Search For "investigation agency"
ED set to start questoning separatist leaders in terror funding case
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 23 (ANI): The Enforcement Directorate (ED) is set to begin questioning in the terror funding case involving Kashmiri separatists and 26/11 mastermind Hafiz Saeed.
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Pak national among 3 named in NIA's charge sheet against FIF
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 23 (ANI): The National Investigation Agency (NIA) has filed a charge sheet against three persons - Mohammad Salman from Delhi, Mohammad Salim from Rajasthan and Mohammad Kamran (absconding), a native of Pakistan - in a case related to Falah-i-Insaniyat Foundation (FIF)
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NIA takes over case of suspected JMB operative from Tripura police
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 22 (ANI): National Investigation Agency (NIA) on Friday took over from the Tripura Police an investigation related to a case involving Najir Sheikh, allegedly a member of proscribed terrorist organization Jamaat-ul-Mujahideen Bangladesh (JMB).
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Pulwama attack mastermind's associate sent to NIA custody
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 22 (ANI): A Delhi court on Friday sent Sajjad Khan, an alleged associate of Pulwama terror attack mastermind Mudassir Ahmed Khan, to the National Investigation Agency (NIA) custody till Ma
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While Pitroda questions action on terror, ED responds by action taken on t
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 22 (ANI): In a major step to curb terror-funding, the Centre on Friday started seizing properties belonging to terror financiers. At least 13 persons and their properties have so far been identified by the National Investigation Agency (NIA) in connection with the c
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NIA court allows ED to quiz Geelani's son-in-law, 2 others in terror fundi
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 20 (ANI): A special NIA court on Wednesday allowed the Enforcement Directorate to question Altaf Shah, son-in-law of Kashmiri separatist Syed Ali Shah Geelani, besides Zahoor Watali and Naval Kishore inside Tihar jail for three days in connection with a terror funding c
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Samjhauta blast case: NIA court rejects Pak national's plea to examine eye
Updated : 7 years, 2 months ago IST
Panchkula (Haryana) Mar 20 (ANI): A Special National Investigation Agency (NIA) court on Wednesday dismissed an application filed by a Pakistani woman for examining eyewitnesses from her country in the 2007 Samjhauta Express blast case.
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Samjhauta Blast Case: Next hearing on March 20
Updated : 7 years, 2 months ago IST
Panchkula (Haryana) [India], Mar 18 (ANI): A special National Investigation Agency (NIA) court will give its ruling on the plea filed by a Pakistani woman for examining eyewitnesses from her country on Wednesday.
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NIA files supplementary charge sheet against one accused in ISIS/Daesh-Kas
Updated : 7 years, 2 months ago IST
Ernakulam (Kerala) (India), March 16 (ANI): In the ISIS/Daesh-Kasaragod case, the National Investigation Agency (NIA) on Saturday filed supplementary charge sheet against Nashidul Hamzafar who is accused of hatching a conspiracy along with others with the intention of joining and furtheri
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Mirwaiz refuses to appear before NIA for questioning
Updated : 7 years, 2 months ago IST
New Delhi [India], March 15 (ANI): A day after NIA issued fresh summon notice to Hurriyat (M) Chairman, Mirwaiz Umar Farooq on Friday, he categorically refused to appear before the investigation agency.
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NIA issues fresh summons to Mirwaiz Umar, Naseem Geelani
Updated : 7 years, 2 months ago IST
New Delhi [India], March 15 (ANI): National Investigation Agency on Friday issued fresh summons to separatist Hurriyat leader Mirwaiz Umar Farooq and Naseem Geelani, the son of another separatist leader Syed Ali Shah Geelani, to be present here for questioning on March 18 and 19 in connectio
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Special NIA court to pronounce order in 2007 Samjhauta Express blast case
Updated : 7 years, 2 months ago IST
Panchkula (Haryana) [India], Mar 14 (ANI): A special National Investigation Agency (NIA) court will on Thursday pronounce the order in Samjhauta Express blast case.
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