"national-investigation-agency"

In a recent letter to the Chief Secretary, A Santhi Kumari, the Ministry of Home Affairs said Warrier was being taken on deputation to the NIA for a five-year period.

The anti-terror agency carried out these searches in Maharashtra, Uttar Pradesh, Karnataka and Bihar

The judge passed the order on October 20 on an application moved by the CBI, which claimed that the accused was required to be produced before the court of Chief Judicial Magistrate, Kamrup (Metro), Guwahati, Assam.

The Bihar's Phulwari Sharif terror case is being probed by the National Investigation Agency for the last one year

The special court also directed the agency to supply a copy of the FIR to the counsel for the accused. The special court has also allowed the counsel to meet him on alternate days in NIA custody.

Nine locations were raided in Telangana's Hyderabad, Mahabub Nagar, Hanumakonda, Ranga Reddy and Adilabad districts

The agency sleuths arrested Seiminlun Gangte in a case the NIA registered suo moto on July 19 this year. The accused has been brought to Delhi after his arrest and will be produced before the jurisdictional court.

NIA has so far frozen 87 banks accounts and attached 13 properties, besides seizing 331 digital devices, 418 documents and two vehicles.

Delhi-based terrorist Jagjit Singh alias Jagga came in contact with Dalla who was in touch with terror organisations. Jagga was nabbed along with one Naushad from Jahangirpuri.

The National Investigation Agency's report states that Canada-based Khalistani terrorist Gurpatwant Singh Pannun's primary agenda through the Sikh for Justice (SFJ) organisation is to divide India

And for this purpose, the aforementioned leadership are collecting arms, ammunition and explosives by unlawful means, including plunder and pillage of government facilities and resources, it said.

Further, in the wee hours of July 2, some accused person trespassed into the Consulate and attempted to set it on fire while officials were inside the building.

He was taken into custody on arrival from Dubai in the UAE on Tuesday, the NIA spokesperson said.

National Investigation Agency's special court has sentenced a woman to six years of imprisonment in connection with Bengaluru fake currency case.

A series of raids and searches were conducted in Telangana and Chhattisgarh in connection with an August 2023 case involving the banned Communist Party of India (Maoist)," NIA officials said

NIA has arrested two persons for harbouring the terrorists who had killed five innocent civilians in Dhangri village.

A supplementary charge sheet was filed on Saturday, charging twenty-five accused individuals in the matter.

"These operations are a continuation of the agency's ongoing investigation into a case related to terrorism," sources stated.

The raids were being held at four residences of former PFI activists in the Tirur and Tanur areas of Malappuram district.

The illegal immigrants also managed to get Aadhaar cards, ration cards and other government identity cards.