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"nia"

  • Tamil Nadu: NIA nabs man over attempt to revive LTTE

    National Investigation Agency nabbed a person over an attempt to revive the LTTE through illegal drug transactions in India and Shri Lanka
  • Bhima Koregaon case: SC to hear bail plea of accused Jyoti Jagtap on September 21

    The counsel appearing for the National Investigation Agency (NIA) sought two-week time to file an affidavit on the bail plea
  • Fourth accused in ISIS module case in Madhya Pradesh arrested, says NIA

    The NIA had registered the Jabalpur ISIS mode case after it was learnt that the accused persons were actively disseminating ISIS propaganda through social media and on-ground Dawah activities, the official said.
  • Bihar fake currency case: NIA sentences key accused to 5 years imprisonment

    A special NIA court in Patna has awarded five years of rigorous imprisonment, along with a fine, to a key accused in the East Champaran
  • Bihar fake currency case: NIA sentences key accused to 5 years imprisonment

    Thorough investigations by the NIA led to the arrest and charge sheeting of eight accused persons over the last 8 years, on July 22, 2016, April 17, 2017, March 19, 2019, and July 5, 2023.
  • NIA chargesheets 16 in Jharkhand CPI (Moist) arms seizure case

    A supplementary charge sheet was filed on Saturday, charging twenty-five accused individuals in the matter.
  • NIA Conducts Raids at Several Locations in Jammu and Kashmir

    "These operations are a continuation of the agency's ongoing investigation into a case related to terrorism," sources stated.
  • PFI case: Delhi Court takes cognizance of ED’s chargesheet against Sahul Hameed

    Patiala House Court of Delhi has taken cognizance of a chargesheet filed by the Enforcement Directorate against Sahul Hameed
  • NIA carries out raids in five states in PFI conspiracy case; incriminating materials seized

    National Investigation Agency on Sunday conducted a series of raids in five states as part of its continued efforts to foil the Popular Front of India's conspiracy
  • NIA raids homes of former PFI activists in Kerala’s Malappuram

    The raids were being held at four residences of former PFI activists in the Tirur and Tanur areas of Malappuram district.
  • ISIS module case: Court remands seventh accused to NIA custody till Aug 18

    Shamil Saquib Nachan was arrested from the neighbouring Thane district on Friday, and is the seventh person to be apprehended in the case so far
  • Maharashtra ISIS module case: NIA arrests man from Thane district; 7 in custody so far

    NIA arrested a man from the neighbouring Thane district in connection with the Maharashtra ISIS module case
  • NIA identifies 24 illegal Bangladeshi immigrants in Bengaluru

    The illegal immigrants also managed to get Aadhaar cards, ration cards and other government identity cards.
  • Andhra Pradesh: NIA conducts searches in Kurnool

    NIA conducted searches at the houses of two men suspected to have links with the banned Popular Front of India (PFI).
  • PFI probe: NIA searches house in Karimnagar

    A team of NIA officials from Hyderabad along with the local police searched the house of one Thabrij Khan, who is reportedly working with Popular Front of India (PFI).
  • NIA files two supplementary chargesheets against several key members of Lawrence Bishnoi, Bambiha gangs

    Brar, involved in the sensational killing of famous Punjabi Singer Shubhdeep Singh alias Sidhu Moosewala, was arrested on Tuesday immediately after his deportation from UAE.
  • Terror funding case: Yasin Malik virtually appears in Delhi HC

    Separatist leader Yasin Malik on Wednesday virtually appeared before the Delhi High Court from jail.
  • One more arrested from Bihar in PFI conspiracy case

    National Investigation Agency has arrested one more accused from Bihar in a case related to a conspiracy by the banned Popular Front of India
  • NIA arrests sixth suspect in IS Maharashtra module case

    Extensive searches conducted by the NIA in Mumbai, Thane, and Pune led to the subsequent arrests.
  • NIA makes sixth arrest in ISIS Maharashtra module case

    NIA arrested a person from Bhiwandi in neighbouring Thane district for allegedly being part of a module of the terror group
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