Srinagar: The National Investigation Agency (NIA) on Tuesday attached the immovable property of a hardcore terror associate in Jammu and Kashmir’s Shopian district. Officials said the action was taken under provisions of the Unlawful Activities (Prevention) Act (UAPA) as part of an ongoing investigation into terror financing and support structures. The terror associate was identified.
New Delhi: The National Investigation Agency (NIA) on Thursday arrested two Haryana residents in the case of human trafficking of illegal immigrants to the US via the infamous ‘Dunki’ route. Ravi Kumar and Gopal Singh were arrested during extensive searches at four locations in Haryana and Punjab in the case, said the NIA. “While two.
New Delhi: Patiala House Court on Thursday allowed 26/11 Mumbai terror Attack alleged mastermind Tahawwur Rana to talk to his family for discussion to engage a private counsel to represent him. Tahawwur Rana is chargesheeted by the National Investigation Agency (NIA) in this case. He wanted to engage a private counsel. Special Judge (NIA) Chander.
New Delhi: The National Investigation Agency (NIA) on Tuesday conducted searches at 19 locations across Punjab in connection with the terror grenade attack on a temple in Amritsar in March this year. The NIA claims to have seized several incriminating materials, including mobiles and digital devices, during the searches carried out in the border districts.
In a major breakthrough in the Pahalgam terror attack case, the National Investigation Agency (NIA) has arrested two men for harbouring the terrorists who had carried out the horrendous attack that killed 26 innocent tourists and grievously injured 16 others, the agency said on Sunday.
New Delhi: The National Investigation Agency (NIA) has arrested three insurgents in a case related to a deadly attack on security forces that had killed two police commandos and injured several others in Manipur last year, an official said on Sunday. The three men, along with their associates, had planned, conspired and executed the attack.
Srinagar: The National Investigation Agency (NIA) on Thursday conducted a series of searches across the Kashmir Valley as part of its continuing investigations against terror conspiracy by Pakistan-backed proscribed terrorist organisations and their offshoots to destabilise Jammu and Kashmir, an official said. A statement by NIA said: “Thirty-two locations in the union territory of Jammu.
Kolkata: The National Investigation Agency (NIA) have summoned Masud Alam, the owner of a tours and travel firm in Kolkata, for questioning on Monday, after the agency received information about funds being transferred to the accounts of different terror outfits from the business account of the said firm. Sources said that smaller amounts were transferred.
Imphal: The National Investigation Agency (NIA) has arrested one of the miscreants involved in the 2024 attack on a security post in the Moreh area of Manipur’s Tengnoupal district, killing one policeman and injuring two others, an official said on Monday. NIA sources said that Thangminlar Mate, a.k.a. Lenin Mate, a resident of Tengnoupal district,.
New Delhi: The National Investigation Agency (NIA) has apprehended two individuals wanted for their involvement in a sleeper cell of the banned ISIS terror organization, related to a 2023 case concerning the fabrication and testing of IEDs in Pune, Maharashtra. The agency announced this on Saturday. The suspects, identified as Abdullah Faiyaz Shaikh alias Diaperwala.
New Delhi: The National Investigation Agency (NIA) has ramped up efforts to investigate a human trafficking and cyber slavery operation connected to the Lao People’s Democratic Republic (Lao PDR). Earlier today, NIA officials conducted a search at the residence of a recently arrested suspect in Jamia Nagar, South Delhi. During this operation, the agency confiscated.