News for 'nia investigation'

NIA court awards 5-year jail to 2 for promoting ISIS terror activities

NIA court awards 5-year jail to 2 for promoting ISIS terror activities

Rediff.com24 Aug 2023

The NIA special court, Delhi sentenced them under various sections of Indian Penal Code, Unlawful Activities (Prevention) Act, and Explosive Substances Act, a spokesperson of the federal agency said.

NIA arrests Jharkhand resident as 8th accused in Pune ISIS module case

NIA arrests Jharkhand resident as 8th accused in Pune ISIS module case

Rediff.com2 Nov 2023

The arrested person was identified as Mohammad Shahnawaz Alam, a resident of Hazaribagh area of Jharkhand.

Elgar Case: Rona Wilson, Sudhir Dhawale walk out of jail

Elgar Case: Rona Wilson, Sudhir Dhawale walk out of jail

Rediff.com24 Jan 2025

Researcher Rona Wilson and activist Sudhir Dhawale, accused in the Elgar Parishad-Maoist links case, were released on bail from a Navi Mumbai prison on Friday, more than six years after they were arrested. The duo walked out of the Taloja jail after completing bail formalities before the special NIA court, over a fortnight after they were granted bail by the Bombay High Court. The HC granted bail to Wilson and Dhawale on January 8, noting they had been in jail since 2018 and the trial in the case, in which anti-terror act UAPA has been invoked, was yet to start. Apart from Dhawale and Wilson, 14 other activists and academicians were arrested in the case. Eight of them have been granted bail till now, with one, Mahesh Raut, still in jail as the appeal filed by the National Investigation Agency (NIA) against his bail is pending before the Supreme Court. Jesuit priest and activist Stan Swamy, one of the accused, died in 2021 while lodged in judicial custody. The case pertains to provocative speeches allegedly delivered at the Elgar Parishad conclave held in Pune on December 31, 2017, triggering violence at Koregaon-Bhima, a village outside Pune city, the next day. The Pune police had claimed the conclave was backed by Maoists. The NIA later took over the probe.

NIA will not investigate Mumbai attacks

NIA will not investigate Mumbai attacks

Rediff.com15 Jan 2009

The National Investigation Agency, set up in the wake of Mumbai terror attacks, will have members handpicked by its first chief Radha Vinod Raju, who was appointed on Thursday. "He has been requested to join immediately and quickly begin recruitment," Home Minister P Chidambaram, who recommended Raju, said.

NIA raids 31 places in Punjab, Haryana over Indian mission attack in London

NIA raids 31 places in Punjab, Haryana over Indian mission attack in London

Rediff.com1 Aug 2023

They committed criminal trespass, injured officials, disrespected the Indian flag and damaged public property.

Manipur violence: SC seeks report from state, CBI, NIA

Manipur violence: SC seeks report from state, CBI, NIA

Rediff.com11 Mar 2024

The Supreme Court on Monday directed the Manipur government, the Central Bureau of Investigation (CBI) and the National Investigation Agency (NIA) to file reports elaborating on the status of probe and the charge sheets filed in cases of ethnic-violence to help it take a decision on whether the trials can commence in Assam or be undertaken in Manipur.

NIA files supplementary charge sheet in Mundra Port narcotics case

NIA files supplementary charge sheet in Mundra Port narcotics case

Rediff.com13 May 2023

With this, a total of 42 individuals and seven firms have so far been chargesheeted in the case which was initially registered by the Directorate of Revenue Intelligence, Gandhidham unit, Gujarat, on September 13, 2021.

SC refuses to stay HC order for NIA probe into Bengal's Ram Navami violence

SC refuses to stay HC order for NIA probe into Bengal's Ram Navami violence

Rediff.com19 May 2023

The Supreme Court on Friday refused to stay the order of the Calcutta high court handing over the probe into incidents of violence during Ram Navami celebrations in West Bengal to the National Investigation Agency.

NIA attaches properties of Hizbul chief Salahuddin's sons in Kashmir

NIA attaches properties of Hizbul chief Salahuddin's sons in Kashmir

Rediff.com24 Apr 2023

Authorities on Monday attached a house belonging to Hizbul Mujahideen chief Syed Salahuddin's son in the city's Ram Bagh area, officials said.

