National Investigation Agency

Latest articles

14h
dna
2 IEDs found near Mahabodhi temple in Bodh Gaya amid Dalai Lama visitup at the Kaalchintan ground, causing panic among the devotees who had gathered
dna / Posted 14 hours ago
up at the Kaalchintan ground, causing panic among the devotees who had gathered to hear the Dalai Lama's discourse. The National Investigation Agency (NIA) said it received information that "a blast has taken place opposite the Kalchakra ground... Read more
5 related articles
16h
The Hindu
NIA to file another report in ‘love jihad’ case next weekThe National Investigation Agency (NIA) will file another status report in the
The Hindu / Posted 16 hours ago
The National Investigation Agency (NIA) will file another status report in the Kerala ‘love jihad’ case when it comes up for hearing in the Supreme Court next week. The report is likely to include the statement of Shafin Jahan, the husband of Akhila... Read more
17h
Phayul
Two bombs found near Mahabodhi temple in Bodhgayaand with what agenda, India media has reported that investigations in the matte
Phayul / Posted 17 hours ago
and with what agenda, India media has reported that investigations in the matter would begin with special teams of the National Investigation Agency (NIA) from Delhi or Lucknow are called in. The timing of the incident raises serious security... Read more
1d
Central Chronicle
NIA files chargesheet against Hafiz Saeed, 11 othersAgencies, New Delhi The National Investigation Agency (NIA) filed a charge she
Central Chronicle / Posted yesterday
Agencies, New Delhi The National Investigation Agency (NIA) filed a charge sheet against 12 people, including Lashkar-e-Taiba Chief Hafeez Saeed and Hizbul Mujahideen head Syed Salahuddin, in a case related to alleged funding of terror activities in... Read more
6 related articles
1d
Hindustantimes.com
Dissenting SC judges offer peace plan to Padmaavat ban overruled: Top stories of the dayThe Supreme Court set aside Gujarat, Rajasthan, Haryana, MP’s orders disallowin
Hindustantimes.com / Posted yesterday
The Supreme Court set aside Gujarat, Rajasthan, Haryana, MP’s orders disallowing controversial movie Padmavaat. The National Investigation Agency charged 12 people with financing terrorism in Jammu and Kashmir. Virat Kohli is ICC’s Cricketer of The... Read more
2d
dna
Hamid Karzai rejects Pak PM's claims, says 'plenty of evidence' against Hafiz SaeedI had endorsed Prime Minister Narendra Modi's views earlier and I still hold th
dna / Posted 2 days ago
I had endorsed Prime Minister Narendra Modi's views earlier and I still hold that," he added.Karzai's comments comes on a day the National Investigation Agency (NIA) filed a charge sheet against 12 people, including Saeed, in a terror funding... Read more
10 related articles
2d
Gulf News
Indian agency files chargesheet against LeT, Hizbul chiefsThe National Investigation Agency sought permission to continue its probe relat
Gulf News / Posted 2 days ago
The National Investigation Agency sought permission to continue its probe related to terror funding in the state New Delhi: The National Investigation Agency on Thursday filed a charge sheet against 12 people, including Lashkar-e-Taiba chief Hafiz... Read more
6 related articles
2d
asianage
Lt Col Purohit petitions SC to cancel 2008 Malegaon blast case against himappeal against the High Court order, Colonel Purohit said he had sought quashin
asianage / Posted 2 days ago
appeal against the High Court order, Colonel Purohit said he had sought quashing of cognisance taken by the Special Court, National Investigation Agency (NIA) at Greater Bombay, of the offences initiated against the petitioner under the provisions... Read more
2d
dna
NIA files charge sheet against 26/11 mastermind Hafiz Saeed, 11 others in terror funding caseThe National Investigation Agency (NIA) on Thursday filed a charge sheet in a D
dna / Posted 2 days ago
The National Investigation Agency (NIA) on Thursday filed a charge sheet in a Delhi court against terror masterminds Hafiz Saeed and Syed Salahuddin and 10 Kashmiri terrorists in a case of alleged terror funding and secessionist activities in the... Read more
6 related articles
2d
asianage
Terror funding: NIA chargesheets Saeed, Hizbul chief, 10 othershead Syed Salahuddin, in a case related to allege funding of terror and secessi
asianage / Posted 2 days ago
head Syed Salahuddin, in a case related to allege funding of terror and secessionist activities in the Kashmir Valley. The National Investigation Agency (NIA) filed the 1,279-page chargesheet before a designated court in New Delhi and sought... Read more
6 related articles
2d
Hindustantimes.com
Kashmir terror funding: Here’s the list of those chargesheeted by NIAThe National Investigation Agency (NIA) filed the 1,279- page chargesheet befor
Hindustantimes.com / Posted 2 days ago
