National Investigation Agency NIA

Additional sessions judge Chander Jit Singh asked the National Investigation Agency (NIA) to file its reply by March 5 on Rashid's plea

The Delhi High Court on Monday asked the court hearing cases of the National Investigation Agency (NIA) to expeditiously decide the bail plea of jailed J&K MP Abdul Rashid Sheikh alias Engineer Rashid in a terror funding case. Justice Vikas Mahajan said, "The ASJ-03, Patiala House Court is requested to dispose of the bail application of the petitioner expeditiously." The court was dealing with Rashid's plea alleging there was no remedy available after the NIA court, dealing with his bail application, left him in limbo post him becoming member of Parliament (MP). Justice Mahajan observed a direction was passed by the high court on the administrative side clarifying that the NIA court would continue to hear the case. In view of the development, Rashid's counsel sought to withdraw the plea from the high court. The Baramulla MP is facing trial in a terror funding case with the allegations that he funded separatists and terror groups in Jammu and Kashmir. He was elected from the ...

The NIA has arrested three men for leaking sensitive information to Pakistan-based intelligence operatives, the anti-terror federal agency said on Wednesday. They were sharing sensitive information about Indian defence establishments at Karwar Naval Base and Kochi Naval Base, the National Investigation Agency (NIA) said in a statement. While Vethan Laxman Tandel and Akshay Ravi Naik were picked up from Uttara Kannada district in Karnataka, Abhilash P A was arrested from Kochi in Kerala, the agency said. All three accused persons arrested on Tuesday with the assistance of local police were found to have been in contact with Pakistan Intelligence Operatives (PIOs) through social media, it said. As per NIA investigations, they were sharing sensitive information about Indian defence establishments at Karwar Naval Base and Kochi Naval Base and were receiving money from PIOs in exchange for the information. A total of eight people have been arrested so far in the case, including these .

The Delhi High Court on Tuesday issued notice to its registrar general on the issue of designation of a court to hear the bail plea of Jammu and Kashmir MP Rashid Engineer in a terror funding case. Justice Vikas Mahajan was hearing Rashid's petition alleging that he had been left without any remedy after the NIA court dealing with his bail application left him in a limbo post his election to the Lok Sabha last year on account of it not being a special MP-MLA court. Counsel for the NIA opposed Rashid's plea seeking interim bail to attend the ongoing Parliament session, and said he had no such "right" as a parliamentarian. The counsel, however, said the registrar general has filed an application in the Supreme Court to seek a clarification on the issue of designation of a court. The court was also told that in November last year, the agency had also made a representation to the registrar general on the issue of designation of the NIA court as a court which could hear MP/MLA cases. "

The Delhi High Court on Thursday sought the stand of the NIA on Jammu and Kashmir MP Rashid Engineer's plea on the issue of granting him bail in a terror-funding case. Justice Vikas Mahajan asked the agency to file its response and listed the matter for further hearing on January 30. Senior counsel appearing for the lawmaker argued that his bail plea has been pending in the lower court for a considerable time and urged the high court to either direct its expeditious disposal or decide the matter itself. "Issue notice. Let reply/ status report be filed," the high court said. On December 24 last year, Additional Sessions Judge Chander Jit Singh dismissed Rashid's plea urging him to pronounce the verdict on his pending bail application. The trial judge said at the present stage he could only decide the miscellaneous application and not the regular bail plea. The case was sent back to the ASJ by the district judge for hearing. The ASJ court requested the district judge to transfer t

Bangladesh High Court has commuted the life imprisonment of separatist ULFA leader Paresh Baruah to 14 years imprisonment in a case under the country's Arms Act while acquitting several others. The two-judge bench commuted the life imprisonment of ULFA's Paresh Baruah and four Bangladeshis, an official of the attorney general's bureau said on Wednesday. United Liberation Front of Assam's (ULFA) now absconding military commander Baruah and several Bangladeshis, including former junior home minister and former military generals, civil officials and private citizens, were convicted of two charges in 2014 for their alleged attempt to smuggle 10-truck loads of weapons to ULFA hideouts in Assam. On December 18 last year, the High Court commuted the death sentence of Baruah. Baruah, who is believed to be living in China, was sentenced to death after a trial in absentia in 2014. His name also figures in the most wanted' list of India's National Investigation Agency (NIA). Ten truckloads o

A special NIA court here has convicted 28 persons in connection with the murder of Chandan Gupta, who was shot dead in a communal clash that broke out during a 2018 Tiranga Yatra in Kasganj. Special judge Vivekanand Sharan Tripathi said that the sentence will be announced on Friday. The accused were convicted on charges of murder, attempted murder, rioting and insulting the national flag on Thursday. The case has drawn significant attention after Chandan Gupta's death sparked riots in the region. The National Investigation Agency (NIA) court also acquitted Nasiruddin and Asim Qureshi, citing a lack of sufficient evidence to convict them. On the morning of January 26, 2018, Chandan Gupta and his brother Vivek Gupta took part in a Tiranga Yatra. When the procession reached near the Government Girls Inter College gate on Tehsil Road, a group, including Salim, Wasim and Naseem, allegedly blocked the road and stopped the procession, a government counsel said. When Chandan objected, th

Houses and other premises of suspects and over-ground workers (OGWs) were extensively searched by NIA teams, which seized several mobile phones and SIM cards

