New Delhi: The Enforcement Directorate (ED) on Tuesday said it has arrested Jawad Ahmed Siddiqui, chairman of Al Falah group, in a money laundering case. Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was arrested following a detailed investigation and analysis of evidence gathered during a.
After the blast near Red Fort, investigative agencies on Thursday are searching for another vehicle, a Maruti Brezza. Officials are also probing why the terror module was using multiple cars.
Kolkata: The investigators reached Nabagram in Murshidabad on Wednesday. According to sources, the NIA came to Bengal after getting certain phone numbers from the suspects who were arrested in connection with the Delhi blast. Sources said the operation began at 7 a.m. at a village under Nabagram police station in Murshidabad. The NIA investigation team.
New Delhi: The National Investigation Agency (NIA) on Wednesday conducted searches at ten locations across five states in an Al Qaida Gujarat terror conspiracy case involving illegal Bangladeshi immigrants. The agency conducted simultaneous searches at the premises linked to various suspects and their associates at selected locations in West Bengal, Tripura, Meghalaya, Haryana, and Gujarat..
New Delhi: The National Investigation Agency (NIA) on Tuesday filed a chargesheet against two accused in connection with the Andhra Pradesh and Telangana terror conspiracy case. The accused — Siraz Ur Rahiman of Vizianagaram (Andhra Pradesh) and Syed Sameer of Hyderabad (Telangana) — were arrested by Andhra Pradesh Police on May 16 and May 17,.
NIA urges Delhi High Court to hold in-camera proceedings in plea seeking death penalty for Yasin Malik, Kashmiri separatist leader serving life sentence in terror-funding case.
The NIA and ATS conducted early morning raids in Jodhpur and Jalore, detaining three suspects, including two clerics with alleged links to international terror groups.
New Delhi: The National Investigation Agency (NIA) on Friday filed a chargesheet against a migrant labourer from Bihar for allegedly supporting proscribed terror outfit Lashkar-e-Taiba (LeT) in carrying out terror activities in Jammu & Kashmir and Tamil Nadu. The accused, identified as Akhalatur alias Mohammed Akhlaque Mujahid, hails from Katihar district in Bihar and has.
New Delhi: The National Investigation Agency (NIA) has chargesheeted 11 accused in an April 2025 case related to the BKI-orchestrated Rocket Propelled Grenade (RPG) terror attack at the Qila Lal Singh police station in Punjab’s Batala, an official said. All 11 accused individuals are currently under arrest. According to a statement, they have been charged.
The National Investigation Agency (NIA) has chargesheeted a key accused in the 2024 case relating to the attack by CPI (Maoist) cadres on security forces in Jharkhand.
