Page 7 - National Investigation Agency Nia

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

NIA files supplementary charge sheet against 4 in PFI Patna case: Official

The National Investigation Agency has filed a supplementary charge sheet against four arrested cadres of the Popular Front of India in a case related to the "unlawful and anti-national activities" of the proscribed outfit in Bihar, an official said on Friday. The fresh charge sheet has been filed in the NIA Special Court, Patna, against Md Tanweer, Md Aabid, Md Belal and Md Irshad Alam, all residents of East Champaran district of Bihar, a spokesperson of the anti-terror federal agency said. The official said the four accused were operating, along with other accused in planning of "violent criminal acts by arranging arms and ammunition and in propagating the PFIs ideology and agenda of violent extremism". They have been charged under various sections of the Indian Penal Code, Unlawful Activities (Prevention) Act, and Arms Act on Thursday, the spokesperson said. The official said a total of 15 accused, including the four chargesheeted, have been arrested so far for promoting the ...

NIA conducts raids in J-K's Pulwama in terror-related cases: Officials

The raids are part of an ongoing investigation into the raising of funds for sponsoring terrorist activities, they said

SC rejects West Bengal's challenge against NIA probe in Ram Navami violence

Several vehicles were set on fire and shops were vandalised in parts of Howrah district as Hindus and Muslims clashed during a Ram Navami procession in March

NIA raids 5 locations in Kashmir in against newly floated outfits

The locations being raided by the NIA sleuths are residential premises of hybrid terrorists and OGWs linked with the newly-formed offshoots and affiliates of several banned Kashmiri terrorist outfits

NIA conduct searches at 5 places in South Kashmir in terror conspiracy case

As per the NIA, which registered the case last year, proscribed terrorist organisations hatched plans to unleash violent terrorist attacks in the Jammu and Kashmir with sticky bombs

NIA conducts multi-state raids in Pak-operated Ghazwa-e-Hind case

The National Investigation Agency (NIA) on Sunday conducted raids at multiple locations across three states in connection with a case against the "Ghazwa-e-Hind", a radicalized module being run by Pakistan-based suspects, officials said. Five locations two in Patna and one in Darbhanga (Bihar) and one each in Surat (Gujarat) and Bareilly (Uttar Pradesh) - were raided by the NIA in connection with the case registered last year, the federal agency said. It said incriminating material, including digital devices such as mobile phones and memory cards, SIM cards and documents, were seized during the raids which were conducted at the premises of suspects across three states. The case was registered after the arrest of Marghoob Ahmad Danish alias Tahir of Phulwarisharif area of Patna by Bihar Police on July 14 last year. The NIA took over the case eight days later. Danish was charge-sheeted on January 6 under various sections of the Indian Penal Code and the Unlawful Activities (Preventi

NIA files additional charge sheet against 9 in K'taka ISIS conspiracy case

The National Investigation Agency has filed its first supplementary charge sheet against nine people for their alleged involvement in a case related to a conspiracy by the global terror group ISIS to carry out terror attacks across the country. Five of the accused in the charge sheet have tech backgrounds and had allegedly been tasked by the foreign-based ISIS handler to pursue courses in robotics to pick up skills for carrying out attacks in the future in furtherance of the terror group's agenda for the country, the federal agency said. It identified the accused charge-sheeted on Friday as Mohamed Shariq (25), Maaz Muneer Ahmed (23), Syed Yasin (22), Reeshaan Thajuddin Sheikh (22), Huzair Farhan Baig (22), Mazin Abdul Rahman (22), Nadeem Ahmed K A (22), Zabiulla (32) and Nadeem Faizal N (27). All of them belong to Karnataka and have been charged under the Unlawful Activities (Prevention) Act, the Indian Penal Code and the Prevention of Destruction and Loss of Property Act, the prob

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NIA attaches 3 properties of terror funding accused in J-K's Kupwara

The National Investigation Agency (NIA) on Monday attached three properties of a terror funding accused in Jammu and Kashmir's Kupwara district

NIA files second charge sheet against 5 persons in Coimbatore blast case

The NIA on Friday filed a fresh charge sheet against five persons in connection with the Coimbatore car bomb blast in October 2022, and said the prime accused was "reportedly inspired by the hardcore ISIS ideology" to carry out this terrorist attack. The agency had charge-sheeted six people in this case in April. The case pertains to an explosion that took place on October 23 outside an ancient temple in Coimbatore in Tamil Nadu. A vehicle-borne improvised explosives device had blown up in front of the temple. The prime accused who drove the vehicle, Jamesha Mubeen, was killed in the blast, the National Investigation Agency (NIA) said. Mubeen, the NIA said in a statement, was "reportedly inspired by hardcore ISIS ideology to commit this horrendous act of terror." The five men charge-sheeted on Friday, under various sections of the Unlawful Activities Prevention Act (UAPA) and the Explosive Substances Act, are Umar Faaruq, Firose Khan, Mohamed Thoufeeq, Sheikh Hidayatullah and San