National Investigating Agency
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Pahalgam attack probe: NIA identifies over 20 OGWs, set to interrogate key LeT associates in jail
India | May 02, 2025 10:44 ISTInvestigating agencies suspect a possible connection between the group of terrorists responsible for the Rajouri-Poonch convoy attacks and those behind the Pahalgam incident, as per sources. For the last 10 days, intensive search operations have been ongoing in Jammu and Kashmir.
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Pahalgam terror attack: NIA probe reveals terrorists used body cameras to record entire massacre
India | April 28, 2025 23:37 ISTAs per officials, NIA teams have recorded accounts from victims' family members in Maharashtra, Odisha and West Bengal among other states as well. Separate teams of NIA officials have also been visiting across the country to seek details from survivors of the terrorist attack, they added.
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NIA arrests key PFI absconder in BJP activist Praveen Nettaru murder case on arrival from Bahrain
India | December 20, 2024 18:35 ISTThe NIA took over the investigation on August 4, 2022, and has so far filed a charge sheet against 21 accused. The agency is continuing with its manhunt to track the other absconders.
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NIA conducts raids across five states in terror conspiracy case
India | October 05, 2024 9:36 ISTThe National Investigation Agency (NIA) conducted searches at 22 locations across five states, including Maharashtra, on Saturday, October 5, as part of an ongoing investigation into a terror conspiracy.
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Kanhaiyalal murder case: Accused Javed granted bail by Rajasthan High Court
Rajasthan | September 05, 2024 15:48 ISTThe Rajasthan High Court granted bail to Javed, an accused in the Kanhaiyalal murder case, on Thursday. Javed was arrested by the NIA for allegedly conducting surveillance on the day of the murder.
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NIA apprehends key accused in Tamil Nadu Hizb-ut-Tahrir case at Bengaluru airport
Karnataka | August 31, 2024 12:19 ISTAziz Ahamed alias Aziz Ahmed was responsible for conducting secret Bayaans (meetings) which radicalised youth with Hizb-ut-Tahrir's radical ideology to create Islamic law in India. He was apprehended while trying to flee abroad at the Bengaluru Airport.
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NIA nabs key accused in narco-terror nexus case, was linked to LeT, Hizbul Mujahideen
Jammu and Kashmir | July 07, 2024 20:54 ISTThe case came to light in 2020 after drugs and cash were confiscated from a car intercepted by the Police in Handwara. The case was taken over by the NIA later whose investigation revealed that funds were raised by selling the narcotics which were, in turn, used for terrorism.
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NIA chargesheets Maoist Sanjay Deepak Rao under UAPA for recruiting youths to banned terror outfit
India | July 05, 2024 21:01 ISTSanjay Deepak Rao, a member of the CPI (Maoist), has been booked by the NIA under UAPA charges for recruiting youths to the banned terror outfit.
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Crackdown on terror: NIA attaches six immovable properties of top JeM terrorist in Jammu and Kashmir
Jammu and Kashmir | May 09, 2024 7:19 ISTThe attached properties belong to Jaish-e-Mohammed terrorist Asif Ahmed Malik. He was arrested on January 31, 2020, and charge-sheeted in July same year.
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Bengaluru's Rameshwaram cafe blast suspects sent to 10-day police custody by NIA court
Karnataka | April 13, 2024 14:17 ISTTwo prime suspects in the Bengaluru's Rameswaram blast case, Mussavir Hussain Shazib and Abdul Matheen Taha, arrested in West Bengal, have been remanded to ten days of police custody by the NIA Special Court.
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West Bengal: NIA denies allegations of unlawful actions in Bhoopatinagar, says "Mob attack..."
April 08, 2024 6:18 ISTIn a statement released, NIA reiterated that its team had come under violent attack by an unruly mob when they had gone to conduct searches in Naruabila village on Saturday in connection with its probe in said case.
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Bengaluru's Rameshwaram Cafe rocked by low-intensity IED blast, case registered under UAPA
Karnataka | March 01, 2024 23:43 ISTThe Rameshwaram Cafe is a popular food joint in Bengaluru. The blast occurred on Friday afternoon when several people were present in the cafe. Several security agencies are probing the incident.
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US investigating agency aggressively probing attack on Indian Consulate in San Francisco: FBI Chief
World | December 13, 2023 9:01 ISTThe meeting comes close on the heels of Washington's allegations about an Indian link to a foiled plot to kill Sikh separatist Gurpatwant Singh Pannun on American soil. India has already constituted a probe team to investigate the allegations.
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Tamil Nadu: NIA files supplementary charge sheet against three in PFI case
November 08, 2023 22:12 ISTThe NIA has filed the chargesheet against three accused including Abdul Razzak, Mohamed Yusuf, and Kyzer A for unlawful activities. The probing agency said that they (accused) were running operations across various locations in the state.
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NIA releases pictures of accused in vandalism of Indian Consulate in USA, seeks info from public
World | September 21, 2023 15:53 ISTIn a statement released on Thursday, it has sought information about them from the general public. Notably, the Indian Consulate was attacked in March following a crackdown on Khalistani supporter Amritpal Singh in Punjab.
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Jammu and Kashmir: NIA carries out raids at multiple locations in NGO terror-funding case
Jammu and Kashmir | August 01, 2023 20:23 ISTAs part of its ongoing efforts to disrupt and dismantle the terror financing network in Kashmir, the NIA conducted comprehensive searches of the case linked to the raising of funds for sponsoring terrorist operations.
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PFI crackdown: National Investigation Agency files chargesheet against 19 people | READ
India | March 19, 2023 9:26 ISTPFI crackdown: With the filing of chargeheet in the Delhi case on Saturday (March 18), the total number of accused chargesheeted in PFI cases across the country by the National Investigation Agency (NIA) now stands at 105, a spokesperson of the federal agency said.
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Gangsters-terrorist nexus case: NIA conducts raids in Haryana, recovers illicit arms and ammunition
India | December 21, 2022 18:19 ISTGangsters-terrorist nexus: According to reports, the agency conducted searches at two locations in Sirsa to dismantle and disrupt the emerging nexus between terrorists, gangsters and weapon suppliers based in India and abroad.
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Ludhiana court blast: NIA arrests fugitive terrorist Harpreet Singh on arrival from Malaysia
India | December 02, 2022 11:09 ISTLudhiana court bomb blast case: The NIA had announced a bounty on Harpreet Singh, who was wanted by the agency in a case related to a conspiracy hatched by the International Sikh Youth Federation (ISYF) for carrying out a blast in the Ludhiana court complex in 2021.
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NIA files charge-sheet against 6 members of banned terror outfit JMB in Bhopal court
India | September 08, 2022 9:01 ISTSome of the accused were initially arrested by the Madhya Pradesh Police's Special Task Force (STF) in March this year and the case was handed over to the NIA in April.
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