Page 2 - Nia

NIA files chargesheet against Maoist cadre in plot to kill police personnel

The National Investigation Agency filed a charge sheet on Wednesday against a CPI (Maoist) cadre in a case related to the conspiracy to damage and block a road in Chhattisgarh with the intent to kill police personnel and loot their arms. Lakhma Ram alias Lakhma Korram has been charged under relevant sections of the Indian Penal Code, the Prevention of Damage to Public Property Act, 1984, the Unlawful Activities (Prevention) Act and the Chhattisgarh Special Public Security Act, 2005, according to the charge sheet filed before the NIA special court in Jagdalpur. He was one of the 35 accused against whom the NIA registered the case on February 29, 2024, along with other unknown armed cadres of the proscribed terrorist organisation, after taking over the investigation from the local police, an official statement said. The CPI (Maoist) cadres and their associates had blocked the Narayanpur-Orchha main road from India Gate, Raynar, to Marghat Raynar in furtherance of the conspiracy to kil

NIA chargesheets 17 hardcore ISIS operatives involved in radicalisation

The National Investigation Agency (NIA) on Monday chargesheeted 17 hardcore agents of the proscribed global terrorist organisation ISIS for being part of a conspiracy involving radicalisation of youth and fabrication of improvised explosive devices, according to an official statement. The NIA had originally chargesheeted three persons in March 2023 and filed its supplementary chargesheet before the special court at Patiala House in New Delhi on Monday against 17 others, of whom 15 are from Maharashtra and one each from Uttarakhand and Haryana, it said. This takes the total number of accused chargesheeted in the case, which had exposed global linkages with foreign handlers, to 20, said the statement issued by the federal probe agency. The accused, chargesheeted under various sections of the Indian Penal Code, Unlawful Activities (Prevention) Act, Arms Act and Explosive Substances Act, "were found to have been engaged in a massive ISIS conspiracy involving recruitment, training and ..

Key accused in trafficking of Bangladeshis, Rohingyas into India arrested

The National Investigation Agency (NIA) on Tuesday arrested a wanted accused involved in trafficking of Bangladeshi nationals and Rohingyas into India through the north-eastern borders. Jalil Miah, a resident of the north-eastern state of Tripura, has been arrested by the NIA team, an official statement said. The NIA had in February declared a cash reward of Rs 1 lakh for information leading to the arrest of Jalil, who was absconding in the case, in addition to nine others. As per the NIA investigations, a large number of Bangladeshi nationals and Rohingyas are being trafficked to India every month through the porous stretches of the Indo-Bangladesh border. They are further transported to different parts of the country and provided fake documents and forced into labour, said the statement issued by the probe agency. "In yet another success in its fight against human traffickers operating across the country, the NIA on Tuesday arrested a key conspirator in a case relating to ...

NIA conducts multi-state raids, arrests 5 men for human trafficking

The National Investigation Agency (NIA) on Monday conducted multi-state raids and arrested five persons allegedly involved in international human trafficking and cyber fraud syndicate. The accused were luring Indian youths to foreign countries on false promises of employment, an official statement said. The youths were being forced to work in fake call centres at Golden Triangle Special Economic Zone (SEZ), Laos and Cambodia, among other places, as part of the racket, controlled and operated mainly by foreign nationals, it said. They were coerced into undertaking illegal activities online, such as credit card fraud, investments in cryptocurrency using fake applications, honey trapping, etc., the probe agency said. Manish Hingu of Vadodara, Pahlad Singh of Gopalganj, Nabialam Ray of southwest Delhi, Balwant Kataria of Gurugram and Sartaj Singh of Chandigarh were arrested following a crackdown at 15 locations in Maharashtra, Uttar Pradesh, Bihar, Gujarat, Delhi, Haryana, Punjab and .

NIA arrests one more accused in Bengaluru's Rameshwaram cafe blast case

The National Investigation Agency (NIA) Friday arrested one more accused in the March 1 Bengaluru's Rameshwaram Cafe blast case, the fifth person to be held in the matter. Thirty-five-year-old Shoaib Ahmed Mirza alias Chhotu, a resident of Hubbali city in Karnataka, was previously convicted in a Lashkar-e-Taiba (LeT) terror conspiracy case, the agency said in a statement. "Three days after a massive crackdown across four states in the Rameshwaram Cafe blast case, the NIA on Friday arrested one more accused, identified as an ex-convict in a Lashkar-e-Taiba (LeT) terror conspiracy case," it said. NIA investigations revealed that Mirza got involved in this fresh conspiracy after being released from jail. In 2018, he befriended and introduced accused Abdul Matheen Taahaa to an online handler suspected to be abroad, the probe agency said. Mirza further provided an e-mail ID for encrypted communication between the handler and Abdul Matheen Taahaa, who was arrested on April 12 from his .

