The National Investigative Agency Bill and Unlawful Activities (Prevention) Amendment Bill on Tuesday became a law as President Pratibha Patil gave her assent to those legislations which were passed in the last session of Parliament."NIA will be established to investigate terrorist offences. As and when any case is assigned to the NIA, it will take up investigation," he said. Home Minister P Chidambaram told reporters that the presidential assent has been received today.
Sinha, whose tenure will be till October 31, 2013, is likely to help the government in implementing various policies in countering the threat of terrorism, which includes setting up of National Counter Terrorism Centre. He has been associated with the investigations of a number of sensitive cases entrusted to CBI by the Supreme Court and High Courts, which include the recent Shopian case and some others that ended in convictions of the accused.
A Delhi court has granted default bail to US national Matthew Aaron Van Dyke, who was arrested in a terror-conspiracy case being probed by the National Investigation Agency, amidst ongoing investigations into potential UAPA offences.
India's anti-terror agency, the National Investigation Agency (NIA), has registered a case to investigate a mid-air attack on Captain Smit Machchhar, an Indian pilot, inside the cockpit of an Israel-bound flydubai flight, citing an "apparent attempt to hijack or cause it to crash."
The National Investigation Agency (NIA) has filed its third chargesheet against Satyanarayan Meghwal and Sahil Godara in a case involving cross-border trafficking of arms and narcotics using drones. The accused, arrested in July this year, face charges under UAPA, Arms Act, NDPS Act, and BNS. The investigation reveals an organised syndicate using encrypted channels to smuggle weapons and drugs across northern India, targeting youth and fostering disaffection against India.
The Bombay High Court has granted an ad-interim stay on a special court's order that had given bail to dismissed cop Sachin Waze in the 2021 Antilia bomb scare case. The National Investigation Agency (NIA) challenged the bail, arguing the special court erred. Waze remains in custody.
Former Pakistan captain Mohammad Rizwan has been denied permission by the PCB to hold a media conference regarding an ongoing investigation by the National Cyber Crimes Investigation Agency into his alleged involvement with online betting and gambling. Rizwan and teammate Imam-ul-Haq had their phones confiscated and are being questioned.
A Delhi court has granted default bail to US national Matthew Aaron Van Dyke, who was arrested in connection with an NIA case involving a drone warfare training camp linked to ethnic armed groups in Myanmar. The bail was granted on a personal bond of Rs 1 lakh, with conditions to remain in Delhi and cooperate with the investigation. The NIA's chargesheet did not invoke UAPA provisions, instead citing the Immigration and Foreigners Act, leading to the default bail.
The National Investigation Agency (NIA) has filed a chargesheet against seven foreign nationals, including a US citizen and six Ukrainians, for illegal entry and alleged terror conspiracy with ethnic armed groups, though the stringent UAPA anti-terror law was not invoked at this stage.
The National Investigation Agency (NIA) has arrested 13 individuals across Assam, West Bengal, and Kerala for their alleged involvement in a terror conspiracy orchestrated by Imam Mahmuder Kafila (IMK), an offshoot of the proscribed Jama'atul Mujahideen Bangladesh (JMB). The group aimed to radicalise youth and expand its extremist network in eastern and northeastern India through online modules, clandestine meetings, and propaganda.
A Delhi court has permitted seven foreign nationals, including American mercenary Matthew Aaron Van Dyke and six Ukrainians, arrested in an alleged drone-warfare training camp case probed by the NIA, to travel to their home countries for a month after being granted default bail.
The National Investigation Agency (NIA) has taken over a probe from Andhra Pradesh police concerning an alleged extremist network. Twelve suspects were arrested across several states for their links to banned terror organisations like AQIS and ISIS, involved in radicalisation and recruitment through online platforms.
A Delhi court has granted default bail to six Ukrainian nationals arrested in connection with an NIA probe into a drone-warfare training camp linked to ethnic armed groups in Myanmar. The court also discharged them from Immigration and Foreigners Act charges after the FRRO compounded the offences with a fine. The NIA's UAPA probe is ongoing, with a supplementary chargesheet possible.
Two Maldivian pilots employed by flydubai have been arrested in the UAE in connection with an alleged attempt by an Omani co-pilot to hijack and crash a Dubai-Tel Aviv flight. The incident, which injured Indian Captain Smit Machchhar, is being investigated by UAE authorities and India's NIA, with the accused co-pilot suspected of extremist ideologies.
