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ISI wanted a Hurriyat-like body in Kashmir, says NIA

Davinder Singh was suspended from Jammu and Kashmir (J&K) police after he was arrested while ferrying the two HM terrorists in a vehicle on the Srinagar-Jammu Highway.

Updated on Aug 26, 2020, 9:43 AM IST

ISI pushed Jaish for intel on IAF bases after Balakot

The terrorists involved in the Pulwama attack, Umar Farooq, Sameer Ahmad Dar and Adil Ahmad Dar

Updated on Aug 26, 2020, 8:40 AM IST

Photos, chats and a phone: How NIA cracked the Pulwama case

Security personnel carry out the rescue and relief works at the site of suicide bomb attack at Lathepora Awantipora in Pulwama district of south Kashmir.

Updated on Aug 26, 2020, 6:10 PM IST

NIA files charge sheet in Pulwama attack case; names Jaish chief Masood Azhar, his brothers and Pakistan

NIA files charge sheet in Pulwama attack case; names Jaish chief Masood Azhar, his brothers and Pakistan

Updated on Aug 25, 2020, 3:22 PM IST

Kerala minister says he is ready for probe in gold smuggling case

Jaleel came under a cloud after his name figured prominently in the call list of Swapna Suresh, the second accused in the gold smuggling racket. But he insisted he interacted with Suresh as a diplomatic official and did not know about her past or other dealings.

Updated on Aug 22, 2020, 9:52 PM IST

Kerala gold scam: Steps taken to issue Interpol’s blue notices against accused, says NIA

The three key accused in the gold smuggling case -- Sarith PS, Swapna Suresh, and Sandeep Nair -- were sent to judicial custody till August 26 by a Kochi court.

Published on Aug 22, 2020, 2:25 PM IST

Kerala Gold smuggling case: Special Court rejects bail plea of Swapna Suresh

Opposing the bail application moved by Suresh, the ED had said that the accused had disclosed to it her association with other accused and also of some others who are involved in the crime.

Published on Aug 21, 2020, 2:18 PM IST

Pak wanted Davinder Singh to find contact inside MEA: NIA chargesheet

DSP Davinder Singh was arrested along with two terrorists whom he was ferrying in a car in Kashmir Valley, a top police officer said on January 12, 2020.

Updated on Aug 21, 2020, 5:45 AM IST

Kerala gold probe: No exemption certificate issued for baggage from UAE, says protocol officer

The Customs had asked the protocol officer to furnish details of all diplomatic consignments that had arrived at the Thiruvananthapuram international airport in the past year

Published on Aug 18, 2020, 8:20 PM IST

NIA arrests ISIS ophthalmologist who was developing apps for injured operatives

A resident of Basavangudi in Bengaluru, Abdul Rahman was arrested on Aug 17, 2020, in connection with the agency’s probe against a Kashmiri couple

Updated on Aug 18, 2020, 6:02 PM IST

5 NIA officers get home min’s medal for excellence

Five officers of National Investigation Agency (NIA) including the officer who investigated the ISIS conspiracy in India have been awarded “Union Home Minister’s Medal for Excellence in Investigation” this year

Published on Aug 14, 2020, 2:34 AM IST

ISI, JeM planned Pulwama strike, trained attacker: NIA

Security personnel carry out rescue and relief work at the site of a suicide bomb attack at Lathepora Awantipora in Pulwama district of south Kashmir on February 14, 2019.

Updated on Aug 13, 2020, 5:06 AM IST

Chhattisgarh court refuses to hand over Jheeram attack conspiracy case to NIA

Entire Congress leadership was eliminated in a Maoist attack on a Congress party leaders’ convoy in Chhattisgarh in 2013.

Updated on Aug 12, 2020, 3:35 PM IST

Smuggling accused Swapna Suresh’s bail plea rejected

During its stay in Dubai, NIA team will also seek details of shell companies, which were used for transferring the money, as well as hawala operators linked to gold smuggling.

