New Delhi, April 7 The Enforcement Directorate said on Tuesday that it has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore, as part of a money laundering investigation against Al-Falah Group chairman Jawad Ahmad...
Kushinagar (UP), April 5 Two days after the Delhi Police detained a young man, Rizwan Ahmed, from the Kushinagar district of Uttar Pradesh on suspicion of involvement in terrorist activities, his father said that if Rizwan is indeed involved in such activities, he should receive the strictest...
arrest
delhi police
electronic devices
family
international calls
isis
kushinagar
mobile phone
padrauna
police investigation
prison history
rizwan ahmed
special cell
terrorisminvestigation
uttar pradesh
New Delhi, April 6 A Delhi court on Monday sent seven foreign nationals, including six Ukrainians, accused of breaching national security, to 30 days in judicial custody.The foreign nationals were produced before NIA Special Judge Prashant Sharma after the completion of their NIA custody. They...
New Delhi, April 6 The National Investigation Agency (NIA) has launched an investigation into the smuggling of arms and ammunition across the India-Pakistan border via drones, suspecting a larger conspiracy aimed at carrying out terror attacks in India, officials said on Monday.Acting on a...
Kushinagar/New Delhi (UP), April 5 The Delhi Police's Special Cell has detained a young man from the Kushinagar district of Uttar Pradesh on suspicion of involvement in terrorist activities and taken him to the national capital, officials said on Sunday.According to the Uttar Pradesh police...
Jammu, April 5 Security forces launched a search operation in a village in the Samba district of Jammu and Kashmir on Sunday, following reports of the movement of three suspicious individuals, officials said.A resident of Bedh Khad in the Darui area reported seeing three unidentified persons...
army
backpack
darui area
dried-up stream
jammu and kashmir
law enforcement
missing persons
paramilitary forces
police
samba district
search operation
security operation
suspicious individuals
terrorisminvestigation
village
Kushinagar (UP), April 5 The Delhi Police's Special Cell has detained a young man from the Kushinagar district of Uttar Pradesh on suspicion of involvement in terrorist activities and taken him to the national capital, officials said on Sunday.According to the Uttar Pradesh police, the young...
arrest
chhawani area
electronic devices
international connections
isis
kushinagar district
mobile phone seizure
mumbai (case history)
padrauna town
rizwan ahmad
special cell
terrorisminvestigation
uttar pradesh
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...
New Delhi, March 30 The Delhi High Court has refused to shift former chairman of the Popular Front of India (PFI), E Abubacker, who is in custody in a UAPA case being investigated by the NIA, to a private hospital and has directed jail authorities to ensure that all necessary medical treatment...
aiims
anti-terrorism law
delhi high court
e abubacker
family visits
india
medical evaluation
medical treatment
national investigation agency
popular front of india
prison health
terrorisminvestigation
tihar jail
uapa
uapa case
Kolkata, March 27 A 20-year-old man from the Bankura district of West Bengal was arrested by the Telangana Police's special task force (STF) for allegedly having links with a militant organization, an officer said on Friday.The accused was apprehended during an operation in the Khatra area of...
New Delhi, March 27 A Delhi court on Friday allowed the National Investigation Agency (NIA) an extension of 45 days to conclude its probe in connection with the blast near the Red Fort here on November 10 last year.Special Judge Prashant Sharma allowed the agency additional time and also...
ansar gazwat ul hind (aguh)
delhi blast
digital forensics
hyundai i20
jamia millia islamia
legal interception
mobile phone interception
national investigation agency
radical material analysis
red fort
terrorisminvestigation
terrorist plot
tufail ahmad bhat
whatsapp investigation
zameer ahmad ahangar
Colombo, March 26 Suresh Sallay, the former head of the state intelligence service, who was named as the third suspect in the 2019 Easter Sunday attacks investigation, was ordered to appear in a Sri Lankan court next month.Sallay was arrested on February 25 and is currently being detained...
2019
counter-terrorism
criminal investigation department
easter sunday attacks
intelligence sharing
isis
national thawheed jamaat
ntj
political influence
prevention of terrorism act
rajapaksa government
sri lanka
suicide bombings
suresh sallay
terrorisminvestigation
Srinagar, March 26 The Counter Intelligence wing of the Jammu and Kashmir Police carried out raids at multiple locations in the valley on Thursday as part of its investigation into a terror case, officials said.They said the raids were conducted in three districts of the valley by Counter...
Vijayawada, March 25 – Andhra Pradesh police have arrested two more accused, including a woman, in the alleged terror network case.Intensifying their investigation into the case, in which three young men from Vijayawada were arrested on Tuesday, the police on Wednesday apprehended Sayeeda...
Amaravati, March 25 The Andhra Pradesh police have arrested 12 people suspected of having links to terrorism following a coordinated multi-state operation.Special teams were deployed in Bihar, Delhi, Karnataka, Maharashtra, West Bengal, Telangana, and Rajasthan to arrest the suspects, the...
New Delhi/Srinagar, March 23 The National Investigation Agency conducted searches at various locations in Jammu and Kashmir on Monday as part of its investigation into the Red Fort car bomb blast case, officials said."The searches are being conducted at nine locations in various parts of J-K,"...
al falah university
arrests
baramullah district
blast investigation
india
jammu and kashmir
kulgam district
kupwara district
national investigation agency
red fort car bomb blast
srinagar district
suicide bomber
terrorismterrorisminvestigation
umar un nabi
Srinagar, March 23 The National Investigation Agency conducted raids at several locations in Kashmir on Monday as part of an investigation into a terror-related case, officials said.The searches were carried out in the Handwara area of the Kupwara district and the Kulgam district, the...
New Delhi, March 20 – The National Investigation Agency (NIA) has filed a supplementary chargesheet against six individuals, including three who are still at large, in connection with the January 2024 Maoist attack on Central Reserve Police Force (CRPF) camps in the Bijapur district of...
Jammu, March 18 Police have fitted GPS-enabled tracking anklets on three overground workers of the militant group Jaish-e-Mohammad in the Kathua district after they were released on interim bail, officials said.The action followed an order by the principal district and sessions judge in...
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...
arrest
blast conspiracy
criminal investigation
custodial interrogation
delhi
explosion
jammu and kashmir
judicial custody
legal proceedings
metro station
national investigation agency (nia)
red fort
terrorisminvestigation
tufail ahmad bhat
zameer ahmad ahangar