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National Investigation Agency

News Reports

Kerala terrorist convicted, was one of the few Indians to receive tough ISIS battle training in Iraq to wage Jihad: Read details

OpIndia Staff -
Subahani Haja Moideen, who was arrested by NIA in October 2016, had fought for ISIS in Iraq and was entrusted with the responsibility of building a sprawling ISIS network in India
News Reports

NIA arrests Sayed Saddiq Ali, key conspirator in Bengaluru violence, recover sharp weapons, rods etc during raids: Report

Jhankar Mohta -
The National Investigation Agency (NIA) has taken over the investigation into the Bengaluru violence on September 24
Crime

NIA takes over Bengaluru riots probe, names SDPI leader Muzammil Pasha for instigating violence

OpIndia Staff -
The NIA statement mentions that SDPI leader Muzammil Pasha had called a meeting and directed PFI/SDPI members to instigate violence in the area.
News Reports

NIA to take over the investigation of Bengaluru riots, to probe possible terror links of the accused

OpIndia Staff -
NIA informs Karnataka High Court that it has been asked to probe the Bengaluru riots case to find out probable terror links
Crime

National Investigation Agency receives an email with death threat issued against Prime Minister Narendra Modi: Reports Times Now

OpIndia Staff -
Following the letter issuing death threats to PM Narendra Modi, the security cover for the Prime Minister has been enhanced
Politics

Kerala: Fire breaks out at section of Secretariat complex under scanner in the gold smuggling case, opposition smells conspiracy

OpIndia Staff -
Soon after the fire broke out, the opposition parties tore into the Kerala state government alleging foul play
News Reports

Kerala gold smuggling case: NIA informs court that prime accused Swapna Suresh had close links with CM Pinarayi Vijayan’s office

OpIndia Staff -
The high-profile Kerala gold smuggling case has wreaked havoc on the incumbent Kerala State government
News Reports

NIA probe unearths terror funding link with Kerala Gold smuggling accused Rameez

OpIndia Staff -
Rameez, the mastermind of gold smuggling case, was first booked in 2014, at the tender age of 20, for smuggling 15kg gold through cargo
News Reports

Trouble deepens for Kerala govt in gold smuggling case, call details reveal minister KT Jaleel was in touch with accused Swapna Suresh

OpIndia Staff -
Close nexus between Pinarayi Vijayan-led government and Kerala gold smuggling case accused has been unearthed
Crime

In touch with ISIS recruiters since 2015: NIA arrests 2 Islamic State terrorists in Pune planning to carry out terror attacks in India

OpIndia Staff -
The duo arrested by the NIA were involved in promoting and propagating ISIS and their activities in India
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