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"nia"

  • NIA receives MHA notification to probe Mansukh Hiren’s death

    An NIA officer in Delhi told IANS: "The agency has received a notification from the Ministry of Home Affairs to probe the case of death of Hiren. And we will soon register a case."
  • NIA searches Sachin Waze’s office, seizes high-end car used by him

    Waze, arrested for his alleged role in the Mukesh Ambani bomb scare case on March 13, was attached to the Crime Intelligence Unit (CIU) of Mumbai police's crime branch till recently.
  • NIA files supplementary charge-sheet against ISI operative

    Hyderabad: The Hyderabad unit of National Investigation Agency (NIA) on Friday filed the first supplementary charge-sheet against ISI operative Imran Yakub Giteli alias Giteli before the special court for NIA cases in Vijayawada in connection with the Visakhapatnam espionage case. Giteli, a native of Godhra in Panchmahal in Gujarat, allegedly raised funds for espionage activities […]
  • MHA issues order to transfer Delhi’s Israel embassy blast case to NIA

    So far, Delhi Police's Special Cell has failed to get any lead in the case and no suspect has been identified.
  • National Investigation Agency likely to take over Israel Embassy blast case

    A team of NIA officials had visited the blast site Friday evening and collected materials from the site. The team of the NIA officials also carried out complete mapping of the area to identify the route and the persons involved in the blast.
  • Varavara Rao is stable, reject his medical bail plea: NIA to HC

    "His (Rao's) medical reports, his present health condition is stable, and the state's statement takes care of all the prayers made in these pleas," said Additional Solicitor General
  • NIA notices to supporters of farmers’ stir: Punjab minister

    "The farmer who feeds the entire nation with his blood, sweat and toil cannot be cowed down by such empty threats which would prove to be very costly for the ruling dispensation in New Delhi," said the Congress leader.
  • NIA summons to journalist, farmer leaders, others in SFJ case

    The official said that they have been called as witnesses to ascertain certain details of the case.
  • NIA files charge sheet in Vijayawada FICN case

    Investigation revealed that the accused, Haque was involved in cross-border smuggling and circulation of FICN after procuring the same from his associates in Bangladesh
  • NIA conducts searches in 5 locations in Kerala in gold smuggling case

    The searches were conducted at the residences of five accused -- Mohamed Aslam, Abdul Latheef, Nazarudheen Sha, Ramzan P and Muhammed Mansoor.
  • NIA raids 6 NGOs, trusts in Kashmir, Delhi in connection with terror funding case: Officials

    The case was registered on October 8 under various sections of the Indian Penal Code (IPC) and Unlawful Activities (Prevention) Act (UAPA).
  • Mehbooba Mufti calls NIA ‘pet agency’ of BJP

    Her remark came after the National Investigation Agency (NIA) conducted raids at multiple locations in Srinagar, Bandipora and Bengaluru.
  • NIA suspects accused in Kerala gold smuggling cases have links to Dawood Ibrahim

    The matter had come to light after 30 kg gold worth Rs 14.82 crores smuggled in a consignment camouflaged as diplomatic baggage was busted in Thiruvananthapuram.
  • Stan Swamy worried over disruption in international links: NIA

    NIA alleged that Swamy had urged the cadres of his party to stop the BJP/RSS from making inroads into the tribal masses and lower middle class
  • NIA files charge sheet against 33 Maoists for killing of Chhattisgarh MLA

    The case relates to an IED blast followed by indiscriminate firing on April 9, 2019 near Shyamgiri village in Dantewada district in which Mandavi, the then MLA of Dantewada, was killed by the operatives of CPI (Maoist).
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