Page 9 - Nia

Court sends Lawrence Bishnoi to NIA custody for a week for terror funding

A Delhi court on Tuesday sent gangster Lawrence Bishnoi to the custody of the National Investigation Agency (NIA) for a week for interrogation in a case related to alleged terror funding to pro-Khalistan outfits, a source said. Special Judge Shailendra Malik passed the order in an 'in-chamber proceeding' on an application moved by the NIA, the court source said. In its application, the agency sought Bishnoi's custody for seven days, claiming that he was required to be confronted with an arrested co-accused Deepak Ranga in the matter. The court has also allowed Bishnoi's lawyers to meet him during his custody and directed jail authorities to ensure his safety and security, noting that he was a high-risk accused. The NIA had lodged the case under sections related to waging war against the State, conspiracy and other offences punishable under the stringent Unlawful Activities Prevention Act (UAPA). Bishnoi is also an accused in the case related to the alleged killing of Punjabi singe

NIA to probe protest, vandalism attempt at Indian High Commission in London

The National Investigation Agency (NIA) will probe the case of protests and attempt to vandalise the Indian High Commission in London last month, officials said on Tuesday. The NIA will take over the case from the special cell of the Delhi Police which had registered a case under the Unlawful Activities (Prevention) Act and the Prevention of Damage to Public Property Act as it involves unlawful activities carried out by certain people holding Indian nationality abroad. According to officials, the NIA is mandated to probe any terror case that takes place in foreign land following amendments to the law governing the anti-terror probe organisation in 2019. Pro-Khalistani protestors tried to vandalise the Indian High Commission in London and pulled down the national flag while holding protests outside the High Commission complex on March 19. It happened a day after the Punjab Police launched a crackdown against radical preacher Amritpal Singh in Punjab. The Counter-Terrorism and Counte

Warrant against 7 accused in Kolkata clashes, NIA announces award

The NIA has announced an award of Rs 1,00,000 each for anyone who provides information about these seven absconding accused

Nadda speaks to Bengal BJP chief over Ram Navami violence, NIA probe sought

BJP president JP Nadda spoke to his party's West Bengal unit chief Sukanta Majumdar on Monday evening over the situation in violence-hit Howrah and Hooghly districts. Speaking to PTI, Majumdar said Nadda called him around 6.20 pm, and enquired about the prevailing situation in the two districts that were rocked by violence during Ram Navami processions. He said he urged Nadda for the deployment of central forces in the trouble-torn areas, alleging that the state police has failed to control the situation. "I also urged him for an NIA probe into the violence in Hooghly's Rishra and Howrah's Shibpur. The truth can come out only after an NIA probe," he claimed. Majumdar, the Lok Sabha MP of Balurghat, was stopped from going to Rishra in the afternoon by the police, which cited prohibitory orders imposed in the area following Sunday's violence for refusing permission to his visit. "The police did not allow me to visit the area but TMC leaders were freely going there," he said. Seramp

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NIA attaches property of Mushtaq Zargar released in Kandahar plane hijack

The National Investigation Agency (NIA) on Thursday attached property of terrorist Mushtaq Ahmad Zargar, who along with two other militants was released in exchange of passengers of the hijacked Indian Airlines plane in 1999, officials said here. An NIA spokesperson said that Zargar alias 'Latram' was wanted in several terror related cases, including kidnapping of daughter of the then Union Home Minister Mufti Mohammed Sayeed in 1989. Terming it as a "major offensive" against terrorists operating from the Pakistani soil, the spokesperson said that Zargar's two marlas (544 sq feet) house (Khasra No. 182) at Ganai Mohalla, Jamia Masjid, Nowhatta, Srinagar, has been attached under the provisions of stringent Unlawful Activities (Prevention) Act (UAPA). "The procedure was carried out today by a team of the NIA along with the representative of district administration and local police. Zargar is a 'Designated Individual Terrorist' under the UAPA and has been operating from Pakistan ever .

NIA attaches property of IC-814 hijacking accomplice Mushtaq 'Latram'

Zargar was also involved in the kidnapping of former Union Home Minister, Mufti Mohammad Sayeed's daughter, Rubaiya Sayeed in 1989.Zargar is a 'Designated Individual Terrorist' under the Unlawful Activities (Prevention) Act and has been operating from Pakistan ever since his release and has been funding terror activities in the Valley.Zargar was earlier associated with Jammu & Kashmir Liberation Front and was responsible for several terror attacks in Jammu and Kashmir. He has also been involved in other heinous crimes, including murders, and has close association with other terror outfits such, as Al-Qaeda and JeM.Zargar grew up in Nowhatta area of Srinagar and joined JKLF. In 1989 he was one of the members who kidnapped Rubaiya Sayeed, and negotiated her release in exchange of five terrorists. He was arrested on May 15, 1992 and was released from jail on December 31, 1999, as part of the Indian Airlines Flight 814 hostage exchange deal.

Death penalty to 7 IS operatives in Kanpur terror conspiracy case

The case against the eight accused was initially registered at Police Station ATS, Lucknow and later, the probe was taken over by the NIA

Eight ISIS operatives convicted by NIA court in terror conspiracy case

A special court in Lucknow convicted eight suspected ISIS operatives in a terror conspiracy case, an official of the National Investigation Agency (NIA) said on Saturday, adding their conviction was a "big shot" in the arm of the agency in its nationwide crackdown on members of the global terror group. The quantum of punishment will be pronounced by the special NIA court on Monday, a spokesperson of the federal agency said. The convicts were also involved in an explosion on board the Bhopal-Ujjain passenger train on March 7, 2017, which hed left 10 people injured. The train explosion case is currently under trial, the spokesperson said. The eight convicts were arrested in 2017 in the "Kanpur conspiracy" case pertaining to planning of terror acts. The case was registered under various sections of the Indian Penal Code, Unlawful Activities (Prevention) Act, Arms Act and the Explosive Substances Act. The case was initially registered on March 8 at ATS Police Station in Lucknow and ...

