Page 3 - Nia

PFI members have connections with SIMI, Indian Mujahideen, claims NIA

A number of PFI members were earlier associated with banned organisations like the Students Islamic Movement of India and the Indian Mujahideen, National Investigation Agency (NIA) sources claim

PFI spreads disaffection for India by wrong interpretation of policies: NIA

The National Investigation Agency (NIA) has claimed that the documents seized during the nation-wide raids conducted at offices of Popular Front of India (PFI) and its leaders contain highly incriminating materials targeting prominent leaders of a particular community. In a remand report submitted before the NIA special court here seeking custody of 10 people in connection with a case registered here, the agency also alleged that the radical Islamist outfit encouraged youth to join terrorist groups including Lashkar-e-Taiba and Islamic State of Iraq and Syria (ISIS). The report, which was submitted on September 22, also claims that the outfit also conspired to establish Islamic rule in India by committing terrorist act as a part of violent jihad. It said the PFI spreads "dis-affection against India by wrongful interpretation of government policies to the particular section of people" to create hatred against the state and its machineries. "During the investigation, based on materia

Kerala High Court initiates suo motu case against PFI's call for bandh

Kerala High Court on Friday initiated a suo motu case against Popular Front of India leaders who called for a strike in the state against the arrest of its members by the National Investigation Agency

106 PFI functionaries arrested in NIA-led crackdown across several states

Over 100 activists of the Popular Front of India were arrested in raids by multi-agency teams led by the National Investigation Agency across several states for alleged support to terror activities

NIA files chargesheet against 11 accused in Rajasthan explosives case

The National Investigation Agency (NIA) on Thursday filed a chargesheet against 11 accused, including 10 residents of Madhya Pradesh, in a case related to the recovery of explosives from a private car in Rajasthan about six months ago, an official said. The chargsheet against the members of Sufa terrorist gang, who had hatched a conspiracy to commit terrorist acts, was filed before a special NIA Court in Jaipur, a spokesperson of the federal agency said. The case was initially registered on April 30 at Nimbaheda Police Station in Chittorgarh, Rajasthan following the recovery of explosives and was later re-registered by the NIA on May 20. "Investigations have revealed that main conspirator in the instant crime, Imran Khan of Ratlam in Madhya Pradesh and other co-accused persons, were members of Sufa terrorist gang and had hatched a conspiracy to commit terrorist acts, the official said. The NIA said the investigation has also revealed that they were inspired by the philosophy and ..

Nearly 100 arrested in NIA raids across 11 states on terror funding charges

As many as 106 activists of the Popular Front of India were arrested on Thursday in early morning raids by multi-agencies led by the National Investigation Agency, covering around 11 states, for allegedly supporting terror activities in the country, officials said. The maximum number of arrests were made in Kerala (22) followed by Maharashtra and Karnataka (20 each), Andhra Pradesh (5), Assam (9), Delhi (3), Madhya Pradesh (4), Puducherry (3), Tamil Nadu (10), Uttar Pradesh (8) and Rajasthan (2). According to the officials, the arrests were made during the raids which have been termed as the "largest-ever investigation process till date". Details of the arrested activists were not available immediately, but officials said the arrests were done by the National Investigation Agency (NIA), Enforcement Directorate (ED) and the police forces of 11 states so far. The officials said the searches are taking place at the premises of persons involved in terror funding, organising training ..

PFI national executive member taken into custody by NIA from Coimbatore

The National Investigation Agency (NIA) has taken into custody Popular Front of India (PFI) national executive committee member A.S. Ismail during a raid at his residence in Coimbatore on Thursday.

Amit Shah holds meet to discuss action against PFI, terror suspects

Union Home Minister Amit Shah on Thursday held a meeting wherein the ongoing searches at premises linked to the Popular Front of India and action against terror suspects, were believed to have been discussed, officials said. National Security Advisor Ajit Doval, Union Home Secretary Ajay Bhalla, Director General of National Investigation Agency (NIA) Dinkar Gupta were among the top officials who attended the high-level meeting. Shah is said to have took stock of the action taken against the terror suspects and activists of the Popular Front of India (PFI) across the country, an official said. In near simultaneous raids across the length and breadth of the country, a multi-agency operation spearheaded by the NIA on Thursday led to the arrest of 106 activists of the PFI in 11 states for allegedly supporting terror activities in the country. The maximum number of arrests were made in Kerala (22) followed by Maharashtra and Karnataka (20 each), Tamil Nadu (10), Assam (9), Uttar Pradesh

NIA raids: PFI office in Hyderabad sealed, searches on in Telangana

The Popular Front of India (PFI) office in the city was seized and sealed on Thursday morning by National Investigation Agency (NIA).

