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Wednesday, May 27, 2020

National Investigation Agency


Punjab: NIA fails to produce death verification report of KLF leader Harmeet PhD

March 18, 2020 4:41 am

The NIA special court, which was hearing the 2016-17 targeted killings case, fixed March 24 as the next date of hearing.

Mumbai: Special court grants bail to Kalyan man accused of ISIS links

March 18, 2020 2:46 am

The court passed its order based on directions of the Bombay HC last month, which had then set aside an earlier order of the special court rejecting bail to Majeed in September and directed it to hear the bail plea afresh and decide it within six weeks.

Pulwama woman, her father held, NIA says they sheltered bomber

March 04, 2020 5:16 am

The central agency arrested Tariq Ahmed Shah, 50, and his daughter Insha Jan, 23, from their home in Hakirpora Tuesday morning. They were produced before a NIA Court in Jammu, which remanded them to 10-day police custody.

Davinder Singh case: NIA arrests LoC trade body chief

February 14, 2020 7:07 am

The agency arrested Tanvir Ahmed Wani in Delhi on Wednesday and has now taken him to Jammu where it is probing the Davinder case.

A case of trespass

January 27, 2020 8:03 am

The move to transfer Elgar Parishad case to NIA now is wrong. It raises questions about Centre’s intent, agency’s credibility

Fear of being exposed led to Bhima-Koregaon probe transfer: Sharad Pawar

January 26, 2020 2:11 am

Union Ministry of Home Affairs on Friday handed over the investigation into the Elgaar Parishad case to the National Investigation Agency (NIA) just a day after the Shiv Sena-NCP-Congress government in the state held a meeting to review the chargesheet filed against the accused in the case.

532 kg heroin haul case: NIA’s failure to take Gupta in custody for questioning helped him secure bail

November 27, 2019 12:47 pm

Ajay Gupta was arrested in July by the Customs Department, and the case was taken over by the NIA is September.

NIA court convicts six in 2016 ISIS terror plot case

November 25, 2019 8:28 pm

They have been found guilty under various sections of the Unlawful Activities Prevention Act (UAPA) including offences relating to membership of a terrorist organisation and support given to a terrorist organisation.

532 kg heroin haul in Punjab: NIA opposes accused’s bail, says he must show bills for imports from Pak

November 19, 2019 8:12 am

The customs department had seized one of the largest cache of drugs from international border in Attari in June this year and recovered 532 kg heroin from a salt consignment

532 kg heroin haul case: NIA tells court money made from drugs was to be used for financing terrorism

September 13, 2019 10:37 am

“We have already booked the other accused including kingpin Tariq Lone under terror laws. These accused also used to work for a bigger network. Jasbir Singh was the truck driver who delivered the drug consignments,” Surinder Singh said.


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.