Nia Chargesheet
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Chandigarh grenade attack case: NIA chargesheets four Khalistani terror operatives
India | Mar 23, 2025, 08:26 PM 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 | Dec 10, 2024, 05:16 PM 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 | Oct 12, 2024, 01:16 PM 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 | Jun 18, 2024, 07:05 PM 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, 05:21 PM 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 | Mar 14, 2024, 04:59 PM 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 | Oct 10, 2023, 06:44 PM 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 | Sep 08, 2021, 12:02 AM 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 | Jun 25, 2021, 12:31 PM 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 | Feb 28, 2020, 01:29 PM 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 | Oct 23, 2019, 06:52 AM 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 | Jan 17, 2018, 08:55 PM 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 | Jan 06, 2017, 02:30 PM 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 | Dec 19, 2016, 01:37 PM 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 | Nov 07, 2016, 08:17 AM 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 | Sep 26, 2014, 01:21 PM 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 | Aug 23, 2014, 08:37 AM 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, 05:58 PM 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