The Canadian government is seeking to revoke the citizenship of Tahawwur Rana Hussain, a Pakistan-born businessman accused of involvement in the 2008 Mumbai terror attacks, due to misrepresentation on his citizenship application.
Security agencies have uncovered a vast network of 'mule accounts' in Jammu and Kashmir used to launder money for global scams, raising concerns about potential links to separatist activities.
The Jammu and Kashmir Police have busted a 'white-collar' terror module, revealing that doctors arrested in the case had been radicalized since 2016 and formed a new terror organization named 'Ansar Interim' to carry out subversive activities.
The kidnappers are suspected to be members of the United Kuki National Army (UNKA), a non-signatory to the Suspension of Operations (SoO) agreement.
The caller told the victim that a bank account linked to his mobile number had allegedly received Rs 7 crore through money laundering activities and warned that he would be arrested in the case.
An NIA team inspected the site of a balloon gas cylinder blast in Mysuru that killed one person and injured four others. The investigation is ongoing.
The National Investigation Agency (NIA) has arrested a Faridabad resident for allegedly harbouring Dr Umar-un Nabi, the man who drove the explosive-laden car that blasted outside the Red Fort in Delhi on November 10, killing 15 people.
The Supreme Court has questioned the NIA regarding the detention of Kashmiri separatist leader Shabir Ahmed Shah in a terror funding case, asking the agency to justify his detention for over six years.
The investigation into the twin blasts in Manipur's Bishnupur district has been handed over to the NIA. The blasts injured two people and have further escalated tensions in the state.
The National Investigation Agency (NIA) filed a chargesheet against seven accused in the Pahalgam terror attack case, including Pakistan-based Lashkar-e-Taiba (LeT) and its proxy The Resistance Front (TRF).
A Delhi court convicted Kashmiri separatist Asiya Andrabi in a UAPA case related to waging war against India and membership of a terrorist organization.
According to the NIA, Md Kamruj Zaman was found guilty of raising a local module of the banned Hizb-ul-Mujahideen in Assam during 2017-2018.
A special NIA court in Jammu and Kashmir has ordered the immediate attachment of land belonging to Ghulam Nabi Fai, a US-based Kashmiri lobbyist and convicted agent of Pakistan's Inter-Services Intelligence (ISI).
They said the NIA sleuths, assisted by police and CRPF, brought along two of the accused, Dr Adeel Rather and Jasir Bilal Wani, arrested in connection with the "white collar" terror module.
The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.
Investigations into the 'white collar' terror module busted after the recent car bombing near Red Fort showed that the mastermind Dr Umar-un Nabi had attempted to recruit a second suicide bomber but could not succeed as he backed out of the terror plot citing the need to help his family during the apple harvest, officials said on Sunday.
The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.
The National Investigation Agency (NIA) has told a Delhi court that the Popular Front of India (PFI) was attempting to acquire arms from neighboring countries and provide weapons training to its members. The NIA also alleges links to ISIS and plans to target BJP, RSS, and VHP leaders.
The National Investigation Agency (NIA) will file a charge sheet in the Pahalgam terror attack case, in which 26 people, mostly tourists, were killed by Pakistan-based terrorists.
The Delhi High Court dismissed appeals by the sons of Hizbul Mujahideen chief Syed Salahuddin and others, challenging the framing of charges against them in terror funding cases, citing the interlocutory nature of the order.
The outcome of the investigations essentially formed the basis for the Department of Telecommunications (DoT) to issue a sweeping directive on November 28 last year, mandating that app-based communication services like WhatsApp, Telegram and Signal must be continuously linked to an active, physical SIM card within the device.
The National Investigation Agency (NIA) has arrested Yasir Ahmad Dar, a close associate of Red Fort area blast perpetrator Umar-un-Nabi, bringing the total number of arrests in the case to nine. Dar is accused of active involvement in the conspiracy behind the car bomb blast near Delhi's Red Fort on November 10.
Union Home Minister Amit Shah emphasizes the need for a unified anti-terrorism structure and a strong anti-terrorism grid across India to effectively counter terror attacks. He also announced a new plan to combat organized crime.
Intelligence agencies investigating the November 10 Delhi terror attack involving a suicide car blast have uncovered fresh details pointing to a wider transnational terror network, a structured chain of handlers, and preparations for multiple coordinated attacks, official sources told ANI.
Dr. Shaheen Shahid, arrested in connection with the Delhi blast, planned to recruit women for terrorist activities. NIA investigation reveals cash, gold, and foreign currency were recovered from her hostel room.
The National Investigation Agency (NIA) on Thursday took custody of three doctors and a preacher who were arrested in connection with the November 10 car blast outside the Red Fort in which 15 people were killed.
Anmol Bishnoi, brother of Lawrence Bishnoi, seeks protection, fearing an attack by Pakistani gangster Shehzad Bhatti due to social media posts. He is currently in NIA custody after deportation from the US.
While the National Investigation Agency (NIA) sought a stay on the operation of the bail order so as to appeal before the Supreme Court, the HC refused the request, stating that Babu has been in jail for over five years.
Amir Rashid Ali, a key accused in the Red Fort area car bomb blast case, has been remanded in 10 days' NIA custody. The agency seeks to unravel the conspiracy behind the inter-state "white collar" terror module.
The CBI arrested Shafat Ahmed Shangloo, an absconder carrying a Rs 10 lakh reward, in connection with the 1989 kidnapping of Rubaiyya Sayeed. He is allegedly part of a conspiracy hatched by the banned JKLF.
The accused, identified as Dr Bilal Naseer Malla, a resident of Jammu and Kashmir's Baramulla, was nabbed by an NIA team from Delhi.
Ganesh Shankar Vidyarthi Memorial Medical College in Kanpur removes Dr. Shaheen Sayeed's name from its pharmacology department board after her name surfaced during the Delhi blast investigation. The Indian Medical Association's Uttar Pradesh chapter has also begun the process to revoke her membership.
In a major breakthrough in the Red Fort area car bomb blast case, the National Investigation Agency has arrested a Kashmir resident who had allegedly conspired with 'suicide bomber' Dr Umar Un Nabi to carry out the terror attack, which claimed 13 lives.
Investigation reveals Al Falah University's potential links to terror operatives, including a former student involved in multiple blasts and doctors arrested in connection with a recent terror plot.
Sources told ANI that the suspect did not follow the usual pattern of a suicide car bombing -- he neither rammed the car into a target nor collided intentionally.
An MBBS student detained by the National Investigation Agency (NIA) in West Bengal for alleged terror links has been released after questioning. The student was picked up in Uttar Dinajpur district and questioned in Siliguri before being released. His mobile phone was seized, and he has been asked to be present if summoned again.
Shaheen was taken to Faridabad to corroborate some leads the NIA learnt to have known during interrogation of other suspects and the seventh accused Soyab, a resident of Dhauj in Faridabad.
The National Investigation Agency has arrested Jasir Bilal Wani in Srinagar, who was an "active co-conspirator" of suicide bomber Umar un Nabi, in connection with the car blast near the Red Fort last week that claimed 13 lives.
Delhi Police has registered two FIRs against Haryana's Al-Falah University after the UGC and NAAC raised concerns about false accreditation claims.
The Indian government reveals that the United States has deported over 18,000 Indian nationals since 2009, with a focus on human trafficking investigations and concerns over the treatment of deportees.
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