Page 7 - Nia

NIA files charge sheet against 10 in Hizbul Mujahideen narco-terror case

The NIA on Tuesday filed a charge sheet against 10 people, including slain Hizbul Mujahideen commander Riyaz Ahmed Naikoo, for their alleged involvement in smuggling heroin into the country

Bhima Koregaon: NIA chargesheet against 8, Stan Swamy gets judicial custody

NIA filed a charge-sheet against 8 people, including Gautam Navlakha and 82-year-old Father Stan Swamy, for their alleged involvement in inciting a mob to violence in Bhima Koregaon near Pune

National Investigation Agency offices to come up in Jharkhand, Manipur, TN

The Ministry of Home Affairs has sanctioned three additional branches for the anti-terror probe agency in Manipur, Jharkhand and Tamil Nadu

NIA arrests alleged conspirator in Bengaluru riots; searches 30 locations

The National Investigation Agency (NIA) arrested the alleged key conspirator in Bengaluru riots on August 11 and searched 30 locations across the city, an official said on Thursday.

Fully prepared to deal with any form of terror threat: Security officials

The city of Kochi is prepared to deal with any form of terror threat, top security officials said on Saturday, hours after the NIA arrested nine al-Qaeda cadres during raids here and in West Bengal

NIA arrests nine Al Qaeda terrorists planning attacks in Delhi-NCR

Following raids in West Bengal and Kerala, NIA arrested nine militants linked with the Al Qaeda terror group, who were planning attacks at several key installations in Delhi-NCR

NIA files chargesheet against suspected LeT operative from West Bengal's

A chargesheet has been filed before a special NIA court here against suspected LeT operative Tania Parvin, who allegedly maintained contacts on social media with various terror outfits

Hearing on Pulwama terror attack accused bail plea deferred by NIA court

The hearing on the bail plea of Waiz-ul-Islam, an accused in the Pulwama terror attack case, was not taken up today by the special NIA court in Jammu on Thursday as it was closed due to Covid

Three file applications before NIA court pleading guilty in 2014 blast case

Three persons accused in the 2014 Burdwan blast case have pleaded guilty in applications filed before a special NIA court here, their lawyer Md Shajahan Hossain said

NIA nabs Pakistan's Inter-Service Inteliigence agent from Gujarat's Kachchh

The National Investigation Agency arrested an ISI agent from Kachchh in connection with the investigation of Defence/ISI case of UP. Rajakbhai Kumbhar

CBI books ex-NIA officer for fraudulently obtaining call records of person

The CBI has booked former NIA officer Jalaj Srivastava for obtaining CDR of a person allegedly at the insistence of the wife of IRS officer Sansar Chand, who is facing a probe in a corruption case

Probe must be conducted abroad to find conspirators in gold smuggling: NIA

The National Investigation Agency (NIA) probing the sensational gold smuggling case in Kerala has said an investigation has to be conducted abroad to unearth all conspirators in the crime

NIA arrests two men for circulating counterfeit Indian currency notes

The case was registered by the NIA on March 12 this year, based on a seizure made by the Directorate of Revenue Intelligence (DRI) of counterfeit Indian paper currency notes of face value Rs 4.01 lakh

NIA opposes bail plea of Swapna Suresh in Kerala gold smuggling case

Opposing the bail plea of Kerala gold smuggling accused Swapna Suresh, the NIA alleged in a special court that she along with four co-accused had illegally brought in gold worth over Rs 100 crore

Gold smuggling case: Suspended IAS official questioned by NIA for 2nd time

Suspended senior IAS officer M Sivasankar is being questioned by the NIA officials here for the second time in connection with the ongoing probe into the gold smuggling case, sources said

Soon, these 10 intel agencies will have access to your PAN, bank details

The CBDT and the NATGRID will sign a Memorandum of Understanding to finalise the latest information-sharing mechanism

NIA gets 7-days custody of prime accused in Kerala gold smuggling case

Sarith was arrested last week in connection with the seizure of gold worth nearly Rs 15 crore from a "diplomatic baggage" at Thiruvananthapuram international airport recently

NIA files charge sheet against 17 key ISIS conspirators in India

The 17 key conspirators formed a terror group initiated by ISIS terrorists for furthering and perpetrating the activities of ISIS in India, especially in Karnataka and Tamil Nadu

Kerala gold smuggling case: Accused Swapna Suresh, Sandeep Nair arrested

Kerala DGP had constituted a special investigation team headed by Kochi City Deputy Commissioner of Police G Poonguzhali

Kerala gold smuggling case: Swapna, Sandeep taken into custody by NIA

Two key accused in the sensational gold smuggling case in Kerala, Swapna Suresh and Sandeep Nair, were taken into custody by the NIA from Bengaluru on Saturday, official sources said here. Highly placed sources in the multiple investigation agencies involved in the case confirmed to PTI here about the National Investigation Agency (NIA) taking the duo into custody. Swapna, a former employee of the UAE consulate in Thiruvananthapuram, is among the four accused booked by the NIA in the smuggling of 30 kg of gold through diplomatic baggage which arrived at the Thiruvanathapuram International airport on July 5. The gold valued at around Rs 15 crore was seized by the Customs (Preventive) Commissionerate, Kochi. Swapna, Sarith and Sandeep Nair of Thiruvananthapuram and Fazil Fareed of Ernakulam have been listed in the smuggling case as accused. Both Swapna and Sandeep had been on the run since their names cropped up in connection with the case a few days ago. Sarith has .