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

Mar 07, 2023

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.