The National Investigation Agency (NIA) filed the 1,279- page chargesheet before a designated court in New Delhi and sought permission to continue its probe. Here’s the list of those chargesheeted: *Lashkar-e-Taiba chief Hafiz Saeed. *Hizbul... Read more
6 related articles
2d
Hindustantimes.com
Terror funding case: NIA chargesheets Hafiz Saeed, Hizb chief Syed Salahuddinhead Syed Salahuddin, in a case related toalleged funding of terror and secessi
Hindustantimes.com / Posted 2 days ago
head Syed Salahuddin, in a case related toalleged funding of terror and secessionist activities in the Kashmir valley. The National Investigation Agency (NIA) chargesheet, running into 1,279 pages and filed before a designated court in New Delhi,... Read more
6 related articles
2d
The Hindu
Terror funding case: NIA files charge sheet against LeT, Hizbul chiefsSyed Salahuddin, in a case related to alleged funding of terror and secessionis
The Hindu / Posted 2 days ago
Syed Salahuddin, in a case related to alleged funding of terror and secessionist activities in the Kashmir Valley. The National Investigation Agency (NIA) filed the 1,279- page chargesheet before a designated court here and sought permission to... Read more
6 related articles
3d
Hindustantimes.com
Businessmen and middlemen from Hyderabad, Kolkata, Varanasi arrested for trying to convert Rs 100 crore in demonetised notesthey found old currency notes, lots of them, in trunks, sacks, and cartons. The
Hindustantimes.com / Posted 3 days ago
they found old currency notes, lots of them, in trunks, sacks, and cartons. The police were assisted by a team from the National Investigation Agency and the Reserve Bank of India. The police also arrested 16 people. By Wednesday morning, the... Read more
4 related articles
3d
The Hindu
₹97 cr. in banned currency seized, 16 arrested in Kanpurcrore belonged to builder Anand Khatri and the remaining amount to over a dozen
The Hindu / Posted 3 days ago
crore belonged to builder Anand Khatri and the remaining amount to over a dozen others. Mr. Akhilesh Kumar Meena said the National Investigation Agency (NIA) had gathered inputs about some companies and individuals involved in converting illegal... Read more
4 related articles
3d
asianage
Kanpur: Over Rs 97 Cr in demonetised currency seized, police arrest 16builder, and over a dozen others owned the remaining amount. They were arreste
asianage / Posted 3 days ago
builder, and over a dozen others owned the remaining amount. They were arrested along with the builder. Meena said the National Investigation Agency (NIA) had gathered inputs about some companies and individuals involved in converting illegal... Read more
4 related articles
3d
dna
Demonetised notes worth Rs 100 crore seized from residential premises in KanpurThe National Investigation Agency (NIA) and Uttar Pradesh police have recovered
dna / Posted 3 days ago
The National Investigation Agency (NIA) and Uttar Pradesh police have recovered demonetised notes worth Rs 100 crore from residential premises in Kanpur. The NIA with the UP police conducted a raid after receiving a tip-off. The officers are still... Read more
2 related articles
3d
Hindustantimes.com
Rs 100 crore in demonetised notes, hidden for conversion, recovered in KanpurThe National Investigation Agency (NIA) and Uttar Pradesh police have recovered
Hindustantimes.com / Posted 3 days ago
The National Investigation Agency (NIA) and Uttar Pradesh police have recovered demonetised notes worth about Rs 100 crore from an under-construction house in Kanpur in one of the biggest hauls since old Rs 500 and Rs 1000 banknotes were banned in... Read more
2 related articles
4d
Hindustantimes.com
Old currency worth Rs 80 crore seized from KanpurIn a joint raid with the National Investigation Agency (NIA), Uttar Pradesh Pol
Hindustantimes.com / Posted 4 days ago
In a joint raid with the National Investigation Agency (NIA), Uttar Pradesh Police is learnt to have unearthed old currency notes estimated to be worth Rs 80 crore in Kanpur. “Kanpur police has unearthed huge amount of old currency notes from a... Read more
7d
asianage
Book calls Zakir Naik important Islamic persona, UP education dept orders probealready declared televangelist Naik’s Mumbai-based NGO, Islamic Research Founda
asianage / Posted 7 days ago
already declared televangelist Naik’s Mumbai-based NGO, Islamic Research Foundation (IRF), as an illegal association. The National Investigation Agency (NIA) had earlier filed a case against Naik at its Mumbai branch under various sections of the... Read more
8d
Hindustantimes.com
NIA arrests suspect in army convoy attack in Manipur that left 18 deadThe National Investigation Agency (NIA) arrested an alleged member of a terror
Hindustantimes.com / Posted 8 days ago
The National Investigation Agency (NIA) arrested an alleged member of a terror organisation on Friday in connection with the ambush on an Indian Army convoy in 2015 in Manipur in which 18 personnel were killed, an official said in New Delhi. The... Read more
