Tag: National Investigation Agency (NIA)

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

Chatradhar Mahato skips court hearing again as NIA considers more serious steps

Citing health concern, the former Maoists-backed People's Committee Against Police Atrocities (PCAPA) member Chatradhar Mahato avoided the hearing again.

October 16, 2020

UDF convener writes to Yechury seeking CM Vijayan’s removal

Behanan in his letter said allegations against Chief Minister's Office ( CMO) are serious and that a few officials were summoned by the National Investigation Agency (NIA).

September 24, 2020

Al-Qaeda men arrest: Probe agencies get Malda man link

The nine arrested "terrorists" had a WhatsApp group where they communicated with each other in "code language," and the group had at least one member from Malda, it is learnt.

September 22, 2020

Kerala gold smuggling case: NIA grills Jaleel

The premier anti-terror agency grilled the minister for about nine hours. The minister who entered the NIA office in Kochi around 6 am came out at 4.55 pm, spending a marathon 11 hours inside the agency’s building.

September 18, 2020

Bheema Koragaon case: NIA summons sons-in-law of Varavara Rao to Mumbai

Mr Rao is in jail for past 18 months for his alleged links to a conspiracy to eliminate Prime Minister Narendra Modi and the family had been trying secure his bail and ensure his access to medical treatment after his condition deteriorated

September 8, 2020

Kerala gold smuggling: NIA scans CCTV footage of Secretariat

CCTV footages were examined in the presence of IT secretary Mohammed V Safirulla. The team first examined the server room of the general administrative department where the servers which collect CCTV visuals are kept.

September 2, 2020

NIA grills Chhatradhar Mahato for 2 consecutive days over decade-old cases

Political analysts said if voting patterns follow the LS results, the BJP will take 35 of the 42 seats in Junglemahal area. If anyone can save the situation for the TMC, it is Chhatradhar.

August 31, 2020

Pakistan rejects ‘fabricated’ NIA chargesheet in Pulwama attack

"Pakistan categorically rejects the so-called 'chargesheet' by India's National Investigation Agency (NIA), which mischievously attempts to implicate Pakistan in the Pulwama attack," said a statement from Pakistan's Foreign Ministry.

August 27, 2020