The National Investigation Agency (NIA) filed an application informing the Special NIA Court on Thursday that it has completed recording evidence and does not need to call any more witnesses for a statement from their side.
This is the first time the NIA had proactively sought the properties of terrorists to be ‘forfeited to the State’ under section 26 of the Unlawful Activities (Prevention)Act after being attached as proceeds of terrorism," the NIA said in a statement.
A special National Investigation Agency (NIA) court on Monday sentenced 10-year rigorous imprisonment to the sixth accused in the East Champaran fake currency case.
The NIA Special Court in Bihar's Patna on Tuesday convicted 46-year-old Munna Singh for the charges filed against him by the anti-terror agency under sections various sections of the Indian Penal Code (IPC) and sections of the Unlawful Activities (Prevention) Act. The sentence against him w
A special National Investigation Agency (NIA) court in Uttar Pradesh's Lucknow on Monday found two accused guilty of killing a retired school principal belonging to the states' nearby city Kanpur in fulfilment and furtherance of the Islamic State of Iraq and Syria (ISIS) agenda by spreadi
NIA investigations in the case showed that the narco-terror network being promoted by Hakimzada and Ph.D. was widespread and involved drug smugglers terror operatives and Hawala operatives based in Punjab, Jammu and Kashmir and Delhi.
The Special Court of National Investigation Agency has ordered the confiscation of the property of absconding pro-Khalistani terrorist Lakhbir Singh Sandhu alias Landa in village Kirian, Tarn Taran, Punjab, officials said on Friday.
In an ISIS conspiracy case under probe by the National Investigation Agency (NIA), two accused were on Thursday sentenced to five years’ imprisonment and fined for promoting the banned terrorist outfit’s activities in India.
A special NIA court in Bihar has sentenced a key accused in the East Champaran fake currency case to five years of rigorous imprisonment, the agency official said.
The fresh chargesheet has been filed in a special NIA court in Bihar's Patna district against Md Tanweer alias Md Tanweer, Md Aabid, Md Belal and Md Irshad Alam, all residents of the East Champaran district of Bihar.
The six NIA accused declared Proclaimed Offenders are Canada-based Arshdeep Singh alias Arsh Dala, Ramandeep Singh alias Raman Judge, Lakhbir Singh Sandhu alias Landa; and Pakistan-based Harvinder Singh Sandhu alias Rinda, Lakhbir Singh Rode and Wadhawa Singh Babbar.