Page 6 - National Investigation Agency Nia

8 ISIS operatives arrested as NIA raids 19 locations in Delhi, 3 states

The National Investigation Agency (NIA) arrested eight alleged ISIS operatives including a module head as it carried out raids at 19 locations in three states and Delhi on Monday, an official said. The early morning crackdown against the terror group in Ballari and Bengaluru in Karnataka, Amaravati, Mumbai and Pune in Maharashtra, Jamshedpur and Bokaro in Jharkhand and Delhi, led to the foiling of a plan by the accused to carry out terror acts, especially Improvised Explosive Device (IED) blasts. Besides the module head Minaj who was arrested along with Syed Sameer from Ballari, the official said Anas Iqbal Shaikh was apprehended from Mumbai, Mohammad Muniruddin, Syid Samiullah alias Sami and Md Muzammil from Bengaluru, Shayan Rahman alias Hussain from Delhi and Md Shahbaz alias Zulfikar alias Guddu from Jamshedpur. "The eight ISIS agents arrested during the raids were involved in actively promoting terror and terror-related acts and activities of ISIS, the proscribed organisation.

NIA raids 44 locations in K'taka, Maha in ISIS terror conspiracy case

Of the total 44 locations being raided by the NIA since this morning, the agency sleuths searched one place in Karnataka, two in Pune, 31 in Thane Rural, nine in Thane city and one in Bhayander

NIA conducts raids in four states to bust fake Indian currency note rackets

The National Investigation Agency (NIA) on Saturday seized fake notes, currency printing paper and digital gadgets in raids in four states to bust fake Indian currency note rackets, an official said. The raids were conducted as part of the NIA's probe into a case registered on November 24 that relates to a larger conspiracy hatched by suspected individuals for trafficking Fake Indian Currency Notes (FICN) from across the border and promoting their circulation in India, a spokesperson of the agency said. Teams of the NIA searched the premises of accused Rahul Tanaji Patil alias "Javed" in Kolhapur district of Maharashtra, Vivek Thakur alias "Aditya Singh" in Shahjahanpur district of Uttar Pradesh and Mahendar in Ballari district of Karnataka, Premises of suspects Shiva Patil alias "Bhimrav" in Yavatmal district of Maharashtra and Shashi Bhushan in Rohtas district of Bihar were also raided, the official said. The searches led to the seizure of Fake Indian Currency Notes (FICN) of fac

NIA books 8 for supplying explosives, drones to CPI (Maoist) in Telangana

The National Investigation Agency (NIA) on Friday chargesheeted eight accused in Telangana for allegedly supplying explosives, drones and other equipment to the banned Communist Party of India (Maoist) for attacking security forces in the Maoist-affected areas of the country, an official said. All the eight accused are in custody following their arrest under sections of the Indian Penal Code, Telangana Public Security Act, Explosive Substances Act and Unlawful Activities (Prevention) Act, the official said. While three of them, working as couriers for the proscribed outfit, were nabbed on their way to supply the explosives, drones and a lathe machine, the others were apprehended subsequently, a spokesperson of the federal agency said. The official said investigations have revealed that the explosive material recovered from the possession of the three arrested -- Punem Nageswar Rao, Devanuri Mallikarjun Rao and Vollepogula Umashankar -- was originally supplied to them by accused Jann

14 places in Punjab, Haryana raided over attacks on Indian Consulate in US

The National Investigation Agency (NIA) on Wednesday carried out raids at 14 locations in Punjab and Haryana in connection with its probe into attacks on the Indian Consulate in San Francisco in the US earlier this year, an official spokesperson said. The spokesperson said these places located in north India were raided to unravel the complete conspiracy behind the attacks on March 19 and July 2, involving criminal trespass, vandalism, damage to public property and attempts to cause hurt to the consulate officials and set the building on fire through acts of arson. The locations raided by the NIA were spread across the districts of Moga, Jalandhar, Ludhiana, Gurdaspur, Mohali and Patiala in Punjab and Kurukshetra and Yamunanagar in Haryana. The crackdown led to the seizure of digital data containing information related to the accused persons, along with other incriminating documents, the spokesperson said. The NIA has been probing the case with the aim to identify and prosecute the