8d
dna
2015 Manipur Ambush Case: NIA arrests suspect in attack on Army convoy that left 18 deadThe National Investigation Agency (NIA) on Friday said it has arrested a member
dna / Posted 8 days ago
The National Investigation Agency (NIA) on Friday said it has arrested a member of a banned terror organisation in connection with the ambush on an Army convoy in 2015 in Manipur in which 18 personnel were killed. The accused, identified as Naorem... Read more
9d
The Indian Express
Syed Geelani’s son-in-law to be prosecuted under tough terror lawMujahideen militant Burhan Wani in Kashmir. The MHA, it is learnt, received a
The Indian Express / Posted 9 days ago
Mujahideen militant Burhan Wani in Kashmir. The MHA, it is learnt, received a request for prosecution sanction from the National Investigation Agency (NIA) last week, which was forwarded to a two-member authority comprising former Allahabad High... Read more
9d
Hindustantimes.com
‘Forcibly converted’ Kerala woman says husband planned to sell her as sex slave to IShad also filed a complaint Kerala high court to annul her marriage with Riyaz.
Hindustantimes.com / Posted 9 days ago
had also filed a complaint Kerala high court to annul her marriage with Riyaz. She had moved another petition in the HC recently seeking a probe by the National Investigation Agency (NIA), saying the state police was not keen in probing th... Read more
2 related articles
10d
asianage
Rohini Salian to appear for Kalyan youth Areeb MajeedMumbai: Former National Investigation Agency (NIA) special public prosecutor Ro
asianage / Posted 10 days ago
Mumbai: Former National Investigation Agency (NIA) special public prosecutor Rohini Salian will appear as defence lawyer of Kalyan youth Areeb Majeed, who was arrested for allegedly travelling to Iraq and Syria to join the ISIS. “I have filed my... Read more
10d
The Hindu
SC takes up plea for judge-supervised SIT probe into Kalburgi murdermurders are inter-connected, a direction should be passed to the States of Maha
The Hindu / Posted 10 days ago
murders are inter-connected, a direction should be passed to the States of Maharashtra, Karnataka, Goa and the CBI and the National Investigation Agency (NIA) to conduct a co-ordinated probe into the Kalburgi murder. She fears the probe into her... Read more
12d
Hindustantimes.com
Missing Kashmiri scholar may have joined Hizbul, shocked family calls for his return(SSP) Rajesh Pandey said. Stating that the matter was related to national secu
Hindustantimes.com / Posted 12 days ago
(SSP) Rajesh Pandey said. Stating that the matter was related to national security, SP (city) Atul Srivastva said the National Investigation Agency (NIA) and the Anti-Terrorism Squad (ATS) were investigating it. “The Aligarh police will... Read more
7 related articles
14d
asianage
Kerala ‘love jihad’: NIA to quiz ‘some accused’ who knew Hadiya’s husbandKochi: The National Investigation Agency probing the 'Kerala Love-Jihad' case o
asianage / Posted 14 days ago
Kochi: The National Investigation Agency probing the 'Kerala Love-Jihad' case on Friday decided to interrogate "some accused" jailed in connection with an Islamic State (ISIS) module case in the state. NIA sources said "some accused" in the... Read more
15d
dna
Hadiya probe: NIA to question 'some accused' jailed in ISIS module caseThe National Investigation Agency probing the 'Kerala Love-Jihad' case today de
dna / Posted 15 days ago
The National Investigation Agency probing the 'Kerala Love-Jihad' case today decided to interrogate "some accused" jailed in connection with an Islamic State (IS) module case in the state. NIA sources said "some accused" in the 'Kanakamala IS module... Read more
16d
dna
Karnataka CM announces compensation for Deepak Rao's kin, BJP MPs meet Rajnath for NIA probe into killingsa Hindu activist in Karnataka, a delegation of BJP MPs today met Union Home Min
dna / Posted 16 days ago
a Hindu activist in Karnataka, a delegation of BJP MPs today met Union Home Minister Rajnath Singh to seek a probe by the National Investigation Agency (NIA) into the case and other such violent deaths in the state. BJP MP Shobha Karandlaje, who... Read more
18d
Hindustantimes.com
Home ministry overhauls arms procurement process for central forcesresidential buildings. The financial powers of the directors general of CRPF,
Hindustantimes.com / Posted 18 days ago
residential buildings. The financial powers of the directors general of CRPF, BSF, CISF, ITBP, SSB, NSG, Assam Rifles and National Investigation Agency and director of Intelligence Bureau were enhanced to execute major projects to Rs 15 crore from... Read more
20d
asianage
Year ender 2017: Love Jihad - The cost of marrying your choice in Indiaannulment’ of his marriage to Hadiya and her confinement in her parents’ home.
