National Investigation Agency

Latest articles

1h
The Hindu
‘Bodh Gaya attack was to avenge Rohingya killings’to three years in a remand home on October 11. Raised suspicion A monk from T
The Hindu / Posted an hour ago
to three years in a remand home on October 11. Raised suspicion A monk from Thailand, a prime witness in the case, told National Investigation Agency (NIA) officials that he became suspicious when he saw one of the accused doing the “wrong... Read more
3h
The Hindu
Hadiya case: Plea for contempt action against NIAon November 27, Shafin Jahan, who she is allegedly married to, has moved the ap
The Hindu / Posted 3 hours ago
on November 27, Shafin Jahan, who she is allegedly married to, has moved the apex court seeking contempt action against the National Investigation Agency (NIA). Mr. Jahan alleged that the NIA had acted in contempt of the Supreme Court’s order of... Read more
12h
Hindustantimes.com
NIA likely to investigate human trafficking casesThe National Investigation Agency (NIA) could be empowered to investigate cases
Hindustantimes.com / Posted 12 hours ago
The National Investigation Agency (NIA) could be empowered to investigate cases of human trafficking, in what seems to be a breakthrough in the nearly year-long consultations among various stakeholders, including the home ministry and the ministry of... Read more
1d
The Hindu
NIA team visits slain RSS leader’s house in LudhianaA National Investigation Agency (NIA) team on Saturday visited the residence of
The Hindu / Posted yesterday
A National Investigation Agency (NIA) team on Saturday visited the residence of the slain RSS leader Ravinder Gosain in Ludhiana and the area where he was killed last month, an official said. The 12-member team, headed by an officer of the rank of... Read more
1d
dna
NIA registers case in killing of RSS leader Ravinder Gosain in Ludhianathe spot while the attackers fled. Punjab Chief Minister Captain Amarinder Sin
dna / Posted yesterday
the spot while the attackers fled. Punjab Chief Minister Captain Amarinder Singh had decided to hand over the probe to the National Investigation Agency (NIA) while announcing Rs 5 lakh compensation for the deceased's family and a government job... Read more
1d
Hindustantimes.com
Meeting Kashmiri students top of Dineshwar Sharma’s agenda, unions warynot view Sharma’s visit with optimism. “On one side, security forces have laun
Hindustantimes.com / Posted yesterday
not view Sharma’s visit with optimism. “On one side, security forces have launched Operation All Out and on the other the National Investigation Agency is conducting raids and making arrests,” he said. He added that many people who were detained... Read more
2d
Hindustantimes.com
De-link Kashmir from Indo-Pak talks, says BJP’s Ram Madhavmechanism for the militants and anti -India activists. We adopted a legal mecha
Hindustantimes.com / Posted 2 days ago
mechanism for the militants and anti -India activists. We adopted a legal mechanism to tackle them- through the NIA (national Investigation Agency) and other agencies. The fourth is development activities. Now we added this fifth dimension... Read more
2d
The Indian Express
AQIS goes vernacular with Tamil, Hindi and Bengali texts onlineout to — originated with individuals arrested in Karnataka, Kerala, Maharashtra
The Indian Express / Posted 2 days ago
out to — originated with individuals arrested in Karnataka, Kerala, Maharashtra, Tamil Nadu, Telangana and West Bengal, National Investigation Agency data shows. Maharashtra, with 16 prosecutions, has the highest number of Islamic State-related... Read more
4d
The Hindu
Hizbul Mujahideen militants held after encounterand Yasin Malik, addressed a small rally in Srinagar on Wednesday. They called
The Hindu / Posted 4 days ago
and Yasin Malik, addressed a small rally in Srinagar on Wednesday. They called for a shutdown on November 27 against the National Investigation Agency (NIA) raids and ongoing “crackdown of civilian population” during counter-insurgency operations... Read more
4d
Central Chronicle
Aspects of Kashmiron police and Army. Now Army is doing all that is required to achieve the assi
Central Chronicle / Posted 4 days ago
on police and Army. Now Army is doing all that is required to achieve the assigned job to finish off terrorists. The National Investigation Agency (NIA) has established that Hurriyat leader Gilani family was getting funds from Pakistan to... Read more
4d
Hindustantimes.com
Sidharth Luthra to handle J-K terror funding caseas the special public prosecutor in the Jammu and Kashmir terror funding case.
