Articles about National Investigation Agency (NIA)

NIA, police crack Ludhiana court blast case, arrest mastermind

22 May 2022

India
NIA, police crack Ludhiana court blast case, arrest mastermind

Punjab Police on Sunday claimed to have solved the Ludhiana court blast incident that took place last year.

Calcutta HC orders CBI-NIA probe in Malda's religious conversion case

21 May 2022

India
Calcutta HC orders CBI-NIA probe in Malda's religious conversion case

The Calcutta High Court has ordered the Central Bureau of Investigation and the National Investigation Agency to investigate an alleged forced conversion case in West Bengal's Malda district.

Did Nawab Malik conspire with D-Company to usurp Kurla property?

21 May 2022

India
Did Nawab Malik conspire with D-Company to usurp Kurla property?

Did the National Congress Party (NCP) senior leader Nawab Malik conspire with underworld don Dawood Ibrahim's D-Company to usurp property in Kurla Mumbai?

NIA launches crackdown on Dawood Ibrahim gang, hawala operators

09 May 2022

India
NIA launches crackdown on Dawood Ibrahim gang, hawala operators

The National Investigation Agency (NIA) on Monday initiated a massive crackdown on Dawood Ibrahim's D-Company and his accomplices in Mumbai.

ED discovers Rs 200cr land linked to Nawab Malik's son

02 Mar 2022

Politics
ED discovers Rs 200cr land linked to Nawab Malik's son

The Enforcement Directorate (ED) has discovered a Rs 200 crore plot in Mumbai tied to the family of Nawab Malik, the National Congress Party leader and a minister in the Maharashtra government, India TV reported.

Sudha Bharadwaj to be released in Elgar Parishad case

08 Dec 2021

India
Sudha Bharadwaj to be released in Elgar Parishad case

A special court under the National Investigation Agency on Wednesday set bail conditions for lawyer-activist Sudha Bharadwaj - an accused in the Elgar Parishad case.

Kerala gold smuggling case accused Swapna Suresh granted bail

02 Nov 2021

India
Kerala gold smuggling case accused Swapna Suresh granted bail

The Kerala High Court on Tuesday granted bail to Swapna Suresh, the main accused in last year's gold smuggling case.

NIA raids 5 NCR sites after Rs. 21,000cr drug bust

12 Oct 2021

India
NIA raids 5 NCR sites after Rs. 21,000cr drug bust

The National Investigation Agency (NIA) reportedly conducted raids at five locations in the National Capital Region on Tuesday in connection with the Mundra port drug bust.

Nita Ambani canceled Gujarat trip after Antilia bomb scare

08 Sep 2021

Mumbai
Nita Ambani canceled Gujarat trip after Antilia bomb scare

A scheduled visit of industrialist Mukesh Ambani's wife Nita Ambani to Gujarat was canceled after the recovery of an explosives-laden SUV outside their house "Antilia" in south Mumbai in February, the residence's security head said in his statement to the NIA.

J&K: NIA conducts raids in terror funding case

08 Aug 2021

India
J&K: NIA conducts raids in terror funding case

The National Investigation Agency (NIA) on Sunday conducted raids at more than 45 locations in 14 districts across Jammu and Kashmir in connection with a terror funding case.

NIA raids in J&K after air base blast, terror case

31 Jul 2021

India
NIA raids in J&K after air base blast, terror case

The National Investigation Agency (NIA) is leading raids across locations in Jammu and Kashmir.

Antilia bomb scare: Ex-cop Pradeep Sharma sent in judicial custody

28 Jun 2021

Mumbai
Antilia bomb scare: Ex-cop Pradeep Sharma sent in judicial custody

A special NIA court in Mumbai on Monday remanded former encounter specialist police officer Pradeep Sharma in judicial custody till July 12 in the case of an explosives-laden vehicle found near the residence of industrialist Mukesh Ambani and the murder of businessman Mansukh Hiren.

Antilia bomb scare: NIA raids former cop Pradeep Sharma's house

17 Jun 2021

Mumbai
Antilia bomb scare: NIA raids former cop Pradeep Sharma's house

The National Investigation Agency (NIA) on Thursday conducted a raid at former encounter specialist police officer Pradeep Sharma's residence in Mumbai on Thursday in connection with the Antilia bomb scare and Mansukh Hiren murder case, an official said.

Ambani security scare-Hiren case: NIA arrests one more Mumbai cop

23 Apr 2021

India
Ambani security scare-Hiren case: NIA arrests one more Mumbai cop

The National Investigation Agency (NIA) on Friday arrested Mumbai police inspector Sunil Mane in connection with the recovery of an explosives-laden SUV near industrialist Mukesh Ambani's residence and the murder of businessman Mansukh Hiren, an official said.

