Search For "investigation agency"
J-K: SIA raids 11 locations in ongoing crackdown on sleeper cell modules
Updated : 1 year ago IST
Extensive raids were carried out earlier today by the State Investigation Agency (SIA) at around 11 locations across Central and North Kashmir. Earlier this week, similar raids were conducted in South Kashmir as part of an ongoing investigation into sleeper cell modules.
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NIA arrests two ISIS-linked absconders in Pune sleeper module case from Mu
Updated : 1 year ago IST
The National Investigation Agency has arrested two absconding members of a sleeper module of banned terror organisation ISIS in a 2023 case related to fabrication and testing of IEDs in Maharashtra's Pune.
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ISIS Pune sleeper module case: NIA arrests 2 absconders from Mumbai airpor
Updated : 1 year ago IST
The National Investigation Agency (NIA) has arrested two absconding members of a sleeper module of the banned ISIS terror organisation in a 2023 case related to fabrication and testing of IEDs in Maharashtra's Pune, the agency said on Saturday.
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NIA arrests two ISIS-linked absconders in Pune IED case
Updated : 1 year ago IST
The National Investigation Agency (NIA) has arrested two absconders, identified as members of a sleeper module of the banned ISIS terror organisation, in a 2023 case related to the fabrication and testing of IEDs in Pune, Maharashtra.
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NIA searches 15 places linked to Babbar Khalsa International in Punjab
Updated : 1 year ago IST
The searches, carried out in the Gurdaspur, Batala, Amritsar, and Kapurthala districts of Punjab, led to the seizure of various incriminating materials, including mobiles, digital devices, and documents.
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MHA appoints top legal team to lead NIA case against Tahawwur Rana
Updated : 1 year ago IST
The Ministry of Home Affairs (MHA) has appointed Solicitor General Tushar Mehta, Additional Solicitor General S V Raju, Senior Advocate Dayan Krishnan, and Advocate Narender Mann as lead prosecutors in the National Investigation Agency (NIA) case against Tahawwur Rana.
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Terror funding case: Delhi HC issues notice to NIA on MP Engineer Rashid's
Updated : 1 year ago IST
The Delhi High Court on Thursday issued a notice to the National Investigation Agency (NIA) regarding a regular bail plea filed by Sheikh Abdul Rashid, popularly known as Engineer Rashid, the Member of Parliament from Baramulla.
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Key accused in Mumbra fake currency case gets 5 yrs RI from NIA spl court
Updated : 1 year ago IST
A key accused in a fake currency case in Mumbra, located in the Thane district of Maharashtra, was sentenced on Wednesday to a term of rigorous imprisonment lasting five years, along with a monetary fine of Rs. 10,000 for multiple offenses by the Special Court of the National Investigation A
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NIA nabs key Khalistani operative involved in 2016 Nabha jail break escape
Updated : 1 year ago IST
The National Investigation Agency (NIA) on Sunday arrested a key Khalistani operative Kashmir Singh Galwaddi associated with foreign-based Babbar Khalsa terrorists Harwinder Singh Sandhu alias Rinda and one of the hardened criminals who had escaped during the Nabha jail break in 2016.
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SIA Kashmir raids 20 locations for terror conspiracy links, OGWs under wat
Updated : 1 year ago IST
The State Investigation Agency (SIA), Kashmir, carried out searches at 20 locations across south Kashmir on Sunday in connection with an ongoing terror conspiracy case. The raids come amid increased surveillance of terror associates and overground workers (OGWs) allegedly acting as condui
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NIA urges people to share information regarding Pahalgam terror attack, re
Updated : 1 year ago IST
The National Investigation Agency (NIA) on Wednesday issued a public appeal for information regarding the recent terror attack in Pahalgam, Jammu and Kashmir, on April 22, 2025, which resulted in the deaths of 26 tourists. The agency urges tourists, visitors, and residents who may have ph
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NIA searches several locations in 3 states in 2024 terrorist Arsh Dalla li
Updated : 1 year ago IST
The National Investigation Agency (NIA) conducted extensive searches at 10 locations in Rajasthan, Haryana and Delhi to probe the conspiracy behind the 2024 Neemrana hotel firing attack linked with Canada-based Khalistani terrorist Arsh Dalla, the agency stated on Monday.
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