Hindustantimes.com / Posted 4 days ago
as the special public prosecutor in the Jammu and Kashmir terror funding case. The senior advocate will appear for the National Investigation Agency (NIA) in case bail applications or writ petitions relating to the case are moved in the Supreme... Read more
5d
dna
90% dip in stone-pelting incidents: J&K DGPCall it National Investigation Agency (NIA) or demonetization effect, stone pel
dna / Posted 5 days ago
Call it National Investigation Agency (NIA) or demonetization effect, stone pelting has dropped by 90 percent in the restive Kashmir valley this year. Data available reveal there were over 2,000 incidents of stone pelting last year which has dipped... Read more
7d
Hindustantimes.com
NIA’s first undercover operation led to haul of Rs 36 crore in banned notesOn a hot June day almost five months ago, investigators of the National Investi
Hindustantimes.com / Posted 7 days ago
On a hot June day almost five months ago, investigators of the National Investigation Agency (NIA) launched an operation targeted at stopping terror groups active in the Kashmir Valley from exchanging currency invalidated in last November’s... Read more
7d
dna
Rajasthan: NIA busts fake note exchange gang in Dholpur, three detainedOn Sunday, the National Investigation Agency (NIA) busted a gang and detained t
dna / Posted 7 days ago
On Sunday, the National Investigation Agency (NIA) busted a gang and detained three men in Dholpur involved in cheating people on pretext of exchange of Fake Indian Currency Note (FICN). The NIA had been investigating a case and after developing a... Read more
8d
Hindustantimes.com
About 100 Keralites suspected to have joined ISIS: Policeadded. The arrested were identified as Mithilaj, Abdul Razzak and Rashid, all
Hindustantimes.com / Posted 8 days ago
added. The arrested were identified as Mithilaj, Abdul Razzak and Rashid, all of whom belonged to the district. The National Investigation Agency is probing cases of disappearance of at least 21 people who had left Kerala under mysterious... Read more
8d
dna
About 100 Keralites suspected to have joined ISISsource added. The arrested were identified as Mithilaj, Abdul Razzak and Rashid
dna / Posted 8 days ago
source added. The arrested were identified as Mithilaj, Abdul Razzak and Rashid, all of whom belonged to the district. The National Investigation Agency is probing cases of disappearance of at least 21 people who had left Kerala under mysterious... Read more
9d
The Hindu
Interlocutor reaches JammuSyed Ali Geelani-led Tehreek-e-Hurriyat to hold a seminar at his residence at H
The Hindu / Posted 9 days ago
Syed Ali Geelani-led Tehreek-e-Hurriyat to hold a seminar at his residence at Hyderpora. “The authorities are using this [National Investigation Agency] agency to create fear psychosis among youth,” Mr. Geelani said at the seminar, adding “J&K was... Read more
9d
Hindustantimes.com
Legal process for Zakir Naik’s extradition from Malaysia almost donehe said. According to media reports, Naik was in Malaysia after obtaining perm
Hindustantimes.com / Posted 9 days ago
he said. According to media reports, Naik was in Malaysia after obtaining permanent residency five years ago. The National Investigation Agency (NIA) has charged Naik and the Mumbai-based non-profit Islamic Research Foundation (IRF) that... Read more
10d
asianage
Legal process for Zakir Naik's extradition from Malaysia almost 'complete': Indiahe said. According to media reports, Naik was in Malaysia after obtaining perm
asianage / Posted 10 days ago
he said. According to media reports, Naik was in Malaysia after obtaining permanent residency five years ago. The National Investigation Agency (NIA) has charged Naik and the Mumbai-based non-profit Islamic Research Foundation (IRF) that... Read more
10d
