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National investigation agency
Kerala: Women sent to Gulf countries for ’employment’ are threatened to be sold to ISIS
Human traffickers from Kerala are recruiting vulnerable women to ISIS. A Keralite lady who escaped the mafia clutches complained to the Kerala police, but...
NIA arrests 2 aides of Dawood, Chhota Shakeel
IANS -
The National Investigation Agency (NIA) on Friday arrested two Mumbai-based associates of underworld don Dawood Ibrahim and close confidante Shakeel Shaikh alias Chhota Shakeel.
The...
NIA files charge sheet against four in Jamaat-e-Islami J&K terror funding case
IANS -
The National Investigation Agency (NIA) on Thursday said it has filed a charge sheet against four accused in connection with the Jamaat-e-Islami, Jammu and...
One held for attack on Punjab Police intel HQs in Mohali
IANS -
In a major breakthrough in the rocket launcher attack on the headquarters of Punjab Police's intelligence wing in Mohali, a person named Nishan Singh...
NIA raids wanted terrorist Dawood’s men in Mumbai-Thane, detains Haji Ali & Mahim Dargahs trustee
IANS -
In one of the biggest operations in recent times, the National Investigation Agency (NIA) on Monday raided 29 locations in Mumbai and Thane linked...
NIA files charge sheet against 20 Maoist cadres in Kerala
IANS -
The National Investigation Agency (NIA) on Sunday said that it has filed a charge sheet against 20 cadres of the banned CPI-Maoist in Edakkara...
NIA conducts searches in Mizoram in seizure of explosives case involving Myanmarese refugee
IANS -
The National Investigation Agency (NIA) on Thursday conducted raids at multiple locations in Aizwal, Mizoram, belonging to two accused persons in connection with a...
Kashmiri Pandit body moves SC seeking CBI/NIA probe into 1990 massacres
IANS -
A Kashmiri Pandit organisation has moved a curative petition in the Supreme Court seeking a probe either by the Central Bureau of Investigation (CBI)...
500 kg heroin smuggling by Pak through Gujarat, NIA files supplementary chargesheet
IANS -
The National Investigation Agency (NIA) on Thursday said it has filed a supplementary chargesheet against an accused in connection with a 500-kg heroin smuggling...
Terror funding case: ‘human rights activist’ Khurram Parvez, others remanded to NIA custody
IANS -
A Delhi court on Monday remanded Kashmiri human rights activist Khurram Parvez, who was arrested last year in an alleged terror funding case, to...