Search For "national investigation agency nia"
ISIS Kerala module case: NIA conducts raids in J-K's Srinagar
Updated : 3 years, 3 months ago IST
The National Investigation Agency (NIA) on Monday conducted searches in Jammu and Kashmir's Srinagar in the ISIS Kerala module case and seized several digital devices.
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Islamic State-Khorasan Province case: NIA raids 5 places in Madhya Pradesh
Updated : 3 years, 3 months ago IST
The National Investigation Agency (NIA) has conducted raids at five places in Madhya Pradesh and Maharashtra in Islamic State- Khorasan Province (ISKP) case.
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Phulwarisharif PFI case: NIA arrests five Hawala operatives from Kerala, K
Updated : 3 years, 3 months ago IST
The National Investigation Agency (NIA) on Tuesday arrested five Hawala operatives in Phulwarisharif Popular Front of India (PFI) case from Kerala and Karnataka.
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PFI terror funding: NIA busts multi-State hawala network, arrests 5 operat
Updated : 3 years, 3 months ago IST
While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka, Bihar etc, the National Investigation Agency (NIA) investigations into the Phulwarisharif PFI case of Bihar have led to the unearthing of a
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Praveen Nettaru murder case: NIA arrests absconding Hit Team district head
Updated : 3 years, 3 months ago IST
The National Investigation Agency (NIA) has arrested an absconding Service Team (Hit Team) member of the banned Popular Front of India (PFI) in the Praveen Nettaru murder case.
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Gangster-terror nexus cases: NIA attaches 5 properties in Delhi, Haryana
Updated : 3 years, 3 months ago IST
Delivering another blow to the multi-state terrorist-gangster-drug smuggler network, National Investigation Agency (NIA) has attached five properties owned by members of the organised crime syndicates in Delhi and Haryana.
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J-K: NIA attaches properties of Hizb-ul-Mujahideen terrorist Basit Reshi
Updated : 3 years, 4 months ago IST
The National Investigation Agency (NIA) on Friday attached the property of Basit Reshi, a terrorist, who belonged to the proscribed terror outfit Hizb-ul-Mujahideen, in the Sopore area of north Kashmir's Baramulla district.
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Haryana toll plaza IED recovery case: NIA chargesheets 3 associates of des
Updated : 3 years, 4 months ago IST
The National Investigation Agency (NIA) has filed a supplementary chargesheet against three associates of designated Babbar Khalsa International terrorist Harwinder Rinda in connection with the seizure of Improvised Explosive Devices (IEDs), along with arms and ammunition at Bastara Toll Pla
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Pak man referred to as 'Uncle', Malasiyan WhatsApp number on NIA radar in
Updated : 3 years, 4 months ago IST
An unknown Pakistani man referred to as 'Uncle' as well as a WhatsApp number from Malaysia '+60146950130' used to direct the accused during the smuggling of 149 Counterfeit Indian Currency Notes of denomination of Rs 2,000 are under National Investigation Agency (NIA) radar in a fresh cas
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NIA crackdown on ISIS gets boost as court convicts eight in Kanpur conspir
Updated : 3 years, 4 months ago IST
The National Investigation Agency (NIA) on Friday got a big shot in the arm in its nationwide crackdown on ISIS, with the agency's Special Court, Lucknow, convicting eight men in a conspiracy case of planning terrorist acts.
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NIA busts multi-state terrorist-gangster-drug smuggler nexus; conducts rai
Updated : 3 years, 4 months ago IST
In a major crackdown on gangsters, working in tandem with terrorist groups and drug smugglers based in foreign countries including Pakistan and Canada, the National Investigation Agency (NIA) conducted raids at 76 locations across 8 states on Tuesday, an official statement said.
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NIA conducts searches in 8 states in gangster network cases
Updated : 3 years, 4 months ago IST
In a major crackdown against gangster syndicate, the National Investigation Agency (NIA) launched searches at over 70 locations across several states on Tuesday.
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