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Tag Archives: NIA

NIA asks J&K govt for details about PDP youth prez Waheed Parra’s properties in Srinagar – india news

The Jammu and Kashmir government has started gathering details about the properties of the Peoples Democratic Party (PDP) youth president and recently elected District Development Council (DDC) member Waheed ur Rehman Parra in Srinagar on the instructions of National Investigative Agency (NIA). The office of deputy commissioner of Srinagar has issued a communication to officials seeking details about the properties ...

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NIA probes union of Chennai-Dhaka couple who studied in London, finds no ‘love jihad’ – india news

The National Investigation Agency (NIA) recently questioned on WhatsApp an Indian woman from a Chennai business family who converted to Islam to marry the son of a Bangladeshi politician after meeting him in London, where they studied together, to find out if their marital union was a case of what some Hindu groups describe as “love jihad”. The agency did ...

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Kerala gold smuggling: NIA files chargesheet against 20 accused – india news

The National Investigation Agency (NIA) probing the Kerala gold smuggling case on Tuesday filed the first charge- sheet against selected accused in a special court in Kochi. In a surprise move, fourth accused in the case Sandip Nair, who was arrested along with prime accused Swapna Suresh from their hideout in Bengaluru in July, was made an approver in the ...

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Malegaon blast case: Pragya Thakur appears before Special NIA Court – india news

Bharatiya Janata Party (BJP) MP Pragya Singh Thakur, accused in the 2008 Malegaon blast case, appeared before the Special National Investigation Agency (NIA) Court in Mumbai. Only three, Sameer Kulkarni, Ajay Rahirkar, and Lt Col Prasad Purohit, of the total seven accused had appeared before the court earlier. Six people were killed and over 100 injured when an explosive device ...

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NIA conducts raids in gold smuggling case – india news

The National Investigation Agency (NIA) on Friday carried out searches in five places in Kerala in connection with the gold smuggling case relating to the seizure of 30 kg gold in July this year, its spokesperson said here. The searches were conducted at the residences of five accused — Mohamed Aslam, Abdul Latheef, Nazarudheen Sha, Ramzan P and Muhammed Mansoor. ...

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NIA wrongly names businessman in its list of most wanted – india news

The National Investigation Agency (NIA) was left red-faced recently when it released the name and photograph of a businessman, Mahesh Agarwal of Adhunik Group, which runs coal and steel plants, in its list of most wanted. And so, for almost nine months, the businessman whose companies do business in thousands of crores appeared in the “most wanted” section of the ...

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NIA widened probe to 14 states to crack case – india news

The National Investigation Agency (NIA) investigated at least 6,500 people and conducted field verifications across least 14 states for nine months to catch two thieves who stole critical electronic components, including processors, Random Access Memory (RAM) and Solid State Drives from aboard INS Vikrant – India’s first Indigenous Aircraft Carrier (IAC), under construction at the Cochin Ship Yard Limited (CSL). ...

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NIA raids in terror-funding case at Srinagar, Delhi continue for second day – india news

The National Investigation Agency’s (NIA) raids in a case pertaining to funding of NGOs and trusts from India and abroad for secessionist and terror activities in Jammu and Kashmir continued for the second day on Thursday. Raids were conducted in nine places in Srinagar and Delhi belonging to six NGOs and trusts. Former Delhi minorities commission chairman Zafarul Islam Khan ...

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NIA raids several locations across Kashmir in terror-funding case – india news

The National Investigation Agency (NIA) on Wednesday conducted raids at multiple locations in Srinagar, including the office of Greater Kashmir newspaper and the residence of human rights activist Khurram Parvaiz in Sonwar in connection with ‘unaccounted funding’. The offices of NGO Athrout are also being raided. The NIA has registered a new case to probe into the fund-raising activities of ...

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NIA busts terror module in Bengaluru, arrests 14 IS returnees from Iraq and Syria – india news

The National Investigation Agency (NIA) has busted a module of the so-called Islamic State (IS) and arrested its two alleged operatives, Ahamed Abdul Cader, 40, and Irfan Nasir, 33, from Bengaluru on Wednesday, people familiar with the matter said. The agency has found at least 13-14 people from Bengaluru travelled to Iraq and Syria in 2013-14. Two of them are ...

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