TERRORIST CHARGESHEET
NIA chargesheets Goldy Brar, four others in 2024 Gurugram clubs bombing case
The NIA has charged Goldy Brar and four others in connection with the 2024 Gurugram club bombings. The accused face charges under various acts, including the UA(P) Act. Investigations reveal a conspiracy by Babbar Khalistani International to incite communal disharmony. The terror group extorted money and procured explosives to threaten India's security. The NIA continues its investigation into the matter.
NIA chargesheets Maoist cadre for killing Army jawan in Chhattisgarh village fair ambush
The NIA has filed charges against a Maoist cadre, Ashu Korsa, for his involvement in the murder of an Army personnel in Chhattisgarh last year. Korsa, an active member of the CPI (Maoist), conspired with others to kill Motiram Achala, who was shot dead at a village fair in February 2023.
NIA chargesheets 3 Naxals for involvement in extortion, forced recruitment in Jharkhand
The National Investigation Agency has filed charges against three Naxals. They are accused of extortion and forced recruitment in Jharkhand. Krishna Hansda, Abhijit Korah, and Ramdayal Mahto are the accused. Hansda was arrested in January 2023 with levy money and a pistol. The NIA took over the case in June 2023.
NIA arrests two members of ISIS sleeper cell's module from Mumbai airport
The National Investigation Agency apprehended two fugitives linked to an ISIS sleeper cell at Mumbai airport. Abdullah Faiyaz Shaikh and Talha Khan were wanted in connection with a 2023 Pune IED case. They were intercepted upon arrival from Jakarta. The duo had been evading authorities for over two years. They are accused of assembling IEDs and conducting bomb-making workshops.
Delhi High Court denies bail for PFI leader A S Ismail, citing improvement in health
The Delhi High Court has refused to grant interim medical bail to Popular Front of India (PFI) leader A S Ismail, who is an accused in a terror case. The court cited an AIIMS medical board report indicating his condition is stable and wouldn't worsen without bail.
China helping TRF slip through UNSC sanctions scrutiny
India's repeated attempts to include The Resistance Front (TRF) in the UN Security Council's sanctions report have been blocked by China. A Chinese diplomat leading the monitoring team has instead highlighted Pakistan's concerns, mentioning Balochistan Liberation Army and Majeed Brigade. This action raises concerns about China's alignment with Pakistan, hindering efforts to address India's counter-terrorism concerns.
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NIA chargesheets three accused, linked with banned ISIS terrorist outfit, for 2024 Srinagar grenade attack
The NIA has filed a chargesheet against three individuals linked to ISIS/ISJK for their involvement in the 2024 Srinagar market grenade attack. Sheikh Usama Yaseen, Umar Fayaz Sheikh, and Afnan Mansoor Naik are accused of planning and executing the attack, which resulted in one death and several injuries.
NIA raids 18 places in six states in Pak-backed Khalistan cross-border arms and narcotics smuggling case
The National Investigation Agency conducted raids across multiple states. These raids are linked to a case involving Pakistan-backed smuggling of arms and narcotics. The NIA seized electronic devices and incriminating materials. The agency is investigating a conspiracy to destabilize India. This involves social media and foreign-based handlers. Earlier, the NIA chargesheeted more accused in the Neemrana hotel firing case.
NIA probing 6 UAPA cases against LeT offshoot TRF
TRF's activities started in 2020-21 following which the first case regarding recovery of improvised explosive devices from a LeT terrorist in Bathindi in Jammu was registered on June 27, 2021. "Investigation revealed that Pakistan-based handlers of proscribed terror outfit LeT and their associates based in J&K had conspired to cause extensive terror activities. They had planned that responsibility for the terrorist acts so committed would be taken by the pseudo-acronym TRF to maintain plausible deniability and evade," explained a senior official.
FBI arrests Harpreet Singh, linked to Punjab terror attacks and international terrorist groups
The FBI and ERO apprehended Harpreet Singh in the US, wanted for terror attacks in Punjab and linked to international terrorist groups. Singh, who entered the US illegally and used burner phones, is accused by the NIA of involvement in the 2024 Chandigarh grenade attack as part of Babbar Khalsa International (BKI).
RSS leader murder: SC refuses to entertain NIA's plea against bail to PFI members
The Supreme Court addressed the NIA's plea regarding bail for 17 PFI members in the Srinivasan murder case. The court suggested the NIA approach the special court first. It highlighted the High Court's power to cancel bail if conditions are breached. The NIA alleged bail condition violations by the accused. The special court can review evidence of these violations.
