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The Latest Breaking News from NIA

NIA files supplementary chargesheet in fake currency case

NIA files chargesheet against 4, including Dawood Ibrahim's associate Javed Chikna, in fake currency notes case. Chikna, Shikilkar, Fayaaz Shikilkar and Chaudhari charged under IPC & UAPA. Fayaaz found with 12 swords & other incriminating material linking him to case.

The Hindu

Terrorist 'Uncle' Javed ran fake Indian currency racket to damage country’s monetary stability: NIA

Javed Patel had committed acts of terror through his associates by circulating high-quality fake Indian currency notes to damage the monetary stability of India. Read further on Dynamite News:

Dynamite News

Manipur violence | Centre repatriates Pulwama probe IPS officer to State

Rakesh Balwal also worked with the American intelligence agency, the Federal Bureau of Investigation, to look into the role of the Jaish-e-Muhammad in the Pulwama attack.

The Hindu

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NIA questions two accused in custody

NIA questions 2 of 13 accused in Coimbatore car blast case. Idris & Azarudeen, 12th & 13th accused, granted 8-day custody. NIA took them to various locations for questioning & evidence collection. Idris was friend of alleged mastermind Mubeen, Azarudeen met Mubeen in Kerala prison.

The Hindu

Here are the big stories from Tamil Nadu today

Govt. Arts College Udhagamandalam Principal caught on video allegedly accepting ₹4,000 bribe from student for hostel admission. Madras HC displeased with Southern Railway for not installing CCTV cameras in TN railway stations since 2016. IT Dept. searches premises of electronic component manufacturer Flex in Chennai. NIA questioning two of 13…

The Hindu

NIA cracks down on terrorist-gangster-drug smuggler nexus in six States

NIA raids 51 locations in 6 states in crackdown on terror-gangster network; associate of Arsh Dalla gang detained. Lawrence Bishnoi in jail, Arsh Dalla in Canada, Bambiha killed in 2016 encounter.

The Hindu

‘Khalistani terrorist’ Gurpatwant Singh Pannun under probe in 20 criminal cases in India

Law enforcement agencies probe 20 criminal cases against Pannun of SFJ, declared an "unlawful association" in 2019. He was designated an "individual terrorist" in 2020. Cases registered in Chandigarh, Sohana, Sadar Banga, Rangar Nangal, Sultanwind, Sadar Kurali, Bhulath, Faridkot, Sangrur, Patiala, and Kotwali.

The Hindu

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Malegaon blast case | BJP MP Pragya Singh Thakur appears before NIA court

Six people were killed and more than 100 injured when an explosive device strapped on a motorcycle went off near a mosque in Malegaon, a town about 200 km from Mumbai in north Maharashtra, on September 29, 2008.

The Hindu

NIA arrests one accused in Manipur transnational conspiracy case

The accused, identified as Moirangthem Anand Singh, had been booked in a case registered suo moto by the NIA on July 19, 2023.

The Hindu

NIA confiscates properties of SFJ’s Gurpatwant Singh Pannun

On February 3, 2021, non-bailable warrants of arrest were issued against Pannun by the NIA court and he was declared a “Proclaimed Offender” on November 29 last year.

The Hindu

Manipur government increases security measures anticipating fresh violence

Anticipating fresh outbreak of violence the Manipur government has beefed up security measures in the trouble-prone districts of the valley

The Hindu

Armed miscreants who wore police uniforms, carrying guns in Manipur get bail in UAPA case

Special NIA court in Imphal grants bail to five armed miscreants arrested in a UAPA case by the Manipur Police while they were travelling in police camouflage and with sophisticated arms and ammunition.

The Hindu

Canada’s ‘soft’ approach for Khalistan could embolden radicals in India, say experts

Pro-Khalistan movement has lost popular support in Punjab yet pockets of support exist among Sikh diaspora abroad. Canadian PM's statement on India's alleged involvement in killing of pro-Khalistan leader emboldens radicals. NIA requests for extradition of terrorist operatives pending with Canadian authorities.

