Search For "unlawful activities"
In a first, NIA court forfeits assets of listed Khalistani terrorist Rinda
Updated : 2 years, 8 months ago IST
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.
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East Champaran fake currency case: NIA secures 6th conviction
Updated : 2 years, 8 months ago IST
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
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Al-Qaeda Assam module: NIA chargesheets 2 terrorists
Updated : 2 years, 8 months ago IST
The National Investigation Agency (NIA) has filed a supplementary chargesheet against two active members of an Al-Qaeda-linked terrorist group’s active module operating from Assam in a conspiracy to spread terror and violence in India.
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Bhima Koregaon case: SC to hear bail plea of accused Jyoti Jagtap on Septe
Updated : 2 years, 9 months ago IST
The Supreme Court on Tuesday listed a hearing for September 21, in a plea filed by Jyoti Jagtap, accused in the Bhima Koregaon case under the anti-terror law, the Unlawful Activities (Prevention) Act (UAPA), challenging an order of the Bombay High Court which declined her bail last year.
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NIA arrests 17th accused from Hyderabad in Hizb-Ut-Tahrir module case
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) on Tuesday arrested one more person in connection with the unlawful activities of a terrorist module with allegiance to Hizb-Ut-Tahrir (HuT), an international fundamentalist organisation, operating in Bhopal and Hyderabad.
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Hizbul terror conspiracy case: NIA raids absconding terrorist's residence
Updated : 2 years, 10 months ago IST
The accused has been identified as Riaz Ahmed alias Hazari, a resident of Kishtwar district of Jammu and Kashmir.
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Court grants bail to lawyer accused in a NIA case over delay in filing of
Updated : 2 years, 10 months ago IST
This case was lodged for alleged terror activities under sections related to Criminal Conspiracy and Unlawful Activities Prevention Act (UAPA) by the Special Cell of Delhi police. Later on, the investigation was taken up by the Nation Investigation Agency (NIA).
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Pak-sponsored narco-terror case: NIA attaches house of two brothers in Pun
Updated : 2 years, 10 months ago IST
The residential property belongs to Bikramjit Singh alias Bikram Singh alias Vicky and Maninder Singh alias Mani. The property has been attached under section 25(1) of the Unlawful Activities (Prevention) Act 1967 after its designation as 'proceeds of terrorism', said the NIA.
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NIA conducts searches at five locations in Mumbai, Pune
Updated : 2 years, 10 months ago IST
According to the officials, the searches are being carried out at five locations in connection to a case linked to an Islamic state.
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J-K: House of LeT terrorist associate attached in Anantnag district under
Updated : 2 years, 11 months ago IST
As per the statement, the process for attachment of property belonging to the accused falling within the ambit of proceeds of terrorism was initiated by SIU Shopian under section 25 of the UA(P) Act.
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NIA to investigate Khalistani elements' attacks on Indian High Commission
Updated : 2 years, 11 months ago IST
FIRs were registered under the Unlawful Activities (Prevention) Act (UAPA) by Delhi Police Special Cell regarding the March 2023 attack in Canada and San Francisco (US). The case has now been transferred to the NIA, the Delhi Police sources revealed.
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J-K: Special Investigation Unit files chargesheet against 2 active terrori
Updated : 2 years, 11 months ago IST
As per the press note, the chargesheet was filed under sections 307, and 302 of the Indian Penal Code, sections 7/27 of the Arms Act and sections 13, 16, 18, 20 and 38 of the Unlawful Activities (Prevention) Act.
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