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  • Canada-based gangster Lawrence Bishnoi

    NIA reveals Lawrence Bishnoi's role in funding Khalistani movements in India, Thailand and Canada

    India | September 25, 2023 15:00 IST

    According to the NIA, Lawrence Bishnoi and his associates have generated a huge amount of money primarily by the means of the sale of illegal liquor and extortion in India.

  • Representational image

    Phulwari terror case: Banned outfit PFI's state secretary Riyaz Maroof arrested from Bihar

    September 09, 2023 18:07 IST

    According to the police, Riyaz Maroof was under probing agencies scanner after his name surfaced in the Phulwari terror model case and since then the investigating agencies were keeping an eye on it.

  • Representational image

    NIA conducts raids across Telangana, Chhattisgarh in CPI-Maoist case

    September 09, 2023 16:55 IST

    The probing agency registered a case against 12 accused after explosive materials, drones and a lathe machine were seized from three accused in June in Cherla mandal of Kothagudem, Telangana.

  • NIA

    Uttar Pradesh: NIA raids eight places in five districts simultaneously in Naxal case | DETAILS

    September 05, 2023 12:10 IST

    According to officials, the raids are being conducted in Varanasi, Prayagraj, Deoria, Azamgarh, and Chandauli districts.

  • Representational image

    Tamil Nadu: NIA makes fresh arrest in IS-inspired Coimbatore car blast case

    September 01, 2023 21:13 IST

    NIA said that the accused Mohammed Azarudeen alias Azar is the thirteenth person to be arrested in the case. Azarudeen was already in jail at the Viyyur high-security prison in Thrissur, Kerala, in another case.

  • Jaipur gold smuggling case

    Jaipur gold smuggling case: NIA arrests 'most wanted' accused who was absconding since 2020

    India | August 17, 2023 19:53 IST

    The arrested man has been identified as Mohabbat Ali, a resident of Rajasthan, who was also considered as the "most wanted" accused in the case.

  • West Bengal detonators explosive seizure case

    West Bengal explosive seizure case: NIA arrests alleged key conspirator from his house in Birbhum

    India | August 04, 2023 22:36 IST

    With this, the number of people arrested has gone up to eight in the case registered in June 2022, an official said.

  • Representational image

    Tamil Nadu: One more arrested in ISIS-inspired car bomb blast

    August 03, 2023 22:08 IST

    The prime accused in the case, Jamesha Mubeen, was killed when the car laden with an improvised explosive device (IED) went off in front of the ancient Arulmigu Kottai Sangameshwarar Thirukovil temple at Eswaran Kovil Street, Ukkadam, in Coimbatore on October 23, 2022.

  • NIA

    NIA makes another arrest in HuT terror module case in Hyderabad, tally rises to 17

    August 01, 2023 17:35 IST

    According to the NIA, the absconding HuT member Salman was hiding in the Rajendra Nagar area. He was arrested following raids in Hyderabad, the investigating agency added.

  • NIA

    NIA attaches PFI's largest arms, physical training centre in Kerala | DETAILS

    India | July 31, 2023 23:36 IST

    Under the provisions of the Unlawful Activities (Prevention) Act, this was the sixth PFI arms training facility and the 18th property attached by the NIA in Kerala.

  • vandalism at Indian High Commission in UK

    NIA identifies people involved in vandalism at Indian High Commission in UK, issues look out notice

    India | June 15, 2023 6:14 IST

    The NIA has issued a lookout notice and released pictures of 45 people who were responsible for vandalizing the High Commission and showing disrespect to the Indian National Flag in London back in March.

  • NIA raids against Khalistan Tiger Force

    NIA raids at multiple places in Punjab, Haryana in case linked to banned terror outfit KTF

    India | June 06, 2023 11:58 IST

    NIA raids against KTF: The raids were being co The raids were being conducted at nine locations in Punjab and one in Haryana in connection with a criminal conspiracy hatched to raise funds for the banned terrorist outfit and also smuggle arms, ammunition and explosives for it from across the border.

  • NIA team leaves for London to probe attack on Indian High

    NIA team leaves for London to probe attack on Indian High Commission by Khalistan supporters

    World | May 23, 2023 10:11 IST

    NIA probe in London: The five-member team has also carried a list of Khalistani links in the city, which they may share from Scotland Yard.

  • JK terror conspiracy case, NIA arrests suspected terrorists, ubaid malik arrested, jem terrorist, NI

    NIA arrests Kashmir-based Jaish-e-Mohammad operative in J&K terror conspiracy case

    India | May 21, 2023 18:32 IST

    J&K terror conspiracy case: "Investigations have revealed that the accused was passing on secret information, especially regarding the movement of troops and security forces, to the Pakistan-based Commander," said the NIA.

  • NIA arrests PFI member, PFI member arrested, NIA arrests PFI member accused of killing RSS leader, p

    NIA arrests PFI member accused of killing RSS leader Srinivasan in Kerala

    India | May 17, 2023 20:54 IST

    The accused, Saheer KV, was absconding since the crime and was carrying a reward of Rs 4,00,000. An NIA Fugitive Tracking Team tracked him to a relative's house in Palakkad district and arrested him.

  • NIA raids underway in different locations in Tamil Nadu as

    NIA raids underway in different locations in Tamil Nadu as part of crackdown on PFI

    May 09, 2023 11:22 IST

    NIA crackdown on PFI: According to sources, raids are being conducted in Chennai, Dindigul and Theni.

  • Naxal conspiracy case: NIA conducts raids at 14 places in

    Naxal conspiracy case: NIA conducts raids at 14 places in Bihar & Jharkhand; seizes several items

    India | May 02, 2023 20:58 IST

    NIA raids: According to reports, the raid was conducted in order to thwart the conspiracy to expand, revive and propagate the ideology of the banned terrorist organisation.

  • Terror funding case: NIA raids multiple locations in

    Terror funding case: NIA raids multiple locations in Kashmir, one detained | DETAILS

    India | May 02, 2023 10:31 IST

    Terror funding case: NIA on Tuesday carried out raids at multiple locations across Kashmir in connection with a terror funding case.

  • Representational image

    NIA attaches properties of terror outfit Hizbul Mujahideen chief Syed Salahuddin's son in Srinagar

    India | April 24, 2023 21:23 IST

    The National Investigation Agency (NIA) has attached the properties of terror organisation Hizbul Mujahideen (HM) chief Mohammad Yusuf Shah aka Syed Salahuddin’s sons in Srinagar.

  • PFI probe: NIA attaches parts of school building allegedly

    PFI probe: NIA attaches parts of school building allegedly used to radicalise youths in Pune

    India | April 17, 2023 20:11 IST

    PFI probe: The federal anti-terror probe agency said in a statement that the PFI was "recruiting" innocent Muslim youth into the outfit on these premises.

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