NIA

NIA seize fake currency of Rs 96,000 in Mumbai, case registered

NIA seize fake currency of Rs 96,000 in Mumbai, case registered

The National Investigation Agency (NIA) on Friday seized fake currency of Rs 96,000 in Mumbai.

Oct 13, 2018, 16:38 PM IST
NIA conducts searches in Delhi to probe Pakistan-linked terror finding module

NIA conducts searches in Delhi to probe Pakistan-linked terror finding module

Rs 18 lakh in cash, six mobile phones, SIMs and several incriminating documents were reportedly seized from the house of Hilal Ahmed Rather in Lajpat Nagar.

Oct 13, 2018, 06:33 AM IST
Four properties of Zakir Naik, booked under anti-terror law, to be attached

Four properties of Zakir Naik, booked under anti-terror law, to be attached

A special NIA court in Mumbai has ordered the attachment of four properties in Mumbai belonging to absconding Islamic preacher Zakir Naik.

Oct 12, 2018, 18:28 PM IST
NIA conducts raids in Srinagar a week after busting Hafiz Saeed-linked terror funding module

NIA conducts raids in Srinagar a week after busting Hafiz Saeed-linked terror funding module

NIA had last week busted a FIF-linked terror funding module.

Oct 02, 2018, 13:05 PM IST
NIA busts LeT-linked terror funding module in Delhi, arrests three

NIA busts LeT-linked terror funding module in Delhi, arrests three

The terror funding module is liked to Hafiz Saeed's foundation FIF.

Sep 26, 2018, 21:29 PM IST
Naxals pumping extortion money into real estate, claims NIA

Naxals pumping extortion money into real estate, claims NIA

The Naxals are investing the extorted money into the real estate business, the NIA has claimed in its report.

Sep 20, 2018, 10:59 AM IST
Manipur terror funding case: NIA seizes Rs 48 lakh in cash from woman

Manipur terror funding case: NIA seizes Rs 48 lakh in cash from woman

The money was seized from K Pramodini, an employee of RIMS Imphal Manipur. 

Sep 01, 2018, 07:43 AM IST
Hizbul chief Syed Salahuddin's son to NIA custody till Sept 10

Hizbul chief Syed Salahuddin's son to NIA custody till Sept 10

He was arrested by the NIA in connection with a 2011 terror funding case for allegedly receiving money from his father.

Aug 31, 2018, 16:48 PM IST
Hizbul Mujahideen chief Syed Salahuddin's son arrested by NIA in Srinagar

Hizbul Mujahideen chief Syed Salahuddin's son arrested by NIA in Srinagar

Salahuddin's son Shakeel was arrested by the NIA officials from Rambagh this morning

Aug 30, 2018, 09:11 AM IST
NIA arrests Manipur MLA Yamthung Haokip in missing arms case

NIA arrests Manipur MLA Yamthung Haokip in missing arms case

Haokip has been arrested for his involvement in procuring police pistols illegally and distributing them to different terrorist groups to wage war against the state. 

Aug 24, 2018, 19:29 PM IST
Hyderabad: NIA arrests two for link with ISIS

Hyderabad: NIA arrests two for link with ISIS

During their trial, Sheikh Azhar ul Islam and Mohammed Farhan Shaikh pleaded guilty and were sentenced to 7 years of imprisonment, while trial against accused Adnan Hassan is still going on.

Aug 12, 2018, 15:16 PM IST
Ahead of Independence Day, explosives seized in Delhi, terror suspects nabbed in Bengaluru

Ahead of Independence Day, explosives seized in Delhi, terror suspects nabbed in Bengaluru

Ahead of the Independence Day, a huge cache of arms and ammunition have been seized from two places in the national capital.

Aug 10, 2018, 09:07 AM IST
Conspiracy hatched at Pakistan High Commission against India on Kashmir: Asiya Andrabi to NIA

Conspiracy hatched at Pakistan High Commission against India on Kashmir: Asiya Andrabi to NIA

Dukhtaran-e-Millat Chief Asiya Andrabi also alleged that several Kashmiri separatist leaders have close relationships with Pakistan and leaders including Mirwaiz Umar Farooq and Syed Ali Shah Geelani used to visit the high commission on a regular basis. 

Aug 02, 2018, 11:48 AM IST
Delhi on high alert after intel warns of terror attacks by JeM ahead of Independence Day 2018

Delhi on high alert after intel warns of terror attacks by JeM ahead of Independence Day 2018

JeM has been sending its trained agents to the national capital, said sources.

Jul 19, 2018, 08:14 AM IST
Kashmiri separatist Asiya Andrabi, 2 others sent to 10 days NIA custody

Kashmiri separatist Asiya Andrabi, 2 others sent to 10 days NIA custody

The NIA had said in the FIR that Andrabi and her associates had spoken, written and also published "visible representations that bring into hatred and contempt apart from exciting disaffection towards the Government of India".

Jul 06, 2018, 16:49 PM IST
Zakir Naik will not be sent back to India, says Malaysian PM Mahathir Mohamad

Zakir Naik will not be sent back to India, says Malaysian PM Mahathir Mohamad

The Islamic preacher left India in 2016 and since then has been staying in Malaysia's Putrajaya.

Jul 06, 2018, 14:06 PM IST
Zakir Naik calls reports of his return to India 'baseless and false'

Zakir Naik calls reports of his return to India 'baseless and false'

The Islamic preacher left India in 2016 and since then has been staying in Malaysia's Putrajaya. He has been given a permanent residency by top Malaysian government officials.

Jul 04, 2018, 14:47 PM IST
2008 Malegaon blast case accused Lt Col Shrikant Purohit claims he was 'beaten, abused and tortured' after his arrest

2008 Malegaon blast case accused Lt Col Shrikant Purohit claims he was 'beaten, abused and tortured' after his arrest

In the 24-page long letter, Lt Col Purohit claimed that he was badly beaten, tortured and forced to own up a crime which he never committed. 

Jun 14, 2018, 06:37 AM IST
ISI buying demonetised notes to use in new fake currencies: Intelligence agencies

ISI buying demonetised notes to use in new fake currencies: Intelligence agencies

Zee News' Manish Shukla reports that Indian intelligence agencies have discovered a syndicate that helps Pakistan's spy agency to print new but counterfeit legal Indian tenders with RBI's security wire.

Jun 08, 2018, 09:57 AM IST
2013 Bodh Gaya blasts case: NIA court gives life imprisonment to five Indian Mujahideen terrorists

2013 Bodh Gaya blasts case: NIA court gives life imprisonment to five Indian Mujahideen terrorists

The NIA court had last week convicted the five Indian Mujahideen terrorists in the blasts case.

Jun 01, 2018, 12:59 PM IST

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