"national-investigation-agency"

NIA has so far frozen 87 banks accounts and attached 13 properties, besides seizing 331 digital devices, 418 documents and two vehicles.

Delhi-based terrorist Jagjit Singh alias Jagga came in contact with Dalla who was in touch with terror organisations. Jagga was nabbed along with one Naushad from Jahangirpuri.

The National Investigation Agency's report states that Canada-based Khalistani terrorist Gurpatwant Singh Pannun's primary agenda through the Sikh for Justice (SFJ) organisation is to divide India

And for this purpose, the aforementioned leadership are collecting arms, ammunition and explosives by unlawful means, including plunder and pillage of government facilities and resources, it said.

Further, in the wee hours of July 2, some accused person trespassed into the Consulate and attempted to set it on fire while officials were inside the building.

He was taken into custody on arrival from Dubai in the UAE on Tuesday, the NIA spokesperson said.

National Investigation Agency's special court has sentenced a woman to six years of imprisonment in connection with Bengaluru fake currency case.

A series of raids and searches were conducted in Telangana and Chhattisgarh in connection with an August 2023 case involving the banned Communist Party of India (Maoist)," NIA officials said

NIA has arrested two persons for harbouring the terrorists who had killed five innocent civilians in Dhangri village.

A supplementary charge sheet was filed on Saturday, charging twenty-five accused individuals in the matter.

"These operations are a continuation of the agency's ongoing investigation into a case related to terrorism," sources stated.

The raids were being held at four residences of former PFI activists in the Tirur and Tanur areas of Malappuram district.

The illegal immigrants also managed to get Aadhaar cards, ration cards and other government identity cards.

A team of NIA officials from Hyderabad along with the local police searched the house of one Thabrij Khan, who is reportedly working with Popular Front of India (PFI).

Extensive searches conducted by the NIA in Mumbai, Thane, and Pune led to the subsequent arrests.

The official said that during their questioning, Merajuddin Ali Khan aka Meraj Khan and Mir Mohammad Nuruzzaman aka Romeo led to today’s arrest.

They have been charged under various sections of IPC, Unlawful Activities (Prevention) Act, 1967, and Arms Act, 1959.

According to sources, the conducted raids are part of an ongoing investigation focused on tracking funds raised to sponsor terrorist activities.

Sources in the NIA told IANS that Pitchai was a close associate of Sabesan and was involved in smuggling ganja to Sri Lanka and bringing in heroin from that country.

The National Investigation Agency (NIA) on Tuesday conducted raids at nine locations in Jammu and Kashmir in an NGOs terror funding case.