National Investigation Agency NIA

The fact-finding team was on a three-day tour of West Bengal to assess alleged human rights violations in the state during Ram Navami processions in Howrah and Hooghly districts

The National Investigation Agency on Thursday opposed the plea of former policeman Sunil Mane seeking to turn approver in the case pertaining to the recovery of an explosives-laden SUV outside industrialist Mukesh Ambani's residence and the subsequent murder of Mansukh Hiran. The federal agency in its written response filed before the special NIA court here said it is crystal clear that the applicant (Mane) is directly involved in the crime of this case along with the co-accused and it cannot support his plea. In a handwritten application sent to the court last month, Mane said that he had realised his mistake and that the court should consider his outstanding service record and give him a chance to repent his mistake by granting pardon. Mane was arrested by the NIA in April 2021 and is currently in judicial custody. The NIA has claimed Mane was part of the conspiracy to kill Thane-based businessman Hiran, who purportedly owned the explosives-laden vehicle that was found parked nea

A court here on Wednesday granted the National Investigation Agency (NIA) 10 days' custody of two people accused in a case related to NGO terror funding. Principal District and Sessions Judge Dharmesh Sharma allowed 10 days of custodial interrogation of human rights activist Khurram Parvez and his "close associate" Irfan Mehraj on two separate applications by the federal agency for 12 days' custody of each of them. "I have heard the counsel for the accused persons and having regard to the facts disclosed in the two applications and to unearth the incriminating material and other links concerning their unlawful activities besides the aspect of confrontation with digital evidence, the applications are allowed and both the accused persons are remanded to police custody of the NIA for a period of 10 days," the judge said. He also said that the accused persons should be medically examined on each day of remand and produced before the court on April 1. The National Investigation Agency .

Amritpal is currently on the run and it is said that he might have fled abroad. Tuesday is the fourth day when the agencies are conducting raids to nab him but there are no trace of him

The National Investigation Agency (NIA) on Tuesday said that they have submitted the first charge sheet in a case relating to the illegal activities and agenda of the banned Popular Front of India

The National Investigation Agency has been conducting raids at multiple locations in Jammu and Kashmir in cases related to terror activities of chiefs and members of proscribed terrorist organizations

The National Investigation Agency (NIA) and local police have detained two persons for questioning after carrying out searches in Seoni in Madhya Pradesh, during which some objectionable material and electronic devices were allegedly seized, a police official said on Sunday. The searches were carried out on the premises of three persons on Saturday, after which two persons were taken to Jabalpur for interrogation, Seoni Superintendent of Police Ramji Shrivastava said. He identified the two persons as Aziz Salfi (40) and Shoeb Khan (27), adding the third person was released by the agency. Shrivastava said this action was taken in connection with a case registered in Delhi under Unlawful Activities (Prevention) Act (UAPA) and Indian Penal Code (IPC). "The NIA team seized electronic devices, hard disc and objectionable literature from these premises," he added.

Zargar was also involved in the kidnapping of former Union Home Minister, Mufti Mohammad Sayeed's daughter, Rubaiya Sayeed in 1989.Zargar is a 'Designated Individual Terrorist' under the Unlawful Activities (Prevention) Act and has been operating from Pakistan ever since his release and has been funding terror activities in the Valley.Zargar was earlier associated with Jammu & Kashmir Liberation Front and was responsible for several terror attacks in Jammu and Kashmir. He has also been involved in other heinous crimes, including murders, and has close association with other terror outfits such, as Al-Qaeda and JeM.Zargar grew up in Nowhatta area of Srinagar and joined JKLF. In 1989 he was one of the members who kidnapped Rubaiya Sayeed, and negotiated her release in exchange of five terrorists. He was arrested on May 15, 1992 and was released from jail on December 31, 1999, as part of the Indian Airlines Flight 814 hostage exchange deal.

The raids were conducted in Delhi-NCR, Rajasthan, Haryana, Madhya Pradesh, Gujarat, Chandigarh and Uttar Pradesh

Two members of the Popular Front of India (PFI) were arrested in a case related to a conspiracy by the banned group to carry out targeted killings in Bihar, a spokesperson of the NIA said on Sunday. Tanveer Raza alias "Barkati" and Mohammad Abid alias "Aryan", both residents of Bahadurpur village, were arrested from Motihari in Bihar on Saturday following raids at eight locations, the spokesperson said. The National Investigation Agency (NIA) said the arrest duo had arranged weapons and ammunition to carry out targeted killings. Earlier, four persons were arrested in the case and several incriminating articles and documents related to the PFI were seized. "With these arrests, a PFI module planning targeted killings and disrupting communal harmony has been unearthed and busted," the spokesperson said. The agency said the case was initially registered on July 12 last year at Police Station Phulwarisharif in Patna and re-registered by the NIA 10 days later. "The raids and arrests we

