TOPIC
NIA
NIA files chargesheet in Khalistan Liberation Front narco-terror case: Narco-terrorist Singh was using money from drug trade to strengthen KLF
Accused used to receive smuggled Heroin from Pakistan-based Jajbir Singh Samra and use proceeds to strengthen Khalistan cause
Father of Shehla Rashid refutes domestic violence charges, urges agencies to investigate her source of funding
In a letter to the DGP, the JNU activist's father had alleged that she has been receiving overseas funds for anti-India activities.
Father of Shehla Rashid files complaint against her saying she’s threatening him with life, accuses her of being involved in ‘notorious activities’
The father of the career-protestor-turned-politician Shehla Rashid claims the latter being involved in 'notorious activities'
NIA refutes claims about ‘activist’ Stan Swamy’s straw and sipper seized by agency. Read details
NIA stated that when Stan Swamy's personal search was undertaken in presence of two independent witnesses no such straw or sipper was found on him as claimed by him.
NIA conducts raids at four offices of SDPI in connection with Bengaluru riots, recovers swords, knives, rods used in the riots
The NIA officials seized incriminating material relating to the SDPI/PFI along with weapons like sword, knife and iron rods during the raids.
Pakistan sponsored Al-Qaeda planning terrorist attack in West Bengal, radicalising youth through Jihad: Report
NIA has apprehended eleven Al-Qaeda terrorists from West Bengal since the month of September
NIA arrests madarsa teacher Abdul Momin Mondal for being a part of Al-Qaeda module
32-year-old Abdul Momin Mondal was arrested from Murshidabad by NIA for raising funds and trying o recruit new members in Al Qaeda.
AAP MLA Amanatullah Khan restrains NIA officials as they conduct raids at NGO headed by former Delhi Minorities Commission Chairman, FIR registered
Delhi police filed FIR against AAP legislator Amanatullah Khan for obstructing NIA officials from conducting raids in Jamia Nagar.
NIA raids offices of Greater Kashmir and ‘activist’ associated with NGO that called Amarnath Yatra ‘militarised pilgrimage’
The NIA also carried out raids at the offices of another dubious NGO called 'Athroat', a houseboat named 'HB Hilton' in the Dal Lake and on the residence of 'activist' Khurram Parvez.
Kerala gold scam: Key fugitive Rabins Hameed brought back from UAE, arrested by NIA
The main accused in the case, Swapna Suresh and another former employee of the UAE consulate named Sarith were arrested in July for using forged papers to claim diplomatic immunity and smuggling gold from UAE.
