NIA Archives - Page 6 of 13

NIA arrests Khurram Parvez in NGO terror funding case

March 23, 2023 4:52

NIA alleged that Parvez, along with his associates, was also propagating a secessionist agenda through his various NGOs.

NIA arrests self-styled journalist Irfan Mehraj in terror funding case

March 21, 2023 21:53

The National Investigation Agency (NIA) has arrested a self-styled Kashmiri journalist Irfan Mehraj in Srinagar on charges of terror funding. Mehraj has been arrested for investigation by the NIA in a case pertaining to terror funding under FIR no RC-37/2020 which stands registered at NIA Delhi. Irfan was earlier questioned in the case and was […]

PFI men held bomb training in guise of physical education classes: NIA to court

March 18, 2023 20:34

Members of banned Popular Front of India have been imparting arms and bomb training to impressionable Muslim youth under the guise of Physical education training, said the National Investigation Agency in its latest chargesheet. Cracking the whip on the (PFI), the National Investigation Agency (NIA) has charged 19 persons linked to the banned PFI, including […]

NIA files chargesheet against 2 PFI members for using Zakat money for terror activities

March 14, 2023 17:40

The National Investigation Agency (NIA) on Tuesday filed its first chargesheet in one of its cases against the banned outfit Popular Front of India (PFI) naming two accused from Rajasthan for raising Zakat (charity) for procurement of weapons. The duo are also accused of organising weapon and explosives Training Camps for PFI cadres and their […]

NIA attaches 5 properties in organised crime syndicate case

March 8, 2023 3:37

NIA has attached four properties in Haryana and one in Delhi owned by members of organised crime syndicates operating in Punjab, Haryana, Rajasthan and Delhi

Phulwarisharif Module Case: NIA busts hawala funding of PFI

March 8, 2023 0:12

Central agency arrests five hawala operatives from Kerala, Karnataka

NIA attaches 5 properties of gangsters in Delhi, Haryana

March 5, 2023 8:49

In a massive action against gangsters, the National Investigation Agency (NIA) on Saturday attached five properties of gangsters in Delhi and Haryana in connection with its probe into the multi-state terrorist-gangster-drug smuggler network case. An NIA spokesperson in the national capital said that the agency attached four properties owned by members of organised crime syndicates […]

SIA files chargesheet against 4 accused in OGW module case

March 5, 2023 0:29

The State Investigation Agency (SIA) in Kashmir on Saturday said that it has presented a chargesheet against four accused in the NIA Court in Srinagar on a militant –OGW nexus case before the Court of special judges designated Under the NIA Act in the summer capital Srinagar. In a statement, the agency stated ” SIA […]