Tag: News18NIA

The NIA searched 19 locations connected with banned outfits (Representational image/AFP)The raids are currently underway in 11 locations in Karnataka, three location in Maharashtra, four areas in Jharkhand and one in Delhi.The National Investigation Agency (NIA) on Monday carried out searches at 19 locations in South India by busting ...

Curated By: Sanstuti NathLast Updated: November 09, 2023, 13:08 ISTUnion Home Minister Amit Shah congratulated the probe agency for its action against human trafficking (File photo/Getty)The Union Minister said that Prime Minister Narendra Modi-led government is committed to shielding the nation against the menace of illegal immigrationUnion Home Minister ...

Published By: Kavya MishraLast Updated: November 08, 2023, 12:51 ISTThe raids were restricted to slums housing Myanmar immigrants. (Representational image/PTI)The raids, being conducted in eight states and two Union Territories, pertain to human trafficking cases, a spokesperson of the NIA saidThe National Investigation Agency (NIA) on Wednesday conducted nationwide ...

Last Updated: October 11, 2023, 13:48 ISTIn an effort to freeze the financial assets of Singh, the National Investigation Agency (NIA) has secured the confiscation of the immovable property belonging to him. (PTI)Lakhbir Singh Rode, in association with Pakistan-based handlers, hatched the whole conspiracy to send consignments of heroin, ...

Published By: Pragati PalLast Updated: August 04, 2023, 10:13 ISTthe raids are going on at two places — Sethergund and Ugergund — in the south Kashmir district. (Representational pic/ANI)The NIA sleuths, accompanied by police and Central Reserve Police Force (CRPF) personnel, raided residential buildings at Sethergund and Ugergund areas ...

Reported By: Ankur SharmaLast Updated: July 15, 2023, 00:32 ISTFour mobile phones, incriminating literature related to ISKP, and sharp weapons, such as knives, have been recovered from them by ATS Ahmedabad, the NIA says in its FIR. (Representational pic/ANI)Ubaid Nasir Mir, Hanan Hayat Shawal, Mohammad Hajim Shah, Sumera Banu, ...

Last Updated: July 03, 2023, 10:20 ISTAccording to sources, the detained persons were on central agencies’ radar since early 2021. (News18/File)NIA officials told News18 that multiple incriminating materials, including digital devices, were seized from the accused and their houses during the searchesA joint team of the National Investigation Agency ...

Last Updated: June 26, 2023, 06:01 ISTThe NIA investigation relates to the procurement and distribution of large quantities of narcotics, cash, weapons, and improvised explosive devices. (File pic/ IANS)The operation is connected to a case involving terrorist organizations collaborating with their Pakistan-based commandersThe National Investigation Agency (NIA) is conducting ...

The activities of these groups were carried out at the behest of their Pakistani commanders and handlers. (File)These well-coordinated raids are a result of a comprehensive investigation into a criminal conspiracy hatched by terror groups operating under various pseudo namesIn a major operation, the National Investigation Agency (NIA) has ...

Published By: Aashi SadanaLast Updated: April 01, 2023, 00:19 ISTThe spokesperson said the NIA investigations have revealed that multiple consignments of arms, explosives and drugs. (Image/ IANS)The cash and the Innova vehicle were seized on Thursday under the Unlawful Activities (Prevention) Act, a spokesperson of the federal agency said.The ...