The woman also told the NIA that she was not aware of the source of Rs 1.25 crore that was credited to the current account of a firm, of which she was made a director by Waze.
The National Investigation Agency (NIA) has filed a charge sheet against seven terrorists of the Tehreek-Ul-Mujahideen (TuM).
A Delhi court has granted bail to an accused in the Pulwama attack conspiracy case after the National Investigating Agency (NIA) failed to file the chargesheet within the prescribed period.
The Maharashtra government hasn’t objected to the transfer of the case to the NIA’s jurisdiction
A Delhi court on Saturday sent former Jammu and Kashmir Independent lawmaker Sheikh Abdul Rashid alias Rashid Engineer to National Investigation Agency (NIA) custody till August 14 in a terror funding case involving 26/11 mastermind Hafiz Mohd. Saeed.
The NIA has arrested Habibur Rehman Sheikh, wanted in the 2014 Burdwan blast case, from the Dodabalpur area of the Karnataka capital.
In August 2018, the NIA had arrested two alleged ISIS sympathisers --Mohammed Abdullah Basith and Mohd Abdul Qhadeer -- from the city as part of its larger probe into Indian youngsters being radicalised to carry out terror strikes on behalf of the banned international outfit.
Sheikh, a resident of Aurangabad in Maharashtra, was on the radar of central intelligence agencies for quite sometime before he was nabbed with the help of Uttar Pradesh police in the last week of November.
New Delhi: The National Investigation Agency (NIA) may lodge an FIR against ISIS and Al-Baghdadi under section 121A for waging war against India. FIR will be lodged on the basis of UN ban on this
Srinagar: Hardline Hurriyat Conference leader Syed Ali Shah Geelani today alleged that the Centre was using National Investigating Agency (NIA) to frame Kashmiri people in false cases.“The NIA has become a big problem for people
Sirsa (Haryana), Jun 28: RSS leader Indresh Kumar on Monday accused the Congress-led UPA government of pursuing communal agenda and using government agencies like the National Investigating Agency to malign nationalist forces. “It is at
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