national investigation agency (nia)

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    Waze's Discharge Plea Denied Amidst Serious Criminal Charges

    Mumbai, March 30 The NIA has opposed the plea by former police officer Sachin Waze to be discharged in the Antilia bomb scare and the murder of businessman Mansukh Hiren case, stating that he is "directly involved in the commission of a crime."The offenses committed by Waze and his co-accused...
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    Foreign Nationals in India: Investigation Focuses on Motive and Connections

    New Delhi, March 30 A Delhi court that extended the NIA custody of seven foreign nationals in a terror conspiracy case last week emphasized the sensitive nature of the case and said that several questions needed to be answered to ascertain things like the motive of the accused behind coming to...
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    Naxal Insurgency Weakens: Security & Development Efforts Yield Results

    New Delhi, March 29 – A combination of security pressure and rehabilitation efforts has dealt a decisive blow to Naxalism, one of the country's longest-running insurgencies, with over 10,000 Maoists laying down arms in the last decade and top leaders eliminated, officials said.The Union Home...
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    Increased Entry Points Fuel Fake Currency Racket

    New Delhi, March 27 – India’s security agencies have flagged the increasing number of entry points through which counterfeit currency is being circulated in the market. Initially, counterfeit currency was being pushed into Nepal from Pakistan before entering India. However, with Indian agencies...
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    Investigation Continues: NIA to Question Suspects in Delhi Court

    New Delhi, March 26 A Delhi court has ordered the detention of two men accused of killing Bangladeshi political activist Osman Hadi, whose daylight murder sparked widespread violence in the neighboring country, for 11 days in the custody of the National Investigation Agency (NIA).The two...
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    Aasiya Andrabi Sentenced to Life: Kashmir Separatist's Conspiracy Case

    New Delhi, March 24 A special NIA court on Tuesday sentenced hardline separatist Aasiya Andrabi to life imprisonment for conspiring to wage war against India, observing that any leniency for the leader of Dukhtaran-e-Millat would only "revitalize" her efforts to secede Kashmir.Additional...
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    SC Directs States to Expedite UAPA Trial Completion

    New Delhi, March 24 The Supreme Court on Tuesday asked 17 states, including Delhi, Gujarat, and Maharashtra, to strive to ensure that dedicated NIA courts complete trials in UAPA cases within one year.A bench of Chief Justice Surya Kant and Justice Joymalya Bagchi said that the states may set...
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    Northeast States Under Scrutiny: Foreign Involvement Revealed

    New Delhi, March 23 – The arrest of an American mercenary, Matthew Aaron VanDyke, and six Ukrainian nationals by the National Investigation Agency (NIA) has exposed a larger agenda against the northeastern states of India.While the accused have confessed to training ethnic armed groups based...
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    Drone Warfare and Covert Operations: India's Investigation Uncovers Complex Links

    New Delhi, March 22 – A complex and controversial investigation involving foreign nationals has highlighted alleged links to covert activities in Myanmar’s ongoing conflict, even as Ukraine has strongly denied all accusations, according to a report.The development follows action by India’s...
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    Critical Infrastructure Under Siege: Drone Strikes and Foreign Involvement in Northeast

    New Delhi, March 20 – The northeastern states have always been a target of external elements. This explains why insurgency has lasted so long in the region. And now, some militant groups are trying to launch drone strikes targeting critical infrastructure in the region.Since 2014, the...
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    Larger Conspiracy Behind Amravati Pharmacist Killing – Court Ruling

    Mumbai, March 19 A special NIA court here has refused to discharge Irfan Khan, the alleged main conspirator in the 2022 murder of Umesh Kolhe, a pharmacist based in Amravati, saying there is sufficient prima facie evidence against the accused to proceed with the trial.The court said the murder...
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    India Investigates Foreigners Linked to Myanmar Insurgent Training

    New Delhi, March 19 An alert issued by security agencies based on information about attempts by certain "persons of interest" to flee India after illegally entering from Myanmar via the porous Mizoram border, led to the arrest of seven foreigners, including an US security analyst, officials said...
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    Gang Violence Fears Rise Amid Bishnoi Gang Investigation

    Mumbai, March 18 The Mumbai Police have sought the custody of gangster Anmol Bishnoi, as he needs to be investigated in several cases here, Maharashtra Chief Minister Devendra Fadnavis said on Wednesday.Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi and wanted in...
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    Shabir Shah Granted Bail: Conditions Include Phone Monitoring

    Srinagar, March 17 – While granting bail to Kashmiri separatist leader Shabir Shah, taking into account his age, eight years spent in jail, and the slow progress of the trial, the Supreme Court has imposed strict bail conditions on him.The bail order states that Shah will only use one mobile...
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    Terror Funding Case: Supreme Court Imposes Bail Conditions on Shabir Shah

    New Delhi, March 17 Some of the conditions imposed by the Supreme Court on Kashmiri separatist leader Shabir Ahmed Shah while granting him bail in a terror funding case included using only one mobile phone, which would always remain switched on; not leaving Delhi without the permission of the...
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    Concerns Over Trial Progress Lead to Bail for Kashmiri Separatist

    New Delhi, March 17 Emphasizing that if the trial was unlikely to conclude within a reasonable time, continued detention could result in the curtailment of personal liberty, the Supreme Court has granted bail to Kashmiri separatist leader Shabir Ahmed Shah in jail in a terror funding case.A...
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    Beldanga Violence: SC Rejects State Government’s Attempt to Halt Probe

    New Delhi, March 16 – The Supreme Court on Monday declined to entertain an appeal filed by the West Bengal government challenging an order of the Calcutta High Court that had refused to stay the investigation by the National Investigation Agency (NIA) into the violence at Beldanga in the...
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    Red Fort Blast: Accused Sent for Judicial Custody

    New Delhi, March 16 A Delhi court on Monday remanded two accused in the Red Fort blast conspiracy to 15 days of judicial custody.Special Judge Pitambar Dutt ordered the detention of Zameer Ahmad Ahangar and Tufail Ahmad Bhat after their five-day period in NIA custody ended.Ahangar and Bhat...
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    Five-Year-Old Case: J&K Acquits Men Accused of Harboring Terrorists

    Srinagar, March 13 A court in the Bandipora district of Jammu and Kashmir has acquitted three individuals accused of harboring terrorists who killed a BJP leader and his two family members five years ago.District and sessions judge Mir Wajah, who is also the special judge designated under the...
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    Manipur Deaths: Investigation Launched, Protests Erupt

    Imphal, March 12 Two men who had gone missing in the Kamjong district of Manipur were found dead on Thursday, officials said.The deceased have been identified as Thangboimang Khongsai (35) from Shangkai in the Ukhrul district, and Thengin Baite (40) from the nearby Thawai Kuki village.A...
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