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NIA raids 70 locations linked to Bishnoi, Bawana, other gangsters

The raids were conducted in Delhi-NCR, Rajasthan, Haryana, Madhya Pradesh, Gujarat, Chandigarh and Uttar Pradesh

NIA files 2nd additional chargesheet in Mundra Port narcotics seizure case

The NIA on Monday filed a second supplementary chargesheet against 22 accused, including six Afghan nationals and seven firms, in the 2021 Mundra Port naroctics seizure case in Gujarat, an official said. Probe has established that funds generated through the sale of heroin were provided to operatives of the Lashkar-e-Taiba (LeT) to further terrorist activities in India, the agency said. The National Investigation Agency (NIA) had filed a chargesheet against 16 accused on March 14, 2022, and the first supplementary chargesheet was filed against nine others on August 29 that year. The case pertains to the seizure of over 2,988 kilograms of heroin at the Mundra Port in Gujarat. The consignment was sent from Afghanistan through Bandar Abbas in Iran. Initially, the case was registered by the Directorate of Revenue Intelligence's Gandhidham unit in Gujarat. It was re-registered by the NIA on October 6, 2021. The supplementary chargesheet against 22 accused, who also include prime accus

NIA carries out searches at 7 locations in Rajasthan in PFI conspiracy case

The National Investigation Agency (NIA) on Saturday conducted searches at seven locations in Rajasthan in connection with a case pertaining to unlawful activities by the banned outfit Popular Front of India (PFI), an official said. The raids were conducted at three places in Kota and one each in Madhopur, Bhilwara, Bundi and Jaipur districts on residential and commercial premises of suspects, a spokesperson of the federal anti-terror agency said. During the searches, the official said, digital devices, an airgun, sharp weapons and incriminating documents were seized. The spokesperson said the searches were conducted as a follow up to a case registered suo moto by the NIA on September 19 last year after getting information from reliable sources that PFI members Sadiq Sarraf of Baran and Mohammed Asif of Kota were indulging in "unlawful activities" along with other office-bearers and cadres. Further investigation in the case is in progress, the spokesperson said.

Punjab Intelligence HQ attack: NIA declares Rs 15 lakh reward for terrorist

Canada-based terrorist Lakhbir Singh Sandhu alias Landa is the prime accused in connection with the rocket launcher attack on Punjab Police Intelligence Headquarters in Mohali

Blast cases: NIA raids 60 locations in South India on Wednesday morning

The National Investigation Agency (NIA) is conducting raids in Tamil Nadu, Karnataka and Kerala in connection with last year's Coimbatore and Mangaluru blast cases.

NIA files third chargesheet against three JuM-Bangladesh terrorists

The National Investigation Agency (NIA) on Thursday filed its third chargesheet against three cadres of Jamaat-ul-Mujahideen Bangladesh (JMB) -- a proscribed terrorist organisation

National Investigation Agency team visits Narwal twin-blast site in J-K

A special team of the National Investigation Agency on Sunday inspected the scene of the twin blasts here, officials said. Back-to-back blasts in Narwal on the outskirts of Jammu City had left nine people injured on Saturday. Police suspect that improvised explosive devices were used to carry out the twin explosions in an SUV parked in a repair shop and in a vehicle at a nearby junkyard at the Transport Nagar area. The explosions occurred at a time when security agencies in the region are on high alert for the Congress' ongoing Bharat Jodo Yatra and the upcoming Republic Day celebrations. The National Investigation Agency team visited the site of the blasts in the morning and the federal anti-terror agency is likely to take over the case for a thorough probe, the officials said. Officers of the probe agency spent over an hour at the scene of the blasts and collected samples before leaving. Senior officers of the Indian Army also visited the area for inspection for the second day, t

Supreme Court asks Attorney General to assist in religious conversions case

A bench of Justices MR Shah and CT Ravikumar slammed the Tamil Nadu government for their opposition to a new plea asking for an investigation by NIA

NIA submits charge sheet to special court in October clashes in Kolkata

A total of 14 persons were named in the 400-page charge sheet, out of whom eight have been arrested by the NIA sleuths, while six others are still absconding

Vande Bharat pelted with stones in Bengal's Malda; BJP demands NIA probe

Just a few days after its inaugural run, the Howrah-New Jalpaiguri Vande Bharat Express was pelted with stones in West Bengal's Malda district, prompting the BJP to demand an NIA investigation into the incident. No injuries, however, were reported in the incident that took place near Kumarganj railway station, around 50 km from Malda town, on Monday evening, a Railway official said. The glass door of coach number C13 of 22303 Vande Bharat Express was damaged in the incident, he said. Kumarganj falls under the jurisdiction of the Katihar division of the Northeast Frontier Railway (NFR). The train was not stopped mid-way after the incident took place at 5.10 pm on Monday and it halted at its designated stoppage at Malda Town railway station, the official said. Malda Town railway station Government Railway Police (GRP) IC Prashant Rai said that Railway Protection Force (RPF) is investigating the matter. The train was flagged-off virtually by Prime Minister Narendra Modi from Howrah