National Investigation Agency

Patna: NIA Takes Over Gazwa-e-Hind Terror Case Probe, Raids 3 Locations

The National Investigation Agency (NIA) on Tuesday carried out searches at three locations in Patna in connection with a case related to a terror module ‘Ghazwa-e-Hind’ run by an individual name Margub Ahmad Danish alias Tahir. In popular parlance, the phrase Ghazwa-e-Hind is understood to mean the conquest of the Indian sub-continent by an “Islamic …

PFI Forced Youngsters To Join Terror Organisations: NIA Remand Copy

In some serious allegations against the PFI, the NIA said that the organisation forced youngsters to join proscribed terror organisations like Al-Qaeda, Lashkar-e-Taiba, ISS and others.

Massive Crackdown On PFI: 106 Arrested, Amit Shah Holds Meet

In one of the biggest crackdowns on the Popular Front of India (PFI), the National Investigation Agency (NIA) and the Enforcement Directorate (ED) sleuths swung into action across states and carried out searches at various locations. In all,106 people were arrested following the raids. Meanwhile, Union Home Minister Amit Shah held a meeting in Delhi …

NIA Crackdown On Terror Gang Syndicate; Searches 50 Locations

Cracking its whip on organized terror gangs, the National Investigation Agency (NIA) on Monday carried out searches at over 50 locations across north India.

JMB Bhopal Case: NIA Arrests 2 Bangladeshi Nationals

NEW DELHI: The National Investigation Agency (NIA) on Monday said that it has arrested two highly radicalised people involved in propagating Jihad. According to the NIA, they used to post hateful and incriminating materials online and communicate with their associates in India and Bangladesh via encrypted apps. An NIA spokesperson here said that the agency …

Court Sends Mohsin Ahmad To NIA Custody Till Aug 16

NEW DELHI: Mohsin Ahmad, who was arrested by the National Investigation Agency (NIA) on Saturday, was sent to the agency’s custody till August 16 by a local court. Ahmad, who was arrested from the Batla House area of South Delhi in connection with the ISIS module case, was produced before a court here today. The …

ISIS Module Case: NIA Arrests One Suspect 

NEW DELHI: Ahead of Independence Day celebrations, the National Investigation Agency (NIA) arrested one suspect, Mohsin Ahmad, in connection with the ISIS module case. An NIA source told The New Indian that the anti-terror probe agency on Saturday night carried out a search in the Batla House area in south Delhi. After the search operation, NIA arrested …

NIA Arrests Close Associate Of Dawood Gang

NEW DELHI: In a massive action, the National Investigation Agency (NIA) on Thursday arrested Mohammad Salim aka Salim Fruit, a close associate of the Dawood Ibrahim syndicate who played an active role in extorting huge amounts of money in the name of underworld gangster Chhota Shakeel through property dealings and dispute settlements, for raising terror …

NIA Files Charge Sheet against Al Qaeda’s Terrorist

NEW DELHI: The National Investigation Agency (NIA) on Wednesday filed a supplementary charge sheet against Tawheed Ahmad Shah, a member of Al-Qaeda (AQIS (Al-Qaeda in Indian Subcontinent)/AGH (Ansaar Gajwatul Hind)), who instigated Minhaj Ahmad to join the terrorist group and instructed him to recruit as many members as possible to join Al-Qaeda’s affiliate AGH (Ansaar …

PFI Case: NIA Searches Multiple Locations In Bihar

PATNA: Days after the National Investigation Agency (NIA) registered a case in the suspected terrorist module of PFI in Patna’s Phulwari Sharief, the anti-terror probe agency on Thursday carried out searches at several locations in Bihar. A senior NIA official related to the probe told The New Indian, “Multiple teams of NIA are carrying out …