NIA raids suspects in Punjab linked to banned terror group SFJ: Reports

The NIA sleuths conducted the raids based on specific inputs about some suspects having links to the SFJ, and started raids since early Wednesday morning

NIA files charge-sheet in cross-border arms smuggling case in Punjab

The National Investigation Agency (NIA) has filed a charge-sheet against a man in a case linked to cross-border smuggling of arms and ammunition by drones in the border areas of Punjab's Gurdaspur district, an official said on Sunday. The charge-sheet against Malkit Singh alias "Pistol" was filed in the NIA special court in Mohali in Punjab, a spokesperson of the federal agency said. The case was initially registered at the Dera Baba Nanak police station in Batala on March 24 following the seizure of firearms and ammunition, including five Austria-made pistols, 10 magazines and 91 live cartridges, by Border Security Force (BSF) personnel from a cremation ground at Bhagtana-Boharwala village. On August 8, the NIA re-registered the case under various sections of the Arms Act, the Aircraft Act and the Unlawful Activities (Prevention) Act, the spokesperson said. The official said investigations revealed connections between members of the proscribed terrorist organisation Khalistan ...

Pune ISIS module exposed: Highly educated accused use code words, drones

The central investigation agency NIA, which is investigating the Pune ISIS module, has filed a charge sheet of more than 4000 pages in the court

Kerala blast: Amit Shah speaks to Kerala CM; NSG, NIA teams being sent

One person died and over 20 were injured in a blast at a convention centre in Kalamassery here on Sunday morning, police said. An officer of Kalamassery police said the cause of the blast or whether there was more than one was not confirmed. The blast reportedly occurred at a convention centre of a Christian group. He said a call was received around 9 am about the blast and seeking police assistance. Visuals of the incident on TV channels showed fire rescue and police personnel in large numbers evacuating people from the site. Disturbing visuals of the blast inside the convention centre showed multiple fires inside the hall as people were screaming in fear. Hundreds of people were seen outside the convention centre post the explosion.

Dhangri attack case: NIA raids LeT overground worker's premises in J-K

The raids were conducted at five locations across Gursai village of Mendhar Tehsil of Poonch district

NIA arrests accused from Manipur in transnational conspiracy case

The agency sleuths arrested Seiminlun Gangte in a case the NIA registered suo moto on July 19 this year

Several detained, ammo seized during NIA crackdown on terror-gangster nexus

The National Investigation Agency Wednesday detained several suspects during a massive multi-state crackdown on a nexus of terrorists, gangsters and drug-smugglers, an official said. The raids related to cases against the associates of Arsh Dalla, a listed terrorist, and many dreaded gangsters, a spokesperson of the federal agency said. The respective state police force provided necessary support to the daylong raids carried out at 53 locations in Punjab, Haryana, Rajasthan, Uttarakhand, Uttar Pradesh and the union territories of Delhi and Chandigarh, a spokesperson of the federal agency said, the official said. The official said pistols, ammunition, a large number of digital devices and incriminating material were seized during the raids aimed at dismantling the terror-gangster-smuggler nexus. The action focused on weapon suppliers, financiers and logistics providers associated with various hardcore gangs working with drug-smugglers and terror outfits based in Pakistan, the UAE, .

