Page 12 - Nia

NIA conducts searches in J&K in Jamaat-e-Islami terror funding case

The National Investigation Agency (NIA) on Thursday conducted searches at six locations in Jammu and Kashmir's Baramulla, Budgam, and Srinagar districts in (J&K) Jamaat-e-Islami (JeI) terror funding case, officials said.

Varavara Rao disputed medical report as it doesn't suit his purpose: HC

While the summary said Rao was fit for discharge, it failed to provide reasons for such conclusion, and the report was also silent on Rao's previous clinical diagnosis of early Parkinson's disease

NIA has over 93% conviction rate, highest among all probe agencies: Shah

Shah added that in a short span of 13 years, the Agency has registered more than 400 cases, filed charge sheets in 349 cases, arrested 2,494 accused, as well as convicted 391 accused

NIA registered 103 terror financing cases since 2008: Govt tells LS

Union Minister of State for Home Nityanand Rai said charge sheets were filed against 865 accused in 92 cases

Timely availability of NCRB data to states can cut crime by 20%: Amit Shah

The home minister said analysis of the NCRB data should be made in all states, at DGP headquarters, district SP offices, police stations

SC to consider listing NIA's plea against bail order to Sudha Bharadwaj

The Supreme Court Monday said it would consider submissions seeking urgent hearing of NIA's plea challenging the Bombay High Court order granting default bail to lawyer-activist Sudha Bharadwaj

Four get death sentence for 2013 Patna serial blasts at Modi's rally

The court took a grim view of the series of explosions which were aimed at causing heavy casualties at a gathering of innocent people

J&K: NIA arrests two people in terrorism conspiracy case, 25 held so far

The National Investigation Agency (NIA) arrested two more people in connection with its ongoing probe into a terrorism conspiracy case in Jammu and Kashmir, officials said on Sunday.

Mundra port heroin seizure: NIA seizes 'talc mixed with drugs' after raid

NIA seized what is understood to be talc mixed with narcotics during a raid at a godown here in connection with its probe related to the recent seizure of 2,988 kg of heroin at Gujarat's Mundra port

Cross-LoC trade case: NIA conducts searches at multiple locations in J-K

The raids were carried out with assistance of Jammu and Kashmir Police, CRPF and Indo-Tibetan Border Police in case registered by NIA under section 17 of Unlawful Activities (Prevention) Act

NIA planning fresh raids against Jamaat-e-Islami cadres in J-K next week

In its ingoing investigation against the JeI group in terror funding case, the NIA has been planning another series of raids against its cadres in Jammu and Jashmir

Sachin Waze gets special court's approval for private hospital treatment

A special court on Monday refused to grant the NIA the custody of dismissed police officer Sachin Waze for questioning in the Antilia bomb scare case

Terror funding case: NIA raids at 56 places of banned J&K Jamaat members

The NIA carried out multiple raids against Jamaat-e-Islami linked members across J&K over two years after the religious group was banned by the Centre under anti-terror laws, officials said.

Sudha Bharadwaj not entitled to default bail: Maharashtra, NIA tell HC

The Maharashtra government said that a sessions court in Pune taking cognisance of the police's charge sheet in the Elgar-Parishad Maoist links case in 2018 did not cause any prejudice to the accused

Kerala gold smuggling case: HC to hear bail pleas in NIA case on July 29

The Kerala High Court on Friday said it will hear on July 29 all the bail pleas of the accused, including Swapna Suresh, in a case registered by the NIA in connection with gold smuggling case

Maha govt to HC: US firm has no locus standi to give opinion in Elgar case

The Maharashtra government has told the Bombay High Court US digital forensics firm Arsenal Consulting, that claimed evidence had no "locus standi" to give its opinion without a court order.

Elgar Parishad case transferred to us over national security: NIA to HC

The NIA told the Bombay H that the Centre suo motu decided to transfer the probe into the Elgar Parishad-Maoist links case from Pune police as it had implications on national security.

Three arrested by NIA in Kashmir for peddling ISIS unit's propaganda

The National Investigation Agency has arrested three people from South Kashmir for allegedly being involved in a conspiracy of the banned terrorist organisation ISIS

New IT rules take care: SC on plea seeking CBI, NIA probe against Twitter

The Supreme Court on Monday gave a petitioner a week's time to study new IT Rules in connection with his plea to restrain social media platforms from carrying Islamophobic content

Terror-funding case: National investigation agency conducts raids in J&K

The raids are taking place a day after 11 J&K government employees were removed for their alleged involvement in terror-funding activities.