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NIA

News Reports

NIA files charge sheet in LTTE terror funding case, plans were underway to trigger unrest in TN through ‘Tamil nationalism’

OpIndia Staff -
The NIA has filed a charge sheet against six people In connection with the LTTE terror funding investigation.
News Reports

Detention of ‘activist’ Khurram Parvez, who dubbed Amarnath Yatra ‘militarised pilgrimage’, extended by 50 days: Here is what you need to know

OpIndia Staff -
NIA found that Khurram Parvez worked as 'LeT operator' and actively recruited overground workers from different states in India.
News Reports

Karnataka govt hands over Harsha murder case probe to NIA

OpIndia Staff -
The Karnataka government has turned over the investigation into Bajrang Dal activist Harsha murder case in the state's Shivamogga city to the NIA
News Reports

Karnataka: Police invoke UAPA charges against Kasif and 9 others accused in Harsha murder case, suspect a ‘larger conspiracy behind the murder’

OpIndia Staff -
The Karnataka police have pressed charges under the stringent Unlawful Activities (Prevention) Act, 1967 against the 10 people arrested in connection with the murder of Bajrang Dal activist Harsha
News Reports

Dawood Ibrahim forms a special unit to target India; businessmen, politicians on hit list: NIA

OpIndia Staff -
The NIA has learnt that top politicians and businessmen are on the radar of the unit formed by Dawood Ibrahim
News Reports

NIA arrests its former officer Arvind Digvijay Negi for leaking sensitive information to overground operative of Lashkar-e-Taiba

OpIndia Staff -
Himachal IPS officer and former NIA officer Arvind Digvijay Negi arrested by NIA for passing secret sensitive information to Lashkar-e-Taiba
News Reports

ED intensifies crackdown on fugitive gangster Dawood Ibrahim and aides, to take his brother into custody in a money laundering case

OpIndia Staff -
Iqbal Kaskar, brother of Dawood Ibrahim, is already lodged in Thane jail after he was arrested on September 9, 2017, in an extortion case
News Reports

NIA court sentences Ansarullah Bangla Team terrorist to 7 years of rigorous imprisonment

OpIndia Staff -
The NIA charged the terror operative under various sections of the Indian Penal Code(IPC), UAPA and the Foreigners Act.
News Reports

Karnataka: NIA chargesheet names ex-Congress MLA’s kin for recruiting youths for ISIS, terror funding

OpIndia Staff -
NIA has filed a chargesheet in the ISIS recruitment conspiracy case in which it has named the kin of former Karnataka Congress MLA, late B M Idinabba along with 7 others
News Reports

PM security breach: Justice (retd) Indu Malhotra to lead SC appointed panel, NIA chief, DG(security) of Punjab included

OpIndia Staff -
The Judicial Panel will probe causes of security breach, people responsible for it and measures that need to be taken for preventing security lapses of VVIPs in future.
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