Under garb of farmer protests, SJF collects funds and diverts it for subversive activities

New Delhi, Jan 19: The probe by the National Investigation Agency (NIA) is being widened in connection with the Sikhs for Justice (SJF) case.

Sources tell OneIndia that there have been a lot of funds that have been channelised in the past couple of months. Over USD 1 lakh has been collected in the name of the farmer protests, the official cited above said. 

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NIA summons farm union leader for questioning in Sikhs for Justice case

New Delhi, Jan 16: Baldev Singh Sirsa, the president of the Lok Bhalai Insaf Welfare Society, one of the unions taking part in the talks with the government over the new farm laws has been summoned for questioning by the National Investigation Agency.

The NIA summons is in connection with a case registered against a leader of the proscribed Sikhs for Justice (SJF). Sirsa has been summoned as a witness in the case.

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Killing of Hindu: NIA charges arms suppliers of Khalistan Liberation Front

New Delhi, Jan 13: The National Investigation Agency has filed a chargesheet against an arms supplier of the Khalistan Liberation Front, involved in the killing of Amit Sharma.

The supplementary chargesheet was filed against Ashish Kumar, Javed Ali and Arshad Ali. The case relates to the killing of Hindu leader Amit Sharma President of Sri Hindu Takht, Ludhiana in the year 2017. 

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Naxals using levy amounts to fund terror, attack security forces, kill innocents: NIA

New Delhi, Jan 12: The National Investigation has filed a chargesheet in connection with an extortion case involving the naxalites.

Charges have been filed against Manoj Kumar Yadav, Krishna Da, Sunil Manjhi and Manoj Kumar Choudhary, all residents of Giridih in Jharkhand. 

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Babbar Khalsa narco terror case: NIA raids six locations in Punjab

New Delhi, Jan 08: The National Investigation Agency conducted searches at 6 locations in Punjab’s Tarn-Taran district in connection with a narco terror case.

The case pertains to the seizure of 61 kilograms of Heroin along with arms and ammunition on September 20 2020 at the International border at Arnia, Jammu. 

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Major arrest in Wilson murder case: TN ISIS operatives wanted to wage violent Jihad

New Delhi, Jan 07: The National Investigation Agency has arrested an absconding accused in connection with the killing of police sub-inspector Wilson.

The arrested accused has been identified as Shihabudeen alias Khalid, aged 39. He is a resident of Chennai. 

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Narco terror: Drug proceeds sent to Pakistan and Kashmir says NIA

New Delhi, Jan 06: The National Investigation Agency has filed a chargesheet in the Hizbul Mujahideen narco terror case before the Special Court in Mohali, Punjab.

The case was filed in Amritsar following the arrest of one Hilal Ahmed Shergojri from whom Rs 29 lakh in cash was recovered. The NIA took over the case in May 2020. 

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NIA charges key conspirator in fake currency case

New Delhi, Jan 01: The National Investigation Agency has filed a chargesheet against a key fake currency trafficker before a special court in Patna.

The case pertains to the seizure of fake Indian currency worth Rs 4 lakh by the Bettiah Police, Bihar n 2019 from the possession of Julkar Sheikh. The case was later handed over to the NIA for investigation.

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Top Khalistan movement conspirator held by NIA in Delhi

New Delhi, Dec 23: An absconding Khalistan terrorist Gurjeet Singh Nijjar, who was hiding in Cyprus (Europe) was arrested at New Delhi Airport by the National Investigation Agency. 

A case had been registered in 2019 against an accused Harpal Singh under Section 3 & 25 of the Arms Act, 1959 read with sections 37 & 135 of the Maharashtra Police Act, 1951 and section 20 of the Unlawful Activities (Prevention) Act, 1967. 

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NIA searches 7 locations in Kerala in connection with Jund Al Aqsa case

New Delhi, Dec 23: The National Investigation Agency conducted searches at seven locations in Thrissur and Kozhikode districts of Kerala in connection with an Jund Al Aqsa case.

NIA officials searched the houses of Mohammed Faaz, Mohammed Ihthisham, Abdul Sameeh, Rayees Rehiman, Nabeel Mohammed, Mohamed Shaheen and Mohammed Ameer.

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