Page 7 - Nia

NIA files case against designated terrorist GS Pannun, his outfit SFJ

A case has been registered against designated terrorist Gurpatwant Singh Pannun for threatening people flying Air India and the airline with closure of operations from November 19, the NIA said on Monday. The case has been registered under the Indian Penal Code and the stringent Unlawful Activities (Prevention) Act (UAPA). In video messages, released on November 4, Pannun had asked Sikhs to stop flying on Air India planes on and after November 19, citing a potential threat to their lives. Pannun, the self-proclaimed general counsel of the outlawed "unlawful association", Sikhs for Justice (SFJ), released the video messages on various social media platforms. Following this a high alert was issued and investigations started by security forces in Canada, India and certain other countries where Air India flies. Pannun has been under the NIA's lens since 2019, when the anti-terror agency registered its first case against him. In September, the NIA had confiscated his share of a house an

NIA attaches eight properties belonging to LeT operatives in Pulwama

The NIA on Tuesday attached properties of two key Lashkar-e-Taiba operatives who allegedly helped Pakistani terrorist Naveed Jatt escape from police custody from a Srinagar hospital in 2018 by attacking a police team. In a statement, the agency said, "Going full throttle against terrorist organisations and operatives operating in Kashmir, the National Investigation Agency (NIA) attached the properties of two key Lashkar-e-Taiba (LeT) operatives in the 2018 case relating to the forcible release of a terrorist through a fatal attack on a police party at a Srinagar hospital." It said eight properties -- five belonging to Mohd Shafi Wani and three to Mohd Tikka Khan, both residents of Singoo Narbal in Pulwama -- have been attached under Section 33 (1) of the Unlawful Activities (Prevention) Act following recent orders from the NIA Special Court, Jammu. The case involved the killing of two personnel of the Jammu and Kashmir Police in firing on a police party escorting LeT terrorist Jatt

NIA conducts raids in human trafficking cases, Myanmar national detained

The National Investigation Agency (NIA) on Wednesday conducted nationwide raids to arrest those involved in human trafficking and detained a person from Myanmar in Jammu, according to officials. The raids, being conducted in eight states and two Union Territories, pertain to human trafficking cases, a spokesperson of the NIA said. The official said searches were carried out in Tripura, Assam, West Bengal, Karnataka, Tamil Nadu, Telangana, Haryana, Rajasthan and the Union Territories of Jammu and Kashmir and Puducherry. A Rohingya Muslim from Myanmar was detained during a raid in Jammu and Kashmir, an official said in Jammu. Zaffar Alam was taken into custody from his temporary residence in the Bathindi area of Jammu around 2 am, while another accused is on the run, the official said. The raids were restricted to slums housing Myanmar immigrants and were conducted in connection with a case related to violation of the Passports Act and human trafficking, the official in Jammu said.

NIA files supplementary chargesheet against PFI operative in Patna

NIA said that its investigations have established that the accused Anwar Rashid was also formerly a member of the banned terrorist organisation, the Student Islamic Movement of India (SIMI)

NIA makes first arrest in connection with Manipur car bomb blast case

The National Investigation Agency on Monday arrested a person in Assam in connection with a car bomb blast that took in Manipur in June, an official said. An improvised explosive device-laden vehicle parked on a bridge went off on June 21 in the Kwakta area of Manipur's Bishnupur district, resulting in injuries to three people. The bridge, along with a few houses nearby, was also damaged in the blast. The National Investigation Agency (NIA) said Md Noor Hussain was arrested on an intelligence-based joint operation with the Assam Police from Silchar, in Cachar district, in connection with the blast. The case was initially registered by the Manipur Police on June 21 at the PGCI police station in Moirang sub-division of Bishnupur and re-registered by the NIA two days later in Imphal, the official said. Investigation revealed the involvement of Hussain in the bomb blast, the official said, adding that further probe in the case is in progress.

Manipur violence: NIA court sends accused Gangte to judicial custody

Accused Seiminlun Gangte was recentlty arrested from Manipur and brought to Delhi

NIA conducts raids across 6 states against banned Popular Front of India

The NIA on Wednesday carried out searches at 20 locations across six states against the banned Popular Front of India in connection with a case related to creating disturbance during Prime Minister Narendra Modi's visit to Bihar last year, officials said. An official spokesperson said the National Investigation Agency (NIA) carried out extensive search operations at 20 different locations, including Fazalpur, Shaheen Bagh, Okhla and Chandni Chowk in the national capital. Raids were conducted in Bhopal in Madhya Pradesh, Thane and Mumbai in Maharashtra, Tonk and Gangapur in Rajasthan, and Lucknow, Siddharthnagar, Sant Ravidas Nagar, Kanpur and Gorakhpur in Uttar Pradesh, he said. Additionally, searches were also conducted in Madurai, the spokesperson added. These operations are part of ongoing investigations in cases linked with the PFI and its involvement in unlawful and anti-national activities, he said. During the searches, a substantial cache of crucial evidence in the ongoing

NIA to host Anti-Terror Conference 2023 on Oct 5, Shah to be chief guest

The use of official and unofficial channels in financing terrorism as well as the use of new and emerging technologies for terrorism financing would also be among the subjects of discussion

Slain gangster associated with Khalistan to run syndicate from Canada

NIA had mentioned the fact in one of its charge sheets filed in a special court in Delhi in March this year naming Sukhdool and 21 others

LIVE: AAP announces 29 candidates for Madhya Pradesh Assembly polls

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Complete shutdown in Manipur's Churachandpur brings life to standstill

