National Investigation Agency Nia


'National Investigation Agency Nia' - 309 News Result(s)

  • Son-In-Law Of Hurriyat's Geelani, 6 Others Arrested For Terror Funding

    Son-In-Law Of Hurriyat's Geelani, 6 Others Arrested For Terror Funding

    In a first such major crackdown, the National Investigation Agency (NIA) has arrested seven Kashmiri separatists on charges of receiving funds from Pakistan to sponsor terrorist activities and protests by stone-throwers in the Kashmir Valley.

  • Controversial Preacher Zakir Naik's Passport Revoked

    Controversial Preacher Zakir Naik's Passport Revoked

    Controversial Islamic preacher Zakir Naik's passport was today revoked at the request of the National Investigation Agency (NIA) after he failed to respond to a showcause notice issued to him, officials said. The notice issued to Zakir Naik had asked him to makea personal appearance by July 13.

  • NIA Ropes In Tax Officials To Probe Trade At LoC

    NIA Ropes In Tax Officials To Probe Trade At LoC

    The National Investigation Agency or NIA has roped in tax officials to probe trans-LoC trade and alleged receipt of money by separatists groups in the Kashmir Valley, believed to be the main source of terror financing, officials said today.

  • No Evidence, NIA To Close One Probe Into Kashmir Terror Funding: Sources

    No Evidence, NIA To Close One Probe Into Kashmir Terror Funding: Sources

    One of two investigations into alleged terror funding in Jammu and Kashmir is "as good as closed", sources in the National Investigation Agency have told NDTV. The anti-terror agency had started the investigations to bust the channels of money from across the border that keeps Kashmir Valley on the boil.

  • Raids To Detect Terror Funding Continues, NIA Searches 4 Spots in Kashmir

    Raids To Detect Terror Funding Continues, NIA Searches 4 Spots in Kashmir

    Raids to detect terror funding in Jammu and Kashmir, Delhi and Haryana continued today, with the National Investigation Agency conducting fresh searches. The agency is conducting operations in four places in Kashmir and one in Jammu.

  • NIA Raids In Delhi, Kashmir Over Terror Funding In Valley

    NIA Raids In Delhi, Kashmir Over Terror Funding In Valley

    The National Investigation Agency (NIA) is carrying out raids at 14 locations in Jammu and Kashmir and eight in Delhi and neighbouring Haryana, after registering a case in connection with terror funding through hawala channels in the Kashmir Valley.

  • Zakir Naik Has Reportedly Applied For Malaysian Citizenship

    Zakir Naik Has Reportedly Applied For Malaysian Citizenship

    Controversial Islamic preacher Zakir Naik, wanted by the National Investigation Agency (NIA) on terror charges, has applied for Malaysian citizenship, according to agency sources.

  • Ajmer Blast Convicts Sentenced To Life, Say Will Appeal In High Court

    Ajmer Blast Convicts Sentenced To Life, Say Will Appeal In High Court

    A local court in Jaipur awarded life imprisonment to two men convicted for the 2007 Ajmer Dargah bomb blast in which three persons were killed. On March 8, the special National Investigation Agency (NIA) court had convicted Bhavesh Patel, Devendra Gupta and Sunil Joshi, who is dead now.

  • 2 Teenagers From PoK, Arrested After Uri Attack, Handed Over To Pakistan

    2 Teenagers From PoK, Arrested After Uri Attack, Handed Over To Pakistan

    Two teenagers from Pakistan-Occupied Kashmir, who were detained after the Uri terror attack in September last year in which 19 soldiers died, were handed over by the army to Pakistani authorities at the Wagah border on Friday after charges of conspiracy against them were dropped by the National Investigation Agency or NIA.

  • Swami Aseemanand Acquitted In 2007 Ajmer Dargah Blast Case

    Swami Aseemanand Acquitted In 2007 Ajmer Dargah Blast Case

    Swami Aseemanand has been found not guilty of any link to a bombing at the famous Ajmer Dargah near Jaipur in 2007. He was accused of masterminding the attack by the National Investigation Agency which handles terror cases. The charges against Aseemanand included murder and spreading communal hatred.

  • Zakir Naik Summoned By Anti-Terror Agency NIA, Sister Questioned

    Zakir Naik Summoned By Anti-Terror Agency NIA, Sister Questioned

    Days after the controversial Islamic preacher told the Enforcement Directorate (ED) that he wouldn't return to the country in a hurry, central agencies on Tuesday questioned Zakir Naik's sister about allegations of money laundering and summoned Naik under the anti-terror law later this month. A statement by the National Investigation Agency (NIA) ...

  • Zakir Naik Won't Come Now, Says Ready For Video Conference

    Zakir Naik Won't Come Now, Says Ready For Video Conference

    Controversial Islamic preacher Zakir Naik has told the Enforcement Directorate (ED) to record his statement in the money laundering case against him via video conferencing, asserting that he faced a hostile atmosphere in India that would make a fair probe impossible.

  • National Investigation Agency Chargesheets 2 For Alleged ISIS Links

    National Investigation Agency Chargesheets 2 For Alleged ISIS Links

    The NIA on Wednesday filed a charge sheet against two persons in connection with its probe in the alleged indoctrination of Kerala youths to join terror group ISIS.

  • 'Unusual' Activities Reported In Train Mishaps: Railway Minister Suresh Prabhu

    'Unusual' Activities Reported In Train Mishaps: Railway Minister Suresh Prabhu

    Government today expressed serious concern over "unusual" activities reported in the past few days, saying that attempts were made to sabotage rail tracks and carry out explosions.

  • Train Derailments: Railway Minister Suresh Prabhu Asks Rajnath Singh For NIA Probe

    Train Derailments: Railway Minister Suresh Prabhu Asks Rajnath Singh For NIA Probe

    Hinting at the possibility of sabotage in the recent spate of train derailments, Railway Minister Suresh Prabhu has written to Home Minister Rajnath Singh seeking a detailed investigation by the National Investigating Agency into the incidents.

'National Investigation Agency Nia' - 76 Video Result(s)

'National Investigation Agency Nia' - 309 News Result(s)

'National Investigation Agency Nia' - 76 Video Result(s)

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