National Investigation Agency

NEW DELHI: The National Investigation Agency (NIA) on Sunday said that it has arrested Farhad Mohammad Sheikh aka Babla, who was a close associate of the main accused in connection with the gruesome murder of Kanhaiya Lal Teli in Udaipur. An NIA spokesperson here said that the anti-terror probe agency sleuths on Friday arrested Sheikh, […]

NEW DELHI: The National Investigation Agency (NIA) which is probing the broad daylight murder of Kanhaiya Lal Telli in Rajasthan’s Udaipur has focused on the involvement of more than two assailants involved in the case, sources said on Thursday. The development comes a day after the NIA re-registered a case on the orders of the […]

NEW DELHI: A day after the brutal killing of a tailor in Rajasthan’s Udaipur, the National Investigation Agency (NIA) on Wednesday filed a case against the two accused, who were arrested by the Rajasthan Police. The development comes hours after the Union ministry of home affairs transferred the case to the NIA to probe the […]

  NEW DELHI: The National Investigation Agency (NIA) on Thursday carried out searches at nine locations in Tamil Nadu and Puducherry in connection with a fresh case of the Mayiladuthurai ICAMA Sadik case. An NIA spokesperson here said that the agency officials carried out searches at nine locations in Chennai and Mayiladuthurai districts of Tamil […]

NEW DELHI: Almost a month after the National Investigation Agency (NIA) took over the probe into the Jammu and Kashmir’s Sunjwan terrorist attack case on a CISF envoy, the agency on Thursday said that it has arrested a key accused Abid Ahmad Mir, an overground worker (OGW) of banned terrorist organisation Jaish-e-Mohammad (JeM). An NIA […]

  NEW DELHI: Kashmiri separatist leader Yasin Malik was convicted by a Special NIA court in Delhi on Thursday after he pleaded guilty in a terror funding case. The court has posted the matter for arguments on the quantum of sentence on May 25. The court also asked the National Investigation Agency (NIA) to assess […]

NEW DELHI: The National Investigation Agency (NIA) on Friday said that it has filed a charge sheet against seven persons, including the suspended Indian Police Service (IPS) officer Arvind Digvijay Negi, in the Lashkar-e-Taiba (LeT) conspiracy case. An NIA spokesperson here said that besides Negi, the agency has named Khuram Parvez, Muneer Ahmad Kataria, Arshid […]

  NEW DELHI: The National Investigation Agency (NIA) on Friday said that it had filed a chargesheet against two persons, including a Pakistani national, who routed money through Cryptocurrency exchanges to Indian agents to elicit sensitive information pertaining to vital defence establishments. The anti-terror probe agency filed a charge sheet against Pakistani national Waseem and […]

NEW DELHI: It may be noted that ED had registered a case of money laundering against underworld don and fugitive gangster Dawood Ibrahim Kaskar and others, on the basis of FIR registered by National Investigation Agency (NIA) on February 3 this year, under section 120 B of IPC and several sections of the Unlawful Activities […]

SRINAGAR: The National Investigation Agency (NIA) on Wednesday conducted raids at multiple locations in Kashmir linked to the banned Islamic outfit Jamaat-e-Islami (JeI), Jammu and Kashmir as a part of its investigation into a terror funding case. Teams of NIA along with the Jammu and Kashmir Police and CRPF began early morning on Wednesday in […]