The Enforcement Directorate (ED) on Tuesday carried out searches at multiple locations in and around Bengaluru as part of a money laundering investigation connected to an alleged ISIS radicalisation and recruitment network, officials said. The searches, conducted under the provisions of the Prevention of Money Laundering Act (PMLA), are linked to an investigation originating from...
A court in Jammu has issued a non-bailable warrant (NBW) against Lashkar-e-Taiba (LeT) founder and chief Hafiz Saeed in connection with the investigation into the deadly terrorist attack in Pahalgam, marking a significant legal development in India’s ongoing efforts to bring the alleged masterminds of cross-border terrorism to justice. The warrant was issued during proceedings...
In a major breakthrough in the investigation into one of the most shocking incidents linked to Manipur’s prolonged ethnic conflict, security agencies have arrested a husband and wife for their alleged involvement in the killing of six Naga civilians in Kangpokpi district. The arrests are being seen as a significant development in a case that...
International law enforcement agencies have intensified their pursuit of alleged gangster Goldy Brar after the Federal Bureau of Investigation (FBI) announced a reward of up to $50,000 for information leading to his arrest and conviction. The announcement comes at a time when Indian security agencies have also launched fresh operations targeting members and associates of...
A significant development has emerged in the high-profile 2024 firing case outside Bollywood actor Salman Khan’s residence, with alleged gangster Anmol Bishnoi formally approaching a special court in Mumbai seeking permission to surrender and participate in the ongoing judicial proceedings. The application, filed before the Special Maharashtra Control of Organised Crime Act (MCOCA) Court, marks...
In a significant move against alleged terror-linked and organized criminal networks, the National Investigation Agency (NIA) carried out extensive search operations across Punjab and Haryana, targeting individuals suspected of having links to the network associated with Shahzad Bhatti. The coordinated operation covered 18 locations and forms part of an ongoing investigation into activities believed to...
The National Investigation Agency (NIA) has filed a chargesheet against five individuals in connection with a large-scale human trafficking and cyber slavery racket that allegedly targeted unemployed Indian youths and forced them into cyber fraud operations in Cambodia. The case has exposed an organised international network that lured victims abroad with promises of lucrative employment...
In a significant development in the high-profile Delhi blast investigation, the National Investigation Agency (NIA) has submitted an extensive 7,500-page chargesheet against 10 accused individuals, marking a crucial stage in the probe into the deadly explosion that shook the national capital. The chargesheet, filed before a special court after months of detailed investigation, reportedly contains...
The National Investigation Agency (NIA) on Thursday, August 28, confirmed that only three Lashkar-e-Taiba terrorists were responsible for the deadly Baysaran attack in Pahalgam that claimed 26 lives, according to a report by News18. This is the agency’s first official statement since Operation Mahadev, during which all three militants were killed. Earlier reports, including survivor...
New Delhi: On Tuesday, a Delhi court granted custody parole to Engineer Rashid, a jailed Lok Sabha MP, allowing him to attend the Monsoon Session of Parliament from July 24 to August 4. Rashid has been incarcerated in Tihar jail since 2019 after being arrested by the National Investigation Agency (NIA) under the Unlawful Activities...