Page 2 - National Investigation Agency Nia

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 ..

NIA arrests two members of ISIS sleeper cell's module from Mumbai airport

The National Investigation Agency (NIA) has arrested two absconders allegedly part of a sleeper cell of terrorist outfit ISIS from Mumbai airport, officials said on Saturday. The duo were wanted in a 2023 case related to fabrication and testing of IEDs in Pune, Maharashtra, they said. The accused, identified as Abdullah Faiyaz Shaikh alias Diaperwala and Talha Khan, were intercepted by the Bureau of Immigration at the Mumbai International Airport Terminal 2 last night when they tried to return to India from Jakarta, Indonesia, where they had been hiding, the officials said. The NIA team then took them into custody and arrested them, said a statement issued by the probe agency. The two accused had been on the run for more than two years and also had non-bailable warrants issued against them by the NIA Special Court, Mumbai. The NIA had also declared a cash reward of Rs 3 lakh each for information about the two accused. The case relates to a criminal conspiracy by these men, along

Delhi HC seeks NIA's reply on Engineer Rashid's plea in terror funding case

The Delhi High Court on Thursday sought the NIA's stand on a bail plea by Baramulla MP Engineer Rashid in a terror funding case. A bench of Justices Subramonium Prasad and Harish Vaidyanathan Shankar issued notice on the parliamentarian's appeal against a trial court order which refused to grant him bail on March 21. The bench also asked the National Investigation Agency (NIA) to respond to a separate plea by Rashid challenging the framing of charges in the case. It clarified that the NIA's reply shall be filed only with respect to the question of a delay of around 1,100 days in mounting the challenge against the charges. The court listed both cases for hearing on July 29. Rashid has been lodged in Tihar jail since 2019 after he was arrested by the NIA under the Unlawful Activities (Prevention) Act in the 2017 terror funding case.

2008 Malegaon blast: Special NIA court likely to give judgment on July 31

A Special NIA court here on Thursday said it will likely give the judgment in the 2008 Malegaon blast case on July 31, noting that the matter has voluminous documents and it needs some time to deliver the verdict. Almost 17 years after the blast, the National Investigation Agency (NIA) court had on April 19 reserved the verdict for May 8. However, Special Judge A K Lahoti, presiding over the case, kept it for the next date. The judge told the accused persons, present in the court, that the case has voluminous documents, and it will take some time to pass the judgment. He asked all the accused in the case to be present on July 31, the next date. Six people were killed and over 100 injured when an explosive device strapped on a motorcycle went off near a mosque in Malegaon, a town about 200 km from Mumbai in north Maharashtra, on September 29, 2008. During the trial, the prosecution examined 323 witnesses, of whom 34 turned hostile. Lt Col Prasad Purohit, BJP leader Pragya Thakur, M

TRF head Sheikh Sajjad Gul identified as mastermind behind Pahalgam attack

Sheikh Sajjad Gul, a 50-year-old Kashmiri and head of Lashkar-e-Taiba proxy The Resistance Front (TRF), has emerged as the mastermind of the Pahalgam terror attack, which claimed the lives of 26 people, mostly tourists, on April 22, officials said Wednesday. Holed up in the Cantonment town of Rawalpindi, Pakistan, under the patronage of Lashkar-e-Taiba (LeT), Gul, who also goes by the alias of Sajjad Ahmed Sheikh, has been a planner of a number of terror attacks, including targeted killings between 2020 and 2024 in Central and South Kashmir, grenade attacks in Central Kashmir in 2023, ambush of J&K police personnel in Bijbehra in Anantnag, Gagangir, Z-Morh Tunnel attack in Ganderbal. The NIA had designated him a terrorist in April 2022 and kept a reward of Rs 10 lakh on his head. The official said that during the investigation into the deadly April 22 Pahalgam attack, links and some communications have been traced back to Gul. The TRF had claimed responsibility for the attack. The

26/11 attack: NIA to record Tahawwur Rana's voice, handwriting samples

A Delhi court has allowed the NIA to collect the voice and handwriting samples of 26/11 Mumbai attack accused Tahawwur Hussain Rana, a source said. Special National Investigation Agency (NIA) Judge Chander Jit Singh, who on April 28 extended Rana's custody for 12 days, passed the order on April 30 on an application moved by the agency. Rana, a close associate of 26/11 main conspirator David Coleman Headley alias Daood Gilani, a US citizen, was brought to India after the US Supreme Court on April 4 dismissed his review plea against his extradition to India. On November 26, 2008, a group of 10 Pakistani terrorists went on a rampage, carrying out a coordinated attack on a railway station, two luxury hotels and a Jewish centre, after they sneaked into India's financial capital using the sea route. As many as 166 people were killed in the nearly 60-hour assault.

