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NIA

NIA probe unearths terror funding link with Kerala Gold smuggling accused Rameez

Rameez, the mastermind of gold smuggling case, was first booked in 2014, at the tender age of 20, for smuggling 15kg gold through cargo

Kerala gold smuggling case: NIA recovers ₹1 Crore in cash and nearly 1 kg gold from the lockers of accused Swapna Suresh

NIA recovers Cash and gold from Federal Bank and SBI lockers of Kerala gold smuggling prime accused Swapna Suresh

NIA questions Urban Naxal Gautam Navlakha over links with ISI agent Ghulam Nabi Fai, had attended event along with journalist Harinder Baweja, others

Urban Naxal Gautam Navlakha, who currently under National Investigation Agency custody in connection with the Bhima Koregaon Violence case, was grilled by the NIA over his links with Pakistan establishment, who have pushing anti-India sentiments and terror in Kashmir.

NIA tells Bombay HC ‘Urban Naxal’ Varavara Rao attempting to take undue advantage of Coronavirus to get bail

The NIA has accused 'Urban Naxal' Varavara Rao of attempting to take undue advantage of the Coronavirus outbreak.

In touch with ISIS recruiters since 2015: NIA arrests 2 Islamic State terrorists in Pune planning to carry out terror attacks in India

The duo arrested by the NIA were involved in promoting and propagating ISIS and their activities in India

Kerala Gold smuggling case accused arrested in Bengaluru, opposition parties accuse Pinarayi Vijayan govt of facilitating the escape

Two key accused in Kerala gold smuggling case Swapna Suresh and Sandeep Nair arrested from Bengaluru by NIA

NIA names 6 ISIS terrorists in the charge-sheet filed in the murder case of Tamil Nadu cop SSI Wilson

6 terrorists charge sheeted by NIA in the case of murder of SSI Wilson in January 2020 in Tamil Nadu

Pulwama attack: NIA nabs Bilal Ahmed Kuchey, 7th terrorist who provided logistics and high-end mobile phones to the JeM terrorists

With this arrest, the National Investigation Agency has until now nabbed 7 accused in 2019 Pulwama attack

NIA files charge sheet Jammu and Kashmir tainted cop Davinder Singh, Hizbul terrorist Syed Naveed and 4 others in a terror case

Davinder Singh, along with Hizbul Mujahideen terrorists was nabbed by the J & K Police in Kulgam in January this year. The NIA later took over from J&K Police.

SC lawyer files petition demanding NIA probe against Sonia Gandhi, Rahul Gandhi over the 2008 MoU between Congress and the Communist Party of China

The lawyers who have filed the petition in the apex court has asked for an investigation into the details of the MoU signed between the Congress party and the Communist Party of China in 2008 during the UPA era.

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