National Investigation Agency (NIA): News
25 Sep 2017
Jammu And KashmirNIA summons Kashmiri PhD scholar, trade leader over terror funding
The National Investigation Agency (NIA) summoned several prominent Kashmiris for questioning on Monday over the Jammu & Kashmir (J&K) terror funding case.
20 Sep 2017
Securities and Exchange Board of IndiaSEBI allows REITs, InvITs to raise funds by issuing bonds
In order to woo more investors into the cash-strapped property sector, Securities and Exchange Board of India (SEBI) has relaxed its norms and will now allow real estate investment trusts (REITs) and infrastructure investment trusts (InvITs), listed on national stock exchanges, to raise funds by issuing debt securities.
18 Sep 2017
Narendra ModiYC Modi new NIA chief after Sharad Kumar
Senior IPS officer YC Modi, who was a part of the SC-appointed SIT in the 2002 Gujarat riots case, was appointed the new chief of the National Investigation Agency (NIA).
18 Sep 2017
IndiaGovt may get Rs. 15,000cr from NIA, GIC Re IPOs
The NDA government intends to rake around Rs. 11,000 crore by selling shares of four state-owned non-life insurers and the national reinsurer, according to its disinvestment plans for the current fiscal.
06 Sep 2017
DelhiTerror funding: NIA raids 16 locations across Delhi and Kashmir
The NIA raided 16 locations across Kashmir and Delhi today in connection with its investigation on Kashmiri terror funding, separatist activities and hawala operations.
22 Aug 2017
Supreme Court Of IndiaMalegaon blast case: Lt Col Purohit to rejoin Army
After eight years in prison, Lieutenant Colonel Shrikant Purohit was granted bail in the 2008 Malegaon blast case by the Supreme Court, which "set aside" a Bombay HC order.
18 Aug 2017
SrinagarPakistani terror funding: Millionaire businessman arrested in Srinagar
A millionaire was arrested from Srinagar for allegedly funding Kashmiri terrorists and separatists.
17 Aug 2017
IndiaUS names Hizbul Mujahideen a foreign terrorist organization
In what came as an Independence Day gift of sorts to India, US has designated Hizbul Mujahideen as a 'foreign terrorist organization'.
16 Aug 2017
IndiaTerrorist financing: NIA questions Syed Ali Shah Geelani's sons
As part of the ongoing crackdown on terrorist financing, the National Investigation Agency (NIA) questioned Nayeem and Nasim, Hurriyat leader Syed Ali Shah Geelani's sons.
01 Aug 2017
Delhi2010 Jama Masjid blast: Charges ordered against Yasin Bhatkal, others
A Delhi court has ordered framing of charges against Indian Mujahideen chief Yasin Bhatkal and 10 others in the 2010 Jama Masjid blast.
01 Aug 2017
Pakistan NewsGeelani close aide might have leaked national secrets to Pakistan
A close aide of Hurriyat's Syed Ali Shah Geelani is suspected of passing on classified information to Pakistan's ISI.
30 Jul 2017
Jammu And KashmirCross-LoC trade will not stop: Mehbooba Mufti tells centre
Suggesting that she won't commit a blunder, Jammu and Kashmir CM Mehbooba Mufti recently defied the centre's wishes and proclaimed that she won't allow for the trade across Line of Control (LoC) to be halted.
27 Jul 2017
Pakistan NewsPakistan funding of terror in Kashmir: It's a two-way street
That Pakistan-based terrorist groups have been funding separatist activities in Kashmir is by now an open secret. But recent findings suggest it is rather a two-way street.
26 Jul 2017
Pakistan NewsPak-based terrorists used WhatsApp to mobilize Kashmiri youths
By examining information on 28 WhatsApp groups, the National Investigation Agency has unearthed crucial details about Pakistani funding of terror activities in Jammu and Kashmir.
25 Jul 2017
MuslimsJeM chief spews venom against Modi, tries inciting Indian Muslims
Pakistan-based terror group Jaish-e-Mohammed's (JeM) chief Maulana Masood Azhar has attempted to incite Indian Muslims in a column published in the outfit's journal Al-Qalam.
