national investigation agency

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    NIA Investigates Terror Conspiracy with Raids in J&K

    The National Investigation Agency (NIA) conducted raids at multiple locations in the Poonch district today as part of its investigation into a terror conspiracy case. An Akashvani Jammu correspondent reports that the raids were conducted in Mohalla Khorinar and Hari-Surankote, in connection with...
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    Jihadi Threat: STF and NIA Act on Suspected Operatives

    Two suspected Jihadi operatives have been arrested by the STF; NIA initiates interrogation.In Assam, the Special Task Force (STF) has arrested two suspected Jihadi operatives from the Barpeta and Bajali districts. The accused have been identified as Sahidul Islam and Jahinur Islam.According...
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    NIA Investigates Terror Financing Network in Jammu and Kashmir

    The National Investigation Agency (NIA) conducted raids at multiple locations in the Poonch district of Jammu and Kashmir today in connection with a case involving terror involvement and funding, officials said.According to sources, the searches were carried out in connection with FIR No. 7/24...
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    J&K: NIA Targets Locations in Terror Financing Investigation

    Jammu, March 12 – The National Investigation Agency (NIA) conducted raids in multiple locations in Poonch district, Jammu and Kashmir, on Thursday, as part of an investigation into a case involving the funding of terrorism.Officials stated that the NIA conducted searches at several locations...
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    Kashmiri Separatist Leader Shah Released on Bail

    New Delhi, March 12 The Supreme Court on Thursday granted bail to Kashmiri separatist leader Shabir Ahmed Shah in a terror funding case, in which he was arrested by the National Investigation Agency on June 4, 2019.A bench of Justices Vikram Nath and Sandeep Mehta said a detailed order would...
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    NIA Raids Probe Terror Conspiracy in J-K's Poonch

    Jammu, March 12 The National Investigation Agency (NIA) conducted raids at several locations in Poonch district, Jammu and Kashmir, on Thursday as part of its investigation into a terror conspiracy case, officials said.The raids were carried out in Mohalla Khorinar and Hari-Surankote, related...
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    India's UAPA Case Against Asiya Andrabi Highlights Cross-Border Conspiracy

    New Delhi, March 11 The NIA has sought life imprisonment for Kashmiri separatist and Dukhtaran-e-Millat chief Asiya Andrabi following her conviction in a UAPA case, arguing that she waged war against India and a stern message is needed to convey that conspiring against the State will invite the...
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    Abhishek Banerjee Responds to Modi's Criticism of West Bengal

    Kolkata, March 7 – Trinamool Congress General Secretary Abhishek Banerjee reacted to Prime Minister Narendra Modi’s criticism of the West Bengal government over the issue of changing the venue for President Droupadi Murmu’s event, stating that the upcoming Assembly elections are a direct...
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    Fake Currency Conspiracy: Seven Convicted in Visakhapatnam

    Visakhapatnam, March 3 – A Special Court of the National Investigation Agency (NIA) in Visakhapatnam has convicted seven accused and sentenced them to imprisonment in a 2015 case involving fake Indian currency notes (FICN).The court has imposed varying sentences of simple imprisonment (SI)...
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    Fake Currency Operation: Individuals Receive Imprisonment in NIA Investigation

    New Delhi, March 3 Seven individuals were convicted in a 2015 case of smuggling fake Indian currency by a special court of the National Investigation Agency (NIA) in Visakhapatnam and sentenced to imprisonment ranging from seven to ten years, an official statement issued here on Tuesday said...
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    Letter Rogatory Issued to China in Pahalgam Attack Investigation

    Jammu, March 3 A Special NIA Court in Jammu has issued a Letter Rogatory to the competent judicial authority in China for assistance in tracing the supply chain and end-user details of a mobile phone linked to the investigation into last year's Pahalgam terror attack.The Special Judge passed...
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    West Bengal Election Schedule Likely This Month as EC Visits State

    Kolkata, March 2 The Election Commission is likely to send its full bench to West Bengal next week, with chief election commissioner Gyanesh Kumar leading the delegation on a two-day visit beginning March 9, a senior official said on Monday.A meeting is scheduled for March 10 as part of the...
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    ECI Meeting Focuses on Security and Voter Roll Review in Bengal

    Kolkata, March 2 – The full bench of the Election Commission of India (ECI), led by Chief Election Commissioner (CEC) Gyanesh Kumar, is likely to visit West Bengal on March 9 to review the post-Special Intensive Revision (SIR) situation in the state ahead of the 2026 Assembly elections...
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    NIA Arrests Nepali National in 2014 Fake Currency Case

    New Delhi, March 1 – In a major breakthrough, the National Investigation Agency (NIA) has arrested a Nepali citizen, who had been on the run since 2014, in a case involving fake Indian currency and a Pakistani national based in Dubai, an official said."The accused, Noor Mohammed, from the Bara...
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    Nepali National Apprehended in Currency Smuggling Operation

    New Delhi, March 1 The National Investigation Agency arrested a Nepali citizen, who had been on the run since 2014, on Sunday in a case involving fake Indian currency and a Pakistani national based in Dubai.Noor Mohammed, from the Bara district of Nepal, who was carrying a warrant, was...
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    NIA Questions PFI Activist in Anti-National Activities Case

    Kochi, February 28 The NIA is questioning a PFI activist after a court here has granted the national agency custody of the accused in a case related to alleged anti-national activities of the banned outfit, officials said on Saturday.The NIA is questioning Moideenkutty P (52) of Valanchery in...
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    Karnataka Law and Order Issues: BJP Leader Requests Union Home Minister Intervention

    Bengaluru, February 26 Senior BJP leader and former Karnataka Minister B. Sriramulu wrote to Union Home Minister Amit Shah on Thursday, requesting an immediate technical review by the Ministry of Home Affairs (MHA) into the state's law and order situation, citing repeated communal flashpoints...
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    West Bengal Court Case Update: NIA Seeks Custody in Beldanga Unrest

    Kolkata, February 26 – After three unsuccessful attempts, the NIA will again try to produce the seven accused, arrested in the Beldanga unrest case in West Bengal, before a city court on Thursday.This would be the fourth attempt to bring the accused to court, as on the previous three...
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    Court Seeks NIA Response to ISIS Case Accusation of Army Interference

    Mumbai, February 26 An accused in an ISIS-linked case has claimed that two individuals posing as Army officers approached him and offered to "resolve" his trial if he joined a covert operation, prompting a court here to seek responses from the NIA and police.Areeb Majeed, arrested in 2014...
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    Delhi Red Fort Blast: Investigation Continues with Eleven Arrests

    New Delhi, February 25 – The National Investigation Agency has arrested two more individuals allegedly linked to the conspiracy behind the bomb blast in Delhi's Red Fort area, bringing the total number of arrests in the case to eleven, the investigating agency said in a statement.The arrested...
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