National Investigating Agency
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Ludhiana court blast: NIA arrests fugitive terrorist Harpreet Singh on arrival from Malaysia
India | Dec 02, 2022, 11:09 AM ISTLudhiana court bomb blast case: The NIA had announced a bounty on Harpreet Singh, who was wanted by the agency in a case related to a conspiracy hatched by the International Sikh Youth Federation (ISYF) for carrying out a blast in the Ludhiana court complex in 2021.
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NIA files charge-sheet against 6 members of banned terror outfit JMB in Bhopal court
India | Sep 08, 2022, 09:01 AM ISTSome of the accused were initially arrested by the Madhya Pradesh Police's Special Task Force (STF) in March this year and the case was handed over to the NIA in April.
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NIA arrests member of Dawood gang for `aiding terrorist activities'
India | Aug 05, 2022, 07:55 AM ISTQureshi played an active role in extorting huge amounts of money in Shakeel's name from property dealings and dispute settlements for raising "terror funds in furtherance of terrorist activities of D company.
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NIA raids 13 premises across 6 states in connection with ISIS links
India | Jul 31, 2022, 01:18 PM ISTNIA raids today have led to the seizure of incriminating documents/material.
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NIA conducts searches in Mizoram in connection with seizure of explosives
India | Jun 25, 2022, 01:33 PM ISTThe case was initially registered on January 21 at the Tipa police station in Saiha district and was re-registered by the NIA on March 21.
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Sachin Waze paid Rs 50,000 per month 'salary' to woman escort, reveals NIA chargesheet
India | Sep 09, 2021, 05:37 PM ISTThe woman also told the NIA that she was not aware of the source of Rs 1.25 crore that was credited to the current account of a firm, of which she was made a director by Waze.
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NIA files charge sheet against 7 terrorists of Tehreek-Ul-Mujahideen
India | Jun 25, 2021, 12:31 PM ISTThe National Investigation Agency (NIA) has filed a charge sheet against seven terrorists of the Tehreek-Ul-Mujahideen (TuM).
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Delhi court grants bail to accused in Pulwama attack conspiracy case
India | Feb 25, 2020, 07:36 PM ISTA Delhi court has granted bail to an accused in the Pulwama attack conspiracy case after the National Investigating Agency (NIA) failed to file the chargesheet within the prescribed period.
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Bhima-Koregaon case transferred to NIA court; accused to appear before judge on Feb 28
India | Feb 14, 2020, 04:00 PM ISTThe Maharashtra government hasn’t objected to the transfer of the case to the NIA’s jurisdiction
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NIA to quiz Rashid Engineer for four days
India | Aug 10, 2019, 11:41 PM ISTA Delhi court on Saturday sent former Jammu and Kashmir Independent lawmaker Sheikh Abdul Rashid alias Rashid Engineer to National Investigation Agency (NIA) custody till August 14 in a terror funding case involving 26/11 mastermind Hafiz Mohd. Saeed.
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NIA recovers 2 IEDs from Bengaluru drain after disclosure by terror operative
India | Jun 26, 2019, 09:26 PM ISTThe NIA has arrested Habibur Rehman Sheikh, wanted in the 2014 Burdwan blast case, from the Dodabalpur area of the Karnataka capital.
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ISIS module case: NIA conducts raids in Hyderabad
India | Apr 20, 2019, 12:38 PM ISTIn August 2018, the NIA had arrested two alleged ISIS sympathisers --Mohammed Abdullah Basith and Mohd Abdul Qhadeer -- from the city as part of its larger probe into Indian youngsters being radicalised to carry out terror strikes on behalf of the banned international outfit.
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LeT operative stayed with terrorists in Kashmir, filmed Indian Army
India | Dec 11, 2017, 07:52 PM ISTSheikh, a resident of Aurangabad in Maharashtra, was on the radar of central intelligence agencies for quite sometime before he was nabbed with the help of Uttar Pradesh police in the last week of November.
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NIA likely to file FIR against ISIS to curb its activities
India | Aug 29, 2014, 11:31 AM ISTNew Delhi: The National Investigation Agency (NIA) may lodge an FIR against ISIS and Al-Baghdadi under section 121A for waging war against India. FIR will be lodged on the basis of UN ban on this
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Centre using NIA to frame Kashmiris in false cases: Geelani
India | Aug 09, 2014, 06:09 PM ISTSrinagar: Hardline Hurriyat Conference leader Syed Ali Shah Geelani today alleged that the Centre was using National Investigating Agency (NIA) to frame Kashmiri people in false cases.“The NIA has become a big problem for people
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UPA Maligning Nationalist Forces, Says RSS Leader Indresh Kumar
National | Jun 28, 2011, 06:20 PM ISTSirsa (Haryana), Jun 28: RSS leader Indresh Kumar on Monday accused the Congress-led UPA government of pursuing communal agenda and using government agencies like the National Investigating Agency to malign nationalist forces. “It is at