News for 'nia'

NIA conducts fresh raids in terror funding case

NIA conducts fresh raids in terror funding case

Rediff.com4 Jun 2017

During the searches, a few thousand Pakistani rupees and currencies belonging to the UAE and Saudi Arabia as well as incriminating documents were found

NIA asks banks to freeze Zakir Naik's accounts

NIA asks banks to freeze Zakir Naik's accounts

Rediff.com23 Nov 2016

Official sources said all the banks, where Naik's and his organisation's accounts were in operation, have been asked to immediately freeze those till further directions.

Separatist funding: NIA raids Geelani aide in Jammu

Separatist funding: NIA raids Geelani aide in Jammu

Rediff.com30 Jul 2017

Behal is also a member of the legal cell of the separatist amalgam led by Geelani and a 'close associate' of the Hurriyat hawk.

World Jr Chess: Harshit Pawar shocks top seed USA's Mishra

World Jr Chess: Harshit Pawar shocks top seed USA's Mishra

Rediff.com2 Jun 2024

The event that was inaugurated by five-time world champion Viswanathan Anand will have 11 rounds before the best player in the under-20 category can be determined in both sections.

NIA releases Pakistani suspects held over Uri attack

NIA releases Pakistani suspects held over Uri attack

Rediff.com8 Mar 2017

It was initially suspected that the two youths acted as guides for the Uri attackers.

SC protects Akhil Gogoi from arrest in anti-CAA stir case

SC protects Akhil Gogoi from arrest in anti-CAA stir case

Rediff.com22 Feb 2023

Earlier, the high court had permitted the NIA to seek framing of charges in the special court against Gogoi and three of his associates in connection with anti-CAA protests and suspected Maoist links.

Bengaluru blast suspect changed clothes, travelled by bus

Bengaluru blast suspect changed clothes, travelled by bus

Rediff.com7 Mar 2024

Karnataka Home Minister G Parameshwara on Thursday said sleuths investigating into the blast at Bengaluru's popular eatery 'The Rameshwaram Cafe' last week have got certain 'good leads', as the prime suspect changed his clothes after the incident, and travelled by a bus.

NIA arrests ex-BJP candidate in case related to Davinder Singh

NIA arrests ex-BJP candidate in case related to Davinder Singh

Rediff.com1 May 2020

The accused, identified as Tariq Mir, a resident of Maldoora of Shopian district in south Kashmir, was the fifth person arrested in the case which came to light when Singh was arrested along with three terrorists including a most wanted Hizbul Mujahideen commander in January this year.

IS module case: NIA conducts raids at 5 locations in Coimbatore

IS module case: NIA conducts raids at 5 locations in Coimbatore

Rediff.com29 Aug 2019

In searches carried out in the city earlier, the NIA had arrested two people -- Mohammed Azarudheen and Shiek Hidayathulla.

MHA asks NIA to initiate probe against Davinder Singh

MHA asks NIA to initiate probe against Davinder Singh

Rediff.com16 Jan 2020

The formal notification of handing over the case to the NIA is expected to be issued by the ministry soon, an official privy to the development said.

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