Page 13 - Nia

NIA conducts raids across Jammu and Kashmir in terror funding case

The National Investigation Agency (NIA) on Sunday carried out raids at multiple locations across Jammu and Kashmir in connection with a terror funding case.

PIL seeking investigation of Toolkit matter by NIA withdrawn from SC

Petitioner Shashank Shekhar Jha on Monday withdrew his PIL from the Supreme Court seeking an investigation of Toolkit by NIA

Antilia bomb scare: NIA special court sends three to custody till June 25

A special court here on Monday remanded three persons in NIA custody till June 25 in the Antilia bomb scare and Mansukh Hiran murder case

Antilia bomb scare probe: Ex-Mumbai Police 'encounter specialist' arrested

NIA raided former encounter specialist Pradeep Sharma's Andheri home and later detained him, as part of the ongoing probe into the cases of SUV planting and businessman Mansukh Hiran murder

Antilia case-Hiran murder: NIA raids ex-cop Pradeep Sharma's Mumbai house

The agency conducted a raid at former encounter specialist's residence in suburban Andheri in connection with its probe into the Antilia' bomb scare case and Mansukh Hiran's murder

Antilia case: Mumbai cop Sunil Mane suspended a day after arrest by NIA

Mumbai police on Saturday suspended inspector Sunil Mane, a day after he was arrested by the NIA in connection with the recovery of an explosives-laden SUV near Mukesh Ambani's residence

Mumbai Police starts process of dismissing Sachin Waze from police service

Mumbai Police have initiated theprocess of dismissing from service suspended cop Sachin Waze, arrested by the NIA in the case of an explosives-laden SUV found near Mukesh Ambani's residence

NIA takes suspended cop Sachin Waze to Mumbai hospital for check-up

The National Investigation Agency on Thursday took suspended police officer Sachin Waze to the government-run J J Hospital for a medical check-up, an official said

CBI seeks NIA court's nod to question suspended police officer Sachin Waze

The CBI approached a special NIA court seeking permission to question suspended police officer Waze in connection with its preliminary enquiry into the allegations of corruption against Anil Deshmukh

Central agencies being misused to target political rivals: Shiv Sena

The Shiv Sena on Wednesday claimed that the law and central investigation agencies were being misused to corner political rivals

Hiran murder case: NIA takes Sachin Waze to CSMT to recreate crime scene

The NIA took suspended police officer Sachin Waze to the Chhatrapati Shivaji Maharaj Terminus from where he had boarded a train to neighbouring Thane on the day of businessman Mansukh Hiran's murder

Mukesh Ambani residence bomb scare: NIA seizes high-end bike, officials say

The NIA seized a high-end bike, suspected to be registered in name of an alleged woman associate of API Waze, arrested for his alleged role in planting an explosives-laden SUV near Ambani residence

Waze case: NIA seizes documents suggesting 'bribes' paid to govt officials

The ongoing probe into the security scare outside industrialist Mukesh Ambani's house has led the NIA to documents that show some payments, suspected to be bribe money

NIA custody of suspended police officer Sachin Waze extended till April 7

This relates to the case of an explosives-laden SUV found near industrialist Mukesh Ambani's house and businessman Mansukh Hiran's death.

Antilia case: NIA raids Mumbai club, recovers documents used for SIM cards

The NIA Thursday conducted searches at a club over the alleged murder of businessman Mansukh Hiran, and recovered crucial documents pertaining to the SIMs used by suspended police officer Sachin Waze

NIA court jails Pak LeT terrorist for 10 yrs for conspiring to attack India

A special NIA court has sentenced a Pakistani LeT terrorist to 10 years' imprisonment for conspiring to carry out terrorist attacks at different places in India, including Delhi

Sachin Waze's NIA custody extended till Apr 3; says he was made a scapegoat

'I have been made a scapegoat and have nothing to do with the case,' Waze told judge P R Sitre during the hearing

Hiren death: Maha ATS hasn't handed over docs to NIA despite MHA directions

Three days after the MHA ordered the NIA to take over the Mansukh Hiren death case, the Maharashtra ATS is yet to hand over relevant documents, the NIA informed the Special NIA Court on Tuesday

NIA receives Home Ministry's notification to probe Mansukh Hiren's death

An NIA officer in Delhi told IANS, 'The agency has received a notification from the Ministry of Home Affairs to probe the case of death of Hiren. And we will soon register a case'

Shiv Sena slams Centre over transfer of Antilia bomb scare case to NIA

Shiv Sena slammed the Centre for handing the Antilia bomb scare case to NIA saying the agency is meant to investigate terrorism cases and has been handed a case without it any terrorism links