Search For "nia busts"
NIA busts Maharashtra ISIS module, arrests 4 terrorists during raids
Updated : 2 years, 11 months ago IST
In an intelligence-led operation, the National Investigation Agency (NIA) on Monday busted a Maharashtra-based ISIS module by arresting four accused for promoting terrorist activities at the behest of the proscribed terrorist outfit.
Read More
NIA busts ISIS-linked terror module in MP, arrests three persons during ra
Updated : 3 years ago IST
National Investigation Agency (NIA) has busted an ISIS-linked terror module in an intelligence-led joint operation with the Anti-Terror Squad (ATS) of Madhya Pradesh Police and arrested three persons in this regard.
Read More
PFI terror funding: NIA busts multi-State hawala network, arrests 5 operat
Updated : 3 years, 2 months 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
Read More
NIA busts multi-state terrorist-gangster-drug smuggler nexus; conducts rai
Updated : 3 years, 3 months ago IST
In a major crackdown on gangsters, working in tandem with terrorist groups and drug smugglers based in foreign countries including Pakistan and Canada, the National Investigation Agency (NIA) conducted raids at 76 locations across 8 states on Tuesday, an official statement said.
Read More
NIA arrests six human traffickers, busts racket operational in Assam, Beng
Updated : 4 years, 2 months ago IST
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.
Read More
NIA busts Pak-sponsored Al Qaeda module, arrests 9 terrorists from Kerala,
Updated : 5 years, 8 months ago IST
New Delhi [India], September 19 (ANI): The National Investigation Agency (NIA) busted Pakistan sponsored Al-Qaeda modules in Murshidabad, West Bengal and Ernakulam, Kerala and arrested nine terrorists on Saturday.
Read More
NIA busts interstate fake currency gang, 2 held
Updated : 7 years ago IST
New Delhi [India], May 31 (ANI): A National Investigation Agency (NIA) team has busted an interstate Fake Indian Currency Notes (FICN) gang and arrested two people responsible for wide circulation of fake currency notes in Delhi, Haryana and Uttar Pradesh.
Read More
NIA busts ISIS-inspired terror module; arrests 10 terrorists
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 26 (ANI): An ISIS-inspired module, planning to carry out major terror attacks ahead of the Republic Day, was busted on Wednesday with the arrest of 10 terrorists by the National Investigation Agency (NIA) in multi-city raids.
Read More
NIA busts major terror module; politicians, vital installations on target;
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 26 (ANI): Important personalities including politicians and vital installations were on the hit list of ISIS-inspired terror module, which NIA busted on Wednesday by raiding 17 locations in Delhi and UP and held 10 persons from whom cash, mobile phones, SIM cards, a
Read More
NIA busts FIF Terror Funding Module
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 26 (ANI): The National Investigative Agency (NIA) on Tuesday busted the Falah-e-Insaniyat Foundation's (FIF) terror funding module as it carried out searches at multiple locations in New Delhi's Daryaganj, Nizamuddin and Kucha Ghasiram areas.
Read More
NIA busts inter-state gang dealing in fake currency
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov.12 (ANI): The National Investigation Agency (NIA) on Sunday busted an inter-state gang dealing in fake currency with the arrest of three persons.
Read More