New Delhi, July 06: The National Investigation Agency (NIA) has filed a chargesheet against 6 persons in connection with a Hizbul Mujahideen case. Syed Naveed Mushtaq alias Naveed Babu of the Hizbul Mujahideen, Devender Singh (DySP, J&K Police) and 4 others.
New Delhi, July 03: The National Investigation Agency has arrested one person in connection with the Pulwama attack case. It may be recalled that 40 CRPF personnel were martyred in the attack that took place last year. The arrested person has been identified as Mohammad Iqbal Rather. He had facilitated the movement of Muhammad Umar Farooq, the Jaish-e-Mohammad terrorist and key conspirator in the case.
New Delhi, June 28: The National Investigation Agency conducted raids in connection with a Uttar Pradesh ISI case.
The NIA raided the premises of one Mohammad Rashid, a resident of Chandoli in Uttar Pradesh. The case relates to an FIR which was lodged on January 19 2020 at Gomti Nagar in Lucknow.
New Delhi, June 24: The National Investigation Agency has arrested a key conspirator linked to the Khalistan group, Sikhs for Justice.
New Delhi, June 24: The National Investigation Agency has filed a chargesheet against 12 people in connection with the Chennai Islamic State case.
The NIA charged, Pachaiyappan, Rajesh, Anbarasan T, Abdul Rahiman, Liyakath Ali, Mohammed Haneef Khan, Imran Khan, Mohammed Zaid, Ejaz Pasha, Hussain Shariff, Khaja Mohideen and Mahboob Pasha.
New Delhi, June 20: Tawwahur Rana, a Pakistani born Canadian national who was convicted of offences relating to the Mumbai 26/11 attack has been arrested in Los Angeles.
Sources tell OneIndia that India has completed the documentation formalities with the US authorities for his smooth extradition. Evidence relating to Rana has been shared with the authorities, the source also said.
New Delhi, June 15: The National Investigation Agency (NIA) has arrested one person from Hyderabad, who played a key role in supporting and furthering the activities of the naxalites.
New Delhi, June 13: The lady arrested by the National Investigating Agency (NIA) for her alleged links with the Lashkar-e-Tayiba had used the dark web to try and honey trap Indian soldiers.
It may be recalled that the West Bengal police had arrested Tania Parvin (22) in March. The case was handed over to the NIA and the agency took her into custody.
New Delhi, June 11: The National Investigation Agency has filed a chargesheet in connection with a terror funding case involving the NSCN (IM).
The two persons charged are Alemla Jamir and Masasasong. The case relates to the recovery of Rs 72 lakh in cash by the Special Cell of the Delhi police. The case was later handed over to the NIA.
New Delhi, June 12: The National Investigation Agency has filed a supplementary chargesheet in connection with a fake currency case in Bihar.
The two accused named in the chargesheet are Shahnawaj Shaikh and Mannalal Choudhary. The case pertains to the recovery and seizure of fake Indian currency by the Bettiah police, Bihar. The police had seized fake currency to the tune of Rs 4 lakh.