Tuesday, Apr 23, 2024 | Last Update : 11:39 AM IST
NIA Page-6
‘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
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
NIA raids 14 places in Kashmir, 8 in Delhi over terror funding from Pak
Among those raided were close aides and kins of hardline separatist Syed Ali Shah Geelani and others in the Hurriyat Conference.
03 Jun 2017 9:32 AM
Zakir Naik seeks Malaysian citizenship after Permanent Residence status
The Indian govt is planning to use its diplomatic channels to frustrate all attempts by the controversial preacher to get citizenship.
30 May 2017 8:39 PM
NIA opposes ISIS suspect’s bail application
The NIA in its reply termed Majeed’s reasons for seeking bail as baseless and an afterthought.
30 May 2017 2:43 AM
Evidence of Pakistan funding Kashmiri separatists: NIA
Sources said, the separatist leaders were summoned on Monday in the national capital over the same.
29 May 2017 7:37 PM
ISIS recruit Areeb Majeed seeks bail in NIA court, cites delay in trial
Special judge VV Patil directed the National Investigation Agency (NIA) to file its reply by May 29.
24 May 2017 9:29 AM
Modi govt 'blessing in disguise' for ISIS: Indian jihadi in Afghanistan
Rashid Abdullah claimed Modi govt was planning to change the Constitution, and only then, Muslims would ‘start searching for a solution’.
18 May 2017 11:28 AM
Malegaon blast: SC seeks reply of NIA, Maharashtra govt on Purohit's bail plea
The apex court had on April 28 rejected Purohit's plea for urgent hearing, saying the petition will come up in regular course.
05 May 2017 2:18 PM
Malegaon blasts: Lt Col Prasad Purohit moves SC for bail
While rejecting his bail, the High Court had said there are grave charges against Purohit and there is prima facie evidence against him.
28 Apr 2017 11:13 AM
Abu Dhabi ISIS case: Delhi court to issue order on plea by accused
The two accused Sheikh Azhar ul-Islam and Mohammad Farhan Sheikh said they were remorseful for the acts committed by them.
21 Apr 2017 10:43 AM
Extradite David Headley, Rana to India for their role in 26/11, India tells US again
The NIA raised the issue of Headley and Rana's extradition when FBI Deputy Director Andrew McCabe visited India this month.
21 Apr 2017 9:59 AM
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