Tag: NIA

Delhi court extends NIA custody of terror funding accused by 7 days

New Delhi: A Delhi court on Tuesday allowed the National Investigation Agency (NIA) to quiz Mohammad Arif Ghulambashir Dharampuria for…

Rifts in Hurriyat over fund collection, says NIA

New Delhi: There are rifts within the separatist Hurriyat Conference in the Kashmir Valley over collection and use of funds…

Court sends terror funding case accused to 5-day NIA custody

New Delhi [India]: A Delhi court on Thursday sent Mohammad Arif Ghulambashir, Dharampuria, arrested by the NIA, to five days…

Tamil Nadu: NIA raid continues, more locations brought under probe based

Coimbatore: National Investigation Agency's (NIA) raid at seven locations in Coimbatore in connection with ISIS module case continued on Thursday…

ISIS module case: NIA raids underway in Coimbatore

Coimbatore: The National Investigation Agency (NIA) is conducting raids at seven locations in Coimbatore in connection with the ISIS module…

Love affair takes ugly turn, beau’s ‘hijack scare’ proves costly

Ahmedabad: National Investigation Agency (NIA) Court pronounced life imprisonment for a Mumbai-based businessman besides imposing a fine of Rs. 5…

Malegaon blast case: NIA court asks Pragya Thakur to appear before it once a week

Mumbai: A special NIA court here on Monday directed Bhopal MP Pragya Singh Thakur and all other accused in the…

NIA busts interstate fake currency gang, 2 held

New Delhi [India]: A National Investigation Agency (NIA) team has busted an interstate Fake Indian Currency Notes (FICN) gang and…

Fake currency seized by NIA in Gurugram, two held

Gurugram: The National Investigation Agency (NIA) seized fake currency with face value of Rs 1.2 crore, in denomination of Rs…

NIA accused held at Cochin airport on return from Gulf

Kochi: A day after a Qatar-based Keralite was named by the NIA as an accused based on information from arrested…

Kerala: This is what the father of alleged IS suspect said about his son

NEW DELHI: "If my son is a terrorist or anti-national, let him perish in jail, we won't help him." These…

Follower of Sri Lanka bomber sought India attack: police

New Delhi: An alleged follower of Sri Lankan bombing mastermind Zahran Hashim was set to appear before an Indian court…

Malda: NIA arrests absconder in fake currency case

Malda (West Bengal): National Investigation Agency (NIA) on Sunday arrested an absconder in the case of seizure of more than…

German bakery blast case: Charges framed against Yasin Bhatkal

Pune: A sessions court on Monday framed charges against Indian Mujahideen (IM) co-founder Yasin Bhatkal in connection with the 2010…

NIA conducts searches in Kerala as part of probe into ISIS Kasaragod module case

Kasaragod (Kerala): The National Investigation Agency (NIA) carried out searches at the houses of three suspects in the 2016 ISIS…

Pragya says NIA order on her candidature ‘victory of truth’

Bhopal (Madhya Pradesh): Bhopal BJP candidate and Malegaon blast accused Pragya Singh Thakur on Wednesday termed NIA court's decision to…

IS case: Four detained in NIA raids in Hyderabad, Maharashtra

Hyderabad: The NIA on Saturday carried out searches at four places in Hyderabad and Maharastra's Wardha and detained four people…

JeM terrorist held for role in 2017 Lethpora attack

Jammu: The National Investigation Agency (NIA) on Sunday arrested Irshad Ahmad Reshi for involvement in attack on the CRPF Group…

NIA files chargesheet in killing of 2 TDP leaders

Vijayawada: The National Investigation Agency (NIA) on Wednesday filed a charge-sheet before a special court here in connection with the…