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HISTORICAL FACTS: The national investigation agency - Caught on Camera

NIA chargesheets five including absconding kingpin of Cambodia-linked human trafficking, cyber slavery racket

The National Investigation Agency has filed charges against five individuals in a case involving the trafficking and cyber slavery of Indian youths in Cambodia. The alleged kingpin, Anand Kumar Singh, is absconding. The accused lured youths with fake job offers and handsome salaries. Upon arrival, victims faced torture and forced…

The Economic Times

Elgar case: NIA seeks cancellation of activists Sudha Bharadwaj and Varavara Rao's bail

The National Investigation Agency (NIA) has requested a special court to cancel the bail of activists Sudha Bharadwaj and Varavara Rao in the Elgar Parishad case. The NIA cited their attendance at a Mumbai Press Club event on January 19 as a violation of their bail conditions, which included not…

The Economic Times

Red Fort area blast case: NIA files 7,500-page chargesheet against 10 accused

The National Investigation Agency has filed a massive 7,500-page chargesheet in the Red Fort car bomb explosion case. Eleven people were killed in the high-intensity blast last year. Ten accused, linked to Ansar Ghazwat-ul-Hind, an Al-Qaida offshoot, are named. The investigation uncovered a major Jehadi conspiracy involving radicalised medical professionals.

The Economic Times

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Timer, circuit board recovered with gelatin sticks near PM convoy route in Bengaluru

Police discovered gelatin sticks, a circuit, and a timer near Prime Minister Narendra Modi's route in Bengaluru. This discovery triggered heightened security and an investigation. A man who called police claiming to have planted a bomb has been arrested. Authorities suspect the explosives were not fully assembled. The National Investigation…

The Economic Times

One-sided and conspiratorial: How Indian media keeps getting Myanmar wrong

When the National Investigation Agency (NIA) recently apprehended seven foreign nationals – six Ukrainian and one American – who were returning to their countries on their way back from Myanmar, the Indian mainstream and social media went into a frenzied tailspin.

Newslaundry

Delhi HC issues notice to NIA in an appeal of PFI leader in a terror case

The Delhi High Court on Friday issued a notice to the National Investigation Agency (NIA) in an appeal moved by one Afsar Pasha, accused in a terror case.

Dynamite News

J-K: Rajouri police conducts searches across 25 locations in terror investigation

Rajouri Police, acting on a warrant issued by the National Investigation Agency : Read full story on Dynamite News:

Dynamite News

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NIA team to visit USA soon for extradition of terrorist Tahawwur Rana

A team from the National Investigation Agency (NIA) is likely to visit USA very soon to complete the formalities for the extradition of Tahawwur Rana, who is wanted in India for his role in the 26/11 Mumbai terror attacks, sources said. Read further on Dynamite News:

Dynamite News

NIA raids many places in Kashmir in case linked to killing non-locals

The National Investigation Agency (NIA) on Tuesday carried out searches at six locations in Kashmir in a terror conspiracy case registered last year following the murder of non-locals in the Valley. Read further on Dynamite News:

Dynamite News

Chandigarh Blast Case: NIA raids 16 locations in Punjab, UP, Uttarakhand

The National Investigation Agency (NIA) on Wednesday conducted searches at 16 locations across Punjab, Uttar Pradesh and Uttarakhand in connection with the last year's Chandigarh grenade blast case. Read further on Dynamite News:

Dynamite News

NIA chargesheets 2 Khalistani aides in Punjab for terror conspiracy case

The National Investigation Agency (NIA) chargesheeted two aides of designated individual terrorist Lakhbir Singh (alias Landa) of the banned Babbar Khalsa International (BKI) organisation in a terror conspiracy case, the agency informed on Wednesday. Read further on Dynamite News:

Dynamite News

Gangster Terror Nexus Case: NIA raids 9 locations in Punjab and Haryana

The National Investigation Agency (NIA) conducted searches at nine locations in Punjab and Haryana on Wednesday as part of its ongoing investigation into the gangster-terror nexus case. Read further on Dynamite News:

