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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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

Amarula Bandhu Mitrula Sangham assistant secretary Bhavani and secretary Padma Kumari. The NIA officials surrounded their houses and carried out the searches.

Hyderabad: The National Investigation Agency (NIA) on Friday filed a charge-sheet against seven members of CPI (Maoist) and conspirators in the special court for NIA cases in Dummugudem Maoist case. Madvi Hidma alias Santosh alias Hidmalu alias Hidmanna, a Commander, 1st Battalion People’s Liberation Guerrilla Army (PLGA) of CPI (Maoist) was also named in the […]

The police said that they had intercepted the vehicle as part of routine inspection and as soon as the police check commenced, the Maoist leader started shouting slogans.

An NIA spokesperson here said that the anti-terror probe agency carried out searches at seven locations in Chennai and Thiruvallur districts of Tamil Nadu and Ernakulam district of Kerala at the premises of accused

NIA sleuths, along with police and the CRPF, carried out searches at five places in Bandipora district of north Kashmir, a day after it carried out raids at 56 locations.

Hyderabad: A two-judge panel of the Telangana High Court comprising Justice A Rajasekhar Reddy and Justice Dr Shameem Akther on Thursday partly heard the bail cancellation application filed by the National Investigation Agency (NIA). Earlier the NIA court, Hyderabad granted bail to Menchu Sandeep and Madiletti Krishna of Telangana Vidyarthi Vedika and Nalamasa Krishna of […]

Salim and Kafil associated with Lashkar-e-Taiba were arrested by NIA from UP

Preliminary investigation revealed that the two finalised the plan of planting an IED in a moving train in February to cause casualties and extensive damage to property.

Seizes various incriminating material and digital devices

Gogoi and his associates were accused in two cases under the Unlawful Activities (Prevention) Act, 1967.

Hyderabad: A low intensity bomb that blew up at Darbhanga railway station in Bihar on June 17 was timed to explode between Kazipet and Ramagundam railway stations in the State, sources said. The National Investigation Agency (NIA), which is probing the case, has detained Nasir Malik, one of two siblings in connection with the blast. […]

An NIA spokesperson said that the anti-terror probe agency filed the charge sheet on Thursday before a special NIA court in Jammu against the seven accused persons Mohammad Mustafa Khan, Mohammad Yaseen, Mohammad Farooq