Thursday, Oct 22, 2020 | Last Update : 12:52 PM IST

NIA Page-5

Delhi High Court extends NIA custody of terrorist up to December 18

District judge Poonam A Bamba allowed his further NIA custody after he was produced before the court on expiry of his earlier custody.

12 Dec 2017 8:16 AM

NIA nabs LeT operative from Lucknow

A release issued by the NIA stated that Nayeem was tracked down in Lucknow in connection with LeT activities in various parts of India.

30 Nov 2017 2:53 AM

Kin of ‘ISIS man’ shocked by call announcing his death

Thane police have recorded the statements of the family members pertaining to the latest development.

27 Oct 2017 1:28 AM

NIA files chargesheet against Islamic preacher Zakir Naik

Naik has been booked under charges of inciting youths to take up terror activities and hate speech.

26 Oct 2017 4:06 PM

Hizb chief's son sent to 7-day NIA custody in 2011 terror funding case

The NIA has claimed that so far Yousuf has received a total of nearly Rs 4.5 lakh through eight international wire transfers.

25 Oct 2017 2:01 PM

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NIA arrests Hizbul chief Salahuddin's son in terror funding case

Yuosuf on Tuesday appeared before the investigating agency for questioning and was subsequently arrested. 

24 Oct 2017 12:58 PM

NIA arrests former Jharkhand minister for conniving with Naxalites to kill rival

Patar was a minister in the Arjun Munda government that had recommended dissolution of the house to then governor Syed Ahmed.

09 Oct 2017 5:15 PM

2008 Malegaon blast case: SC grants bail to Srikant Purohit

The Supreme Court said the bail has been granted subject to certain conditions.

22 Aug 2017 3:57 AM

Love in the time of Jihad

Akhila, or Hadiya, continues to practice Islam at her house, much to the ire of her parents.

20 Aug 2017 6:37 AM

IED explosion in Darjeeling, 20 shops blown up

The incidents have marked the return of violence in the Hills during the indefinite shutdown called by the GJM, in demand of Gorkhaland.

20 Aug 2017 2:18 AM

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‘Terror label won’t affect funding’

Intelligence agencies say terming Hizb as terror outfit a strategic move.

18 Aug 2017 1:12 AM

NIA raids 12 locations in Kashmir in terror funding case

Officials said those being searched on Wednesday have alleged links to persons being investigated in this case.

16 Aug 2017 10:29 AM

NIA initiates attachment of Zakir Naik’s assets

Naik has not returned to India since the case has been registered against him.

29 Jul 2017 3:00 AM

Separatist leader Shabir Shah sent to 7-day ED custody

Shabir Shah was arrested from his residence on Tuesday and was produced in the Patiala House Court on Wednesday.

26 Jul 2017 5:20 PM

Separatists call for shutdown in Kashmir against 'illegal' arrest of leaders, activists

The (NIA) on Monday arrested seven second-rung Kashmiri separatist leaders and activists on the charges of terror funding.

24 Jul 2017 8:46 PM

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J&K terror funding: NIA arrests 7 separatist leaders

NIA nabs Altaf Ahmed Shah, Ayaz Akbar, Peer Saifullah, Shahid-ul-Islam, Mehrajuddin Kalwal, Nayeem Khan, Farooq Ahmed Dar.

24 Jul 2017 3:51 PM

Four Malegaon blast accused allowed to carry laptops

The court also directed jail authorities to keep a watch on the accused. 

13 Jul 2017 1:29 AM

Hafiz Saeed pumped in Rs 50 crore into J&K, says NIA

Probe reveals LeT chief routed money through hawala networks operating in different countries since July 2016.

25 Jun 2017 1:10 AM

NIA-Separatist raids: Rs 1.5 cr, LeT, Hizbul letterheads, pen-drives seized

The raids were in connection with alleged hawala operations between Pakistan-based terror groups and Kashmiri separatists, officials said.

03 Jun 2017 8:36 PM

NIA-Separatist raids: Rs 1.5 cr, LeT, Hizbul letterheads, pen-drives seized

Among those raided were close aides and kins of hardline separatist Syed Ali Shah Geelani and others in the Hurriyat Conference.

03 Jun 2017 3:17 PM

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