Search For "national investigation"
Human trafficking and cyber fraud case: NIA, state police conduct joint ra
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) on Monday conducted searches at multiple locations across six states and Union Territories in joint operations with local police in a case of human trafficking involving forced cyber crimes which led to arrest of five accused persons.
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NIA arrests one more accused in trans-border arms ammunition trafficking c
Updated : 1 year, 9 months ago IST
The agency said it seized a large quantity of explosives material, ammunition, digital devices, documents and other incriminating materials during the crackdown.
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Rameshwaram cafe blast: NIA arrests ex-convict in LeT terror conspiracy ca
Updated : 1 year, 9 months ago IST
Three days after a massive crackdown across four states in the Rameshwaram Cafe blast case, the National Investigation Agency (NIA) on Friday arrested one more accused.
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NIA conducts raids at 11 places in four states in Rameshwaram Cafe blast
Updated : 1 year, 10 months ago IST
The National Investigation Agency (NIA) on Tuesday cracked down on multiple locations in four states as part of its efforts to uncover the entire conspiracy behind the Rameshwaram Cafe blast case and to identify the other conspirators involved in handling the accused from abroad.
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NIA chargesheets designated terrorist Arsh Dala, his three aides in pro-Kh
Updated : 1 year, 10 months ago IST
In a major step towards dismantling the pro-Khalistani terror-gangster network operating across multiple states of India, the National Investigation Agency (NIA) on Monday chargesheeted designated individual terrorist Arshdeep Singh alias Arsh Dala and three of his aides, the agency said
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Delhi HC reduces life sentence of five Jaish E Mohammad members to 10 year
Updated : 1 year, 10 months ago IST
A division bench of Justices Suresh Kumar Kait and Manoj Jain disposed of the five appeals by modifying the period of the sentence. The life imprisonment has been reduced to a ten-year jail term.
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NIA chargesheets one more FICN trafficker in 2019 Surat Fake Currency case
Updated : 1 year, 10 months ago IST
As per an official release, Abdul Gaffar, alias Gaffarbhai, a resident of Katihar in Bihar, had been on the run since 2019 and was nabbed on February 22, 2024, from Ahmedabad, Gujarat.
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NIA takes over custody of human trafficking kingpin arrested by Tripura Po
Updated : 1 year, 10 months ago IST
The National Investigation Agency (NIA) on Monday took over the custody of human trafficking mastermind Hannan Miah who was earlier arrested by the Tripura Police from Rastar Matha area, in Tripura's Sepahijala.
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West Bengal: NIA team arrives Purba Medinipur to investigate BJP booth pre
Updated : 1 year, 10 months ago IST
A National Investigation Agency (NIA) team on Friday reached Moyna, Purba Medinipur to investigate the murder case of BJP booth president Vijay Krishna Bhuiyan.
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NIA chargesheets one more in Pak-led Indian Navy spying case
Updated : 1 year, 10 months ago IST
The National Investigation Agency (NIA) has chargesheeted one more person in the Indian Navy spying case involving Pakistani intelligence operatives, the agency said on Friday.
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Gujarat Police bust terror module planning hits on prominent political lea
Updated : 1 year, 10 months ago IST
Speaking exclusively to ANI, the commissioner added that the National Investigation Agency (NIA), the central elite anti-terror agency, and the Anti-Terrorism squad were also involved in the ongoing probe into the workings of the module.
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NIA attaches multiple properties of JeM terrorist in Kashmir
Updated : 1 year, 10 months ago IST
The National Investigation Agency (NIA) has attached as many as seven immovable properties of a top terrorist belonging to the banned Pakistan-based Jaish-e-Mohammed (JeM) terrorist organisation.
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