Page 7 - Nia

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

NIA files chargesheet against 2 members of Al-Qaeda-linked terrorist group

The National Investigation Agency has filed a supplementary charge sheet against two members of an Assam-based module of an Al-Qaeda-linked terrorist group conspiring to spread terror and violence in the country, officials said Tuesday. The supplementary charge sheet has been filed against Akbar Ali and Abul Kalam Azad who were arrested on April 5, they said. They were part of the Ansarullah Bangla Team (ABT) based in Assam's Barpeta which was led by Bangladeshi national Saiful Islam who operated under the cover of an Arabic teacher at 'Shaikhul Hind Mahmadul Hasan Jamiul Huda Islamic Academy' and Imam at the Dhakaliapara Masjid, officials said. The agency is on the trail of Bangladeshi handlers of the module, they said. The NIA has invoked various sections of the Indian Penal Code and the stringent Unlawful Activities (Prevention) Act in its supplementary charge sheet against the duo, officials said. The central agency had filed the first charge sheet against eight other accused

Fake currency case: NIA court sentences accused to 5 years imprisonment

A special NIA court in Bihar has sentenced a key accused in the East Champaran fake currency case to five years' rigorous imprisonment, an official said on Sunday. Raisuddin, a resident of Mohanpur village in West Bengal's Malda district, was also fined Rs 5,000. The court convicted him in the 2015 case on August 18. He was sentenced on Saturday, a spokesperson for the federal agency said. He has been sentenced to five years of rigorous imprisonment with a fine of Rs 5,000 under various sections of the Indian Penal Code and the Unlawful Activities (Prevention) Act, the official said. Raisuddin is the fifth person to be convicted and sentenced in the case relating to the East Champaran Fake Indian Currency Notes (FICN) case. The Directorate of Revenue Intelligence, Patna, initially registered a case on September 19, 2015, following the seizure of high-quality FICN with a face value of Rs 5,94,000 (Rs 5.94 lakh) from another accused, Afroz Ansari. Ansari was carrying the FICN ...

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 issues notice, announces Rs 10 lakh reward on arrest of TRF's terrorist

The reward has been announced in the case RC-32/2021/NIA/DLI registered against Basit Ahmed Dar, a resident of Redwani Payeen, Kulgam district, Jammu and Kashmir

NIA court sentences 10-year-jail to 4 accused of Mujahideen conspiracy case

The four accused were in close association with IM members, including Pakistan-based key accused Riyaz Bhatkal and Yasin Bhatkal, based in India

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

NIA arrests fourth accused in CPI (Maoist) revival case in Bihar's Magadh

The NIA has arrested one person in the CPI (Maoist) terror funding case in connection with efforts being made to revive the banned outfit in the Magadh zone of Bihar, an agency official said on Monday. The arrested accused, Anandi Paswan (46), has more than five criminal cases registered against him at various police stations of Bihar, a spokesperson for the National Investigation Agency (NIA) said. The NIA said raids conducted on the premises of Paswan, a resident of Nirakhpur village in the Kinjar area of Arwal district, led to the seizure of illegal arms and ammunition on February 12 last year. Paswan is the fourth person to be arrested in the case, registered in 2021, related to the terror financing network being jointly operated by CPI (Maoist) cadres and overground workers (OGWs) in the Magadh region. The NIA had earlier nabbed Tarun Kumar, Pradyuman Sharma and Abhinav alias Gaurav. The agency chargesheeted two accused in the case on January 20. "NIA investigations so far ha

NIA conducts searches at many locations in Kashmir in terror-related case

The NIA is conducting searches in more than half a dozen places in four Jammu and Kashmir districts as part of an investigation in a terror-related case, officials said on Monday. The National Investigation Agency (NIA) is carrying out searches in the Bandipora, Kulgam, Pulwama and Shopian districts of the Valley, the officials said. Further details are awaited, they added.

BJP stage protest in Himachal, demand NIA probe in Chamba murder case

BJP leaders on Saturday staged a protest at Kangra district headquarters in Himachal Pradesh, demanding a probe by the National Investigation Agency in the Chamba murder case. The protesting leaders and workers also submitted a memorandum to Governor Shiv Pratap Shukla. The opposition party has demanded the immediate arrest of the main accused and called for a probe by the National Investigation Agency (NIA). Criticising the functioning of the Sukhvinder Singh Sukhu-led state government, the BJP leaders accused the administration of obstructing the Opposition leaders, including the Leader of Opposition (LoP) and former chief minister Jai Ram Thakur, from entering Salooni town in Chamba to meet the family of a murder victim. The chopped body of Manohar, a resident of Bhandal village, was found in a drain in Bandal panchayat of Salooni on June 8, two days after he went missing. The 28-year-old was murdered over a love affair. Police have arrested three persons, including Hussain. Th

NIA to probe attacks by Khalistanis on Indian missions in US, Canada

The attackers used the wooden butts of Khalistan flags, which they had been waving earlier, to smash the glass doors and windows of the Consulate

NIA arrests close aide of foreign operatives of pro-Khalistan terrorists

The National Investigation Agency (NIA) on Thursday said that they have arrested a close aide of two foreign-based operatives of the banned Khalistan Tiger Force (KTF)