Hyderabad hand grenade case: Charge sheet against 3 LeT terrorists

NIA investigation revealed that LeT operatives were in touch with terrorist leaders based in Pakistan and had aimed to carry out bomb blasts at crowded places in Hyderabad

NIA attaches two PFI offices, freezes ten bank accounts in Rajasthan

Two PFI offices are located in Jaipur and Kota

Operatives of ‘Ansar Ghazwat-ul-Hind’ raided by NIA in 3 states

The National Investigation Agency (NIA) on Thursday conducted multiple raids at several locations in Maharashtra, Gujarat, and Madhya Pradesh in its ongoing probe into the Ansar-Ghazwa-Ul-Hind (AGUH) case that is linked to the radicalisation of gullible youth over various social media platforms for carrying out violent terrorist acts. The NIA has carried out raids and

NIA arrests Khurram Parvez in NGO terror funding case

NIA alleged that Parvez, along with his associates, was also propagating a secessionist agenda through his various NGOs.

NIA arrests self-styled journalist Irfan Mehraj in terror funding case

The National Investigation Agency (NIA) has arrested a self-styled Kashmiri journalist Irfan Mehraj in Srinagar on charges of terror funding. Mehraj has been arrested for investigation by the NIA in a case pertaining to terror funding under FIR no RC-37/2020 which stands registered at NIA Delhi. Irfan was earlier questioned in the case and was

PFI men held bomb training in guise of physical education classes: NIA to court

Members of banned Popular Front of India have been imparting arms and bomb training to impressionable Muslim youth under the guise of Physical education training, said the National Investigation Agency in its latest chargesheet. Cracking the whip on the (PFI), the National Investigation Agency (NIA) has charged 19 persons linked to the banned PFI, including

NIA files chargesheet against 2 PFI members for using Zakat money for terror activities

The National Investigation Agency (NIA) on Tuesday filed its first chargesheet in one of its cases against the banned outfit Popular Front of India (PFI) naming two accused from Rajasthan for raising Zakat (charity) for procurement of weapons. The duo are also accused of organising weapon and explosives Training Camps for PFI cadres and their

NIA attaches 5 properties in organised crime syndicate case

NIA has attached four properties in Haryana and one in Delhi owned by members of organised crime syndicates operating in Punjab, Haryana, Rajasthan and Delhi

Phulwarisharif Module Case: NIA busts hawala funding of PFI

Central agency arrests five hawala operatives from Kerala, Karnataka

NIA attaches 5 properties of gangsters in Delhi, Haryana

In a massive action against gangsters, the National Investigation Agency (NIA) on Saturday attached five properties of gangsters in Delhi and Haryana in connection with its probe into the multi-state terrorist-gangster-drug smuggler network case. An NIA spokesperson in the national capital said that the agency attached four properties owned by members of organised crime syndicates