NIA raid

ISIS module case: NIA conducts searches at two locations in Tamil Nadu

The searches were conducted based on the warrants issued by Ernakulam's special NIA court. In June 2019, a raid was conducted in Coimbatore following which two people, namely, Mohammed Azarudheen and Shiek Hidayathulla were arrested.

Nov 30, 2019, 17:53 PM IST

ISIS sleeper cell in UP's Amroha?

NIA has once again done a huge investigation in Delhi and Amroha. The investigative agency has nabbed 5 more accused from both the places. This is NIA’s second raid in one week. In Delhi, raids were conducted at Seelampur and Jaffrabad. The cops were able to seize several ISIS pamphlets and weapons from those arrested. The police are current quizzing the suspects.

Dec 31, 2018, 10:24 AM IST

Declaring suspects as terrorists on basis of sutli bombs premature: Mehbooba Mufti on NIA raids

Former Jammu and Kashmir chief Minister Mehbooba Mufti, on Friday, hit out at the National Investigation Agency (NIA) for 'declaring suspects as terrorists' on the basis of 'sutli bombs'. In a series of tweets, Mufti alleged that the 'urban Naxal case was falling apart.

Dec 29, 2018, 13:28 PM IST

Jaitley praises NIA for busting terror module, defends snooping order

Union finance minister Arun Jaitley on Thursday congratulated the National Investigation Agency for arresting 10 persons on Wednesday, who are allegedly linked to an ISIS-like module Harkat ul Harb-e-Islam and planned to carry out blasts in and around the national capital and attack politicians.

Dec 28, 2018, 12:54 PM IST

Enforcement Directorate books Hafiz Saeed, Hurriyat, Hizbul, Lashkar members for money laundering, to probe hawala links

The Enforcement Directorate on Friday registered a case against Hurriyat Lashkar-e-Toiba chief Hafiz Saeed and members of Mirwaiz Umar Farooq's Hurriyat Conference, Hizb-ul-Mujahideen and Dukhtaran-e-Millat under Prevention of Money Laundering Act (PMLA). 

Jun 23, 2017, 20:09 PM IST

Pakistan terror funding: NIA raids 23 places in Srinagar, Delhi; seizes Rs 1 crore

The NIA on Saturday said it has seized over Rs 1 crore during nearly two dozen raids conducted in Srinagar, Delhi, and Haryana in connection with terror funding by Pakistan-based groups in the Kashmir Valley.

Jun 03, 2017, 13:28 PM IST