Tahawwur Rana to finally face law in India; interrogation to expose Pakistan state actors' role in 26/11 attacks
Tahawwur Hussain Rana, accused in the 2008 Mumbai terror attacks, has been extradited to India from the US. Investigators aim to uncover the role of Pakistani state actors and gain insights into Rana's pre-attack travels across India. His interrogation is expected to reveal crucial details about the conspiracy and potential targets beyond Mumbai, shedding new light on the devastating attacks.
Tahawwur Rana's extradition will expose Pakistani state actors' role in 26/11 attacks: Sources
Tahawwur Rana, accused in the Mumbai terror attack, will likely be extradited to India soon. He has exhausted all legal options in the US. Indian agencies aim to uncover Pakistan's role in the 26/11 attacks through Rana. A multi-agency team is in the US to bring Rana back.
Hyderabad bomb blast case 2013: Telangana HC upholds death penalty to 5 convicts
The Telangana High Court validated the death penalty for five Indian Mujahideen operatives, including Yasin Bhatkal, confirming the NIA court's decision. These individuals were convicted for their involvement in the 2013 Dilsukhnagar bombings, which resulted in 18 fatalities and 131 injuries. The court dismissed their appeal, upholding the trial court's original judgment.
Grenade attack case: NIA chargesheets four Khalistani terror operatives in Chandigarh
The NIA has chargesheeted four terrorists from the Babbar Khalsa International for their involvement in the September 2024 grenade attack in Chandigarh. The accused, including Pakistan-based Harwinder Singh Sandhu and US-based Harpreet Singh, provided support and conspired to target a retired Punjab Police officer.
Two Pakistan-trained terrorists chargesheeted in Jammu
Terrorists Abdul Waris and Masrat Hussain, who were arrested in Jammu and Kashmir after returning from Pakistan via Nepal, are currently out on bail. They confessed to crossing the Line of Control illegally and receiving arms training in Pakistan.
NIA files supplementary charge-sheet in KTF recruitment, arms smuggling case
The National Investigation Agency (NIA) has taken significant steps in the Khalistan Tiger Force recruitment and arms smuggling case, filing a supplementary charge-sheet against four individuals. This development was confirmed by an official on Saturday, indicating progress in the investigation.
JeM chief among 12 chargesheeted in terror attack case ahead of PM's Jammu visit
The National Investigation Agency (NIA) filed the charge sheet against JeM chief Masood Azhar Alvi alias Maulana, a resident of Bahawalpur (Pakistan), his four Pakistan-based associates, two slain terrorists and five Kashmir residents in a special court here, a federal agency spokesperson said.
NIA files chargesheet against 8 terrorists in ISIS-Kerala module case
The NIA registered the case in March last year over terrorist activities of an accused, Mohammed Ameen of Kerala, and his associates, who were running various ISIS propaganda channels on different social media platforms.
JK police DySP was tasked by Pakistan to establish 'contact' in MEA: NIA chargesheet
The chargesheet said he had saved the number of his contact at the Pakistan High Commission as 'Pak Bhai' (Pakistani brother).
Pulwama terror attack: NIA names JeM chief Masood Azhar in chargesheet
An NIA official told IANS: "The agency will file a chargesheet (on Tuesday) against Azhar, Asghar, their slain relative Farooque, six arrested accused in the Pulwama terror attack case at a Jammu Special NIA court."
Pathankot attack was code-named 'nikaah'
Pathankot attack was code-named 'nikaah' (wedding) and attackers were called 'baraati' (wedding guests).
9 LeT cadres named in NIA charge sheet in Udhampur terror case
A Pakistani national and member of LeT, later identified as Mohammad Naveed alias Usman was arrested soon after the attack.
IS module wanted to kill in India after failing to reach Syria: NIA
This emerged during investigation by the National Investigation Agency (NIA), which is probing a module unearthed in March from Kanpur in Uttar Pradesh.
ISIS recruits from Mumbai's Kalyan had plans to attack India: National Investigation Agency
The National Investigation Agency said ISIS planned to recruit from India and among NRIs to carry out attacks not just in Iraq and Syria but also in India.
Pakistan officials in Sri Lanka wanted 26/11 re-run in Bangalore: National Investigation Agency
The plan was to send the terrorists to a landing spot between Rameshwaram and Tuticorin in a rowing boat, the NIA said in its startling disclosure.
Hizbul commander organized attacks from jail: National Investigation Agency
NIA filed a chargesheet against Hizbul's chief of operations in the valley Muzaffar Ahmad Dar on Saturday.
26/11 chargesheet today
Mumbai police will file a chargesheet on the 26/11 terror attacks.
Mumbai Police files chargesheet against 21 IM operatives for blasts
The Mumbai Police, on Tuesday, filed an 1,800-page chargesheet against 21 persons, who are allegedly members of terror outfit Indian Mujahideen (IM).
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