The NIA took over the investigation on August 4, 2022, and has so far filed a charge sheet against 21 accused. The agency is continuing with its manhunt to track the other absconders.
The National Investigation Agency (NIA) conducted searches at 22 locations across five states, including Maharashtra, on Saturday, October 5, as part of an ongoing investigation into a terror conspiracy.
The Rajasthan High Court granted bail to Javed, an accused in the Kanhaiyalal murder case, on Thursday. Javed was arrested by the NIA for allegedly conducting surveillance on the day of the murder.
Aziz Ahamed alias Aziz Ahmed was responsible for conducting secret Bayaans (meetings) which radicalised youth with Hizb-ut-Tahrir's radical ideology to create Islamic law in India. He was apprehended while trying to flee abroad at the Bengaluru Airport.
The case came to light in 2020 after drugs and cash were confiscated from a car intercepted by the Police in Handwara. The case was taken over by the NIA later whose investigation revealed that funds were raised by selling the narcotics which were, in turn, used for terrorism.
Sanjay Deepak Rao, a member of the CPI (Maoist), has been booked by the NIA under UAPA charges for recruiting youths to the banned terror outfit.
The attached properties belong to Jaish-e-Mohammed terrorist Asif Ahmed Malik. He was arrested on January 31, 2020, and charge-sheeted in July same year.
Two prime suspects in the Bengaluru's Rameswaram blast case, Mussavir Hussain Shazib and Abdul Matheen Taha, arrested in West Bengal, have been remanded to ten days of police custody by the NIA Special Court.
In a statement released, NIA reiterated that its team had come under violent attack by an unruly mob when they had gone to conduct searches in Naruabila village on Saturday in connection with its probe in said case.
The Rameshwaram Cafe is a popular food joint in Bengaluru. The blast occurred on Friday afternoon when several people were present in the cafe. Several security agencies are probing the incident.
The meeting comes close on the heels of Washington's allegations about an Indian link to a foiled plot to kill Sikh separatist Gurpatwant Singh Pannun on American soil. India has already constituted a probe team to investigate the allegations.
The NIA has filed the chargesheet against three accused including Abdul Razzak, Mohamed Yusuf, and Kyzer A for unlawful activities. The probing agency said that they (accused) were running operations across various locations in the state.
In a statement released on Thursday, it has sought information about them from the general public. Notably, the Indian Consulate was attacked in March following a crackdown on Khalistani supporter Amritpal Singh in Punjab.
As part of its ongoing efforts to disrupt and dismantle the terror financing network in Kashmir, the NIA conducted comprehensive searches of the case linked to the raising of funds for sponsoring terrorist operations.
PFI crackdown: With the filing of chargeheet in the Delhi case on Saturday (March 18), the total number of accused chargesheeted in PFI cases across the country by the National Investigation Agency (NIA) now stands at 105, a spokesperson of the federal agency said.
Gangsters-terrorist nexus: According to reports, the agency conducted searches at two locations in Sirsa to dismantle and disrupt the emerging nexus between terrorists, gangsters and weapon suppliers based in India and abroad.
Ludhiana court bomb blast case: The NIA had announced a bounty on Harpreet Singh, who was wanted by the agency in a case related to a conspiracy hatched by the International Sikh Youth Federation (ISYF) for carrying out a blast in the Ludhiana court complex in 2021.
Some of the accused were initially arrested by the Madhya Pradesh Police's Special Task Force (STF) in March this year and the case was handed over to the NIA in April.
Qureshi played an active role in extorting huge amounts of money in Shakeel's name from property dealings and dispute settlements for raising "terror funds in furtherance of terrorist activities of D company.
NIA raids today have led to the seizure of incriminating documents/material.
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