Updated on Aug 11, 2020, 2:14 AM IST

NIA team in Dubai to question accused in Kerala gold smuggling case

The NIA has arrested 10 people in the case so far. (HT Photo)

Updated on Aug 10, 2020, 5:22 PM IST

Kerala gold smuggling case: Swapna Suresh’s bail rejected, anti-terror law to apply

File photo of Swapna Suresh

Updated on Aug 10, 2020, 3:14 PM IST

Activist Akhil Gogoi refused bail, court says accusations not wholly improbable

Krishak Mukti Sangram Samiti leader Akhil Gogoi ‘s arrest and prosecution has been questioned by rights activists.

Updated on Sep 18, 2020, 5:09 AM IST

Elghar Parishad case: Hany Babu sent to judicial custody

The court acceded to NIA’s plea and remanded him to judicial custody until August 21.

Updated on Aug 7, 2020, 4:08 PM IST

‘Unheard in law’: SC on 2008 Congress-Communist Party of China MoU

The petitioners submitted that the MoU raises concerns regarding national security and should be investigated by the NIA for offences under the Unlawful Activities (Prevention) Act (UAPA) or the CBI.

Updated on Aug 7, 2020, 2:28 PM IST

Kerala gold smuggling suspect had good rapport with CM’s office: NIA

Swapna Suresh’s counsel Joe Paul said she had become a victim in a tug of war between the central and state governments.

Updated on Aug 7, 2020, 3:36 AM IST

NIA team may visit UAE as agency widens Kerala gold smuggling probe

The gold smuggling racket came to light on July 5 after 30 kg of the yellow metal that was sent on an air consignment to the UAE consulate in Thiruvananthapuram was seized at the airport by the Customs.

Updated on Aug 4, 2020, 5:16 PM IST

Elgar Parishad case: NIA court extends Hany Babu’s custody till Aug 7

Hany Babu was arrested by the NIA on July 28 in connection with the Elgar Parishad/Bhima Koregaon case.

Updated on Aug 4, 2020, 4:16 PM IST

News updates from Hindustan Times at 9 pm: Kerala gold smuggling case probe widens with six more arrests by NIA and all the latest news

M Sivasankar, former principal secretary to Kerala chief minister has also been questioned in the case.

Updated on Aug 2, 2020, 9:07 PM IST

Kerala gold smuggling case probe widens with six more arrests by NIA

M Sivasankar, former principal secretary to Kerala chief minister has also been questioned in the case.

Updated on Aug 2, 2020, 7:07 PM IST

Akkineni Nagarjuna begins shooting for Bigg Boss Telugu 4, shares pics

Akkineni Nagarjuna will host the next season of Bigg Boss Telugu.

Updated on Aug 1, 2020, 3:45 PM IST

Hany Babu sent to NIA custody till August 4

The prosecution, while seeking his custody, argued that Tharayil had links with the outlawed Communist Party of India (CPI) (Maoist) and was one of the key conspirators in the case.

Updated on Jul 29, 2020, 5:05 PM IST

NIA arrests DU professor Hany Babu in Bhima Koregaon case

The Pune police had searched Hany Babu’s house in September last year connection with the Elgar Parishad case.

Updated on Jul 28, 2020, 10:02 PM IST

NIA opposes Sudha Bhardwaj’s bail plea, says she is getting best treatment in jail

Sudha Bharadwaj (left) after she was arrested by the Pune police on August 28, 2018.

Published on Jul 28, 2020, 7:09 PM IST

NIA quizzes CM’s former secy in Kerala gold smuggling case

This is the third round of questioning, after the customs department and a session by the NIA.

Updated on Jul 28, 2020, 5:00 AM IST

NIA grills Kerala CM’s former secretary for 9 hours in gold smuggling case

M Sivasankar, former Principal Secretary to Kerala Chief Minister, arrives at National Investigation Agency (NIA) office for interrogation in the Kerala gold smuggling case, in Kochi on Monday.

Updated on Jul 27, 2020, 9:24 PM IST

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