Tag: The National Investigation Agency
NIA Arrests Seven Hurriyat Separatists Leaders For Terror Funding
The National Investigation Agency (NIA) on Monday arrested seven Kashmiri separatists on charges of receiving funds from Pakistan to sponsor terror activities and stone-pelting protests in the Kashmir Valley....
NIA Quizzes Geelani's Sons Over Terror Funding
The National Investigation Agency officials on Tuesday questioned Hurriyat chairman Syed Ali Shah Geelani's sons, Naeem and Naseem, as part of its probe into a money trail to expose how Pakistan sent cash to separatists for stoking unrest in the Kashmir Valley. ....
Charges Filed Against Kashmiri Separatists For Waging War Against India
The National Investigation Agency (NIA) on Thursday filed charges under stringent anti-terror laws against seven jailed Kashmiri separatist leaders for allegedly conspiring with Pakistan-based terrorist leaders Hafiz Saeed and Syed Salahuddin to wage war against India to secede Jammu and Kashmir. ....
NIA Suspends 3 Officers Over Graft Charge In FIF Case
The National Investigation Agency (NIA) on Tuesday said it has suspended three officials, including one Superintendent of Police (SP), in a case of alleged bribery for shielding a businessman in a terror funding case involving Falah-i-Insaniyat Foundation (FIF) which is linked to Lashkar-e-Taiba (LeT) chief Hafiz Saeed.....
NIA Raids PFI Offices In Four Districts Of Rajasthan, Several Detained
In a nationwide crackdown, the National Investigation Agency (NIA) on Thursday detained several suspects in the raids at Popular Front of India (PFI) offices in four districts in Rajasthan including Jaipur. ....
NIA Visits Bihar To Probe Kanpur Train Derailment
An NIA team reached Bihar's Motihari district on Wednesday to investigate the alleged role of Pakistan's ISI behind the Indore-Patna Express train derailment near Uttar Pradesh's Kanpur that claimed over 100 lives.....
NIA Arrests Follower Of Lanka Bombing Mastermind
The National Investigation Agency (NIA) on Monday arrested an Islamic State sympathizer and follower of alleged Sri Lanka bombings mastermind Zahran Hasim, the agency said.....
NIA Conducts Raids Against Islamist Terror Group Members In TN
The National Investigation Agency (NIA) on Saturday conducted raids in Chennai and Nagapattinam in Tamil Nadu against members of the Ansarulla terrorist group that seeks to establish Islamic rule in India.....
NIA Makes Fresh Arrest In Delhi Gangster Syndicates Matter
The National Investigation Agency (NIA) on Friday arrested three leaders of a crime syndicate who were allegedly trying to carry out terror activities across the nation. ....
NIA Raids Underway In J&K
The National Investigation Agency (NIA) is conducting raids in multiple places across Jammu and Kashmir on Saturday in connection with a terror-related case involving many militant outfits. ....
