The Latest Breaking News from The National Investigation Agency

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 · Sep 20

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 · Sep 18

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 · Sep 12

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 · Jul 12

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 · Jul 7

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 · Jul 6

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 · Jun 26

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 · Jun 26

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 · Jun 24

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 · Jun 9