Tag: Nia

Sources suggest Amritpal's case may be handed over to NIA
Sources suggest Amritpal's case may be handed over to NIA

In the interest of public safety, the Punjab government has extended the suspension of SMS and mobile internet services, except voice call, till Monday noon.

  • Sunday, 19 March 2023
ISKP case: Accused were paid to create unrest in India, says NIA
ISKP case: Accused were paid to create unrest in India, says NIA

The ISKP is an affiliate of the Islamic State group. Raids were conducted on Saturday at four locations in Seoni (Madhya Pradesh) and one location in Pune (Maharashtra).

  • Sunday, 12 March 2023
NIA court convicts 8 IS operatives in 2017 Kanpur conspiracy case
NIA court convicts 8 IS operatives in 2017 Kanpur conspiracy case

They were booked under various sections of the IPC, UA(P), Arms Act and the Explosive Substances Act.

  • Saturday, 25 February 2023
NIA raids PFI hideouts in Rajasthan, seize weapons
NIA raids PFI hideouts in Rajasthan, seize weapons

The NIA probe is underway in Jaipur, Bundi, Sawai Madhopur and Kota. The agency conducted three raids in Kota, while other places raided include Jaipur, Sawai Madhopur, Bundi and Bhilwara.

  • Saturday, 18 February 2023
Dreaded Maoist, Chanti
NIA nabs most-wanted Maoist ‘Chanti’ from Malkangiri, Odisha

Chanti was involved in the 2012 ambush on BSF personnel which resulted in the death of four jawans and was carrying a bounty of Rs 3 lakh.

  • Tuesday, 24 January 2023
NIA team visits blasts site in J&K's Jammu 
NIA team visits blasts site in J&K's Jammu 

As per the sources, the investigation of the blasts on Saturday in which at least 9 people were injured is likely to be handed over to the NIA.

  • Sunday, 22 January 2023
NIA arrests 3 more in Coimbatore car blast case
NIA arrests 3 more in Coimbatore car blast case

The arrested individuals have been identified as Ummer Farooq (39), Mohammed Thoufiq (24), and Feroze Khan (28).

  • Wednesday, 07 December 2022
A cooker fitted with detonator, wires and batteries found during the investigation after yesterday'
Mangaluru blast: Probe launched against Islamic outfit claiming responsibility

Reacting to the development, ADGP (Law and Order) Alok Kumar stated that a special probe is being initiated into it. "However, the facts regarding the case will have to be verified," he said.

  • Thursday, 24 November 2022
Supreme Court
Corrupt people are destroying the country, get away with corruption: SC

Additional Solicitor General, S.V Raju alleged that they are not innocent people and involved in actual warfare, and "they want to destroy the country".

  • Wednesday, 09 November 2022
Afsana Khan
NIA questions Punjabi singer Afsana Khan in gangster-terror nexus case

The NIA has found a link of the Punjabi pop industry in the case, and questioned Khan.

  • Wednesday, 26 October 2022
NIA raid against PFI
Gangster-terror nexus: NIA raids underway in 50 locations

The NIA has said that the gangs based in India and abroad had hatched a conspiracy to carry out terrorist acts in Delhi and other parts of the country.

  • Tuesday, 18 October 2022
Delhi: NIA arrests one accused in ISIS module case
NIA arrests 3 more accused in Mundra port heroin seizure

The Directorate of Revenue Intelligence had seized the heroin, concealed in a consignment of semi-processed talc stone, between September 17 and September 19, 2021 at Container Freight Station of Mundra Port.

  • Friday, 16 September 2022
Illegal supply of explosives to Myanmar: NIA conducts searches in Mizoram
Illegal supply of explosives to Myanmar: NIA conducts searches in Mizoram

Three accused, including one Myanmarese national, were arrested and charge-sheeted in the case by the federal agency on April 19.

  • Tuesday, 13 September 2022
NIA
NIA raids 60 locations linked to gangsters Lawrence Bishnoi, Kala Jathedi, others

The NIA had been mulling action against big gangsters like Bishnoi, Kapil Sangwan and Neeraj Bawana and their aides.

  • Monday, 12 September 2022
Dawood Ibrahim
Maha: Experts, politicos jeer NIA's 'measly bounty' for don Dawood & Co.

In a bolt from the blue, the National Investigation Agency (NIA) recently announced a bounty for the absconder mafia don Dawood Ibrahim Kaskar - declared a 'Global Terrorist' - and his close confidant Chhota Shakeel and three other infamous gangsters, with a total take-away of Rs 90-lakh.

  • Thursday, 01 September 2022
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