Home » National Investigation Agency

You Searched For "National Investigation Agency"

Two terrorists gunned down in counter terror operations in Sopore. (Photo: Twitter | ANI)

Terror funding: 4 top separatists under NIA lens

Sources in the investigating agency claimed that interrogation and subsequent follow-up action against Watali, who was...

20 Aug 2017 2:16 AM IST

The couple chose to leave their home in Halyan village early in the morning and relocated to Bhaderwah Valley Public School to plant trees to celebrate their marriage. (Photo: File)

In a first, NIA registers investigation report in Kerala's 'love...

The Kerala High Court had annulled the marriage, terming it as an instance of 'love jihad'.

19 Aug 2017 10:03 AM IST

Four arrested for looting multi crore jewelery shop. (Photo:PTI)

Jammu and Kashmir: Businessman held in money laundering case

The NIA said that Watali was held in connection with a case pertaining to funding of separatist activities in Jammu and...

18 Aug 2017 1:12 AM IST

Supreme Court of India (Photo: PTI)

Supreme Court directs NIA to probe love jihad in Kerala

They denied the charges and insisted on the court to summon the girl Akhila to verify the claims of her father that she...

17 Aug 2017 2:36 AM IST

Devinder Singh Behal is the chairman of the Jammu and Kashmir Social Peace Forum that is part of the Geelani-led Hurriyat Conference.

Jammu Bar Association expels Geelani's lawyer

The NIA had on Sunday conducted raids on the office and residence of Mr Behal in the winter capital.

2 Aug 2017 1:16 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

NIA, ED plan more raids in Jammu and Kashmir

The National Investigation Agency and the Enforcement Directorate are conducting a major probe into terror funding in...

15 Aug 2017 2:05 AM IST

Defence Minister Arun Jaitley said the country faced two serious threats one in Jammu & Kashmir and second being problem of Left-Wing Extremism in central India. (Photo: PTI)

Terrorists in J&K on the run, says Arun Jaitley

Shelf-life of separatists reduced to just a few months: Jaitely.

14 Aug 2017 1:03 AM IST

Defence Minister Arun Jaitley said the country faced two serious threats one in Jammu & Kashmir and second being problem of Left-Wing Extremism in central India. (Photo: PTI)

J&K terrorists under pressure post NIA crackdown, notes ban: Jaitley

Jaitley, however, refrained from making any comment on the standoff between India and China in Doklam.

13 Aug 2017 7:44 PM IST

ED, NIA to attach Shabir Shah's assets

Probe into money laundering case for terror financing in J&K.

13 Aug 2017 12:27 AM IST

Chief Hafiz Saeed

Terror funding: Hawala dealers to turn approvers?

NIA trying to turn hawala operators as approvers against separatists.

8 Aug 2017 6:47 AM IST

Jaish-e-Mohammad chief Masood Azhar (Photo: AFP)

Pathankot case: NIA to name Masood Azhar

Eight people were killed when four heavily-armed militants entered the strategic Air Force base during the terrorist...

29 Nov 2016 3:34 AM IST

Family members and supporters of three suspected Al-Qaeda men who were arrested in Madurai by NIA, gather in front of a court in Family members and supporters on Monday. (Photo: PTI)

NIA nabs 6 Al-Qaeda men who were planning to target PM

The six accused were involved in bomb blasts.

29 Nov 2016 1:35 AM IST