Page 16 - Nia

NIA files charge sheet against 17 key ISIS conspirators in India

The 17 key conspirators formed a terror group initiated by ISIS terrorists for furthering and perpetrating the activities of ISIS in India, especially in Karnataka and Tamil Nadu

Kerala gold smuggling case: Accused Swapna Suresh, Sandeep Nair arrested

Kerala DGP had constituted a special investigation team headed by Kochi City Deputy Commissioner of Police G Poonguzhali

Kerala gold smuggling case: Swapna, Sandeep taken into custody by NIA

Two key accused in the sensational gold smuggling case in Kerala, Swapna Suresh and Sandeep Nair, were taken into custody by the NIA from Bengaluru on Saturday, official sources said here. Highly placed sources in the multiple investigation agencies involved in the case confirmed to PTI here about the National Investigation Agency (NIA) taking the duo into custody. Swapna, a former employee of the UAE consulate in Thiruvananthapuram, is among the four accused booked by the NIA in the smuggling of 30 kg of gold through diplomatic baggage which arrived at the Thiruvanathapuram International airport on July 5. The gold valued at around Rs 15 crore was seized by the Customs (Preventive) Commissionerate, Kochi. Swapna, Sarith and Sandeep Nair of Thiruvananthapuram and Fazil Fareed of Ernakulam have been listed in the smuggling case as accused. Both Swapna and Sandeep had been on the run since their names cropped up in connection with the case a few days ago. Sarith has .

NIA takes up probe in Kerala gold smuggling case; registers cases against 4

The consignment was found camouflaged in diplomatic baggage from the UAE that is exempted from inspection as per the Vienna Convention

Kerala gold smuggling: Cong welcomes NIA probe, demands to involve CBI, RAW

Kerala Congress chief Mullappally Ramachandran on Thursday welcomed the Central government's decision for National Investigation Agency (NIA) probe in the Thiruvananthapuram gold smuggling case

Palghar lynching: SC asks Maha govt to file reply on plea seeking NIA probe

The state government, on the other hand, opposed the plea saying similar matters are already pending before the Bombay High Court

Pulwama attack: NIA arrests Pak-based terror group JeM's operative

Magrey was introduced to Dar in mid 2018 by Pakistani terrorist Mohammad Umar Farooq and he became a full-time overground worker (OGW) of the JeM

NIA seeks transfer of Elgar Parishad case to special Mumbai court

The court has kept the matter for hearing on next Monday

Govt interfering in state issue by handing Elgar Parishad case to NIA: Sena

The Centre recently ordered the National Investigation Agency (NIA) to take over the probe into the Elgar case which has been probed by the Pune Police for suspected naxal links.

'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

Top news today: Chidambaram's bail plea hearing, CARTOSAT-3 launch & more

From Supreme Court hearing on Chidambaram's bail plea to the government tabling key economic bills, Business Standard brings you top news of the day

NIA arrests two stone-pelters in Kashmir over terror funding case

The counter-terror agency had arrested Zahoor Ahmed Watali, a prominent businessman of Kashmir

UAPA Bill gets RS nod: NIA gets powers to label individuals terrorists

Home Minister Amit Shah said the law will help agencies get 4 steps ahead of terrorists

Ansarullah terror case: NIA conducts searches across Tamil Nadu

The raids are being carried out in Chennai, Madurai, Tirunelveli and Ramanathapuram district, they said without divulging further details.

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

NIA court awards life term to man behind hijack threat on Jet Airways plane

The court of special NIA judge K M Dave said the fine amount submitted by the convict, businessman Birju Salla, will be distributed among the crew members and passengers on board the affected plane

NIA orders enquiry into Hurriyat funding in Kashmir by Pak terrorists

Nexus between Pak, separatist leaders instigates youth to conduct violence in J&K, documents reveal

ISI role in train mishaps: NIA may include AP derailment in ongoing probe

The agency is looking into the claims of arrested persons who indicated of ISI's involvement

Zakir Naik may be summoned: NIA

NIA is scanning his 78 bank accounts, and real estate investments worth at least Rs 100 crore

NIA says LeT behind Uri, Handwara attacks

1 of the 4 terrorists involved in the attack on the army camp in Handwara managed to flee, says NIA