Tag: Nia

OTP Sharing Scam
OTP sharing with Pakistan intelligence operatives: Accused Abhijeet admits sending money to mastermind

Prior to Abhijeet’s arrest, the STF had arrested Pathanisamant Lenka, the alleged mastermind of fake SIM cards and OTP sharing scam.

  • Monday, 10 July 2023
NIA arrests 4th accused in CPI (Maoist) terror funding case
NIA raids 5 locations in three states in 'Ghazwa-e-Hind' terror module case

The official said that a total of five locations, one in Darbhanga and two in Patna (all Bihar), one in Surat (Gujarat), and one in Bareilly (Uttar Pradesh), were raided.

  • Sunday, 02 July 2023
Lawrence Bishnoi
Need for sophisticated arms led to Bishnoi’s link-up with Khalistani terrorists

Another reason for this association was the need for sophisticated weapons that were not available in India.

  • Monday, 26 June 2023
NIA arrests 4th accused in CPI (Maoist) terror funding case
NIA arrests 4th accused in CPI (Maoist) terror funding case

The accused was identified as Anandi Paswan alias Anand Paswan (46). The NIA said that he has more than five criminal cases registered against him in various police stations of Bihar.

  • Monday, 26 June 2023
Hurriyat funding case: NIA attaches 17 properties of financier of terrorism in J&K
Hurriyat funding case: NIA attaches 17 properties of financier of terrorism in J&K

Yasin Malik, a JKLF commander, is currently serving a life sentence in this case.

  • Monday, 12 June 2023
NIA releases CCTV footage of attack on Indian High Commission in London, seeks public help to identi
NIA releases CCTV footage of attack on Indian High Commission in London, seeks public help to identify culprits

The attack on the Indian Embassy took place on March 19.

  • Monday, 12 June 2023
Delhi HC issues notice to Yasin Malik, NIA compares him to Osama Bin Laden
Delhi HC issues notice to Yasin Malik, NIA compares him to Osama Bin Laden

A division bench of Justices Siddharth Mridul and Talwant Singh also issued production warrants for Malik and listed the case for hearing next on August 9.

  • Monday, 29 May 2023
Salman Khan among top 10 targets of Lawrence Bishnoi, reveals NIA probe
Salman Khan among top 10 targets of Lawrence Bishnoi, reveals NIA probe

Bishnoi told the NIA that in 1998, the Bollywood superstar came to Jodhpur to shoot one of his movies. During the shoot allegations were made against Khan for killing a blackbuck, an animal revered in Bishnoi community. The gangster wanted to kill Salman Khan as a result.

  • Monday, 22 May 2023
NIA
NIA arrests JeM operative for involvement in J&K terror conspiracy case

The National Investigation Agency (NIA) on Sunday arrested a Jaish-e-Mohammad (JeM) operative for his alleged involvement in the terror conspiracy case in Jammu and Kashmir.

  • Sunday, 21 May 2023
Lawrence Bishnoi
NIA arrests absconding associate of gangster Lawrence Bishnoi

The National Investigation Agency (NIA) has arrested an absconding associate of jailed gangster Lawrence Bishnoi over his involvement in the terrorist-gangster drug smuggling network, an official said on Saturday.

  • Saturday, 20 May 2023
Operation Dhvast: NIA arrests 3 after raids in terrorists-gangsters nexus case
Operation Dhvast: NIA arrests 3 after raids in terrorists-gangsters nexus case

These raids targeted networks involving terrorists, gangsters, and drug smugglers.

  • Thursday, 18 May 2023
Lawrence Bishnoi
NIA raids hideouts of gangster Lawrence Bishnoi and accomplices

Officials said that a large quantity of illegal weapons have also been recovered.

  • Wednesday, 17 May 2023
Terror funding case: NIA raids 6 locations in J&K
Terror funding case: NIA raids 6 locations in J&K

The NIA teams were accompanied by CISF personnel and local police.

  • Monday, 15 May 2023
NIA
NIA takes over probe into Ram Navami violence in Bengal

The National Investigation Agency (NIA) has recently taken over the investigation into the violence that occurred during the Ram Navami procession in West Bengal.

  • Friday, 12 May 2023
NIA searches 6 places in 2021 Naupada fake currency case, suspects D-Company link
NIA searches 6 places in 2021 Naupada fake currency case, suspects D-Company link

The case related to the seizure of counterfeit Indian currency notes of Rs 2000/-denomination.

  • Thursday, 11 May 2023
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