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National Investigation Agency files case against 4 in Kerala gold smuggling scandal

The NIA said the accused were part of a well-entrenched smuggling racket and Swapna Suresh was actively involved in arranging the diplomatic papers for the delivery of the consignment. (Photo: Sourced)

Updated on Jul 10, 2020, 8:09 PM IST

Kerala gold smuggling case: Congress welcomes NIA probe, demands Centre to involve CBI, R&AW too

Sarith Kumar, an accused in the case who had previously worked as a public relations officer (PRO) in UAE Consulate-General’s office in Thiruvananthapuram, was arrested on July 6 and remanded to 14 days.

Published on Jul 10, 2020, 9:39 AM IST

NIA to probe Kerala gold smuggling case

The customs department seized 30kg of gold from an air cargo consignment from the United Arab Emirates addressed to its consulate in Thiruvananthapuram on Sunday.

Updated on Jul 10, 2020, 1:37 AM IST

News updates from Hindustan Times: MHA asks NIA to probe Kerala gold smuggling racket and all the latest news

The Ministry of Home Affairs has asked the NIA headquarters to investigate the gold smuggling racket in Kerala that was busted by Customs on July 5.

Updated on Jul 9, 2020, 9:01 PM IST

MHA asks NIA to probe Kerala gold smuggling racket

The Ministry of Home Affairs has asked the NIA headquarters to investigate the gold smuggling racket in Kerala that was busted by Customs on July 5.

Updated on Jul 9, 2020, 8:04 PM IST

JeM operative held in Pulwama attack case

NIA last week arrested Mohammad Iqbal Rather for allegedly facilitating Muhammad Umar Farooq’s movement. Farooq, a key conspirator in the Pulwama case, infiltrated into Jammu & Kashmir in April 2018 and was killed in an encounter on March 29, 2019.

Updated on Jul 8, 2020, 12:59 AM IST

Charge sheet accuses ex-cop Davinder Singh of plotting with Pak officials

Suspended DSP Davinder Singh was arrested by J&K police on January 11 this year at a check-post in Qazigund while he was taking Babu, Irfan and Rafi in his i20 car.

Updated on Jul 7, 2020, 6:54 AM IST

Delhi High Court cannot decide Navlakha’s bail plea: Supreme Court

Gautam Navlakha, along with nine other activists, is wanted in connection with the violence that broke out in Maharashtra’s Bhima Koregaon village on January 1, 2018.

Updated on Jul 7, 2020, 12:39 AM IST

NIA files charge sheet against J-K rogue cop Davinder Singh, 5 others

Jammu and Kashmir’s Deputy Superintendent of Police Davinder Singh has been in jail since his arrest in January after he was caught on the Srinagar-Jammu highway ferrying terrorists.

Updated on Jul 6, 2020, 5:31 PM IST

NIA planning to file closure report in Italian mariners’ case

The marines, Massimiliano Latorre and Salvatore Girone, moved the Supreme Court against a May 2012 judgment of the Kerala high court, which held the state government had the jurisdiction to try them.

Updated on Jul 5, 2020, 6:36 AM IST

NIA terms Chhattisgarh police move illegal in Jheerum Ghati case

The agency told the court the Chhattisgarh police were violating the NIA Act’s Section 6 by not handing over the FIR. The section prohibits state governments from proceeding with investigations into cases entrusted to NIA.

Updated on Jul 4, 2020, 7:37 AM IST

NIA arrests “transportation module” member of Jaish in Pulwama attack

Mohammad Iqbal Rather (25), a resident of Budgam, allegedly ferried a terrorist who helped in making bomb that was used by a suicide car bomber to attack a CRPF convoy in Pulwama in February 2019.

Published on Jul 2, 2020, 10:15 PM IST

Elgar Parishad case: HC asks Centre, NIA to respond after plea claims probe transfer was politically motivated

According to the prosecution, inflammatory speeches and provocative statements made at the Elgar Parishad conclave held in Pune on December 31, 2017, triggered caste violence at Bhima-Koregaon the next day.

Updated on Jun 24, 2020, 11:38 AM IST

Elgar Parishad case transfer: Bombay HC seeks response of NIA, Centre

The case was transferred to the NIA authorities on February 12 this year. . (HT photo)

Updated on Jun 23, 2020, 7:18 PM IST

Congress pushes for SIT probe into Maoist attack in Chhattisgarh’s Jheerum Valley

The Jheerum valley attack in Chhattisgarh in 2013 was one of the biggest hits on politicians.

