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"nia"

  • 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
  • NIA arrests key conspirator in Birbhum explosive case

    The official said that during their questioning, Merajuddin Ali Khan aka Meraj Khan and Mir Mohammad Nuruzzaman aka Romeo led to today’s arrest.
  • NIA arrests key conspirator in West Bengal detonators, explosive seizure case

    NIA on Friday arrested an alleged key conspirator in the West Bengal electric detonators and explosives seizures case
  • 4 charged by NIA in Bihar PFI module case for organising arms, planning violent acts

    They have been charged under various sections of IPC, Unlawful Activities (Prevention) Act, 1967, and Arms Act, 1959.
  • NIA conducts raids in J-K’s Pulwama in terror-related cases

    According to sources, the conducted raids are part of an ongoing investigation focused on tracking funds raised to sponsor terrorist activities.
  • Separatist leader Shabir Shah moves Delhi HC seeking bail in terror funding case

    Kashmiri separatist leader Shabir Ahmad Shah has moved Delhi High Court seeking bail in a terror funding case
  • NIA interrogates key associate of imprisoned ex-LTTE operative in drug smuggling case

    Sources in the NIA told IANS that Pitchai was a close associate of Sabesan and was involved in smuggling ganja to Sri Lanka and bringing in heroin from that country.
  • Indian High Commission attack case: NIA raids 31 locations in Punjab, Haryana

    NIA on Tuesday raided 31 locations in Punjab and Haryana to unravel the full contours of the conspiracy and bring to book the culprits
  • NIA carries out raids in Kashmir in NGO terror-funding case

    NIA on Tuesday carried out raids at multiple locations in four districts of Kashmir in an NGO terror-funding case
  • Moosewala murder case: Gangster Sachin Bishnoi extradited from Azerbaijan

    Sachin Bishnoi, who was allegedly involved in the murder of Punjabi singer Sidhu Moosewala, was extradited from Azerbaijan
  • NIA special court declares 6 gangster-turned-terror operatives proclaimed offenders

    NIA court here has declared six gangster-turned-terrorist mafia operatives, based out of Canada and Pakistan, as proclaimed offenders
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