National Investigation Agency (NIA): News

25 Sep 2017

Jammu And Kashmir

NIA summons Kashmiri PhD scholar, trade leader over terror funding

The National Investigation Agency (NIA) summoned several prominent Kashmiris for questioning on Monday over the Jammu & Kashmir (J&K) terror funding case.

SEBI allows REITs, InvITs to raise funds by issuing bonds

In order to woo more investors into the cash-strapped property sector, Securities and Exchange Board of India (SEBI) has relaxed its norms and will now allow real estate investment trusts (REITs) and infrastructure investment trusts (InvITs), listed on national stock exchanges, to raise funds by issuing debt securities.

18 Sep 2017

Narendra Modi

YC Modi new NIA chief after Sharad Kumar

Senior IPS officer YC Modi, who was a part of the SC-appointed SIT in the 2002 Gujarat riots case, was appointed the new chief of the National Investigation Agency (NIA).

18 Sep 2017

India

Govt may get Rs. 15,000cr from NIA, GIC Re IPOs

The NDA government intends to rake around Rs. 11,000 crore by selling shares of four state-owned non-life insurers and the national reinsurer, according to its disinvestment plans for the current fiscal.

06 Sep 2017

Delhi

Terror funding: NIA raids 16 locations across Delhi and Kashmir

The NIA raided 16 locations across Kashmir and Delhi today in connection with its investigation on Kashmiri terror funding, separatist activities and hawala operations.

Malegaon blast case: Lt Col Purohit to rejoin Army

After eight years in prison, Lieutenant Colonel Shrikant Purohit was granted bail in the 2008 Malegaon blast case by the Supreme Court, which "set aside" a Bombay HC order.

18 Aug 2017

Srinagar

Pakistani terror funding: Millionaire businessman arrested in Srinagar

A millionaire was arrested from Srinagar for allegedly funding Kashmiri terrorists and separatists.

17 Aug 2017

India

US names Hizbul Mujahideen a foreign terrorist organization

In what came as an Independence Day gift of sorts to India, US has designated Hizbul Mujahideen as a 'foreign terrorist organization'.

16 Aug 2017

India

Terrorist financing: NIA questions Syed Ali Shah Geelani's sons

As part of the ongoing crackdown on terrorist financing, the National Investigation Agency (NIA) questioned Nayeem and Nasim, Hurriyat leader Syed Ali Shah Geelani's sons.

01 Aug 2017

Delhi

2010 Jama Masjid blast: Charges ordered against Yasin Bhatkal, others

A Delhi court has ordered framing of charges against Indian Mujahideen chief Yasin Bhatkal and 10 others in the 2010 Jama Masjid blast.

01 Aug 2017

Pakistan News

Geelani close aide might have leaked national secrets to Pakistan

A close aide of Hurriyat's Syed Ali Shah Geelani is suspected of passing on classified information to Pakistan's ISI.

30 Jul 2017

Jammu And Kashmir

Cross-LoC trade will not stop: Mehbooba Mufti tells centre

Suggesting that she won't commit a blunder, Jammu and Kashmir CM Mehbooba Mufti recently defied the centre's wishes and proclaimed that she won't allow for the trade across Line of Control (LoC) to be halted.

27 Jul 2017

Pakistan News

Pakistan funding of terror in Kashmir: It's a two-way street

That Pakistan-based terrorist groups have been funding separatist activities in Kashmir is by now an open secret. But recent findings suggest it is rather a two-way street.

26 Jul 2017

Pakistan News

Pak-based terrorists used WhatsApp to mobilize Kashmiri youths

By examining information on 28 WhatsApp groups, the National Investigation Agency has unearthed crucial details about Pakistani funding of terror activities in Jammu and Kashmir.

25 Jul 2017

Muslims

JeM chief spews venom against Modi, tries inciting Indian Muslims

Pakistan-based terror group Jaish-e-Mohammed's (JeM) chief Maulana Masood Azhar has attempted to incite Indian Muslims in a column published in the outfit's journal Al-Qalam.

