Search For "national investigation"
NIA files application seeking voice sample of Asiya Andrabi's close aide N
Updated : 6 years, 11 months ago IST
New Delhi [India], April 12 (ANI): National Investigation Agency (NIA) has filed an application in Delhi's Patiala House Court for voice sample of Naheeda, a close aide of Asiya Andrabi.
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NIA files chargesheet against 5 in weapon loot case
Updated : 6 years, 11 months ago IST
Lucknow (Uttar Pradesh) [India], April 12 (ANI): National Investigation Agency (NIA) filed a charge sheet against five people today in connection with a 2018 case relating to looting of service weapons from police personnel.
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NIA files chargesheet in killing of 2 TDP leaders
Updated : 6 years, 11 months ago IST
Vijayawada (Andhra Pradesh)[India], Apr 10 (ANI): The National Investigation Agency (NIA) on Wednesday filed a charge-sheet before a special court here in connection with the killing of two Telugu Desam Party (TDP) leaders including a sitting lawmaker Kidari Sarveswara Rao.
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Yasin Malik brought to Delhi; to be quizzed in terror-funding case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 10 (ANI): Kashmiri separatist leader Yasin Malik was brought to Delhi from a Jammu jail on Tuesday evening after the National Investigation Agency (NIA) secured a production warrant against him in connection with an alleged terror and separatism funding case.
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NIA questions Mirwaiz for second day in terror funding case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): The National Investigation Agency (NIA) on Tuesday questioned Kashmiri separatist leader Mirwaiz Umar Farooq for the second consecutive day in connection with an alleged terror funding case, sources said.
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Mirwaiz Umar Farooq appears before NIA for questioning in terror funding c
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 8 (ANI): Kashmiri separatist leader Mirwaiz Umar Farooq on Monday appeared before the National Investigation Agency (NIA) for questioning in connection with a terror funding case.
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Mirwaiz Umar Farooq to appear before NIA in terror funding case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 8 (ANI): Kashmiri separatist leader Mirwaiz Umar Farooq arrived in Delhi from Srinagar on Monday to appear before the National Investigation Agency (NIA) for questioning in connection with a terror funding case.
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NIA arrests key conspirator in 2017 J-K terror attack
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 6 (ANI): The National Investigation Agency on Saturday arrested a Jaish-e-Mohammed (JeM) operative over his involvement in the 2017 terror attack on a CRPF camp in Lethpora in South Kashmir, officials said.
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Manipur: NIA arrests man in terror funding case
Updated : 6 years, 11 months ago IST
Imphal (Manipur) [India], Apr 5 (ANI): The National Investigation Agency (NIA) has arrested a man for raising funds for proscribed terror outfit Nationalist Socialist Council of Nagaland-Khaplang, officials said here on Friday.
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JeM terrorist Sajjad Khan sent to judicial custody till April 26
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 29 (ANI): Patiala House Court on Friday sent Sajjad Khan, an alleged associate of Pulwama terror attack mastermind Mudassir Ahmed Khan, to judicial custody till April 26.
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ED set to start questoning separatist leaders in terror funding case
Updated : 6 years, 12 months ago IST
New Delhi (India) Mar 23 (ANI): The Enforcement Directorate (ED) is set to begin questioning in the terror funding case involving Kashmiri separatists and 26/11 mastermind Hafiz Saeed.
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Pak national among 3 named in NIA's charge sheet against FIF
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 23 (ANI): The National Investigation Agency (NIA) has filed a charge sheet against three persons - Mohammad Salman from Delhi, Mohammad Salim from Rajasthan and Mohammad Kamran (absconding), a native of Pakistan - in a case related to Falah-i-Insaniyat Foundation (FIF)
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