Tag: NIA raids

The National Investigation Agency (NIA) carried out raids in Maharashtra, Madhya Pradesh, and Gujarat on Thursday as part of its probe into ‘Ghazwa-e-Hind’ terror module that was busted in Bihar last year. The houses of eight suspects located in Nagpur in Maharashtra, Gwalior in Madhya Pradesh, and Valsad, Surat ...

The National Investigation Agency (NIA) on Tuesday conducted searches at multiple locations in Jammu and Kashmir, in a case related to militant conspiracy. Officials said the NIA is conducting searches at three locations in Kulgam, two in Pulwama and one in Shopian in a case pertaining to criminal conspiracy ...

The NIA raids were carried out in Punjab, Haryana and Uttar Pradesh at 50 places, including residences of noted gangsters The NIA raids were carried out in Punjab, Haryana and Uttar Pradesh at 50 places, including residences of noted gangsters The National Investigation Agency (NIA) on Tuesday carried out ...

The National Investigation Agency (NIA) on Tuesday carried out searches in at least eight districts of Jammu and Kashmir in a terror funding case having links to suspicious activities of Al Huda Educational Trust in the Union territory.The searches were conducted in coordination with the Jammu and Kashmir Police ...

The National Investigation Agency’s (NIA) nation-wide crackdown on the Popular Front of India (PFI) has been named as ‘Operation Octopus,’ sources have said. NIA, along with Enforcement Directorate (ED) had on Thursday launched, the “largest ever” search operation against the party for allegedly supporting terror activities in the country. Multi-agency ...

Cross-LoC Trade: Further investigation in the case is underway, said the NIA.Jammu: The National Investigation Agency (NIA) on Sunday conducted searches at nine locations in Poonch district in connection with a five-year-old case related to misuse of money generated from cross-LoC trade for fomenting terrorism in Jammu and Kashmir, ...

India06:33 GMT 08.08.2021Get short URLThe banned outfit Jamaat-e-Islami (JeI) has not only been accused by Delhi of funding internationally proscribed terror groups such as Lashkar-e-Taiba, but also of "spearheading the current secessionist movement" in Jammu and Kashmir. JeI has also been accused of spreading anti-India propaganda on the Kashmir ...

The Press Club of India on Sunday condemned the searches conducted by the National Investigation Agency at the Sringar office of Greater Kashmir, and said that investigators searching laptops and storage devices of journalists was a matter of great concern, the newspaper reported. The press body said it appeared ...

The Delhi Police on Thursday filed a case against Aam Aadmi Party MLA Amanatullah Khan for disrupting National Investigation Agency raids in Jamia Nagar, India Today reported. In the complaint, NIA’s deputy superintendent of police accused Khan and his supporters of stopping public servants from performing their duties.On Thursday, ...

New Delhi: Continuing the searches launched in Jammu and Kashmir on Wednesday, the National Investigation Agency (NIA) on Thursday further raided nine premises of six NGOs and trusts in Srinagar and Delhi on suspicion that these organisations were raising funds for charitable activities and then using them to carry ...