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National Investigation Agency News

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NIA attaches 17 properties of terror financing accused Zahoor Watali in J&K

According to NIA, the case pertains to terror activities in J&K by Pakistan's ISI-backed organisations like Lashkar-e-Toiba (LeT), Jammu and Kashmir Liberation Front (JKLF), Jaish-e-Mohammad (JeM) etc

Published on Jun 12, 2023, 8:21 PM IST

NIA rearrests 4 people in Assam for terror links

The search started on Friday and were conducted by a special team of the NIA, police said (AFP)

Updated on Jun 12, 2023, 12:45 AM IST

Yasin Malik's long history of struggle

Malik (58), who is currently lodged in Tihar jail is one of the first senior separatist leaders from Kashmir to be convicted in a case related to terror financing that was registered against him and other separatist leaders in 2017

Published on Jun 10, 2023, 4:38 PM IST

ATS officer denies the charge of planting explosives at Malegaon blast accused’s home

HT Image

Updated on Jun 9, 2023, 12:22 AM IST

NIA summons J&K cleric in terror funding case

Last year, the house of Mufti Rehmatullah was raided in Bandipora by the NIA. (HT File Photo)

Updated on Jun 8, 2023, 12:45 AM IST

Odisha train tragedy: On CBI probe, Cong recalls ‘chronology’ of Kanpur crash

NDRF personnel during a rescue operation after three trains collided with each other resulting in a major accident at Bahanaga railway station of Balasore district in Odisha on Saturday. (Photo by Arabinda Mahapatra)

Published on Jun 6, 2023, 10:55 AM IST

Antilia bomb scare: Pradeep Sharma again in hospital for 43 days; NIA seeks health status report

The NIA on Thursday drew the court’s attention towards Sharma and said that he was in the hospital for the last 43 days. Special public prosecutor Sunil Gonsalves submitted that a report must be called for on the health status of the accused and why he has been admitted to the hospital. Besides, he said, the court should also call for details of the people who all visited Sharma in the hospital. (HT PHOTO)

Updated on Jun 2, 2023, 12:40 AM IST

Pro-Khalistan group member declared proclaimed offender. Who is Jaswinder Singh?

Jaswinder Singh alias Multani is currently based in Germany.

Updated on Jun 1, 2023, 9:46 PM IST

NIA questions 10 Pakistan nationals to unearth Gujarat arms, drugs haul

The boat, Al Soheli sailed from Poshani shore area in Balochistan for Gujarat’s Okha before it was traced, and 10 persons were taken into custody.

Updated on May 31, 2023, 12:11 AM IST

‘Can’t compare Yasin Malik to Osama bin Laden’: Delhi high court on NIA argument

New Delhi: Kashmiri separatist leader Yasin Malik at Patiala House court on May 25, 2022, minutes before he was sentenced to life (PTI)

Updated on May 29, 2023, 5:27 PM IST

'Think US was correct...': NIA seeks death penalty, likens Yasin Malik to Osama

Separatist leader and chief of Jammu and Kashmir Liberation Front (JKLF) Yasin Malik

Updated on May 29, 2023, 2:42 PM IST

Hurriyat, Apni Party oppose NIA’s plea for death penalty to Yasin Malik

Yasin Malik. (File)

Updated on May 28, 2023, 4:42 PM IST

NIA busts ISIS module in MP, 3 held during raids at 13 locations in Jabalpur

On May 24, the NIA had registered a case during its probe into the alleged pro-ISIS activities of Mohammad Adil Khan who had come under the agency's lens in August last year.

