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The Latest Breaking News from NIA

NIA arrests Sonepat resident with criminal background, one lawyer from Delhi

CHANDIGARH: In the follow-up investigations and action in the wake of raids and searches of houses/establishments connected with leaders and members of organized criminal networks by NIA across five states on Tuesday, the investigation agency has arrested one Rajesh alias Raju Mota, a resident of Basaudi in Sonepat district of…

The Times of India · Oct 18, 2022

Haryana: NIA raid in Ambala, about Rs 1.17 crore cash seized from house

AMBALA: The National Investigation Agency (NIA) conducted a raid at a house in Adarsh Nagar in Baldev Nagar police station area of Ambala City on Tuesday.

The Times of India · Oct 18, 2022

PFI Case: NIA Raids Underway In Phulwari Sharif, Patna

National Investigation Agency (NIA) raids are underway at two locations in Phulwari Sharif and Patna in Bihar on Tuesday in connection with the Popular Front of India (PFI) case. Read more on Dynamite News:

Dynamite News · Oct 18, 2022

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Targeting Gangs-Terror Nexus: NIA Raids Multiple Places In Northern India

The raids were conducted in Punjab, Haryana, Rajasthan, Delhi and the National Capital Region (NCR) to dismantle and disrupt the emerging nexus between terrorists, gangsters, drug smugglers and traffickers based in India and abroad. Read more on Dynamite News:

Dynamite News · Oct 18, 2022

Bombay HC denies bail to Jyoti Jagtap accused in Elgar Parishad Case

MUMBAI: The Bombay high court on Monday rejected a bail plea made by Jyoti Jagtap, of Kabir Kala Manch, accused in the 2018 Elgaar Parishad case.

The Times of India · Oct 17, 2022

Suspect funding case | Religious figure held as NIA searches 18 locations in Jammu and Kashmir

‘Arrested Shamshi’s Al Huda Educational Trust was raising funds at the behest of banned JeI’

The Hindu · Oct 11, 2022

Al Huda Educational Trust Terror Funding Case: NIA Conducts Multiple Raids In J&K

The anti-terror agency has been conducting searches at locations in the districts of Rajouri, Poonch, Jammu, Srinagar, Pulwama, Budgam, Shopian and Bandipora in Jammu and Kashmir. Read more on Dynamite News:

Dynamite News · Oct 11, 2022

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NIA files case against two CPI (Maoist) extremists

The accused have been identified as Vijay Kumar Arya and Umesh Chaudhary, residents of Bihar

The Hindu · Oct 9, 2022

NCPCR to seek NIA probe into Dumka girl's killing

Police claim that the victim was 19 years old, while her family maintains that she was 16.

The Hindu · Oct 9, 2022

Union government misusing UAPA and NIA, says Jawahirullah

In a protest organised in Chennai and Madurai, his party, Manithaneya Makkal Katchi, also condemned the alleged intervention of Governors in the functioning of the State government.

The Hindu · Oct 7, 2022

Delhi High Court asks NIA to respond to PFI plea for FIR copy

Unaware of the particulars of the offences, says accused

The Hindu · Oct 7, 2022

NIA conducts search at Sivaganga man’s house over suspected LTTE links

Residence of the 27-year-old man who works at Chennai was searched over his suspected links with LTTE

The Hindu · Oct 7, 2022

HC denies bail to two in conspiracy hatched by LTTE to siphon off ₹40 crore lying in a dead woman’s bank account

The NIA said an operative in Europe had planned to use the money for terror-funding through a fake power of attorney

The Hindu · Oct 6, 2022

Paresh Mesta death case: A timeline of events

With the CBI filing closure report in the 2017 death of Paresh Mesta, here is a look at the timeline of events in the case

The Hindu · Oct 6, 2022

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The Hindu · Oct 6, 2022

Accused prolong trial, but blame goes to criminal justice delivery system, laments Madras HC

“None will have the patience to pore over trial court records to find out who was actually responsible for the delay,” say judges

Newslaundry · Oct 3, 2022

Two Muslim men face trial for Al Qaeda links in UP. What’s the evidence?

In July 2021, the Uttar Pradesh police claimed to have arrested two “active members of Ansar Ghazwat-ul-Hind”, the alleged affiliate of Al Qaeda in India. Minhaj Ahmad and Museeruddin were planning to “unleash terrorist activities before August 15 in different cities of the state, including Lucknow”, where they were held,…

The Hindu · Oct 2, 2022

PUCL report alleges abuse of Unlawful Activities (Prevention) Act

Report by the People’s Union for Civil Liberties says ‘suo motu power’ by Centre to transfer investigation from the State police was a ‘serious threat to federalism’

The Hindu · Sep 30, 2022

Popular Front of India — The anatomy of a crackdown

The timing of the government’s action against the Popular Front of India was a secret till the end, but it carried a sense of the inevitable. Vijaita Singh, Abdul Latheef Naha, K.S Sudhi and Devesh K. Pandey report on the chronology and the reaction

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The Hindu · Sep 30, 2022

Shobha renews demand for full-fledged NIA office in Bengaluru

Union Minister of State for Agriculture Shobha Karandlaje has met Home Minister Amit Shah and renewe

The Hindu · Sep 29, 2022

PFI module had planned attacks on Jews visiting Tamil Nadu hill station, say NIA officials

The module comprising about 15 youths and their associates from southern States had also conspired to attack High Court judges, senior police officers and Muslims belonging to Ahmediya sect with the intention of committing terror acts within India, according to a NIA investigation

The Hindu · Sep 28, 2022

Over 1,400 cases against PFI leaders, activists

The outfit also had a ‘secret wing which planned and executed revenge attacks’, agencies alleged

The Hindu · Sep 28, 2022

NIA raids PFI leader’s house at Aluva

KOCHI

The Hindu · Sep 27, 2022

Police crack down on PFI and SDPI activists, take 90 into preventive custody in Karnataka

These detentions follow the recent crackdown on PFI and SDPI across the country by the National Investigation Agency and various State police forces including Karnataka

The Hindu · Sep 27, 2022

Over 170 PFI activists detained across India

Searches were conducted by police teams in seven States and a Union Territory

Dynamite News · Sep 27, 2022

Sweeping raids against Popular Front of India in 6 states

In another major crackdown on the Popular Front of India, police along with other investigative agencies conducted raids across several states on Monday. Read more on Dynamite News:

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