NIA Chargesheet

Lawrence Bishnoi, Goldy Brar chargesheeted in Khalistan terror-nexus case

Lawrence Bishnoi has been operating his terror-crime syndicate from jails in different states along with Canada-based Goldy Brar, who is an accused in the killing of Dera Sacha Sauda follower Pradeep Kumar in 2022.

NIA Files Chargesheet Against Pakistani, Gujarati Men For Espionage

  NEW DELHI: The National Investigation Agency (NIA) on Friday said that it had filed a chargesheet against two persons, including a Pakistani national, who routed money through Cryptocurrency exchanges to Indian agents to elicit sensitive information pertaining to vital defence establishments. The anti-terror probe agency filed a charge sheet against Pakistani national Waseem and […]

Mundra Port Heroin Seizure: Terror Financing Link Unearthed In NIA Chargesheet Against 16

  NEW DELHI: Almost six months after taking over the case of the seizure of about 3,000 kg of heroin from Gujarat’s Mundra port, the National Investigation Agency (NIA) on Monday filed a charge sheet against 16 people including 11 Afghans and one Iranian national in the case. The accused named in the case were […]