Search For "investigation agency"
NIA registers 94.70 pc conviction rate in 2023, attaches assets worth Rs 5
Updated : 2 years, 5 months ago IST
In its fight against terrorism, the National Investigation Agency (NIA) registered stupendous conviction rate of 94.70 per cent and attached assets worth around Rs 56 crores during 2023.
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Maharashtra ISIS terror module members had been sharing 'DIY' kits with th
Updated : 2 years, 5 months ago IST
In a significant revelation, the National Investigation Agency (NIA) on Thursday said that the members of the Maharashtra Islamic State of Iraq and Syria (ISIS) terror module had been sharing "DIY (Do It Yourself) kits" with their contacts committed to propagating the extremist and violen
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NIA chargesheets six key accused in Maharashtra ISIS terror module case
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) has charged six people involved in recruitment and fund-raising for the global terrorist organisation.
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NIA Court sentences two Al-Qaeda members to 7 years jail
Updated : 2 years, 5 months ago IST
"The duo, Akthar Hussain Laskar alias Md Hussain of Assam and Abdul Aleem Mondal alias Md Juba of West Bengal, have also been fined Rs 41,000 and Rs 51,000, respectively, by the NIA," as per an NIA press release.
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ED arrests 5 more key functionaries of PFI, sends them to 6 days remand
Updated : 2 years, 6 months ago IST
ED had recently arrested six PFI functionaries under sections of the Money Laundering Act. These accused were earlier arrested by the National Investigation Agency (NIA) and lodged in judicial custody.
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NIA arrests 11th accused from Kerala in human trafficking case
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) has arrested the 11th accused in a human trafficking case, which the agency busted last month following nationwide raids, the agency said on Friday.
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NIA visits J-K's Poonch encounter site
Updated : 2 years, 6 months ago IST
It is learnt that a specialised team of the Central agency led by a Deputy Inspector General as well as a Superintendent of Police rank officer will be monitoring the findings of the visit to the site.
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Pak: Islamabad High Court issues notice to FIA on Imran Khan's plea challe
Updated : 2 years, 6 months ago IST
During the hearing, Salman Akram Raja said that the prosecution had levelled a single allegation and did not give any explanation to back their demand.
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NIA takes over J-K Kokernag encounter case
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) took over the Jammu and Kashmir Kokernag encounter case that occurred in September earlier this year in which a colonel, a major and a soldier from the Indian Army, a DySP of J-K Police, and Lashkar-e-Taiba militant Uzair Khan were killed, sources said
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Centre hands over 324 cases to NIA in last five years: MHA to Rajya Sabha
Updated : 2 years, 6 months ago IST
The Central government has handed over 324 cases to the National Investigation Agency (NIA) in the last five years, the Ministry of Home Affairs (MHA) told the Rajya Sabha on Wednesday.
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Former chief of Pak drugs regulatory body arrested for holding fake PhD de
Updated : 2 years, 6 months ago IST
The FIA's anti-corruption unit detained Sheikh Akhtar Hussain, the ex-Chief Executive Officer of DRAP, following revelations that his appointment to the regulatory authority, based on a purported PhD degree, was discovered to be fake, according to an FIA spokesperson.
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NIA arrests 8 ISIS agents in 19 raids across four states, foils IED blast
Updated : 2 years, 6 months ago IST
In a major crackdown against the Islamic State of Iraq and Syria (ISIS), the National Investigation Agency (NIA) on Monday raided 19 locations across four states and arrested eight operatives of the banned terror outfit's Ballari module, foiling plans by the accused to carry out terror acts,
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