National Investigation Agency

UP government on alert as terror networks shift from east to west in state

ISI continues to exploit communally sensitive pockets, particularly in Muslim dominated towns of Amroha, Sambhal, Kairana, Nagina, Dhampur, Deoband and Bijnore in west Uttar Pradesh.

published on : 22nd July 2019

National Investigation Agency files supplementary charge sheet in FIF terror funding case

During this preparatory work, the target persons were intended to be used for creating sleeper cells or hideouts.

published on : 20th July 2019

Special NIA court sends 16 accused of setting up terror group 'Ansarullah' to eight-day custody

It was alleged that Maraicar was closely associated with the IS and was actively recruiting individuals for a terror strike in India.

published on : 20th July 2019

Andhra Pradesh High Court cancels bail of accused in attack on Jagan Mohan Reddy

On a petition filed by the National Investigation Agency, the High Court set aside the May 22 order of a lower court, which had granted bail to Rao.

published on : 19th July 2019

NIA Amendment Bill passed in Lok Sabha, Shah says Modi government will never misuse law

Parliament should speak in one voice in giving powers to the NIA to send out a message to terrorists and the world, he asserted.

published on : 15th July 2019

Amit Shah, Asaduddin Owaisi lock horns over NIA amendment bill in Lok Sabha

The verbal duel between the two leaders started when opposition members including Owaisi started interrupting BJP's Satyapal Singh.

published on : 15th July 2019

NIA arrests two in connection with Tamil Nadu terror group 'Ansarulla'

The NIA had on July 9 filed a case against Ansarulla under various sections of the Indian Penal Code and the Unlawful Activities (Prevention) Act.

published on : 14th July 2019

NIA attaches property of J-K separatist leader Asiya Andrabi

The order of attachment said the property represents proceeds of terrorism and has been used for the furtherance of terrorist activities.

published on : 10th July 2019

NIA seizes arms, components used for making IEDs from Bengaluru

The blast case had unearthed a larger conspiracy to carry out several attacks in India and Bangladesh.

published on : 10th July 2019

NCP leader Kailash Ramchandani arrested for Gadchiroli Naxal attack

NCP's Gadchiroli unit president Ravindra Wasekar said Ramchandani will be sacked from the party.

published on : 7th July 2019

Modi cabinet to consider bill to give more teeth to National Investigation Agency

The Union cabinet will take a call on Monday on amending the NIA Act and the Unlawful Activities (Prevention) Act.

published on : 24th June 2019

NIA chief Yogesh Chander Modi meets Home Secretary Rajiv Gauba

NIA chief Yogesh Chander Modi briefed Home Secretary Rajiv Gauba about the evidence related to the transaction of funds.

published on : 20th June 2019

Probe extends to Madurai, NIA questions youth

Sources added that Ushama was picked up after it was found that he was part of a social media group consisting Hashim and the trio held from Coimbatore.

published on : 17th June 2019

Coimbatore IS affiliate trio planned suicide attacks, claims FIR

According to the FIR, the three had frequently discussed killing atheists using deadly weapons and executing suicide attacks using trucks.

published on : 16th June 2019

NIA to question man held at Goa airport with multiple ID cards

The 30-year-old man was held by the Central Industrial Security Force from Goa Airport, which is located inside a Navy base, on Thursday while he was taking photographs and behaving suspiciously.

published on : 15th June 2019
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