Search For "national investigation"
ED initiated probe in Kerala gold smuggling case on basis of FIR registere
Updated : 3 years ago IST
Enforcement Directorate (ED) has initiated investigation into the Kerala gold smuggling case on the basis of an FIR registered by the National Investigation Agency (NIA), Minister of State for Home Nityanand Rai informed on Wednesday.
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NIA raids 15 locations in J-K, Punjab against terror groups targetting min
Updated : 3 years ago IST
The raids were carried out on Tuesday at 14 locations in six districts of Jammu and Kashmir, including Srinagar, Baramulla, Pulwama, Anantnag, Budgam and Kathua; and one location in Fatehgarh Sahib in Punjab, added the agency.
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NIA files first charge sheet in PFI case, names two from Rajasthan
Updated : 3 years ago IST
The National Investigation Agency (NIA) has filed its first chargesheet in one of its cases against the banned outfit Popular Front of India (PFI) naming two accused from Rajasthan for driving a wedge between different communities in India through radicalisation and arms-training of gulli
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Targeted killing of minorities, security personnel: NIA raids multiple loc
Updated : 3 years ago IST
The National Investigation Agency (NIA) has been conducting raids at multiple locations in Jammu and Kashmir in cases related to terror activities of chiefs and members of proscribed terrorist organizations by using cyber-space in the Union Territory, targeting of minorities, security per
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ISIS Kerala module case: NIA conducts raids in J-K's Srinagar
Updated : 3 years ago IST
The National Investigation Agency (NIA) on Monday conducted searches in Jammu and Kashmir's Srinagar in the ISIS Kerala module case and seized several digital devices.
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Islamic State-Khorasan Province case: NIA raids 5 places in Madhya Pradesh
Updated : 3 years ago IST
The National Investigation Agency (NIA) has conducted raids at five places in Madhya Pradesh and Maharashtra in Islamic State- Khorasan Province (ISKP) case.
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Phulwarisharif PFI case: NIA arrests five Hawala operatives from Kerala, K
Updated : 3 years ago IST
The National Investigation Agency (NIA) on Tuesday arrested five Hawala operatives in Phulwarisharif Popular Front of India (PFI) case from Kerala and Karnataka.
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PFI terror funding: NIA busts multi-State hawala network, arrests 5 operat
Updated : 3 years ago IST
While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka, Bihar etc, the National Investigation Agency (NIA) investigations into the Phulwarisharif PFI case of Bihar have led to the unearthing of a
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Praveen Nettaru murder case: NIA arrests absconding Hit Team district head
Updated : 3 years ago IST
The National Investigation Agency (NIA) has arrested an absconding Service Team (Hit Team) member of the banned Popular Front of India (PFI) in the Praveen Nettaru murder case.
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Gangster-terror nexus cases: NIA attaches 5 properties in Delhi, Haryana
Updated : 3 years ago IST
Delivering another blow to the multi-state terrorist-gangster-drug smuggler network, National Investigation Agency (NIA) has attached five properties owned by members of the organised crime syndicates in Delhi and Haryana.
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J-K: NIA attaches properties of Hizb-ul-Mujahideen terrorist Basit Reshi
Updated : 3 years ago IST
The National Investigation Agency (NIA) on Friday attached the property of Basit Reshi, a terrorist, who belonged to the proscribed terror outfit Hizb-ul-Mujahideen, in the Sopore area of north Kashmir's Baramulla district.
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NIA's conviction rate touches 93.69 per cent
Updated : 3 years ago IST
The National Investigation Agency's conviction rate stands at 93.69 per cent with the pronouncement of sentences for 10 accused in two separate judgements by Special Courts at Lucknow and Ahmedabad.
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