National Investigation Agency NIA

Malik, meanwhile, said that if Indian Intelligence can prove that he had been involved in any terrorist activity or violence in 28 years, then he would retire from politics

NIA has taken over the investigation of the Karnal IED and ammunition recovery case in which four terror suspects were held earlier this month by Haryana Police, the agency said

Yasin Malik has been convicted in terror funding case by NIA Court. The court will hear arguments on the quantum of the sentence on May 25

The National Investigation Agency swooped on more than a dozen locations in Mumbai linked with Pakistan-based mafia don Dawood Ibrahim Kaskar's associates, drug-peddlers and hawala operators on Monday

The PEs are not FIRs but a process to collect and check prima faice evidences on the basis of witnesses' account, documents etc

Among the scheduled offences which can be investigated by NIA are those under the Explosive Substances Act

A Special NIA Court on Monday said that it will frame formal charges against Kashmiri separatist leader Yasin Malik and others on April 18 in connection with a terror funding case.

National Investigation Agency (NIA) carried out raids at multiple locations in Kashmir Valley on Thursday in connection with the terror funding case being probed by the agency.

The National Investigation Agency (NIA) is conducting raids at multiple places in Kashmir in connection with a terror funding case

Besides Kazi and Waze, other accused in the case include former encounter specialist officer Pradip Sharma and former policemen Vinayak Shinde and Sunil Mane

About ten locations are being covered in Maharashtra's capital city and the action is being conducted under sections of the Prevention of Money Laundering Act

A special NIA court in Mumbai convicted two ISIS operatives, Rizwan Ahmed and Mohsin Ibrahim Sayyed, for trying to radicalise Muslim youths to join the Islamic State (IS).

NIA said that they have lodged a separate case against Jaswinder Singh Multani, a Sikhs For Justice (SFJ) member who has been arrested in Germany for conspiring against India

A team of the NIA will travel to Germany to question the member of Sikh for Justice (SFJ) Jaswinder Singh Multani for his alleged involvement in the Ludhiana blast case

The NIA had earlier arrested seven accused in this case, the official of the premier investigation agency said, adding further investigation in the case continues

The high court had directed that Bharadwaj, lodged in the Byculla women's prison, be produced before the Mumbai special NIA court on December 8

The National Investigation Agency (NIA) is conducting a probe into the Antilia bomb scare case

Dismissed police officer Sachin Waze also claimed he had signed various documents "under duress"

Against the backdrop of the latest drug seizures in Gujarat, Maharashtra Minister Nawab Malik on Thursday urged the central probe agencies to investigate if the neighbouring state was becoming a hub

The quantum of sentence will be pronounced on November 1