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Wednesday, May 25, 2022

National Investigation Agency


Mumbai: Two brothers arrested, NIA says they are members of Dawood’s gang

May 14, 2022 2:16 am

First arrests by the agency in the case filed against fugitive gangster Dawood Ibrahim

Khejuri blast: TMC leader among three held, sent to five-day NIA custody

April 27, 2022 5:25 am

A special court in Kolkata on Tuesday remanded the three accused to five-day NIA custody. NIA special court Chief Judge Siddhartha Kanjilal remanded the three accused to five days' the agency custody.

2019 Birbhum blasts: Calcutta HC orders transfer of probe from CID to NIA

April 22, 2022 6:16 am

The CID was probing the explosions in a house at Sadaipur in August 2019 and at another house at Lokpur in September the same year.

Mumbai Top News: Special court to frame charges against all Elgaar accused on April 27

April 20, 2022 10:27 pm

Mumbai Top News: This statement comes following their involvement in several terror acts in Jammu and Kashmir and responsible for the 2018 killing of journalist Shujaat Bukhari.

Kashmir terror recruitment case: Witness examined in Kerala HC

April 20, 2022 8:23 am

The witness examination took place before a Division Bench of Justices K Vinod Chandran and C Jayachandran, which is hearing appeals filed by the NIA and the convicts against the trial court verdict.

Elgaar Parishad: Charges to be framed next week, all accused asked to remain present in court

April 20, 2022 8:04 am

The NIA had submitted draft charges in August last year based on which the court will decide on the charges to be framed against the accused.

2017 terror-funding case: Court discharges three, orders framing of charges against 14

March 26, 2022 6:27 pm

“There is no evidence before the court that reflects that they were part of a conspiracy to propogate a secessionist agenda,” the court said. Both the accused were out on bail since 2018.

Mundra drug haul: Smugglers linked to Pak terror groups, NIA tells court

March 15, 2022 7:09 am

The NIA filed a chargesheet Monday against 16 people — 11 Afghan nationals, four Indians and an Iranian — in connection with the case. The heroin seizure was made by the Directorate of Revenue Intelligence and the consignment was said to be worth over Rs 21,000 crore.

Khurram case: NIA arrests a key officer, says he ‘leaked’ info to LeT

February 19, 2022 11:18 am

The officer has been arrested in the same case in which the agency had last year arrested Jammu and Kashmir human rights activist Khurram Parvez. According to an input to the NIA from an intelligence agency, the document reached an overground worker via Parvez.

Kerala HC acquits LeT suspect Nazir, others in 2006 Kozhikode twin blasts case

January 28, 2022 3:20 am

In 2011, an NIA court had held Nazir and his sister-in-law's husband Shafas guilty of offences under the Unlawful Activities Prevention Act and sentenced them to life imprisonment.


Hyderabad: Nampally Court sends ISIS suspects to 3 days remand

January 23, 2016 3:23 pm

Hyderabad, Jan 23 (ANI): The Nampally Court in Hyderabad on Saturday has sent ISIS suspects Abu Anas and Mohammad Shareef Moinuddin Khan to three days of transit remand. The National Investigation Agency (NIA) had arrested 14 suspects till Friday from various parts of the country planning to carry out terrorist activities. The agency also claimed to have seized certain "incriminating" articles, mobile phones, laptops, unaccounted cash, jihadi literature and videos, besides materials for preparation of bombs from their places.

NIA to conduct lie-detector test on Salwinder Singh today

January 19, 2016 7:43 am

New Delhi, Jan 19 (ANI): The National Investigation Agency (NIA) will conduct lie-detector test on Gurdaspur Superintendent of Police Salwinder Singh, who is under scanner in connection with the Pathankot attack, on Tuesday. Salwinder Singh reached NIA office with his cook Madan Gopal and caretaker of the shrine Somraj on Tuesday morning. A Special Delhi court had yesterday granted permission to NIA to conduct the test.

Congress co-relates PM Modi’s Pak visit with Pathankot attack

January 09, 2016 11:09 am

New Delhi, Jan 09 (ANI): Congress leader Digvijay Singh reacted on the recent Pathankot attack and said that considering America’s interest, it is reflected that America is involved in Prime Minister Narendra Modi’s visit from Afghanistan to Pakistan. Taking account of the Pathankot attack, Singh said that the National Investigation Agency (NIA) should investigate the matter.