were injured when a slow-moving Hyundai i20 exploded at the Subhash Marg traffic signal near the Red Fort

NIA files chargesheet against key accused in Chandigarh grenade attack case

The National Investigation Agency (NIA) has chargesheeted a key accused in the Chandigarh Sector 10 grenade attack case, masterminded by foreign-based Babbar Khalsa International (BKI) terrorists, an official statement issued on Saturday said. Abhijot Singh alias Babba alias Gopi, a Punjab resident who was arrested in April this year for his involvement in the attack, has been charged in the supplementary chargesheet filed before a special NIA court in Chandigarh on Friday, it said. The attack, which targeted a retired Punjab Police officer, was part of a conspiracy to spread fear in the society, said the statement issued by the probe agency. The conspiracy was orchestrated by Pakistan-based BKI terrorist Harwinder Singh alias Rinda, in collusion with US-based gangster Happy Passia, it said. As per the NIA investigations, Passia was responsible for the recruitment and funding, and for providing weapons and explosives to the India-based operatives. Both Rinda and Passia were ...

NIA conducts multi-state raids in ISIS-linked terror conspiracy case

The National Investigation Agency (NIA) has searched 21 locations in five states and in the union territory of Jammu and Kashmir as part of its probe in a terror conspiracy case linked with the ISIS and other terrorist organisations, officials said on Tuesday. The searches were conducted in the states of Bihar, Uttar Pradesh, Maharashtra, Karnataka and Tamil Nadu as well as Jammu and Kashmir on Monday, they said. The NIA, which took over the case from Kayar police in Chengalpattu district of Tamil Nadu in June this year, seized several digital devices, including mobile phones, along with incriminatory documentary materials during the searches, according to an official statement. The case emanated with the arrest of one Akhlathur alias Mohammed Akhlque Mujahid, who allegedly conspired with others to commit terrorist acts in India, it said. "He was further found to have connections with multiple entities in Pakistan and Syria," the NIA said. The conspiracy was aimed at gathering men

Elgar Parishad case: SC to hear medical bail plea of accused on Sept 15

The Supreme Court on Monday decided to hear on September 15 the bail plea of Elgar Parishad-Bhima Koregaon case accused Mahesh Raut on medical grounds. A bench of Justices M M Sundresh and Satish Chandra Sharma was hearing Raut's petition challenging his incarceration despite being granted bail by the Bombay High Court. The high court allowed Raut's bail plea but stayed its own order for a week on the request of the National Investigation Agency (NIA). The top court subsequently extended the stay on his release in the case. On Monday, Raut's counsel said the activist was suffering from rheumatoid arthritis and required specialised medical care unavailable in prison or at JJ Hospital, where he has been examined. If the prison hospital can file a status report, and we can take him for a medical examination JJ hospital doesn't have the facilities for this, the lawyer said. The bench said if the authorities wish to file an affidavit, they may do so. If the ailment is so serious that

NIA raids 22 locations across five states, J-K in terror conspiracy case

Searches were conducted at eight locations in Bihar, one each in Karnataka, Maharashtra, and Tamil Nadu, two in Uttar Pradesh, and nine in Jammu and Kashmir.

NIA launches probe into killing of Pahalgam attack mastermind in encounter

A team of NIA sleuths on Tuesday launched a probe into the killing of the alleged mastermind of the Pahalgam terror attack and his two associates in an encounter with security forces near Srinagar, officials said here. The National Investigation Agency (NIA) team arrived at the Police Control Room (PCR) here early Tuesday for the identification of the bodies of the three terrorists, they said. In a major breakthrough, the Army's elite para commandos on Monday gunned down Sulieman alias Asif, the alleged mastermind of the April 22 attack, along with two of his associates, in an encounter at Mulnar in Harwan area near Dachigam National Park here. The security forces launched a surprise action, codenamed 'Operation Mahadev', following a technical signal indicating the use of a satellite phone that was used by the perpetrators of the Pahalgam attack. The other terrorists killed in the action have been identified as Jibran, who was allegedly involved in the Sonamarg Tunnel attack last .

