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Wednesday, August 20, 2025
TopicNational Investigation Agency

Topic: National Investigation Agency

LeT operative Salman Khan extradited from Rwanda by NIA in Bengaluru Prisons terror case

Khan is accused of facilitating the collection and distribution of explosives for terror activities and was declared a fugitive after the terror module was exposed.

NIA conducts raids at 22 locations in 6 states to probe human trafficking syndicate

The case, which was registered by police in Bihar’s Gopalganj, relates to an organised syndicate luring and trafficking Indian youth to foreign countries on the pretext of jobs.

NIA files 3 cases related to the fresh spate of violence in Manipur on home ministry’s directions

The anti-terror agency re-registered 3 cases afresh on 13 November, after the ministry decided to hand over the probe to NIA considering the gravity of the offences.

Nijjar aide & designated terrorist Arsh Dalla arrested in Canada, his bail plea to be heard tomorrow

Though Indian security officials confirmed Dalla’s arrest, Canadian authorities have neither sent any formal communication nor confirmed the identity of the accused so far.

NIA says Canada is yet to share Nijjar death certificate. ‘Shows pattern of cooperation in terror cases’

NIA says when it approached the Canadian authorities for Hardeep Singh Nijjar's death certificate, they asked why India needed the document.

Deported from UAE, Baljeet Maur is ‘Arsh Dalla’s logistics & extortion man, member of Nijjar’s KTF’

Following deportation, Baljeet Maur was taken into custody by NIA, which has assessed his role in identifying extortion targets in India. He's also brother of Punjab gangster Harry Maur. 

Canada agency says it found ‘no evidence’ against their officer Sandeep Sidhu, accused of murder by India

Canada Border Services Agency officer allegedly conspired & funded killing of Balwinder Singh Sandhu. India has added Sidhu's name to provisional arrest requests lists pending with Canada.

Canada border agency confirms Sandeep Sidhu, accused in Shaurya Chakra awardee’s murder, is its employee

Sidhu is also wanted for 'promoting terrorist activities' in Punjab. Canada Border Services Agency says it follows 'extensive' clearance process to make sure it hires the right people.

Blast outside Delhi school: NIA, NSG teams join probe, CM Atishi blames BJP for law & order situation

While no one was injured in the explosion outside the CRPF school in Rohini's Prashant Vihar Sunday morning, security has been tightened in the national capital.

Arrested NIA DSP made ‘bribe demand’ in his 1st case as agency sleuth, was probing CPI (Maoist) revival

Arrest came after Bihar ex-MLC's son told CBI that DSP Ajay Pratap Singh sought Rs 2.5 crore from him saying terror charges would be slapped against his family otherwise.

On Camera

New insolvency frameworks to shorter timelines, how 2025 amendment bill proposes to transform IBC

New bill aims to fix key issues with IBC 2016, including delays & patchy implementation, and protect creditors, with window for genuine promoters to retain control of their companies.

First-of-its kind tri-services conference Ran Samvad to take place in Army War College next week

Billed as the military’s own version of Raisina Dialogue, the event will spotlight on tech-driven warfighting, lessons from Operation Sindoor and release of three new doctrines.

War of IAF, PAF doctrines: As Pakistan obsesses over numbers, India embraces risk, wins

Now that both IAF and PAF have made formal claims of having shot down the other’s aircraft in the 87-hour war in May, we can ask a larger question: do such numbers really matter?