Search For "nia"
Jamaat-e-Islami misuses Zakat funds to encourage violent, secessionist act
Updated : 4 years, 1 month ago IST
New Delhi [India], May 13 (ANI): Outlawed terror group Jamaat-e-Islami (JeL) misused funds collected for Zakat, Mowda and Bait-ul-Mal to encourage violent and secessionist activities in Jammu and Kashmir, says National Investigation Agency (NIA) chargesheet.
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Maharashtra: NIA arrests gangster Chhota Shakeel's aides in D-company case
Updated : 4 years, 1 month ago IST
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
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Terror funding case: Separatist leader Yasin Malik pleads guilty before NI
Updated : 4 years, 1 month ago IST
New Delhi [India], May 10 (ANI): Separatist leader from Jammu and Kashmir Yasin Malik pleaded guilty before the NIA court on Tuesday in a terror funding case.
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Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few
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HC seeks status report on prisoner's plea alleging discrimination in Delhi
Updated : 4 years, 1 month ago IST
New Delhi [India], May 9 (ANI): The Delhi High Court on Monday sought a status report from jail authorities on a plea of an accused in the NIA case namely Hardeep Singh alias Shera who is currently lodged in Rohini Jail, alleging discriminatory treatment at hands of the officials.
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NIA raids locations linked to Dawood Ibrahim's associates
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators.
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Imran Khan takes a U-turn, says call me 'Imran Niazi'
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], May 8 (ANI): Issuing a contradictory statement, the former Pakistan Prime Minister Imran Khan has said that he should be called Imran Niazi.
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NIA conducts searches at multiple locations in MP in explosives case
Updated : 4 years, 2 months ago IST
New Delhi [India], May 7 (ANI): The National Investigation Agency (NIA) conducted searches at multiple locations in Madhya Pradesh in the case related to recovery of explosives from Rajasthan's Chittorgarh, an official said on Saturday.
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Sahin Waze paid Rs 45 lakhs to Pradeep Sharma to kill businessman Mansukh
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], May 5 (ANI): The National Investigation Agency (NIA) while opposing the bail plea of Shiv Sena leader and former encounter specialist of Mumbai Police Pradeep Sharma in Bombay High Court said that he was paid Rs 45 lakhs from suspended Mumbai Police officer Sach
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J-K: State Investigating Agency files chargesheet against three Pak based
Updated : 4 years, 2 months ago IST
Jammu (Jammu and Kashmir) [India], May 3 (ANI): The State Investigation Agency (SIA) on Monday filed a chargesheet against three Pakistan based Hizb-Ul-Mujahideen terrorists in the NIA special court in Jammu, said Jammu and Kashmir police.
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Terror outfit Kangeleipak Communist Party shifted to Delhi 6 years ago to
Updated : 4 years, 2 months ago IST
New Delhi [India], April 30 (ANI): Proscribed terrorist organization Kangeleipak Communist Party (KCP) shifted to Delhi six years ago to plan and carry out subversive terror activities, National Investigation Agency (NIA) officials said.
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CISF vehicle attack in J-K: MHA hands over case to NIA
Updated : 4 years, 2 months ago IST
New Delhi [India], April 28 (ANI): The Ministry of Home Affairs (MHA) has handed over the case of a terror attack on a Central Industrial Security Force (CISF) vehicle carrying 15 personnel on April 22 in Jammu and Kashmir's Sunjwan to the National Investigation Agency (NIA), top governme
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