Published on Jun 23, 2020, 12:37 AM IST

Chhattisgarh, Centre in tussle over 2013 Maoist ambush probe

A crater is seen on the road in-Bastar where Maoists attacked Congress party’s convoy on May 2013.

Updated on Jun 22, 2020, 7:31 AM IST

Tug of war between Centre and Chhattisgarh; NIA says state can’t probe 2013 Jheerum Ghati attack, approaches court

New Delhi, India - March 15, 2018: NIA headquarters at CGO Complex in New Delhi, India, on Thursday, March 15, 2018. (Photo by Vipin Kumar/ Hindustan Times)

Updated on Jun 21, 2020, 4:51 PM IST

Tahawwur Rana Rana re-arrested, faces extradition

A soldier takes cover as a gun battle with terrorists rages at the Taj Mahal hotel, Mumbai, on November 29, 2008.

Updated on Jun 21, 2020, 1:27 AM IST

Suspended J&K cop granted bail; to be in jail in NIA case

Delhi police’s special cell(anti terror unit) filed a case against Singh, for alleged criminal conspiracy and activities against the interest of the country.

Updated on Jun 20, 2020, 7:31 AM IST

2 men engaged for painting job stole 4 hard disks from INS Vikrant, caught: NIA

The accused were engaged in painting job at the vessel two years ago, NIA authorities said.

Updated on Jun 10, 2020, 9:31 PM IST

Woman held for links with IS tests positive in NIA custody

NIA, which is probing cases pertaining to IS in India, took the custody of Beigh, Sami and another suspect, Mohammad Abdullah Basith, from Delhi’s Tihar jail on May 29.

Updated on Jun 8, 2020, 1:27 AM IST

Operation Dolphin Nose: NIA arrests 53-year-old bizman for leaking vital Navy information

The first arrests were made on December 20 when the agencies arrested seven Indian Navy personnel from Visakhapatnam, Mumbai and Karwar bases along with one hawala operator.

Updated on Jun 7, 2020, 2:31 AM IST

Supreme Court stays order on Navlakha

NIA moved the apex court against the order. A bench of Justices Arun Mishra, S Abdul Nazeer, and Indira Banerjee directed the stay and sought response of Navlakha on NIA’s plea by June 15 when the case will be heard next.

Updated on Jun 3, 2020, 12:56 AM IST

Jaish-e-Mohammad chief Masood Azhar’s kin linked to foiled J&K plot

Jaish-e-Mohammad (JeM) chief Maulana Masood Azhar.

Updated on Jun 2, 2020, 7:27 AM IST

Elgar Parishad case: Court asks JJ Hospital to submit report on P Varavara Rao’s health

Varavara Rao escorted by Mumbai police as taken from the Arthur road jail to the session court for the court hearing, in Mumbai, on Friday 28 Feb, 2020.

Updated on May 30, 2020, 3:11 PM IST

Elgar Parishad case: Activist Sudha Bharadwaj’s plea for interim bail rejected

In her plea, Bharadwaj said there was a high risk of her being infected by the Coronavirus in prison.

Updated on May 29, 2020, 3:18 PM IST

Police intercept car with 30 kg explosives, foil attack in J&K’s Pulwama

The abandoned Santro car alleged to be carrying explosives. (HT photo)

Updated on May 28, 2020, 11:17 AM IST

Elgar Parishad case: NIA opposes interim bail plea of accused activists

NIA opposed the bail plea on the ground that the accused are booked under the Unlawful Activities (Prevention) Act, which makes them ineligible for temporary bail.

Updated on May 22, 2020, 4:45 PM IST

NIA takes custody of Hizbul man wanted for multiple murders

Army soldiers leave the site of the encounter with Hizbul Mujahideen commander Riyaz Naikoo and his close aide in Beigpora, Pulwama, Jammu and Kashmir, India on Wednesday May 05, 2020.

Published on May 20, 2020, 7:11 PM IST

Hizbul terrorist involved in killing of RSS activist arrested by NIA: Report

The Hizbul Mujahideen terrorist was apprehended by the National Investigation Agency (NIA) from the Hanjala area of the district Tuesday night, officials said.

Published on May 20, 2020, 12:08 PM IST

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