The National Investigation Agency has filed a chargesheet against five people, including an absconding alleged mastermind, in a case involving trafficking and cyber slavery of Indian youths in Cambodia. NIA says kingpin Anand Kumar Singh, also known as Munna Singh, recruited victims through agents and travel channels in India and worked with associates in Cambodia. The scheme allegedly “sold” youths to fake companies for USD 2,000–3,000 each, then seized passports, forcing victims into scam-company work while meting out torture.
The NIA has asked a special court to cancel the bail of activists Sudha Bharadwaj and Varavara Rao in the Elgar Parishad-Maoist links case. The agency alleges they violated bail conditions by attending a Mumbai Press Club event on January 19, despite restrictions including not speaking to the media and not leaving Mumbai without permission. The court has sought responses from both accused and will hear the matter on May 22. The case stems from speeches at a 2017 Pune conclave followed by violence near Koregaon Bhima.
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The NIA chargesheet says Ansar Ghazwat-ul-Hind has evolved from a forest insurgency model into a technology driven urban terror network. Intelligence cited in the document attributes the shift to Pakistan-based handlers who replaced the Zakir Musa era’s visual propaganda with a pan-India digital system built to link Kashmir militancy to wider global jihadist goals. Investigators also describe a doctor terror module tied to Umer Un Nabi and allege encrypted recruitment bypassed traditional command structures, with AQIS and ISI influence.
A National Investigation Agency charge sheet in the 2025 Red Fort blast case says the attackers used triacetone triperoxide (TATP) in a vehicle-borne IED that killed 11 people and caused major property damage. NIA alleges the explosive was clandestinely manufactured: the accused procured chemicals, conducted experiments, and perfected the mixture. It also links 10 accused, including the deceased Dr Umer Un Nabi, to Ansar Ghazwat-ul-Hind and an alleged “Operation Heavenly Hind” plot targeting India’s government and security forces.
The National Investigation Agency has filed a 7,500-page chargesheet in the Red Fort car bomb explosion case, where 11 people were killed in last year’s high-intensity blast. The NIA names 10 accused tied to Ansar Ghazwat-ul-Hind, described as an Al-Qaida offshoot, and says the probe uncovered a major jihad conspiracy involving radicalised medical professionals.
The Supreme Court has directed the NIA to complete its investigation into the April 1 violence in Malda, West Bengal. In the incident, a mob held seven judicial officers captive for nine hours. Acting on suo motu cognizance, the court asked the NIA to conclude the probe and is expected to file a charge sheet within two months.
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The Supreme Court has directed the Centre and the National Investigation Agency to set up exclusive special courts to expedite pending NIA trials. The court ordered at least one special court for every 10 to 15 trials, with High Courts approached for establishment. Trials are to be conducted on a day-to-day basis, aiming to cut prolonged delays.
Punjab police are investigating low-intensity blasts reported from Amritsar and Jalandhar. Punjab DGP Gaurav Yadav has suspected Pakistan’s ISI role, saying the incidents may be aimed at disrupting peace. Forensic teams and the National Investigation Agency are collecting evidence, while security agencies coordinate with the army to determine the blasts’ origin and nature as concerns over state stability rise.
The NIA is reportedly probing a strong cross-border angle behind the Amritsar and Jalandhar twin blasts in Punjab. Sources claim the attacks were carried out by locally radicalised individuals, but allegedly backed, funded, and directed by handlers operating from abroad on instructions attributed to Pakistan’s ISI. Investigators are working to connect networks and trace communications and funding trails.
The NIA has chargesheeted three ISIS-linked suspects after a cross-state investigation into an alleged bioterror mass poisoning plot. Authorities say one accused, a Hyderabad doctor, created a secret lab to produce lethal ricin, aiming to harm unsuspecting members of the public. The case highlights a sophisticated biological terror conspiracy tied to ISIS cells.
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A special NIA court in Bengaluru convicted LeT operative Vikram Kumar alias Chota Usman and sentenced him to seven years rigorous imprisonment in the 2023 prison radicalisation case. Prosecutors alleged he helped plan Naseer’s escape and coordinated grenade deliveries from Ambala for attacks in Bengaluru, deepening the probe into the network behind the plot.
The bodies of a five-year-old boy and his six-month-old sister, killed in a bomb attack in Bishnupur, Manipur on April 7, were taken for last rites after 25 days in the morgue. The attack triggered widespread protests and resulted in the case being handed over to the NIA for further investigation.
The National Investigation Agency has arrested a key accused in the killing of a Sub Divisional Police Officer in Manipur. The SDPO was killed in an attack in October 2023 attributed to suspected Kuki militants. The NIA alleges the arrested person played a role in conspiring behind the incident, following a prior detention in the case.
Violent clashes broke out in West Bengal’s Bhangar during Phase 2 polling between Indian Secular Front (ISF) and Trinamool Congress (TMC) workers. The tension reportedly intensified after ISF candidate Naushad Siddiqui chased rival workers, prompting central forces to intervene and carry out a lathi-charge. Authorities say NIA has launched a probe amid reports of crude bombs recovered in Purba Bardhaman.
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NIA officials have been deployed in seven West Bengal Assembly constituencies for the second phase of polling amid concerns over poll-linked violence. The move comes after crude bombs were recovered and reports of a minor blast emerged. The NIA is investigating the incidents while extensive patrols are in place to curb any attempt to disrupt voting and ensure a peaceful process.
The Election Commission of India has directed the National Investigation Agency to take all necessary steps to prevent bombs or explosives from being used by miscreants to disrupt the second phase of West Bengal Assembly polls on Wednesday, officials said. The move underscores heightened security planning ahead of voting and aims to ensure a peaceful election process.
Ahead of West Bengal’s second phase of polling, the NIA has deployed multiple teams across several districts including Purba Bardhaman, South 24 Parganas, Hooghly, Nadia, Howrah and Kolkata. Officials say the exercise is precautionary to support a peaceful vote and ensure swift action if any incident occurs, with active probing tied to crude bomb recoveries and illegal arms and ammunition cases.
Bajaj Housing Finance posted steady momentum in Q4, with profit rising 14% to Rs 669 crore and NII growing 15%. Loan expansion lifted AUM by 23%, while asset quality remained strong with GNPA at just 0.27%. The lender also improved operating efficiency even as provisions increased, signaling controlled risk costs.
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The NIA has taken over a West Bengal case involving the recovery of 79 crude bombs, with the probe now focusing on a possible terror angle. The Ministry of Home Affairs directed the agency after concerns about illegal storage of explosives that could endanger public safety and impact national security.
The Ministry of Home Affairs has transferred the investigation into the recovery of 79 crude bombs in South 24 Parganas, West Bengal, to the NIA, citing serious national security concerns. In parallel, the Election Commission has issued a 24-hour ultimatum to the state police to arrest those behind the bomb-making, signaling an urgent crackdown ahead of Phase-2 polls.
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