A special court granted bail to dismissed police officer Sachin Waze in the 2021 Antilia bomb scare case, severely criticising the National Investigation Agency (NIA) for its failure to establish a prima facie case of terrorism and for not recording statements of the alleged targets, Mukesh Ambani's family. The NIA has challenged the bail order in the Bombay High Court.
The Bombay High Court questioned dismissed cop Sachin Waze's potential return to service if granted bail in the Antilia bomb scare and Mansukh Hiran murder case. The court reserved its order on NIA's appeal against Waze's bail, also questioning the application of terrorism charges under UAPA.
Sanjukta Parashar, an IPS officer with a formidable background in counter-insurgency, has made history by becoming the first woman inspector general of the CRPF's elite CoBRA force.
A special NIA court in Jammu has rejected the bail application of separatist leader Shabir Ahmad Shah in a 1996 case involving violence during a funeral procession. The court cited concerns over national security, public order, and potential intimidation of protected witnesses, while the NIA highlighted Shah's alleged role in inciting violence.
A Thailand national woman was arrested in Gurugram with approximately 14 grams of MDMA during a raid by the Haryana State Narcotics Control Bureau. Investigators are probing her alleged visa overstay and potential links to a wider drug distribution network, with a case registered under the NDPS Act.
A Special Investigation Team (SIT) in Kochi is probing a possible terror link in an arson case near a synagogue, where the accused, Ebin Paul, was found to have searched online for gangster Lawrence Bishnoi and exchanged related messages on Telegram. Paul was arrested for setting fire to Blossom Nursery on October 12 and has been remanded to judicial custody. Investigators have not found direct evidence linking him to the Bishnoi gang but have uncovered previous arson attempts by Paul in Muvattupuzha. Central agencies, including the NIA, are also involved in the ongoing probe.
A special NIA court in Jammu has issued a non-bailable warrant against Pakistan-based Lashkar-e-Taiba (LeT) commander Saifullah, a key figure linked to several major terror attacks, including the 2025 Pahalgam massacre. The warrant follows the busting of a deep-rooted LeT module and evidence linking Saifullah to providing weapons, funds, and directions for attacks in Kashmir.
A Delhi court has granted default bail to six Ukrainian nationals arrested in connection with an NIA probe into a drone-warfare training camp linked to ethnic armed groups in Myanmar, after the agency failed to file a chargesheet under UAPA within the stipulated time.
The National Investigation Agency (NIA) has confirmed that terror charges under the Unlawful Activities (Prevention) Act (UAPA) against seven foreign nationals, including one American and six Ukrainians, have not been dropped and the probe is ongoing. The agency filed a chargesheet under the Immigration and Foreigners Act (IFA) to prevent the accused from becoming eligible for default bail, while explicitly stating that the UAPA investigation continues. The foreign nationals were arrested for allegedly entering India illegally from Myanmar.
The Manipur government has handed over the investigation into a bomb attack in Bishnupur district, which resulted in the deaths of two children, to the National Investigation Agency (NIA).
The Bombay High Court has stayed the bail granted to dismissed cop Sachin Waze in the 2021 Antilia bomb scare case. The National Investigation Agency (NIA) appealed the special court's decision, arguing that Waze intended to create terror and is accused of murder, and criticised the special court's observations regarding the Ambani family.
The NIA informed the Bombay High Court that dismissed police officer Sachin Waze planted an explosives-laden SUV near Mukesh Ambani's residence in 2021 to gain fame as a "super cop" by solving the case himself. The agency further alleged that Waze murdered his friend Mansukh Hiran, who owned the vehicle, fearing he would expose the conspiracy. The High Court extended its interim stay on Waze's bail, which was previously granted by a special court.
The Delhi High Court on Wednesday sought a report from jail authorities regarding the non-appearance of separatist leader Yasin Malik for a virtual hearing in a terror funding case. The National Investigation Agency (NIA) is seeking the death penalty for Malik, who is currently serving a life term, arguing that his guilty plea should not preclude capital punishment for a terrorist. Malik had previously expressed a desire to argue in-person against the NIA's plea.