The National Investigation Agency (NIA) has received an email claiming that a person linked to the Taliban will carry out an "attack" in Mumbai, police said on Friday. The probe agency's Mumbai office received the threat mail on Thursday, following which the city police and the Maharashtra Anti-Terrorism Squad (ATS) were alerted, an official said. According to the police, the email address used to send the threat message had "CIA" in it and the sender claimed that a person connected with the Taliban would carry out an attack in the city. The police have launched an investigation, the official said. A similar mail was sent to the federal agency last month as well. The police conducted a probe and did not find any substance in it, he said. The police suspect this might be a mischief, as such mails were sent to the probe agency earlier as well, the official added.

The National Investigation Agency filed a chargesheet in a case pertaining to a conspiracy hatched by ISIS members for propagation of the ideology of the proscribed terrorist organisation

The Hyderabad team of the National Investigation Agency (NIA) questioned at least six journalists on suspected ties with terror organisations

A special team of the National Investigation Agency on Sunday inspected the scene of the twin blasts here, officials said. Back-to-back blasts in Narwal on the outskirts of Jammu City had left nine people injured on Saturday. Police suspect that improvised explosive devices were used to carry out the twin explosions in an SUV parked in a repair shop and in a vehicle at a nearby junkyard at the Transport Nagar area. The explosions occurred at a time when security agencies in the region are on high alert for the Congress' ongoing Bharat Jodo Yatra and the upcoming Republic Day celebrations. The National Investigation Agency team visited the site of the blasts in the morning and the federal anti-terror agency is likely to take over the case for a thorough probe, the officials said. Officers of the probe agency spent over an hour at the scene of the blasts and collected samples before leaving. Senior officers of the Indian Army also visited the area for inspection for the second day, t

Two alleged operatives of global terror group Islamic State were arrested from Karnataka, a National Investigation Agency (NIA) official said

The official said that the arrest was aimed at dismantling the illegal arms support infrastructure, apart from the hideouts of absconders of Bambiha-led terror-criminal syndicate

The National Investigation Agency (NIA) registered an "all-time high" of 73 cases in 2022 even as it is working to undertake a "whole of ecosystem" approach to dismantle the terrorist networks that aim to harm India, officials said Saturday. They also said that the agency was "pressing on the pedal" to get extradited gangster Goldy Brar, the prime accused in the murder of Punjabi singer Sidhu Moosewala. There were reports of his detention in the US recently but agency sources said those were "unconfirmed" reports. An Interpol arrest warrant is alive against him, and his visa in Canada has expired. Efforts are on to get him back to India to face the law, they said. The federal anti-terrorist investigation agency has released the year-end figures of its action saying the cases filed by it under the provisions of the Unlawful Activities Prevention Act (UAPA) and some other IPC sections covered a spectrum of crimes, including 'Jihadi terror', gangster-terror-drug smugglers nexus, ...

A most wanted terrorist and the main conspirator behind the Ludhiana court bomb blast was arrested from Indira Gandhi International Airport here, an official of the National Investigation Agency (NIA) said on Friday. Harpreet Singh alias Happy Malaysia, a resident of Amritsar in Punjab who was carrying a reward of Rs 10 lakh, was arrested by the sleuths shortly after he arrived at the airport from Kuala Lumpur, the NIA spokesperson said. He was arrested in a case relating to the massive bomb blast in the Ludhiana Court Building in December last year, which left one person dead and six others injured. The case was initially registered on December 23, 2021, at Police Station Division-5, district Ludhiana Commissionerate, Punjab and re-registered by the NIA on January 13. Investigations revealed that Singh, an associate of Pakistan-based self-styled Chief of International Sikh Youth Federation (ISYF) Lakhbir Singh Rode, was one of the conspirators of the Ludhiana Court Building blast

The Karnataka government has handed over the investigation of Mangaluru cooker blast case to the National Investigation Agency (NIA).

The Mangaluru autorickshaw blast case would be formally handed over to the National Investigation Agency (NIA) soon, Karnataka DGP Praveen Sood said on Wednesday. He said the objective of the prime accused Mohammed Shariq was to create a divide between communities. What else was the objective? His aim was to create differences between two communities, there is no doubt. Differences between communities be it Hindu, Muslim, or Christian grow when there is a blast. It means destabilising the country. He definitely intended to disturb communal harmony and unity..., the DGP said. Karnataka Home Minister Araga Jnanendra visited the blast site near here, along with Sood, and also the hospital where Shariq and auto-driver Purushottam Poojary were being treated Jnanedra said Shariq had visited different places like Coimbatore and Kanyakumari and an investigation has been on. Several police teams have been formed and been sent to different places as part of the probe. Sood said the NIA and