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...
bharatiya nagarik suraksha sanhita
bnss
china
gopro hero 12 black camera
jammu
lashkar-e-taiba
let
letter rogatory
mlat
mutual legal assistance treaty
national investigation agency
nia
pahalgam terror attack
people's republic of china
united nations convention against transnational organized crime
untoc
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...
bihar
counterfeit currency
dubai
ekramul ansari
fake indian currency notes
ficn
hyderabad
indian penal code
md. fasi uddin
national investigation agency
nepal
nia
noor mohammed
samastipur
syed muhammad shafi
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...
aimim
alauddin sheikh
beldanga unrest
calcutta high court
case diary
criminal investigation
kolkata court
murshidabad district
national investigation agency
nia
sealdah-lalgola route
state police
uapa
unrest investigation
west bengal
Kochi, February 26 The Kerala High Court has granted bail to a Sri Lankan citizen, residing as a refugee in Chennai and suspected of being a member of the LTTE armed cadre, in a UAPA case, as the trial had not commenced even after over four years of his judicial custody.A bench of justices...
article 21
bail
chennai
evidence
indian national investigative agency
kerala high court
ltte
nia
pre-trial detention
refugee status
satkunam
sri lanka
tamil nadu
uapa
witnesses
New Delhi, February 25 The National Investigation Agency (NIA) has arrested two more suspected terrorists allegedly involved in the conspiracy to blast the Red Fort area, officials said on Wednesday.With this, the anti-terror agency has so far made 11 arrests in the case.The two men...
ansar ghazwat-ul-hind
arrest
counter-terrorism
delhi blast
investigation
jammu and kashmir
national investigation agency
nia
red fort
terror conspiracy
terrorism
tufail ahmad bhat
umer un nabi
weapon supply
zameer ahmad ahangar
Chandigarh, February 23 Opposition parties in Punjab on Monday criticized the AAP government over the killing of two police personnel in Gurdaspur, with the BJP and the Congress demanding a transparent investigation into the matter.Two police personnel were found shot dead at a checkpost in...
aap government
amit shah
border security force
bsf
gurdaspur
india
investigation
khalistani narratives
naka
narendra modi
nia
pakistan-based groups
political criticism
punjab
punjab police
security personnel
The National Investigation Agency (NIA) has charged three individuals in connection with a human trafficking and cyber fraud scheme operated by Indian and foreign agents from Myanmar. The NIA stated that the accused also include a suspected Chinese national who is currently at large. During its...
criminal operations
cyber fraud
foreign agents
fraud
human trafficking
india
indian youth
investigation
myanmar
myawaddy region
national investigation agency
nia
recruitment
southeast asia
trafficking
New Delhi, February 19 The Delhi High Court, while hearing a bail plea of Baramulla MP Sheikh Abdul Rashid alias Engineer Rashid in a terror funding case, on Thursday asked the NIA if it was possible to restrict his movement to a particular geographical area.A senior lawyer for Rashid...
2017 terror funding case
2024 lok sabha elections
baramulla
criminal conspiracy
delhi high court
ipc
j&k
lok sabha
nia
sedition
sheikh abdul rashid
terror funding case
tihar jail
unlawful activities (prevention) act
zahoor watali
Kolkata, February 19 – The National Investigation Agency (NIA) sent an email to the police in Murshidabad district, West Bengal, on Thursday, requesting the case diary related to the violence in Beldanga last month, NIA sources said on Thursday.It is alleged that no action has been taken to...
aimim
alauddin sheikh
all india majlis-e-ittehadul muslimeen
beldanga violence
calcutta high court
case diary
migrant workers
murshidabad district
national investigation agency
nia
protests
sealdah-lalgola route
supreme court
unlawful activities prevention act
west bengal
New Delhi, February 19 – Delhi Police arrested a young man who allegedly offered jobs to people by using a fake National Investigation Agency (NIA) identity card. A patrol team from the Kotwali Police Station detained him from a suspicious vehicle near Delhi Chalo Park, behind the Red Fort area...
bharatiya nyaya sanhita
cheating by impersonation
delhi chalo park
delhi police
forged documents
fraud
investigation
jama masjid
job offer
kashmir
kotwali police station
minor
nia
red fort
suspicious vehicle
New Delhi, February 18 The National Investigation Agency filed a chargesheet against three accused, including a missing suspected Chinese national, on Wednesday in a human trafficking and cyber fraud racket based in Myanmar, targeting citizens of the UK, the US, and Canada, officials said.In...
bharatiya nyaya sanhita
canada
criminal operations
cryptocurrency
cyber fraud
emigration act
human trafficking
india
investments
myanmar
nia
recruitment
trafficking
united kingdom
united states
New Delhi, February 18 The NIA arrested a key member of the banned Popular Front of India on Wednesday, after he arrived at the Cochin International Airport from the UAE in a case of alleged radicalization and "violent jihad", bringing an end to his three-year escape from the law, officials...
arrest
case investigation
cochin international airport
communal divisions
fundraising
islamic rule in india
kerala
moideenkutty p
national investigating agency
nia
pfi units
popular front of india
radicalization
violent jihad
weapon training
Kochi, February 18 – The National Investigation Agency (NIA) has arrested a man from Malappuram who had been on the run for nearly four years in connection with an alleged arms training case linked to the banned Popular Front of India (PFI).Kochi, February 18 The National Investigation Agency...
arms training
arrest
extremist activities
intelligence
investigation
kerala
malappuram
national investigation agency
nedumbassery airport
nia
pfi
popular front of india
radicalization
security agencies
valanchery
A search operation was carried out at the residence in Mehjoor Nagar as part of the RC-18/2024 investigation; security personnel were present while officials continued their investigation and awaited further information.February 17, Srinagar: The National Investigation Agency (NIA) conducted a...
Srinagar, February 17 – The National Investigation Agency (NIA) conducted searches at the home of a retired government employee in Srinagar, Jammu and Kashmir, on Tuesday, as part of an investigation into a terror-related case registered in 2024.Official sources said that the NIA conducted the...
ansar interim
ghulam nabi bhat
hizbul mujahideen
indian air force
jammu and kashmir
jklf
national investigation agency
nia
pahalgam terror attack
rawalpora attack
reasi district attack
srinagar
terror funding
terrorism investigation
yasin malik
Srinagar, February 17 The National Investigation Agency (NIA) conducted searches at the house of a retired government employee here on Tuesday as part of an investigation into a terrorism case registered in 2024.The searches were carried out at the residence of Nazir Ahmad Bhat in the Mehjoor...
2024
investigation
mehjoor nagar
national investigation agency
nazir ahmad bhat
nia
retired government employee
search operation
srinagar
terrorism investigation
New Delhi, February 13 A Delhi court on Friday granted the National Investigating Agency (NIA) an additional 45 days to conclude its investigation in connection with a blast near the Red Fort here on November 10, 2025.Principal District and Sessions Judge Pitamber Dutt of the Patiala House...
amir rashid mir
bharatiya nagarik suraksha sanhita
blast investigation
dr adeel ahmad rather
dr muzamil shakeel ganie
dr shaheen saeed
hyundai i20
jasir bilal wani
mufti irfan ahmad wagay
national investigating agency
nia
red fort
soyab
terrorism investigation
unlawful activities (prevention) act
Jaipur, February 9 Chief Minister Bhajanlal Sharma on Monday said that Ayurveda has deep roots in Rajasthan and the state has immense potential for the production of medicinal plants.Addressing the golden jubilee celebrations of the National Institute of Ayurveda (NIA) here, Sharma said that...