National Investigation Agency

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Government officials said that in order to empower the NIA to probe trafficking cases, the National Investigation Act, 2008, will have to be amended.

NIA soon to probe human trafficking

The draft bill also moots three years in jail for abetting, promoting and assisting trafficking.

01 Mar 2018 3:58 AM

The Bill also advocates for a time-bound trial and repatriation of the victims - within a period of one year from taking into cognisance. (Photo: ANI)

Cabinet passes Trafficking of Persons Bill for introduction in Parliament

The bill addresses the issue of trafficking from the point of view of prevention, rescue and rehabilitation.

28 Feb 2018 8:53 PM

Officials claimed they would get more details on Lashkar’s financial network during the custodial interrogation of Samad. (Representational Image)

Hawala operator held for LeT links

The NIA has so far arrested five persons in connection with the case.

08 Feb 2018 2:18 AM

According to a senior official of the NIA, Alam had facilitated and provided logistic, financial support and shelter to Shaikh, who was an active cadre of LeT, a proscribed terrorist organisation, and visited and established bases in Bihar, Odisha, Uttar Pradesh and Jammu and Kashmir on the advice of his handler based in Pakistan. (Photo: Representational | File)

NIA arrests man for alleged links with LeT

The accused was produced before a designated court, which remanded him in two days’ police custody.

05 Feb 2018 4:49 AM

The case was lodged following a complaint from the 25-year-old victim who claimed that one Muhammed Riyas Rasheed had taken her objectionable pictures after luring her and even kept her in illegal confinement. (Representational image)

NIA lodges FIR against 9 in forced conversion case

Case lodged after complaint by 25-yr-old victim.

31 Jan 2018 2:54 AM

One Type-56 rifle, two pistols, 176 rounds of ammunition, ₹ 1,32,320 in Indian Currency, mobile instruments and incriminating documents were seized during the operation. (Photo: Representational/Pixabay)

NSCN cadre held in Nagaland

A non bailable warrant was issued against him by a Special Judge of NIA on 14 May 2014 and subsequently on 8 July 2014.

25 Jan 2018 10:16 PM

Supreme Court: NIA can’t probe legitimacy of marriage

The court made Hadiya a party in this case and sought her response about her marriage with Jahan.

24 Jan 2018 12:40 AM

Rohini Salian outside the court premises

Rohini Salian to appear for Kalyan youth Areeb Majeed

When asked about case details, Ms Salian said that she was going through the case papers and did not judge an accused beforehand.

11 Jan 2018 4:43 AM

Interpol dismisses NIA’s RCN request against Zakir Naik

The Central Bureau of Investigation (CBI), India’s nodal agency for Interpol, puts up any requests pertaining to notices on fugitives before it.

17 Dec 2017 3:55 AM

The third case is also linked to attack on a Shiv Sena leader, Durga Dass Gupta in Punjab’s Khanna town in April last year. (Representational Image)

NIA takes charge of Punj Hindu leaders case

The first case is related to firing by unidentified assailants on a shakha of the Rashtriya Swayamsevak Sangh in Ludhiana on January 19 last year.

14 Dec 2017 2:46 AM

Hadiya was placed under her parents' custody since her marriage was annulled in December 2016 by the Kerala High Court. (Photo: File)

Kerala 'love jihad': NIA quizzes Hadiya's husband after SC gives nod for probe

NIA sources said the probe team 're-examined' Jahan on Monday for clarifying certain facts from his earlier statement.

04 Dec 2017 7:14 PM

NIA officials claimed that during the course of investigations, it was revealed that some arms smugglers operating in the Ghaziabad area might have supplied the weapons used in Goasain’s killing. (Photo: PTI/Representational)

NIA, UP police team attacked by Ghaziabad mob during raid

The mob fired as well as resorted to stone pelting on the team which had gone to Ghaziabad to investigate the murder case of an RSS leader.

04 Dec 2017 1:58 AM

The officials said that the accused, identified as Abdul Naeem Sheikh, a resident of Aurangabad in Maharashtra, was arrested from Varanasi recently after being tailed by security agencies for a few months. (Photo: File/Representational)

LeT operative arrested from Varanasi for recce of Army installations

The case has been handed over to the NIA for further probe, the officials concerned said.

29 Nov 2017 2:00 PM

The Anti-Terrorism Squad (ATS) had arrested these five persons in 2012 and later the NIA took over the investigation.

NIA court rejects application of 5 ‘LeT men’ to plead guilty in illegal arms case

The court rejected their application, saying the crime is serious and there should be a proper trial.

28 Nov 2017 2:25 AM

The NIA team on Monday intercepted the gang members in New Delhi and seized the banned notes. (Photo: PTI/Representational)

NIA nabs nine in Delhi with Rs 36cr terror funds

Suspects linked to J&K insurgents caught near CP carrying old Rs 500, Rs 1K notes in 4 cars.

08 Nov 2017 1:06 AM

J&K terror funding: NIA arrests 9, seizes demonetised currency worth Rs 36.35 cr

The nine people, arrested in Delhi, will be produced in the Special NIA Court on Wednesday.

07 Nov 2017 9:17 PM

Controversial Islamic preacher Zakir Naik (Photo: PTI)

India to seek extradition of Zakir Naik from Malaysia

The government has imposed a five-year ban on the IRF under anti-terror laws and has declared Naik an absconder.

04 Nov 2017 6:21 AM

The NIA also found evidence that four Nagaland government officers had made the banned insurgent group richer by over `20 crores in just four years by sharing with it funds from the state exchequer.

Irked by probe, NSCN-K to drive out non-Nagas

The NIA had recently seized nearly Rs 28 lakhs in cash from the home of Shelly Sumi, wife of self-styled “Lt Gen” Nikki Sumi of NSCN(K).

01 Nov 2017 1:46 AM

Senior IPS officer YC Modi taking charge as the Director Deneral of National Investigation Agency, in New Delhi. (Photo: PTI)

YC Modi takes over as new NIA chief

Modi had joined the premiere investigating agency as an officer on special duty on September 22.

31 Oct 2017 12:57 AM

The Supreme Court was on Monday hearing Hadiya’s husband Shafin Jahan’s plea against the Kerala High Court order, annulling their marriage. (File photo)

Kerala love jihad case: SC to hear Hadiya on Nov 17, says consent is prime

Hadiya alias KM Akhila, born a Hindu, had converted to Islam last year and married a Muslim man, Shafin Jahan.

30 Oct 2017 1:44 PM

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Shobhaa De