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The Latest Breaking News from NIA

Govt sets up tribunal headed by Delhi HC judge to adjudicate if JKDFP should be declared banned group

Centre forms tribunal to decide if JKDFP, headed by jailed separatist Shabir Ahmad Shah, is an unlawful organisation. Tribunal headed by Justice Sachin Datta of Delhi HC. JKDFP was part of Hurriyat Conference, then Geelani's hardline faction. Shah arrested in 2005 money laundering case and NIA terror-funding case. Home Ministry…

The Hindu

Bengaluru NIA team arrests man wanted in Sri Lanka human trafficking case

NIA ATT arrests Imran Khan, a notorious smuggler, in a human trafficking case involving 38 Sri Lankan nationals. He was wanted by multiple law enforcement agencies. Khan was the main conduit responsible for transporting the Sri Lankans to India and other nations. 13 suspects have been arraigned in the case.

The Hindu

UAPA case against PFI members | SC to hear NIA plea against bail for eight accused on Oct 30

In its plea, the NIA has claimed PFI is a fundamentalist Islamic organisation and it was formed only to establish Muslim rule in India governed by sharia.

The Hindu

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NIA arrests one more PFI worker in Sreenivasan murder case

NIA arrests ex-PFI member in connection with RSS worker's murder in Palakkad. Shihab, a former member of the banned PFI, was picked up from his house in Malappuram in connection with the murder of RSS functionary Sreenivasan in April 2022. NIA believes Shihab was part of a terror ecosystem operated…

The Hindu

NIA arrests one in Manipur bomb blast case

The National Investigation Agency (NIA) on October 19 arrested one accused in coordination with the Manipur police, in connection with a bomb blast in Bishnupur’s Kwakta on June 21, 2023.

The Hindu

Andhra Pradesh High Court adjourns hearing of Naidu’s bail plea in skill development scam

HC hears 3 cases: Skill Dev. Scam, Margadarsi & Kodi Kathi. Denied bail to Naidu in Skill Dev. Scam, stayed trial of Kodi Kathi in NIA court for 6 wks, adjourned Margadarsi case to Wed. Assured no hasty action against Ramoji Rao & Sailaja Kiron by CID.

The Hindu

Eshwarappa demands NIA inquiry into Shivamogga Id violence

K.S. Eshwarappa demands NIA probe into Shivamogga violence, CBI inquiry into seized cash. He also questions police for not booking suo motu case against Id Milad procession organizers for displaying objectionable posters.

The Hindu

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Kodi-Kathi case: Jagan files petition in High Court seeking a probe into larger conspiracy behind the incident

CM Jagan Mohan Reddy files writ in HC challenging dismissal of his plea for probe into deeper conspiracy behind Kodi-Kathi attack. NIA found no evidence of involvement of any person other than Srinivasa Rao.

The Hindu

NIA raids 20 locations in PFI case

The National Investigation Agency (NIA) on Wednesday carried out searches at 20 locations allegedly linked to the banned terror outfit, the Popular Front of India (PFI).

The Hindu

Property linked to Khalistani terrorist confiscated

“A National Investigation Agency court in Mohali has ordered the confiscation of land belonging to designated terrorist and Pakistan-based self-styled chief of the Khalistan Liberation Front Lakhbir Singh alias Rode in Punjab’s Moga district,” an official spokesperson said on October 11.

The Hindu

NIA action in 6 states: Mumbai man cleared of terror charges after 9 years in jail among those held

In fresh action against banned outfit Popular Front of India, the NIA reportedly searched at least 12 locations in six states on Wednesday. Around 10 people have been reportedly detained in searches in Delhi, Uttar Pradesh, Rajasthan, Madhya Pradesh, Tamil Nadu, and Maharashtra.

Newslaundry

National Investigation Agency sleuths search house of man in Madurai, seize his mobile phone

NIA searches Madurai home in connection with 2022 UAPA case; seizes mobile phone and SIM cards. Haamidih denies involvement, claims harassment. Claims Media falsely reports he was absconding.

