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NIA arrests key accused in Sri Lankan human trafficking case from Tamil Nadu’s Theni district | Chennai News

NIA arrests key accused in Sri Lankan human trafficking case from Tamil Nadu’s Theni district | Chennai News

CHENNAI: The National Investigation Agency (NIA) sleuths nabbed the kingpin of a human trafficking racket involved in an attempt to send 61 Sri Lankan nationals abroad illegally after bringing them to India in 2021.The accused, identified as Mohamed Imran Khan (39) alias Haja Najerbheeden, a native of Ramanathpuram, was secured from his hideout in Theni district by the absconder tracker team (ATT) of...

Terrorism: Terror-narco link: 53 sites in 6 states raided by NIA, many held | India News

Terrorism: Terror-narco link: 53 sites in 6 states raided by NIA, many held | India News

NEW DELHI: The National Investigation Agency on Wednesday detained several suspects as part of a multi-state crackdown on the nexus among terrorists, gangsters and drug smugglers connected to Canada-based designated terrorist Arsh Dalla and other dreaded criminals.Raids were carried out in as many as 53 locations across six states — Punjab, Delhi, Haryana, UP, Rajasthan and Uttarakhand — and the UT...

NIA court in Mumbai denies bail to Chhota Shakeel aide Salim Qureshi, cites prima facie case of involvement in ‘D’ gang activities | Mumbai News

NIA court in Mumbai denies bail to Chhota Shakeel aide Salim Qureshi, cites prima facie case of involvement in ‘D’ gang activities | Mumbai News

MUMBAI: A special National Investigation Agency (NIA) court while denying bail to Salim Qureshi, an alleged aide of fugitive gangster Chhota Shakeel, held that there was ample prima facie evidence to show his involvement in unlawful terror activities that are continued by wanted accused Dawood Ibrahim and Shakeel who manage their nefarious acts in India, from abroad, via associates like him.Quereshi,...

ISIS module case: NIA conducts searches at 25 locations in Tamil Nadu, four in Hyderabad

ISIS module case: NIA conducts searches at 25 locations in Tamil Nadu, four in Hyderabad

COIMBATORE: The National Investigation Agency (NIA) sleuths on Saturday morning started searches in 22 places in Coimbatore, three places in Chennai and four places in Hyderabad.The searches are being conducted in a case related to an ISIS module.Jamesha Mubeen, an ISIS follower who drove a car with an improvised explosive device, died in an explosion in front of the Kottai Sangameshwarar Temple in...

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