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National Investigation Agency News

PAGE 19

NIA attaches two properties of Delhi-based smuggler in 102 kg Punjab heroin seizure case

The immovable properties belong to Razi Haider Zaidi, 41, a resident of Okhla Vihar, Jamia Nagar, New Delhi.

Updated on Jul 19, 2023, 11:52 PM IST

NIA attaches properties of man who smuggled drugs via Attari border

Representational image.

Updated on Jul 19, 2023, 11:33 AM IST

NIA takes over probe into threat calls to Nitin Gadkari

The case relating to threats to Union minister for road transport and highways Nitin Gadkari was earlier investigated by the Nagpur police (HT File Photo/Bhushan Koyande)

Updated on Jul 18, 2023, 6:19 PM IST

Terror funding case: NIA attaches Arif Bhaijaan’s Mira Road flat

Mumbai, India - October 10, 2022: An extortion case has been registered against Arif Abubakar Shaikh, brother-in-law of gangster Chhota Shakeel. 59-year-old Shaikh, also known as Arif Bhaijan is already under arrest by the National Investigation Agency (NIA) in the terror funding case against fugitive gangster Dawood Ibrahim Kaskar and some of his close associates. (HT Photo) (Hindustan Times)

Updated on Jul 18, 2023, 12:44 AM IST

Pakistan man supplied arms used for Moosewala's murder: NIA

Sidhu Moosewala

Updated on Jul 17, 2023, 4:47 AM IST

LeT links under lens as man threatens Gadkari, say officials

NIA has found that gangster Jayesh Pujari who made three threat calls to Nitin Gadkari has connections with Lashkar-e-Taiba, (ANI)

Updated on Jul 16, 2023, 12:22 AM IST

Kashmir: NIA arrests two overground workers of terror groups

These arrests came on the heels of a series of raids conducted by the NIA at the residential premises of overground workers (OGWs) of the banned terrorist organisations and their newly-floated offshoots and affiliates in recent days.

Updated on Jul 14, 2023, 11:52 PM IST

Terror case: NIA raids five locations in Kashmir

Raids were conducted on Thursday at five locations in three police districts of Shopian, Awantipora and Pulwama

Updated on Jul 14, 2023, 12:25 AM IST

Terror case: NIA conducts searches at 5 locations in Kashmir

The agency said the action was aimed to crackdown on newly-floated militant organisations which are “offshoots of proscribed Pakistan-backed terrorist outfits operating in Jammu and Kashmir”.

Updated on Jul 12, 2023, 12:09 AM IST

NIA files case against CPI(Maoist) commander

NIA registers case against CPI(Maoist) commander Krishna Hansda over alleged conspiracy to extort levy. (HT Archives)

Updated on Jul 11, 2023, 12:19 AM IST

Interpol warrants against two fugitive gangsters

While Brar, a native of Hanumangarh in Rajasthan, is a close aide of Lawrence Bishnoi, dreaded jailed gang leader who runs a syndicate of around 700 henchmen across North Indian states and foreign countries, Kapil Sangwan runs his own gang in Delhi NCR. (Representational image)

Updated on Jul 5, 2023, 11:50 PM IST

NIA attaches house of two brothers in Pak-sponsored narco terror case in Punjab’s Amritsar

The NIA has already filed four charge sheets (including three supplementary) against 13 accused under relevant sections of the UAPA, the Narcotic Drugs and Psychotropic Substances (NDPS) Act and the Indian Penal Code (IPC) in the case which was initially registered by the Punjab Police in 2020 and taken over by the agency on May 8, 2020.

Updated on Jul 5, 2023, 12:55 AM IST

NIA busts ISIS module, arrests former IT engineer from Kondhwa

The National Investigation Agency (NIA) dismantled an Islamic State of Iraq and Syria (ISIS) module in Maharashtra (REPRESENTATIVE IMAGE)

Updated on Jul 4, 2023, 11:21 PM IST

NIA attaches house of two brothers accused in Pak-sponsored narco-terror case

The National Investigation Agency (NIA) attached the house of two brothers accused in a Pakistan-sponsored narco-terrorism case

Updated on Jul 4, 2023, 4:00 PM IST

India concerned over threats to its officials in Canada ahead of July 8 ‘Khalistan rally’

