Tag: HinduNIA

The National Investigation Agency (NIA) on Saturday attached four immovable properties as ‘proceeds of terrorism’ in the ISIS module case in Maharashtra’s Pune, officials said on Sunday.Located in the Kondhwa area of Pune, these properties have been identified as critical hubs for the fabrication of Improvised Explosive Devices (IEDs), ...

A view of National Investigation Agency (NIA), in New Delhi. File | Photo Credit: Sushil Kumar Verma The National Investigation Agency (NIA) has charge sheeted 24 alleged operatives of international syndicates involved in the trafficking of Bangladeshi nationals and Rohingyas of Myanmar origin into India based on forged Indian ...

A view of National Investigation Agency (NIA), in New Delhi. File | Photo Credit: Sushil Kumar Verma The National Investigation Agency (NIA) has filed a charge-sheet against three Myanmar nationals in a major international human trafficking case allegedly involving illegal trafficking and infiltration of foreign nationals, primarily of Rohingya ...

A view of the crime scene after the Delhi Police Special Cell apprehended two sharpshooters linked with the international terrorist and gangster Arshdeep Singh, alias Arsh Dalla, plotting to assassinate singer Elly Mangat, in New Delhi. | Photo Credit: ANI The National Investigation Agency (NIA) on Thursday filed a ...

The National Investigation Agency (NIA) on Friday filed a supplementary chargesheet against four accused in a 2021 case relating to human trafficking of 39 Sri Lankan nationals into India on the false pretext of taking them to Canada.Mohamed Imran Khan alias Imran, who was arrested by the NIA recently, ...

A view of the National Investigation Agency (NIA) in New Delhi. FILE | Photo Credit: SUSHIL KUMAR VERMA The National Investigation Agency (NIA) on Tuesday, January 16,2024, filed a chargesheet against five persons, including “designated individual terrorist” Lakhbir Singh Rode, in a case related to cross-border smuggling of arms ...

The NIA filed a charge sheet against eight persons, including two absconders, in a case of prison radicalisation and suicide attack conspiracy by the LeT. | Photo Credit: The Hindu The National Investigation Agency (NIA) filed a charge sheet against eight persons, including two absconders, in a case of ...

Photo used for representation purpose only. In another major step towards demolishing the terrorist-gangster-drug smuggler nexus in the country, the National Investigation Agency (NIA) on Thursday, January 11, 2024, conducted searches at 32 locations in Delhi, Haryana and Punjab, officials said.The raids began early this morning and multiple teams ...

The National Investigation Agency (NIA) on Thursday chargesheeted Manpreet Singh alias Peeta, allegedly a close aide of Canada-based designated “individual terrorist” Arshdeep Singh Gill alias Arsh Dalla, in the terror-gangster network case.The agency has alleged that Peeta was operating as a “crime-terror-extortion node” from the Philippines, on the directions ...

An NIA team investigates suspects supporting terror outfits in J&K. | Photo Credit: PTI The National Investigation Agency (NIA) on Tuesday raided several locations of the suspects who were believed to support militancy in J&K.A NIA spokesman said teams of the NIA cracked down on eight locations in the seven ...