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National Investigation Agency News

PAGE 18

Day after raids in U.P, NIA unveils plot to spread Naxal ideology

On Tuesday, raids were carried out in five districts of Uttar Pradesh. (Representational photo)

Updated on Sep 6, 2023, 6:40 PM IST

Accused leading sympathizers, trying to revive banned CPI (Maoist), says NIA

NIA on Ruesday conducted searches at eight locations in Prayagraj, Varanasi, Chandauli, Azamgarh and Deoria districts in UP (Representative Photo)

Updated on Sep 6, 2023, 3:30 PM IST

NIA attaches property of key accused in KLF narco-terror case in Amritsar

National Investigation Agency (NIA) special court in Mohali on Wednesday ordered the attachment of property of key accused in the 2019 narco-terror case linked to international drugs smugglers and Khalistan Liberation Force (KLF).

Updated on Sep 1, 2023, 1:13 AM IST

Malegaon blast: Victims’ lawyer approaches NIA to examine magistrates

HT Image

Updated on Aug 30, 2023, 12:37 AM IST

NIA arrests two accused in 2022 Rajasthan terror conspiracy case

NIA expects the arrests of to lead the agency into unearthing terror outfit SUFA’s linkages to active members and sleeper modules of ISIS in India. (Representative Image)

Updated on Aug 29, 2023, 3:26 PM IST

Nawab Malik: After a pitched battle, a wait and watch game

Mumbai, India - Aug 14, 2023 : NCP leader Nawab Malik leaves from the Hospital after being granted a Bail at Kurla, in Mumbai, India, Monday, Aug 14, 2023. (Photo by Vijay Bate/HT Photo) (Hindustan Times)

Published on Aug 26, 2023, 3:15 PM IST

Supreme Court seeks NIA reply on interim bail for Elgar Parishad accused activist

The NIA filed an affidavit before the top court on Tuesday detailing activist Shoma Sen’s role in the entire conspiracy. (HT file photo)

Updated on Aug 23, 2023, 4:34 PM IST

On Jyoti Jagtap’s appeal for bail, Supreme Court gives NIA 2 more weeks to respond

Jyoti Jagtap appealed for bail to the Supreme Court against the Bombya high court’s order last year that rejected her request (HT File Photo)

Updated on Aug 22, 2023, 10:29 PM IST

NIA gets 6 days extension of remand of 2 key aides of Canada-based ‘terrorist’ Dalla

NIA investigations revealed that the accused had entered into a criminal conspiracy to raise funds for Khalistan Tiger Force (KTF), a banned terrorist organisation. (File photo)

Updated on Aug 19, 2023, 1:14 AM IST

Fugitive wanted by NIA in Jaipur gold smuggling case brought from Riyadh: CBI

CBI said a case for conspiracy to smuggle gold bars from Riyadh, Saudi Arabia into India was registered against Mohabbat Ali. (File Photo)

Updated on Aug 17, 2023, 2:02 PM IST

NIA obtains warrant to arrest Aakif Nachan in Al-Sufa module case

HT Image

Updated on Aug 14, 2023, 11:42 PM IST

NIA raids houses of former workers of banned PFI in Kerala’s Malappuram

The PFI was banned as an ‘unlawful association’ by the Union Home Ministry on September 28, 2022 for five years under the UAPA. (PTI File Photo)

Updated on Aug 13, 2023, 1:59 PM IST

NIA arrests 6th accused in Pune ISIS module case

The accused was allegedly involved in the fabrication, training and testing of improvised explosive devices (IED) for the commission of terrorist acts. (REPRESENTATIVE PIC)

Updated on Aug 11, 2023, 11:56 PM IST

NIA searches man’s house in Telangana over PFI inks:Officials

An NIA team, acting on a tip-off, raided the residence of one Tafreez Khan (20) at Karkhana Gadda in Karimnagar district in Telangana. A team of police personnel from Telangana Armed Reserve Police Force assisted the NIA team during the searches. (HT Archives)

Updated on Aug 11, 2023, 12:50 AM IST

Telangana: NIA raids house of suspected PFI activist in Karimnagar

(Representative Photo)

Updated on Aug 10, 2023, 5:59 PM IST

NIA files 2 supplementary chargesheets against Bishnoi, Bambiha gang members

The National Investigation Agency (NIA) on Wednesday filed two supplementary chargesheets against 12 key members of the Lawrence Bishnoi and Bambiha gangs as part of its probe into terrorist-gangster-drug smuggler networks, an official said.

