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Page 15 - National Investigation Agency Nia

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.

PDP chief Mehbooba Mufti calls NIA 'pet agency' of BJP after Kashmir raids
Updated On : 28 Oct 2020 | 1:07 PM IST

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

Delhi court sends 6 alleged Al-Qaeda terrorists to 4-day NIA custody
Updated On : 22 Sep 2020 | 7:53 PM IST

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

NIA takes over probe on Bengaluru violence; re-registers 2 FIRs under UAPA
Updated On : 22 Sep 2020 | 5:24 PM IST

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

More people in West Bengal working for al-Qaeda, NIA official warns
Updated On : 21 Sep 2020 | 7:09 PM IST

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

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Updated On : 09 Sep 2020 | 8:11 AM IST

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.

ED registers money laundering complaint in Kerala gold smuggling case
Updated On : 22 Jul 2020 | 10:32 PM IST

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

Gold smuggling could pause till November as NIA takes over Kerala case
Updated On : 15 Jul 2020 | 2:22 AM IST

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.

Elgar Parishad case: Anand Teltumbde's NIA custody extended till April 25
Updated On : 18 Apr 2020 | 5:31 PM IST

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: Man who procured chemicals online for making IED arrested
Updated On : 06 Mar 2020 | 11:38 PM IST

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

Pulwama attack: NIA arrests father, daughter for aiding involved terrorists
Updated On : 03 Mar 2020 | 5:33 PM IST

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

DSP Davinder Singh case: NIA arrests LOC trade body chief from Delhi
Updated On : 14 Feb 2020 | 11:14 AM IST

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

Prosecution opposes NIA's plea for transfer of Elgar case to special court
Updated On : 07 Feb 2020 | 2:18 PM IST

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

Letter to BS: Transfer of Bhima-Koregaon case to NIA is a matter of concern
Updated On : 27 Jan 2020 | 9:15 PM IST

'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

'Centre handed Koregaon-Bhima case to NIA in fear of probe by Maha govt'
Updated On : 25 Jan 2020 | 6:29 PM IST

Congress, NCP condemn Koregaon Bhima case transfer to NIA, allege cover-up

NCP spokesperson and state Minority Affairs Minister Nawab Malik described the decision as a "cover-up" by the Centre to hide the wrongdoings of the previous BJP-led government in the state.

Congress, NCP condemn Koregaon Bhima case transfer to NIA, allege cover-up
Updated On : 25 Jan 2020 | 2:57 PM IST

SC agrees to hear plea challenging NIA Act, seeks response from Centre

A bench of Justices R F Nariman and S Ravindra Bhat issued notice to the Centre and sought its reply within four weeks.

SC agrees to hear plea challenging NIA Act, seeks response from Centre
Updated On : 20 Jan 2020 | 8:55 PM IST

DSP Davinder Singh arrested while ferrying terrorists to be probed by NIA

The four were caught with arms and ammunition while they were travelling in a car near Qazigund on the national highway in south Kashmir.

DSP Davinder Singh arrested while ferrying terrorists to be probed by NIA
Updated On : 18 Jan 2020 | 11:51 AM IST

RS passes NIA Bill, Opposition members fear for safety of minorities

Home Minister Amit Shah and Congress MP Abhishek Manu Singhvi accuse each other's govts of playing politics on Samjhauta bomb blast issue

RS passes NIA Bill, Opposition members fear for safety of minorities
Updated On : 17 Jul 2019 | 8:22 PM IST

LS passes bill to allow NIA to probe terrorist acts against Indians abroad

Home Minister Amit Shah said Parliament should speak in one voice in giving powers to the NIA to send out a message to terrorists and the world

LS passes bill to allow NIA to probe terrorist acts against Indians abroad
Updated On : 15 Jul 2019 | 10:35 PM IST

Govt to amend two laws to strengthen NIA after Cabinet gives approval

Separate bills will be introduced in Parliament in the coming days to amend the National Investigation Agency (NIA) Act and the Unlawful Activities (Prevention) Act, sources said

Govt to amend two laws to strengthen NIA after Cabinet gives approval
Updated On : 24 Jun 2019 | 3:57 PM IST