National Investigation Agency News


Two suspected members of ISIS held in Bengaluru

The duo was produced before Special NIA Court here, which granted 10 days custody to the agency for interrogation

1 min read8 Oct 2020

Kerala gold smuggling case: Swapna Suresh taken into custody by NIA

Kerala DGP had constituted a special investigation team headed by Kochi City Deputy Commissioner of Police G PoonguzhaliSwapna is named as the second accused and Sandeep has been named as the fourth accused in the FIR

1 min read12 Jul 2020

NIA to take over Kerala gold smuggling case

The move could have ramifications for state politics too, as a prime suspect, Swapna Suresh, is alleged to be close to state’s political leaders and officials

2 min read10 Jul 2020

Doubt clouds anti-terror bill as oppositon, experts question arbitrary provision

The amendment has caused outrage among not just the opposition MPs but has raised the heckles of experts tooThe bill has caused a stir with one of the proposed amendments empowering the Centre to label an individual a "terrorist," if it "believes" that the individual is involved in terror activities

1 min read3 Aug 2019

Hafiz Saeed created hawala network in India: NIA

​On 18 July, the NIA filed a chargesheet against Mohammad Husain Molani, who was related to Saeed’s Falah-i-Insaniyat FoundationShahid Mahmood tasked his associates Mohammad Kamran for re-routing funds from Pakistan to Dubai and further to India through hawala channels: National Investigation Agency

1 min read20 Jul 2019

’Make it a habit to listen’: LS sees Owaisi, Shah sparring over NIA bill debate

The spat between the two leaders began when opposition members, including Owaisi, started interrupting BJP MP Satyapal SinghLok Sabha passed the National Investigation Agency (Amendment) Bill, 2019 that allows NIA to probe terror cases targeting Indians and Indian assets abroad

1 min read15 Jul 2019

How India may have given Sri Lanka its most stark warning

26 February inputs by India’s NIA hinted at a deadly attack with ’maximum damage’The Easter bombings killed at least 359 in a series of eight coordinated blasts in Sri Lanka

1 min read25 Apr 2019

NIA busts IS module in Delhi, UP, arrests 10 after raids at 16 places

Members of IS affiliate had plans to carry out terror attacks and were making suicide vests, says agency

2 min read27 Dec 2018

National Counter Terrorism Centre is trapped in a political quagmire

For nearly a decade, the consensus on forming a National Counter Terrorism Centre has been in abeyance. Heated political debates and turf battles are the factors behind it

4 min read18 Apr 2018

Supreme Court sets aside Kerala high court order, upholds Hadiya’s marriage

Upholding the marriage Hadiya’s marriage with Shafin Jahan, a bench headed by CJI Dipak Misra said the NIA will continue its probe into the matter

1 min read9 Mar 2018
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