New Delhi [India], May 13 (ANI): Arif Abubakar Shaikh and Shabbir Abubakar Shaikh-- close associates of D-Company's high-ranking leader Shakeel Shaikh alias Chhota Shakeel, were indulging in "terror financing" in the western suburbs of Mumbai, National Investigation Agency (NIA) said on F
Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA), on Friday, have arrested gangster Chhota Shakeel's aides Arif Abubakar Shaikh (59) and Shabbir Abubakar Shaikh (51) involved in handling the D-Company's illegal activities and terrorist financing in the w
New Delhi [India], March 11 (ANI): The National Investigation Agency (NIA) on Friday arrested six human traffickers and busted a human trafficking racket operating in the border areas of Assam, West Bengal, Meghalaya and other parts of the country.
New Delhi [India], February 23 (ANI): The National Investigation Agency (NIA) on Wednesday said it has arrested an explosives supplier in the case of the killing of five police personnel by CPI (Maoist) in Saraikela District of Jharkhand in 2019.
New Delhi [India], February 18 (ANI) The National Investigation Agency (NIA) on Friday arrested a former officer of the agency in connection with the Lashkar-e-Taiba (LeT) Over Ground Workers network case.
Budgam (Jammu and Kashmir) [India], February 8 (ANI): The National Investigation Agency (NIA) arrested an Al-Qaeda operative Tawheed Ahmad Shah on Monday from Jammu and Kashmir's Budgam district.
New Delhi [India], January 16 (ANI): The National Investigation Agency (NIA) has arrested an absconding Fake Indian Currency (FICN) trafficker in a joint operation with Border Security Force (BSF) in West Bengal's Malda district, the agency said on Sunday.
New Delhi [India], December 14 (ANI): The National Investigation Agency (NIA) has arrested an Afghan national from Delhi in connection with the seizure of 3,000 kg of heroin from Gujarat's Mundra Port, the agency said on Tuesday.
New Delhi [India], November 22 (ANI): The National Investigation Agency (NIA) on Monday arrested prominent human rights activist Khurram Parvez from Jammu and Kashmir in connection with its ongoing probe in a terror funding case.
New Delhi [India], November 17 (ANI): The National Investigation Agency (NIA) on Wednesday arrested an ISIS operative on charges of radicalising gullible Muslim youth through Quran Circle group, recruiting them and illegally sending them to Syria via Turkey to join ISIS.
New Delhi [India], November 12 (ANI): The National Investigation Agency (NIA) on Friday arrested two more accused in Jammu and Kashmir terrorism conspiracy case.