Ambani security scare case: NIA probing 'fake encounter' angle

14 Apr 2021

India
Ambani security scare case: NIA probing 'fake encounter' angle

Investigators suspect that suspended cop Sachin Waze had planned a "fake encounter" of two persons to project their link with the explosives-laden SUV found near industrialist Mukesh Ambani's residence, sources said on Wednesday.

Waze sent to judicial custody till April 23

09 Apr 2021

India
Waze sent to judicial custody till April 23

A special NIA court in Mumbai, on Friday, sent suspended police officer Sachin Waze to judicial custody till April 23 in the case of recovery of an explosives-laden SUV from near industrialist Mukesh Ambani's house and the death of businessman Mansukh Hiren.

Suspended cop Waze taken to Mumbai hospital for check-up

08 Apr 2021

India
Suspended cop Waze taken to Mumbai hospital for check-up

The National Investigation Agency on Thursday took suspended police officer Sachin Waze to the government-run JJ Hospital in Mumbai for a medical check-up, an official said.

Ambani security scare: NIA seizes high-end bike

05 Apr 2021

India
Ambani security scare: NIA seizes high-end bike

The NIA has seized a high-end bike, suspected to be registered in the name of an alleged woman associate of API Sachin Waze, arrested for his role in planting an explosives-laden SUV near industrialist Mukesh Ambani's residence, an official said on Monday.

Antilia bomb-scare: Sachin Vaze's NIA custody extended till April 7

03 Apr 2021

India
Antilia bomb-scare: Sachin Vaze's NIA custody extended till April 7

A special court of the National Investigation Agency (NIA) in Mumbai on Saturday extended the agency's custody of suspended Mumbai Police officer Sachin Vaze until April 7.

Ambani security scare: NIA searches hotel in Mumbai

01 Apr 2021

India
Ambani security scare: NIA searches hotel in Mumbai

The NIA conducted searches at a hotel in south Mumbai on Thursday in connection with its probe into the case of an explosives-laden SUV found near industrialist Mukesh Ambani's residence and the murder of businessman Mansukh Hiren, an official said.

Sachin Waze's driver parked explosives-laden vehicle near Ambani residence: NIA

31 Mar 2021

India
Sachin Waze's driver parked explosives-laden vehicle near Ambani residence: NIA

The National Investigation Agency has found that the driver of arrested Mumbai cop Sachin Waze had parked the explosives-laden vehicle near the residence of industrialist Mukesh Ambani in February.

Aurangabad man claims NIA-recovered number plate belongs to his vehicle

30 Mar 2021

India
Aurangabad man claims NIA-recovered number plate belongs to his vehicle

A resident of Aurangabad, Maharashtra has claimed one of the number plates recovered by the National Investigation Agency (NIA) from the Mithi river in Mumbai belonged to his van which was stolen last year.

Ambani bomb scare: Sachin Waze claims he is being 'scapegoated'

25 Mar 2021

India
Ambani bomb scare: Sachin Waze claims he is being 'scapegoated'

A special court in Mumbai on Thursday extended suspended police officer Sachin Waze's National Investigation Agency (NIA) custody till April 3.

Vaze, Hiren seen meeting on the day Scorpio was 'stolen'

20 Mar 2021

India
Vaze, Hiren seen meeting on the day Scorpio was 'stolen'

CCTV footage showed that suspended police officer Sachin Vaze and businessman Mansukh Hiren had met the day a Scorpio in Hiren's possession was stolen, and Vaze later tried to destroy evidence against him, investigators claimed on Friday.

Ambani bomb scare: NIA seizes Mercedes car; key recoveries made

17 Mar 2021

India
Ambani bomb scare: NIA seizes Mercedes car; key recoveries made

The National Investigation Agency (NIA), which is probing the recovery of an explosives-laden Scorpio SUV car near billionaire industrialist Mukesh Ambani's residence in Mumbai last month, has seized a black Mercedes-Benz car, reports say.

Ambani bomb scare: Mumbai cop Sachin Vaze arrested by NIA

14 Mar 2021

India
Ambani bomb scare: Mumbai cop Sachin Vaze arrested by NIA

The National Investigation Agency has arrested Mumbai Police officer Sachin Vaze for his alleged role in placing an explosives-laden vehicle near billionaire businessman Mukesh Ambani's residence.

NIA to probe case of explosives-laden car found near Antilia

08 Mar 2021

Mumbai
NIA to probe case of explosives-laden car found near Antilia

The National Investigation Agency (NIA) has taken over the case of a vehicle laden with explosives being found near industrialist Mukesh Ambani's residence in Mumbai, an official spokesperson said on Monday.

