NIA

Monday, Jan 18, 2021 | Last Update : 11:38 PM IST

Telugu poet and writer Varavara Rao currently in custody over a case filed in connection with Elgar Parishad. (DC Photo)

Elgar Parishad case: Varavara Rao’s sons-in-law get NIA summons

The notice stated that their presence was needed to answer a series of questions in connection with the ongoing probe

08 Sep 2020 9:20 AM

Something like that? Pakistan-made 7.62 mm ammunition. (Representation only)

NIA to probe discovery of Pakistan-made bullets in Kerala

The live bulletts were abandoned by the roadside

23 Feb 2020 3:56 PM

A NIA court here on Monday found six people, arrested in connection with a 2016 Islamic State (ISIS) terror plot case, guilty of conspiring to carry out strikes across Kerala and neighbouring states. (Photo: File)

NIA court convicts six in 2016 ISIS terror plot case

Those convicted are Manseed Muhmood, Swalih Mohammed, Rashid Ali, Ramshad, Safvan and Moinuddin.

25 Nov 2019 3:49 PM

NIA carries out searches in Tamil Nadu to probe terror module

In August, NIA had conducted searches across multiple locations in Coimbatore in connection with a terror alert issued to TN.

31 Oct 2019 3:18 PM

'The government takes it very seriously and has registered a case for waging war against the state. The case has been handed over to Special Crime Branch for an immediate investigation,' Singh said. (Photo: ANI)

Case of waging war on state filed against dissidents for 'Manipur govt in exile': CM

The chief minister asserted that after finding out all the details of the case, it will be handed over to the NIA.

30 Oct 2019 7:52 PM

'We are going to meet Yogi Adityanath. The Chief Minister had given us time to meet at around 11 am today. The police are taking us there,' Tiwari's widow said. (Photo: ANI)

Kin of murdered Hindu Samaj Party leader Kamlesh Tiwari to meet Adityanath

The family had earlier demanded a NIA-led investigation in the matter.

20 Oct 2019 10:21 AM

'The Left-wing extremist groups are getting organised funding to spread terror and create disturbances in the 10 states where they are present. Investigation of the cases related to these groups has revealed that they also resort to extortion to supplement their income,' Mittal said. (Photo: ANI)

'Naxals getting organised funding to spread terror in the country,' says NIA

The NIA official added that funds are used to facilitate training and purchase arms and ammunition for their cadres.

14 Oct 2019 8:04 PM

According to Deputy General of Police (DGP) Dinkar Gupta, the weapons were suspected to have been delivered across the India-Pakistan border from Pakistan by drones launched by the ISI and state-sponsored 'jihadi' and pro-Khalistani terrorist outfits working under its command. (Photo: Representational)

NIA to probe incidents of Pak drones smuggling arms into India

On September 22, the Punjab Police had said to have busted a terrorist module of the revived Khalistan Zindabad Force.

02 Oct 2019 11:35 AM

Malik was chargesheeted by the CBI before the TADA court in Jammu on August 31, 1990, in the case. (Photo: File)

IAF personnel killing: Hearing deferred, Yasin Malik to be presented through video call

On January 25, 1990, four IAF employees including Squadron Leader Ravi Khanna were killed by JKLF terrorists.

02 Oct 2019 9:29 AM

A five-member National Investigation Agency (NIA) team from Kochi conducted a raid here as a follow up to probe the Tamil Nadu-Kerala ISIS module. (Photo: File)

ISIS module case: NIA conducts 2 raids in Tamil Nadu

A person identified as Divan Mujibur was questioned in connection with the case.

21 Sep 2019 1:56 PM

Six people were killed and over 100 injured when an explosive device strapped to a motorcycle went off near a mosque in Malegaon, a town in north Maharashtra, on September 29, 2008. (Photo: Representative)

2008 Malegaon blast case: Court to announce order on NIA's 'in camera' plea on Oct 1

Such trial would allow accused, counsel and judge to be present during court proceedings and bar media from covering it.

17 Sep 2019 7:37 PM

Raids were conducted at the residences of Umar Farooq in GM Nagar, Shanofar Ali at Vincent Road, Shamesa Mubin at Slum Clearance Board Apartment, Vincent Road, Mohammad Yasir at Bilal Estate and Saddam Hussain at Palli Street, GM Nagar. (Photo: ANI)

NIA conducts raids at locations linked to ISIS sympathisers in Coimbatore

Laptops, mobile phones, SIM cards, and pen-drives have been seized.

29 Aug 2019 2:27 PM

The National Investigation Agency (NIA) on Thursday conducted searches across multiple locations here in connection with a recent terror alert issued to Tamil Nadu. (Photo: ANI)

NIA conducts raid at multiple locations linked to ISIS sympathisers in Tamil Nadu

Earlier, the state went on a high alert on August 23 following intelligence inputs that members of the LeT had infiltrated into the state.

29 Aug 2019 1:42 PM

Three officials of the National Investigation Agency (NIA) have been transferred for allegedly demanding bribe to exclude a Delhi-based businessman linked to terror funding case involving Mumbai terror attack mastermind Hafiz Saeed, said NIA on Tuesday. (Photo: File)

3 NIA officers transferred for demanding bribe in Hafiz Saeed-linked case

This comes after the agency had received a complaint of misconduct against the three officers.

20 Aug 2019 1:20 PM

Lt Col Prasad Purohit and BJP MP Pragya Singh Thakur are among those accused in the case. (Photo: File)

Malegaon blast: Scribes oppose NIA's plea for in-camera trial

An in-camera hearing is conducted in private with only the judge, lawyers and parties concerned in attendance.

05 Aug 2019 8:02 PM

Security personnel were posted outside the four locations during the raids. (Photo: ANI)

J&K: NIA raids locations of 4 businessmen in Baramulla

The businessmen were reportedly dealing in trade across LoC which was stalled by India in the aftermath of the Pulwama terror attack.

28 Jul 2019 1:06 PM

Raids by the National Investigation Agency (NIA) were underway on Sunday at locations of four businessmen in Baramulla district of North Kashmir, sources said. (Photo: ANI)

NIA raids 4 locations in J&K over cross-border funding

Security personnel were posted outside the four locations during the raids.

28 Jul 2019 1:03 PM

The raid was a part of the NIA investigation against suspected terror funding. (Photo: Representational image)

NIA raids house of bizman Ghulam Ahmad Wani in Pulwama in terror funding case

NIA and the Enforcement Directorate have so far arrested dozens of businessman in the Valley and separatist leaders.

23 Jul 2019 4:54 PM

The NIA had earlier said in a statement that reliable information was received that a large scale transfer of funds from Pakistan to India has been taking place through the import of California almonds via the cross-LoC trade mechanism. (Representational Image | PTI)

NIA raids 7 places in J&K in connection to illegal money transfer in cross-LoC trade

Among those raided were Tanveer Wani, president of cross-Line of Control (LoC) traders' association at Pulwama in south Kashmir.

23 Jul 2019 3:51 PM

The National Investigation Agency (NIA) is conducting searches at various locations in Tamil Nadu as part of its probe into the 'Ansarullah' terror module case, police said Saturday. (Photo: ANI)

NIA conducts raids across TN after special court sends 16 to custody in terror case

The accused supported the ISIS and Al-Qaeda terror outfits, according to the prosecution in the NIA court.

20 Jul 2019 12:49 PM

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Manish Tewari

NIA