National Investigation Agency Archives - Page 7 of 14

Searches were being carried out in Haryana, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand and Madhya Pradesh in terror-narcotics smugglers-gangsters nexus cases

Terrorism

NIA cracks down heavily on Gangster-terrorist nexus; raids over 100 places in 6 states

PGurus Newsdesk - May 17, 2023 1

NIA conducts extensive raids in six states, targeting terror-narcotics smugglers-gangsters nexus On Wednesday, in a major crackdown on gangsters, drug smugglers, and terrorist groups, the...

NIA recovered several incriminating materials during searches at half a dozen locations in Mumbai in connection with the 2021 Naupada case

Law and Order

Mumbai: NIA searches 6 places in 2021 Naupada fake currency case;...

PGurus Newsdesk - May 11, 2023 1

2021 fake currency case: Anti-terror body raids 6 locations in Mumbai, points to the 'D-Company' link The National Investigation Agency (NIA) has recovered incriminating material...

The site of the blast that took place today, is nearly 2 kms from Heritage Street near the Golden Temple, a popular tourist spot in the city

Terrorism

Amritsar: Third blast near Golden Temple in a week; 5 arrested,...

PGurus Newsdesk - May 11, 2023 0

Blast near Golden Temple: Punjab reports third blast in a week, 1 injured in explosion A third explosion in five days occurred around 1 am...

Several incriminating materials and digital devices were seized during the searches and were being examined for more clues in the case

Terrorism

Jamaat-e-Islami terror funding case: NIA carries out searches at 16 locations...

Team PGurus - May 4, 2023 0

NIA cracks down on banned outfit Jamaat-e-Islami terror funding case The National Investigation Agency (NIA) conducted searches at 16 locations in Kashmir on Thursday as...

As many as 81,000 detonators were recovered from a passenger- van in the Muhammadbazar area of Birbhum district on June 30, 2022

Terrorism

NIA to submit charge sheet in 81,000 detonators recovery case from...

PGurus Newsdesk - April 26, 2023 1

Within 90 days of the NIA's investigation, the charge sheet has been filed The National Investigation Agency (NIA) is all set to submit a charge...

The duo had been receiving funds from abroad from the associates of their father and overground workers of Hizbul Mujahideen

Terrorism

NIA crackdown against terror fundraisers; attaches properties of Syed Salahuddin’s sons...

Chandra Maurya - April 24, 2023 0

NIA attaches properties of Hizbul Chief Salahuddin’s sons The immovable properties of the sons of designated terrorist Syed Salahuddin, United Jihad Council (UJC) chairman and...

An interrogation follows Sunny's claim that Bishnoi was a role model to him in the murders of the gangster-turned-politician and his brother

Law and Order

Lawrence Bishnoi tells NIA he has no connection to Atiq-Ashraf’s murder

PGurus Newsdesk - April 24, 2023 0

NIA questions Lawrence Bishnoi in connection with Atiq-Ashraf murder case Jailed gangster Lawrence Bishnoi has denied having any links with the April 15 murders of...

Jamesha Mubeen's motive for carrying out the attack was inspired by ISIS ideology, according to the chargesheet

Terrorism

NIA files chargesheet against six persons in Coimbatore car bomb blast...

Team PGurus - April 20, 2023 0

An NIA chargesheet says the Coimbatore car bomber was inspired by Sri Lanka bombings mastermind Zahran Hashim The National Investigation Agency (NIA) filed a chargesheet...

MHA took the decision to hand over the case to the NIA following a meeting with UK representatives last week, the sources indicated

Terrorism

NIA to probe attack on Indian High Commission in London by...

PGurus Newsdesk - April 18, 2023 0

Anti-terror probe begins into the attack on Indian High Commission in London On Tuesday the National Investigation Agency (NIA) took over the case of attack...