Chargesheet filed against 11 terrorists for planning attacks in India

26 Feb 2021

India
Chargesheet filed against 11 terrorists for planning attacks in India

The National Investigation Agency (NIA) on Friday filed a chargesheet against 11 al-Qaeda terrorists for allegedly planning to carry out attacks in India on the instructions of their Pakistan and Bangladesh-based handlers.

Home Ministry hands over Delhi blast probe to NIA

02 Feb 2021

India
Home Ministry hands over Delhi blast probe to NIA

The Union Home Ministry on Tuesday reportedly handed over the probe into the blast near the Israel embassy in Delhi to the National Investigation Agency (NIA).

SFJ announces $350K reward for unfurling 'Khalistani flag' on Parliament

27 Jan 2021

India
SFJ announces $350K reward for unfurling 'Khalistani flag' on Parliament

The banned pro-Khalistani group, Sikhs for Justice (SFJ), has announced a reward for unfurling the "Khalistani flag" on the Indian Parliament on February 1, when the Union Budget 2021-2022 will be presented.

Government ready to suspend contentious farm laws for 1.5 years

20 Jan 2021

India
Government ready to suspend contentious farm laws for 1.5 years

In a major development in the deadlock between the central government and protesting farmers, farmer leaders said the Centre is ready to suspend the three contentious laws that triggered the agitation.

Farm laws: Centre wants clause-by-clause discussion with protesting farmers

16 Jan 2021

India
Farm laws: Centre wants clause-by-clause discussion with protesting farmers

During the ninth round of talks with farmers on Friday, the Centre insisted on clause-by-clause discussion, a departure from the blanket demand of protesters to repeal the three laws.

26/11 Mumbai terror attacks mastermind Zaki-ur-Rehman Lakhvi arrested in Pakistan

02 Jan 2021

World
26/11 Mumbai terror attacks mastermind Zaki-ur-Rehman Lakhvi arrested in Pakistan

The 26/11 Mumbai terror attacks mastermind and Lashkar-e-Taiba (LeT) operations commander, Zaki-ur-Rehman Lakhvi, has been arrested in Pakistan on Saturday.

Shehla Rashid involved in anti-national activities, claims father; she denies

01 Dec 2020

India
Shehla Rashid involved in anti-national activities, claims father; she denies

After her father claimed on Monday that she is involved in anti-national activities and demanded a thorough probe into her finances, former JNU student Shehla Rashid called him a wife-beater and added he was resorting to cheap stunts because she decided to act against him.

2016 Kanpur train-accident: Not conspiracy, corrosion blamed for 152 deaths

26 Oct 2020

India
2016 Kanpur train-accident: Not conspiracy, corrosion blamed for 152 deaths

Four years ago, the Indore-Patna Express derailed near Kanpur, killing 152 passengers. The accident, one of the worst to hit Indian Railways, was suggested to be a result of a terrorist conspiracy, even by Prime Minister Narendra Modi.

Now, CBI will need Maharashtra government's consent to probe cases

22 Oct 2020

India
Now, CBI will need Maharashtra government's consent to probe cases

The Maharashtra government on Wednesday withdrew "general consent" given to the Central Bureau of Investigation (CBI), meaning that the premier agency will now need the state's permission to take over cases.

NIA suspects Dawood Ibrahim link in Kerala gold smuggling case

15 Oct 2020

India
NIA suspects Dawood Ibrahim link in Kerala gold smuggling case

The National Investigation Agency (NIA) suspects that the most-wanted terrorist Dawood Ibrahim could be involved in the Kerala gold smuggling case, which has rocked politics in the Southern state for weeks now.

NIA arrests nine al-Qaeda terrorists from Kerala, Bengal after raids

19 Sep 2020

India
NIA arrests nine al-Qaeda terrorists from Kerala, Bengal after raids

The National Investigation Agency (NIA) has arrested nine al-Qaeda terrorists from Kerala and West Bengal after raids at multiple locations, reports said on Saturday.

Pulwama-like attack prevented, says Army; 52kg explosives recovered

17 Sep 2020

India
Pulwama-like attack prevented, says Army; 52kg explosives recovered

A Pulwama-like attack was prevented on Thursday, the Indian Army said in a statement after recovering 52 kilograms of explosives near Letapora in Jammu and Kashmir.

Centre attaches properties of pro-Khalistan designated terrorists under UAPA

08 Sep 2020

India
Centre attaches properties of pro-Khalistan designated terrorists under UAPA

The central government has ordered the attachment of properties of designated terrorists Gurpatwant Singh Pannun and Hardeep Singh Nijjar under the stringent Unlawful Activities (Prevention) Act or UAPA.

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