Page 15 - National Investigation Agency Nia

Investigation into blast near Israel embassy handed over to NIA

The Ministry of Home Affairs has handed over the probe to the National Investigation Agency

NIA summons farmer leader, actor for questioning in Sikhs for Justice case

Deep Sidhu had shared the letter on the social media platform, Facebook on January 16

Malegaon blast case: Pragya Thakur, accused to appear before NIA Court

BJP MP Pragya Singh Thakur and other accused in 2008 Malegaon blast case have been asked to appear before the Special NIA Court on Monday

Stan Swamy given straw and sipper by jail authorities: His lawyer

Swamy, who is suffering from various health ailments including Parkinson's disease, was arrested on October 8 by the NIA.

SC directs Centre to install CCTV cameras in offices of CBI, ED, and NIA

The Supreme Court directed the Centre on Wednesday to install CCTV cameras and recording equipment at the offices of investigating agencies.

National Investigation Agency continues raids on NGOs in Srinagar, Delhi

The NIA raided six NGOs and trusts in Srinagar and Delhi over a case related to "raising funds in India and abroad in the name of charitable activities" and using them for separatist activities in J&K

PDP chief Mehbooba Mufti calls NIA 'pet agency' of BJP after Kashmir raids

People's Democratic Party (PDP) chief Mehbooba Mufti on Wednesday said that the National Investigation Agency (NIA) has become BJP's pet agency to intimidate and browbeat those who refuse to fall in line.Her remark came after the National Investigation Agency (NIA) conducted raids at multiple locations in Srinagar, Bandipora and Bengaluru including the residence of Khurram Parvaiz, offices of NGO Athrout and Greater Kashmir Trust."NIA raids on human rights activist Khurram Parvez & Greater Kashmir office in Srinagar is yet another example of GOIs vicious crackdown on freedom of expression & dissent. Sadly, NIA has become BJPs pet agency to intimidate & browbeat those who refuse to fall in line," Mufti tweeted.

Delhi court sends 6 alleged Al-Qaeda terrorists to 4-day NIA custody

Six out of nine accused were produced before Additional Sessions Judge Parveen Singh, who sent them to NIA custody after the agency sought the same

NIA takes over probe on Bengaluru violence; re-registers 2 FIRs under UAPA

The agency has dispatched a team under an inspector general-rank officer to probe the violence case and it is in Bengaluru

More people in West Bengal working for al-Qaeda, NIA official warns

On interrogating the six arrested from Murshidabad on Saturday, the NIA sleuths have unearthed the identities of two persons from Malda working in tandem with them

NIA arrests three accused in connection with Bhima Koregaon case

The National Investigation Agency (NIA) has arrested accused Sagar Tatyaram Gorkhe, Ramesh Murlidhar Gaichor and Jyoti Raghoba Jagtap in connection with the Bhima Koregaon case

ED registers money laundering complaint in Kerala gold smuggling case

They said the agency has registered an Enforcement Case Information Report (ECIR), equivalent of a police FIR, after studying the NIA FIR filed earlier.

Gold smuggling could pause till November as NIA takes over Kerala case

Intense focus on case involving gold being carried illegally in diplomatic baggage may turn the top off on crime

Elgar Parishad case: Anand Teltumbde's NIA custody extended till April 25

The agency told the court that it was yet to complete the investigation and hence his custody for seven more days was required. The court allowed its plea.

Pulwama attack: Man who procured chemicals online for making IED arrested

Waiz-ul-Islam (19) of Srinagar's Bagh-e-Mehtab locality and Mohammad Abbass Rather (32) of Hakripora village in Pulwama district were arrested by NIA, the official said.

Pulwama attack: NIA arrests father, daughter for aiding involved terrorists

The NIA arrested Tariq Ahmed Shah and his daughter Insha Jan after investigation led to their house at Hakripora in Pulwama district of south Kashmir

DSP Davinder Singh case: NIA arrests LOC trade body chief from Delhi

The arrest was made two days ago. This was the sixth arrest in the matter

Prosecution opposes NIA's plea for transfer of Elgar case to special court

The Centre last month transferred the probe from Pune Police to the NIA, a decision which the Shiv Sena-NCP-Congress government in Maharashtra criticised

Letter to BS: Transfer of Bhima-Koregaon case to NIA is a matter of concern

This poses a threat to the concept and spirit of federalism

'Centre handed Koregaon-Bhima case to NIA in fear of probe by Maha govt'

The Union home ministry transferred the probe to the National Investigation Agency soon after the Shiv Sena-NCP- Congress government took some steps to go to the root of the case, Pawar claimed