Searches by the National Investigation Agency (NIA) are underway at several locations in Bihar's Muzaffarpur district in connection with its probe into the procurement of AK-47 rifle butt and scope, a senior officer said. Muzaffarpur Deputy SP A C Gyani said sleuths of the federal agency started conducting the raids at 5 AM. "Sleuths of the federal investigation agency are searching the premises of one Devamni Rai in Kudhni area in connection with its probe into the recovery of one butt and one scope of an illegally procured AK-47 rifle from his possession." There are reports that NIA sleuths have also recovered unaccounted cash from his premises, and a note-counting machine has been brought, the deputy SP. Notably, the Bihar Police had busted a network of arms smugglers in May this year and arrested two persons Vikash Kumar and Satyam Kumar from Muzaffarpur railway station in connection with the recovery of the AK-47 rifle parts. A preliminary investigation revealed that Vikash h

Union Home Minister Amit Shah on Monday said all security forces and agencies should make joint efforts to completely eliminate Left Wing Extremism by March 2026. He was speaking while chairing a review meeting to assess Left Wing Extremism (LWE) situation in Chhattisgarh. Chief Minister Vishnu Deo Sai, Deputy Chief Minister Vijay Sharma, Union Home Secretary Govind Mohan, Chief Secretary and Director General of Police of Chhattisgarh and Director Generals of Central Armed Police Forces (CAPFs) were present in the meeting, an official release said. During the meeting, Shah asked all forces and agencies to make joint efforts towards achieving the goal of complete elimination of LWE by March 2026, it said. Chhattisgarh police and other security forces have worked very well in a coordinated manner in the fight against Naxalism and inflicted maximum damage on the ultras in the last one year, which is a huge success, the statement quoted Shah as saying. "We still have a lot to do to ..

The National Investigation Agency (NIA) on Saturday filed a charge sheet against an accused in the case related to the terrorist attack on a bus carrying pilgrims from Shiv Khori, Ransoo to Katra in Jammu and Kashmir, officials said.In its charge sheet presented before the NIA Special Court in Jammu, the agency has charged and arrested the accused, Hakam Khan, under various sections of the Indian Penal Code (IPC) and the Unlawful Activities (Prevention) Act (UAPA).Notably, the attack took place on 9th June 2024, when unidentified terrorists had opened indiscriminate firing at the bus when it reached Kanda near Jhandi Morh.Eight pilgrims as well as the bus driver were killed and 41 pilgrims were seriously injured in the attack, aimed at unleashing terror among the general public and those visiting the state of Jammu & Kashmir for pilgrimage. The firing had caused the bus driver to lose control after he was hit on the head with a bullet. The bus then rolled into a deep gorge, ...

Operation was carried out in coordination with Rwanda Investigation Bureau (RIB), Interpol, and National Central Bureaus (NCBs), and marks a breakthrough in agency's efforts to combat global terrorism

As per the release, Muneer Ahmad Banday was involved in a multi-million drug smuggling case, which had significant implications for funding illegal activities

The agency took over these cases from Manipur Police following a recent directive issued by the Ministry of Home Affairs

Canadian government asked for the reason for NIA behind its request to seek the death certificate of Nijjar

Announcement is a part of NIA's ongoing efforts to apprehend individuals involved in organized crime and related activities

The chargesheet against Gurpreet Singh, also known as Gopi, from Tarn Taran (Punjab), was submitted to the NIA Special Court in Mohali

An investigation revealed traces of low explosives near the blast site, prompting a thorough inquiry by the Delhi Police, the National Investigation Agency (NIA), and the National Security Guard (NSG)

The National Investigation Agency (NIA) on Friday chargesheeted banned Babbar Khalsa International's (BKI) Pakistan-based chief Wadhawa Singh and five other terrorists in the murder of Vishwa Hindu Parishad (VHP) leader Vikas Prabhakar in Punjab in April this year. Prabhakar, also known as Vikas Bagga, was shot dead by the terrorists belonging to a BKI module at his confectionary shop at Nangal in Punjab's Roopnagar district on April 13, 2024. The NIA chargesheet has named BKI chief Wadhawa Singh alias Babbar, along with two other absconding accused and three arrested accused, as the key perpetrators of the killing, according to a statement issued by the NIA. Two of the three arrested accused have been identified as shooters Mandeep Kumar alias Mangli and Surinder Kumar alias Rika, both residents of Punjab's Nawanshahar. The accused have been charged under various sections of the UA(P) Act, IPC and Arms Act. The third arrested accused chargesheeted by the NIA is Gurpreet Ram alias

The National Investigation Agency (NIA) has filed a charge sheet against members of a human trafficking gang that was sending Indians to Laos to work in cyber crime sweatshops run by Chinese scammers targeting European and American citizens, officials said on Thursday. The agency filed its charge sheet before a special court on Wednesday against gang members Manjoor Alam alias Guddu, Sahil, Ashish alias Akhil, Pawan Yadav alias Afzal alias Afroz, along with the key conspirator, Kamran Haider alias Zaidi. "NIA investigations have revealed that all five were involved in trafficking vulnerable Indian youth to the Golden Triangle Region in Lao PDR where they were forced to commit cyber scams targeting European and American citizens. They operated through the consultancy firm, Ali International Services, which functioned as a front for human trafficking," an NIA spokesperson said in a statement. According to the agency's investigation, Zaidi facilitated the entire operation and extorted