Search For "nia investigation"
NIA arrests key accused in cross-border arms, explosives trafficking case
Updated : 2 years, 1 month ago IST
As per NIA investigations, the accused, along with others, was engaged in the trafficking of arms, ammunition and explosive materials not only in the North-eastern States but also across the border.
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NIA files charge sheet against 17 accused in Hizb-ut-Tahrir module case
Updated : 2 years, 4 months ago IST
As per the NIA investigations, it was revealed that the members of Hizb-ut-Tahrir (HuT) were clandestinely recruiting and building their cadres in Madhya Pradesh.
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NIA attaches house of absconding Naxal leader Ravinder Ganjhu
Updated : 2 years, 4 months ago IST
NIA investigations revealed that Ganjhu invested funds obtained through extortion and illegal collection from local contractors and businessmen in the construction of this property.
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NIA arrests two for harbouring terrorists involved in J-K's Dhangri villag
Updated : 2 years, 6 months ago IST
Nisar Ahmed alias Haji Nisar and Mushtaq Hussain were arrested on Thursday following the revelation of NIA investigations that "both the arrested accused persons were involved in harbouring the terrorists who had carried out the shocking killings of the civilians in Dhangri village in Raj
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Khalistan Liberation Force narco-terror case: NIA court orders property at
Updated : 2 years, 6 months ago IST
NIA investigations in the case showed that the narco-terror network being promoted by Hakimzada and Ph.D. was widespread and involved drug smugglers terror operatives and Hawala operatives based in Punjab, Jammu and Kashmir and Delhi.
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"Initiate NIA investigation in Duttapukur firecracker factory explosion":
Updated : 2 years, 6 months ago IST
Leader of Opposition in West Bengal Assembly Suvendu Adhikari on Sunday wrote a letter to Union Home Minister Amit Shah and requested him to initiate an investigation by the National Investigation Agency into the Duttapukur firecracker factory explosion incident.
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NIA files first supplementary in Naxal terror financing case
Updated : 2 years, 8 months ago IST
National Investigation Agency (NIA) on Wednesday filed its first supplementary chargesheet in the CPI (Maoist) or Naxal terror financing case which involved conspiracy aimed at reviving the banned outfit's Magadh Zone of Bihar
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HP: BJP submits memorandum to Governor demanding NIA investigation in Cham
Updated : 2 years, 8 months ago IST
Leader of Opposition Jairam Thakur said that law and order situation has collapsed under the current Congress government in the state.
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Chamba murder: BJP demands NIA investigation; Himachal CM urges to refrain
Updated : 2 years, 9 months ago IST
While, Bharatiya Janata Party has alleged the involvement of the main accused in "anti-national activities", Chief Minister Sukhvinder Sukhu has urged the politicians to refrain from giving any political colour to the case.
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NIA has taken over investigation of recently busted HuT module: MP Home Mi
Updated : 2 years, 9 months ago IST
Mishra told reporters, "NIA team has come to Madhya Pradesh on Thursday. International connections of the accused associated with HuT have come to the notice. Now, the NIA will investigate it further. The investigation diary has been handed over to them."
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Hizbul operative in Assam sentenced to 5 years imprisonment by NIA Court
Updated : 2 years, 9 months ago IST
NIA investigations revealed that the three convicted accused had conspired with one Kamruj Zaman to establish a Hizbul Mujahideen (HM) module in Assam.
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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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