National Investigation Agency
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Pune court transfers Koregaon-Bhima case to NIA
India | Feb 14, 2020, 06:03 PM ISTA Pune sessions court on Friday allowed the transfer of the Elgar Parishad-Koregaon-Bhima case with all papers and record from Maharashtra Police to the National Investigation Agency (NIA).
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NIA raids underway in Kashmir, suspended DSP Davinder's house searched again
India | Feb 03, 2020, 01:04 PM ISTThe NIA and Jammu and Kashmir Police carried out searches at residences of Over Ground Worker (OGW) of terrorists Farooq Ahmed Thokar and active Hizbul terrorist Omar Dhobi in Shopian of South Kashmir.
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NIA carries out fresh raids at residence of Kashmir DSP Davinder Singh
India | Jan 22, 2020, 02:07 PM ISTSingh was posted with the anti-hijacking wing of the Kashmir police in Srinagar and was part of the security staff that received a group of foreign envoys who visited Kashmir last week.
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NIA arrests man for raising funds for Lashkar-e-Taiba
India | Nov 12, 2019, 09:14 AM ISTThe National Investigation Agency (NIA) on Monday arrested a man accused of raising funds for the Lashkar-e-Taiba (LeT) through Hawala channels to sponsor terrorist activities in the country
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NIA files supplementary chargesheet in Kasaragod ISIS case
India | Oct 24, 2019, 11:20 PM ISTThe NIA on Thursday filed a supplementary chargesheet against alleged terrorist Riyas Aboobacker in the ISIS Kasaragod case before a Special NIA Court at Ernakulam in Kerala, an agency spokesperson said.
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National Investigation Agency (NIA) raids at 5 locations in Coimbatore
News | Aug 29, 2019, 11:44 AM ISTNational Investigation Agency (NIA) raids at 5 locations in Coimbatore. Laptops, mobile phones, SIM cards, & pen-drives seized.
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National Investigation Agency(NIA) raids at 4 locations in Baramulla district of North Kashmir
News | Jul 30, 2019, 05:21 PM ISTNational Investigation Agency(NIA) raids at 4 locations in Baramulla district of North Kashmir
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J&K: NIA raids four Baramulla locations in terror funding case
India | Jul 28, 2019, 10:29 AM ISTA team of the National Investigation Agency (NIA) is currently conducting raids at 4 different locations in Baramulla district of Jammu and Kashmir. The NIA raids are being conducted in a terror funding case.
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NIA conducts searches across Tamil Nadu in connection with Ansarullah terror module case
India | Jul 20, 2019, 10:18 AM ISTThe National Investigation Agency (NIA) is conducting searches at various locations in Tamil Nadu as part of its probe into the 'Ansarullah' terror module case, police said on Saturday.
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Terror funding case: Separatist leaders Shabir Shah, Asiya Andrabi sent to judicial custody till July 12
India | Jun 14, 2019, 01:38 PM ISTShah, Bhat and Andrabi was arrested on June 4 in connection with the terror funding case, which the NIA registered in May 2017 after violence erupted in the Kashmir Valley.
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NIA files chargesheet in case of weapon theft from ex-MLA's house
India | Jun 06, 2019, 07:07 PM ISTThe National Investigation Agency has filed a chargesheet in a case relating to weapon theft from a former MLA's residence in Srinagar.
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NIA summons Mirwaiz Umer third time to appear in Delhi
India | Apr 05, 2019, 01:59 PM ISTFarooq has been summoned on charges of involvement in a terror funding case, police sources said on Friday.
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Non-bailable warrants issued against Hafiz Saeed, Syed Salahuddin
India | Nov 03, 2018, 07:10 AM ISTThe court issued the warrants on Thursday against the two Pakistan-based terrorist leaders for their active involvement in terror funding for creating unrest in the Kashmir valley and other parts of India.
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Bombay High Court declines to stay framing of charges against Lt Col Purohit in Malegaon blast case
India | Oct 29, 2018, 04:40 PM ISTA bench of Justices S S Shinde and AS Gadkari, however, agreed to hear next month, a petition filed by Purohit, one of the seven accused in the case, challenging his prosecution under the Unlawful Activities (Prevention) Act (UAPA).
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NIA court orders attachment of four properties of Zakir Naik
India | Oct 12, 2018, 05:03 PM ISTThe central agency's application seeking permission to attach four properties in the Mazgaon area that were owned by Naik was allowed on Thursday by the special court.
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Maoist terror funding: NIA conducts searches at 15 places in West Bengal, Jharkhand
India | Oct 09, 2018, 10:28 PM ISTThe raids were conducted in Ranchi, Hazaribagh and Jamshedpur in Jharkhand, and Durgapur in West Bengal.
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'ISIS recruit' decided to return after being injured: NIA
India | May 20, 2015, 08:42 PM ISTMumbai: The National Investigation Agency today told a court here that the arrested ISIS ‘recruit' Arif Majeed wanted to “sneak” back into India after he got injured while fighting in Iraq but was nabbed on
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Liyaqat case: Court to consider NIA chargesheet on May 7
India | Apr 06, 2015, 06:03 PM ISTNew Delhi: A special court today fixed May 7 for hearing the NIA's chargesheet giving clean chit to Sayyed Liyaqat Shah, who was labelled as a terrorist of banned Hizbul Mujahideen two years ago by
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Low intensity crane blast in Patna, two live bombs recovered
India | Mar 31, 2015, 11:16 AM ISTPatna: A low intensity crane bomb blast took place in Patna on Monday night. The blast occurred inside a flat in a residential building in the Bahadarpur area of the city.However, no casualties have been
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NIA files chargesheet against 21 people in Burdwan blast case
India | Mar 30, 2015, 07:18 PM ISTKOLKATA: NIA today filed a charge sheet in a special court here against 21 people, including four Bangladeshis, in the Burdwan terror blast case.The accused, sources said, have been charged for offences relating to terrrorist