Dynamite News

Manipur: Security forces conduct search operations, install 94 checkpoints

Security forces conducted extensive search operations in various vulnerable areas of the hill and valley districts in Manipur. Read further on Dynamite News:

Dynamite News

NIA announces Rs 10 lakh bounty on Lawrence Bishnoi's brother

The National Investigation Agency announced a Rs 10 lakh bounty for Anmol Bishnoi, brother of jailed gangster Lawrence Bishnoi. Read further on Dynamite News:

Dynamite News

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The Times of India

Salman Khan to Munawar Faruqui: Celebs on gangster Lawrence Bishnoi’s 'hit list'

Gangster Lawrence Bishnoi has been named by the National Investigation Agency (NIA) in several high-profile cases. The latest case in which the incarcerated gangster is a key accused is the murder of 66-year-old Baba Siddique, a former Maharashtra minister and NCP leader who was shot and killed in Mumbai.

Dynamite News

Bihar: NIA raids several locations over suspected naxal activities

NIA conducted searches at five locations in Bihar on Thursday in connection with unlawful activities involving Naxal members in the Aurangabad district. Read further on Dynamite News:

Dynamite News

NIA chargesheets key accused in Magadh zone revival case

The National Investigation Agency (NIA) has chargesheeted a key Naxal leader in the banned outfit's Magadh Zone revival case, the agency said on Saturday Read further on Dynamite News:

Newslaundry

Maoist recruitment case: NIA searches 9 locations across 4 states

The National Investigation Agency on Friday searched nine locations, including the homes of a farm leader and several activists and human rights lawyers in Punjab, Haryana, Delhi and Uttar Pradesh, over a Maoist recruitment case.

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Dynamite News

Nedumbassery transnational organ trade racket: NIA charge sheets four

The National Investigation Agency (NIA) on Saturday charge sheeted four accused belonging to a transnational organ trade racket busted in Kerala's Nedumbassery. Read further on Dynamite News:

Dynamite News

Hizb-ut-Tahrir case: NIA conducts searches at 10 locations in Tamil Nadu

The National Investigation Agency (NIA) on Sunday morning started conducting searches at 10 locations across Tamil Nadu in connection with the Hizb-ut-Tahrir case. Read further on Dynamite News:

Dynamite News

Punjab: NIA announces reward of Rs 10 lakh each on two accused wanted in VHP leader's murder

The National Investigation Agency (NIA) on Tuesday declared a cash reward of Rs 10 lakh each against two wanted accused in connection with the murder of Vishwa Hindu Parishad (VHP) leader Vikas Prabhakar in Punjab. Read further on Dynamite News:

Dynamite News

Court grants time to NIA to file reply on plea of MP Rashid Engineer seeking interim bail

The Patiala House court on Saturday granted time for National Investigation Agency to file reply against bail application filed by the newly elected MP Rashid Engineer from Baramulla Lok Sabha seat. Read further on Dynamite News:

Dynamite News

Tetariyakhand coal mine attack case: NIA raids 3 places in Jharkhand, seizes incriminating materials

The National Investigation Agency (NIA) seized digital devices and some incriminating materials during raids at three places in Jharkhand in a case relating to extortion and attack on Tetariyakhand coal mine, the agency said on Thursday. Read further on Dynamite News:

Dynamite News

NIA takes over J-K's Reasi terror attack case, begins probe

The National Investigation Agency (NIA) has taken over the Reasi terror attack case in Jammu and Kashmir and started a thorough inquiry into it. Read further on Dynamite News:

Dynamite News

NIA raids 6 places in 2023 Assembly polls blast case in Chhattisgarh, seizes Rs 2.98 lakh cash

The National Investigation Agency (NIA) has seized Rs 2.98 lakh cash among other incriminating materials during searches at multiple locations in Chhattisgarh. Read further on Dynamite News:

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