New Delhi, Feb 14: The National Investigation Agency has arrested the president of the Line of Control Trade Association. The arrest was made in connection with the Davinder Singh case.
Singh, a police officer with the Jammu and Kashmir police was arrested while trying to give a safe passage to terrorists of the Hizbul Mujahideen. The arrested has been identified as Tanvir Ahmad Wani.
Mainstream politician Rashid Engineer was recently arrested by the NIA in a terror funding case. Now the role of a lawyer, Irfan Shafi Mir, has cropped up in a terror-related case, the NIA says.
Bengaluru: The various probes by the National Investigation Agency in the Valley have revealed the roles of the personalities from the mainstream in both terror and terror funding cases.
The NIA, it may be recalled, had recently arrested mainstream politician Rashid Engineer in a terror funding case. Now the role of a lawyer, Irfan Shafi Mir has cropped up in a terror related case, the NIA says.
New Delhi, Feb 08: Tainted cop, Davinder Singh has claimed that he faces a serious life threat. He told the court that if is lodged in the Kotbalwal prison he faces a life threat.
He said that the jail has several terrorists he had arrested when he was serving in the J&K police department. The court took into consideration his plea and ordered the authorities to lodge him in a different jail. The authorities then lodged him in the Hiranagar jail in Kathua district.
New Delhi, Feb 04: The National Investigation Agency (NIA) will question former J&K MLA Sheikh Abdul Rashid for his links with self-styled Hizbul Mujahideen commander Naveed ‘Babu’, arrested along with suspended Jammu and Kashmir Police DSP Davinder Singh.
Rashid, popularly known as ‘Rashid Engineer’ and leader of the Awami Ittehad Party (AIP), contested as an Independent candidate in the 2014 Assembly constituency from Langate in North Kashmir.
New Delhi, Feb 04: The National Investigation Agency conducted raids at multiple locations in Jammu and Kashmir in connection with the Davinder Singh case. The raids were conducted at several locations at Shopian district.
The NIA during the raids seized incriminating material, which include documents. These documents will help us further our probe, NIA sources told OneIndia.
Jammu, Jan 24: Suspended Jammu and Kashmir police officer, Davinder Singh has been remanded in NIA custody until February 6.
The NIA remand was granted by a court at Jammu. The NIA said that five arrested accused namely Singh, Syed Naveed Mushtaq, Irfan Shafi, Rafi Ahmed and Syed Irfan were produced before the NIA special court at Jammu. The court has granted 15 days custody of the accused, the NIA also said.
New Delhi, Jan 23: A major terror attack ahead of Republic Day has been foiled by the security agencies in Jammu and Kashmir. Intelligence Bureau sources tell OneIndia that the Hizbul Mujahideen had planned on carrying out a Pulwama type attack ahead of Republic Day.
The official said that the Hizbul Mujahideen terrorist, Naved Babu who was arrested along with suspended cop, Davinder Singh was supposed to deliver explosives to his associates at Zadoora. They had planned to plant the explosives near Pulwama on a highway.
New Delhi, Jan 21: The Jammu and Kashmir police who were probing the case against DSP Davinder Singh had made huge recoveries. The case is currently being investigated by the National Investigation Agency (NIA).
It may be recalled that Singh was arrested along with two Hizbul Mujahideen terrorists on January 11. Singh has been accused of facilitating the terrorists to escape.