The Hindu

Sachin Waze's attempt was to create terror in mind of Ambani family: Special NIA Judge while denying him bail

MUMBAI: A special NIA trial court denying bail to dismissed police officer Sachin Waze has held that though the gelatin sticks planted in a vehicle parked in February 2021 near Antilia in south Mumbai were not connected to a detonator, it was sufficient to cause terror in the minds of…

The Times of India

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The Hindu

Lawrence Bishnoi gang claims responsibility for killing of rival Sukha Duneke in Canada

Lawrence Bishnoi gang claims responsibility for killing of Sukhdool Singh alias Sukha Duneke, wanted by NIA for links to pro-Khalistan terrorists. Preliminary reports suggest two persons fired several rounds at him from close range

The Hindu

San Francisco Indian consulate attack case | NIA seeks info on 10 wanted pro-Khalistan accused

NIA releases pics of 10 wanted accused in 2023 attack on Indian Consulate in US; seeks info from public. NIA registered case in June, invoked UAPA & PDPA. Attackers attempted to set consulate ablaze, assaulted officials & put up Khalistani flags. US Nat'l Sec. Adviser condemned violence. NIA team visited…

The Hindu

Bhima Koregaon case | Bombay HC grants bail to Mahesh Raut but stays it for a week

The Bombay High Court on Thursday granted bail to Mahesh Raut an accused in the Bhima Koregaon caste violence case but stayed it for one week on the National Investigation Agency’s (NIA) request.

The Hindu

Elgar Parishad case | Supreme Court adjourns hearing on activist Jyoti Jagtap's plea against Bombay High Court order declining her bail

The Supreme Court on September 21 adjourned for four weeks a plea moved by activist Jyoti Jagtap, arrested in the Elgar Parishad-Maoist links case, challenging a Bombay High Court order denying her bail.

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Dynamite News

Punjab: Police carries out raids in several districts to nab aides of gangster Goldy Brar

Police are carrying out the operations in Moga, Ferozepur, Tarn Taran and Amritsar rural districts. Read further on Dynamite News:

The Hindu

NIA declares ₹10 lakh reward for information on terrorists linked to Babbar Khalsa International

The National Investigation Agency has announced a reward of ₹10 lakh each for information leading to the arrest of two designated terrorists, allegedly linked to the banned outfit Babbar Khalsa International

The Hindu

NIA arrests absconder in politically sensational UAE Consulate gold smuggling case that rocked LDF govt. in Kerala

NIA arrests absconder in Kerala gold smuggling case; Ratheesh, a close associate of another suspect, transported smuggled gold from Thiruvananthapuram. Union government imposed high import tax, creating opportunity for smugglers to wring profits. Network used ingenious methods of concealment, aided by airline and Customs officials. ED probed money-laundering angle, NIA…

The Hindu

Khalistan outfit’s chief Nijjar was wanted by the NIA and Punjab Police in multiple cases

Hardeep Singh Nijjar’s name had figured in the list of nine wanted persons handed over by the Captain Amarinder Singh to Canadian Prime Minister Justin Trudeau during the latter’s visit to the State in February 2018.

The Times of India

Mumbai: Special trial court rejects ex-policeman Sachin Waze's bail plea in bomb scare, Hiran murder case

MUMBAI: A special NIA court A M Patil on Saturday rejected the bail plea filed by ex-assistant police inspector Sachin Waze who was accused and arrested in Antilia bomb scare and Mansukh Hiran murder case.

The Times of India

Coimbatore blast: 'Indoctrination material sourced from Hyderabad'

HYDERABAD: The National Investigation Agency (NIA) suspects that Jamesha Mubeen, who died in the car blast in Coimbatore last year, the origin of his indoctrination took place due to teaching of Turkey based Ahmedullah Baig. It was in connection with Baig's literature NIA and Counter Intelligence Cell (CI- Cell) sleuths…

The Hindu

Coimbatore car blast | NIA searches 31 locations in IS radicalisation and recruitment case

NIA probes ISIS angle in Coimbatore car blast case and searches 31 locations including DMK councillor's residence. No arrest made yet.

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