Nia

US investigating agency aggressively probing attack on Indian Consulate in San Francisco: FBI Chief

The 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.

NIA raids over 40 locations in Karnataka, Maharashtra in ISIS terror conspiracy case, 15 arrested

The National Investigation Agency conducted raids over 40 locations in Karnataka and Maharashtra in an ISIS terror conspiracy case, officials said on Saturday (December 9) morning.

NIA attaches properties of two key LeT operatives for 2015 terror attack on BSF convoy in J-K

Two BSF personnel were killed and 13 others were injured in the attack, which took place on August 5, 2015, on the Srinagar-Jammu National Highway.

NIA raids across four states, uncovers links to Pakistan-backed Gazwa-e-Hind module

The recent raids across multiple states signify the NIA's continued commitment to dismantling the Gazwa-e-Hind module and disrupting any potential threats associated with its operations.

2021 Chhattisgarh attack: NIA files second supplementary chargesheet against 6 CPI-M cadres

The 2021 attack had left 22 security personnel dead in Bijapur district of Chhattisgarh. A total of 46 people have been named in the chargesheet.

NIA raids premises of suspects in Punjab, Haryana linked to banned terror group SFJ

The Ministry of Home Affairs had, on July 10, 2019, banned SFJ as an 'unlawful association' under the Unlawful Activities (Prevention) Act (UAPA) for its activities. On July 1, 2020, Pannun was listed as an 'individual terrorist' by the Central government.

NIA arrests another accused in Kashmir drone-dropping of weapons case

NIA is continuing with its investigations in the matter to unravel the bigger conspiracy of Pakistan-backed terrorist groups to carry out acts of terror and violence in the Kashmir valley and across India.

CM Baghel hails SC decision: Chhattisgarh Police set to probe larger conspiracy in Jheeram attack

Jheeram valley attack: With the Supreme Court's dismissal of the NIA's plea, Baghel affirmed that the path is now clear for the state police to delve into the intricacies of the alleged conspiracy.

NIA arrests wanted accused in Visakhapatnam espionage case after multiple raids in Mumbai

The NIA had filed a chargesheet on July 19 against two accused, including an absconding Pakistani national, Meer Balaj Khan.

Khalistani terrorist Gurpatwant Singh Pannun booked by NIA in Air India threat case

Earlier, Canada reacted to Pannun's threat of blowing up an Air India flight. In a statement released by Canada’s Minister of Transport Pablo Rodriguez to the media outlet Globe and Mail.

NIA chargesheets Masood Azhar's right-hand man, another persons in terror conspiracy case

The NIA has alleged that Dilwar Iqbal indoctrinated and motivated Kupwara-resident Mohammed Ubaid Malik also to join the JeM.

India urges Biden administration for evidence in Khalistani attack on San Francisco consulate

The major development came nearly eight months after the Indian Consulate in San Francisco came under attack from suspected Khalistani elements. Subsequently, US officials have identified as many as 45 people involved in the violent attack on the consulate.

Jammu and Kashmir: NIA attaches eight properties of LeT operatives in Pulwama

The NIA said Jatt, a terrorist of Pakistani origin, was forcibly released in the attack, which was carried out by the two accused, along with others, on orders from their Pakistan-based LeT commanders. Jatt was killed in an encounter with security forces later in 2018.

NIA freezes assets worth Rs 1.34 crore linked to alleged drug trafficker Amritpal Singh

NIA investigations have revealed that the cash amounting to Rs 1,34,12,000, seized from the premises of Amritpal Singh, is believed to be 'proceeds of drugs.'

Tamil Nadu: NIA files supplementary charge sheet against three in PFI case

The 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.

Human trafficking racket: NIA conducts raids across 10 states, detains Myanmar national

Pune ISIS module case: NIA arrests eighth suspect Mohammad Shahnawaz Alam

An official said that NIA has been carrying out extensive investigations to foil the terrorist outfit's plans to spread terror and violence in the country.

Bihar: NIA files supplementary charge sheet in PFI-related case

NIA took over the case 10 days later and filed charge sheets against 13 suspects on January 7, August 3 and September 1.

NIA apprehends absconding accused in Sri Lankan human trafficking case

NIA apprehended Mohamed Imran Khan aka Haja Najerbheeden, a notorious smuggler with a long-standing history of illegal activities in the region and a key figure in the Sri Lankan human trafficking case.

NIA conducts nationwide raids to crackdown on banned organisation PFI

The searches came after the NIA in early August had attached the Green Valley Academy in Manjeri, one of the PFI's largest and oldest arms and physical training centres.