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NIA

Amit Shah intervenes as Owaisi heckles BJP MP during NIA Amendment Bill discussion, asks AIMIM MP to ‘get in habit of listening’

OpIndia Staff - 15 July, 2019

Union Home Minister Amit Shah today came down heavily on AIMIM MP Asaduddin Owaisi during the discussion on NIA Amendment Bill in the Parliament....

News Reports

NIA recovered mobiles, laptops and other incriminating evidence in raids conducted in Tamil Nadu

OpIndia Staff - 13 July, 2019

As per NIA, the three accused had conspired and conducted preparations to wage war against the government of India by forming the terrorist outfit Ansarulla.

News Reports

NIA attaches Srinagar property of Kashmiri separatist Asiya Andrabi as ‘proceeds of terror crime’

OpIndia Staff - 10 July, 2019

The National Investigative Agency (NIA) has now attached the Srinagar property of Kashmiri separatist Asiya Andrabi as 'proceeds of terror crime'.

News Reports

NIA busts Jamaat-ul-Mujahideen Bangladesh terror module in Bengaluru, seizes live IEDs and components

OpIndia Staff - 9 July, 2019

The NIA busted the terror ring based on the revelations made by key JMB operative Habibur Rehman, who was arrested by the security agencies last month

News Reports

NIA nails top separatist leaders, Kashmiri separatist leaders admit their involvement in terror funding case

OpIndia Staff - 16 June, 2019

Masarat Alam told that Pakistan based agents channeled the funds through hawala operators which were transferred to the separatist leaders including Syed Shah Gilani.

News Reports

In the biggest crackdown on terror funding, NIA registers cases against top separatist leaders, Hawala operators and stone pelters

OpIndia Staff - 16 June, 2019

The NIA investigation attempts to identify other key players in the nexus of the terror funding, stone-pelting at the forces and vandalization of government institutes

News Reports

Chhattisgarh: Pakistan Army gun recovered from Maoists, strengthens suspicion of their links with Pakistani terrorists

OpIndia Staff - 16 June, 2019

The NIA had tightened its investigation on an inter-state module involving Jharkhand and Telangana while also actively probing the Maoist trail in Telangana

Crime

4 accused in Malegaon blast case granted bail by Bombay high court

OpIndia Staff - 14 June, 2019

NIA had claimed in its 2013 charge sheet that Lokesh Sharma, Dhan Singh, Rajendra Chaudhary and Manoj Narwariya, the members of Abhinav Bharat, were behind the Malegaon blast in 2006.

Crime