Search For "national investigation agency"
NIA raids 7 places in Jharkhand in Magadh Amrapali Colliery terror funding
Updated : 4 years, 1 month ago IST
New Delhi [India], May 20 (ANI): The National Investigation Agency on Friday conducted searches at seven places in Jharkhand in the terror funding case of Magadh Amrapali Colliery.
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Terror funding case: NIA court convicts separatist leader Yasin Malik
Updated : 4 years, 1 month ago IST
New Delhi [India], May 19 (ANI): Yasin Malik, a separatist leader from Jammu and Kashmir, on Thursday was convicted by National Investigation Agency (NIA) court. He had pleaded guilty in the terror funding case on the last date of the hearing.
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Assam police hands over ABT, AQIS terror outfit case to NIA
Updated : 4 years, 1 month ago IST
Guwahati (Assam) [India], May 15 (ANI): Speaking of the recent arrest of 16 people having links with terror outfits Ansarul Bangla Team (ABT) and Al-Qaida Indian Subcontinent (AQIS), Assam Director general of police, Bhaskar Jyoti Mahanta on Sunday said that the police handed over one case t
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The Resistance Front case: NIA arrests 2 persons after conducting raids at
Updated : 4 years, 1 month ago IST
New Delhi [India], May 14 (ANI): The National Investigation Agency (NIA) on Saturday arrested two people in The Resistance Front case, a frontal outfit of proscribed terrorist outfit Lashkar-e-Taiba(LeT), after conducting raids at four locations in Kashmir, the agency said.
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The Resistance Front case: NIA raids four places in J-K
Updated : 4 years, 1 month ago IST
New Delhi [India], May 14 (ANI): The National Investigation Agency (NIA) on Saturday morning, conducted raids at four locations in Jammu and Kashmir in The Resistance Front (TRF) case-- a frontal outfit of proscribed terrorist outfit Lashkar-e-Taiba(LeT), being probed for radicalising, motiv
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Mumbai: Two Dawood accomplices arrested
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA) has arrested two alleged members of underworld don Dawood Ibrahim, the officials said on Friday.
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Court takes cognizance of NIA chargesheet against Ex IPS Negi, others in L
Updated : 4 years, 2 months ago IST
New Delhi [India], May 13 (ANI): A Special NIA Court on Friday took cognizance of a charge sheet filed by the National Investigation Agency (NIA) against Ex IPS officer Arvind Digvijay Negi and human rights activist Khurram Parvez and others arrested in connection with a case of leaking s
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Nabbed Chhota Shakeel's aides handled terror financing in Mumbai's western
Updated : 4 years, 2 months ago IST
New Delhi [India], May 13 (ANI): Arif Abubakar Shaikh and Shabbir Abubakar Shaikh-- close associates of D-Company's high-ranking leader Shakeel Shaikh alias Chhota Shakeel, were indulging in "terror financing" in the western suburbs of Mumbai, National Investigation Agency (NIA) said on F
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Jamaat-e-Islami misuses Zakat funds to encourage violent, secessionist act
Updated : 4 years, 2 months ago IST
New Delhi [India], May 13 (ANI): Outlawed terror group Jamaat-e-Islami (JeL) misused funds collected for Zakat, Mowda and Bait-ul-Mal to encourage violent and secessionist activities in Jammu and Kashmir, says National Investigation Agency (NIA) chargesheet.
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Maharashtra: NIA arrests gangster Chhota Shakeel's aides in D-company case
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA), on Friday, have arrested gangster Chhota Shakeel's aides Arif Abubakar Shaikh (59) and Shabbir Abubakar Shaikh (51) involved in handling the D-Company's illegal activities and terrorist financing in the w
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Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few
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NIA raids locations linked to Dawood Ibrahim's associates
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators.
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