Page 5 - Nia

Terror funding case: NIA raids at 56 places of banned J&K Jamaat members

The NIA carried out multiple raids against Jamaat-e-Islami linked members across J&K over two years after the religious group was banned by the Centre under anti-terror laws, officials said.

Sudha Bharadwaj not entitled to default bail: Maharashtra, NIA tell HC

The Maharashtra government said that a sessions court in Pune taking cognisance of the police's charge sheet in the Elgar-Parishad Maoist links case in 2018 did not cause any prejudice to the accused

Kerala gold smuggling case: HC to hear bail pleas in NIA case on July 29

The Kerala High Court on Friday said it will hear on July 29 all the bail pleas of the accused, including Swapna Suresh, in a case registered by the NIA in connection with gold smuggling case

Maha govt to HC: US firm has no locus standi to give opinion in Elgar case

The Maharashtra government has told the Bombay High Court US digital forensics firm Arsenal Consulting, that claimed evidence had no "locus standi" to give its opinion without a court order.

Elgar Parishad case transferred to us over national security: NIA to HC

The NIA told the Bombay H that the Centre suo motu decided to transfer the probe into the Elgar Parishad-Maoist links case from Pune police as it had implications on national security.

Three arrested by NIA in Kashmir for peddling ISIS unit's propaganda

The National Investigation Agency has arrested three people from South Kashmir for allegedly being involved in a conspiracy of the banned terrorist organisation ISIS

New IT rules take care: SC on plea seeking CBI, NIA probe against Twitter

The Supreme Court on Monday gave a petitioner a week's time to study new IT Rules in connection with his plea to restrain social media platforms from carrying Islamophobic content

Terror-funding case: National investigation agency conducts raids in J&K

The raids are taking place a day after 11 J&K government employees were removed for their alleged involvement in terror-funding activities.

NIA conducts raids across Jammu and Kashmir in terror funding case

The National Investigation Agency (NIA) on Sunday carried out raids at multiple locations across Jammu and Kashmir in connection with a terror funding case.

PIL seeking investigation of Toolkit matter by NIA withdrawn from SC

Petitioner Shashank Shekhar Jha on Monday withdrew his PIL from the Supreme Court seeking an investigation of Toolkit by NIA

Antilia bomb scare: NIA special court sends three to custody till June 25

A special court here on Monday remanded three persons in NIA custody till June 25 in the Antilia bomb scare and Mansukh Hiran murder case

Antilia bomb scare probe: Ex-Mumbai Police 'encounter specialist' arrested

NIA raided former encounter specialist Pradeep Sharma's Andheri home and later detained him, as part of the ongoing probe into the cases of SUV planting and businessman Mansukh Hiran murder

Antilia case-Hiran murder: NIA raids ex-cop Pradeep Sharma's Mumbai house

The agency conducted a raid at former encounter specialist's residence in suburban Andheri in connection with its probe into the Antilia' bomb scare case and Mansukh Hiran's murder

Antilia case: Mumbai cop Sunil Mane suspended a day after arrest by NIA

Mumbai police on Saturday suspended inspector Sunil Mane, a day after he was arrested by the NIA in connection with the recovery of an explosives-laden SUV near Mukesh Ambani's residence

Mumbai Police starts process of dismissing Sachin Waze from police service

Mumbai Police have initiated theprocess of dismissing from service suspended cop Sachin Waze, arrested by the NIA in the case of an explosives-laden SUV found near Mukesh Ambani's residence

NIA takes suspended cop Sachin Waze to Mumbai hospital for check-up

The National Investigation Agency on Thursday took suspended police officer Sachin Waze to the government-run J J Hospital for a medical check-up, an official said

CBI seeks NIA court's nod to question suspended police officer Sachin Waze

The CBI approached a special NIA court seeking permission to question suspended police officer Waze in connection with its preliminary enquiry into the allegations of corruption against Anil Deshmukh

Central agencies being misused to target political rivals: Shiv Sena

The Shiv Sena on Wednesday claimed that the law and central investigation agencies were being misused to corner political rivals

Hiran murder case: NIA takes Sachin Waze to CSMT to recreate crime scene

The NIA took suspended police officer Sachin Waze to the Chhatrapati Shivaji Maharaj Terminus from where he had boarded a train to neighbouring Thane on the day of businessman Mansukh Hiran's murder

Mukesh Ambani residence bomb scare: NIA seizes high-end bike, officials say

The NIA seized a high-end bike, suspected to be registered in name of an alleged woman associate of API Waze, arrested for his alleged role in planting an explosives-laden SUV near Ambani residence