Search For "national investigation agency"
Visakhapatnam espionage case: NIA arrests 3rd person after raids in Mumbai
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) on Monday arrested one more accused in the Visakhapatnam espionage case involving leakage of classified defence information through a Pakistani ISI spying network.
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NIA registers case against listed terrorist Gurpatwant Pannun over latest
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) has registered a case against 'listed individual terrorist' Gurpatwant Singh Pannun over his latest viral video threatening the passengers flying in Air India and the airlines with a global blockade and closure of its operations from November 19, th
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J-K: NIA attaches four properties in Poonch
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) on Friday attached four properties in Jammu and Kashmir's Poonch, officials said.
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NIA attaches four assets of under trial Tehreek Ul Mujahideen operative in
Updated : 2 years, 7 months ago IST
In a fresh crackdown against terrorist groups promoting violence and militancy in Kashmir, the National Investigation Agency (NIA) on Friday attached four properties of a Tehreek Ul Mujahideen (TuM) operative facing trial in a case involving the seizure of arms, ammunition, explosives and na
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Pakistan national among two accused charge-sheeted by NIA in J-K terror co
Updated : 2 years, 7 months ago IST
Both the accused have been charged under various sections of the Indian Penal Code and Unlawful Activities (Prevention) Act.
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NIA attaches 8 properties of two Lashkar-e-Taiba operatives in J-K
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) on Tuesday attached eight properties of two key Lashkar-e-Taiba (LeT) operatives in a 2018 case relating to the orchestrating the release of a terrorist through a fatal attack on a police party at a Srinagar hospital.
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Pune ISIS module exposed: Highly educated accused use code words, drones i
Updated : 2 years, 8 months ago IST
The National Investigation Agency (NIA) filed a chargesheet in the Pune Islamic State (ISIS) module case naming seven people as accused and revealed that the accused, who were educated, worked in prominent companies and used code words for making improvised explosive devices (IEDs).
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Anti-terror agency NIA files chargesheet in cross-border arms smuggling ca
Updated : 2 years, 8 months ago IST
The National Investigation Agency (NIA) on Sunday filed a charge comprehensive chargesheet in the NIA Special Court in Punjab's Mohali against Malkit Singh in a cross-border arms smuggling case.
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NIA files supplementary charge-sheet against 4 Khalistan Tiger Force opera
Updated : 2 years, 8 months ago IST
The charge sheet was filed in a special NIA court here against Amritpal Singh alias Ammy, Amrik Singh (both deported from the Philippines), Jassa Singh, and Gagandeep Singh alias Mithi. the federal agency said in a statement on Friday.
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NIA files chargesheet against five in Al-Qaeda conspiracy case
Updated : 2 years, 8 months ago IST
National Investigation Agency (NIA) on Friday filed a comprehensive chargesheet against five accused individuals in the Al-Qaeda conspiracy case.
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Punjab Narcotics seizure case: NIA freezes Rs 1.34-cr linked to chargeshee
Updated : 2 years, 8 months ago IST
The NIA took the measures on November 8 after the funds were identified as 'illegally acquired property' allegedly belonging to Amritpal, a resident of Tarn Taran district in Punjab.
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Modi govt will continue its zero-tolerance approach toward illegal immigra
Updated : 2 years, 8 months ago IST
A day after the National Investigation Agency (NIA) arrested 44 people across the country in its simultaneous raids at 55 places in 10 states busting five international human trafficking modules, Union Home Minister Amit Shah on Thursday lauded the operation conducted by the agency and said
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