Articles about National Investigation Agency (NIA)

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

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

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

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.

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.

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

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.

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.

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.

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

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

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.

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.

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.

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.

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.

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).

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.