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
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
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.
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
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
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
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,
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
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
