NIA

NEW DELHI: The National Investigation Agency (NIA) on Wednesday filed a supplementary chargesheet against one person in the Ansarullah terror module case in Tamil Nadu. The NIA filed a supplementary chargesheet against Divan Mujipeer aka Divan, who had met several accused in UAE to form an extremist religious group Ansarullah with an intention to establish […]

  NEW DELHI: Kashmiri separatist leader Yasin Malik was convicted by a Special NIA court in Delhi on Thursday after he pleaded guilty in a terror funding case. The court has posted the matter for arguments on the quantum of sentence on May 25. The court also asked the National Investigation Agency (NIA) to assess […]

  NEW DELHI: Kashmiri separatist leader Yasin Malik was convicted by a Special NIA court in Delhi on Thursday after he pleaded guilty in a terror funding case. The court has posted the matter for arguments on the quantum of sentence on May 25. It has directed the National Investigation Agency (NIA) to submit a […]

NEW DELHI: The National Investigation Agency (NIA) on Friday said that it has filed a charge sheet against seven persons, including the suspended Indian Police Service (IPS) officer Arvind Digvijay Negi, in the Lashkar-e-Taiba (LeT) conspiracy case. An NIA spokesperson here said that besides Negi, the agency has named Khuram Parvez, Muneer Ahmad Kataria, Arshid […]

DELHI: The National Investigation Agency (NIA) has arrested two associates of gangster Chhota Shakeel for their involvement in illegal activities and indulgence in terror financing in connection with its probe against fugitive gangster Dawood Ibrahim Kaskar. An NIA spokesperson said that the arrested accused have been identified as Arif Abubakar Shaikh and Shabbir Abubakar, both […]