The National Investigation Agency (NIA) has moved a Special Court seeking transfer of the Elgar Parishad-Koregaon-Bhima case to a Special NIA Court in Mumbai, on Thursday, officials said.
Suspended Jammu and Kashmir Deputy Superintendent of Police Davinder Singh who was caught while allegedly transporting two Hizbul Mujahideen terrorists was sent to 15-day National Investigation Agency (NIA) remand on Thursday
The National Investigation Agency (NIA) has taken up charge on Saturday to investigate DSP Davinder Singh's case. On Wednesday, the J&K Police had recommended to the Central government to sack Singh. He is being questioned by the police and the intelligence agencies for his involvement in the case.
The National Investigation Agency (NIA) on Thursday carried out searches at the residence of RTI activist Akhil Gogoi, who was arrested earlier this month, in Guwahati, officials said. The Krishak Mukti Sangram Samiti (KMSS) leader, whose custody is slated to end on Friday, was booked by the agency under various sections of the Indian Penal Code and stringent Unlawful (Activities) Prevention Act.
The two-day workshop was part of the EU-India efforts to further strengthen collaboration between both sides to counter-terrorism and radicalisation
Of the two arrested persons, Sunil Kumar, a constable, was on attachment in the NIA from the Central Industrial Security Force (CISF), while the other, Ashok Kumar, was a private employee of a man-power supplying agency, working on a contract basis in the NIA.
"The seized items including the digital devices will be submitted to the NIA Special Court, Ernakulam," and the devices will be subjected to forensic examination. The suspects were being questioned to ascertain their association with the two accused persons in this case and if they were involved in any unlawful activity aimed at furthering the objectives of ISIS / Daish, the premier probe agency said.
The official said Javed was arrested on Sunday from New Delhi for his role in funding a LeT operative named Sheikh Abdul Nayeem aka Sohel Khan, who was arrested and chargesheeted by the agency for criminal conspiracy to carry out subversive activities in India along with his associates.
An NIA source said that the anti-terror probe agency was carrying searches at six locations including two locations at Kovai beside one each in Elayangudi, Trichy, Kayalpattinam and Nagapattinam.
The National Investigation Agency (NIA), in its latest supplementary charge sheet filed in a terror funding case, said that the Pakistan High Commission here had organised a function and meeting where it invited Hurriyat leaders and gave them instructions on how to use funds in illegal activities.
The National Investigation Agency (NIA) on Friday arrested the "main accused and the conspirator" of an accidental blast that occurred in Punjab's border Tarn Taran town last month, leaving him injured and two of his associates killed.
The National Investigation Agency (NIA) on Friday alleged that the "Pakistan High Commission is supporting separatists to create unrest in (the Kashmir) valley".
NIA Friday filed supplementary charge sheet before a Delhi court against JKLF chief Yasin Malik and others in 2017 terror funding case.
The items were seized based on the information provided by Jahidul Islam, one of the terror operatives held by the investigation agency, an NIA release said.
A search was conducted at M. Diwan Mujipeer's residence on the basis of warrant issued by a special NIA court in Chennai, an NIA spokesperson said in New Delhi. "During the search, three mobile phones, four SIM cards, one memory card many incriminating documents have been seized," the official said.
Jaish-e-Mohammed's (JeM) Sajjad Ahmad Khan, a close aide of Pulwama attack mastermind Mudassir Ahmad Khan, was conspiring terror attacks across country, the NIA claimed in its charge sheet in a case of conspiracy filed before a Delhi court on Monday.
A special NIA court here on Friday sentenced 19 people, including four Bangladeshi nationals, to jail terms ranging from six to 10 years in the Khagragarh blast case. All the 19 convicts, out of a total 31 accused in the case, had admitted their guilt in the blast in a house at Khagragarh in Burdwan district of West Bengal on October 2, 2014.
The National Investigation Agency has transferred three officers over allegations of bribery.
The NIA was looking for Sheikh for a long time. Sources had informed the police about the whereabouts of Sheikh, who was working as a painter and a labourer in Indore. The NIA team performed the operation in total secrecy, without even informing the local police.
The Burdwan case is related to the large scale conspiracy by the JMB to radicalize, recruit and provide training in arms and explosives to its members in India to commit terrorist acts and wage war against the country and Bangladesh, according to the officials.
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