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NIA CHARGE SHEETS
'Gherao' of judicial officers in West Bengal: SC asks NIA to complete probe within two monthsThe Supreme Court has directed the National Investigation Agency to conclude its investigation into the April 1 violence in Malda, West Ben...11 May, 2026, 03.28 PM IST- Supreme Court declines plea on voter deletions, directs petitioners to tribunalsThe Supreme Court has directed individuals whose names were removed from the voter list in West Bengal to approach appellate tribunals. Thi...24 Apr, 2026, 11.28 PM IST
- Dead end? NIA unlikely to appeal against Bombay HC order in Malegaon blast caseThe Bombay High Court has discharged four individuals in the 2006 Malegaon blast case. The court found insufficient evidence to proceed wit...23 Apr, 2026, 11.55 PM IST
- NIA charge sheet against 5 persons for trafficking Indian youths, coercing them into online fraud workAccording to NIA investigations, the accused targeted Indian youths proficient in computers and English language, and coerced them into wor...21 Jun, 2024, 10.44 PM IST
- NIA charge sheets Mumbai man in Pakistan conspiracy to honey trap Indian Navy personnelThe National Investigation Agency (NIA) has charged Mumbai resident Amaan Salim Shaikh in a conspiracy by Pakistani intelligence operatives...17 May, 2024, 12.32 PM IST
- Bengaluru violence last year was SDPI plan to create communal unrest in India: NIA charge sheetThe National Investigation Agency took up the investigation after a person moved the Karnataka High Court demanding a probe by the agency.23 Feb, 2021, 08.07 PM IST
- NIA charge-sheets 16 people based abroad under anti-terror law for pro-Khalistan activitiesThe accused included Gurpatwant Singh Pannun, Hardeep Singh Nijjar and Paramjit Singh who have been designated as terrorists by a home mini...09 Dec, 2020, 06.58 PM IST
- NIA charge-sheets 2 for stealing hardware from under-construction indigenous aircraft carrierSumit Kumar Singh of Bihar's Munger district and Daya Ram of Rajasthan's Hanumangarh district were charge-sheeted on Friday under sections ...05 Sep, 2020, 12.52 PM IST
- No force in NIA charges against three alleged ISIS operatives, says special courtThe NIA had filed a case on January 30 against them on charges of criminal conspiracy, assaulting a public servant and under various sectio...03 Aug, 2020, 09.05 AM IST
- Mixed-up evidences: NIA gets rap for lack of clarity in charge sheet against 'IS men'The agency had recently filed a charge sheet against three alleged ISIS conspirators who were arrested by the Delhi police in January on ch...29 Jul, 2020, 07.12 AM IST
- Liyaqat case: Court to consider NIA's charge sheet on September 21A Delhi court today fixed September 21 to consider NIA's charge sheet giving clean chit to Sayyed Liyaqat Shah, arrested in 2013 by Delhi P...20 Aug, 2015, 02.35 PM IST
- NIA files charge sheet against 5 persons in cases related to meeting by suspected Maoist frontNIA filed a charge sheet against five persons in the Ernakulam Special Court for NIA cases relating to a secret meeting conducted by a susp...22 Apr, 2015, 08.09 PM IST
- MHA may take strong action against DP Special Cell officers in Liyaqat Ali Shah caseNIA has submitted a confidential note to the MHA, detailing the suspicious role played by seven Delhi Police Special Cell officers.28 Jan, 2015, 01.51 AM IST
- Liyaqat Shah case: NIA finger of suspicion on seven Delhi Special Cell officers including DCPThe NIA charge-sheet, accessed by ET, says DCP Yadav was constantly in touch on phone with one Mohammad Aslam Haqla, a J&K resident who had...25 Jan, 2015, 03.56 PM IST
- Home Ministry says its position on IM clearMinister of State for Home RPN Singh said official position on IM is very clear and the outfit has been declared as banned.23 Jul, 2013, 03.41 PM IST
- 2006 Malegaon blasts: NIA overturns version of Maharashtra ATS and the CBIThe NIA charge sheet meanwhile completely overturns the theory of the Maharashtra ATSand the CBI, who had charge-sheeted nine Muslim men fo...23 May, 2013, 08.37 AM IST
- Delhi Court takes cognizance of charge sheet against Pakistani American David Coleman HeadleyA Delhi court on Saturday took cognizance of the charge sheet filed by the National Investigative Agency (NIA) against Pakistani American D...18 Feb, 2012, 04.38 PM IST
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