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"nia"

  • 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
  • Bhima Koregaon case: SC grants bail to two accused jailed since Aug 2018

    Supreme Court on Friday granted bail to Vernon Gonsalves and Arun Ferreira- accused in Bhima Koregaon case
  • NIA makes fifth arrest in Maharashtra ISIS module case

    NIA arrested another accused for allegedly promoting violent activities of the proscribed global terrorist outfit ISIS in Maharashtra
  • NIA attaches 3 properties in terror-gangster-drug smuggler nexus case

    NIA has attached three properties owned by members of Organised Crime Syndicates in Haryana and Delhi on Tuesday
  • Tamil Nadu: NIA carries out raids in Ramalingam murder case

    The NIA has announced a reward of Rs 5 lakh for anyone providing information leading to the arrest of any of the five absconders
  • NIA exposes int’l nodes of Khalistani terror groups, their complex fund raising mechanism

    NIA has filed a chargesheet against three "individual terrorists" associated with banned Khalistani outfits
  • NIA conducts raids at 24 locations, SDPI state chief also under scanner

    Following the ban on the Islamist organization, Popular Front of India (PFI), the premier investigating agency has carried out numerous raids in Tamil Nadu, as noteworthy.
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