Tag: NIA raids
14 Results
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NIA raids 7 places in TN, Kerala in Vizhinjam arms trafficking case
An NIA spokesperson here said that the anti-terror probe agency carried out searches at seven locations in Chennai and Thiruvallur districts of Tamil Nadu and Ernakulam district of Kerala at the premises of accused and suspects involved in trafficking of arms, ammunition and narcotics from Iran and Pakistan to Sri Lanka.
August 14, 2021 -
NIA raids 5 places in J&K, Karnataka, arrests 4 for raising funds for IS
The official said that searches were conducted at the premises of the accused, who were continuously in touch with arrested accused Mohammed Ameen and his associates through various groups or channels on encrypted chat platforms and had raised funds for the furtherance of activities of the IS.
August 5, 2021 -
NIA raids 5 places in J&K, K’taka, arrests 4 for raising funds for IS
"They were involved in raising funds and radicalizing and motivating more people to join the IS," the official said.
August 5, 2021 -
NIA raids 6 TN places to nab ISIS module planning murder of Hindu leaders
The anti-terror probe agency was carrying searches at six locations including two locations at Kovai beside one each in Elayangudi, Trichy, Kayalpattinam and Nagapattinam.
October 31, 2019 -
ISIS module case: NIA raids 7 places in TN including friend of Lanka blasts plotter
The disastrous serial bomb blasts targeting churches and hotels in Sri Lanka on Easter Sunday had claimed over 250 lives.
June 12, 2019 -
NIA raids in Hyderabad, Maharashtra in connection with ISIS module case
The raids are on at three places in Hyderabad and one place in Wardha since early morning, a senior NIA official connected to the 2016 Islamic State module case probe said.
April 20, 2019 -
Separatist leader Mirwaiz heads to Delhi, to appear before NIA in terror funding case
The decision to appear before the NIA was taken by Mirwaiz on Sunday following an executive meeting of the Hurriyat group.
April 8, 2019 -
New IS module: NIA detains 4 after raids at 7 places in UP, Punjab
NIA teams along with the police conduct raids in Garhmukteshwar area of Hapur district, Kaloli village in Bulandshahar district, Battkheri village in Amroha district, Rampur, Jasora and Ajnera villages of Meerut district
January 17, 2019 -
After 10 arrested in probe into new ISIS module, NIA raids in Delhi, quizzes suspects
The NIA had on December 26 carried out searches at over 17 places in Delhi and Uttar Pradesh's Amroha, Lucknow, Meerut and Hapur.
December 31, 2018 -
New ISIS module traced, 10 arrested; group was ‘planning’ blasts in Delhi, north India
In UP, where it conducted joint searches with the state's ATS, 5 persons were detained in Amroha district, including one Suhail, said to be the leader of the group.
December 26, 2018 -
NIA raids at 16 places in UP, Delhi in probe against new ISIS-linked terror module
The searches started at different locations early morning and were still underway, an official said, refusing to divulge any further details.
December 26, 2018 -
NIA seizes mobile phones, jihadi literature, Pak flags from Srinagar jail
A National Investigation Agency (NIA) team on Monday raided the Srinagar Central Jail and seized a Pakistani flag, mobile phones and jihadi literature, police sources said. Twenty NIA officials assisted by the Jammu and Kashmir Police, Central Reserve Police Force (CRPF) and National Security Guards carried out the searches. “Some mobile phones, SIM cards, iPods, …
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March 12, 2018 -
Terror funding case: NIA raids Salahuddin’s residence
The NIA on Thursday carried out searches at the residence of Hizbul Mujahideen chief Syed Salahuddin in Kashmir valley in connection with a six-year-old terror funding case. An NIA official said, “The agency carried out searches at the residence of Shahid in Soibugh village of Budgam district early in the morning today (Thursday) which has …
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October 26, 2017 -
NIA identifies hidden properties of separatist leaders, kin
The Kashmiri separatists have started making all sorts of noises against the central and the state government as the National Investigation Agency (NIA) while probing the terror funding by Pakistan is getting closer to the wealth amassed by the top separatists and their kin. The NIA is learnt to have so far identified several known …
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August 22, 2017