Search For "national investigation"
NIA conducts more searches in Delhi, J-K in terror-funding case
Updated : 5 years, 4 months ago IST
New Delhi [India], October 29 (ANI): The National Investigation Agency (NIA) on Thursday raided seven locations in Srinagar, Baramullah, Anantnag and Kulgam (J-K) and two other locations in Delhi.
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J-K: PDP workers protest against new land laws, NIA raids
Updated : 5 years, 4 months ago IST
Srinagar (Jammu and Kashmir) [India], October 29 (ANI): People's Democratic Party (PDP) workers held a protest in Srinagar on Thursday against the new land laws and ongoing National Investigation Agency (NIA) raids at six NGOs and trusts in Kashmir.
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NIA continues raids on NGOs in Srinagar and Delhi
Updated : 5 years, 4 months ago IST
New Delhi [India], October 29 (ANI): Continuing with its searches in connection with a case pertaining to "raising funds in India and abroad in the name of charitable activities" by "certain so-called NGOs and trusts", and using them for "carrying out secessionist and separatist activities i
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NIA raids several locations in Srinagar and Bandipora and in one Bengaluru
Updated : 5 years, 4 months ago IST
New Delhi [India], October 28 (ANI): National Investigation Agency (NIA) on Wednesday conducted searches at 10 locations in Srinagar and Bandipora and in one location in Bengaluru in connection with a case pertaining to certain so-called NGOs and Trusts raising funds in India and abroad in t
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Mehbooba Mufti calls NIA 'pet agency' of BJP
Updated : 5 years, 4 months ago IST
New Delhi [India], October 28 (ANI): People's Democratic Party (PDP) chief Mehbooba Mufti on Wednesday said that the National Investigation Agency (NIA) has become BJP's pet agency to intimidate and browbeat those who refuse to fall in line.
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NIA raids at multiple locations in Srinagar, Bandipora and Bengaluru
Updated : 5 years, 4 months ago IST
New Delhi [India], October 28 (ANI): The National Investigation Agency (NIA) conducted raids at multiple locations in Srinagar, Bandipora and Bengaluru including the residence of Khurram Parvaiz, offices of NGO Athrout and Greater Kashmir Trust.
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Kerala gold smuggling: Special court sends Rabins Hameed to 7-day NIA cust
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 27 (ANI): A special NIA court here on Tuesday sent Rabins Hameed, who was arrested at Kochi Airport on Monday in connection with the Kerala gold smuggling case, to seven-day custody of the National Investigation Agency (NIA).
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Kerala gold smuggling: Special court dismisses anticipatory bail plea of S
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 27 (ANI): A special (National Investigation Agency) court in Kochi here on Tuesday dismissed the anticipatory bail plea of Shamsudhin, the 25th accused in the high-profile Kerala gold smuggling case.
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Corona Jihad, attack on RSS members, anaesthesia injection to target leade
Updated : 5 years, 4 months ago IST
New Delhi [India], October 27 (ANI): Corona Jihad, carrying out lone-wolf attacks, targetted killing of persons related to the RSS to hurt religious sentiments which may lead to riots, and targetting important leaders by using anaesthesia injection were among the plans in the discussion of a
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Kerala gold smuggling case: Absconding accused Rabins Hameed arrested at K
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 26 (ANI): The National Investigation Agency (NIA) on Monday arrested Rabins Hameed, one of the absconding accused in the Kerala gold smuggling case at the Kochi airport.
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Delhi HC allows custodial parole to terror accused for accompanying wife d
Updated : 5 years, 5 months ago IST
New Delhi [India], October 24 (ANI): The Delhi High Court on Friday allowed custodial parole to a man, arrested by the National Investigation Agency (NIA) in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case, to accompany his wife undergoing a surgery.
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IS module case: special court extends to Nov 2 judicial custody of Muhamma
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 22 (ANI): A special National Investigation Agency (NIA) court in Kochi on Thursday extended to November 2 the judicial custody of accused Muhammad Polakkani in connection with the Kanakamala Islamic State module case.
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