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NIA arrests two 'US donkey route' human traffickers
As per NIA investigations, Gagandeep Singh used to take around Rs 45 lakh from each victim on the pretext of sending...
NIA raids 7 places in Bihar, J-K, Telangana in fake currency case
Extensive searches were conducted at five locations in Bihar and one each in Jammu and Kashmir and Telangana, as...
NIA arrests accused in cross-border arms, explosives trafficking
As per NIA investigations, the accused, along with others, was engaged in the trafficking of arms, ammunition and...
NIA files charge sheet against 17 in Hizb-ut-Tahrir module case
As per the NIA investigations, it was revealed that the members of Hizb-ut-Tahrir (HuT) were clandestinely...
NIA attaches house of absconding Naxal leader Ravinder Ganjhu
NIA investigations revealed that Ganjhu invested funds obtained through extortion and illegal collection from local...
NIA arrests two for harbouring terrorists
Nisar Ahmed alias Haji Nisar and Mushtaq Hussain were arrested on Thursday following the revelation of NIA...
KLF case: NIA court orders property attachment of key accused
NIA investigations in the case showed that the narco-terror network being promoted by Hakimzada and Ph.D. was...
NIA files first supplementary in Naxal terror financing case
National Investigation Agency (NIA) on Wednesday filed its first supplementary chargesheet in the CPI (Maoist) or...
Hizbul operative in Assam sentenced to 5 years imprisonment
NIA investigations revealed that the three convicted accused had conspired with one Kamruj Zaman to establish a...
PFI terror funding: NIA busts multi-State hawala network
While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country,...
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