SC refuses to discharge Assam MLA Akhil Gogoi in NIA case

SC refuses to discharge Assam MLA Akhil Gogoi in NIA case

Rediff.com18 Apr 2023

Allowing an appeal filed by the National Investigation Agency (NIA), the high court had remanded the matter back to the trial court to conduct a fresh hearing on the question of framing of charge against all the four accused persons including Gogoi.

NIA foils ISIS men's plot to carry out IED blasts, 8 held after 19 raids

NIA foils ISIS men's plot to carry out IED blasts, 8 held after 19 raids

Rediff.com18 Dec 2023

The early morning crackdown against the terror group in Ballari and Bengaluru in Karnataka, Amaravati, Mumbai and Pune in Maharashtra, Jamshedpur and Bokaro in Jharkhand and Delhi, led to the foiling of a plan by the accused to carry out terror acts, especially improvised explosive device blasts.

NIA arrests last accused in PFI hand-chopping case after 13 years

NIA arrests last accused in PFI hand-chopping case after 13 years

Rediff.com10 Jan 2024

The National Investigation Agency (NIA) on Wednesday arrested the key and last absconding accused, who had been in hiding for over 13 years, in connection with the mutilation of a college professor's hand in Kerala, for alleged blasphemy.

NIA has a water-tight case against Headley

NIA has a water-tight case against Headley

Rediff.com21 Oct 2011

India's case against Lashkar-e-Tayiba operatives Tawwahur Rana and David Coleman Headly are in limbo since no decision has been taken on whether a team of the National Investigating Agency would be sent to the United States to question them. Rana and Headly were both accused of helping plan the 26/11 terror strike in Mumbai, in which several Americans were killed. While Headley turned into a prime witness for the Federal Bureau of Investigation, Rana was acquitted.

Maha ATS detains 12 in Thane over SIMI links, terror probe

Maha ATS detains 12 in Thane over SIMI links, terror probe

Rediff.com2 Jun 2025

The Thane unit of the ATS, with the assistance of the Thane rural police, started searches around 4 am at Padgha and Borivali villages in the district adjoining Mumbai, an official said without giving case details.

Jailed MP Engineer seeks custody parole to attend Parl; HC reserves order

Jailed MP Engineer seeks custody parole to attend Parl; HC reserves order

Rediff.com7 Feb 2025

The Delhi High Court has reserved its order on a plea by jailed MP Rashid Engineer, facing trial in a terror funding case, seeking custody parole to attend the ongoing Parliament session. Engineer, a Baramulla MP, was opposed by the National Investigation Agency (NIA) who argued that he has no vested right to attend Parliament and there were security concerns. The court said though there might not be a vested right to attend the session, it could exercise its discretion. The NIA also argued that Rashid misused the telephone facility in Tihar jail and that allowing him to attend the session would be a security risk.

BJYM leader murder: NIA raids Bengaluru houses of 3 absconding PFI workers

BJYM leader murder: NIA raids Bengaluru houses of 3 absconding PFI workers

Rediff.com28 Jun 2023

The NIA seized several electronic gadgets and documents during the searches at the houses of Abdul Nasir and Abdul Rahaman in Kodagu district and Naushad in Dakshina Kannada district of Karnataka.

Navlakha owes Rs 1.64 cr towards house arrest security: NIA in SC

Navlakha owes Rs 1.64 cr towards house arrest security: NIA in SC

Rediff.com8 Mar 2024

Senior advocate Nitya Ramakrishnan, appearing for Navlakha, contested the figure of Rs 1.64 crore saying the agency's calculation of the amount payable was wrong and contrary to the relevant rules.

Kerala: NIA recovers arms, digital devices in raids against PFI

Kerala: NIA recovers arms, digital devices in raids against PFI

Rediff.com29 Dec 2022

The official said the crackdown also covered 20 other suspects.

2 Kashmiri activists sent to NIA custody in terror funding case

2 Kashmiri activists sent to NIA custody in terror funding case

Rediff.com23 Mar 2023

A court in New Delhi on Wednesday granted the National Investigation Agency (NIA) 10 days' custody of two people accused in a case related to NGO terror funding.

