Nia Chargesheet
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Chandigarh grenade attack case: NIA chargesheets four Khalistani terror operatives
India | March 23, 2025 20:26 ISTAccording to the NIA statement, the two primary terrorists, Rinda and Happy Passi, were the main conspirators and handlers behind the 2024 grenade attack.
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NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case
India | December 10, 2024 17:16 ISTThe NIA said that Kamran Haider was involved in arranging flight tickets and documents for the victims and in facilitating their illegal border crossings with the help of contacts in the Golden Triangle Region.
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NIA filed chargesheet against Babbar Khalsa chief, five others in VHP leader Vikas Prabhakar’s murde
India | October 12, 2024 13:16 ISTThe National Investigation Agency (NIA) has filed a chargesheet against Babbar Khalsa International (BKI) chief Wadhwa Singh and five others in connection with the murder of VHP leader Vikas Bagga.
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Jharkhand: NIA seizes Rs 1.13 crore in Magadh zone Naxal revival case
India | June 18, 2024 19:05 ISTNIA had registered the case in December 2021 after taking suo moto cognizance of the Naxal revival attempt in Magadh zone. So far, the probe agency has filed two supplementary chargesheet apart form the first chargesheet in the case with total five accused named.
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NIA files chargesheet against Khalistani terrorist Arshdeep Singh, his 3 aides
India | May 21, 2024 17:21 ISTWhile two aides Maur and Rajpura were the gang's shooters and had the mandate of executing targeted killings, third aide Rajeev Kumar alias Sheela was receiving funding from Arshdeep Singh for harbouring them.
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Pune ISIS terror module case: NIA files first supplementary chargesheet, naming four more accused
Maharashtra | March 14, 2024 16:59 ISTDuring investigations, NIA had recovered handwritten notes taken by the accused at the time of their IED fabrication training. A drone, clothes and a knife used during the ‘bayath’ (pledge), taken in the name of the Khalifa of ISIS, were also recovered, the press release said.
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Karnataka: NIA chargesheets two for links with Pak-based terror group, trying to radicalise Muslims
Karnataka | October 10, 2023 18:44 ISTThe NIA said that Mohd Arif and Hamraz Worshid Shaikh attempted to radicalise and recruit gullible Indian Muslim youths to Pakistan-based Tehreek-e-Taliban Pakistan. The duo wanted to establish Islamic rule in India by overcoming the democratically elected government through violence, NIA said.
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Antilia bomb scare: Waze wanted to regain glory as 'supercop', says charge sheet
India | September 08, 2021 0:02 ISTThe Central agency last week filed the charge sheet before a special court in Mumbai against Waze and nine others in connection with the recovery of a vehicle with gelatin sticks near Ambani's south Mumbai residence `Antilia' on February 25 and the subsequent murder of Hiran.
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NIA files charge sheet against 7 terrorists of Tehreek-Ul-Mujahideen
India | June 25, 2021 12:31 ISTThe National Investigation Agency (NIA) has filed a charge sheet against seven terrorists of the Tehreek-Ul-Mujahideen (TuM).
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Days after Pulwama attack anniversary, accused gets bail; NIA denies claims
India | February 28, 2020 13:29 ISTAs a major blow of embarrassment to National Investigation Agency (NIA), the accused Yusuf Chopan in the Pulwama terror case was granted bail just days after the attack's one year anniversary after the Central agency failed to file a charge sheet in the prescribed statutory period of 180 days.
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NIA files charge sheet against 11 PLFI members
India | October 23, 2019 6:52 ISTThe National Investigation Agency (NIA) has filed charge sheet against 11 people associated with People's Liberation Front of India (PLFI), a banned Maoist outfit, in connection with terror financing probe.
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Kashmir terror funding case: NIA to file charge sheet tomorrow
India | January 17, 2018 20:55 ISTRefusing to divulge the names against whom the agency is pressing charges, the officials said that a substantial number of material and technical evidence have been gathered during the probe to file a charge sheet in the case.
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NIA files chargesheet against Bahadur Ali, claims he was working for Lashkar
India | January 06, 2017 14:30 ISTNIA has filed a charge sheet against Pakistani national Bahadur Ali, who was arrested in Kashmir in July last year, on allegations that he was working for terror outfit Lashkar-e-Taiba
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Pathankot attack: NIA chargesheet names Masood Azhar, 3 others
India | December 19, 2016 13:37 ISTthe National Investigation Agency today filed a charge sheet in the case, naming Pakistan-based Jaish-e-Mohammed chief Masood Azhar and three others of his organisation as accused.
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NIA to file chargesheet against LeT terrorist, explain role of Pak army in Kashmir unrest
India | November 07, 2016 8:17 ISTthe National Investigation Agency (NIA) is all set to expose the role of Pakistani defence forces in spreading terror in the Valley.
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Indian Mujahideen wants to make India like Iraq, Syria: NIA
India | September 26, 2014 13:21 ISTNew Delhi: The Indian Mujahideen (IM) wanted to make India like war-torn Iraq and Syria by carrying out regular terrorist activities in the country, according to chargesheet filed against top suspected operatives by the National
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Narendra Modi's Patna rally blasts case: NIA files chargesheet against 10 people
India | August 23, 2014 8:37 ISTPatna: The National Investigation Agency (NIA) on Friday filed a chargesheet against 10 people, including alleged activist of banned SIMI group Hyder Ali, in a court here in the case relating to the serial blasts
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NIA files charge sheet in Malegaon blast case
India | May 22, 2013 17:58 ISTMumbai, May 22: The National Investigation Agency on filed its charge sheet in the Malegaon 2006 bomb blast case against four accused Lokesh Sharma, Dhan Singh, Manohar Singh and Rajendra Choudhary.The charge sheet, running into
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