Search For "national investigation"
Malegaon blasts: NIA court defers framing of charges to Oct 30
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 26 (ANI): A special National Investigation Agency (NIA) court on Friday deferred framing of charges in the 2008 Malegaon blasts case till October 30 as some of the accused were not present in the court.
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NIA files charge sheet against Pak terrorist
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 25 (ANI): The National Investigation Agency (NIA) on Wednesday filed a charge sheet against a Pakistan-based Lashkar-e-Toiba (LeT) terrorist held after an encounter with the security forces on March 20 and 21 in the Kupwara district of Jammu and Kashmir.
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TN: 1 nabbed by NIA for suspected links with ISIS
Updated : 7 years, 4 months ago IST
Chennai (Tamil Nadu) [India] [India], Oct 23 (ANI): The National Investigation Agency (NIA) on Tuesday arrested one person from Tamil Nadu as a conspirator for his suspected links with Islamic State (IS) terrorist group.
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Malegaon blasts: Court rejects Col. Purhoit's plea to drop UAPA charges
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 20 (ANI): The National Investigation Agency (NIA) court on Saturday rejected the plea of Lieutenant Colonel Shrikant Purohit, one of the accused in the 2008 Malegaon blast case, seeking dismissal of charges against him under the Unlawful Activities (Preventi
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Fake currency notes worth Rs 1.52 lakh seized in Gujarat
Updated : 7 years, 5 months ago IST
Junagadh (Gujarat) [India], Oct 20 (ANI): Fake Indian currency notes (FICN) of face value Rs 1, 52,000 has been seized on the basis of information provided by the National Investigation Agency (NIA) from Gujarat's Junagadh.
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NIA nabs kingpin of fake currency network from Guwahati
Updated : 7 years, 5 months ago IST
Guwahati (Assam) [India], Oct 19 (ANI): A National Investigation Agency (NIA) team from Hyderabad arrested one absconding accused Md. Akbar Ali from Katabari near Bharalopar Fatasha in Guwahati, who carried a bounty of Rs.25,000 on his head.
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Hafiz Saeed's LeT funded a Haryana mosque: NIA
Updated : 7 years, 5 months ago IST
Palwal (Haryana) [India], Oct 15 (ANI): A mosque in Haryana's Palwal district has come under the scanner of the National Investigation Agency (NIA) after a probe by the central agency revealed that it was allegedly built with the help of funds received from Pakistan-based terror organisat
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Rs 96,000 worth fake notes recovered from Mumbai
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India] Oct 13 (ANI): The National Investigation Agency (NIA) has recovered fake Indian Rupee notes with a face value of Rs. 96,000 in Mumbai on Friday.
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NIA Court attaches 5 properties belonging to Zakir Naik
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 12 (ANI): A special National Investigation Agency (NIA) court in Mumbai has ordered the attachment of five properties of controversial Islamic preacher - Zakir Naik, in connection with the alleged unlawful activities of his banned NGO, Islamic Research Found
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NIA raids 15 places in Jharkhand, WB in terror funding case
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 10 (ANI): The National Investigation Agency on Tuesday conducted searches at 15 locations in Jharkhand and West Bengal in connection with Left Wing Extremism (LWE) terror funding case and seized cash worth Rs 68 lakh, besides 10,000 Singapore dollar and 1300 US dollar
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Malegaon blasts: Non-bailable warrants issued against accused
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 08 (ANI): A special National Investigation Agency (NIA) court on Monday issued non-bailable warrants against 2008 Malegaon blast accused Ajay Rahirkar and Sudhakar Chaturvedi after they failed to appear before the court. The two accused are currently on bail.
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NIA convicts 4 for smuggling fake currency notes
Updated : 7 years, 5 months ago IST
Patna (Bihar) [India], Oct 5 (ANI): The National Investigation Agency (NIA) on Friday convicted four persons, accused of damaging the monetary stability of India by way of smuggling and circulation of the fake Indian currency notes and thereby committing a terrorist act under relevant Sectio
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