'Dangerous' person trained in Pak, China in Mumbai, alerts NIA

'Dangerous' person trained in Pak, China in Mumbai, alerts NIA

Rediff.com27 Feb 2023

The person has been identified as one Sarfaraz Memon .

HC grants bail to Rona Wilson, Sudhir Dhawale in Elgar Parishad case

HC grants bail to Rona Wilson, Sudhir Dhawale in Elgar Parishad case

Rediff.com8 Jan 2025

The Bombay High Court has granted bail to researcher Rona Wilson and activist Sudhir Dhawale, arrested in the Elgar Parishad-Maoist links case. The court noted that they had been in jail since 2018 and the trial was yet to start. The court said the two had spent more than six years in jail as under-trial prisoners. The NIA, the prosecution agency, did not seek a stay to the HC order. Eight other activists have been granted bail in the case, which pertains to provocative speeches allegedly delivered at the Elgar Parishad conclave held in Pune on December 31, 2017.

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Rediff.com18 Apr 2025

Harpreet Singh alias Happy Passia alias Jora, an alleged terrorist who had illegally entered the US, was arrested by the FBI and US Immigration and Customs Enforcement's Enforcement and Removal Operations in Sacramento.

TRF's Sajjad Gul identified as mastermind behind Pahalgam attack

TRF's Sajjad Gul identified as mastermind behind Pahalgam attack

Rediff.com7 May 2025

Sheikh Sajjad Gul, the head of Lashkar-e-Taiba proxy The Resistance Front (TRF), has been identified as the mastermind behind the Pahalgam terror attack that killed 26 people in April. Gul, who is based in Pakistan, has a history of planning terror attacks in Kashmir, including targeted killings, grenade attacks, and ambushes of police personnel. He was designated a terrorist by the NIA in 2022 and a reward of Rs 10 lakh was placed on his head. The TRF claimed responsibility for the Pahalgam attack, where tourists were shot at point-blank range after being asked their religion. Gul's history includes a 2002 arrest in Delhi for planning serial blasts and a subsequent 10-year prison sentence. After his release, he moved to Pakistan and became the leader of the TRF in 2019, a move orchestrated by the ISI to present a facade of an indigenous terror movement in Jammu and Kashmir.

Kerala train arson: NIA searches 10 places in Delhi's Shaheen Bagh

Kerala train arson: NIA searches 10 places in Delhi's Shaheen Bagh

Rediff.com11 May 2023

The searches covered the properties of accused Shahrukh Saifi and other suspects, a spokesperson of the National Investigation Agency said.

Nijjar killing accused no longer in custody in Canada, show documents

Nijjar killing accused no longer in custody in Canada, show documents

Rediff.com9 Jan 2025

Documents released by the Justice Department of British Columbia, Canada show that all four alleged accused in the murder of National Investigation Agency (NIA) designated terrorist Hardeep Singh Nijjar appear to be no longer in custody.

NIA attaches properties of Hizbul terrorist in Kupwara

NIA attaches properties of Hizbul terrorist in Kupwara

Rediff.com4 Mar 2023

The properties of Bashir Ahmad Pir, a resident of the Babarpora area of Kralpora in the north Kashmir district, was attached by the agency as part of the action against the militants operating from Pakistan, they said.

What NIA says on 'largest ever' crackdown on PFI

What NIA says on 'largest ever' crackdown on PFI

Rediff.com22 Sep 2022

The raids, as per official sources, began at 3:30 am and involved as many as 300 NIA officials from across its various offices.

HC nod to NIA to book Assam legislator Akhil Gogoi for anti-CAA stir

HC nod to NIA to book Assam legislator Akhil Gogoi for anti-CAA stir

Rediff.com9 Feb 2023

Gogoi was the only one whose bail was rejected by the court and he was released after spending 567 days in jail once Special NIA Judge Pranjal Das cleared him along with the three others of all charges.

NIA busts ISIS-linked terror module in MP's Jabalpur; 3 held, weapons seized

NIA busts ISIS-linked terror module in MP's Jabalpur; 3 held, weapons seized

Rediff.com27 May 2023

The case is linked to the Bhopal terror funding case involving the proscribed organisation, Jamaat-ul-Mujahideen Bangladesh.

