National Investigation Agency to probe Kerala gold smuggling case
Ministry of Home Affairs permits National Investigation Agency to investiga...
NIA chargesheets suspended DySP Devender Singh, 5 others
Umar Cheema, Ahshan Chaudhary and Sohail Abbas of Pakistan’s ISI met Irfan Shafi Mir, the advocate arrested with Singh, according to the NIA. ISI handlers tasked Mir with identifying and activating new hawala channels for transfer of money to sustain terrorist activities in Kashmir valley, said the chargesheet.
MHA allows NIA to probe Thiruvananthapuram airport gold smuggling case
"The MHA permits the National Investigation Agency (NIA) to investigate the Thiruvananthapuram airport gold smuggling case, as the organised smuggling operation may have serious implications for national security," a home ministry spokesperson said.
Woman wanted in gold smuggling case booked under UAPA: NIA to Kerala High Court
NIA informed the Kerala High Court. Making the submission while opposing the anticipatory bail application of Swapna Suresh, who is on the run, the counsel for the Centre and the NIA said she had criminal antecedents and that she was 'involved' in arranging diplomatic papers for the smuggling of the gold seized by the Customs recently.
NIA to seek UAPA against Davinder Singh; MHA nod likely
The advocate arrested with Singh –– Irfan Shafi Mir –– is said to be the real conduit who was in touch with several agencies, officials at the Pakistan high commission and Hizbul militants, the NIA probe has revealed. Irfan’s father Mohd Shafi Mir was a constable with J&K police.
NIA makes 7th arrest in Pulwama terror attack case
The National Investigation Agency (NIA) has arrested seventh person in connection with the last year's terror attack in Jammu and Kashmir's ...
Elgar Parishad case: 2 accused approach HC against NIA probe
The case, in which several human rights activists have been arrested for alleged Maoist links, was transferred from Pune police to NIA on January 24 this year. Surendra Gadling and Sudhir Dhawale were arrested in June 2018 and are lodged at the Taloja jail near Mumbai.
NIA acted in haste in taking Navlakha from Delhi to Mumbai: HC
Justice Anup J Bhambhani, said the National Investigation Agency acted in "unseemly haste" in taking Navlakha, who was lodged in Tihar jail here, to Mumbai where the investigation is pending.
DSP terror case: NIA files chargesheet against J-K DSP Davinder Singh, 5 others
National Investigation Agency has filed a charge sheet against six persons including Hizbul Mujahideen terrorist Syed Naveed and DSP of J&K ...
Separatists' recommendations for Jammu & Kashmir students highlighted their role in stirs against forces: NIA
In 2017, the NIA had registered a case to probe the terror funding and arrested over a dozen people in this connection including Altaf Ahmad Shah alias 'Fantoosh', son-in-law of pro-Pakistan separatist leader Syed Ali Shah Geelani who last week disassociated himself from politics.
After Mumbai, Over 50 NIA Delhi staff quarantined
An official said that the infection may have originated from the NIA control room close to the lock up. NIA had nabbed Hina Bashir Beg, her husband Jahanzaib Sami and Abdullah Basith, suspected IS inspired module members, and detained them with two wanted in another case at the NIA lockup at Lodhi Road.
Kashmiri woman held for planning terror acts tests positive for COVID-19 in NIA custody
A Kashmiri woman, who was arrested earlier this year for allegedly planning a terror attack in the country during anti-CAA protests here, has tested positive for COVID-19 while in the custody of National Investigation Agency (NIA).
National Investigation Agency files supplementary charge-sheet in Barpeta JMB case
The National Investigation Agency filed the first Supplementary Charge Sheet in NIA Special Court, Guwahati against two accused in connection Jama'atul Mujahideen Bangladesh case in Barpeta in Assam. The accused are identified as Hafizur Rahman, Azaharuddin Ahmedu.
SC stays Delhi High Court proceedings in Gauta Navlakha case, issues notice
The Delhi HC had on May 27, while seeking the trial court records in the case, slammed the NIA for hurriedly shifting Navlakha from Delhi to Mumbai when his plea for interim bail was pending before the court.
Bhima Koregaon: SC sets aside Delhi HC order for production of records, says it has no jurisdiction
The apex court had earlier stayed the May 27 order of the Delhi High Court by which the NIA was pulled up for acting in haste in taking away Navlakha from Tihar Jail to Mumbai.
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