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NIA

News Reports

Trustee of Mahim and Haji Ali Dargah amongst four detained after NIA raids in Mumbai, links to Dawood Ibrahim being investigated

OpIndia Staff -
The crackdown on hawala operators has increased since Enforcement Directorate (ED) arrested NCP leader Nawab Malik over his alleged links to Dawood Ibrahim.
News Reports

NIA likely to take over Gorakhnath temple attack probe, prime accused Ahmad Murtaza Abbasi was booked under UAPA

OpIndia Staff -
The National Investigation Agency (NIA) is likely to take over the probe into the Gorakhnath temple attack
Crime

Elgar Parishad case: Umar Khalid was invited by Justice Kolse-Patil to attend, stayed at his house, NIA submits in Special Court

OpIndia Staff -
The NIA recorded his testimony as a witness before the court because Umar Khalid was present at the Elgar Parishad event.
News Reports

Modi Govt set to blacklist radical Islamic outfit Popular front of India, Home Ministry to notify ban as intelligence agencies present dossier: Reports

OpIndia Staff -
Govt would soon ban notorious Islamic outfit Popular Front of India (PFI), which has been accused of violence and communal tensions
News Reports

Karnataka: Bajrang dal activist Harsha’s murder was planned with intention of sparking communal violence over hijab issue, NIA finds

OpIndia Staff -
The Karnataka government recently handed over the inquiry into the death of Bajrang Dal activist Harsha to the NIA.
News Reports

Hyderabad: Person from old city area picked by cyber-crime police for accessing ISIS website

OpIndia Staff -
Whether he accessed ISIS website intentionally or unintentionally couldn't be confirmed at the moment. The questioning in the matter is going on.
News Reports

‘I will bombard this Prime Minister’, ’20 sleeper cells active’: Threat to assassinate PM Narendra Modi received, NIA to investigate

OpIndia Staff -
The National Investigation Agency, Mumbai branch has received an e-mail threatening to 'bombard' PM Narendra Modi and kill more than 20 million people
News Reports

NIA files charge sheet in LTTE terror funding case, plans were underway to trigger unrest in TN through ‘Tamil nationalism’

OpIndia Staff -
The NIA has filed a charge sheet against six people In connection with the LTTE terror funding investigation.
News Reports

Detention of ‘activist’ Khurram Parvez, who dubbed Amarnath Yatra ‘militarised pilgrimage’, extended by 50 days: Here is what you need to know

OpIndia Staff -
NIA found that Khurram Parvez worked as 'LeT operator' and actively recruited overground workers from different states in India.
News Reports

Karnataka govt hands over Harsha murder case probe to NIA

OpIndia Staff -
The Karnataka government has turned over the investigation into Bajrang Dal activist Harsha murder case in the state's Shivamogga city to the NIA
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