Elgar Parishad case: SC adjourns hearing on activist Jyoti Jagtap's plea

The Supreme Court on Thursday adjourned for four weeks a plea moved by activist Jyoti Jagtap, arrested in the Elgar Parishad-Maoist links case, challenging a Bombay High Court order denying her bail. Jagtap has moved the apex court challenging the October 17, 2022 order of the high court that refused to grant her bail, saying the National Investigation Agency's (NIA) case against her was "prima facie true" and that she was part of a "larger conspiracy" hatched by the banned CPI (Maoist) outfit. A bench of Justices Aniruddha Bose and Bela M Trivedi deferred the matter after advocate Aparna Bhat, appearing in the court on behalf of Jagtap, sought time to file a rejoinder to an NIA affidavit. The top court granted three weeks to Jagtap to file her rejoinder. On July 28, a bench headed by Justice Bose granted bail to activists Vernon Gonsalves and Arun Ferreira in the Elgar Parishad-Maoist links case, noting that they were in custody for five years. The top court had, on May 4, sought

Nijjar, Trudeau's allegations and India's counter: All you need to know

Both countries have expelled diplomats from the other country in a show of protest and disagreement; here's all you need to know about it

NIA raids eight places in five districts of Uttar Pradesh in Naxal case

The raids are going on in Prayagraj, Varanasi, Chandauli, Azamgarh and Deoria districts of Uttar Pradesh

BJP demands NIA probe into blast at Bengal's illegal firecracker unit

Leader of the Opposition and BJP legislator Suvendu Adhikari on Monday demanded an NIA probe into the blast at an illegal firecracker factory in West Bengal's North 24 Parganas district, that claimed nine lives. BJP staged a walkout from the assembly on Monday, protesting against the incident which occurred a day before. "Before all the evidence is destroyed, the state government must immediately hand over the probe to the NIA. We have also filed a PIL before the bench of Chief Justice of Calcutta High Court, which has been admitted," Adhikari said while speaking to reporters on the assembly premises. The saffron party leader also said the intensity of the blast was so huge that the concrete terrace of the neighbourhood houses was severely damaged. "The huge intensity of the blast was due to RDX explosive," he claimed. The intensity of the explosion was so high that over 50 houses in the neighbourhood were partially damaged and body parts of those killed in the incident were found

NIA raids 8 locations in J-K terror conspiracy hatched to target minorities

According to the case, the terror outfits used the cyber-space to target minorities, security personnel and spread communal disharmony in Jammu and Kashmir

NIA conducts raids in Jammu; Sopore Police nabs 2 overground workers of LeT

The National Investigation Agency (NIA) launched raids in the Bathindi area of Jammu and Kashmir

Delhi HC seeks NIA stand on bail plea of Kashmiri separatist Shabir Shah

The Delhi High Court on Monday sought the stand of the National Investigation Agency (NIA) on a plea by Kashmiri separatist leader Shabir Ahmad Shah seeking bail in a terror funding case. A bench of Justices Siddharth Mridul and Anish Dayal issued notice to the NIA on an appeal filed by the accused against a trial court order refusing to grant him bail. It allowed time to the agency to place on record the relevant documents Senior advocate Colin Golsalves sought bail on behalf of the appellant on the ground that "it was a no material case". In his appeal assailing the trial court order rejecting his bail application, the appellant said he has been in custody for four years and the trial would take a long time to conclude. "The impugned order of the Learned Additional Sessions Judge is contrary to law weight of evidence and probabilities of the case. The appellant has been languishing in jail in the present case for four years, with over 400 witnesses to be examined and only 15 ...

HC permits virtual production of Yasin Malik in terror funding case

The Delhi High Court on Friday directed that separatist leader Yasin Malik be virtually produced before it from jail in connection with the NIA's plea seeking death penalty for him in a terror funding case. Allowing an application by the jail superintendent citing security concerns, a bench headed by Justice Siddharth Mridul said the Jammu and Kashmir Liberation Front chief, who is presently serving a life term in the case, need not be produced in person and modified an earlier order seeking his physical presence. In view of the matter, the order dated May 29, 2023 is necessarily modified to the extent that the jail superintendent is directed to produce Yasin Malik in the present appeal through video conferencing alone on August 9 and not in person, ordered the bench, also comprising Justice Anish Dayal. The high court had, on May 29, issued warrants for production of Malik, who is presently serving a life term in the case in Tihar jail, on August 9 when NIA's plea for enhancement o