The Hindu

NIA raids multiple states in crackdown on banned outfit PFI

The National Investigation Agency (NIA) is conducting raids at the premises of the banned organization Popular Front of India (PFI) in Delhi, Maharashtra, Tamil Nadu, among other states. Read further on Dynamite News:

Dynamite News

PFI Phulwari Sharif conspiracy case: NIA raids over dozen locations in 6 States, seizes incriminating materials

NIA investigations revealed that the criminal conspiracy was hatched with an intention to carry out acts of terror and violence, leading to an atmosphere of terror and endangering the unity and integrity of the nation.

The Hindu

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The Hindu

NIA secures conviction of one accused in ISIS Abu Dhabi module case

Conviction of accused in ISIS Abu Dhabi module case: NIA secures seven-year imprisonment for Adnan Hassan.

The Hindu

NIA files charge sheet against two accused for raising funds for Tehreek-e-Taliban Pakistan

The National Investigation Agency (NIA) on Monday filed a charge sheet against two accused for raising funds to carry out terrorist and disruptive activities for Tehreek-e-Taliban Pakistan (TTP), a proscribed terrorist organisation. The accused also attempted to radicalise and recruit gullible Muslim youth in India to join the banned terror…

The Hindu

NIA takes PFI activist into custody in Kerala

NIA took PFI activist Sulfi Ibrahim into custody at Thiruvananthapuram Int'l Airport on Oct 8; he was denied permission to travel due to lookout notice. Valiyathura police handed him over to NIA after earlier raiding his house in nationwide crackdown against PFI.

The Hindu

Amit Shah suggests uniform anti-terrorism structure under NIA for all States

Speaking at the Anti-Terror Conference hosted by the NIA, Amit Shah said tough decisions taken by the Narendra Modi government have yielded good results in handling terror networks and crime syndicates

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The Hindu

Bezawada Bar Association boycotts duties over NIA raids on lawyers in Andhra Pradesh

BBA boycotts duties in protest against NIA raids on two members' houses. Advocates object, citing lack of criminal links. AP Bar Council member and All India Lawyers' Union State president S. Rajendra Prasad leads demonstration, condemning NIA's violation of law. BBA president, general secretary present.

The Hindu

Manipur ‘conspiracy’ case: Special NIA court grants 8 days custody of Seiminlun Gangte

Gangte was booked by the NIA on July 19 under the anti-terror law

The Hindu

NIA arrests PKS State executive committee member following raids in 62 locations in TS and A.P.

NIA raids across 62 locations in AP & Telangana in Munchingputu CPI (Maoist) conspiracy case; arrest of State Executive Committee member of Pragathiseela Karmika Samakya & seizure of weapons, cash, incriminating material & Maoist literature. Raids led to arrest of Chandra Narasimhulu & seizure of pistol, ₹13 lakh & documents.…

The Hindu

NIA arrests man in ‘Munchingiputtu Maoist conspiracy’ case, raids over 53 locations in Andhra Pradesh

NIA sleuths raid 53 locations in Andhra Pradesh in connection with Maoist conspiracy case; arrest Chandra Narasimhulu, State exec. of Pragathiseela Karmika Samakya; seize pistol, bullets, cash & Maoist literature. Chargesheet filed against seven accused by NIA Special Court in Vijayawada.

The Hindu

Total shutdown in hill districts of Manipur after arrests in students’ murder cases

Churachandpur district in Manipur shut down Oct. 2 to protest arrest of 7, incl.uding 2 minors, in connection with kidnapping and killing of two Manipuri youths.

The Hindu

NIA raids over 60 locations in Andhra Pradesh, Telangana in Naxal case

The places being searched are houses of several leaders of civil rights sympathizers who are suspected of having links with Naxal sympathizers.

Dynamite News

Delhi police arrest three ISIS wanted terrorists; carrying reward of Rs 3 lakh

The module was planning to carry out terror incidents in North India, taking instructions from foreign-based handlers. Read further on Dynamite News:

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