Gulf News
Negativeshas gone up by a whopping 133 per cent in the last one year.4. Battle against c
Gulf News / Posted 10 days ago
has gone up by a whopping 133 per cent in the last one year.4. Battle against counterfeiting comes a cropper: According to National Investigation Agency estimates, prior to demonetisation, the total value of counterfeit 500 and 1,000-rupee notes in... Read more
6 related articles
11d
dna
Punjab: ISI link in Right-wing leaders' killingsevidence against him. While the Gagneja murder case was transferred to CBI, Go
dna / Posted 11 days ago
evidence against him. While the Gagneja murder case was transferred to CBI, Gosain's case was recently transferred to the National Investigation Agency (NIA). Punjab DGP Suresh Arora said the weapons used by criminals in all the eight cases were... Read more
3 related articles
11d
Hindustantimes.com
A to Z of demonetisation: From ATMs to zero balance accountsof the new Rs 2,000 note. “The (fake) note looked like a Xerox copy of the orig
Hindustantimes.com / Posted 11 days ago
of the new Rs 2,000 note. “The (fake) note looked like a Xerox copy of the original note,” the complainants said. The National Investigation Agency also recovered fake Rs 2000 notes. The agency said three fake notes they recovered were of... Read more
6 related articles
12d
The Hindu
NIA seizes ₹36 cr. in demonetised notesThe National Investigation Agency (NIA) on Monday seized over ₹36 crore in demo
The Hindu / Posted 12 days ago
The National Investigation Agency (NIA) on Monday seized over ₹36 crore in demonetised ₹500 and ₹1,000 currency. The agency says the seizures were made in connection with the investigation of the Jammu and Kashmir terror-funding case. More than a... Read more
3 related articles
12d
asianage
J&K terror funding: NIA arrests 9, seizes demonetised currency worth Rs 36.35 crNew Delhi: The National Investigation Agency (NIA) on Tuesday arrested nine peo
asianage / Posted 12 days ago
New Delhi: The National Investigation Agency (NIA) on Tuesday arrested nine people in connection with Jammu and Kashmir terror funding case and seized demonetised currency worth Rs 36.35 crore from their possession. The nine people, arrested in... Read more
3 related articles
12d
Hindustantimes.com
Ahead of demonetisation anniv, NIA seizes Rs 36 cr in banned notes in terror funding caseOn the eve of first anniversary of demonetisation, the National Investigation A
Hindustantimes.com / Posted 12 days ago
On the eve of first anniversary of demonetisation, the National Investigation Agency (NIA) announced on Tuesday a seizure of Rs 36.34 crore in demonetised currency in Delhi in its ongoing probe into cross-border funding of terror activities in Jammu... Read more
3 related articles
12d
asianage
Happy ending as HC allows Rajasthan's 'Hadiya' to live with her Muslim husbandMay this year and sent her to her father’s custody. Her husband had moved the
asianage / Posted 12 days ago
May this year and sent her to her father’s custody. Her husband had moved the Supreme Court, which in August ordered the National Investigation Agency (NIA) to probe the alleged forced conversion of Akhila. However, last month a new apex court... Read more
3 related articles
12d
Hindustantimes.com
Political murders keep Punjab on the edgepertaining to the killing of a Rashtriya Swayamsewak Sangh (RSS) leader, Ravind
Hindustantimes.com / Posted 12 days ago
pertaining to the killing of a Rashtriya Swayamsewak Sangh (RSS) leader, Ravinder Gosain, has now been handed over to the National Investigation Agency (NIA). Police are hinting at connections to hardline elements working from foreign soil... Read more
3 related articles
13d
The Hindu
Unsettling the status quo in Jammu and Kashmircolleagues is their first demand. To that extent it could facilitate dialogue.
