Page 3 - Nia

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)

NIA attaches 4 properties of Lawrence Bishnoi syndicate members in 3 states

The properties were attached in a coordinated swoop by the NIA teams in Haryana, Punjab and Uttar Pradesh under the provisions of the Unlawful Activities (Prevention) Act, 1967

Elgar case: SC notice to Maha, NIA on bail plea of DU professor Hany Babu

The Supreme Court on Wednesday sought a response from the Maharashtra government and the NIA on a plea by Delhi University's associate professor and Elgar Parishad-Maoist links case accused Hany Babu against an order of the Bombay High Court which rejected his bail plea. A bench of Justices Aniruddha Bose and Sanjay Karol issued notice to the state government and the National Investigation Agency (NIA) filed by Babu and sought their response within three weeks. The high court on September 19, 2022 had rejected the bail plea filed by Babu. The NIA, which is conducting a probe into the case, has accused Babu of being a co-conspirator in propagating Maoist activities and ideology on the instructions of leaders of the banned CPI (Maoist) organisation. Babu was arrested in July 2020 in the case and is currently lodged at the Taloja prison in Navi Mumbai The case relates to alleged inflammatory speeches delivered at the Elgar Parishad conclave, held in Shaniwarwada in Pune on December 3

NIA scaled up crackdown on terror networks with over 1,000 raids in 2023

The National Investigation Agency (NIA) scaled up its crackdown against terror networks this year, conducting over 1000 raids after registering 68 cases and arresting 625 accused across the country, an official said on Sunday. The anti-terror federal agency also achieved a stupendous 94.70 per cent conviction rate with 74 accused sentenced in various cases, the official said. The official said another highlight of the NIA action in 2023 was multiple raids conducted to identify suspects behind the attacks on High Commissions of India in Ottawa and London and Consulate General in San Francisco that involved criminal trespass, vandalism, damage to public property, and attempts to cause hurt to Indian officials and damage the Consulate building through arson. The agency identified 43 suspects behind these attacks using several innovative methods of investigation, including crowd-sourcing of information while investigating the larger conspiracy. "The attacks on the High Commissions of .

NIA files chargesheet against 6 accused in Maharashtra ISIS module case

The NIA has filed a chargesheet against six accused in the Maharashtra ISIS terror-module case, highlighting a larger conspiracy with international linkages and the involvement of foreign-based handlers of the terror group, an official said on Thursday. The accused, chargesheeted before the NIA Special Court in Mumbai under various sections of the Unlawful Activities (Prevention) Act (UAPA) and Indian Penal Code (IPC), were allegedly engaged in actively propagating the violent and extremist ideology of the Islamic State of Iraq and Syria (ISIS) and carrying out acts preparatory to terrorist violence through the recruitment of individuals to the organisation and its cause, a spokesperson of the federal agency said. The official identified the chargesheeted accused as Tabish Nasser Siddiqui of Mumbai, Zulfikar Ali Barodawala alias "Lalabhai", Sharjeel Shaikh and Aakif Ateeque Nachan of Borivali-Padgha, and Zubair Noor Mohammad Shaikh alias "Abu Nusaiba" and Adnanali Sarkar of ...

IRDAI aims to move towards RBC model, IFRS by 2025, says chairman

The Chairman also said that Indian insurers are converging towards the IFRS Accounting system by implementing the IND-AS

NIA may take up Khalistani terrorist Pannun issue during FBI chief's visit

It is expected that Wray will meet officials of both the Central Bureau of Investigation (CBI) as well as NIA here in the national capital during his India visit, said sources

NIA raids 8 locations in Jammu and Kashmir in terror funding case

The National Investigation Agency (NIA) on Tuesday carried out searches at several places in five districts of Kashmir valley as part of a probe into an anti-terror case, officials said here. The raids were carried out by the NIA sleuths in Baramulla, Ganderbal, Kupwara, Pulwama and Shopian districts of the valley, they said. Further details are awaited.

NIA books 8 for supplying explosives, drones to CPI (Maoist) in Telangana

The National Investigation Agency (NIA) on Friday chargesheeted eight accused in Telangana for allegedly supplying explosives, drones and other equipment to the banned Communist Party of India (Maoist) for attacking security forces in the Maoist-affected areas of the country, an official said. All the eight accused are in custody following their arrest under sections of the Indian Penal Code, Telangana Public Security Act, Explosive Substances Act and Unlawful Activities (Prevention) Act, the official said. While three of them, working as couriers for the proscribed outfit, were nabbed on their way to supply the explosives, drones and a lathe machine, the others were apprehended subsequently, a spokesperson of the federal agency said. The official said investigations have revealed that the explosive material recovered from the possession of the three arrested -- Punem Nageswar Rao, Devanuri Mallikarjun Rao and Vollepogula Umashankar -- was originally supplied to them by accused Jann

NIA conducts raids in Pakistan-backed Ghazwa-e-Hind terror module case

The National Investigation Agency (NIA) on Sunday conducted raids in several states in the Pakistan-backed Ghazwa-e-Hind terror module case, an official said. The raids were conducted at the premises of suspects in Dewas district of Madhya Pradesh, Gir Somnath district of Gujarat, Azamgarh district of Uttar Pradesh and Kozhikode district of Kerala, leading to the seizure of incriminating documents and digital devices, a spokesperson of the federal agency said. The official said the raids also revealed links of the suspects with Pakistan-based handlers. "These suspects were in contact with the handlers and were involved in propagating the radical, anti-India idea of Ghazwa-e-Hind," the spokesperson said. The NIA raids were conducted as part of its ongoing investigation into a case, commonly referred to as the Ghazwa-e-Hind case, Patna (Bihar). The case was initially registered on July 14 last year by the Phulwarisharif police in Bihar, following the arrest of Marghoob Ahmad Danish

