Search For "investigation agency"
Terror funding case: Delhi HC lists Zahoor Watali plea against charges fra
Updated : 3 years, 1 month ago IST
The Delhi High Court on Tuesday listed for August 3, 203, Kashmiri businessman Zahoor Ahmad Shah Watali's plea challenging charges framed by the trial court against him in a terror financing case being investigated by National Investigation Agency (NIA).
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Bhima Koregaon case: SC asks NIA to respond on shifting of location of hou
Updated : 3 years, 1 month ago IST
The Supreme Court on Monday granted four weeks' time to the National Investigation Agency (NIA) to file an affidavit on the application of Gautam Navlakha, who is under house arrest in the Bhima Koregaon case, seeking a change of the location of house arrest.
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NIA raids 13 locations of J-K's five districts in terror conspiracy case
Updated : 3 years, 1 month ago IST
The National Investigation Agency (NIA) on Monday conducted searches at 13 locations in five districts of Jammu and Kashmir in a case pertaining to the criminal conspiracy for carrying out terrorist and subversive activities hatched by the cadres and Overground Workers (OWGs) of various pros
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NIA conducts raids across J-K in Jamaat-e-Islami terror funding case
Updated : 3 years, 1 month ago IST
The National Investigation Agency (NIA) on Monday continued the searches in Jammu and Kashmir in the case of terror funding by Jamaat-e-Islami Jammu and Kashmir-- an unlawful association under the Unlawful Activities (Prevention) Act.
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NIA arrests one more person in 2021 Naupada fake currency case
Updated : 3 years, 1 month ago IST
Two days after searches at multiple locations in Maharashtra, the National Investigation Agency (NIA) on Friday made another arrest in the 2021 Naupada fake currency case, taking the total arrests to three.
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NIA arrests one more in 2021 Naupada fake currency case
Updated : 3 years, 1 month ago IST
Days after searches at multiple locations in Maharashtra, the National Investigation Agency (NIA) made another arrest in the 2021 Naupada fake currency case, taking the total arrests to three, officials said on Saturday.
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NIA files 3rd charge-sheet in Mundra Port Narcotics case
Updated : 3 years, 1 month ago IST
The National Investigation Agency (NIA) on Friday filed its third supplementary charge-sheet against another accused in the Mundra Port case related to the seizure of 2,988 kg heroin.
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Fake currency seizure case involving D-Company: NIA raids 6 places in Mumb
Updated : 3 years, 1 month ago IST
The seizure was made following raids conducted on Wednesday. NIA had raided several properties of the accused and suspects, mostly houses and offices, as part of its continuing investigations in the case.
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NIA raids 11 locations in J-K in Jamaat-e-Islami terror funding case
Updated : 3 years, 1 month ago IST
The Central anti-terror agency carried out searches in Budgam and Baramulla districts of Jammu and Kashmir.
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NIA conducts raid in Delhi in Kerala train arson attack case
Updated : 3 years, 1 month ago IST
The NIA carried out searches at the hideouts of suspects in the case which was taken over by the anti-terror agency almost a month ago and it started its probe charging the "highly radicalised" arrested accused Shahrukh Safi.
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NIA attaches assets of three accused linked with various banned Pakistani
Updated : 3 years, 1 month ago IST
The National Investigation Agency (NIA) on Wednesday intensified its security crackdown in Kashmir by attaching the properties of three accused linked with various banned Pakistan-based terrorist organisations.
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Hybrid terrorists linked to new offshoots of Pak-backed terror outfits inv
Updated : 3 years, 1 month ago IST
In an alarming revelation noted during its inquiry, the National Investigation Agency (NIA) said it has found the role of hybrid terrorists and Overground Workers (OWGs) linked with the newly-formed offshoots and affiliates of several major banned Pak-backed terror outfits in collection a
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