Tag: NIA

NIA crackdown on newly-floated terrorist outfits across Kashmir

During the crackdown, the Central investigation agency seized incriminating literature and several digital devices.

May 31, 2023

Terror funding: NIA raids 14 locations in MP following inputs

Teams of the National Investigation Agency (NIA) conducted raids on at least 14 places in Jabalpur town of Madhya Pradesh late at night on 26 May and detained several persons including a High Court lawyer and issues a notice to another lawyer who had appeared for underworld don Abu Salem in the past. Sources said...

May 27, 2023

Terror conspiracy case: NIA raids multiple locations in MP’s Jabalpur

The case is linked to the Bhopal terror funding case involving the proscribed organization, Jamaat-ul-Mujahideen Bangladesh (JMB).

May 27, 2023

NIA arrests Kashmir-based Jaish-e-Mohammad operative in terror conspiracy case

The National Investigation Agency (NIA) on Sunday arrested a Kashmir-based Jaish-e-Mohammad (JeM) operative for his involvement in a terror conspiracy case in Jammu and Kashmir.

May 21, 2023

J-K: NIA conducts searches at 15 locations in two terror-related cases

One of the two cases was registered by NIA's Delhi branch in 2021, and the other was lodged by the anti-terror agency's Jammu branch in 2022.

May 20, 2023

Fake currency seizure case involving D-Company: NIA raids 6 places in Mumbai

NIA had raided several properties of the accused and suspects, mostly houses and offices, as part of its continuing investigations in the case.

May 11, 2023

Terror funding case: Delhi HC issues notice to NIA on plea challenging framing of charges against separatist leader

Delhi High Court issued notice to National Investigation Agency (NIA) on a plea moved by Naeem Ahmad Khan, a Kashmiri separatist leader

May 3, 2023

NIA raids 12 locations in J-K in 2022 terror conspiracy case

Multiple teams of the NIA carried out searches at the premises of suspects and OWGs in coordination with security personnel from the Union Territory and the Central Reserve Police Force.

May 2, 2023

NIA conducts raids at various places in MP

Last year too, the NIA had carried out raids across India, including MP, against the PFI.

April 25, 2023

NIA takes over probe into Kozhikode train burning case

The National Investigation Agency (NIA) on Tuesday took over the investigation into the Kozhikode train burning case. An order to this effect was issued by the Union Home Ministry. The Kochi unit of the NIA will probe the case after an FIR has been registered at the NIA special court in Kochi. The Central agency...

April 18, 2023

NIA takes over probe into attack on Indian mission in London

The agency took over the case from Delhi Police, which registered an FIR in the matter under the UAPA and is currently investigating it.

April 18, 2023

NIA begins preliminary probe into Kozhikode train fire

The Central agency is also investigating the terror angle in the case.

April 4, 2023

Pak boat ‘Al Soheli’ intercepted last year carried drugs, arms to fund terrorist gangs in Punjab, north India: NIA

The FIR was lodged by the anti-terror agency earlier this month against 10 arrested accused belonging to Pakistan's Balochistan region

March 29, 2023

NIA files first chargesheet in one of three-gangster nexus cases, 12 individuals named

Khalistan Tiger Force operative Arshdeep Singh Gill alias Arsh Dala, a listed 'Individual Terrorist', is named among the 12 charge-sheeted accused.

March 21, 2023

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

With these, the total number of chargesheets filed by NIA against PFI cadres this month has gone up to four.

March 17, 2023

Targeted killing of minorities, security personnel: NIA raids multiple locations in J-K

NIA conducting raids in cases related to terror activities , targeting of minorities, security personnel and spreading communal disharmony.

March 14, 2023

NIA conducts searches in 8 states in gangster network cases

The ongoing raids are in connection with a probe into a case registered by NIA against gangster and their criminal syndicate.

February 21, 2023