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Saturday, April 04, 2020

National Investigation Agency (NIA)


NIA court frames charges against Yasin Malik for killing of IAF personnel in 1990

March 14, 2020 5:39 pm

The court said there was enough prima facie evidence to prosecute Malik in the case.

Pulwama terror attack: NIA arrests Jaish operative who facilitated suicide blast

February 28, 2020 9:54 pm

The arrest comes a day after the agency claimed that it was very close to a breakthrough in the case. JeM had claimed responsibility for the February 2019 Pulwama attack which claimed the lives of 40 CRPF jawans.

Centre forcing its way, inviting instability: Sena on Elgaar Parishad probe transfer to NIA

January 29, 2020 12:40 pm

"India is a union of states. Every state has its own rights and pride. The Centre forcing its way is inviting instability," the Sena said in an editorial in its Marathi mouthpiece 'Saamana'.

Elgaar Parishad: Retired judges, VBA chief question Centre move to hand over investigation to NIA

January 26, 2020 4:08 am

“The Centre has taken the decision to hand over the Elgaar Parishad probe to NIA out of fear that the truth will be exposed. And the central government headed by Prime Minister Narendra Modi does not want the truth to come out as it will expose all its false claims during probe,” said retired Bombay HC judge B G Kolse-Patil.

Key accused in Hyderabad human trafficking case arrested by NIA from West Bengal

December 13, 2019 9:19 pm

The case relates to exploitation and immoral trafficking of persons from West Bengal and Bangladesh to various cities in India including Hyderabad.

532 kg heroin haul case: Accused shows ‘proof’ of payments to Pak firms to import salt, NIA questions transactions

November 22, 2019 12:57 pm

The agency had alleged that Ajay Gupta, a Chartered Accountant (CA) by profession, was the man who used to receive the drugs consignments and was in contact with the main accused Tariq Lone.

Terror funding case: NIA files supplementary chargesheet against separatist leader Yasin Malik

October 04, 2019 6:29 pm

An investigation report prepared by the NIA on Yasin Malik alleges that he was in touch with Pakistan’s external intelligence agency ISI, and had received funds from Islamabad to “foment trouble” in the Valley, and gradually amassed properties worth more than Rs 15 crore.

Hyderabad: NIA registers first human trafficking case under newly amended law

September 18, 2019 8:22 pm

The amendments enable the NIA to additionally investigate offences related to human trafficking, counterfeit currency, manufacture or sale of prohibited arms.

Photos don’t prove I committed terror act: Areeb Majeed to court

September 06, 2019 2:45 pm

The NIA claims that Majeed along with three others travelled to Iraq in 2014 and joined the IS. He is currently facing trial on charges including waging a war against any Asiatic power before his return to India in November 2014.

Khagragarh blast case: 19 convicts sentenced 6 to 10 years' jail term

August 30, 2019 7:20 pm

The Burdwan blast of 2014 blew the lid off a flourishing network of the banned Jamaat-ul-Mujahideen Bangladesh in West Bengal, especially in the districts of Burdwan, Birbhum and Nadia.