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NIA CHARGESHEET ON ISIS
NIA chargesheets Tamil Nadu man in ISIS radicalisation caseThe NIA has chargesheeted A Alfasith, a Tamil Nadu resident, for his involvement in an ISIS radicalisation and conspiracy case. Alfasith, a...26 Jul, 2025, 06.24 PM IST- NIA charges four in Bengaluru cafe blast case, links to ISIS attacksThe National Investigation Agency (NIA) has filed a chargesheet against four individuals involved in the Rameshwaram Cafe blast case in Ben...10 Sep, 2024, 02.15 PM IST
- NIA chargesheets 2, including Libyan ISIS member for terror conspiracyNIA charge-sheeted Mohammad Zoheb Khan and Libya-based Mohammad Shoeb Khan for recruiting youth to attack Indian installations, promoting I...12 Jul, 2024, 11.39 PM IST
- NIA files chargesheet against 17 hardcore operatives in Delhi-Padgha ISIS terror module caseThe National Investigation Agency (NIA) filed a chargesheet against 17 individuals linked to the ISIS for recruiting and radicalising youth...03 Jun, 2024, 04.37 PM IST
- ISIS module case: 6 accused planned to recruit 'gullible Muslim youths', says NIA chargesheetSix people arrested in the ISIS module case were found to be actively supporting the terrorist organization and propagating its ideology am...01 Jan, 2024, 10.29 PM IST
- IS module 'received funds from Maldives'It said the funds were routed through bitcoin exchange Wazir X to Syria via another account in Canara Bank. A person identified as Afsha wi...20 Feb, 2023, 12.47 AM IST
- Funds sent to Syria-based Ummimmarah using crypto: NIAThe chargesheet stated that Ahmad raised money through his Canara Bank account and later transferred the funds to the Wazir X account from ...13 Feb, 2023, 11.55 AM IST
- NIA files chargesheet against IS operative for conspiring to recruit youth for terror activities in IndiaThe official said the case, pertaining to a conspiracy hatched by ISIS for propagation of its ideology and to raise funds for the organizat...31 Jan, 2023, 04.49 PM IST
- NIA files chargesheet against 8 terrorists in ISIS-Kerala module caseThe NIA registered the case in March last year over terrorist activities of an accused, Mohammed Ameen of Kerala, and his associates, who w...28 Jan, 2022, 09.14 PM IST
- NIA court sentences ISIS terrorist to 7 years of rigorous imprisonmentPathan was in direct touch with ISIS handler Yusuf-Al-Hindi. He had also received funds to the tune of Rs 50,000 from one of Yusuf's associ...05 Mar, 2021, 08.15 PM IST
- NIA chargesheets suspended DySP Devender Singh, 5 othersUmar Cheema, Ahshan Chaudhary and Sohail Abbas of Pakistan’s ISI met Irfan Shafi Mir, the advocate arrested with Singh, according to the NI...06 Jul, 2020, 11.56 PM IST
- NIA confirms IS presence in KashmirNational Investigation Agency filed a chargesheet against three Kashmiri militants for trying to carry out attack on a police team23 May, 2019, 07.12 AM IST
- NIA files chargesheet against six alleged ISIS operativesThe NIA, in the charge sheet, said that after being motivated by the ideology of ISIS, the accused conspired to carry out terror attacks.13 Jul, 2018, 07.47 PM IST
- Bombay HC reserves order on bail plea of alleged ISIS recruitThe Bombay High Court has reserved order on the bail plea of alleged ISIS recruit Areeb Majeed who was arrested on the charge of waging war...13 Jul, 2018, 06.32 PM IST
- NIA unearths LeT-ISI-Hurriyat link to terrorJihad Council, Jamat-ud-Dawah, ISI Kashmir cell & Hurriyat leaders work in unison for anti-India activities: Central agency to court13 Jul, 2018, 03.16 PM IST
- Burning alcohol factories Attracted ISIS recruit Areeb Majeed, claims NIA“Investigations revealed that in furtherance of the above conspiracy, Areeb along with three others visited travel office at Mumbai on vari...22 May, 2015, 04.37 AM IST
- `ISIS recruit' decided to return after being injured: NIANIA told a court here that the arrested ISIS `recruit' Arif Majeed wanted to "sneak" back into India after he got injured while fighting in...20 May, 2015, 09.07 PM IST
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