PFI workers stage protest against 8 NIA raids in Tamil Nadu, Karnataka

In a major crackdown on the Popular Front of India (PFI), the National Investigation Agency (NIA) conducted raids at eight places in Tamil Nadu in the early hours on Thursday

NIA arrests 1 from Bengal for involvement in Assam's Cachar Maoist case

The National Investigation Agency arrested a Maoist identified as Samrat Chakraborty alias Amit from West Bengal's Mahispata for his involvement in the CPI (Maoist) case of Cachar District of Assam

Special court of NIA in Kerala's Ernakulam convicts ISIS terrorist

A special NIA court in Kerala's Ernakulam on Wednesday convicted accused Shaibu Nihar V.K alias Abu Mariyam in a case pertaining to involvement in activities of proscribed terrorist organisation IS

NIA announces Rs 2 lakh reward on accused in Amravati pharmacist murder

The National Investigation Agency (NIA) has announced a reward of Rs 2 lakh for any information leading to the arrest of accused Shaheem Ahmed Firoz Ahmed wanted in the case of murder of Amravati pharmacist Umesh Kolhe, an official said. Ahmed (22), a resident of Zakir Colony in Amravati city of Maharashtra, has been on the run since the case was registered two months back. "The NIA has declared a cash reward of Rs 2 lakh for any kind of information leading to the arrest of Ahmed," the official said on Monday. The probe agency has so far arrested 10 people in connection with Kolhe's murder. Kolhe was killed in Amravati on June 21 after he shared on social media a post purportedly supporting suspended BJP spokesperson Nupur Sharma over her controversial remarks about Prophet Mohammad. The NIA registered the case on July 2 on directions of the Ministry of Home Affairs under Indian Penal Code Sections 120-B (criminal conspiracy), 302 (murder), 153-A (promoting enmity between differen

Goldy Brar, Lawrence Bishnoi have ISI, Khalistani connections: NIA

The NIA sources have said that Goldy Brar and Lawrence Bishnoi gangs have contacts with Canada-based Khalistani elements and Pakistan-based ISI agents

Phulwari Sharif case: NIA conducts searches at multiple locations in Bihar

The raids were being held in connection with its probe into a suspected terror module allegedly linked to the Popular Front of India (PFI)

NIA files charge sheet against Jamaat-Ul-Mujahideen members in terror case

The case was initially registered on March 14 at police station STF, Bhopal, and re-registered by the National Investigation Agency (NIA) on April 5

NIA court in Bihar convicts 5th person in fake currency case of 2019

This case was initially lodged with the Bihar Police in 2019 and later on the NIA took over the probe

NIA announces Rs 25 lakh reward for information on gangster Dawood Ibrahim

The National Investigation Agency has announced a cash reward of Rs 25 lakh for any information leading to the arrest of fugitive underworld don Dawood Ibrahim, a key accused in the 1993 Mumbai serial blasts, an official said on Thursday. The probe agency has also announced a cash reward of Rs 20 lakh on Ibrahim's close aide Shakeel Shaikh alias Chhota Shakeel, and Rs 15 lakh each on associates Haji Anees alias Anees Ibrahim Shaikh, Javed Patel alias Javed Chikna and Ibrahim Mushtaq Abdul Razzak Memon alias Tiger Memon, he said. All of them are wanted accused in the case of 1993 Mumbai serial bomb blasts. The official said the NIA has sought information about them which could lead to their arrest. The agency had in February registered a case against the 'D company'. Dawood Ibrahim Kaskar is designated a global terrorist by the United Nation runs an international terrorist network, namely D-Company, with his close associates like Anees Ibrahim Shaikh, Chhota Shakeel, Javed Chikhna

Amit Shah inaugurates NIA office in Raipur, pitches for strengthening law

He further emphasized that the laws that are against the activities that support terrorism have to be strengthened, and the target to achieve a 100 per cent conviction rate has to be set.

Weapons dropping by Pak drones, NIA searches multiple locations in J-K

The National Investigation Agency (NIA) has carried out searches in five districts of Jammu and Kashmir in connection with its investigation into dropping of weapons by Pakistani drones along the International Border, an official said. The searches were carried out at eight locations on Thursday in Jammu, Srinagar, Kathua, Samba, and Doda districts in the case related to interception of a drone used for delivery of consignments of arms, ammunition and explosives by a key module of The Resistance Front (TRF), an offshoot of Lashkar-e-Taiba (LeT). The TRF operatives were working at the behest of Pakistani handlers, a spokesperson of the federal agency said. "The searches conducted today have led to recovery of various incriminating material, digital devices and documents," the NIA said. The spokesperson said the TRF operatives were in constant touch with Pakistani handlers of LeT and were receiving weapon consignments and other terrorist hardware via drones in the Indian territory ne