National Investigation Agency Nia
business standard separatist leader Yasin Malik in terror funding
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
 "business standard separatist leader Yasin Malik in terror funding")
National Investigation Agency takes over probe in Karnal IED recovery case
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
 "National Investigation Agency takes over probe in Karnal IED recovery case")
Separatist leader Yasin Malik convicted by NIA Court in terror funding case
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
 "Separatist leader Yasin Malik convicted by NIA Court in terror funding case")
NIA raids Dawood's men, drug peddlers, hawala operators in Mumbai and Thane
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
CBI files three enquiries against former Mumbai top cop Param Bir Singh
The PEs are not FIRs but a process to collect and check prima faice evidences on the basis of witnesses' account, documents etc
 "CBI files three enquiries against former Mumbai top cop Param Bir Singh")
Calcutta HC orders transfer of probe into Birbhum explosions to NIA
Among the scheduled offences which can be investigated by NIA are those under the Explosive Substances Act
 "Calcutta HC orders transfer of probe into Birbhum explosions to NIA")
NIA court to frame charges against Yasin Malik in terror funding case
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.
 "NIA court to frame charges against Yasin Malik in terror funding case")
NIA raids multiple places in Kashmir over 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.
 "NIA raids multiple places in Kashmir over terror funding case")
NIA conducts raids at multiple places in Kashmir related to terror funding
The National Investigation Agency (NIA) is conducting raids at multiple places in Kashmir in connection with a terror funding case
 "NIA conducts raids at multiple places in Kashmir related to terror funding")
Antilia bomb scare: Court rejects dismissed cop Riyazuddin Kazi's bail
Besides Kazi and Waze, other accused in the case include former encounter specialist officer Pradip Sharma and former policemen Vinayak Shinde and Sunil Mane
 "Antilia bomb scare: Court rejects dismissed cop Riyazuddin Kazi's bail")
ED conducts multiple searches in Mumbai in underworld-linked action
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
 "ED conducts multiple searches in Mumbai in underworld-linked action")
NIA special court convicts 2 ISIS operatives for trying radicalise youths
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 special court convicts 2 ISIS operatives for trying radicalise youths")
Multani, arrested for Ludhiana blast, wants Punjab as a new country: NIA
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
 "Multani, arrested for Ludhiana blast, wants Punjab as a new country: NIA")
NIA team will travel to Germany for questioning Ludhiana blast suspect
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
 "NIA team will travel to Germany for questioning Ludhiana blast suspect")
NIA arrests Afghan national in Mundra Port drugs seizure 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
 "NIA arrests Afghan national in Mundra Port drugs seizure case")
NIA moves SC against HC order granting default bail to Sudha Bharadwaj
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
 "NIA moves SC against HC order granting default bail to Sudha Bharadwaj")
Param Bir Singh, Waze planned Antilia bomb scare, claims Nawab Malik
The National Investigation Agency (NIA) is conducting a probe into the Antilia bomb scare case
 "Param Bir Singh, Waze planned Antilia bomb scare, claims Nawab Malik")
NIA custody most 'traumatic time' of my life: Sachin Waze tells probe panel
Dismissed police officer Sachin Waze also claimed he had signed various documents "under duress"
 "NIA custody most 'traumatic time' of my life: Sachin Waze tells probe panel")
Probe Gujarat connection to illicit drugs trade, Malik tells NIA, NCB
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
NIA court convicts 10 accused in 2013 serial blasts at Modi's Patna rally
The quantum of sentence will be pronounced on November 1
 "NIA court convicts 10 accused in 2013 serial blasts at Modi's Patna rally")
