Tag: NIA

NIA Court convicts 19 accused in Burdwan blast case

Newsroom24x7 Network Kolkata: The NIA Court in Kolkata on Wednesday, 28 August 2019, convicted 19 accused in the Burdwan blast case of 2014. The 19 accused persons pleaded guilty to the charges in the Burdwan Blast case (case No. RC03/2014/NIA/DLI ). Four of those convicted are Bangladeshi Nationals. On 2 October 2014 at about 12:15

Continue reading

NIA crackdown on ISIS module Harkat-ul- Harb-e-Islam

Newsroom24x7 Network New Delhi: In an early morning action today, NIA carried out searches at 17 locations in Delhi and Uttar Pradesh in a major crackdown on an ISIS-inspired module styled as ‘Harkat-ul-Harb-e-Islam’, The NIA raids were conducted with active support of Delhi Police, Uttar Pradesh Police and UP ATS. On receiving credible information that a

Continue reading

NIA files supplemantary charge-sheet in Night Vision Device case

Newsroom24x7 Network New Delhi: The National Investigation Agency, has filed a Second Supplementary Charge-Sheet, in the Court of Chief Metropolitan Magistrate, Patiala House, here in connection with a 2013 Night Vision Device Case. Investigation has established that Alligator Designs Private Limited had imported Night Vision Devices from a US based firm ATN Corporation on the

Continue reading

NIA tightens noose on those involved in J&K terror funding

Newsroom24x7 Network New Delhi/Srinagar: Searches conducted at 27 locations in Delhi and Srinagar by NIA teams in connection with the J&K Terror Funding/LOC Trade cases last week (6 September onwards) have led to seizure of diaries pertaining to contacts of hawala operators/traders, ledger books containing accounts of cross border LOC trade of various trading companies.

Continue reading

Funding of terrorist activities in J&K: NIA tightens noose around Hurriyat leaders

Newsroom24x7 Network New Delhi: The NIA is continuing its investigation into the alleged role and involvement of Hurriyat leaders of Jammu and Kashmir with Hafiz Muhammad Saeed, Amir of Jammat-ud-Dawahin and the raising, receiving and collecting funds domestically and abroad through various illegal channels, including hawala, for funding separatist and terrorist activities in Jammu and

Continue reading

Terror funding: NIA raids premises of Hurriyat leaders in Kashmir

Newsroom24x7 Staff Srinagar: The National Investigation Agency today raided 14 premises, including the residence of Hurriyat leaders and businessmen in the Kashmir Valley, in connection with terror funding. According to officials, the searches and raids that started early this morning were in connection with reports of funds being received from Pakistan by terror groups and

Continue reading

NIA starts probe into funding of Hurriyat

Newsroom24x7 Network New Delhi: National Investigation Agency has registered a PE (Preliminary Enquiry) into the funding of Hurriyat leaders namely Syed Ali Shah Geelani, Naeem Khan, Farooq Ahmed Dar, Gazi Javed Baba and others in J&K by Hafiz Muhammed Saeed and other Pakistan based terrorists and agencies to carry out subversive activities in Kashmir and

Continue reading

NIA news: The month that was

Newsroom24x7 Desk NIA files supplementary chargesheet against 6 persons for smuggling and circulation of high quality fake Indian currency notes (FICN) NIA on January 31, 2017 filed charge sheet (Supplementary) against 6 accused persons for smuggling and circulation of high quality fake Indian currency notes (FICN) in case No. RC-09/2015/NIA/DLI in the Special NIA Court,

Continue reading

Malegaon blast: There is no evidence against Sadhvi Rithambara

Newsroom24x7 Staff New Delhi: The National Investigation Agency NIA has dropped terror charges against all accused, including sadhvi Pragya Thakur and Lt Col Prasad Purohit, in the Malegaon blast case. The NIA has taken the stand that there is no evidence against Sadhvi Pragya Thakur. NIA has also put the Maharashtra Anti Terrorism Squad in the

Continue reading

NIA denies terror angle, transfers Sunil Joshi murder case to Madhya Pradesh Police

Newsroom24x7 Desk New Delhi/Bhopal: National Investigation Agency (NIA), the federal agency established by Government of India to combat terror in India has transferred the case relating to the murder of RSS Pracharak Sunil Joshi at Dewas in Madhya Pradesh to the state Police stating no terror link was found in this case. On 29 December 2007

Continue reading