Nia
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Bihar fake currency seizure case: NIA court sentences seventh accused to 9-year rigorous jail
Bihar | Feb 04, 2024, 07:56 PM ISTThe case pertains to the seizure of high-quality fake Indian currency notes (FICN) valued at Rs 5.94 lakh from Afroz Ansari on September 19, 2015, a spokesperson of the NIA said.
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NIA busts cross-border weapon smuggling network in Mizoram, key accused arrested
Mizoram | Feb 03, 2024, 02:56 PM ISTThe arrest was made as part of investigation into a case registered by NIA on December 26 last year under various sections of Indian Penal Code, Unlawful Activities (Prevention) Act, Explosive Substances Act and Arms Act.
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TN: NIA raids 6 places linked to Naam Tamilar Katchi party members suspected to have LTTE links
Chennai | Feb 02, 2024, 04:38 PM ISTThe chargesheeted men had conspired with the accused in the Vizhinjam Arms case for exploiting the illegal drugs trade in India and Sri Lanka for funding, amassing, and stashing weapons for the revival of LTTE in India and Sri Lanka.
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NIA files Chargesheet against Khalistan Terrorist Force members deported from Philippines
India | Feb 01, 2024, 05:37 PM ISTThe official said the charge-sheet marks another major step in the NIA's efforts to disrupt, destroy and dismantle the terror-gangster nexus, which extends across many states within India and also many countries.
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NIA files supplementary chargesheet in 2022 Coimbatore car bomb blast case, names two more accused
Chennai | Jan 24, 2024, 06:15 PM ISTThe incident involved an explosion at the Arulmigu Kottai Sangameshwarar Thirukovil Temple, and the ongoing investigation reveals a complex plot orchestrated by individuals, including Azarudeen's role in indoctrination and the planning process, and Idris' involvement in purchasing a vehicle for the
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India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process
India | Jan 16, 2024, 01:05 PM ISTA joint team of CBI-ED-NIA will soon visit the UK to expedite the process of extradition of India's key fugitives, including Nirav Modi, Vijay Mallya, and Sanjay Bhandari.
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Karnataka: NIA files chargesheet against 8 LeT cadres in 'fidayeen' attack conspiracy case
Karnataka | Jan 12, 2024, 08:46 PM ISTThe accused persons have been charge-sheeted under Unlawful Activities Prevention Act (UAPA), Explosives Substances Act and Arms Act of the IPC.
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NIA raids 32 places in Delhi, Haryana, Punjab in terror-gangster case
India | Jan 11, 2024, 02:15 PM ISTNIA searched premises of members linked to dreaded gangster Lawrence Bishnoi's organized terror-crime syndicate.
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Kerala: Main accused in professor's palm chopping case 2010 arrested by NIA
India | Jan 10, 2024, 04:16 PM ISTThe arrest of the main and the last absconding accused in the Professor palm chopping case brought NIA's investigations to a conclusion. The key accused has been on the run since 2010.
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Enforcement Directorate reports Sandeshkhali attack to headquarters
Kolkata | Jan 08, 2024, 09:23 PM ISTTrinamool Congress leader Shajahan Sheikh's supporters assaulted the ED officers during the Sandeshkhali raid. The report includes minute-by-minute details and videos of the incident, prompting a potential National Investigation Agency inquiry.
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Jammu and Kashmir: NIA attaches house in connection with weapon recovery case | VIDEO
Jammu and Kashmir | Jan 06, 2024, 12:58 PM ISTJammu and Kashmir news: It may be mentioned that police had arrested two hybrid LeT terrorists in May last year in Chanapora area from whose possession 15 pistols, 30 magazines, 300 rounds and one silencer were recovered.
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Karni Sena chief murder case: NIA conducts raids at 31 locations in Haryana, Rajasthan
India | Jan 03, 2024, 08:56 AM ISTThe NIA was entrusted with the responsibility of probing the murder owing to the involvement of high-profile gangsters. Following their assumption of the case, the investigative agency also interrogated the suspects.
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NIA identifies 43 suspects involved in attack on Indian missions, records 94.70 pc conviction rate
India | Dec 31, 2023, 09:46 PM ISTIn a major breakthrough this year, the NIA arrested Dinesh Gope, the PLF Supremo, after two decades of evasion, highlighting the agency's dedication to pursuing individuals involved in long-standing cases.
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NIA arrests four accused from Tripura in Indo-Bangladesh border human trafficking case
India | Dec 29, 2023, 11:32 PM ISTThe arrests were made in a joint operation with the Tripura police, as part of the human trafficking case registered by the NIA in Guwahati in October this year.
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NIA files chargesheet against six key accused in Maharashtra ISIS terror module case
India | Dec 28, 2023, 07:29 PM ISTRhe accused allegedly had active links with Islamic State and were trying to motivate vulnerable youth to propagate the terror organization's anti-India agenda.
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NIA arrests 11th accused from Kerala in cross-border human trafficking case
India | Dec 22, 2023, 05:02 PM ISTThe National Investigation Agency (NIA) has aressested the 11th accused in a human trafficking case, successfully tracking down Saudi Zakir, who was an absconder, to a hideout in Kochi.
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NIA foils ISIS plan to trigger IED blasts, module head among 8 terror operatives arrested
India | Dec 18, 2023, 06:32 PM ISTThe National Investigation Agency (NIA) on Monday morning raided 19 locations across four States and arrested eight operatives of the banned terror outfit’s Ballari module.
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NIA launches massive raids across 4 states in sweeping anti-terror operation
India | Dec 18, 2023, 02:05 PM ISTAs part of this operation, NIA teams are conducting raids at 11 locations in Karnataka. This follows the arrest of 15 operatives associated with a banned terror outfit during multiple raids conducted in Maharashtra and Karnataka on Saturday, December 9.
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Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai
India | Dec 16, 2023, 07:59 PM ISTThe Customs department had seized a total of 102.784 kg heroin, valued at an estimated Rs 700 crore, in two instalments on April 24 and 26, 2022. The drugs arrived in the country from Afghanistan via the Integrated Check Post at Attari in Amritsar.
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PLFI extortion case: NIA arrest two people, seizes Indian Army uniform, arms and ammunition
India | Dec 15, 2023, 08:18 PM ISTRaids in 23 locations in four states in a People's Liberation Front of India (PLFI) extortion and levy collection case led to the seizure of an Army uniform, weapons, cash, digital devices, documents and jewellery.