24 Jul 2017

Pakistan News

Pakistani terror funding: Geelani's son-in-law, six others arrested

The NIA has arrested Altaf Shah, son-in-law of Hurriyat leader Syed Ali Shah Geelani, and six other separatists for alleged terror funding.

28 Jun 2017

Pakistan News

Terror-funding: NIA detains Geelani's son-in-law, two other Hurriyat leaders

The National Investigation Agency has detained Altaf Ahmed Shah, son-in-law of Kashmiri separatist leader Syed Ali Shah Geelani, over funding of terror activities in the Valley.

Kashmiri businessman on NIA's radar for links to Pakistani terror-funding

A Kashmiri carpet dealer, now believed to be a businessman in the Gulf, is on the NIA's radar for his alleged involvement in Pakistani funding to separatists in the Valley.

05 Jun 2017

Jammu And Kashmir

Separatist JKLF chief Yasin Malik arrested amid wider crackdown

Police have arrested separatist leader and Jammu and Kashmir Liberation Front (JKLF) chief Muhammad Yasin Malik in Srinagar.

04 Jun 2017

Haryana

Crackdown on terrorist-financing: NIA raids 26 locations in three states

As a continuation of Indian security agencies' crackdown on terrorist financing, the National Investigation Agency (NIA) raided about 26 premises owned by separatist leaders and businessmen across three states.

03 Jun 2017

Pakistan News

NIA raids suspected hawala traders over terror funding from Pakistan

The National Investigation Agency (NIA) has raided 14 places in Kashmir and 8 in Delhi over terror funding from Pakistan.

20 May 2017

Pakistan News

Pakistani funding: NIA launches probe against Kashmiri separatist leaders

The National Investigation Agency has launched a probe against several hardline separatist leaders who allegedly receive funds from Pakistan-based terror outfits, including Lashkar -e-Taiba (LeT).

27 Mar 2017

Dubai

UP train derailment: Nepali businessman confesses ISI links

Key suspect in the Ghorasahan train derailment, Nepali businessman Shamsul Huda, has revealed in an NIA investigation that he met his Pakistani handler Safi Shaikh in Dubai in January.

22 Mar 2017

Amarnath Yatra

2007 Ajmer Dargah blasts case: Life imprisonment to two convicts

The National Investigation Agency Special Court in Jaipur pronounced the quantum of sentence in the 2007 Ajmer Dargah bomb blast case.

Mumbai gets down to business!

Mumbaikars woke up to the news of a train accident on Thursday as five coaches of local Kurla-Ambernath train derailed near Kalyan station.

27 Dec 2016

Google Maps

Indian IS sympathizers use al-Qaeda's encryption application: NIA

The National Investigation Agency revealed a group of alleged sympathizers of the Islamic State terror outfit - conspiring to target Hyderabad's police stations - used a host of encrypted applications.

NIA arrests Fake Indian Currency Note racket kingpin Abdul Salam

The National Investigation Agency (NIA) arrested Abdul Salam alias Podi Salam, wanted in connection with a case involving smuggling of fake Indian currency notes.

04 Nov 2016

Narendra Modi

Modi's photos on pendrive recovered from Malappuram blast site

Two days after the Malappuram car blast, the police recovered a letter from the blast site which threatened to take revenge for Dadri lynching victim Mohammed Akhlaq.

13 Oct 2016

Indian Army

US Pakistan's biggest enemy: Terror mastermind Hafiz Saeed

Terror mastermind wanted both in the US and India, Hafiz Saeed trained his guns against India and the US in a recent speech.

08 Aug 2016

India

Pakistan's Syed Sulahuddin intimidates India with a nuclear war

According to Syed Salahuddin of Hizb-ul-Mujahideen, a nuclear war is likely to take place between India and Pakistan over Kashmir.

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