Updated on Aug 10, 2023, 12:52 AM IST

NIA hands over three illegal immigrants from Bangladesh to Bengaluru police

NIA hands over three illegal immigrants from Bangladesh to Bengaluru police

Published on Aug 8, 2023, 4:48 PM IST

NIA to take over ‘terror plot’ probe

The National Investigation Agency (NIA) has initiated process to take over the investigation in the alleged terror plot case (REPRESENTATIVE IMAGE)

Updated on Aug 7, 2023, 11:03 PM IST

NIA files charge sheet against 4 PFI members in Bihar conspiracy case

At least 15 accused have been arrested in the case so far for promoting the unlawful activities of the PFI. (Representative file image)

Updated on Aug 4, 2023, 12:10 PM IST

NIA’s plea for producing Yasin Malik before Delhi HC virtually to be heard today

Yasin Malik was sentenced to life imprisonment in a terror funding case last year. (PTI)

Updated on Aug 3, 2023, 8:51 AM IST

NIA arrests another suspect in Coimbatore blast case

The NIA had filed two separate charge sheets in the case on April 20 and June 2 this year against six and five accused, respectively. (File Photo)

Updated on Aug 2, 2023, 1:56 PM IST

Punjab: NIA searches NGO Khalsa Aid’s premises in Patiala

The National Investigation Agency (NIA) raided premises of Khalsa Aid, a UK-based international non-profit humanitarian organisation, on Tuesday.

Updated on Aug 2, 2023, 12:21 AM IST

NIA conducts raids at 2 houses in Jalandhar’s Dalewal village

One of the houses that was raided by the NIA, at Jalandhar’s Dalewal village. (HT Photo)

Updated on Aug 1, 2023, 1:20 PM IST

NIA brings Lawrence Bishnoi’s key associate Vikram Brar from Dubai, arrests him

Vikram Brar, a native of Hanumangarh in Rajasthan, was wanted in 11 cases of murder and attempted murder

Updated on Jul 26, 2023, 7:26 PM IST

NIA attaches 3 properties in terror-gangster-drug smuggler nexus case

House of Amit Dagar which was attached on Tuesday in Gurugram. (PTI)

Updated on Jul 25, 2023, 10:55 PM IST

NIA arrests 3 including Myanmar citizen in arms supply probe in Mizoram

The case pertains to the seizure of two pick-up trucks, laden with explosives and firearms on May 1, 2022. (Representative file image)

Updated on Jul 25, 2023, 1:50 PM IST

SC rejects Bengal’s plea against NIA probe into Ram Navami violence

Supreme Court rejects West Bengal government’s plea challenging NIA probe into violence during Ram Navami procession in March and April in the state. (ANI)

Updated on Jul 25, 2023, 1:28 AM IST

Accused trio changed home location after July 3 NIA raid: Probe

After preliminary investigation, the Pune city police handed over the case to ATS on Saturday. (REPRESENTATIVE PIC)

Updated on Jul 24, 2023, 11:53 PM IST

NIA files charge sheet against three gangsters-turned-Khalistani leaders

NIA (Representative Photo)

Updated on Jul 23, 2023, 3:54 PM IST

Karnataka BJP seeks NIA probe, says law and order situation on decline

While acknowledging the efforts of the Central Crime Branch (CCB), Bommai emphasised on the necessity of NIA’s involvement, considering the international implications of the case (ANI)

Updated on Jul 20, 2023, 12:56 AM IST

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