Tag: NIA
17 Results
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Court allows conversion of old notes seized from IS suspect
A court here on Monday allowed Rs.2.83 lakh in demonetised notes, seized from a suspected Islamic State (IS) member by the NIA, to be converted into new currency notes. National Investigation Agency Special Court Judge Amar Nath directed Chief Investigating Officer to exchange the scrapped old currency notes with the new notes with certain conditions. …
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January 9, 2017 -
NIA files chargesheet against LeT operative
The National Investigation Agency (NIA) has filed a chargesheet against Pakistani national and suspected Lashkar-e- Taiba (LeT) member Bahadur Ali alias Saifullah, accused of attempting to attack security forces in Jammu and Kashmir. The chargesheet accuses Ali of planning to carry out terror activities against India at the behest of the LeT. Ali, at present …
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January 6, 2017 -
Pathankot case: NIA charge-sheets JeM chief Maulana Masood Azhar
The National Investigation Agency (NIA) on Monday filed a charge-sheet in the Pathankot terror attack case naming Jaish-e-Mohammad chief Maulana Masood Azhar among three others. “The NIA has on Monday filed charge sheet in the Pathankot terror attack case against four accused persons- Maulana Masood Azhar, Chief of the terrorist organisation Jaish-e-Mohammad (JeM), Mufti Abdul …
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December 19, 2016 -
NIA to investigate Nagrota terror attack
The NIA on Wednesday registered a case with regard to the November 29 terror attack on an army base in Nagrota in Jammu and Kashmir, in which seven Indian soldiers, including two officers, were killed. The National Investigation Agency (NIA) registered the case at its police station in Delhi following instructions from the Union Home …
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December 7, 2016 -
NIA asks banks to freeze accounts of Naik, IRF
Seeking to starve controversial preacher Zakir Naik and his organisation of funds, the NIA on Wednesday asked banks to freeze accounts belonging to him and his Islamic Research Foundation, which has been banned under the anti-terror law. Official sources said all the banks, where Naik’s and his organisation’s accounts were in operation, have been asked …
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November 23, 2016 -
NIA asks banks to freeze accounts of Naik, IRF
Seeking to starve controversial preacher Zakir Naik and his organisation of funds, the NIA on Wednesday asked banks to freeze accounts belonging to him and his Islamic Research Foundation, which has been banned under the anti-terror law. Official sources said all the banks, where Naik’s and his organisation’s accounts were in operation, have been asked …
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November 23, 2016 -
NIA raids 10 IRF premises, registers case against Zakir Naik
NIA carried out searches at 10 premises of the banned Islamic Research Foundation (IRF) in Mumbai after registering a case against its founder Zakir Naik.
November 19, 2016 -
NIA files charge sheet against IM operative Siddibapa
NIA on Tuesday filed a supplementary charge sheet in a special court against Indian Mujahideen's alleged key operative Abdul Wahid Siddibapa, who was arrested from IGI Airport here on his arrival from Dubai in a case of alleged conspiracy to carry out terror acts in the country. The charge sheet was filed before Special Judge …
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November 15, 2016 -
Kingpin of fake currency racket held
The officers of the National Investigation Agency (NIA) on Monday arrested a kingpin of a fake Indian currency network. A senior official of the NIA said that Ashim Saha was arrested on charges of operating a fake Indian currency network. He was arrested near Airport area. A NIA manhunt had been on for the past …
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September 28, 2016 -
NIA takes into custody 2 men held by Army in Uri
The NIA on Tuesday took into custody the two men from PoK arrested by army in connection with its probe into the attack at an army camp in Uri even as it established the identity of one of the four slain attackers as belonging to PoK. The NIA took over the custody of the two …
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September 27, 2016 -
Maps recovered from terrorists involved in Uri attack
Two maps depicting the general topography of Uri were recovered from the four terrorists who stormed into an Army camp here even as the army intensified efforts to identify the exact stretch along the Line of Control (LoC) from where they entered India. Official sources said on Friday that besides arms and ammunition, two maps …
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September 23, 2016 -
Uri attack: NIA begins probe
A six-member team of the National Investigative Agency (NIA) on Tuesday collected evidence from the Uri Army base that was attacked by terrorists on Sunday resulting in the death of 18 soldiers. The team of NIA sleuths will also be collecting DNA samples and finger prints of the four Jaish-e-Mohammed (JeM) terrorists who were killed …
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September 20, 2016 -
Uri attack: NIA registers case
The National Investigative Agency (NIA) has registered a case in the Uri attack and will be visiting the army base near the Line of Control in Kashmir to collect evidence, officials said on Tuesday. According to reports, a six member NIA team is investigating the attack and will collect DNA samples of the four Jaish-e-Mohammad (JeM) terrorists …
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September 20, 2016 -
NIA waiting for MHA nod to probe Uri attack
A six-member NIA team is in Srinagar, waiting for the Union Home Ministry’s orders to take over probe into the terror attack on the Uri army camp in Jammu and Kashmir that left 18 soldiers dead, official sources said on Monday. Informed sources said the National Investigation Agency (NIA) team, led by a Deputy Inspector …
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September 19, 2016 -
NIA court sentences 13 terror convicts to 5-year jail
A special National Investigation Agency (NIA) court here on Friday sentenced 13 terror convicts to five years jail for plotting to kill prominent politicians, right-wing leaders, police officers and journalists four years ago. Pronouncing the sentence a day after the accused were convicted on pleading guilty, Special Judge C. Muralidhar Pai said as they had …
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September 16, 2016 -
IB, CBI, NIA among 32 govt organisations yet to start e-office
Central police organisations like Intelligence Bureau (IB), Central Bureau of Investigation (CBI) and National Investigation Agency (NIA) are among 32 government entities which are yet to implement e-office project. Besides them, eight paramilitary forces including Central Industrial Security Force (CISF) and National Security Guard (NSG) are also among the organisations which have not yet implemented …
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September 11, 2016 -
Telecom spectrum auction deferred by 2 days
India’s biggest-ever telecom spectrum auction has been deferred by two days,to October 1 from September 29, the Department of Telecommunications (DoT) said in a revised Notice Inviting Application (NIA) for the auction here on Monday. While the NIA gave no reasons for the change, it is learnt that two reasons prompted the change in the …
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August 29, 2016