NIA files case against designated terrorist GS Pannun, his outfit SFJ

A case has been registered against designated terrorist Gurpatwant Singh Pannun for threatening people flying Air India and the airline with closure of operations from November 19, the NIA said on Monday. The case has been registered under the Indian Penal Code and the stringent Unlawful Activities (Prevention) Act (UAPA). In video messages, released on November 4, Pannun had asked Sikhs to stop flying on Air India planes on and after November 19, citing a potential threat to their lives. Pannun, the self-proclaimed general counsel of the outlawed "unlawful association", Sikhs for Justice (SFJ), released the video messages on various social media platforms. Following this a high alert was issued and investigations started by security forces in Canada, India and certain other countries where Air India flies. Pannun has been under the NIA's lens since 2019, when the anti-terror agency registered its first case against him. In September, the NIA had confiscated his share of a house an

NIA attaches eight properties belonging to LeT operatives in Pulwama

The NIA on Tuesday attached properties of two key Lashkar-e-Taiba operatives who allegedly helped Pakistani terrorist Naveed Jatt escape from police custody from a Srinagar hospital in 2018 by attacking a police team. In a statement, the agency said, "Going full throttle against terrorist organisations and operatives operating in Kashmir, the National Investigation Agency (NIA) attached the properties of two key Lashkar-e-Taiba (LeT) operatives in the 2018 case relating to the forcible release of a terrorist through a fatal attack on a police party at a Srinagar hospital." It said eight properties -- five belonging to Mohd Shafi Wani and three to Mohd Tikka Khan, both residents of Singoo Narbal in Pulwama -- have been attached under Section 33 (1) of the Unlawful Activities (Prevention) Act following recent orders from the NIA Special Court, Jammu. The case involved the killing of two personnel of the Jammu and Kashmir Police in firing on a police party escorting LeT terrorist Jatt

NIA conducts raids in human trafficking cases, Myanmar national detained

The National Investigation Agency (NIA) on Wednesday conducted nationwide raids to arrest those involved in human trafficking and detained a person from Myanmar in Jammu, according to officials. The raids, being conducted in eight states and two Union Territories, pertain to human trafficking cases, a spokesperson of the NIA said. The official said searches were carried out in Tripura, Assam, West Bengal, Karnataka, Tamil Nadu, Telangana, Haryana, Rajasthan and the Union Territories of Jammu and Kashmir and Puducherry. A Rohingya Muslim from Myanmar was detained during a raid in Jammu and Kashmir, an official said in Jammu. Zaffar Alam was taken into custody from his temporary residence in the Bathindi area of Jammu around 2 am, while another accused is on the run, the official said. The raids were restricted to slums housing Myanmar immigrants and were conducted in connection with a case related to violation of the Passports Act and human trafficking, the official in Jammu said.

NIA files supplementary chargesheet against PFI operative in Patna

NIA said that its investigations have established that the accused Anwar Rashid was also formerly a member of the banned terrorist organisation, the Student Islamic Movement of India (SIMI)

NIA makes first arrest in connection with Manipur car bomb blast case

The National Investigation Agency on Monday arrested a person in Assam in connection with a car bomb blast that took in Manipur in June, an official said. An improvised explosive device-laden vehicle parked on a bridge went off on June 21 in the Kwakta area of Manipur's Bishnupur district, resulting in injuries to three people. The bridge, along with a few houses nearby, was also damaged in the blast. The National Investigation Agency (NIA) said Md Noor Hussain was arrested on an intelligence-based joint operation with the Assam Police from Silchar, in Cachar district, in connection with the blast. The case was initially registered by the Manipur Police on June 21 at the PGCI police station in Moirang sub-division of Bishnupur and re-registered by the NIA two days later in Imphal, the official said. Investigation revealed the involvement of Hussain in the bomb blast, the official said, adding that further probe in the case is in progress.

Manipur violence: NIA court sends accused Gangte to judicial custody

Accused Seiminlun Gangte was recentlty arrested from Manipur and brought to Delhi

NIA conducts raids across 6 states against banned Popular Front of India

The NIA on Wednesday carried out searches at 20 locations across six states against the banned Popular Front of India in connection with a case related to creating disturbance during Prime Minister Narendra Modi's visit to Bihar last year, officials said. An official spokesperson said the National Investigation Agency (NIA) carried out extensive search operations at 20 different locations, including Fazalpur, Shaheen Bagh, Okhla and Chandni Chowk in the national capital. Raids were conducted in Bhopal in Madhya Pradesh, Thane and Mumbai in Maharashtra, Tonk and Gangapur in Rajasthan, and Lucknow, Siddharthnagar, Sant Ravidas Nagar, Kanpur and Gorakhpur in Uttar Pradesh, he said. Additionally, searches were also conducted in Madurai, the spokesperson added. These operations are part of ongoing investigations in cases linked with the PFI and its involvement in unlawful and anti-national activities, he said. During the searches, a substantial cache of crucial evidence in the ongoing

NIA to host Anti-Terror Conference 2023 on Oct 5, Shah to be chief guest

The use of official and unofficial channels in financing terrorism as well as the use of new and emerging technologies for terrorism financing would also be among the subjects of discussion