National Investigation Agency (NIA)

New Delhi: The sources in the National Investigation Agency (NIA) said that PFI had allegedly received huge fund through Hawala from its UAE and Gulf countries-based members. The sources said that NRIs' accounts were being used by the…

New Delhi:  The sources in the National Investigation Agency (NIA) have claimed that apart from the BJP and the RSS leaders, a few Congress leaders were also on the radar of a few who were either associated or were in touch with the PFI.…

New Delhi:  In a major crackdown on the Popular Front of India (PFI), the National Investigation Agency (NIA) and the Enforcement Directorate (ED) on Thursday raided premises linked to PFI in 10 states across the country and arrested more…

New Delhi:  The National Investigation Agency (NIA) has arrested the 11th accused in connection with the brutal killing of 54-year-old Umesh Kolhe, a chemist shop owner in Maharashtra's Amravati, who was allegedly murdered for supporting…

Lucknow:  The National Investigation Agency (NIA) on Wednesday filed a supplementary charge sheet before a special court here against a Al Qaeda (AQIS/AGH) member in case of recruiting members for the proscribed terror outfit. The…

New Delhi:  The National Investigation Agency (NIA) conducted searches at three locations in Baramulla district and one location in Handwara in connection with the cross LoC trade and terror financing case. A senior NIA official said…

New Delhi:  The National Investigation Agency (NIA) on Thursday conducted searches at nine locations in Chennai and Mayiladuthurai districts of Tamil Nadu and in Karaikal district of Puducherry in Mayiladuthurai ICAMA Sadik case. The…

Mumbai:  In one of the biggest operations in recent times, the National Investigation Agency (NIA) on Monday raided 29 locations in Mumbai and Thane linked with associates of absconding mafia don Dawood Ibrahim Kaskar, detained at least 8…

New Delhi:  The National Investigation Agency (NIA) on Saturday filed a supplementary chargesheet against three accused -- Muhammad Tauqir Mahmood, Zohaib Manna and Mohammed Shihab -- for allegedly recruiting innocent youth for terror…

New Delhi: The National Investigation Agency (NIA) on Thursday conducted searches at six locations in Delhi, UP, and Punjab in connection with a case related to seizure of fake Indian currency note and gold at the capital's Indira Gandhi…