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The investigation agency has registered a case under anti terror law Unlawful Activities Prevention Act (UAPA) and other laws.

National Investigation Agency on Wednesday carried out searches at multiple locations in Delhi-NCR, Rajasthan and Maharashtra.

NIA has filed a charge sheet in a court in Karnataka against two persons for allegedly raising funds for furthering the activities of Pakistan-based terror group Tehreek-e-Taliban Pakistan.

In November last year, the ED had attached his Srinagar house in connection with its money laundering probe linked to a case of fuelling terror activities in the Union territory.

Special Cell of Delhi Police has arrested Shahnawaz, a.k.a Shafi Uzzama, who was on the NIA list of most-wanted terrorists

NIA carried out searches at more than 60 locations in Andhra Pradesh and Telangana in Left Wing Extremism or Naxal case

According to a spokesperson from the NIA, on Friday, charges were filed against Shahrukh, also known as Sharukh Saifi, 27, under multiple sections of the IPC, UA (P) Act, the Railways Act, and the PDPP Act

NIA) on Saturday conducted raids at the premises of several suspects in Poonch district of Jammu and Kashmir in connection with LeT attack

The agency sleuths arrested Seiminlun Gangte in a case the NIA registered suo moto on July 19 this year. The accused has been brought to Delhi after his arrest and will be produced before the jurisdictional court.

NIA arrested a second accused linked to the case of a transnational conspiracy by Myanmar and Bangladesh-based leadership of terror outfits to wage war against India.

NIA has filed a supplementary chargesheet against four accused in the brutal murder by Naxals in Bihar in 2018

Telangana had moved an appeal against the order stating that lakhs of aspirants would be put to disadvantage for the baseless apprehensions of a few petitioners

A total of 53 locations were raided during the day-long operation, which started early this morning.

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

Search Operations Span Over Four Dozen Locations in Rajasthan, Uttar Pradesh, Punjab, and Delhi Vicinity

Sources privy to the matter said that the government has asked the agencies to identify the properties of the terrorists settled abroad

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.

Moirangthem Anand Singh was arrested from Manipur and brought to New Delhi for questioning

Rival gangsters Lawrence Bishnoi and Jaggu Bhagwanpuria on Thursday separately claimed responsibility for the killing of Punjab-origin NIA-wanted gangster Sukha Duneke

In 2017, Duneke, an affiliate of the Devinder Bambiha Gang in Punjab, fled to Canada using counterfeit documents.