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National Investigating Agency
National Investigating Agency News
J&K Jamaat-e-Islami
11 May 2023
Jamaat-E-Islami Terror Funding Case: NIA Carries Out Searches Across J&K
The National Investigation Agency (NIA) said that in recent days, it has tightened the noose around terror funding activities by anti-India groups, while also strengthening the security apparatus in the Kashmir Valley.
Sidhu Moosewala murder case
12 Sep 2022
NIA raids 60 locations linked to 'terror gangs' in Sidhu Moose Wala's murder
Raids were conducted at 60 locations in Delhi(NCR), Haryana and Punjab Singer Sidhu Moosewala was shot dead on May 29 by unidentified assailants The gangsters Lawrence Bishnoi and Goldy Brar are on NIA`s radar in the case
Hizb-Ut-Tahir
07 Oct 2021
NIA charges radical who wanted to establish Islamic State in Tamil Nadu
The case was registered against HuT member on April 10, 2021. Abdullah has been accused of intending to propagate and support ISIS activities.
NIA
22 Jan 2021
NIA arrests Naxal Cadre of banned CPI (Maoist) Organization in Kozhikode Case
The case was originally registered on 1st November 2019 at Pantheerankavu Police Station, Kozhikode City, Kerala The investigation has revealed that Allan Shuaib and Thwaha Fasal along with C. P. Usman had organized several secret meetings of the proscribed organization CPI ( Maoist) They had also conspired and committed unlawful activities, as part of their efforts to propagate the ideology and accomplish the objectives of CPI (Maoist).
Zee News
04 Feb 2019
Deshhit: Watch detailed analysis of all the major news of the day, 4th February 2019
This segment of Zee News brings detailed news stories of the day. Watch this video to know top stories of November 29, 2018.
National Investigating Agency
04 Feb 2019
Deshhit: NIA arrested terrorist Fayaz Ahmad for terror attack on CRPF camp in December
The National Investigating Agency on Monday arrested an alleged Jaish-e-Mohammad (JeM) operative for terror attack on CRPF camp in December, last year.
National Investigating Agency
02 Dec 2017
NIA arrests suspected extremist in Bihar
The National Investigating Agency (NIA) on Saturday arrested one person for suspected involvement in extremist activities from here.
NIA
26 Oct 2017
NIA files chargesheet against Zakir Naik for promoting hatred between religious groups in India
Love Jihad
03 Oct 2017
Kerala 'love jihad' case: SC to examine if marriage can be annulled by HC's writ powers
The SC in August had ordered a NIA probe into the plea of a Muslim man whose marriage with a Hindu woman (Hadiya) was annulled by the Kerala HC.
Love Jihad
22 Sep 2017
'Kerala Love Jihad' case: Supreme Court to hear plea against NIA investigation today
The SC in August had ordered a NIA probe into the plea of a Muslim man whose marriage with a Hindu woman (Hadiya) was annulled by the Kerala High Court
Jammu and Kashmir
13 Sep 2017
PMLA case: Judicial custody of Separatist Shabir Shah, other extended till Sept 27
Shah was arrested by the Enforcement Directorate on July 26, a day after several Hurriyat leaders were taken into custody of the National Investigating Agency (NIA) in a case of alleged terror funding in the Valley.
Love Jihad
16 Aug 2017
'Love Jihad' case: SC orders NIA probe into Kerala girl’s conversion, marriage
Hadiya, earlier known as Akhila, was a homeopathy student in Kerala when she converted to Islam and changed her name.
Love Jihad
05 Aug 2017
Supreme Court hears 'love jihad' case, seeks response from NIA
Hadiya, earlier known as Akhila, was a homeopathy student in Kerala when she converted to Islam and changed her name.
Jammu and Kashmir
26 Jul 2017
Stone-pelting incidents: Pakistan-based JuD using WhatsApp to foment trouble in Kashmir
Seven people including Altaf Ahmed Shah, the son-in-law of hardline separatist leader Syed Ali Shah Geelani, were arrested on July 24 by the NIA.
Jammu and Kashmir
24 Jul 2017
Terror funding in Kashmir: Son-in-law of Syed Ali Shah Geelani, 6 other separatist leaders arrested by NIA
National Investigating Agency (NIA) has arrested seven Kashmiri separatist leaders, including son-in-law of separatist Syed Ali Shah Geelani, for allegedly funding terror groups in Jammu and Kashmir.
Hurriyat Conference
28 Jun 2017
Terror funding: Son-in-law of Syed Ali Shah Geelani, two other Hurriyat leaders, detained by J&K Police
ED has registered a case of money laundering against LeT chief Hafiz Saeed, Dukhartan-e-Millat, Hizbul Mujhaideen and members of Hurriyat Conference.
Kerala
20 Jun 2017
Kerala man who 'joined' Islamic State reportedly killed in Afghanistan
A photograph of the body of Shajeer M Abdulla was received on WhatsApp by BC Abdul Rehman, a social activist in Kasaragod district, yesterday.
Fake Indian currency notes
26 Jan 2017
NIA arrests wanted FICN trafficker from West Bengal
A man wanted in a case of trafficking of Fake Indian Currency Notes (FICN) has been arrested by NIA officials from West Bengal's Malda area.
National Investigating Agency
26 Jan 2017
NIA to probe train derailments in Kanpur, Kuneru after Suresh Prabhu calls for detailed investigation
The National Investigating Agency (NIA) will probe the recent train derailments in Kanpur and Kuneru, a day after Union Railway Minister Suresh Prabhu called for a detailed investigation.
Zakir Naik
19 Jan 2017
Zakir Naik's NGO IRF has investment of Rs 100 crore in real estate business: NIA
MHA last year had imposed an immediate ban on Zakir Naik's IRF for five years under the Unlawful Activities Prevention Act.
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