National Investigation Agency

More seizures by NIA in Jharkhand post PLFI leader Dinesh Gope’s interrogation

Information gathered from the leader of the PLFI a Naxal outfit, who has been in NIA custody has led the agency teams to confiscate 62.3 kg of Gelatin and 732 rounds of 5.56 mm ammunition.

published on : 1st June 2023

NIA conducts raids in Shivamogga, Dakshina Kannada districts in PFI conspiracy case

So far, 85 locations across the country have been raided in connection with the case. In Dakshina Kannada, raids were conducted in Puttur and Bantwal.

published on : 1st June 2023

NIA harassing parents, kin, friends of Shahrukh, alleges counsel

The petition further states that Muhammad Monis and his father were summoned by the NIA on May 18 and subjected to harassment by an NIA officer. 

published on : 25th May 2023

NIA attaches properties of Hizbul Mujahideen chief Syed Salahudeen's sons across J&K

Both Shahid Yusuf and Syed Ahmed Shakeel are lodged in Delhi's Tihar Jail since their arrests in October 2017 and August 2018.

published on : 24th April 2023

‘Jagan’s appearance at NIA court can cause public inconvenience’ 

It may be recalled that the NIA court had summoned Jagan and his personal assistant K Nageswara Reddy to appear before it on April 10 for deposition in the rooster knife attack case.

published on : 11th April 2023

NIA searches eight locations, one ‘LTTE supporter’ arrested

In December 2022, the NIA arrested nine people from the Sri Lankan refugee camp in Tiruchy.

published on : 8th April 2023

NIA and ATS join Kerala train arson attack investigation

ADGP Ajith Kumar, who is overseeing the investigation, stated that multiple teams have been formed to locate the accused, but the investigation is still in its early stages.

published on : 5th April 2023

NIA chargesheets three LeT operatives for planning attacks in Hyderabad

However, their plans were foiled as they were arrested before they could carry out the attacks.

published on : 30th March 2023

NIA chargesheet against 19 top PFI leaders, a/c frozen

All these PFI trainers have been arrested in cases registered either by the NIA or by different state police forces, NIA sources said.

published on : 19th March 2023

NIA files chargesheets against 59 PFI workers for anti-national activities

NIA submitted that the PFI was into anti-national activities across India. The banned group conspired against other religions and tried to disrupt religious harmony in the country.

published on : 18th March 2023

NIA chargsheets 68 in PFI cases of Kerala, TN

The total number of chargesheets filed by NIA against PFI cadres this month has now gone up to four.

published on : 17th March 2023

NIA court convicts one more in JMB dacoity case

Hussain, an “expert at fabrication of improvised explosive devices (IEDs)”, hails from Panpara in Barpeta district of Assam.

published on : 17th March 2023

NIA attaches assets of gangsters as nationwide crackdown continues

Their crimes included the killing of Maharashtra builder, Sanjay Biyani, and Sandeep Nangal Ambia, an international Kabaddi organizer in Punjab.

published on : 5th March 2023

NIA arrests shooter linked to RPG attack

It had also emerged that the terror-gangster-drug smuggler network was engaged in smuggling terrorist hardware, such as arms, ammunition explosives, and IEDs across borders.

published on : 26th January 2023

Karnataka: NIA files chargesheet against 20 accused in Praveen Nettaru murder case

NIA said as per the investigations, it was PFI's agenda to create terror, communal hatred and unrest in society and to establish Islamic Rule by 2047.

published on : 21st January 2023

NIA crackdown on PFI in Kerala's Kollam; Sleuths recover documents from furniture shop owner's house

On Wednesday morning, the NIA officials searched the house of Nisarudheen and recovered a diary, Aadhar card and other documents.

published on : 18th January 2023

'Dawood Ibrahim has a second wife': Haseena Parkar's son tells NIA

He further mentioned that Dawood Ibrahim lives in a defence area behind Abdullah Gazi Baba Dargah in Karachi, Pakistan, along with his family.

published on : 17th January 2023

NIA will probe Rajouri twin attacks, says Amit Shah

He also sought to reassure the people of a secure atmosphere with a new action plan by establishing a 360-degree security net for the Jammu region. 

published on : 14th January 2023

Andhra Pradesh cops to ask NIA to probe arms racket

Later, police took custody of the six accused for further investigation.

published on : 8th January 2023

Suspected IS sympathiser arrested by Chennai cops

The arrested accused was identified as Nagoor Meeran, who runs a mobile tempered glass shop near Ethiraj College in Egmore.

published on : 13th November 2022
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