The Hindu / Posted 13 days ago
colleagues is their first demand. To that extent it could facilitate dialogue. But as Ms. Mufti rightly said in Delhi, the National Investigation Agency needs to step back to facilitate an atmosphere for talks. Ironically, Shabir Shah, who was once... Read more
15 related articles
13d
Hindustantimes.com
Kerala ‘love jihad’: Hadiya is hale and hearty, says women’s commission chiefthe high court’s May 24 order annulling their marriage in the top court. The Su
Hindustantimes.com / Posted 13 days ago
the high court’s May 24 order annulling their marriage in the top court. The Supreme Court also ordered a probe by the National Investigation Agency into the matter as the agency claimed it was not an isolated incident of “love jihad” but a... Read more
14d
The Indian Express
Mehbooba Mufti confident about talks, says ‘real secular DNA of India’ not going to change“the real secular DNA of India” is not going to change, and that she had total
The Indian Express / Posted 14 days ago
“the real secular DNA of India” is not going to change, and that she had total faith in it. She also suggested that the National Investigation Agency (NIA) should “take a back seat” in its action against separatists in the Valley, to facilitate... Read more
6 related articles
14d
The Hindu
NIA taps Singapore for details of IS recruiterhas figured several times in police records in investigations of young men incl
The Hindu / Posted 14 days ago
has figured several times in police records in investigations of young men inclined towards the Islamist organisation. The National Investigation Agency (NIA) has sent a request to Singapore under the Mutual Legal Assistance Treaty for information... Read more
15d
asianage
India to seek extradition of Zakir Naik from Malaysiawill “soon” make a request to Malaysia for the extradition of controversial Isl
asianage / Posted 15 days ago
will “soon” make a request to Malaysia for the extradition of controversial Islamic preacher Zakir Naik, charged by the National Investigation Agency (NIA) for radicalising youth, the ministry of external affairs (MEA) said on Friday, adding... Read more
24 related articles
15d
dna
India to move for extradition of Zakir Naikcentre of Malaysia. After the United Kingdom banned him, Malaysia gave him perm
dna / Posted 15 days ago
centre of Malaysia. After the United Kingdom banned him, Malaysia gave him permanent residency. On October 27, the National Investigation Agency (NIA) filed a chargesheet against Naik for alleged hate speech and inciting youngsters for... Read more
24 related articles
16d
The Hindu
India to ask for Naik’s extradition ‘very soon’the Malaysian government said India had never sought the extradition of Islamic
The Hindu / Posted 16 days ago
the Malaysian government said India had never sought the extradition of Islamic preacher Zakir Naik, who is wanted by the National Investigation Agency (NIA), the Ministry of External Affairs (MEA) on Friday said the request for his custody would... Read more
16d
Hindustantimes.com
India to approach Malaysia for Zakir Naik’s extradition ‘very soon’: MEAresidency five years ago. Kumar also said that the nature of the extradition r
Hindustantimes.com / Posted 16 days ago
residency five years ago. Kumar also said that the nature of the extradition request will be known in next few days. The National Investigation Agency (NIA) has charged Naik and the Mumbai-based non-profit Islamic Research Foundation (IRF) that... Read more
24 related articles
16d
The Hindu
'PSV Garuda Vega' review: Cracker of a thrillerno fawning introduction song extolling his virtues. No one talks about his skil
The Hindu / Posted 16 days ago
no fawning introduction song extolling his virtues. No one talks about his skills at his workplace, in this case the National Investigation Agency (NIA). The first glimpse of Shekar (Dr Rajasekhar) is at a counselling session with his wife... Read more
16d
Hindustantimes.com
K govt suspends Hizb chief Syed Salahuddin’s son from agriculture dept jobofficials said. Yousuf, 42, was posted as agricultural assistant in Budgam of
Hindustantimes.com / Posted 16 days ago
officials said. Yousuf, 42, was posted as agricultural assistant in Budgam of central Kashmir when he was arrested by the National Investigation Agency (NIA) on October 24. The officials termed the suspension as routine. Every government servant... Read more
2 related articles
16d
dna
Hizbul chief Syed Salahuddin's son Shahid Yousuf suspended from J&K government jobchief Syed Salahuddin, from his agriculture department job. Last month, Shahid
dna / Posted 16 days ago
chief Syed Salahuddin, from his agriculture department job. Last month, Shahid Yousuf was arrested by the National Investigation Agency (NIA) in connection with the 2011 terror funding case. Syed Shahid Yousuf, is a post graduate... Read more
2 related articles
17d
The Hindu
India hasn’t contacted us on Naik: Malaysiaterrorising America the terrorist, the biggest terrorist, I am with him”. Last
The Hindu / Posted 17 days ago
terrorising America the terrorist, the biggest terrorist, I am with him”. Last week, India’s counter-terrorism agency, the National Investigation Agency, prepared charges against Naik, saying he had been “promoting enmity and hatred between... Read more
