Tag: National Investigation Agency (NIA)
17 Results
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NIA says Sachin Waze paid Rs 45 lakhs to Pradeep Sharma to kill businessman Mansukh Hiren
NIA in its affidavit to Bombay High Court on Wednesday termed Sharma the "main conspirator" in the Mansukh Hiren murder case.
May 5, 2022 -
NIA has a huge role in fulfilling PM’s goal of terror free India: Home Minister Amit Shah
Shah said the registration of terror funding cases by the NIA after Prime Minister Narendra Modi took over had “helped a lot in rooting out terrorism from Jammu and Kashmir.”
April 21, 2022 -
NIA registers UAPA case after recovery of high quality fake Indian currency
A forensic examination of the fake currency revealed it to be high quality and sections 16 & 18 of UAPA were invoked in the case.
March 5, 2022 -
SC ‘no’ to NIA plea against bail to Sudha Bharadwaj in Bhima Koregaon case
The bench, also comprising Justices Ravindra Bhat and Bela Trivedi said there was no reason to interfere with the Bombay High Court order.
December 7, 2021 -
NIA files supplementary chargesheet against Tehreek-ul-Mujahideen operative
An NIA official said that their charge sheet will bring home the guilt of the accused, adding the charge sheet has a lot of evidence against the accused.
December 6, 2021 -
NIA conducts raids at 16 locations in Delhi-NCR, Kashmir
The crackdown on anti-India elements by the security forces took place just after the terror attacks on minorities last week.
October 12, 2021 -
NIA has secured conviction of 27 persons in 31 cases of terror attacks and other crime inspired by Islamic State ideology
Investigations by NIA revealed that Islamic State is trying to spread its tentacles in India through continuous propaganda online.
September 18, 2021 -
New Delhi Railway Station Gold Smuggling Case: supplementary chargesheet filed by NIA
The NIA had registered the case following the seizure of 83.621 kilograms of smuggled gold at New Delhi Railway Station on 16 September last year.
September 18, 2021 -
NIA searches 5 locations in ISIS Kerala module case
The NIA had registered a case against seven known and other unnamed persons under relevant sections of the Indian Penal Code and the Unlawful Activities (Prevention) Act on March 5, 2021.
August 4, 2021 -
Antilia-Hiran case: Former encounter specialist Pradeep Sharma in net
Early this morning, an NIA team along with the Mumbai Police, carried out searches at his Andheri home, and later detained Sharma for questioning after which he was placed under arrest this afternoon.
June 17, 2021 -
SUV case: NIA fishes out electronic devices from Mithi River
The NIA took Vaze and a team of divers to the river's branch near the Bandra Kurla Complex where the articles crucial to the probe were said to be dumped weeks ago, and a search was launched.
March 29, 2021 -
Mufti: Dissent has been criminalised by BJP govt
“Whoever speaks up, ED, CBI and NIA are used against them. The nation is not running according to the Constitution of India but according to the agenda of a particular party,” she said.
March 26, 2021 -
SUV case fallout: Pawar-Anil Deshmukh meet in New Delhi
"The NIA and ATS are investigating the matter in depth. The state government is fully cooperating with the NIA... Both their probes are proceeding in the right direction," informed Deshmukh.
March 19, 2021 -
Capt condemns NIA notices to protesting farmer leaders
Such 'reprehensible, oppressive, arm-twisting tactics' of the Modi govt in its 'desperation' to undermine farmers' peaceful agitation against its 'draconian' agri laws will backfire, says Punjab CM
January 19, 2021 -
Activist Varavara Rao denied bail, family pleads ‘He is bedridden’
The court has directed the government of Maharashtra and the National Investigation Agency (NIA) to arrange for a video medical consultation by doctors and the doctors would visit him if needed.
November 12, 2020 -
‘He is innocent’: Family of latest al-Qaeda suspect after his arrest from Murshidabad
Abdul Momin Mondal, Mondal, who was arrested on Sunday by NIA, was found to have links with the nine al-Qaeda terrorists, who were arrested in September.
November 3, 2020 -
NIA raids Kashmiri NGOs and activists in terror funding probe
According to NIA these organisations were receiving funds from undisclosed donors which was then being used to fund terror activities. The raids were carried out in Srinagar Bandipora in north Kashmir and Bengaluru.
October 28, 2020