Tag: National Investigation Agency
Kanpur Train Derailment Likely To Be Transferred To NIA
The Home Ministry is likely to hand over the Kanpur train derailment case to the National Investigation Agency (NIA) on Thursday, sources said.....
ISI-backed Train Accident Mastermind Arrested In Nepal: NIA
The National Investigation Agency (NIA) on Tuesday confirmed that Dubai-based Shamsul Huda, who acted as the alleged mastermind for the ISI-backed plot to cause train accidents in the country, was arrested by the police in Nepal.....
Ex-Arunachal CM Kalikho Pul's Wife Demands Probe Into His Suicide
Late Arunachal Pradesh Chief Minister Kalikho Pul's wife on Friday demanded a Central Bureau of Investigation (CBI) probe to find the actual reasons behind her husband's suicide.....
Aseemanand, 5 Others Acquitted In Ajmer Shrine Blast
A court here on Wednesday acquitted RSS leader Swami Aseemanand and five others in the Ajmer Shrif Dargah blast of 2007.....
NIA Arrests Seven Hurriyat Separatists Leaders For Terror Funding
The National Investigation Agency (NIA) on Monday arrested seven Kashmiri separatists on charges of receiving funds from Pakistan to sponsor terror activities and stone-pelting protests in the Kashmir Valley....
Terror Funding: NIA To Produce Arrested Separatists In Court Today
The The National Investigation Agency (NIA) will on Tuesday produce all the seven separatists, arrested on Monday, in a Delhi court over terror funding case. ....
PMLA Case: Shabir Shah's Aide Arrested In Srinagar
The Enforcement Directorate on Sunday arrested Muhammad Aslam Wani, an aide to senior separatist leader Shabir Shah, on charges of funding terrorist activities in the Kashmir Valley.....
NIA Quizzes Geelani's Sons Over Terror Funding
The National Investigation Agency officials on Tuesday questioned Hurriyat chairman Syed Ali Shah Geelani's sons, Naeem and Naseem, as part of its probe into a money trail to expose how Pakistan sent cash to separatists for stoking unrest in the Kashmir Valley. ....
Geelani's Younger Son Ignores NIA Summons In Terror Funding Case
Hurriyat separatist leader Syed Ali Shah Geelani's younger son Naseem Geelani on Tuesday ignored the National Investigation Agency (NIA) summons in connection with its probe into alleged terror funding by Pakistan-based terrorist groups to stoke unrest in Kashmir valley.....
Charges Filed Against Kashmiri Separatists For Waging War Against India
The National Investigation Agency (NIA) on Thursday filed charges under stringent anti-terror laws against seven jailed Kashmiri separatist leaders for allegedly conspiring with Pakistan-based terrorist leaders Hafiz Saeed and Syed Salahuddin to wage war against India to secede Jammu and Kashmir. ....