NIA court declares Hizb chief Salahuddin a proclaimed offender under UAPA

An NIA court here on Friday declared Pakistan-based Hizbul Mujahideen chief Mohammad Yousuf Shah alias Syed Salahuddin a proclaimed offender under the UAP Act. The special designated court under NIA Act, Srinagar, issued a proclamation requiring the appearance of Shah, a resident of Soibugh, Badgam, in connection with serious charges under the Unlawful Activities (Prevention) Act and the Ranbir Penal Code. According to court records, a challan was filed alleging that the accused has committed offences punishable under Sections 13 and 18 of the UA(P) Act and Section 505 of the RPC in Zakura police station. Despite a warrant being issued for his arrest, law enforcement authorities have reported that Salahuddin could not be found and is believed to have absconded or is deliberately concealing his whereabouts to evade arrest. In light of these circumstances, the court declared Salahuddin as absconding and issued a proclamation requiring his appearance before the court on or before Augu

NIA chargesheets 17 in Chhattisgarh CRPF camp attack, 16 still absconding

The National Investigation Agency (NIA) has chargesheeted 17 accused, including 16 absconders, in a 2024 case of attacks on CRPF camps in Chhattisgarh by CPI (Maoist) terror operatives, officials said on Saturday. One of the chargesheeted accused is under arrest, who has been identified as Sodi Baman alias Deval, they said. The absconders include two each central committee members and special zonal/state committee members, and other top cadres of the People's Liberation Guerrilla Army (PLGA) Battalion No. 1, Telangana state committee, and Pamed area committee of CPI (Maoist), the officials said. The PGLA is the armed wing of CPI (Maoist). The chargesheet filed on Friday before an NIA special court in Jagdalpur, Chhattisgarh, has charged all the accused under various sections of Indian Penal Code, Arms Act, Explosive Substances Act, and Unlawful Activities (Prevention) Act, an official statement said. The case relates to the attack on the Central Reserve Police Force's (CRPF) new c

Gurugram bomb attack case: NIA chargesheets Khalistani terrorist Goldy Brar

The National Investigation Agency (NIA) has chargesheeted five accused, including Canada-based Khalistani terrorist Goldy Brar, in the 2024 case relating to bomb attacks at two clubs in Gurugram, officials said on Saturday. The NIA has booked Satinderjit Singh alias Goldy Brar, along with Sachin Taliyan, Ankit, Bhawish and US-based Randeep Singh alias Randeep Malik, under various sections of the Bharatiya Nyaya Sanhita (BNS), Arms Act, Explosives Substance Act, and the Unlawful Activities (Prevention) Act in its charge sheet filed before a court in Panchkula on Friday, they said. Barring Brar and Malik, all others have been arrested in the case, they said. The NIA had found the accused to be involved in a conspiracy to target the Warehouse Club and the Human Club in Sector 29 in Gurugram, Haryana, with bombs. It was part of banner terrorist outfit Babbar Khalsa International's (BKI) larger conspiracy to spread communal disharmony and disrupt peace in Haryana and neighbouring regions

NIA arrests CRPF personnel for leaking sensitive info to Pakistani officers

The National Investigation Agency (NIA) has arrested a CRPF personnel for allegedly sharing sensitive information with Pakistan intelligence officers, officials said on Monday. The accused, Moti Ram Jat, was actively involved in espionage activity and had been sharing classified information related to national security with the Pakistan intelligence officers (PIOs) since 2023, they said. The agency has found that he was receiving funds from the PIOs through various conduits, officials said. NIA arrested Moti Ram from Delhi and is interrogating him. Moti Ram was remanded to its custody till June 6 by the special court at Patiala House Court, NIA said.

Govt forms spl NIA court in Manipur for cases related to ethnic violence

A sessions court in Manipur's Churachandpur has been designated as a special NIA court for the trial of cases related to ethnic violence being investigated by the National Investigation Agency (NIA). In a notification on Thursday, the Ministry of Home Affairs (MHA) said the court of district and sessions judge, Churachandpur district, has been designated as a special court under Section 11 of the National Investigation Agency Act, 2008 (34 of 2008). "In exercise of the powers conferred by Section 11 of the National Investigation Agency Act, 2008 (34 of 2008), the Central government, in consultation with the chief justice of the High Court of Manipur hereby designates the court of district and sessions judge, Churachandpur district, as the special court for the purpose of Sub-section (I) of Section 11 of the said Act, for the trial of the scheduled offences investigated by the National Investigation Agency," the notification said. The jurisdiction of the special court shall extend ..