Tag: NIA
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NIA Cracks Down On International Human Trafficking Rings Across 10 States
The National Investigation Agency (NIA) is a powerful central agency to investigate serious crimes that have national significance. The agency has started a big search operation that’s happening in 10 states across the country. These states are Tripura, Assam, West Bengal, Karnataka, Tamil Nadu, Telangana, Haryana, Puducherry, Rajasthan, and Jammu and Kashmir. The reason for ... -
NIA Raids 60 Locations To Catch ISIS Linked Terror Groups
Anti-terror agency NIA raids 60 locations simultaneously in search of suspected ISIS connections. Most of them are linked with the blasts in Coimbatore & Mangalore. As part of a comprehensive campaign against individuals with ties to the outlawed terrorist organization ISIS, the National Investigation Agency (NIA) is executing about 60 raids throughout Kerala, Tamil Nadu, ... -
Ex Mumbai police commissioner files petition in SC against minister Anil Deshmukh
The former Mumbai Police Commissioner Param Bir Singh in a writ petition in the Supreme Court accused Maha Home Minister Anil Deshmukh of meddling in probes and ordering cops to investigate as per his desires. He urged the SC for a prompt impartial and fair investigation by the CBI into alleged corrupt methods by Anil ... -
Baldev Singh Sirsa, farm union leader summoned by NIA, accuses Centre of disrupting farmer protests
Baldev Singh Sirsa, president of Lok Bhalai Insaf Welfare Society (LBIWS), union participating in talks with Government over the controversial farm laws, has been summoned by NIA (National Investigation Agency). NIA has summoned Sirsa to appear at its New Delhi headquarters on January 17 in relation to the case registered against Gurpatwant Singh Pannu, leader ... -
NIA raids 6 NGOs and trusts in Delhi and Kashmir in connection with terrorism funding
Nine locations were raided by the NIA on Thursday in Valley and one in Delhi. The raids were carried out in relation to a case which was related to NGOs and certain trusts that were allegedly diverting funds, originally meant for charitable activities, to “secessionist and separatist activities” in Jammu and Kashmir. Under multiple sections ... -
NIA registers first case abroad, begins probe in Kabul Gurudwara attack
Days after the attack on Gurudwara in Afghanistan’s capital Kabul in which 27 people were killed and several others were injured, the National Investigation Agency (NIA) on April 1 registered its first overseas case. In a statement released in the matter, the probe agency stated that it registered its first case abroad in the light ...