Tag: National Investigation Agency

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, […]

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. […]

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, […]

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, […]

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 […]

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 […]

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 […]

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 […]

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 […]

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…

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 […]

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 […]

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 […]

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 […]

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 […]