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The Latest Breaking News from The National Investigation Agency

NIA raids 4 states, busts fake currency racket seizing fake notes

The National Investigation Agency (NIA) searched four states on Saturday and busted fake Indian Currency Notes (FICN) rackets being carried out in various parts of the country by seizing fake notes, currency printing paper, printer and digital gadgets. Read further on Dynamite News:

Dynamite News

NIA arrests one more for trafficking arms by drone

The National Investigation Agency (NIA) said that it had arrested another accused in the terror case, involving delivery of weapons from Pakistan by drones to militants in Kashmir.

The Hindu

NIA arrests 44 alleged human traffickers after searches across 10 States, UTs

In a major crackdown, the National Investigation Agency (NIA) on Wednesday arrested 44 persons for their alleged involvement in human trafficking, following searches across 10 States and Union Territories in close coordination with the Border Security Force (BSF) and local police.

The Hindu

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Madhya Pradesh: 17 Hizb-ut-Tahrir members charge-sheeted by NIA

NEW DELHI: The National Investigation Agency (NIA) has filed chargesheet against 17 individuals affiliated with Hizb-ut-Tahrir (HuT), a radical group with the goal of establishing a Sharia-based Islamic nation in India through violent means. An official statement released on Sunday announced the filing of a charge-sheet against these individuals.

The Times of India

Terror in bags: On the blasts in Kerala

In the Kerala blasts, choosing to stir the communal cauldron instead of allowing a fair probe smacks of political skulduggery and malice

The Hindu

NIA arrests one in Manipur bomb blast case

The National Investigation Agency (NIA) on October 19 arrested one accused in coordination with the Manipur police, in connection with a bomb blast in Bishnupur’s Kwakta on June 21, 2023.

The Hindu

NIA raids 20 locations in PFI case

The National Investigation Agency (NIA) on Wednesday carried out searches at 20 locations allegedly linked to the banned terror outfit, the Popular Front of India (PFI).

The Hindu

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NIA raids multiple states in crackdown on banned outfit PFI

The National Investigation Agency (NIA) is conducting raids at the premises of the banned organization Popular Front of India (PFI) in Delhi, Maharashtra, Tamil Nadu, among other states. Read further on Dynamite News:

Dynamite News

PFI Phulwari Sharif conspiracy case: NIA raids over dozen locations in 6 States, seizes incriminating materials

NIA investigations revealed that the criminal conspiracy was hatched with an intention to carry out acts of terror and violence, leading to an atmosphere of terror and endangering the unity and integrity of the nation.

The Hindu

NIA arrests PKS State executive committee member following raids in 62 locations in TS and A.P.

NIA raids across 62 locations in AP & Telangana in Munchingputu CPI (Maoist) conspiracy case; arrest of State Executive Committee member of Pragathiseela Karmika Samakya & seizure of weapons, cash, incriminating material & Maoist literature. Raids led to arrest of Chandra Narasimhulu & seizure of pistol, ₹13 lakh & documents.…

The Hindu

NIA declares ₹10 lakh reward for information on terrorists linked to Babbar Khalsa International

The National Investigation Agency has announced a reward of ₹10 lakh each for information leading to the arrest of two designated terrorists, allegedly linked to the banned outfit Babbar Khalsa International

The Hindu

Khalistan outfit’s chief Nijjar was wanted by the NIA and Punjab Police in multiple cases

Hardeep Singh Nijjar’s name had figured in the list of nine wanted persons handed over by the Captain Amarinder Singh to Canadian Prime Minister Justin Trudeau during the latter’s visit to the State in February 2018.

The Hindu

Coimbatore blast: 'Indoctrination material sourced from Hyderabad'

HYDERABAD: The National Investigation Agency (NIA) suspects that Jamesha Mubeen, who died in the car blast in Coimbatore last year, the origin of his indoctrination took place due to teaching of Turkey based Ahmedullah Baig. It was in connection with Baig's literature NIA and Counter Intelligence Cell (CI- Cell) sleuths…

The Times of India

Activists cry foul as NIA raids across five districts in U.P. in Naxal case

The National Investigation Agency (NIA) on Tuesday conducted searches at eight locations in five districts of Uttar Pradesh in connection with its ongoing probe into a Naxal case.