Elgar Parishad case: HC flags violation of Article 21

Elgar Parishad case: HC flags violation of Article 21

Rediff.com15 Jan 2025

Prolonged incarceration without trial amounts to infringement of the right to life under the Constitution, the Bombay high court said while urging a special court to expedite the trial in the 2018 Elgar Parishad-Maoist links case.

Mukesh, Nita left terror-stricken by Antilia bomb incident, NIA tells court

Mukesh, Nita left terror-stricken by Antilia bomb incident, NIA tells court

Rediff.com1 Jun 2023

The agency filed an affidavit opposing the bail plea of dismissed police officer Sachin Waze, a prime accused in the cases related to the Antilia bomb scare and subsequent killing of businessman Mansukh Hiran.

NIA nabs PFI weapon trainer linked to Nizamabad terror plot from Karnataka

NIA nabs PFI weapon trainer linked to Nizamabad terror plot from Karnataka

Rediff.com14 Jun 2023

The 33-year-old accused, Nossam Mohamed Yunus, was wanted for his alleged involvement in the Nizamabad terror conspiracy case, a spokesperson of the federal agency said

NIA raids 15 locations in 7 J-K districts in two terror-related cases

NIA raids 15 locations in 7 J-K districts in two terror-related cases

Rediff.com20 May 2023

One of the two cases was registered by NIA's Delhi branch in 2021, and the other was lodged by the anti-terror agency's Jammu branch in 2022.

Attack on Bengal minister conspiracy: Mamata; Oppn, Guv seek NIA probe

Attack on Bengal minister conspiracy: Mamata; Oppn, Guv seek NIA probe

Rediff.com19 Feb 2021

The bomb attack on West Bengal minister Jakir Hossain snowballed into a political controversy with Chief Minister Mamata Banerjee alleging that it was a preplanned conspiracy as certain people were 'pressuring' him to switch over to another party, while opposition parties demanded National Investigation Agency (NIA) into the issue.

'No need to provide Rana with Biryani': 26/11 hero

'No need to provide Rana with Biryani': 26/11 hero

Rediff.com10 Apr 2025

Mumbai 'Chai Wala' known as 'Chhotu' aka Mohammed Taufiq, whose alertness saved lives during the 26/11 Mumbai terror attacks stated that there is no need for India to provide Tahawwur Rana with cell and Biryani and facilities which were provided to Ajmal Kasab, one of the terrorists involved in Mumbai attacks.

NIA hot on trail of PFI trainer Yakoob, raids 25 spots in 3 states

NIA hot on trail of PFI trainer Yakoob, raids 25 spots in 3 states

Rediff.com31 May 2023

The National Investigation Agency (NIA) on Wednesday conducted raids at about 25 locations in Karnataka, Kerala and Bihar in the Popular Front of India (PFI) Phulwarisharif case.

How Will Nuns' Arrest Affect Kerala Politics?

How Will Nuns' Arrest Affect Kerala Politics?

Rediff.com6 Aug 2025

The current situation in Kerala politics is perhaps best described as a case of the state's traditional two front politics now seeing a third front (the BJP) muscling in with the potential outcome being either a messy three front affair or a renewed endorsement of the two front pattern but with one of the old fronts compromised or quashed, observes Shyam G Menon.

NIA opposes Assam MLA Gogoi's bail in SC, says he is kingpin of Maoist acts

NIA opposes Assam MLA Gogoi's bail in SC, says he is kingpin of Maoist acts

Rediff.com27 Feb 2023

A bench of Justices V Ramasubramanian and Pankaj Mithal, which extended the protection from arrest to Gogoi till March 3, said it would hear the matter on Friday.

NIA announces reward for info on Karnataka BJP activist's killers

NIA announces reward for info on Karnataka BJP activist's killers

Rediff.com2 Nov 2022

The National Investigation Agency (NIA), which is investigating the murder case of Bharatiya Janata Yuva Morcha leader Praveen Nettaru in Sullia, has announced a cash reward to those who provide clues regarding the whereabouts of four accused in the case.

Antilia bomb scare: HC denies bail to ex-cop Sharma, pulls up NIA over probe

Antilia bomb scare: HC denies bail to ex-cop Sharma, pulls up NIA over probe

Rediff.com23 Jan 2023

The agency has not done an "in- depth" investigation, it said.