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HISTORICAL FACTS: The national investigation agency - Caught on Camera

NIA arrests two key accused in Rs 17.29 crore counterfeit currency racket via Saharanpur PNB chest

The National Investigation Agency has arrested two individuals in Saharanpur for their alleged involvement. These arrests are linked to the circulation of counterfeit currency notes through a Punjab National Bank chest. The agency previously apprehended two other key accused in this ongoing investigation. Authorities discovered counterfeit notes with a face…

The Economic Times

NIA files chargesheet against 9 ISIS members, supporters for radicalising youths online

The National Investigation Agency has charge-sheeted nine ISIS members and supporters. These individuals allegedly radicalised young people for violent terrorist activities. They conspired to establish a caliphate in India through violent jihad. The accused also planned to make explosives and undertake weapon training. A secure application was developed and tested…

The Economic Times

NIA raids 10 locations in Jammu and Kashmir in LeT-linked cross border terror case

In a significant operation, the National Investigation Agency executed searches at ten different locations in Jammu and Kashmir, revealing ties to a cross-border terror plot involving handlers from Pakistan’s Lashkar-e-Taiba. Incriminating materials were gathered and are under scrutiny. This investigation was initiated following the arrest of an Over Ground Worker…

The Economic Times

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'How to Become an Assassin' to 'Lone Mujahid' Pocket Book: NIA chargesheet reveals how extremist literature was used to plot Red Fort blast

Red Fort Blast: The National Investigation Agency's chargesheet details the extremist literature allegedly accessed and used by the accused in the Red Fort blast case. One of the manuals allegedly contained guidance on explosives, weapons and covert tactics. The NIA has alleged that Umer Un Nabi orchestrated the activities of…

The Economic Times

NIA unearths cross-border conspiracy to plant IED on passenger train, chargesheets 2

The National Investigation Agency filed a chargesheet against two individuals in a terror plot. This conspiracy involved smuggling explosives, weapons, and heroin across the India-Pakistan border. The accused allegedly planned to attack a passenger train and other locations in India. Shubham Kumar has been arrested, while Jasvir Chaudhary remains absconding…

The Economic Times

Delhi HC refuses to entertain PIL seeking NIA probe into CJP's Parliament march

The Delhi High Court declined a PIL seeking an NIA probe into a protest march. The court stated the government handles such referrals to the NIA. The petitioner was advised to approach the relevant authorities for action. The PIL was subsequently dismissed as withdrawn by the petitioner's counsel. Another petitioner…

The Economic Times

SC grants four weeks to Centre to file response on plea challenging validity of NIA Act

The Supreme Court has requested the Centre to file its response within four weeks. This response is regarding a petition challenging the National Investigation Agency Act. The petitioner argues the Act violates constitutional equality and Centre's legislative powers. The NIA was established as a counter-terrorism agency after the 2008 Mumbai…

The Economic Times

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NIA arrests two absconders in Karnataka BJP Yuva Morcha leader's murder case

The National Investigation Agency has arrested two key absconders in the Praveen Nettaru murder case. These accused were apprehended in Kerala and Tamil Nadu on Saturday. Their arrests bring the total number of accused held to twenty-four individuals. The NIA had previously issued look-out circulars and arrest warrants for them.…

The Economic Times

Gujarat High Court to pronounce verdict today in 2008 Ahmedabad serial blasts case

The Gujarat High Court will deliver its verdict on the 2008 Ahmedabad serial blast case. This terror attack claimed fifty-six lives and injured over two hundred people. Meanwhile, a separate investigation into the Delhi Red Fort blast case is ongoing. The National Investigation Agency has filed a forensic report and…

The Economic Times

Red Fort blast case: NIA submits forensic report of 11 victims in Delhi court

The National Investigation Agency has submitted a forensic report concerning the 11 individuals deceased in last year's Red Fort car bomb explosion. A special judge will now review the findings. Meanwhile, the judicial custody of nine accused has been extended. This follows a chargesheet filed earlier, with a supplementary one…

The Economic Times

ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure case

Enforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at Mundra Port in 2021. Searches at six Delhi locations led to his apprehension. Talwar is accused of facilitating drug smuggling for an international syndicate, receiving goods and cash…

The Economic Times

NIA chargesheets 11 accused in Jamaat-ul-Mujahideen Bangladesh offshoot terror conspiracy case

The National Investigation Agency (NIA) has charged 11 individuals in connection with a terror plot by an offshoot of Jamaat-ul-Mujahideen Bangladesh (JMB). Investigations revealed their involvement in expanding the outfit's ideology and network across West Bengal and northeastern states. The accused allegedly promoted extremist agendas, radicalized youth, and used digital…

The Economic Times

NIA arrests two prime accused in West Bengal's Amta bomb blast case

The National Investigation Agency (NIA) has apprehended two key individuals, Asfar and Entajul Middya, in West Bengal's Amta area. These arrests are linked to a 2022 bomb blast that resulted in one fatality and three injuries. The duo allegedly directed the illegal manufacturing of crude bombs near Chandrapur Bazar, intended…

The Economic Times

NIA raids 18 places in Punjab, Haryana in three terror-gangster network cases linked to Pak-based terrorist Shahzad Bhatti

The National Investigation Agency conducted searches at 18 locations across Punjab and Haryana. These searches are part of investigations into three terror-gangster network cases. The cases are linked to Pakistan-based terrorist Shahzad Bhatti. The NIA is examining digital devices and documents to uncover a larger cross-border conspiracy. Bhatti is accused…

The Economic Times

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The Economic Times

Bhangar bomb blast case: NIA identifies arrested ex-Trinamool Congress MLA Saokat Molla as key conspirator

Former Trinamool Congress MLA Saokat Molla has been arrested by the National Investigation Agency (NIA). Officials identified him as the key conspirator in the Bhangar bomb blast case in West Bengal. The blast occurred on March 19, resulting in one death and several injuries. Molla allegedly directed the bomb's manufacturing…

The Economic Times

NIA conducts searches across three south Indian states in Kerala illegal explosives seizure case

The National Investigation Agency (NIA) conducted searches across Kerala, Tamil Nadu, and Karnataka. These searches are part of an ongoing investigation into a large seizure of explosives in Malappuram, Kerala. Several accused persons have been arrested. The agency is working to uncover the full supply chain of these illegally procured…

The Economic Times

National Investigation Agency raids 19 places across three states in illegal explosives case linked to Keralam

The National Investigation Agency is conducting extensive searches across Kerala, Karnataka, and Tamil Nadu. These operations are part of an ongoing investigation into the seizure of illegal explosives in Keralam's Malappuram district. The agency is tracing the origin and supply chain of these materials. Searches are focused on uncovering networks…

The Economic Times

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…

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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

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…

Newslaundry

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.

Dynamite News

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

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:

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