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MYSTERIOUS: The national investigation agency - You Need To See This

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

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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

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

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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

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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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:

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:

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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:

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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