Search For "investigation agency"
NIA busts inter-state gang dealing in fake currency
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov.12 (ANI): The National Investigation Agency (NIA) on Sunday busted an inter-state gang dealing in fake currency with the arrest of three persons.
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J-K terror funding: Nine people sent to NIA custody till Nov 21
Updated : 8 years, 6 months ago IST
New Delhi [India], November 8 (ANI): The special National Investigation Agency (NIA) Court on Wednesday sent nine people, arrested yesterday in connection with Jammu and Kashmir terror funding case, to custody till November 21.
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J-K terror funding: NIA seizes over Rs. 36-cr demonetised notes, arrests n
Updated : 8 years, 6 months ago IST
New Delhi [India], November 7 (ANI): The National Investigation Agency (NIA) on Tuesday arrested nine persons in connection with Jammu and Kashmir terror funding case and seized demonetised currency worth Rs 36.35 crore from their possession.
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Hadiya is safe, secure with her parents: Women Commission
Updated : 8 years, 6 months ago IST
Kottayam (Kerala) [India], Nov. 6 (ANI): The National Commission for Women (NCW) on Monday said Hadiya was safe and secure with her parents.
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India to seek Zakir Naik's extradition
Updated : 8 years, 6 months ago IST
New Delhi [India], November 3 (ANI): India will soon make a request to the Malaysian Government for the extradition of Islamic Research Foundation (IRF) president and preacher Zakir Naik, the Ministry of External Affairs said on Friday.
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NIA, C-DAC sign MoU to establish robust IT network
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 3 (ANI): A Memorandum of Understanding (MoU) was signed on Friday between the National Investigation Agency (NIA) and the Centre for Development of Advanced Computing (C-DAC), at the NIA headquarters in a bid to establish a stronger network of IT, architecture and sec
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Terror funding: Hizbul chief's son suspended from government job
Updated : 8 years, 6 months ago IST
Srinagar (Jammu & Kashmir) [India], November 3 (ANI): Jammu and Kashmir Government on Thursday suspended Syed Shahid Yousuf, son of Hizbul-Mujahideen chief Syed Salahuddin, from his agriculture department job.
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NIA sends Hizbul chief's son to judicial custody till November 27
Updated : 8 years, 7 months ago IST
New Delhi [India], Nov 1 (ANI): Syed Shahid Yousuf, son of Syed Salahuddin, the chief of Hizb-ul-Mujahideen has been sent to judicial custody till November 27 by Special National Investigation Agency (NIA) Court on Tuesday.
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MQM founder Altaf Hussain charged with terror funding, money laundering
Updated : 8 years, 7 months ago IST
Karachi [Pakistan], Oct 11 (ANI): Muttahida Qaumi Movement founder Altaf Hussain has been charged with terror funding and money laundering, after Pakistan's Federal Investigation Agency (FIA) submitted an interim charge-sheet before the administrative judge of the Anti-Terrorism Courts (A
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Shahid Yusuf to be produced before NIA court after expiry of 7-day remand
Updated : 8 years, 7 months ago IST
New Delhi [India], Nov. 1 (ANI): The National Investigation Agency (NIA) will produce Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yusuf before the special court here on Wednesday.
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Kerala love Jihad case: Welcome SC order will produce Hadiya before Court
Updated : 8 years, 7 months ago IST
Kottayam (Kerala) [India], October 30 (ANI): Reacting to the Supreme Court's verdict on the controversial Kerala love Jihad case, father of Hadiya said he welcomes the decision to produce his daughter before the court on November 27.
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Jet Airways hoax: Gujarat ATS in touch with NIA
Updated : 8 years, 7 months ago IST
Ahmedabad (Gujarat) [India] October 30 (ANI): The Gujarat Police's Anti-Terrorists Squad (ATS) has got in touch with the National Investigation Agency (NIA) over today's Jet Airways incident wherein flight 9W 339 was diverted to Ahmedabad after the crew found a threat note.
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