National Investigation Agency (NIA) team reached NIA court in Jammu to file a chargesheet in 2019 Pulwama terror attack case, in which 40 CRPF personnel were killed in an IED blast on February 14.
A two-member National Investigation Agency (NIA) team has gone to the United Arab Emirates (UAE) in connection with its probe into the Kerala gold smuggling case, sources said on Monday.
Hany Babu Musaliyarveettil Tharayil, 54, a resident of Gautam Buddha Nagar in Uttar Pradesh, is an associate professor in the Department of English, a spokesperson of the National Investigation Agency (NIA) said.
The overground workers of terror outfit Jaish-e-Mohammad (JeM) in Jammu and Kashmir were in touch with their handlers in Pakistan, who used to send locations of freshly infiltrated terrorists and also shared code words for receiving them to driver Sameer Ahmed Dar on secure messaging applications, the National Investigation Agency (NIA) claimed in its chargesheet in the Nagrota infiltration and transportation module case.
Following the alleged gold smuggling case that occurred in Thiruvananthapuram recently, the National Investigation Agency ( NIA) team on July 21 took the main accused Sarith to the capital city for evidence collection.
Sarith PS, the prime accused in the Kerala gold smuggling case has been brought to a special court by National Investigation Team (NIA) on July 17 in Kochi.
The National Investigation Agency on Monday filed a chargesheet against six people, including suspended Deputy Superintendent of Jammu and Kashmir Police Devender Singh, for alleged terror activities in the country, officials said.
The NIA said that the agency along with Punjab and Haryana police arrested Ranjit Singh, allegedly a notorious narco-terrorist, from Sirsa on Saturday as he was acting as a conduit for Pakistan-based groups to push drugs into India and the money generated was used for terror activities.
Tainted Jammu and Kashmir DSP Davinder Singh has been brought to Delhi and will be produced in the court on Saturday in a Delhi related case. According to sources, a team of Delhi police was in Jammu earlier to bring Singh to Delhi. He is currently detained in Kathua jail at Heeranagar, Jammu.
Pulwama attack: Woman, two others arrested by NIA for giving shelter to bomber
Two arrests have been made by the National Investigation Agency (NIA) in relation to the Pulwama attack that killed 40 CRPF officials in 2019. NIA on Tuesday arrested a man and his daughter and flown them to Jammu to seek custody.
In a major breakthrough, the National Investigation Agency (NIA) Friday arrested a Jaish-e-Mohammed operative in connection with the Pulwama terror attack. The accused Shakir Bashir Magrey had provided shelter and other logistical assistance to suicide bomber Adil Ahmad Dar.
National Investigation Agency (NIA) along with the teams of Jammu and Kashmir Police and Central Reserve Police Force (CRPF) conducted raids at multiple locations at Pulwama in south Kashmir on Wednesday morning.
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 National Investigation Agency (NIA) probing the murder of Tamil Nadu Police Special Sub-Inspector Y.Wilson searched several locations in the state in connection with the case on Monday.
While addressing a press conference in Jammu on February 12, the Jammu and Kashmir Congress leader GM Saroori said, "I was summoned by NIA (National Investigating Agency) on February 10.
The National Investigation Agency (NIA) has summoned senior Congress leader and former minister G M Saroori to appear before it on February 11 for questioning in connection with the terror incidents in Kishtwar district of Jammu and Kashmir, officials said.
The Supreme Court registry has issued summons to the Centre on an original suit filed by the Congress-led Chhattisgarh government seeking the apex court declare the UPA era National Investigation Agency (NIA) Act unconstitutional and arbitrary.
Since over a week, the NIA has been seeking handing over of the cases after the Centre transferred them to the NIA, and it has filed a fresh chargesheet in the Mumbai Court on January 27
The NIA and Jammu and Kashmir Police carried out searches at residences of Over Ground Worker (OGW) of terrorists Farooq Ahmed Thokar and active Hizbul terrorist Omar Dhobi in Shopian of South Kashmir.
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