Nia
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NIA files first supplementary charge sheet against 9 people in Karnataka ISIS conspiracy case
India | Jul 01, 2023, 04:20 PM ISTThey had been tasked by the foreign-based ISIS handler to pursue robotics courses to pick up skills to carry terrorist attacks in the future in furtherance of the IS (Islamic State) agenda for India.
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NIA teams up with Punjab, Haryana, Chandigarh Police to check organised criminal gangs
India | Jun 30, 2023, 08:33 PM ISTNIA has announced teaming up with the police forces of Haryana, Punjab and Chandigarh to check organised criminal gangs.
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J-K: NIA conducts searches at several locations in Kashmir in terror-related case
India | Jun 26, 2023, 09:14 AM ISTJammu and Kashmir: NIA is conducting searches in more than half a dozen places in four Jammu and Kashmir districts as part of an investigation into a terror-related case.
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NIA charge-sheets 13 Pakistani nationals in arms, drugs smuggling case
India | Jun 23, 2023, 08:36 PM ISTThe NIA on Friday charge-sheeted 13 Pakistan nationals in connection with a 2022 case of cross-border smuggling of weapons and drugs via Gujarat to fund terrorist activities in India.
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NIA arrests key associate of Lawrence Bishnoi in terror-gangster conspiracy case
India | Jun 22, 2023, 12:01 AM ISTThe NIA has till date arrested 15 accused and has chargesheeted 14 accused, including Bishnoi, in the terror-gangster conspiracy case.
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India's 'wanted terrorist' and pro-Khalistani leader Hardeep Nijjar shot dead in Canada
World | Jun 19, 2023, 11:46 AM ISTNijjar, a resident of a village in Jalandhar, was associated with the separatist organisation, Sikhs for Justice (SFJ), which is banned in India.
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NIA to take over probe into attacks on Indian High Commissions in Canada, US by Khalistani outfits
India | Jun 17, 2023, 01:31 PM ISTThe incident happened a day after Punjab Police launched a crackdown against radical preacher Amritpal Singh in Punjab.
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Karnataka: NIA arrests PFI weapons trainer living under false identity
Karnataka | Jun 14, 2023, 05:11 PM ISTThe case relates to a criminal conspiracy hatched by the leaders and frameworks of the now-restricted PFI to select and radicalise youth and furnish them with arms, preparing to advance and complete psychological oppressor exercises with a definitive target of laying out Islamic rule in India.
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J&K: NIA attaches 17 properties of businessman Zahoor Watali in terror funding case
India | Jun 12, 2023, 10:03 PM ISTThe investigating agency said 17 properties belonging to "financier of terrorism in Jammu and Kashmir" Watali in the Handwara area of Kupwara district were attached on the orders of Special NIA Court, Patiala House, under section 33(1) of the Unlawful Activities (Prevention) Act (UAPA) (UAPA).
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NIA crackdown on Khalistani groups: Releases CCTV footage to trace those involved in London attack
India | Jun 12, 2023, 09:02 PM ISTPro-Khalistani protestors tried to vandalise the Indian High Commission in London and pulled down the national flag while holding protests outside the High Commission complex on March 19.
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NIA raids locations across Jharkhand, Bihar in murder by cadres of the CPI (Maoist)
India | Jun 08, 2023, 01:34 PM ISTThe victim, Naresh Singh Bhokta, was abducted and killed on the night of November 2, 2018, after being labelled as a police informer by the top leadership and Naxal cadres of CPI (Maoist) at a so-called 'Jan Adalat' (public hearing) convened by the banned terrorist outfit.
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NIA cracks down on newly floated terror outfits across Kashmir, seizes incriminating material
India | May 31, 2023, 04:56 PM ISTNIA investigations were done into the activities of the recently formed terrorist groups, including The Resistance Front (TRF), United Liberation Front Jammu & Kashmir (ULFJ&K), Mujahideen Gazwat-ul-Hind (MGH), Jammu & Kashmir Freedom Fighters (JKFF), Kashmir Tigers and PAAF.
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NIA raids in 16 places in Karnataka to crack hawala money network
Karnataka | May 31, 2023, 10:22 AM ISTAccording to reports PFI's network was connected with a plot to kill Prime Minister Narendra Modi.
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Delhi HC issues notice to Yasin Malik on NIA plea seeking death penalty
India | May 29, 2023, 02:36 PM ISTOn August 9, a bench composed of Justices Talwant Singh and Siddharth Mridul also issued warrants for Malik's appearance before it.
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'In a democracy like India...': Mehbooba Mufti reacts after NIA seeks death penalty for Yasin Malik
India | May 27, 2023, 04:41 PM ISTMehbooba Mufti remarks came a day after the National Investigation Agency (NIA) called for Yasin Malik, who was given a life sentence by a Delhi court in a terror funding case last year, to be executed.
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Terror conspiracy case: NIA raids multiple locations in Madhya Pradesh’s Jabalpur
Madhya Pradesh | May 27, 2023, 12:41 PM ISTThese raids are part of the ongoing investigation being carried out into the terror funding case by the agency.
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Bhopal terror funding case: NIA raids two locations in Uttar Pradesh
Uttar Pradesh | May 25, 2023, 03:06 PM ISTThe searches were aimed at exposing links and conspiracies of the 10 already arrested accused and charge-sheeted in the case by the NIA Court.
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NIA arrests Kashmir-based Jaish-e-Mohammad operative in J&K terror conspiracy case
India | May 21, 2023, 06:32 PM ISTJ&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.
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NIA conducts searches at 15 locations in terror related cases in Jammu and Kashmir
India | May 20, 2023, 10:32 AM ISTThe Delhi branch of the NIA filed one of the two cases in 2021, and the Jammu branch of the NIA filed the other in 2022.
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NIA arrests two close associates of Canada-based terrorist Arsh Dhalla
India | May 19, 2023, 02:56 PM ISTThe accused had non-bailable arrest warrants issued against them by the NIA Delhi Court in a case related to the unlawful and violent activities of banned organizations in India.