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Tag: National Investigation Agency

NIA Searches At Multiple Locations In Jammu & Kashmir
NIA Searches At Multiple Locations In Jammu & Kashmir

The searches are being carried out in Doda, Budgam, Kishtwar, Ramban, Anantnag, Ganderbal, Shopian, Rajouri and other districts of the union territory.

Online Terrorist Recruitment Case: NIA Files Charge Sheet Against West Bengal Student, Pakistan Woman
Online Terrorist Recruitment Case: NIA Files Charge Sheet Against West Bengal Student, Pakistan Woman

New Delhi: The National Investigation Agency (NIA) on Wednesday said that it has filed a supplementary charge sheet against three people, including West Bengal college student Tania Praveen and a…

Ambani
Ambani Security Scare-Hiran Case: NIA Arrests One More Mumbai Cop

Mumbai: The NIA on Friday arrested Mumbai police inspector Sunil Mane in connection with the recovery of an explosives-laden SUV near industrialist Mukesh Ambani’s residence here and the murder of…

NIA
NIA Arrests Mumbai Cop Riyaz Kaji In Antilia Bomb Scare Case

Mumbai: The National Investigation Agency (NIA) has arrested Assistant Police Inspector Riyaz Kaji here, who allegedly helped Sachin Vaze in connection with the explosive laden SUV found outside Reliance Industries…

NIA Arrests Al-Qaeda Conspirator From West Bengal
NIA Arrests Al-Qaeda Conspirator From West Bengal

New Delhi: A madrassa teacher who was allegedly working as an al-Qaeda conspirator to carry out terror attacks in India was arrested by the National Investigation Agency (NIA) from West Bengal, an official said on Monday. Abdul Momin Mondal, 32, of West Bengal’s Murshidabad, was arrested on Sunday, a spokesperson of the NIA said. On […]

Kerala-Gold-Smuggling-Case
Kerala Gold Smuggling Case: NIA Invokes UAPA Against Swapna Suresh, 3 Others

Thiruvananthapuram: The Kerala gold smuggling case, which has rocked the Pinarayi Vijayan government, took a new turn on Friday with the National Investigation Agency (NIA) registering an FIR against four persons, including prime suspect Swapna Suresh, the high-profile woman who rubbed shoulders with the high and mighty in the state and was close to Vijayan’s […]

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15-Day NIA Remand For Davinder Singh

Srinagar: Suspended Jammu and Kashmir Deputy Superintendent of Police Davinder Singh who was caught while allegedly transporting two Hizbul Mujahideen terrorists was sent to 15-day National Investigation Agency (NIA) remand on Thursday, sources said. Singh was caught along with two terrorists Naveed Babu and Rafi Ahmed, and a lawyer Irfan Ahmed in a Jammu-bound vehicle […]

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NIA To Question Arrested DSP Davinder Singh In Srinagar

Srinagar: A five-member team of the National Investigation Agency (NIA) will begin their week-long visit here on Sunday, during which it will interrogate the disgraced Jammu and Kashmir (J&K) Deputy Superintendent of Police (DSP) Davinder Singh. Sources said that the investigating team will be in Kashmir for a week to collect evidence before heading back […]

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NIA Takes Over Probe Against Davinder Singh, Hizbul Terrorist

New Delhi: The National Investigation Agency (NIA) on Saturday said that it has taken over the probe against the arrested Jammu and Kashmir Deputy Superintendent of Police (Dy SP) Davinder Singh and three Hizbul Mujahideen terrorists. An NIA spokesperson said that it has re-registered the case against Singh and the three terrorists, who were arrested […]

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NIA To Proceed With Investigation Of Davinder Singh

Srinagar: The National Investigation Agency (NIA) will proceed to investigate Davinder Singh and not wait for official notification (signing of documents) to interrogate the disgraced DSP, sources said. Davinder Singh was arrested on Saturday along with Hizbul Mujahideen commander Naveed Babu, his accomplice Rafi and a lawyer named Irfan from a car on the highway […]

NIA
NIA Takes Over Pak Espionage Case Involving Indian Navy Men

New Delhi: The National Investigation Agency (NIA) has taken over the espionage racket case in which seven navy personnel were arrested for allegedly leaking sensitive information to Pakistan intelligence agency ISI. “The case was with the Andhra Pradesh Police and now the Ministry of Home Affairs has transferred the case to NIA,” said a senior […]

Pak Mission Supporting Separatists For Kashmir Unrest: NIA

New Delhi: The National Investigation Agency (NIA) on Friday alleged that the “Pakistan High Commission is supporting separatists to create unrest in (the Kashmir) valley”. “Role of Pakistan High Commission in supporting the separatist and other networks through the transfer of funds via financial conduits and in providing directions to continue the unrest in the […]

Drone
China-Made Drones Used To Drop Weapons In Punjab: Officials

Chandigarh: China-made drones, capable of carrying a 10 kg payload each, made at least eight sorties this month to drop weapons, counterfeit currency and communications equipment across the heavily-guarded international border in once-militant hotbed Punjab, an intelligence official said on Wednesday. The weapons belonged to Pakistan-based Khalistani terror groups. The sorties, first of their kind […]

