Search For "national investigation"
Mumbai: Two Dawood accomplices arrested
Updated : 3 years, 10 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.
Read More
Court takes cognizance of NIA chargesheet against Ex IPS Negi, others in L
Updated : 3 years, 10 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
Read More
Nabbed Chhota Shakeel's aides handled terror financing in Mumbai's western
Updated : 3 years, 10 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
Read More
Jamaat-e-Islami misuses Zakat funds to encourage violent, secessionist act
Updated : 3 years, 10 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.
Read More
Maharashtra: NIA arrests gangster Chhota Shakeel's aides in D-company case
Updated : 3 years, 10 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
Read More
Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 3 years, 10 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
Read More
NIA raids locations linked to Dawood Ibrahim's associates
Updated : 3 years, 10 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.
Read More
NIA conducts searches at multiple locations in MP in explosives case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The National Investigation Agency (NIA) conducted searches at multiple locations in Madhya Pradesh in the case related to recovery of explosives from Rajasthan's Chittorgarh, an official said on Saturday.
Read More
Sahin Waze paid Rs 45 lakhs to Pradeep Sharma to kill businessman Mansukh
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 5 (ANI): The National Investigation Agency (NIA) while opposing the bail plea of Shiv Sena leader and former encounter specialist of Mumbai Police Pradeep Sharma in Bombay High Court said that he was paid Rs 45 lakhs from suspended Mumbai Police officer Sach
Read More
Terror outfit Kangeleipak Communist Party shifted to Delhi 6 years ago to
Updated : 3 years, 10 months ago IST
New Delhi [India], April 30 (ANI): Proscribed terrorist organization Kangeleipak Communist Party (KCP) shifted to Delhi six years ago to plan and carry out subversive terror activities, National Investigation Agency (NIA) officials said.
Read More
CISF vehicle attack in J-K: MHA hands over case to NIA
Updated : 3 years, 10 months ago IST
New Delhi [India], April 28 (ANI): The Ministry of Home Affairs (MHA) has handed over the case of a terror attack on a Central Industrial Security Force (CISF) vehicle carrying 15 personnel on April 22 in Jammu and Kashmir's Sunjwan to the National Investigation Agency (NIA), top governme
Read More
India, Bangladesh coordinate to dismantle ISI-backed syndicate pumping fak
Updated : 3 years, 10 months ago IST
Dhaka [Bangladesh], April 26 (ANI): India's National Investigation Agency (NIA) is coordinating with the Bangladeshi officials to dismantle the network run by Pakistan's ISI-backed syndicate and pumping fake currency into India via Bangladesh, local media reported.
Read More