Fake currency worth Rs 1.50 lakh seized in Gujarat

New Delhi, Oct 20: The National Investigation Agency has seized fake Indian currency of the face value of Rs 1,52,000 from Junagadh in Gujarat.

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Terror groups funding Mosques: How Kashmir-Kerala paved the way towards radicalisation

khulafa-e-rashideenNew Delhi, Oct 15: The investigations being conducted by the National Investigating Agency has found that a Mosque in Palwal, Haryana was built with the funds of the Lashkar-e-Tayiba.

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NIA takes over probe into Hizbul’s Assam module

qamar-uz-zamanNew Delhi, Oct 10: The National Investigation Agency has taken over the probe relating the Assam Hizbul Mujahideen module. It may be recalled that an Assam based operative of the outfit was arrested in Uttar Pradesh recently.

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NIA files first chargesheet in Manipur missing arms case

Imphal, Oct 6: The National Investigation Agency has submitted its first chargesheet in connection with the missing arms case reported in Manipur. The NIA has charged 8 persons in connection with the case.

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NIA to probe Assam’s Hizbul operative

qamar-uz-zamanNew Delhi, Sep 29: The National Investigation Agency will take over the probe following the arrest of a Hizbul Mujahideen operative in Uttar Pradesh. It may be recalled that the UP police had arrested Qamar-uz-Zaman alias Kamruddin in Kanpur and seven of his associates in Assam this month.

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NIA charges 8 in Manipur missing arms case in which Congress MLA is an accused

img_0124-4New Delhi, Sep 28: The National Investigation Agency has filed a chargesheet against 8 persons in connection with the missing arms case reported in Manipur.

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NIA arrests two in fake currency case

New Delhi, Sep 25: The National Investigation Agency has arrested two persons in connection with a fake currency case.

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Karnataka fake currency: NIA takes over probe

fakecurrency2000Bengaluru, Sep 23: The National Investigation Agency has taken over two cases relating to fake currency reported from Karnataka. The NIA took custody of an accused lodged in the Central Prison, Bengaluru for interrogation.

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Bangladeshi terrorists living under guise of construction workers charged by NIA

New Delhi, Sep 8: The National Investigation Agency has chargesheeted five Bangladeshi nationals for aiding and harbouring members of a terrorist organisation.

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Manipur: NIA seizes Rs 48 lakh in terror funding case

New Delhi, Sep 1: The National Investigation Agency has seized Rs 48 lakh in connection with a terror funding case being probed in Manipur. The amount was seized from one Promodhini, an employee of RIMS, Imphal.

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