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Terror module busted in Punjab, 4 nabbed with AK-47s

Chandigarh: In another major crackdown on terror, the Punjab Police has busted a module of the revived Khalistan Zindabad Force (KZF), the Pakistan-backed and Germany-based militant group that was conspiring to unleash a series of terrorist strikes in Punjab and adjoining states. The police said on Sunday that it has seized a huge cache of […]

NIA
NIA raids 5 locations in Coimbatore, seizes laptops

Chennai: The National Investigation Agency (NIA) on Thursday searched five locations in Tamil Nadu’s Coimbatore district, said police. The raids were in connection with persons suspected to have connections with terror organisations. The action follows a high alert issued in the state last week following intelligence inputs about infiltration by six Lashkar men from Pakistan […]

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3 NIA Officers Being Probed For Blackmailing

New Delhi: Three National Investigation Agency (NIA) officers, including a Superintendent of Police, are facing a departmental probe following allegations of blackmailing levelled against them by a Delhi-based businessman. The businessman has complained that the officers sought Rs 2 crore from him so as not to name him in a terror funding case involving Mumbai […]

NIA
NIA arrests former J-K MLA Rashid Engineer in terror-funding case

New Delhi: Former Independent MLA in Jammu and Kashmir Sheikh Abdul Rashid, popularly known as Rashid Engineer, was arrested by the National Investigation Agency (NIA) on Friday in connection with a case related to the funding of terror activities in Kashmir, officials said. Rashid, who was a legislator from the Langate Assembly seat in north Kashmir, […]

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Parliament approves amendment to UAPA Amendment bill

New Delhi: The Parliament on Friday approved an amendment to the anti-terror law to give powers to the central government to designate an individual as terrorist and seize his properties. While Lok Sabha had passed the Unlawful Activities (Prevention) Amendment Bill, 2019 that seeks to amend the Unlawful Activities (Prevention) Act, 1967 on July 24, […]

NIA conducts searches across Tamil Nadu

Chennai: The National Investigation Agency (NIA) on Saturday searched several premises in Madurai, Theni, Tirunelveli, Ramanathapuram and Chennai following arrest of 16 terror suspects, including 14 deported from the United Arab Emirates (UAE). The search operations were carried out after a Special NIA court granted those 16 suspects’ custody to the NIA for eight days. […]

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Delhi-Amroha ISIS module: Court to consider NIA charge sheet on July 29

New Delhi: A Delhi Court will examine on July 29 the charge sheet filed by the National Investigation Agency (NIA) in connection with the Islamic State (ISIS) Amroha-Delhi module case. ISIS is a Jihadist terror group based in Iraq and Syria. Special NIA Judge Rakesh Syal will examine the charge sheet, which names 10 accused, […]

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NIA recoveres 2 IEDs from Bengaluru

New Delhi/Bengaluru: The National Investigation Agency on Wednesday said that it has recovered two improvised explosive devices (IEDs) from a drain in Bengaluru on the disclosure of a Jamaat-ul-Mujahideen Bangladesh (JMB) operative, who was arrested on Tuesday. The NIA has arrested Habibur Rehman Sheikh, wanted in the 2014 Burdwan blast case, from the Dodabalpur area […]

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NIA raids 10 places in TN in Islamic State module case

Chennai: The National Investigation Agency (NIA) on Monday carried out searches at 10 places in Tamil Nadu in connection with the investigation into an Islamic State module case, where few people conspired to raise funds and wage armed struggle against the state. According to a senior NIA official, searches were carried out in Muthupet, Keelakarai, Devipattinam, […]

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NIA arrests follower of Lanka bombing mastermind

New Delhi: The National Investigation Agency (NIA) on Monday arrested an Islamic State sympathizer and follower of alleged Sri Lanka bombings mastermind Zahran Hasim, the agency said. Riyas Aboobacker was arrested from Kerala after he disclosed NIA investigators that he has been following speeches and videos of Hashim, a radical Tamil-speaking cleric who is believed […]

NIA
NIA arrests Islamic State sympathizer from Delhi

New Delhi: The National Investigation Agency (NIA) on Tuesday arrested Islamic State sympathizer Mohammad Faiz for allegedly conspiring to commit terrorist attacks in Delhi, National Capital Region (NCR) and Uttar Pradesh, the agency said. Faiz, a resident of Delhi’s Garhi Mendu, was found to be a main member of the pro-Islamic State module Harkat-Ul-Harb-E-Islam, who was […]

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ISIS module case: NIA conducts searches in Hyderabad

Hyderabad: The National Investigation Agency (NIA) conducted searches at two locations here Saturday in connection with an Islamic state module case, police said. The raids which began in the morning were still underway, they said. In August 2018, the NIA had arrested two alleged ISIS sympathisers –Mohammed Abdullah Basith and Mohd Abdul Qhadeer — from […]

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