The Hindu

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The Hindu

National Investigation Agency conducts searches in four States in AQIS/Tehrik-e-Taliban case

The National Investigation Agency (NIA) has seized digital devices during searches in Maharashtra, Gujarat, Karnataka, and Tamil Nadu in connection with an alleged conspiracy by Al-Qaeda in Indian Subcontinent (AQIS) and Tehrik-e-Taliban to recruit and radicalise impressionable youths in India, said the agency on Friday.

The Hindu

Elgar Parishad case | Supreme Court asks NIA to file reply in four weeks on Navlakha's plea to change accommodation

The Supreme Court asked the National Investigation Agency to file its reply within four weeks to a plea by activist Gautam Navlakha, who is under house arrest at a Mumbai public library in the Elgar Parishad-Maoist links case, seeking a change of address.

The Hindu

NIA files supplementary charge sheet against two members of al-Qaeda linked terror group’s module operating from Assam

The National Investigation Agency has filed a supplementary charge sheet against two alleged members of an al-Qaeda linked terrorist group’s module operating from Assam

Dynamite News

NIA arrests accused in over 9 crore Jaipur Gold smuggling case

The National Investigation Agency (NIA) on Thursday arrested a most wanted accused in the case relating to the seizure of 18.56 kg of gold bars at the Jaipur International Airport. Read further on Dynamite News:

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The Times of India

NIA arrests 2 key aides of Canada-based 'listed terrorist' Arsh Dala on arrival in Delhi from Manila

NEW DELHI: The National Investigation Agency (NIA) has arrested two key operatives of Canada-based 'listed terrorist' Arsh Dala in an early morning operation soon after they landed at the Indira Gandhi International Airport from Manila, Philippines.

The Times of India

NIA makes sixth arrest in ISIS Maharashtra module case

MUMBAI: The National Investigation Agency (NIA) on Saturday arrested a person from Bhiwandi in Maharashtra's Thane district for allegedly being part of a module of the terror group Islamic State of Iraq and Syria (ISIS), officials said.

The Times of India

NIA arrests key conspirator in West Bengal detonators, explosive seizure case

NEW DELHI: The National Investigation Agency (NIA) arrested an alleged key conspirator in the West Bengal electric detonators and explosives seizures case on Friday, an official said.

Dynamite News

NIA files supplementary chargesheet against 4 PFI workers for anti-national activities

The National Investigation Agency (NIA) has filed a supplementary chargesheet against four persons in the case relating to unlawful and anti-national activities of the banned Popular Front of India (PFI) in Patna. Read further on Dynamite news:

Dynamite News

NIA arrests another accused in Coimbatore car bomb explosion case

The National Investigation Agency (NIA) has arrested another person in connection with last year's ISISI-inspired car bomb blast case of Coimbatore, in which the prime accused was killed in the terror explosion triggered by a vehicle Borne Improvised Explosive Device (IED). Read further on Dynamite News :

The Hindu

NIA raids 31 locations in hunt for U.K. High Commission attackers

The National Investigation Agency August 1, 2023, raided 31 locations across Punjab and Haryana to locate those involved in the conspiracy behind the March 19 attack on the High Commission of India in London.

The Hindu

‘Kodi Kathi case’ transferred to NIA court in Visakhapatnam

The special court in Vijayawada dealing with cases being probed by the National Investigation Agency (NIA) on August 1 (Tuesday) transferred the ‘Kodi Kathi case’ to the court of the III Additional District Judge-cum-Special Judge for trial of SPE and ACB cases in Visakhapatnam. The court in Visakhapatnam which has jurisdiction…

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