AAP blames BJP for LG recommending NIA investigation against Kejriwal

Lt Governor V K Saxena's recommendation of an NIA probe against Arvind Kejriwal is yet another conspiracy against the Delhi chief minister at the behest of the BJP, the Aam Aadmi Party alleged on Monday. The lt governor has recommended the probe against Kejriwal for allegedly receiving political funding from the banned terrorist organisation 'Sikhs for Justice', Raj Niwas sources said. "This is yet another conspiracy against Kejriwal at the behest of BJP. They are losing on all seven seats in Delhi and are rattled by the fear of defeat in Lok Sabha polls," said AAP leader and Delhi minister Saurabh Bharadwaj.

NIA confiscates properties of Khalistani terrorist Ramandeep in Punjab

The National Investigation Agency (NIA) on Friday confiscated immovable properties belonging to Khalistani terrorist Ramandeep Singh in Punjab's Ferozepur, according to an official statement. On the directions of the NIA special court here, the anti-terror agency has confiscated 31 kanals, 9 marlas and 4 sarsahi land belonging to the accused in Jhok Nodh Singh village and Tibbi Kalan of Ferozepur, it said. Raman was declared a proclaimed offender by the court on July 27, 2023. "Tightening its noose further in the pro-Khalistan gangster-terrorist nexus case, the NIA on Friday confiscated immovable property belonging to designated individual terrorist Ramandeep Singh alias Raman in Punjab," the NIA said in its statement. The properties were confiscated during the investigation into a case relating to terror activities of chiefs and members of several proscribed terrorist organisations, including Khalistan Liberation Force (KLF), Babbar Khalsa International (BKI) and International Sik

NIA detains two suspects from Kolkata in Rameshwaram Cafe blast case

Both the suspects in the Bengaluru cafe blast case were detained from their hideout near Kolkata

NIA calls back officer to Delhi after Trinamool alleges meeting with BJP

West Bengal's ruling party says BJP leader met with NIA officer Dhan Ram Singh at his home on March 26 and had an envelope of cash with him

TMC smells unholy alliance between NIA-BJP, BJP refutes allegations

Alleging an "unholy alliance" between National Investigation Agency (NIA) and BJP, Trinamool Congress on Sunday said the Election Commission remains "conspicuously silent" to the issue. TMC national general secretary Abhishek Banerjee said in a post on X handle, "Experience the unfolding alliance between the @NIA_India and @BJP4Bengal, orchestrating conspiracies against Trinamool leaders and the Model Code of Conduct. "While this collusion persists, the ECI stands by, conspicuously silent, neglecting its duty to ensure fair play," Banerjee said. His post was preceded by a press meet by TMC where senior party leader Kunal Ghosh alleged that a senior state BJP leader from Paschim Bardhaman district, who had earlier been with TMC, had met an NIA SP at his apartment in New Town area of the city on March 26 evening and handed over a list of TMC leaders to be arrested by NIA ahead of the Lok Sabha elections from different parts of the state. "I dare this leader to either refute my ...

Attack on NIA team: Situation 'very serious', says Bengal Guv Bose

Describing the attack on NIA officers as a "very serious issue", West Bengal Governor CV Ananda Bose on Saturday said the matter should be treated with the "all seriousness that it deserves". He also said such an "attempt to bully the investigating agencies does not bring credit to anyone down the line" and the matter has to be dealt with an iron hand. "This is a very serious situation which has to be dealt with all the seriousness that it deserves. This kind of 'goondaism' should not be allowed. Muscle power should not replace legal power. This has to be dealt with an iron hand," Bose told PTI at the Raj Bhavan. A vehicle carrying NIA officials was on Saturday attacked by villagers in Purba Medinipur district's Bhupatinagar when they went there to investigate a 2022 bomb blast case.