24 Jul 2017
Pakistan NewsPakistani terror funding: Geelani's son-in-law, six others arrested
The NIA has arrested Altaf Shah, son-in-law of Hurriyat leader Syed Ali Shah Geelani, and six other separatists for alleged terror funding.
28 Jun 2017
Pakistan NewsTerror-funding: NIA detains Geelani's son-in-law, two other Hurriyat leaders
The National Investigation Agency has detained Altaf Ahmed Shah, son-in-law of Kashmiri separatist leader Syed Ali Shah Geelani, over funding of terror activities in the Valley.
09 Jun 2017
Research and Analysis Wing (RAW)Kashmiri businessman on NIA's radar for links to Pakistani terror-funding
A Kashmiri carpet dealer, now believed to be a businessman in the Gulf, is on the NIA's radar for his alleged involvement in Pakistani funding to separatists in the Valley.
05 Jun 2017
Jammu And KashmirSeparatist JKLF chief Yasin Malik arrested amid wider crackdown
Police have arrested separatist leader and Jammu and Kashmir Liberation Front (JKLF) chief Muhammad Yasin Malik in Srinagar.
04 Jun 2017
HaryanaCrackdown on terrorist-financing: NIA raids 26 locations in three states
As a continuation of Indian security agencies' crackdown on terrorist financing, the National Investigation Agency (NIA) raided about 26 premises owned by separatist leaders and businessmen across three states.
03 Jun 2017
Pakistan NewsNIA raids suspected hawala traders over terror funding from Pakistan
The National Investigation Agency (NIA) has raided 14 places in Kashmir and 8 in Delhi over terror funding from Pakistan.
20 May 2017
Pakistan NewsPakistani funding: NIA launches probe against Kashmiri separatist leaders
The National Investigation Agency has launched a probe against several hardline separatist leaders who allegedly receive funds from Pakistan-based terror outfits, including Lashkar -e-Taiba (LeT).
27 Mar 2017
DubaiUP train derailment: Nepali businessman confesses ISI links
Key suspect in the Ghorasahan train derailment, Nepali businessman Shamsul Huda, has revealed in an NIA investigation that he met his Pakistani handler Safi Shaikh in Dubai in January.
22 Mar 2017
Amarnath Yatra2007 Ajmer Dargah blasts case: Life imprisonment to two convicts
The National Investigation Agency Special Court in Jaipur pronounced the quantum of sentence in the 2007 Ajmer Dargah bomb blast case.
29 Dec 2016
Supreme Court Of IndiaMumbai gets down to business!
Mumbaikars woke up to the news of a train accident on Thursday as five coaches of local Kurla-Ambernath train derailed near Kalyan station.
27 Dec 2016
Google MapsIndian IS sympathizers use al-Qaeda's encryption application: NIA
The National Investigation Agency revealed a group of alleged sympathizers of the Islamic State terror outfit - conspiring to target Hyderabad's police stations - used a host of encrypted applications.
23 Dec 2016
Indira Gandhi International Airport (Delhi)NIA arrests Fake Indian Currency Note racket kingpin Abdul Salam
The National Investigation Agency (NIA) arrested Abdul Salam alias Podi Salam, wanted in connection with a case involving smuggling of fake Indian currency notes.
04 Nov 2016
Narendra ModiModi's photos on pendrive recovered from Malappuram blast site
Two days after the Malappuram car blast, the police recovered a letter from the blast site which threatened to take revenge for Dadri lynching victim Mohammed Akhlaq.
13 Oct 2016
Indian ArmyUS Pakistan's biggest enemy: Terror mastermind Hafiz Saeed
Terror mastermind wanted both in the US and India, Hafiz Saeed trained his guns against India and the US in a recent speech.
08 Aug 2016
IndiaPakistan's Syed Sulahuddin intimidates India with a nuclear war
According to Syed Salahuddin of Hizb-ul-Mujahideen, a nuclear war is likely to take place between India and Pakistan over Kashmir.
