The National Investigation Agency (NIA) on Monday said that it has gathered a substantial body of evidence regarding identities of the terrorists involved in Pahalgam terror attack.
The case relates to an international espionage racket in which Pakistan-based spies recruited agents in India for collecting sensitive and classified information regarding locations/movements of Indian naval ships and submarines, and other defence establishments.
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.
NIA arrests daughter-in-law of former Karnataka MLA for interrogation over alleged ISIS links.
The National Investigation Agency has arrested two close aides of gangster Chhota Shakeel for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim, and for indulging in terror financing in the western suburbs of Mumbai, an official said on Friday.
The spokesperson said Farhad Mohammad Sheikh, alias Babla, was arrested on Saturday evening.
A petition has been filed in the Supreme Court seeking transfer of the probe into the death of Assamese singer Zubeen Garg from the state police's SIT to a central agency such as the CBI or the NIA.
Swapna is among the four accused booked by the NIA in the smuggling of 30 kg of gold through diplomatic baggage which arrived at the Thiruvanathapuram International airport.
Mohammad Yousuf Katari, an Over Ground Worker (OGW), has been arrested for providing logistical support to terrorists involved in the Pahalgam attack. He met the terrorists multiple times and provided them with a crucial piece of evidence that led to his capture.
The Enforcement Directorate on Tuesday launched searches against the Al Falah University of Faridabad and its promoters and linked persons as part of its investigation related to the Red Fort area terrorist blast case, sources said.
The National Investigation Agency has arrested four terror associates during searches at 18 locations in Jammu and Kashmir following the registration of a case to unearth a conspiracy hatched by various terror groups to carry out attacks in the Union territory and other major cities, including New Delhi, an official said on Wednesday.
Maulvi Ishtiyaq told his interrogators a shockingly different story, claiming that Ganaie and Umar approached him earlier this year, asking him to store what they called "fertilisers" at his home and allegedly agreed upon a monthly storage fee of Rs 2,500, according to officials.
Hany Babu Musaliyarveettil Tharayil, 54, a resident of Gautam Buddha Nagar in Uttar Pradesh, is an associate professor in the Department of English
The Supreme Court granted bail to Kashmiri separatist leader Shabir Ahmad Shah, prompting an emotional response from his daughter, Sehar Shabir Shah, who described it as the end of a long wait for justice.
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.
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.
'Would this crackdown of the terrorist module by NIA have been possible without interception of electronic communications?'
Continuing its probe into covert activities of Lashkar-e-Tayiba, the National Investigation Agency has arrested a man hailing Bihar in the national capital,
A special court, in its acquittal order in the 2008 Malegaon blast case, has highlighted a running battle between the Maharashtra Anti-Terrorism Squad (ATS) and the National Investigation Agency (NIA), pointing out stark contradictions in their probe.
During searches conducted in Kozikhode and Kannur districts of Kerala these six people were arrested, the spokesman said. Five of them were arrested when they were allegedly conducting a meeting at Kanakamala hilltop in Kannur district.
Mohammed Ashar, resident of Thalassery in Kannur district of Kerala, had been absconding and was chargesheeted by the National Investigation Agency in 2010
Eight operatives of various proscribed terror organisations were arrested Friday during multiple searches spread across six districts of Jammu and Kashmir in connection with a terrorism conspiracy case, the National Investigation Agency (NIA) said.
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 National Investigation Agency on Saturday arrested Abdul Mazeed Momin, an absconder, in connection with the Burdwan blast, taking the total number of arrested persons to 17.
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.
The complainant-witness, a former sanitation worker, has claimed that he worked in Dharmasthala between 1995 and 2014, and that he was forced to bury a number of bodies, including those of women and minors, in Dharmasthala.
The terror attack on Ghanie Ke Bangar Police Station in Batala, Gurdaspur district, Punjab, was claimed on social media by BKI operatives Harpreet Singh alias Happy Passia and Gurpreet alias Gopi, they said.
A detailed timeline of the 2008 Malegaon blasts case, from the initial explosion to the acquittal of all accused in 2025.
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 Saturday conducted a massive search operation at 15 locations in eight states across the country in a Pakistan-linked espionage case.
The National Investigation Agency on Saturday arrested an alleged operative of banned Jamaat-ul Mujahideen Bangladesh terror outfit Rezaul Karim, believed to be in charge of transporting explosives to various places in Burdwan in West Bengal.
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).
Key suspect in the Burdwan blast Shahnoor Alam, alleged to be the financial brain of Jamaat-ul-Mujahideen Bangladesh terror group, was arrested on Friday night by National Investigation Agency with the help of central security agencies from Nalbari district of Assam.
A special NIA court in Chhattisgarh's Bilaspur district has reserved its order on a bail application filed by three persons, including two nuns from Kerala, arrested on charges of human trafficking and forced religious conversion.
29-year-old Riyas A, also known as Riyas Aboobacker or Abu Dujana, a resident of Palakkad was a follower of Sri Lankan Easter bombing mastermind Zahran Hashim.
Continuing with the leads provided by the arrested people, National Investigation Agency on Tuesday arrested two more persons from Uttar Pradesh in connection with the blasts outside the rally of the Bharatiya Janata Party's prime ministerial candidate Narendra Modi on October 7.
According to the chargesheet, Rana played a crucial role in supporting terrorist David Coleman Headley, a Pakistani-American operative linked to Lashkar-e-Taiba, by facilitating his reconnaissance missions across Mumbai.
A Delhi court convicted Kashmiri separatist Asiya Andrabi in a UAPA case related to waging war against India and membership of a terrorist organization.
Officials said that 22-year-old Shakir Bashir Magrey, a furniture shop owner and resident of Hajibal, Kakapora in Pulwama, had provided shelter and other logistical assistance to suicide-bomber Adil Ahmad Dar.
National Investigation Agency on Monday formally arrested Lokesh Sharma, already in judicial custody in connection with the Samjhauta train bombing case, for his alleged role in the 2008 Malegaon blast.