NIA officials attacked villagers, not other way round, says CM Mamata

West Bengal Chief Minister Mamata Banerjee on Saturday blamed NIA officials of attacking villagers at Bhupatinagar in East Midnapore district and not the other way round. She claimed that the probe agency team had gone to the houses of villagers in the early hours over an incident of "bursting of crackers in 2022". "The attack was not carried out by women of Bhupatinagar, it was by the National Investigation Agency (NIA)," she said at an election rally in South Dinajpur district's Balurghat. "Will the women sit back if they are attacked?" she said, adding that they had only protested after NIA officials went to some of their houses over the December 2022 incident. A vehicle carrying NIA officials was on Saturday attacked by villagers in Bhupatinagar, where they had gone to investigate a 2022 bomb blast case in which three persons were killed, police said. The investigation was later handed over to the NIA. The probe team arrested two persons in connection with the case and when th

NIA announces Rs 10 lakh reward on accused in Rameshwaram Cafe blast case

The National Investigation Agency (NIA) on Friday announced a reward of Rs 10 lakh each for sharing information leading to the arrest of two key accused in Bengaluru's Rameshwaram Cafe blast case. The agency requested the general public for information on Mussavir Hussain Shazib alias Shazeb and Abdul Matheen Ahmed Taahaa alias Abdul Matheen Taha wanted in the case, according to a post on X. In a major breakthrough, the NIA had on Wednesday arrested Muzammil Shareef, a key conspirator in the blast case. NIA investigations have revealed that Muzammil Shareef had extended logistic support to the two wanted accused in the case, involving an IED explosion at the cafe located at ITPL Road, Brookefield, Bengaluru, on March 1. Several people were injured in the blast.

Big Breaking on Bengaluru blast case: NIA detains a suspect

Manipur violence: SC seeks report from state, CBI, NIA on status of probe

The Supreme Court on Monday directed the Manipur government, CBI and the NIA to file reports elaborating on the status of probe and the charge sheets filed in cases of ethnic-violence to help it take a decision on whether the trials can commence in Assam or be undertaken in Manipur. The top court, meanwhile, made it clear that it cannot issue directions to the state government and law enforcement agencies to maintain law and order in Manipur in the wake of a spate of violent incidents, armed protests, blocking of the highways and the attack on the residence of a district collector in the last two months. These are the matters where this court cannot give directions. We cannot be issuing directions to the civil society organisations to maintain law and order...The state government is there to maintain law and order, said the bench comprising Chief Justice D Y Chandrachud and justices JB Pardiwla and Manoj Misra. It asked Attorney General R Venkataramani, appearing for the state ...

Bengaluru prison radicalisation case: NIA raids 17 places across 7 states

In January, the National Investigation Agency (NIA) had filed a charge-sheet against eight people in the case. The charge-sheeted accused included T Naseer of Kerala's Kannur

MHA hands over Bengaluru's cafe blast probe to NIA, agency files FIR

Over half a dozen people got injured after a low-intensity blast took place in The Rameshwaram Cafe, a popular eatery in Bengaluru's Brookfield area

NIA attaches properties, seizes Rs 2.27 cr in Handwara narco-terrorism case

The properties belonging to the four accused have been attached in tehsil Handwara of district Kupwara by the NIA

NIA carries out raids at 15 locations in JEI terror funding case in J&K

National Investigation Agency (NIA) on Saturday conducted raids at 15 locations across Jammu and Kashmir as part of its crackdown on the proscribed Jamaat-e-Islami (JeI) in a terror funding case, an official said. The raids in the twin capitals of Srinagar and Jammu along with Budgam in central and Kulgam and Anantnag in south Kashmir led to the seizure of incriminating documents and digital devices connected with the activities of JeI and its related Trusts and more than Rs 20 lakh, a spokesperson of the federal agency said. However, official sources said two persons were also detained in Jammu for questioning during the raids targeting a private school and its functionaries including chairman at Gujjar Nagar and Shaheedi chowk in Jammu. They said the residences of former Jamaat chief Sheikh Ghulam Hassan and another leader, Sayar Ahmad Reshi, in Kulgam district were among those raided. The Jamaat-e-Islami Jammu and Kashmir was banned by the Centre for five years in February ...

NIA raids 32 locations in crackdown on Babbar Khalsa Intl, Bishnoi gang

The National Investigation Agency (NIA) on Thursday seized several illegal arms and ammunition, along with incriminating documents, digital devices and cash, in a massive multi-state crackdown in connection with cases relating to conspiracies and activities of the banned Babbar Khalsa International (BKI) and the Lawrence Bishnoi crime syndicate. A total of 32 locations in the states of Punjab, Haryana, Rajasthan, Uttar Pradesh and Delhi, as well as the Union Territory of Chandigarh, were raided by NIA teams as part of the mega operation that began early Thursday morning, a spokesperson of the premier investigating agency said. The seizures during the searches carried out in connection with three cases included two pistols, two magazines and ammunition, along with cash amounting to Rs 4.6 lakh, besides documents and digital devices. The three cases are related to the terror activities being carried out by the BKI, which was banned under the Unlawful Activities (Prevention) Act (UAPA)