India has expressed its concerns to the Canadian authorities about escalation of threats to its officials in the country where posters are being circulated for a rally that directly identifies its high commissioner in Ottawa and consulate general in Toronto

Updated on Jul 4, 2023, 12:47 AM IST

NIA carries out raids in Patna, Darbhanga

National Investigation Agency (NIA) and Bihar ATS teams jointly during the raid, in Patna on Sunday. (ANI)

Updated on Jul 2, 2023, 10:42 PM IST

NIA conducts raid in Bareilly to bust ‘Ghazwa-e-Hind’ terror module

Raids at five locations in three states were carried out. (HT Photo)

Updated on Jul 2, 2023, 9:40 PM IST

NIA files supplementary charge sheet against 9 in Karnataka ISIS conspiracy case

All of them belong to Karnataka and have been charged under the Unlawful Activities (Prevention) Act, the Indian Penal Code and the Prevention of Destruction and Loss of Property Act.

Published on Jul 1, 2023, 3:05 PM IST

NIA teams up with Punjab, Haryana & Chandigarh police to dismantle terrorist-gangster network

NIA teams up with Punjab, Haryana & Chandigarh police to dismantle terrorist-gangster network

Updated on Jul 1, 2023, 12:59 AM IST

Praveen Nettaru murder case: NIA raids residence of 3 absconders in Bengaluru

Three locations were searched in two districts of Karnataka on Tuesday as part of NIA's efforts to hunt down the absconders. (HT PHOTO)

Published on Jun 28, 2023, 1:28 PM IST

NIA raids houses of absconding suspects in murder of BJYM member Praveen Nettaru

NIA said PFI has been indulging in targeted hate killings. (HT PHOTO)

Updated on Jun 28, 2023, 10:11 AM IST

Elgar Parishad case: NIA opposes Mahesh Raut’s bail plea in HC, claims he acted against interest of state

HT Image

Updated on Jun 28, 2023, 8:16 AM IST

NIA raids 12 locations across Kashmir

The recovered material will be scrutinised to gather information on the terrorist conspiracy, which the agency has been investigating since a year ago. (HT File Photo)

Updated on Jun 27, 2023, 5:50 AM IST

Terror funding case: NIA arrests fourth accused from Bihar

The accused was identified and is a native of Nirakhpur village. (Representative file image)

Updated on Jun 26, 2023, 4:59 PM IST

NIA arrests Lucknow man for links with gangster Bishnoi

Gangster Lawrence Bishnoi (HT)

Updated on Jun 22, 2023, 12:32 AM IST

NIA nabs Lawrence Bishnoi aide who sheltered RPG attack accused

According to a statement by the NIA, the accused, Vikas Singh of Lucknow in Uttar Pradesh, had harboured Deepak Surakhpur and Divyanshu of Faizabad, who executed the RPG attack.

Updated on Jun 22, 2023, 12:00 AM IST

NIA arrests key associate of jailed gangster Lawrence Bishnoi

The NIA probe pertains to a gangsters-terrorists’ nexus in India and abroad. (HT Archive)

Updated on Jun 21, 2023, 5:07 PM IST

NIA files charge sheet over bid to ‘revive’ LTTE

The NIA has filed a charge sheet against 13 persons in its probe into the India-Sri Lanka illegal drugs and arms trade case (HT File)

Updated on Jun 16, 2023, 11:40 PM IST

NIA charge sheets 13 in India-Sri Lanka arms and drugs smuggling case

NIA said the charge sheet was filed on Thursday (Representative Photo)

Updated on Jun 16, 2023, 8:12 PM IST

Elgar Parishad case: HC seeks NIA reply on Gautam Navlakha’s bail plea

Srinagar, India - December 06: Human Rights Activists Gautam Navlakha speaks after displaying a report by two human rights groups during a press conference, in Srinagar, India, on Thursday, December 06, 2012. Human Rights groups released the names of 500 people, including 235 army personnels and 31 pro-government militants, for their alleged involvement in incidents of rights violations in Jammu and Kashmir during the last 20 years. (Photo by Waseem Andrabi/ Hindustan Times)

Updated on Jun 13, 2023, 1:05 AM IST

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