Davinder Singh’s multiple Bangladesh visits come under NIA scanner

davinder-singh
Davinder Singh

New Delhi, Jan 20: The National Investigation Agency will probe Jammu and Kashmir DSP Davinder Singh’s links to the ISI.

Under the scanner are his two visits to Bangladesh in 2019. His daughters are studying in Bangladesh, but the NIA would look into further details of his visit to the country.

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Davinder Singh to be questioned in Delhi: NIA sources

davinder-singh
Davinder Singh

New Delhi, Jan 18: The National Investigation Agency (NIA) will question DSP Davinder Singh at New Delhi. He will be taken to Delhi for questioning, NIA sources say.

The NIA had taken over the case against Singh and three Hizbul Mujahideen terrorists.

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NIA takes over case against Davinder Singh, three Hizbul terrorists

davinder-singh
Davinder Singh

New Delhi, Jan 18: The National Investigation Agency has taken over the case against DSP Davinder Singh and three Hizbul Mujahideen operatives.

The NIA re-registered the case originally filed by the Jammu and Kashmir police based on the instructions of the Ministry of Home Affairs.

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Terror funding: NIA raids at Manipur, Nagaland lead to recovery of Rs 82 lakh

NIA-33New Delhi, Jan 15: The National Investigation Agency conducted searches in Manipur and Nagaland in connection with a terror funding case.

The case relates to a terror funding case relating to the NSCN (IM) wherein unaccounted funds were being taken by one Alemla Jamir from Delhi to Nagaland. Jamir is said to be working for the NSCN (IM) and was arrested while carrying cash to the tune of Rs 72 lakh.

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Assam Rifles ambush case: NIA charges six terrorists

NIA-33New Delhi, Jan 01: The National Investigation Agency has filed a chargesheet against six the Assam Rifles ambush case. Those who have been charged also include 3 absconders.

The case relates to the ambush on a road opening party of the 4th Assam Rifles at Chamol-Sajir Tampak road, Chandel district, Manipur on December 15, 2017.

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NIA charges 11 in international drug racket case

New Delhi, Dec 27: The National Investigation Agency has filed a chargesheet against 11 persons in connection with a narcotics case. The case relates to seizure of 532 kilograms of heroun at the Integrated Check Post at Handwara in Jammu and Kashmir. During the probe, the involvement of an international drug racket based at Pakistan and Afghanistan also came to light.

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NIA seizes documents from residence of Akhil Gogoi accused of helping naxals

akhil-gogoi-newNew Delhi, Dec 27: The National Investigation Agency has seized plenty of material from the residence of Akhil Gogoi, who is accused of helping the naxalites during the protests against the newly amended citizenship act.

On Thursday carried out searches at the residence of RTI activist and peasant leader Akhil Gogoi, who was arrested by the agency earlier this month, officials said.

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Naxal link to CAB protests: NIA raids home of Akhil Gogoi

akhil-gogoi-newNew Delhi, Dec 26: The National Investigation Agency on Thursday carried out searches at the residence of RTI activist and peasant leader Akhil Gogoi, who was arrested by the agency earlier this month, officials said.

Gogoi, whose custody was to end on Friday, has been booked under various sections of Indian Penal Code and stringent Unlawful (Activities) Prevention Act, the officials said.

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NSCN (IM) terror funding case: NIA makes large recovery

nialogonewNew Delhi, Dec 24: The National Investigation Agency (NIA) has conducted searches in Delhi and Nagaland in connection with a terror funding case concerning the NSCN (IM).

The NIA searched the houses of the Alemla Jamir a member of Steering Committee of NSCN (IM) and also a relative of Muivah, General Secretary of the outfit.

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NIA re-arrests accused in Kerala Professor Palm Chopping case

nialogoNew Delhi, Dec 19: The National Investigation Agency has re-arrested a member of the Popular Front of India in connection with the Professor’s Palm Chopping case.

The arrest was carried out after the Supreme Court stayed the order of the Kerala High Court granting mail to the accused.

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