Search For "investigation agency"
Terror funding case: NIA questions J&K MLA Engineer Rashid
Updated : 8 years, 7 months ago IST
New Delhi [India], October 3 (ANI): Independent Jammu and Kashmir MLA Engineer Rashid was questioned on Tuesday by the National Investigation Agency (NIA) in connection with a case related to the terror funding activities in Kashmir.
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Mumbai residents file petition seeking NIA investigation into Elphinstone
Updated : 8 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct. 3 (ANI): Mumbai residents Faisal Yusuf Banaraswala and Abdul Rehman Qureshi on Tuesday filed a petition in the Bombay High Court seeking a National Investigation Agency (NIA) investigation into the stampede at Elphistone Station that occurred on Friday, kil
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Kashmir traders' body calls for bandh after its head summoned by NIA
Updated : 8 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], Sep 25 (ANI): Kashmir Traders and Manufacturers Association (KTMF) on Monday called for bandh against summons issued by the National Investigation Agency (NIA) to its president Mohammad Yaseen Khan in terror funding case.
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NIA files supplementary charge-sheet against ISIS sympathiser Amzad Khan
Updated : 8 years, 8 months ago IST
New Delhi [India], September 20 (ANI): The National Investigation Agency (NIA) on Wednesday filed a supplementary charge-sheet in Special NIA Court against Amzad Khan alias Ayan Khan, who is accused of having links with Islamic State of Iraq and the Levant (ISIS).
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NIA arrests two people involved in Bahadur Ali Case
Updated : 8 years, 8 months ago IST
Jammu (Jammu and Kashmir) [India], Sep 19 (ANI): The National Investigation Agency (NIA) on Tuesday arrested two people from Jammu for their involvement in the Bahadur Ali Case.
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Y.C. Modi appointed as new director general of NIA
Updated : 8 years, 8 months ago IST
New Delhi [India], September 18 (ANI): Senior Indian Police Service (IPS) officer Y.C. Modi was appointed as the new director general of the National Investigation Agency (NIA) on Monday.
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Kerala Love Jihad case: Akhila's husband moves SC urges to call off NIA pr
Updated : 8 years, 8 months ago IST
New Delhi [India], Sept. 16 (ANI): Shafeen Jahan, husband of a woman in the Kerala Love Jihad case, on Saturday filed a plea requesting the Supreme Court to call off the National Investigation Agency (NIA) probe.
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Aircel-Maxis: Karti writes to CBI, says it doesn't have jurisdiction to su
Updated : 8 years, 8 months ago IST
New Delhi [India], September 14 (ANI): Karti Chidambaram, the son of former finance minister P. Chidambaram, on Thursday wrote to the Central Bureau of Investigation (CBI) stating that as per the notice issued on February 2, 2017, the investigation agency does not have any jurisdiction to is
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Delhi court to hear bail plea of separatist Shabbir Shah's close aide
Updated : 8 years, 8 months ago IST
New Delhi [India] September 14 (ANI): A Delhi court will on Thursday hear bail application of separatist leader Shabbir Shah's close aide and an alleged hawala dealer Mohammad Aslam Wani in connection with terror funding case.
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Let NIA complete probe before jumping to conclusions: Congress
Updated : 8 years, 8 months ago IST
New Delhi [India], September 9 (ANI): Senior Congress leader Sandeep Dikshit on Friday said that Jammu and Kashmir National Conference president (JKNC) Farooq Abdullah should wait and watch until the National Investigation Agency (NIA) completes its investigation after it conducted raids in
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NIA raids house of separatist leader Shabir Shah's PA
Updated : 8 years, 8 months ago IST
Sri Nagar (Jammu and Kashmir) [India], Sept 7 (ANI): The National Investigation Agency (NIA) today raided the house of Separatist Shabir Shah's Personal Assistant Zameer Thakur, in connection with the J-K terror-funding case.
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J-K terror funding case: NIA conducts searches at 27 locations in Srinagar
Updated : 8 years, 8 months ago IST
Srinagar/Delhi [India], September 6 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at around 27 locations in Srinagar and Delhi in connection with the Jammu and Kashmir Terror funding/Line of Control (LoC) trade cases.
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