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All the arrested persons hail from Sattari village under English Bazar police station of Malda district of West Bengal.
Investigators are probing whether former White House national security advisor Michael Flynn discussed expelling a Turkish dissident back to his country in exchange for millions of dollars.
A court here on Wednesday sent nine persons, arrested in the Jammu and Kashmir terror funding case, to NIA custody till November 21.
The business group with the largest number of offshore entities in Bermuda law firm Appleby's records is the Khemka family.
The Special Investigation Team (SIT) probing the Islamic State (IS) links of five people who were arrested last week has released photographs of five others who have gone from Kannur to Syria.
Yusuf, a Jammu and Kashmir government employee, was found to have been receiving and collecting funds through international wire money transfer from Saudi Arabia-based Hizbul Mujahideen member.
Working on leads resulting from raids in Goa, the Investigation Wing of the Income-Tax Department has busted a multi-city cricket betting racket that was operating out of a residence in Gurgaon.
Y C Modi succeeds Sharad Kumar whose tenure saw the agency probing some high-profile cases such as the Bodhgaya Temple blast, explosions during the Patna rally of the then BJP's PM candidate Modi.
Talking to ANI, Bhushan said the ruling government is hell-bent on destroying the independence of the probe agency.
In a major bureaucratic reshuffle, the government on Sunday promoted senior IPS officers Rakesh Asthana and Gurbachan Singh as Special Directors of CBI and IB.
Kerala actress abduction case: Did not provide fabricated medical documents to Dileep, claims hospital
The SIT on the other day said Dileep submitted a forged hospital case sheet claiming he had been admitted to the hospital with fever from on February 14 till February 21.
The contract was given by another former Minister Gopal Krishna Patar alias Raja Peter.
The National Investigation Agency (NIA) has decided to broaden the scope of investigation into the Hadiya case by probing other suspected religious conversion incidents in the state.
The Supreme Court appointed Special Investigation Team on black money is answerable under the RTI Act, the Central Information Commission has held.
The National Investigation Agency (NIA) has arrested an accused in the 2013 Narath armed training camp case.