Tag: National Investigation Agency (NIA)

A day before G20 meeting, NIA arrests Jaish operative

The NIA also recovered from the accused’s possession various incriminating documents showing his involvement in the furtherance of terror activities in Jammu and Kashmir.

May 21, 2023

Punjab Police, NIA raid hideouts of gangsters, anti-social elements

Director General of Police (DGP) Gaurav Yadav said these raids were planned after the questioning of recently arrested gangsters and criminals.

May 17, 2023

NIA attaches Salahuddin’s Srinagar property

The authorities had recently attached properties of several Pakistan based terrorists who belong to Kishtwar district of Jammu.

April 24, 2023

Zahoor Watali moves Delhi HC against charges framed; court issues notice

Zahoor Ahmad Shah Watali moves Delhi High Court against charges framed by the trial court against him in a terror financing case .

March 28, 2023

K’taka BJP activist murder case: NIA seizes PFI office

NIA probing the murder of BJP Yuva Morcha activist Praveen Kumar Nettaru has seized an office of the Popular Front of India PFI.

March 27, 2023

NIA files chargesheet against 19 more PFI leaders

This is the fifth chargesheet filed by the NIA in connection with the matter this month.

March 18, 2023

NIA files chargesheets against 68 PFI cadres in Kerala, Tamil Nadu

NIA investigations had shown some of the accused in the PFI criminal conspiracy case (September 2022) to have been involved in the Sreenivasan killing too, according to an agency spokesperson.

March 17, 2023

ISKP case: Accused were paid to create unrest in India, says NIA

The ISKP is an affiliate of the Islamic State group. Raids were conducted on Saturday at four locations in Seoni (Madhya Pradesh) and one location in Pune (Maharashtra).

March 12, 2023

NIA interrogates 6 Kerala journalists on suspected links with terror outfits

According to NIA sources, a group of journalists in Kerala was maintaining a close association with the terror outfits.

February 1, 2023

NIA files chargesheet against 14 accused in West Bengal’s Mominpur communal violence

The case was initially registered on October 10 last year at Ekbalpur Police Station in, Kolkata, West Bengal and re-registered by the NIA on October 18 last year.

January 8, 2023

NIA raids residences of former PFI leaders in Kerala

Official sources said the simultaneous raids began on Wednesday night at 56 places spread across Ernakulam, Thiruvananthapuram, Kollam, Pathanamthitta, Palakkad, Alappuzha, Kozhikode, Kannur and Malappuram districts.

December 29, 2022

NIA raids 14 locations across J&K in cyber terror attack case

The case pertains to a criminal conspiracy to carry out terrorist and subversive activities hatched by cadres and OGWs of various terror outfits and their affiliates operating at the behest of their Pakistani handlers.

December 23, 2022

PFI drew up hit list of leaders from a community: NIA to court

The NIA said a secret wing had a state-wide network and was responsible for data collection and the preparation of the list of targets. This secret service was based in the PFI offices.

December 20, 2022

Vizhinjam violence: NIA steps in to probe violence

Police on Monday registered cases against 3,000 people for vandalizing Vizhinjam police station and attacking policemen on Sunday.

November 30, 2022

SAD condemns Mann for backing proposal for NIA offices in states

The party alleged that Mann was colluding with the Bharatiya Janata Party (BJP) to destroy the federal structure of the country.

October 28, 2022

What’s Popular Front of India? Why is it banned? A quick summary

The PFI came into the limelight after several Muslim groups accused a college professor in 2006 of asking derogatory questions about Prophet Muhammad in an examination.

September 28, 2022

Three gangsters involved in terror conspiracy in NIA net

During the course of investigation, it came to the fore that all the accused had hatched a conspiracy to carry out terrorist activities in the country including the National capital.

September 24, 2022