National Investigation Agency

National Investigation Agency News

Targeting gangs-terror nexus: NIA raids multiple locations in northern India
India

Targeting gangs-terror nexus: NIA raids multiple locations in northern India

The raids were conducted in Punjab, Haryana, Rajasthan, Delhi and the NCR region to dismantle and disrupt the emerging nexus between terrorists, gangsters, drug smugglers and traffickers based in India and abroad.

NIA nabs over 150 PFI members in multiple raids across 8 states
India

NIA nabs over 150 PFI members in multiple raids across 8 states

In nationwide raids carried out by the NIA in collaboration with other law-enforcing agencies, over 150 people associated with the Popular Front of India (PFI) and its political wing SDPI were detained from multiple locations across India

NIA raids PFI again, nabs several members in Assam, Uttar Pradesh
India

NIA raids PFI again, nabs several members in Assam, Uttar Pradesh

Most of the NIA raids on Tuesday morning took place in Assam and Uttar Pradesh (UP) although several other states were also involved. During the raids, the NIA detained several members of the PFI

Kerala: Petrol bomb hurled at RSS office in Kannur during protest against PFI leaders' arrest
India

Kerala: Petrol bomb hurled at RSS office in Kannur during protest against PFI leaders' arrest

A two-member group reached on a scooter, threw the petrol bomb, and broke the window panes. The shutdown in Kerala has been called by the Popular Front of India to protest against the arrest of its members in nationwide raids by the National Investigation Agency yesterday

Elgar Parishad-Maoist links case: Bombay High Court rejects bail plea of Delhi University professor Hany Babu
India

Elgar Parishad-Maoist links case: Bombay High Court rejects bail plea of Delhi University professor Hany Babu

The National Investigation Agency, 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

‘ISIS terrorist’ Mohsin Ahmed: 10 things we know so far about the Jamia student NIA has arrested
India

‘ISIS terrorist’ Mohsin Ahmed: 10 things we know so far about the Jamia student NIA has arrested

The NIA arrested Ahmed during a search operation conducted at his house at Japani Gali, Jogabai Extention, Batla House, New Delhi

NIA terror funding case: Raids carried out in Jammu, Doda against members of banned JeI
India

NIA terror funding case: Raids carried out in Jammu, Doda against members of banned JeI

The case, suo-moto filed by NIA on 5 February last year, relates to the activities of the JeI members, who were collecting funds domestically and abroad through donations which were used in "violent and secessionist" activities

Treat gangsters at par with terrorists, Centre tells NIA
India

Treat gangsters at par with terrorists, Centre tells NIA

The reason behind the move is the fast-emerging links between Indian gangsters and Canadian and Pakistani Khalistani groups

Amravati murder case: Custody of accused extended, NIA says case has 'international ramifications'
India

Amravati murder case: Custody of accused extended, NIA says case has 'international ramifications'

Umesh Kolhe, who ran a medical shop, was killed in the Amravati city of eastern Maharashtra on the night of 21 June

NIA chief meets Amit Shah over Udaipur, Amravati killings
India

NIA chief meets Amit Shah over Udaipur, Amravati killings

Tailor Kanhaiya Lal was murdered at his shop in Rajasthan's Udaipur city on 28 June, while chemist Umesh Kolhe was killed in Maharashtra's Amravati on 21 June

Udaipur murder: The first big challenge for new NIA boss Dinkar Gupta
India

Udaipur murder: The first big challenge for new NIA boss Dinkar Gupta

Dinkar Gupta, an ex-Punjab DGP and 1987-batch IPS officer, will head India’s premier anti-terrorism probe agency till 31 March, 2024

Jharkhand: NIA files chargesheet against 11 accused, including BSF officer, for arms pilferage and supply to terror organisations
India

Jharkhand: NIA files chargesheet against 11 accused, including BSF officer, for arms pilferage and supply to terror organisations

The chargesheet has been filed in NIA Special Court in Ranchi. The BSF officer, identified as Kartik Behera, was dismissed from service after his name emerged in the case

NIA raids multiple premises of Dawood Ibrahim's associates in Mumbai, detains one; Shiv Sena leaders were targets of D-Company
India

NIA raids multiple premises of Dawood Ibrahim's associates in Mumbai, detains one; Shiv Sena leaders were targets of D-Company

NIA carried out raids at Dawood Ibrahim's associates in Bandra, Kurla, Mahim, Parel, Goregaon, Borivali, Santacruz, Mumbra, Bhendi Bazar, among other places. The agency detained Salim Fruit and has seized some important documents during searches

NIA Day: Amit Shah says terrorism biggest violator of human rights
India

NIA Day: Amit Shah says terrorism biggest violator of human rights

Central Government has adopted a zero-tolerance policy toward terrorism and working to root out the menace from India, Amit Shah said, adding that NIA's actions against terror funding in J&K greatly helped in curbing terrorism there

NIA conducts searches in Mizoram in 2,421 kg explosives seizure case
India

NIA conducts searches in Mizoram in 2,421 kg explosives seizure case

The case pertains to the recovery of 2,421.12 kilograms of explosives, Rs 73,500 and Myanmar currency worth 9,35,500 Kyat in January

WATCH: IIT Mumbai chemical engineer attacks 2 constables with sickle at Gorakhnath temple where CM Yogi Adityanath is the head priest
India

WATCH: IIT Mumbai chemical engineer attacks 2 constables with sickle at Gorakhnath temple where CM Yogi Adityanath is the head priest

Police said the youth, identified as Gorakhpur native Ahmed Murtaza, tried to barge into the temple raising the religious slogan of 'Allahu Akbar'

Anti-Terror Tribunal bans Zakir Naik's Islamic Research Foundation; calls it 'unlawful association'
Politics

Anti-Terror Tribunal bans Zakir Naik's Islamic Research Foundation; calls it 'unlawful association'

UAPA said that there existed sufficient cause for imposing ban for five years on IRF as its unlawful activities are subsisting through various mediums, which are detrimental to the sovereignty, unity, integrity, security of India

Elgar Parishad: NIA court rejects bail pleas of DU professor, three other accused
India

Elgar Parishad: NIA court rejects bail pleas of DU professor, three other accused

The case relates to alleged inflammatory speeches delivered at the 'Elgar Parishad' conclave, held at Shaniwarwada in Pune on 31 December 2017, which the police claimed triggered violence the next day near the Koregaon-Bhima war memorial located on the city''s outskirts

ISIS Kerala module case: NIA files chargesheet against eight terrorists
India

ISIS Kerala module case: NIA files chargesheet against eight terrorists

The accused were recruiting new members for the Kerala module, and running various ISIS propaganda channels on social media platforms, officials said

Suspected Jamaat-ul-Mujahideen Bangladesh terrorist arrested in Bengal
India

Suspected Jamaat-ul-Mujahideen Bangladesh terrorist arrested in Bengal

The suspected JMB member used forged documents to get a rented accommodation in 24 Parganas and was staying there for the past few months, according to an NIA official