Search For "investigation agency"
Terror conspiracy case: NIA raids 8 places in J-K, seizes incriminating da
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Tuesday raided eight locations across Jammu and Kashmir in connection with the terror conspiracy hatched and operationalised by the offshoots of the banned Pakistan-backed terrorist organisations, such as Laskhar-e-Taiba (LeT), Jaish-e-Mohammed (
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NIA raids 8 places in Jammu and Kashmir in terror funding case
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) is conducting raids at seven locations in Kashmir and one in Jammu on Tuesday in a terror funding case.
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Pak: Foreign currency worth PKR10mn confiscated from Sukkur-Karachi bus
Updated : 2 years, 6 months ago IST
The FIA Sukkur Deputy Director, Hafeez Chachar, disclosed that during a raid on the bus, significant amounts of foreign and local currencies were recovered, including 147,000 Saudi riyals (SAR), 20,000 US dollars (USD), and PKR 70 million.
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Pak: Passenger with fake Japan visa offloaded at Karachi airport
Updated : 2 years, 6 months ago IST
FIA officials stated, "The accused has been transferred to the FIA's anti-human trafficking cell Karachi for investigation."
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NIA raids 4 states, busts fake currency racket seizing fake notes
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) searched four states on Saturday and busted fake Indian Currency Notes (FICN) rackets being carried out in various parts of the country by seizing fake notes, currency printing paper, printer and digital gadgets.
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NIA court convicts 3 accused in 2012 Naxal arms and ammunition seizure cas
Updated : 2 years, 6 months ago IST
A special National Investigation Agency (NIA) court in Bihar's capital Patna on Friday convicted three accused in a 2012 Naxal arms and ammunition seizure case of the state's Aurangabad district.
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NIA chargesheets 8 arrested accused of supplying explosives, drones to Nax
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) charged eight people on Friday with supplying deadly explosives, drones and other equipment to the naxals for attacking security forces in the naxal-infested areas of India.
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San Francisco Indian Consulate attack case: Some Punjab, Haryana residents
Updated : 2 years, 6 months ago IST
The Consulate General of India in San Francisco was attacked on March 19 by a group of assailants who committed criminal trespass, damaged public property, and attacked officials of the Consulate. Prior to this attack, on the same day, some attackers attempted to set the Consulate building o
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Key accused, his aide named in NIA chargesheets in 2022 Mangaluru cooker I
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Wednesday filed a chargesheet against the key accused and his aide in the Islamic State (IS)-sponsored pressure cooker blast that took place in Mangaluru, Karnataka, in November last year.
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NIA conduct raids across 4 states in Pakistan-backed Gazwa-e-Hind module c
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Sunday conducted raids across four states in the Pakistan-backed Gazwa-e-Hind module case.
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JK: SIA arrests woman in connection with terror funding case
Updated : 2 years, 6 months ago IST
The State Investigation Agency (SIA) has arrested a woman, identified as Shabroza Bano, wife of Sarjan Ahmad Wagay alias 'Barkati' of South Kashmir.
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NIA raids 31 locations linked to outlawed organisations across Bihar
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) conducted raids across Bihar on Thursday as part of its efforts to expose and foil the naxal conspiracy to revive and strengthen the proscribed organisation in the Magadh zone, officials said.
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