NIA

Crackdown On PFI: NIA Raids In Bihar’s Purnia, Araria, Aurangabad

The National Investigation Agency (NIA) searched offices of the Popular Front of India (PFI) and residences of its key members in Purnia, Araria, and Aurangabad in Bihar as part of a nationwide crackdown on the radical Islamist outfit on Thursday morning. NIA conducted a search and seizure operation at the regional office of PFI in […]

Raids On PFI: Top Officials Update Amit Shah During High-Level Meet

Amid one of the biggest nationwide crackdowns on the Popular Front of India (PFI) across the country, Union Home Minister Amit Shah is chairing a high-level meeting with Home Secretary Ajay Bhalla, National Investigation Agency (NIA) chief Dinkar Gupta, and National Security Advisor (NSA) Ajit Doval here. According to sources, Shah is chairing the meeting […]

Massive Crackdown On PFI: 106 Arrested, Amit Shah Holds Meet

In one of the biggest crackdowns on the Popular Front of India (PFI), the National Investigation Agency (NIA) and the Enforcement Directorate (ED) sleuths swung into action across states and carried out searches at various locations. In all,106 people were arrested following the raids. Meanwhile, Union Home Minister Amit Shah held a meeting in Delhi […]

PFI Module Case: NIA Searches 38 Locations, Seizes ₹8.32L, Detains 4

Cracking its whip on the terror modules, National Investigation Agency (NIA) on Sunday carried out searches at more than 38 locations in Andhra Pradesh and Telangana in connection with the PFI module case. The central agency also detained four persons and seized ₹8.31 lakh following its searches. An NIA spokesperson said that the anti-terror probe […]

Mundra Port Drug Haul Case: NIA Arrests Delhi’s Playboy Club Owner

Harpreet Singh Talwar aka Kabir Talwar, the owner of several clubs in Delhi, including the Playboy Club in Delhi’s Samrat Hotel, was on Thursday arrested by the National Investigation Agency (NIA) in connection with 3,000 kg of heroin seized at Gujarat’s Mundra port on September 13 last year. The NIA re-registered the case on October […]

JMB Bhopal Case: NIA Arrests 2 Bangladeshi Nationals

NEW DELHI: The National Investigation Agency (NIA) on Monday said that it has arrested two highly radicalised people involved in propagating Jihad. According to the NIA, they used to post hateful and incriminating materials online and communicate with their associates in India and Bangladesh via encrypted apps. An NIA spokesperson here said that the agency […]

Court Sends Mohsin Ahmad To NIA Custody Till Aug 16

NEW DELHI: Mohsin Ahmad, who was arrested by the National Investigation Agency (NIA) on Saturday, was sent to the agency’s custody till August 16 by a local court. Ahmad, who was arrested from the Batla House area of South Delhi in connection with the ISIS module case, was produced before a court here today. The […]

ISIS Module Case: NIA Arrests One Suspect 

NEW DELHI: Ahead of Independence Day celebrations, the National Investigation Agency (NIA) arrested one suspect, Mohsin Ahmad, in connection with the ISIS module case. An NIA source told The New Indian that the anti-terror probe agency on Saturday night carried out a search in the Batla House area in south Delhi. After the search operation, NIA arrested […]

NIA Arrests Close Associate Of Dawood Gang

NEW DELHI: In a massive action, the National Investigation Agency (NIA) on Thursday arrested Mohammad Salim aka Salim Fruit, a close associate of the Dawood Ibrahim syndicate who played an active role in extorting huge amounts of money in the name of underworld gangster Chhota Shakeel through property dealings and dispute settlements, for raising terror […]

NIA Files Charge Sheet against Al Qaeda’s Terrorist

NEW DELHI: The National Investigation Agency (NIA) on Wednesday filed a supplementary charge sheet against Tawheed Ahmad Shah, a member of Al-Qaeda (AQIS (Al-Qaeda in Indian Subcontinent)/AGH (Ansaar Gajwatul Hind)), who instigated Minhaj Ahmad to join the terrorist group and instructed him to recruit as many members as possible to join Al-Qaeda’s affiliate AGH (Ansaar […]