Saturday, May 04, 2024 | Last Update : 11:05 PM IST
National Investigation Agency Page-9
J&K terror funding case: Delhi court sends 7 separatists to 10-day NIA custody
The judge said that the accused were to be confronted with each other and with other incriminating evidences.
25 Jul 2017 7:19 PM
MEA revokes Zakir Naik’s passport
NIA has also approached Interpol for a Red Corner notice against him.
19 Jul 2017 1:08 AM
Anti-sabotage measures, high alert after explosives found outside UP House
ADGP (Law and Order) Anand Kumar said that an integrated security plan for the
15 Jul 2017 5:23 PM
Indian Mujahideen had planned attack to avenge 2013 UP riots
An email, which was to be released to the media after the aborted attack, was found on the laptop of Ajaz Shaikh, IM’s logistics provider.
12 Jul 2017 2:41 AM
ATS to probe 2-year-old lead in Pune blast case
The crackdown was a result of IM orchestrated serial blasts in Ahmedabad, Jaipur, Delhi and Bangalore.
12 Jul 2017 2:04 AM
Hijackers will get death for loss of life
A bill to repeal 1982’s Anti-Hijacking Act was introduced in the Rajya Sabha by civil aviation minister Ashok Gajapathi Raju on December 17, 2014.
08 Jul 2017 6:12 AM
Terror takes hawala route to J&K
Money sent from Pak via hawala operators in Saudi, UAE, Bangla: NIA.
11 Jun 2017 1:58 AM
NIA seizes foreign money in fresh raids on Hurriyat leaders
The agency recovered some foreign currency of Pakistan, Saudi Arabia and UAE, in addition to some incriminating documents.
05 Jun 2017 6:16 AM
No compromise on safeguarding security of nation: Centre on NIA raids
The NIA on Saturday initiated raids at 23 places in Kashmir, Delhi and Haryana in connection with funding received from Pakistan.
04 Jun 2017 4:26 PM
NIA raids to choke J&K terror funding
Infiltration into J&K down 45 per cent since surgical strikes last September.
04 Jun 2017 1:33 AM
NIA quizzes 3 J&K separatists, probes terror link
Sources said the three separatists were asked to bring documents related to their financial transactions, including bank records and property.
30 May 2017 1:55 AM
Militant-turned-leaders convicted in Assam scam
NIA special court convicts 14 out of 16 accused in the multi-crore rupees scam.
23 May 2017 2:31 AM
Hafiz Saeed funding unrest in Kashmir Valley?
Intelligence agencies probing suspected hawala deals.
23 May 2017 1:29 AM
NIA quizzes separatist leaders over Pak funding
After initial reluctance the three separatists fell in line and were questioned separately by the team of NIA, which named them in its (PE) on Friday.
21 May 2017 7:13 AM
NIA to probe if separatists funded by LeT
The agency on Friday initiated a “preliminary enquiry” (PE) into the matter.
20 May 2017 12:56 AM
NIA has no objection to Sadhvi’s discharge plea
The NIA said that in its chargesheet, the agency had already informed the court last May that witnesses had retracted their statements.
13 May 2017 3:14 AM
Burdwan blast: BJP demands NIA probe
In the morning, Ms Chatterjee, along with other state and district BJP leaders went to Pitchkuri where the explosion had taken place on Sunday.
10 May 2017 4:22 AM
ISIS member charged by NIA
Agency accuses him of waging war on nations friendly with India.
28 Apr 2017 1:19 AM
Nazim Ahmed had ties with alleged IS man: ATS
Shaikh, a computer graduate, was being tracked by the Maharashtra ATS for six months before his arrest.
26 Apr 2017 3:01 AM
Bombay HC rejects Lieutenant Colonel Prasad Purohit Purohit’s bail plea
Purohit was arrested in November 2008 and was accused of helping in the formation of a right -wing outfit, Abhinav Bharat.
26 Apr 2017 1:35 AM
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