4 related articles
17d
The Hindu
NIA may probe Punjab RSS leader’s killingThe National Investigation Agency (NIA) is likely to probe the killing of an RS
The Hindu / Posted 17 days ago
The National Investigation Agency (NIA) is likely to probe the killing of an RSS leader in Punjab, following a recommendation by the State government, a Home Ministry official said. The Home Ministry is examining the recommendation. RSS leader... Read more
17d
dna
Islamic charity PFI under scanner over hawala transactions and ISIS link, likely to be banneda probe against its leaders. He said they should be dealt more severely than H
dna / Posted 17 days ago
a probe against its leaders. He said they should be dealt more severely than Hurriyat leaders, who are being probed by the National Investigation Agency (NIA) for terror funding. Hurriyat is an umbrella organisation of many separatist parties in... Read more
17d
dna
Law min tears into Kerala govt over love jihadaffairs. Prasad said, PFI members should be dealt with more severely than Hurr
dna / Posted 17 days ago
affairs. Prasad said, PFI members should be dealt with more severely than Hurriyat leaders, who are being probed by the National Investigation Agency for terror funding in Kashmir. The sting, Prasad said, has caught PFI founding members and... Read more
18d
DW
India's 'love jihad'- Are women being recruited for 'Islamic State'? |India's federal anti-terrorism agency, the National Investigation Agency (NIA),
DW / Posted 18 days ago
India's federal anti-terrorism agency, the National Investigation Agency (NIA), recently informed India's Supreme Court that it was scrutinizing 90 cases in the southern state of Kerala where Hindu women were allegedly lured or forced to convert to... Read more
22 related articles
18d
New Kerala
Shahid Yusuf to be produced before NIA court after expiry of 7-day remand - newkerala news #284884New Delhi , Nov. 1 : The National Investigation Agency (NIA) will produce Hizbu
New Kerala / Posted 18 days ago
New Delhi , Nov. 1 : The National Investigation Agency (NIA) will produce Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yusuf before the special court here on Wednesday. Earlier on October 25, the NIA court had sent Yusuf to a seven-day... Read more
2 related articles
18d
New Kerala
Women activists back SC order on Kerala love jihad matter - newkerala news #284696alleged unlawful incarceration of Hadiya, the 24-year-old Vaikom native, who ha
New Kerala / Posted 18 days ago
alleged unlawful incarceration of Hadiya, the 24-year-old Vaikom native, who had converted to Islam after marriage. The case is under consideration of the apex court, which had ordered the National Investigation Agency (NIA) investigation in... Read more
22 related articles
18d
New Kerala
Kerala love Jihad case: Welcome SC order will produce Hadiya before Court on November 27, says father - newkerala news #284665state police is effectively investigating the alleged 'love jihad' case of the
New Kerala / Posted 18 days ago
state police is effectively investigating the alleged 'love jihad' case of the state and hence, there is no need for the National Investigation Agency (NIA) to probe it. In an affidavit, the state government informed the court that the state... Read more
22 related articles
18d
asianage
Irked by probe, NSCN-K to drive out non-NagasGuwahati: The NSCN(K) has threatened to drive out all non-Nagas from Nagaland i
asianage / Posted 18 days ago
Guwahati: The NSCN(K) has threatened to drive out all non-Nagas from Nagaland if the National Investigation Agency (NIA), that is probing terror funding cases, continues to target family members of its members. The anti-talk faction of NSCN(K), in a... Read more
18d
asianage
Zakir Naik’s activities under Malaysian govt’s scannerThe ED had in April filed a chargesheet against one of his close aides in conne
asianage / Posted 18 days ago
The ED had in April filed a chargesheet against one of his close aides in connection with the money laundering case. The National Investigation Agency (NIA) had also last week filed a chargesheet against Naik for allegedly inciting terror and... Read more
18d
The Hindu
There can be no solution under the shadow of the gun: Dineshwar SharmaMinister’s initiative to appoint a special representative. The Hurriyat has no
The Hindu / Posted 18 days ago
Minister’s initiative to appoint a special representative. The Hurriyat has not shown much interest. Investigations by the National Investigation Agency are being conducted in parallel. Will it affect your job? Investigation is a different issue;... Read more
19d
The Hindu
Hizb chief’s son received money through international wire transferswanted terrorist Syed Salahuddin, received ₹4.5 lakh through international wire
The Hindu / Posted 19 days ago
wanted terrorist Syed Salahuddin, received ₹4.5 lakh through international wire transfers between 2011 and 2014, the National Investigation Agency (NIA) has found. The agency has written to the J&K government informing it of the arrest of... Read more
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