26/11 Mumbai attacks: Court extends Tahawwur Rana's custody for 12 days

Rana was brought to the Patiala House Court in Delhi on Monday amid tight security

NIA probes Pak-backed arms, drug smuggling by Khalistani operatives

The NIA has conducted extensive searches at multiple locations across Punjab, Jammu and Kashmir and other states in a case linked to Pakistan-backed cross-border smuggling of arms and narcotics by Khalistani operatives, the agency said Friday. Several electronic devices and other incriminating materials were recovered during the searches, conducted on Thursday at 18 locations in Punjab, Jammu and Kashmir, Rajasthan, Madhya Pradesh, Bihar and Karnataka, a statement by the National Investigation Agency (NIA) said. NIA teams are examining the seized items to unravel the entire conspiracy behind the smuggling and the radicalisation of individuals in Punjab, J-K and other parts of India. The searches were conducted on Thursday at the premises of suspected individuals connected to Pakistan-based entities in the case registered by the anti-terror agency on December 20, 2024. The suspects under the scanner are aligned with the ideology of proscribed unlawful associations/ terrorist ...

NIA chargesheets 5 accused in ISIS-inspired Coimbatore car bomb blast case

The National Investigation Agency (NIA) on Thursday chargesheeted five more people in the ISIS-inspired Coimbatore car bomb explosion case of 2022, an official statement said. In its fourth supplementary chargesheet in the case, the NIA has charged Sheikh Hidayathullah, Umar Faaruq, Pavas Rahman, Sharan Mariappan and Aboo Hanifa for their involvement in terror financing and other activities linked with the terror attack that had targeted a Hindu temple, Arulmigu Kottai Sangameshwarar Thirukovil, in Coimbatore, it said. With this, a total of 17 accused have been chargesheeted in the case so far, it said. In its latest chargesheet, the NIA has filed a fresh set of terror financing charges against Sheikh Hidayathullah and Umar Faaruq. The duo was chargesheeted earlier for other offences in the case, said the statement issued by the probe agency. The two orchestrated a fake Covid vaccine certificate scam in 2021-2022 and used the funds to procure materials for explosives and other ...

Calcutta HC orders deployment of central forces in violence-hit Murshidabad

Holding that it cannot turn a blind eye to reports of vandalism in a few districts of West Bengal, the Calcutta High Court on Saturday ordered deployment of Central Armed Police Forces (CAPF) in Murshidabad district, which has been hit by violence allegedly linked to ongoing protests against the Waqf (Amendment) Act. The court said this direction will not be limited to Murshidabad district only and "as and when required it should be extended to other districts faced with similar situation" and central forces may be deployed immediately to arrest the situation and bring normalcy. "We cannot turn a blind eye to the various reports that have surfaced which prima facie shows vandalism in few districts of the State of West Bengal," a division bench presided by Justice Soumen Sen said. The court noted that apart from Murshidabad, incidents have been reported from Amtala in South 24 Parganas district, in North 24 Parganas district and at Champdani in Hooghly. At least three people were ..

Tahawwur Rana likely plotted attacks like 26/11 across India: NIA to court

Over the next 18 days, the NIA will grill Rana to uncover the full 2008 Mumbai attack conspiracy that left 166 dead and over 230 injured

High-security cell, tight watch: Inside NIA's custody of Tahawwur Rana

Extradited from the US, 26/11 accused Tahawwur Rana is now held in a NIA cell in Delhi under 24x7 surveillance; Deputy Inspector General (DIG) Jaya Roy will lead the investigation

NIA gets 18 days custody of 26/11 accused Tahawwur Rana after extradition

A 12-member team led by NIA Deputy Inspector General Jaya Roy, who played a key role in bringing Rana to India, is now handling his interrogation

26/11 accused Tahawwur Rana in 18 day NIA custody, brought to headquarters

According to the NIA, Rana was being held in judicial custody in the US pursuant to proceedings initiated under the India-US Extradition Treaty for his extradition

NIA arrests Mumbai attacks accused Tahawwur Rana after extradition from US

The NIA investigation team at the airport arrested Rana, a Canadian national of Pakistani origin living primarily in Chicago

Meet 26/11 Mumbai hero Sadanand Date, leading Tahawwur Rana's questioning

Date is not just any officer - he was one of the first responders during the Mumbai attacks and was badly injured while trying to stop the terrorists

NIA searches multiple locations linked with Khalistani terrorist Goldy Brar

The National Investigation Agency (NIA) on Tuesday searched multiple locations, linked with Babbar Khalsa International (BKI) terrorist Satinderjit Singh alias Goldy Brar, across Haryana and Uttar Pradesh. The premises belonging to suspects and accused associated with Canada-based terrorist Brar and US-based gangster Randeep Malik were searched in connection with the agency's probe in the December 2024 grenade attacks at Warehouse Club and Human Club at Sector-29 in Gurugram. "Several electronic and other incriminating materials were recovered during the searches conducted at eight locations in various districts of the two states this morning," a statement issued by the NIA said. The material is being examined by the NIA for clues to unravel the conspiracy behind the bombing incident, in which arms, ammunition and explosives were seized from the accused involved in the attacks, it said. Soon after the attacks, gangster Rohit Godara had taken responsibility through a social media po