Tue, May 30, 2023 |
Updated 07:12 IST
NIA arrests 7th accused in Bihar's Phulwarisharif PFI case
Feb 06, 2023
The National Investigation Agency (NIA) has arrested the 7th accused in Bihar's Phulwarisharif Popular Front of India (PFI) case.
NIA arrests 13th accused in Phulwarisharif PFI case
Mar 19, 2023
The National Investigation Agency (NIA) with the support of Bihar Police has arrested the 13th accused in Bihar's Phulwarisharif Popular Front of India (PFI)...
Phulwarisharif PFI case: NIA arrests five Hawala operatives from Kerala, Karnataka
Mar 07, 2023
The National Investigation Agency (NIA) on Tuesday arrested five Hawala operatives in Phulwarisharif Popular Front of India (PFI) case from Kerala and Karnataka.
NIA raids 3 places in Nagpur in Gazwa-e-Hind case
Mar 23, 2023
The places searched by the NIA officials included the residential premises of the suspects involved in anti-national activities and the radicalization of impressionable youth...
PFI terror funding: NIA busts multi-State hawala network, arrests 5 operatives
While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka,...
Kerala HC sends accused to ED custody in gold smuggling case
Apr 12, 2023
A report filed by the NIA in the Special NIA Court earlier alleged that Ramees is the kingpin in the Gold Smuggling case.
NIA files charge sheet against four accused in Al-Hind Bengaluru Module Case
Sep 03, 2021
ISIS module in India case: NIA chargesheets Bihar man to raise funds and send it to Syria-based handlers
Jan 31, 2023
Kerala gold smuggling case: Court sends KT Ramees to NIA custody
Jul 28, 2020
NIA conducts searches at multiple locations in K'taka in cases related to Shivamogga ISIS Conspiracy, 2 held
Jan 05, 2023
Kerala gold smuggling case: Two accused sent to NIA custody
Aug 04, 2020
NIA files supplementary charge-sheet in KLF Narco-terror case
Dec 05, 2020
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