Published on May 27, 2023, 3:10 PM IST

1993 blast accused Javed Chikna behind fake currency racket: NIA

HT Image

Updated on May 27, 2023, 12:56 AM IST

Karnataka: NIA registers case against convict who made threat call to Gadkari

NIA registers case against convict who demanded money from Union minister Nitin Gadkari (PTI)

Updated on May 27, 2023, 12:56 AM IST

NIA moves Delhi HC seeking death penalty for Yasin Malik in terror funding case

Yasin Malik was given life imprisonment on May 24 in terror funding case (File Photo)

Updated on May 26, 2023, 11:01 PM IST

NIA nabs Kupwara-based Jaish operative

NIA arrested a Kupwara-based Jaish operative. (HT File)

Updated on May 22, 2023, 3:25 AM IST

NIA arrests banned Maoist group’s supremo Dinesh Gope from Delhi

PLFI chief Dinesh Gope being brought after his arrest by NIA, at Birsa Munda Airport in Ranchi, on Sunday. (PTI)

Updated on May 21, 2023, 10:21 PM IST

Coimbatore blast: 190kg of explosive material bought for IED, says NIA

On October 23 last year, a vehicle carrying IED and being driven by Mubeen exploded outside the Kottai Eswaran Temple in Tamil Nadu’s Coimbatore city. (PTI)

Updated on May 20, 2023, 4:15 AM IST

Four criminals arrested in National Investigation Agency raids in Haryana

Four criminals were arrested along with arms and ammunition, said the police in a statement.

Updated on May 19, 2023, 12:13 AM IST

Terrorist-gangster nexus: NIA raids 2 houses in Karnal, Kurukshetra

National Investigation Agency (NIA) teams on Wednesday conducted raids at two different locations in Karnal and Kurukshetra districts as part of its probe into a nexus of terrorists and gangsters. (Representational image)

Updated on May 18, 2023, 2:24 AM IST

Terrorist-gangster-drug smugglers nexus case: 324 locations in nine states, UTs raided

Police personnel stand guard as NIA conducts a raid at a location in connection with the terror-drug smugglers-gangsters nexus cases, in Bathinda on Wednesday. (ANI)

Updated on May 17, 2023, 11:56 PM IST

NIA raids apartment of man who gave shelter to Khalistan supporter

In Lucknow, the NIA raided the Gomti Nagar Extension flat of an Ayodhya resident around 5am. (Pic for representation)

Updated on May 17, 2023, 8:22 PM IST

NIA raids multiple locations in Punjab, Haryana in crackdown on terror, smuggling nexus

Punjab Police personnel giving cover to the National Investigation Agency (NIA) team raiding the house of Khokhar Singh, who deals in car batteries, in Chandsar Basti of Bathinda town on Wednesday. (Sanjeev Kumar/HT)

Updated on May 17, 2023, 2:32 PM IST

Khalistani-gangster nexus: NIA raids over 100 locations across 6 states

Central agencies and state police forces have been cracking down on criminals and terrorists. (HT PHOTO)

Updated on May 17, 2023, 10:06 AM IST

NIA raids at 13 locations in Kashmir

NIA claims to have seized incriminating material and documents during the raids in Kashmir on Monday. (HT File Photo)

Updated on May 16, 2023, 12:43 AM IST

Elgar Parishad case: NIA objects to shifting Navlakha to Alibag under house arrest

On November 10, the top court had put certain conditions while granting permission to remain under house arrest. (File photo)

Updated on May 15, 2023, 7:45 PM IST

Terror-funding case: NIA carries out raids at 11 locations in Kashmir

The National Investigation Agency (NIA) on Thursday carried out raids at 11 locations in Budgam and Baramulla districts of Jammu and Kashmir in a terror-funding case linked to the proscribed group Jamaat-e-Islami (JeI). (PTI file)

Updated on May 12, 2023, 3:51 AM IST

Fake notes case: NIA searches six places, seizes digital devices

HT Image

Updated on May 12, 2023, 12:53 AM IST

Kerala train arson probe: NIA searches 10 places in Delhi’s Shaheen Bagh

A coach of Alappuzha-Kannur Inter-City Express train in Kerala’s Kozhikode was set on fire in which 2 persons were killed (File Photo)

Updated on May 11, 2023, 5:32 PM IST

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