asianage / Posted 20 days ago
annulment’ of his marriage to Hadiya and her confinement in her parents’ home. Following this the Supreme court ordered a National Investigation Agency (NIA) probe into the matter. The NIA said that it was not an ‘isolated incident’ and that it... Read more
22d
Hindustantimes.com
NIA approaches Interpol again for Red Corner Notice against Zakir NaikThe National Investigation Agency (NIA) has again approached the Interpol seeki
Hindustantimes.com / Posted 22 days ago
The National Investigation Agency (NIA) has again approached the Interpol seeking a Red Corner Notice (RCN) against controversial Islamic preacher Zakir Naik, who the agency has charged with promoting communal hatred through his speeches. The... Read more
24d
The Indian Express
2008 Malegaon blast case: MCOCA gone, Pragya, Purohit to face trial under anti-terror lawco-accused. While the Maharashtra Anti-Terrorism Squad (ATS), which investigate
The Indian Express / Posted 24 days ago
co-accused. While the Maharashtra Anti-Terrorism Squad (ATS), which investigated the case before it was handed over to the National Investigation Agency (NIA) in 2011, had named 14 accused including Thakur, in its supplementary chargesheet filed in... Read more
8 related articles
24d
asianage
Malegaon blast case: Lt Col Purohit, Sadhvi Pragya won't be tried under MCOCAMumbai: A special National Investigation Agency (NIA) court on Wednesday discha
asianage / Posted 24 days ago
Mumbai: A special National Investigation Agency (NIA) court on Wednesday discharged Lt Col Shrikant Prasad Purohit, Sadhvi Pragya and two others under MCOCA and 17, 20 and 13 of the UAPA, and arms act in the Malegaon blast case. Both Sadhvi and... Read more
8 related articles
24d
Hindustantimes.com
2008 Malegaon blast case: Sadhvi Pragya, Lt Col Purohit to be tried for conspiracy, MCOCA charges droppedSingh Thakur and army officer Shrikant Prasad Purohit in the 2008 Malegaon blas
Hindustantimes.com / Posted 24 days ago
Singh Thakur and army officer Shrikant Prasad Purohit in the 2008 Malegaon blasts that killed six people. The special National Investigation Agency (NIA) court discharged three accused in the case but said Thakur, Purohit and others will be... Read more
8 related articles
27d
Hindustantimes.com
Samjhauta blast case: NIA likely to drop 13 witnesses from Pak to speed trialThe National Investigation Agency (NIA) intends to drop 13 Pakistani witnesses
Hindustantimes.com / Posted 27 days ago
The National Investigation Agency (NIA) intends to drop 13 Pakistani witnesses in the Samjhauta Express train blast case. “We have not heard anything formally from the Pakistani side since the summons for appearance of the witnesses were issued... Read more
27d
The Hindu
Kashmir separatists cry foulon Sunday accused New Delhi of trying to “intimidate them into holding talks wi
The Hindu / Posted 27 days ago
on Sunday accused New Delhi of trying to “intimidate them into holding talks with its envoy”, and condemned the move of the National Investigation Agency (NIA) to summon Tehreek-e-Hurriyat chairman Syed Ali Shah Geelani’s son for the fourth... Read more
28d
dna
Case has reached logical conclusion, says IPS officer who probed fodder scamreached its logical conclusion after these many years. Kaumudi, currently an A
dna / Posted 28 days ago
reached its logical conclusion after these many years. Kaumudi, currently an Additional Director General of Police in the National Investigation Agency (NIA) in New Delhi, also headed the investigation into another sensational case the Satyam... Read more

In this news