Page 11 - National Investigation Agency Nia

Mundra port drug haul: Court remands three accused to 10-day NIA custody

A special court on Saturday remanded an Afghan national and two others to 10-day custody of the National Investigation Agency (NIA) in connection with the September 2021 seizure of heroin worth Rs 21,000 crore from Mundra port in Gujarat's Kutch district. The trio were arrested by the NIA from Delhi and produced before the court of special judge Subhada Baxi in Ahmedabad, which sent them to 10-day remand as against 20-day custody sought by the probe agency, special public prosecutor Amit Nair said. At least 24 accused have been arrested so far in connection with the drug haul, Nair said. The Directorate of Revenue Intelligence (DRI) had seized 2,988.21 kg of heroin at Mundra Port on September 13 2021. The contraband was exported from Kandahar in Afghanistan, through the Bandar Abbas Port of Iran, was concealed as "semi-processed talc stones". The case was handed over to the NIA, which found that a similar consignment was shipped in June 2021 through the port involving the same ...

NIA raids 60 locations linked to gangsters Lawrence Bishnoi, Kala Jathedi

The National Investigation Agency (NIA) was conducting raids at 60 locations across India at the premises belonging to gangsters Lawrence Bishnoi, Kala Jathedi, Bambaiya and Kaushal Chaudhary

NIA arrests 12th accused in Jammu & Kashmir's Handwara narco-terrorism case

The National Investigation Agency arrested Abdul Rauf Badan for his involvement in the case of supply of narcotics, cash, arms and ammunition through LoC border in Amarohi area

Govt strengthened probe agencies as part of zero tolerance policy: Shah

Union Home Minister Amit Shah on Saturday said the Narendra Modi government took all efforts to strengthen probe agencies such as the NIA and anti-terror laws in line with its policy of zero tolerance towards terrorism. The National Investigation Agency will have branches in all the states by May 2024, he said. The home minister was speaking at the inauguration of the office building of the NIA's Raipur branch in Atal Nagar area of Nava Raipur. The Modi government has adopted zero tolerance policy against Left Wing Extremism, terrorism and other related crimes including fake currency and narcotics, and therefore we left no stone unturned to strengthen the NIA, he said. The BJP-led Union government also strengthened anti-terror laws, shared terrorism-related inputs with state governments irrespective of the party ruling in a state, strengthened anti-terror investigation agencies and increased conviction rate in such crimes, Shah added. In line with this (policy), our government ...

Ahead of Independence Day, NIA arrests active member of ISIS from Delhi

NIA arrested a radicalised and active member of Islamic State (ISIS) from his residence in Delhi for his involvement in the collection of funds for the terrorist outfit from sympathisers in India

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