Page 11 - National Investigation Agency Nia

Maharashtra: NIA arrests 2 more accused in Umesh Kolhe murder case

The National Investigation Agency (NIA) said on Wednesday that it has arrested two more persons in connection with the murder of Umesh Kolhe in Maharashtra's Amravati district.

NIA conducts raids at 13 premises in six states over links to ISIS

National Investigation Agency (NIA) on Sunday conducted searches at 13 premises of suspects in six States in connection with activities pertaining to ISIS.The raids are underway in six states including Madhya Pradesh, Gujarat, Bihar, Karnataka, Maharashtra and Uttar Pradesh.The agency conducted searches at Bhopal and Raisen districts in Madhya Pradesh; Bharuch, Surat, Navsari and Ahmedabad districts in Gujarat, Arariya district in Bihar, Bhatkal and Tumkur City districts in Karnataka, Kolhapur and Nanded districts in Maharashtra and Deoband districts in Uttar Pradesh.The case was registered suo-moto by NIA on June 25, 2022, under sections 153A, and 153B of IPC and sections 18, 18B, 38, 39 & 40 of UA (P) Act.The searches conducted today have led to the seizure of incriminating documents/material.Further investigations in the case are in progress.Moreover, the probe agency has been conducting raids at multiple locations in Bihar including Nalanda district since Thursday morning in

Kerala gold smuggling: NIA officers deleted most of evidence, says Suresh

Kerala Gold Smuggling case prime accused Swapna Suresh on Friday alleged that Officers of NIA from Kerala Police deleted most of her evidences

NIA raids 22 places in Tamil Nadu amid drugs, arms smuggling from Sri Lanka

NIA on Wednesday conducted searches at 22 locations of Tamil Nadu in connection with operations of narco mafia of Sri Lanka operating in collusion with Pakistan-based drug and gun runner

NIA sends three Udaipur murder accused to judicial custody till August 1

The NIA has arrested a total of seven people so far over the gruesome murder four of whom -- Mohsin, Asif, Mohammad Mohsin and Wasim Ali -- are already under judicial custody till August 1.

Sunjwan terror attack: NIA conducts raids at multiple locations in Kashmir

The NIA conducted searches at three locations in the Kashmir valley in connection with a terrorist attack in Jammu's Sunjwan area in April

NIA takes custody of all seven accused in Amravati chemist's murder

The National Investigation Agency (NIA) has taken over custody of all the seven accused in the murder of Amravati-based chemist Umesh Kolhe, a police official said on Tuesday

NIA team visits Amravati in Maharashtra to probe killing of chemist

A team of the anti-terror probe agency NIA on Saturday visited Maharashtra's Amravati to probe the killing of a chemist, officials said

Udaipur murder accused filmed act for ISIS, NIA to seek custodial remand

Riaz Akhtari and Ghouse Mohammad, who allegedly hacked tailor Kanhaiya Lal to death in Udaipur, will be produced before a special NIA court on Saturday

Udaipur court transfers tailor Kanhaiya Lal's murder case to NIA

A district court in Udaipur has transferred the murder case of tailor Kanhaiya Lal to the National Investigation Agency (NIA) as the latter had applied for it earlier

NIA court convicts 5 members of banned org SIMI in Bijnor IED blast case

A special NIA court in Lucknow has convicted five members of the banned organization SIMI to commit terrorist acts and sentenced them to rigorous imprisonment in the 2014 Bijnor blast case

Udaipur murder meant to spread terror, accused booked under UAPA: Gehlot

The case will be investigated by the National Investigation Agency (NIA) and the Anti-Terrorist Squad (ATS) of Rajasthan Police will fully cooperate with the probe agency, he said.

NIA conducts searches in UP's Deoband in JMB case involving Bangladeshis

The NIA conducted searches at two locations in Uttar Pradesh's Deoband in connection with a case involving Bangladeshi nationals who were involved in propagating the ideology of JMB terrorist group

BJP writes to NIA on Chhattisgarh Cong MLA's video calling for protest

The opposition BJP wrote to NIA urging it to take cognizance of the video and probe the Cong's role in the violence that occurred during the agitation against the scheme in different parts of country

Explosive seizure case: NIA conducts raids at 5 places in Mizoram

NIA conducted raids at five locations in Mizoram in connection with the recovery of 2,421.12 kgs of explosives, including 1,000 detonators, and other things from a vehicle

Senior IPS officer Dinkar Gupta appointed Director General of NIA

According to the order, Gupta will hold the post of NIA chief till March 31, 2024, that is the date of his retirement or till further orders, whichever comes earlier

NIA conducts raids at multiple locations in J-K in terror attack case

The National Investigation Agency (NIA) on Monday carried out searches at multiple locations in Jammu and Kashmir in a terror attack case, sources said

NIA conducts raids at multiple locations in J-K in terror funding case

The National Investigation Agency (NIA) on Thursday conducted fresh raids at multiple locations in Jammu and Kashmir in a major crackdown on cross LoC (Line of Control) trade and terror financing case

NIA conducts raids at multiple locations in J-K in terror funding case

The National Investigation Agency (NIA) on Wednesday conducted searches at multiple locations in Jammu and Kashmir linked to a terror funding case, sources said

After NIA raids in Tamil Nadu, Puducherry, central agencies take up probe

After the NIA conducted raids at many locations in Chennai, Myladuthurai and Karaikkal in Puducherry, several people and organisations are under the scanner of central agencies