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Bengaluru: National Investigation Agency (NIA) was conducting multiple raids in Karnataka’s Dakshina Kannada district in connection with the revenge murder case of BJP Yuva Morcha member Praveen Kumar Nettaru, sources said on Tuesday. The sleuths aided by the state police department were raiding 32 locations in Puttur and Sullia regions, said sources. The probe is […]
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The raids were conducted in connection with a case registered against a nursing student Radha from Visakhapatnam. After completing the raids, the NIA summoned Jyothi to its office to question her.
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New Delhi: A Special National Investigation Agency (NIA) Court on Tuesday sent Mohsin Ahmad, an alleged active member of ISIS to Judicial Custody. He was produced before the court on Tuesday by NIA at the end of his remand. He was arrested on August 6, 2022, from Batla House Delhi ahead of Independence Day. The […]
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New Delhi: The National Investigation Agency (NIA) has said that they have arrested the tenth accused in connection with the killing of pharmacist Umesh Kolhe (54) in Amravati district of Maharashtra for allegedly supporting former BJP spokesperson Nupur Sharma. The accused has been identified as 28-year-old Shaikh Shakeel. An NIA official said that the accused was […]
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New Delhi: The National Investigation Agency (NIA) on Saturday arrested a radicalised and active member of Islamic State (ISIS) from his residence in Delhi for his involvement in the collection of funds for the terrorist outfit from sympathisers in India as well as abroad and sending it to Syria and other places in form of […]
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New Delhi: National Investigation Agency (NIA) on Sunday conducted searches at 13 premises of suspects in six States in connection with activities pertaining to ISIS. The raids are underway in six states including Madhya Pradesh, Gujarat, Bihar, Karnataka, Maharashtra and Uttar Pradesh. The agency conducted searches at Bhopal and Raisen districts in Madhya Pradesh; Bharuch, […]
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Hyderabad: The National Investigation Agency (NIA) issued a notice to Mohammed Munawar Hussain Asrafi (36), who was detained in Santosh Nagar here on Tuesday for questioning in connection with the murder of tailor Kanhaiya Lal at Udaipur. A native of Machipur in Bagalpur district of Bihar, Asrafi was staying at Khalandar Nagar in Santosh Nagar […]
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Hyderabad: The National Investigation Agency (NIA) issued a notice to Mohammed Munawar Hussain Asrafi (36), who was detained in Santosh Nagar here on Tuesday for questioning in connection with the murder of tailor Kanhaiya Lal at Udaipur. A native of Machipur in Bagalpur district of Bihar, Asrafi was stating at Khalandar Nagar in Santosh Nagar […]
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Hyderabad: A National Investigation Agency team has reportedly picked up one person from Santosh Nagar area of the old city for questioning in connection with his alleged links with the suspects in the murder of Udaipur tailor Kanhaiya Lal. A team of NIA is learned to have reached Lucky Hotel in Khalandar Nagar locality here […]
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Udaipur: A district court in Udaipur has transferred the murder case of tailor Kanhaiya Lal to the National Investigation Agency (NIA) as the latter had applied for it earlier. Following the transfer, the NIA will get custody of the killers, Ghaus Mohammad and Riyaz Jabbar, and then start their interrogation. Meanwhile, the accused have been […]
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Jaipur: Two more persons were arrested and three others detained in connection with the brutal killing of Kanhiya Lal in Rajasthan’s Udaipur, police said on Friday. The arrests were made on Thursday by an Anti-Terrorist Squad. Accused Mohsin and Asif have been arrested under IPC sections 120b, 307,326 . They were involved in the conspiracy […]
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New Delhi: The National Investigation Agency (NIA) on Sunday conducted searches at two locations in Golabgunj and Sultangunj in West Bengal in a case linked to seizure of Fake Indian Currency Notes (FICN) in Kolkata. In 2020, high quality FICN having face value of Rs 3,46,000 were seized from the possession of two accused who were […]
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Medak: The National Investigation Agency authorities (NIA) conducted a search at the house of Devendar, son of Maoist Dubashi Shankar, at Chegunta Mandal headquarters on Thursday. Devender along with his wife Swapna and children were living in Chegunta. Dubashi Shankar was arrested by Odisha Police in September 2021. The NIA also conducted a search at […]
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Hyderabad: The National Investigation Agency (NIA) reportedly took into custody Chukka Shilpa, a practising advocate of the High Court and member of Chaitanya Mahila Sangham (CMS), a frontal organisation of CPI (Maoist) from her residence in Hyderabad on Thursday. Sources said she was taken into custody after searches were conducted in connection with a girl’s […]
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New Delhi: The National Investigation Agency (NIA) on Friday arrested two Mumbai-based associates of underworld don Dawood Ibrahim and close confidante Shakeel Shaikh alias Chhota Shakeel. The arrested accused were identified as Arif Abubakar Shaikh and Shabbir Abubakar Shaikh. The NIA official said that the two were running the syndicate of the D-Company from the […]
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Mumbai: The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators. The raids are being conducted in Nagpada, Goregaon, Borivali, Santacruz, Mumbra, Bhendi Bazar, and other places. The probe agency said that it had registered a case […]
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New Delhi: The NIA has learnt that underworld don Dawood Ibrahim has been spreading terror activities across India through his recently formed Special Unit. On February 7, the probe agency lodged a case against Dawood Ibrahim and others under various sections of Unlawful Activities Prevention Act after receiving the vital inputs in this respect. The NIA […]
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New Delhi: The National Investigation Agency (NIA) on Friday arrested its former Superintendent of Police (SP) and IPS officer Arvind Digvijay Negi for allegedly leaking secret documents to an over ground worker of the banned Lashkar-e-Taiba terror group, its official spokesperson said here. The spokesperson said that Negi, a police officer who was promoted to […]
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Hyderabad: The National Investigation Agency (NIA) on Thursday conducted searches at the residences of alleged CPI (Maoist) sympathisers and its frontal organisations’ leaders in Telangana and Andhra Pradesh. At Subashnagar in Alwal, the NIA team searched the residence of Amarula Bandhu Mitrula Sangham assistant secretary Bhavani and secretary Padma Kumari. The residences of writer N […]
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Amarula Bandhu Mitrula Sangham assistant secretary Bhavani and secretary Padma Kumari. The NIA officials surrounded their houses and carried out the searches.
