Search For "investigation agency"
Terror funding: NIA raids Separatist leaders Raja Kalwal, Naeem Khan'
Updated : 8 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], June 3 (ANI): The National Investigation Agency (NIA) raids at Separatists leaders' residences, offices are still underway.
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Terror funding: NIA raids 14 locations of Separatists in Srinagar
Updated : 8 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], June 3 (ANI): In a major crackdown on the alleged terror funding in the Valley, the National Investigation Agency (NIA) is conducting raids across 14 locations in Kashmir in connection with the terror funding case.
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NIA files chargesheet against FICN racketeer in Kolkata
Updated : 8 years, 9 months ago IST
New Delhi [India], Jun 2: The National Investigation Agency (NIA) on Friday filed a chargesheet against an accused in Kolkata Special court in relation to Fake Indian Currency Note (FICN) smuggling case.
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Palm chopping case: NIA files third supplementary chargesheet
Updated : 8 years, 9 months ago IST
New Delhi [India], June 2 (ANI): The National Investigation Agency (NIA) has filed a third supplementary chargesheet against six accused, in the shocking case of a professor's palm being chopped off.
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Pak funding: NIA continues to grill Separatist leaders for second day
Updated : 8 years, 9 months ago IST
New Delhi [India], May 30 (ANI): Three separatist leaders from Jammu and Kashmir Farooq Ahmed Dar alias Bitta Karate, Javed Baba and Naeem Khan on Tuesday arrived at National Investigation Agency (NIA) Delhi headquarters for the second day of their interrogation in the Pakistan funding matte
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Evidence of Pak funding Kashmir separatists: NIA
Updated : 8 years, 9 months ago IST
New Delhi [India], May 29 (ANI): The National Investigation Agency (NIA) has found strong evidence against Kashmiri separatists Farooq Ahmad Dar, Javed Ahmad Baba and Nayeem Khan, who have been alleged to have received funds from Pakistan-based terrorist groups to create tensions in the vall
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Pak funding: Two Separatist leaders to appear before NIA today
Updated : 8 years, 9 months ago IST
New Delhi [India] May 29 (ANI): Two separatist leaders from Jammu and Kashmir will appear before the National Investigation Agency (NIA) today in its Delhi headquarters.
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NIA files first charge sheet in serial blasts by 'Base Movement'
Updated : 8 years, 9 months ago IST
Hyderabad (Telangana) [India] May 24 (ANI): The Hyderabad Branch of the National Investigation Agency (NIA) has filed a charge sheet before the NIA Special Court in Bangalore against three accused on Wednesday.
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NIA sentences three to life imprisonment in Dima Hasao terror funding case
Updated : 8 years, 9 months ago IST
Guwahati (Assam) [India], May 23 (ANI): The National Investigation Agency (NIA) Special Court in Guwahati on Tuesday sentenced three convicts of the Dima Hasao terror funding case to life imprisonment and awarded eight to 12 years' imprisonment to 11 others convicted in the case.
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PTI holds protests against 'harassment' of party workers
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], May 23 (ANI): Pakistan Tehreek-i-Insaf (PTI) leaders and workers on Monday took to streets in major cities across the country to protest against raids conducted at the office of party's social media activist in Peshawar and Federal Investigation Agency's (FIA)
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Terror funding in Assam: 15 accused convicted in two NIA cases
Updated : 8 years, 9 months ago IST
Guwahati (Assam) [India], May 22 (ANI): The National Investigation Agency (NIA) Special Court in Guwahati on Monday convicted 15 people, including former militants, elected representatives and government officials in two cases in connection with terror-funding in Assam.
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Pak's FIA cracks down on 'anti-army campaigners'
Updated : 8 years, 9 months ago IST
Islamabad/Lahore [Pakistan], May 22 (ANI): Pakistan's Federal Investigation Agency (FIA) has reportedly identified dozens of suspects involved in what it calls an "organised" campaign against the country's armed forces on social media.
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