A complete shutdown in the tribal-dominated Churachandpur district of Manipur on Monday brought normal life to a standstill. Kuki organisations had called for the bandh to protest against the arrest of seven people, including two minors, from the area by the NIA and CBI. Suspects in the case of the kidnapping and killing of two Manipuri youths in July this year were among the arrested people. Circulation of photos of the two youngsters on social media in recent times had led to an upsurge of demonstrations in Imphal Valley, leading to the case being handed over to CBI. Public vehicles were off the road, while markets and business establishments remained shut during the shutdown in Churacandpur district, police said. The ITLF, a conglomerate of recognised tribals of Manipur, had called for an indefinite shutdown in the district from 10 am on Monday to protest against the arrests and demanded that they be released within 48 hours. Churachandpur-based Joint Students Body (JSB) also

Suspected ISIS terrorist, wanted by NIA Shanawaz arrested by Delhi Police

The Delhi Police has arrested one of NIA's most wanted terrorists, Shahnawaz, who is alleged to have links with an ISIS module, officials said on Monday. Shanawaz had escaped from the custody of the Pune Police and was living in Delhi, they said. He carried a reward of Rs 3 lakh. An engineer by profession, Shahnawaz was arrested by the Delhi Police's Special Cell and is currently being interrogated, officials said.

NIA raids 6 states in crackdown on Khalistani gangster nexus, 1 detained

The National Investigation Agency on Wednesday is conducting major raids across 6 states in 3 cases at 51 locations belonging to associates of Lawrence, Bambiha and Arsh Dalla Gangs

NIA confiscates property of SFJ's Gurpatwant Pannu in Chandigarh

The National Investigation Agency Saturday confiscated the property of banned outfit Sikhs for Justice's chief Gurpatwant Singh Pannu here, said official sources. A 'property confiscation notice' was put up outside the residence of pro-Khalistan Pannu in Chandigarh, they said. The action was taken under Unlawful Activities Prevention Act. "1/4th share of house no 2033, sector 15-C, Chandigarh, owned by Gurpatwant Singh Pannu, a proclaimed offender in NIA case stands confiscated to the state under section 33 (5) of the Unlawful Activities Prevention Act, 1967 by the orders of the NIA special court, SAS Nagar, Mohali, Punjab. This is for information of general public," read the notice put up outside Pannu's house.

NIA files charge sheet against 13 people in killing of a political worker

The National Investigation Agency (NIA) has filed a charge sheet against 13 people in the case of killing of a political functionary in Puducherry about six months ago, an official said on Friday. Senthil Kumaran was brutally killed by six motorcycle-borne assailants on March 26. The accused hurled country-made bombs at the political activist in front of a bakery in the Villianur area of the Union territory and then attacked him with machetes, killing him on the spot. The local police had initially registered a case, which was handed over to the NIA and re-registered by the central agency on April 29. The key conspirator in the case, Nithiyanantham, was later arrested along with his associates identified as Vignesh, Siva Sankar, Raja, Pradap, Karthikeyan, Vengatesh, Rajamani, Ezhumalai, Kathirvel, Ramachandiran, Lakshmanan, Dhilipan and Ramanathan. "All of them, except Ramanathan, have been charge-sheeted by the NIA under various sections of IPC, Arms Act, Explosive Substances Act

Sukha Duneke, who featured on NIA's list, shot dead in Canada's Winnipeg

Sukhdool Singh Gill aka Sukha Duneke was wanted in Punjab for cases of extortion, attempted murder, and murder

NIA intensifies crackdown on Khalistani terrorists, announces cash rewards

Stepping up its crackdown on Khalistani terrorists, the NIA on Wednesday announced cash rewards for information leading to the arrest of five Babbar Khalsa International (BKI) operatives, including Harwinder Singh Sandhu alias "Rinda" and Lakhbir Singh Sandhu alias "Landa". The federal agency announced a cash reward of Rs 10 lakh each for Rinda and Landa and Rs 5 lakh each for Parminder Singh Kaira alias Pattu, Satnam Singh alias Satbir Singh alias Satta and Yadvinder Singh alias Yadda. A spokesperson of the National Investigation Agency (NIA) said these five terrorists are wanted in a case registered early this year related to the BKI's terrorist activities aimed at disturbing India's peace and communal harmony and spreading terror in the state of Punjab. "The wanted terrorists are accused of commission of terror acts and activities, besides raising funds for the BKI, a banned terror outfit, through smuggling of terrorist hardware and narcotics into Punjab and also through extensiv

Special NIA court convicts sixth accused in Bengaluru fake currency case

A special NIA court has convicted a woman in the Bengaluru fake currency case involving smuggling of huge quantities of high-quality counterfeit banknotes from Bangladesh into India via Karnataka. Vanitha alias 'Thangam' is the sixth accused to be convicted in the case. She was sentenced to six years of imprisonment under Section 489B (using as genuine counterfeit currency notes) of the Indian Penal Code (IPC), five years of imprisonment under Section 489C (possession of counterfeit currency notes) of the IPC, and two years of imprisonment under Section 120B (criminal conspiracy) of the IPC. All the sentences will run concurrently, the National Investigation Agency (NIA) said on Saturday. The court also imposed a fine of Rs 20,000 on Vanitha. In a joint operation with the NIA in 2018, the Karnataka Police had seized fake currency with a face value of Rs 2.50 lakh from Vanitha following the arrest of three other accused with counterfeit currency notes with a face value of Rs 4.34 ..

NIA raids 30 places in Tamil Nadu, Telangana in ISIS radicalisation case

These searches were conducted at the premises of persons connected to the case following fresh evidence about an ISIS module which could have links to the Coimbatore suspects

J-K's Dhangri village killing: NIA arrests two for harbouring terrorists

The accused were produced before the NIA Special Court in Jammu on Friday and were sent to 12 days of NIA custody