Page 4 - National Investigation Agency Nia
NIA arrests three accused in connection with Bhima Koregaon case
The National Investigation Agency (NIA) has arrested accused Sagar Tatyaram Gorkhe, Ramesh Murlidhar Gaichor and Jyoti Raghoba Jagtap in connection with the Bhima Koregaon case
 "NIA arrests three accused in connection with Bhima Koregaon case")
ED registers money laundering complaint in Kerala gold smuggling case
They said the agency has registered an Enforcement Case Information Report (ECIR), equivalent of a police FIR, after studying the NIA FIR filed earlier.
 "ED registers money laundering complaint in Kerala gold smuggling case")
Gold smuggling could pause till November as NIA takes over Kerala case
Intense focus on case involving gold being carried illegally in diplomatic baggage may turn the top off on crime
 "Gold smuggling could pause till November as NIA takes over Kerala case")
Elgar Parishad case: Anand Teltumbde's NIA custody extended till April 25
The agency told the court that it was yet to complete the investigation and hence his custody for seven more days was required. The court allowed its plea.
 "Elgar Parishad case: Anand Teltumbde's NIA custody extended till April 25")
Pulwama attack: Man who procured chemicals online for making IED arrested
Waiz-ul-Islam (19) of Srinagar's Bagh-e-Mehtab locality and Mohammad Abbass Rather (32) of Hakripora village in Pulwama district were arrested by NIA, the official said.
 "Pulwama attack: Man who procured chemicals online for making IED arrested")
Pulwama attack: NIA arrests father, daughter for aiding involved terrorists
The NIA arrested Tariq Ahmed Shah and his daughter Insha Jan after investigation led to their house at Hakripora in Pulwama district of south Kashmir
DSP Davinder Singh case: NIA arrests LOC trade body chief from Delhi
The arrest was made two days ago. This was the sixth arrest in the matter
 "DSP Davinder Singh case: NIA arrests LOC trade body chief from Delhi")
Prosecution opposes NIA's plea for transfer of Elgar case to special court
The Centre last month transferred the probe from Pune Police to the NIA, a decision which the Shiv Sena-NCP-Congress government in Maharashtra criticised
 "Prosecution opposes NIA's plea for transfer of Elgar case to special court")
Letter to BS: Transfer of Bhima-Koregaon case to NIA is a matter of concern
This poses a threat to the concept and spirit of federalism
'Centre handed Koregaon-Bhima case to NIA in fear of probe by Maha govt'
The Union home ministry transferred the probe to the National Investigation Agency soon after the Shiv Sena-NCP- Congress government took some steps to go to the root of the case, Pawar claimed
 "'Centre handed Koregaon-Bhima case to NIA in fear of probe by Maha govt'")
Congress, NCP condemn Koregaon Bhima case transfer to NIA, allege cover-up
NCP spokesperson and state Minority Affairs Minister Nawab Malik described the decision as a "cover-up" by the Centre to hide the wrongdoings of the previous BJP-led government in the state.
 "Congress, NCP condemn Koregaon Bhima case transfer to NIA, allege cover-up")
SC agrees to hear plea challenging NIA Act, seeks response from Centre
A bench of Justices R F Nariman and S Ravindra Bhat issued notice to the Centre and sought its reply within four weeks.
 "SC agrees to hear plea challenging NIA Act, seeks response from Centre")
DSP Davinder Singh arrested while ferrying terrorists to be probed by NIA
The four were caught with arms and ammunition while they were travelling in a car near Qazigund on the national highway in south Kashmir.
RS passes NIA Bill, Opposition members fear for safety of minorities
Home Minister Amit Shah and Congress MP Abhishek Manu Singhvi accuse each other's govts of playing politics on Samjhauta bomb blast issue
 "RS passes NIA Bill, Opposition members fear for safety of minorities")
LS passes bill to allow NIA to probe terrorist acts against Indians abroad
Home Minister Amit Shah said Parliament should speak in one voice in giving powers to the NIA to send out a message to terrorists and the world
 "LS passes bill to allow NIA to probe terrorist acts against Indians abroad")
Govt to amend two laws to strengthen NIA after Cabinet gives approval
Separate bills will be introduced in Parliament in the coming days to amend the National Investigation Agency (NIA) Act and the Unlawful Activities (Prevention) Act, sources said
 "Govt to amend two laws to strengthen NIA after Cabinet gives approval")
NIA raids 17 locations in UP, Delhi over ISIS-inspired module, arrests 10
The agency also recovered Rs 750,000 in cash, 100 alarm clocks to be used as timer devices for bombs and 25 kilograms of bomb making ingredients
 "NIA raids 17 locations in UP, Delhi over ISIS-inspired module, arrests 10")
NIA to examine role of doctors in LeT terrorist's escape in its probe
Two policemen of the Jammu and Kashmir Police were killed by Jhatt and his accomplice during their escape
 "NIA to examine role of doctors in LeT terrorist's escape in its probe")
NIA probe: Pakistani currencies seized from separatist leaders
The searches were conducted in Srinagar, Jammu and Gurgaon
 "NIA probe: Pakistani currencies seized from separatist leaders")
NIA files charge sheet against alleged ISIS operative
The agency filed the charge sheet before District Judge Amar Nath against Naser Packeer, who was arrested in December last year