An Army officer's wife has been booked in Jammu for alleged espionage, accused of using AI tools like ChatGPT and Claude to write analytical papers on sensitive national security issues for Chinese intelligence operatives. The well-qualified freelance researcher, who had an IT internship with the UN, is cooperating with investigators after being intercepted at Jammu Tawi railway station. The probe focuses on her alleged contacts with foreign nationals and the nature of the sensitive documents found on her mobile phone.
A Delhi court has rescinded a Look-Out Circular (LOC) against Akash Gupta, an accused in a Rs 247-crore Punjab National Bank fraud case, stating that the seriousness of an allegation cannot be the sole reason for its continued operation. The court noted Gupta's cooperation and previous adherence to travel conditions.
The Delhi High Court on Monday turned down the Enforcement Directorate's plea to maintain a status quo on properties attached in the National Herald money laundering case involving Congress leaders Sonia Gandhi and Rahul Gandhi. Justice Sachin Datta stated he would not pass an interim order and would decide the agency's petition challenging a trial court's refusal to take cognisance of its chargesheet. The ED argues that the accused are using the trial court order to release properties, while the Gandhis contend the ED's plea is an "abuse of process of law."
Senior Pakistan cricketers Mohammad Rizwan and Imam-ul-Haq will miss the upcoming domestic first-class tournament. While the official reason cites missed fitness tests, sources indicate they are under investigation by the National Cyber Crime Investigation Agency (NCCIA) for alleged dressing-room leaks, leading to their exclusion from domestic matches.
The Bombay High Court questioned former assistant police inspector Sachin Waze's use of high-end cars and extended hotel stays, linking it to extortion allegations. The court is hearing an NIA appeal against Waze's bail in the Antilia bomb scare and Mansukh Hiran murder case, with the NIA arguing against his release due to potential tampering and past conduct.
A Delhi court has granted permission to the National Investigating Agency (NIA) to cremate or dispose of the remains of 11 victims and the suicide bomber from the Red Fort car bomb explosion last November. The court emphasised dignified disposal respecting religious beliefs and sought a compliance report.
A special NIA court in Chhattisgarh's Bastar district has sentenced all 10 convicts in the 2013 Jhiram Valley Maoist attack to death. The attack, which occurred on May 25, 2013, resulted in the deaths of 29 people, including prominent Congress leaders.
Delhi Police have arrested 11 individuals involved in multiple "digital-arrest" scams, recovering over Rs 12 crore. The scams, linked to handlers in Southeast Asia, have affected 78 complainants nationwide, totaling Rs 73 crore. A retired scientist was defrauded of Rs 1.25 crore, with the entire amount frozen. The investigation uncovered a network arranging mule bank accounts and using cryptocurrency for commissions.
Five Pakistani nationals have been remanded to police custody by an Ahmedabad court in connection with a Rs 3,000 crore drug haul involving 526 kg of methamphetamine and heroin seized from an Iranian boat in the Arabian Sea. The operation was a joint effort by the Gujarat ATS and Indian Coast Guard.
The National Investigation Agency's (NIA) chargesheet in the 2025 Red Fort blast case alleges that the accused followed the 'Lone Mujahid Pocket Book/How to Become an Assassin', an AQAP-linked manual detailing explosives and covert operations. The chargesheet identifies Umer Un Nabi, who died in the explosion, as the alleged mastermind and 'operational in-charge' of a revived Ansar Ghazwat-ul-Hind (AGuH) module.
Five British nationals arrested on suspicion of terror charges related to an explosives threat near RAF Fairford have been released on police bail. The Counter Terrorism Policing (CTP) investigation is ongoing, with stringent conditions placed on the suspects. Iran has denied any involvement, while former US President Donald Trump claimed US intelligence assisted in the arrests.
The Supreme Court has directed the Centre, states, and Union Territories to swiftly establish dedicated courts to handle the "alarming rise" in cases under the Narcotic Drugs and Psychotropic Substances (NDPS) Act. The directive aims to set up all 449 required NDPS courts within six weeks. Additionally, the court noted progress in establishing special courts for cases probed by the National Investigation Agency (NIA), with several states committing to expedite their operationalisation.
The National Investigation Agency (NIA) has filed a chargesheet against 11 individuals involved in a terror conspiracy orchestrated by Imam Mahmuder Kafila (IMK), an offshoot of the proscribed Jamaat-ul-Mujahideen Bangladesh (JMB). The plot aimed to spread extremist ideology, radicalise youth, and expand the JMB's network across West Bengal and northeastern states of India.
