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About 1389 results for "national investigation agency"

IS recruitment: NIA's FIR exempts missing women
Mathrubhumi

NIA seeks police remand of suspected ISIS recruiter Yasmin Ahmed

[India], Aug. 29 (ANI): The National Investigation Agency (NIA) has moved an application before an NIA court in Kochi, seeking police remand of an alleged woman recruiter for ISIS, Yasmin Ahmed. The NIA court would take up the matter on September 6, said NIA ... Sify, 1 day ago
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587 images for national investigation agency

Siasat Daily, 1 day ago
Financial Express, 1 day ago
Deccan Chronicle, 2 weeks ago
NDTV, 3 weeks ago
The Hindu, 3 weeks ago
New Indian Express, 2 weeks ago
Deccan Chronicle, 1 month ago
Indian Express, 2 weeks ago
Indian Express, 2 weeks ago
Financial Express, 3 weeks ago
Rediff.com

NIA case against NSCN-K

The National Investigation Agency (NIA) has registered a case against NSCN (Khaplang), a banned militant outfit, on charges of largescale extortion and unlawful tax collection from businessmen, organisations and tea planters in the Northeast, especially in ...
 The Telegraph6 days ago NIA files chargesheet against Dawood`s close aide Zahid Miyan  Zee News1 week ago Loan default case: CBI registers fresh case against Mallya  Rediff.com2 weeks ago Charge sheet against Irani national, two SPPU staff members  Pune Mirror2 weeks ago
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Indian Express

Areeb Majeed returned thinking nothing would happen to him

Areeb Majeed A special National Investigation Agency (NIA) court on Thursday reserved its order on a bunch of applications filed by alleged ISIS operative Kalyan youth Areeb Majeed and his father. The applications sought the court’s directions for ...
 Asian Age4 days ago NIA to seek custody of arrested Kuwaiti national  Indian Express3 weeks ago Kuwait arrests its national who helped Areeb Majeed in Iraq  Deccan Herald3 weeks ago Man who funded Areeb Majeed held in Kuwait  Asian Age3 weeks ago
Rediff.com

India launches manhunt for four suspected Bangladesh militants after they jump bail

India's security agencies have launched a massive manhunt to trace out four Bangladeshi militants. National Investigation Agency (NIA) has issued non-bailable arrest warrant for them after they jumped bails. The militants had been arrested in ...
 Bdnews24.com2 weeks ago Dhaka cafe attack 'mastermind', 2 others killed in Bangladesh  Deccan Herald3 days ago Bangladesh alerts India about Dhaka attack mastermind  Rediff.com4 weeks ago Indian agencies had alerted Bangladesh  Deccan Herald1 month ago
The Telegraph

NIA reveals why ISIS bigger threat to India than Pakistani terrorists - Read details

The Islamic State (IS) terror group is a bigger threat to the country than the Pakistani militants, the National Investigation Agency (NIA), which has arrested scores of terrorists in various raids against the terror network, has revealed.
 Zee News1 week ago NIA blames LeT for Kashmir unrest, plays confession by nabbed militant  The Telegraph2 weeks ago NIA blames Lashkar-e-Taiba for continued unrest in Kashmir  Business Standard2 weeks ago LeT terrorist Bahadur Ali was guided by Pakistan forces: NIA  Deccan Herald2 weeks ago
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Mathrubhumi

Yeddyurappa demands ban on Amnesty

Submits memorandum to Governor Vala seeking a National Investigation Agency probe into sedition charge
 The Hindu1 week ago ‘Opinion poll’ to decide statehood  Asian Age1 month ago National Investigation Agency to probe IS recruitment  Mathrubhumi1 month ago BJP, ABVP meet Governor over Amnesty case  Deccan Herald1 week ago
Rediff.com

Govt. retracts extension to Pathankot probe chief S.K. Singh

In a curious turn of events, the chief investigator of the Pathankot terror attack, posted with the National Investigation Agency (NIA) was repatriated to Madhya Pradesh, his parent cadre, two months after he was given an extension on the recommendation of ...
 The Hindu1 week ago No evidence of Pak hand in Pathankot attack, says NIA chief, sparks row  Rediff.com2 months ago No evidence to show Pak govt helped JeM to carry out Pathankot attack: NIA DG  Rediff.com2 months ago 'No evidence of Pakistan government's hand in Pathankot attack'  Rediff.com2 months ago
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catchnews.com

J&K unrest: NIA prepares list of bank accounts with suspicious activity

Srinagar, Aug 20: The National Investigation Agency is in the process of preparing a list of bank accounts in Jammu and Kashmir which have had suspicious transactions in the past month. The action is part of the ongoing investigation being conducted into the ...
 One India1 week ago NIA to conduct preliminary inquiry into suspicious J&K bank accounts showing large transactions  catchnews.com1 week ago NIA probing bank accounts with huge transactions  Deccan Herald1 week ago NIA team probing 'suspicious' funds transaction in J&K  Prokerala1 day ago

Kashmir unrest: NIA launches enquiry into inflow of funds in J&K

The National Investigation Agency on Friday said that it has launched a preliminary enquiry into the inflow of funds in several bank accounts in Jammu and Kashmir in the last few months. "Based on technical inputs, information has been collected that certain ...
 Zee News1 week ago NIA to probe inflow of funds in Jammu and Kashmir  Prokerala1 week ago
Fortune

Dawood: Yet another case filed, but does India really want to catch him?

As the United Nations updates its own information on Dawood Ibrahim's Pakistani addresses, the National Investigation Agency (NIA) has filed yet another chargesheet against the gangster in connection with the Bharuch double murder case. The case relates to a ...
 One India1 week ago This Was the First Confirmed Prism Surveillance Target  Fortune2 weeks ago Patriot National's (PN) CEO Steven Mariano on Q2 2016 Results - Earnings Call Transcript  Seeking Alpha2 weeks ago The Justice of Supreme Court of India, Shri U.U. Lalit delivering the valedictory address of the 1st National Conference of Investigating Agencies, in New Delhi on August 13, 2016.  Press Information Bureau2 weeks ago
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