Page 12 - National Investigation Agency Nia

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

Moose Wala case: Cops claim leads, probing role of men seen in CCTV footage

The chief minister's announcement came after Moose Wala's father Balkaur Singh urged him to order a probe by a sitting high court judge into the killing of his son.

'The Last Ride' of Sidhu Moosewala to take place in Mansa on Tuesday

Moosewala, whose real name was Shubhdeep Singh Sidhu, 28, was shot dead while driving his vehicle in Mansa district on Sunday, a day after his security cover was withdrawn.

National Investigation Agency takes over probe in Karnal IED recovery case

NIA has taken over the investigation of the Karnal IED and ammunition recovery case in which four terror suspects were held earlier this month by Haryana Police, the agency said

NIA seeks death penalty for separatist leader Yasin Malik in terror funding

Malik, meanwhile, said that if Indian Intelligence can prove that he had been involved in any terrorist activity or violence in 28 years, then he would retire from politics

Separatist leader Yasin Malik convicted by NIA Court in terror funding case

Yasin Malik has been convicted in terror funding case by NIA Court. The court will hear arguments on the quantum of the sentence on May 25

NIA raids Dawood's men, drug peddlers, hawala operators in Mumbai and Thane

The National Investigation Agency swooped on more than a dozen locations in Mumbai linked with Pakistan-based mafia don Dawood Ibrahim Kaskar's associates, drug-peddlers and hawala operators on Monday

CBI files three enquiries against former Mumbai top cop Param Bir Singh

The PEs are not FIRs but a process to collect and check prima faice evidences on the basis of witnesses' account, documents etc

Calcutta HC orders transfer of probe into Birbhum explosions to NIA

Among the scheduled offences which can be investigated by NIA are those under the Explosive Substances Act

NIA court to frame charges against Yasin Malik in terror funding case

A Special NIA Court on Monday said that it will frame formal charges against Kashmiri separatist leader Yasin Malik and others on April 18 in connection with a terror funding case.

NIA raids multiple places in Kashmir over terror funding case

National Investigation Agency (NIA) carried out raids at multiple locations in Kashmir Valley on Thursday in connection with the terror funding case being probed by the agency.

NIA conducts raids at multiple places in Kashmir related to terror funding

The National Investigation Agency (NIA) is conducting raids at multiple places in Kashmir in connection with a terror funding case

Antilia bomb scare: Court rejects dismissed cop Riyazuddin Kazi's bail

Besides Kazi and Waze, other accused in the case include former encounter specialist officer Pradip Sharma and former policemen Vinayak Shinde and Sunil Mane