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NIA attaches 5 properties in organised crime syndicate case

By Anand Singh March 8, 2023 banbiha group harvinder rinda Lawrence Bishnoi NIA organised crime syndicate

NIA has attached four properties in Haryana and one in Delhi owned by members of organised crime syndicates operating in Punjab, Haryana, Rajasthan and Delhi

NIA arrested three operatives of the Phulwarisharif module on February 5 this year. (Photo for representative purpose only)

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Phulwarisharif Module Case: NIA busts hawala funding of PFI

By Anand Singh March 8, 2023 bihar pfi NIA PFI Phulwarisharif case

Central agency arrests five hawala operatives from Kerala, Karnataka

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NIA attaches 5 properties of gangsters in Delhi, Haryana

By Anand Singh March 5, 2023 gujarat maharashtra NIA RAJASTHAN

In a massive action against gangsters, the National Investigation Agency (NIA) on Saturday attached five properties of gangsters in Delhi and Haryana in connection with…

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SIA files chargesheet against 4 accused in OGW module case

By Raja Muneeb March 5, 2023 NIA OGW module SIA

The State Investigation Agency (SIA) in Kashmir on Saturday said that it has presented a chargesheet against four accused in the NIA Court in Srinagar…

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Mehbooba Mufti shows her true colours

By Raja Muneeb March 4, 2023 J&K JAMMU AND KASHMIR Mehbooba Mufti NIA Terrorists

PDP chief turns sympathetic towards anti-national elements, questions government action against them

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IS Kanpur module case: NIA Court pronounces death sentence to 7

By Anand Singh March 1, 2023 ISIS Jaipur module case ISIS Rajkot module case National Investigation Agency NIA

Another NIA court in Ahmedabad sentenced two to 10 years of RI

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Rubaiya Sayeed kidnapping case: Eyewitness identifies JKLF chief Yasin Malik

By Raja Muneeb February 24, 2023 JAMMU AND KASHMIR NIA Rubaiya Sayeed Rubaiya Sayeed kidnapping case yasin malik

The eyewitness also identifies another accused in the case

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NIA makes 3rd arrest in Rajasthan PFI conspiracy case

By Anand Singh February 11, 2023 NIA PFI RAJASTHAN

Tightening its noose around the Popular Front of India (PFI), the National Investigation Agency (NIA) on Saturday said that it has arrested one more accused…

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NIA busts banned PFI’s ‘recruitment module’ in Bihar, 5 detained

By Santosh Singh February 8, 2023 CBI NIA PFI

NIA detained the accused for carrying out recruitment of youth into their fold and providing training sessions to further the activities of the organization.