National Investigation Agency Archives - Page 14 of 19

Nephew deposes before NIA, spills the beans on Dawood Ibrahim

Dawood Ibrahim has a second wife, nephew tells NIA. Now staying...

Team PGurus - January 17, 2023 1

Haseena Parkar’s son Alishah Parkar reveals details of the don to NIA Fugitive underworld don and UN-designated terrorist Dawood Ibrahim has a second wife who...

The case was initially registered in July 2022 at Phulwari Sharif police station and later the probe in the matter was taken over by the NIA

Terrorism

‘Ghazwa-e-Hind’ case: NIA files charge sheet against accused Marghoob Ahmad Danish...

PGurus Newsdesk - January 6, 2023 0

NIA charge sheets against Bihar resident for 'radicalization' of youth over social media On Friday the National Investigation Agency (NIA) filed a charge sheet in...

On October 19, the NIA took over the investigation into the matter from the special investigation team (SIT) of the Kolkata police

Law and Order

Ekbalpore-Mominpur clashes: NIA conducts raids at 17 locations; Rs.33 lakh cash,...

PGurus Newsdesk - January 5, 2023 2

NIA team faced resistance from local people at certain places during their operations The National Investigation Agency (NIA) said that it conducted raids at 17...

NIA had recently furnished a report before a Kerala court, claiming that leaders of the banned PFI were in touch with Al Qaeda

Terrorism

NIA raids 56 locations linked to banned group PFI’s leaders, members...

PGurus Newsdesk - December 29, 2022 0

During raids, a few devices were seized by the NIA which revealed PFI members were in touch with the Al Qaeda Early Thursday morning, the...

The NIA claimed that PFI members had been running a secret wing

Terrorism

NIA raids at PFI premises in Kerala over terror funding case

PGurus Newsdesk - December 28, 2022 0

A recent NIA report says PFI leaders are in touch with the Al Qaeda terror group On Wednesday the National Investigation Agency (NIA) conducted raids...

According to NIA sources, investigators found that the main accused were in touch with the two Karachi-based men, who planned the killing and instigated the accused to record the beheading to send a message across

Terrorism

Kanhaiya Lal killing: NIA names 2 Pakistanis among 11 accused in...

PGurus Newsdesk - December 23, 2022 1

NIA reveals how 2 Pakistani men devised the Udaipur killing, instigated key accused to take video & create panic The National Investigation Agency (NIA) has...

The raid started early this morning and is currently underway on drug mafia who have links with Pakistan-based handlers and are thriving in India

Smuggling

NIA raids 10 locations linked to drug mafia having Pak connections

PGurus Newsdesk - December 21, 2022 0

Biggest crackdowns on drug mafia who have links with Pakistan-based handlers and are thriving in India In one of the biggest crackdowns on the drug...

Gold seizures across the country have gone up this year when compared to 2,383 kg seized in the 2021 calendar year and 2,154 kg in 2020. In 2019, 3,673 kg of gold was seized

Smuggling

3083 kg gold smuggling caught in India this year. Kerala tops...

Team PGurus - December 12, 2022 0

Smuggled gold seizures hit a three-year high Smuggled Gold seizures by enforcement agencies have hit a three-year high of 3,083 kg in November this year,...

Those who executed the RPG attack at Sarhali Police station have been identified; the probe underway

Terrorism

Tarn Taran Police station attack: RPG used in Punjab was smuggled...

PGurus Newsdesk - December 12, 2022 0

Punjab Police exposes Pakistan angle in Tarn Taran Police station blast The Punjab Police on Monday exposed the Pakistan angle to the Tarn Taran police...

The use of a sophisticated weapon like the RPG has hinted towards a terror angle, a senior police official admitted

Terrorism

Punjab’s Tarn Taran police station hit by rocket launcher; ‘terror’ attack...

PGurus Newsdesk - December 10, 2022 0

Mohali-type 'rocket attack' at police station in Punjab's border Tarn Taran district In an apparent 'terror' attack, a police station in Punjab's Tarn Taran district...