News Topic:National Investigation Agency
Kashmir
NIA arrests man in connection with money laundering
National Investigation Agency (NIA) arrested a man in alleged money laundering case, official sources said.
KNT -
Kashmir
Pulwama Attack: Seventh accused arrested held, says NIA
National Investigation Agency (NIA) on Tuesday said that it has arrested seventh accused person in Pulwama attack. Earlier, six persons were arrested in this regard.
KNS -
Kashmir
Charge Sheet filed against militant Naveed Babu, DySP Devender
NIA today said that it has filed chargesheet against Hizb militant Naveed Babu, DySP Devender Singh and others.
GNS -
Kashmir
J&K Police hands over Kashmir narco-trade case to NIA
National Investigation Agency (NIA) has taken over the narco-module cases where heroin worth Rs 100 Crore and cash Rs 135 Crore were recovered in Handwara and also the second case wherein 21 kg heroin was recovered by the J&K Police, top police officials said.
KINS -
Kashmir
Pulwama IED Attack: One more accused arrested by NIA
National Investigation Agency (NIA) claimed to have arrested one more accused involved in Pulwama attack on Thursday.
GNS -
Politics
Man arrested by NIA isn’t a party member: BJP
Bharatiya Janata Party (BJP) Friday clarified that the man who was arrested by NIA for having links with tainted police officer, Davinder Singh is not part of the party anymore.
KNT -
Kashmir
DySP’s Case: NIA arrests sarpanch associated with BJP
The National Investigation Agency (NIA) has arrested a man from Kashmir Valley in connection with the case pertaining to the arrest of Deputy Superintendent of Police (DSP) Davinder Singh, who was suspended after his arrest by police for driving militants out of Kashmir Valley earlier this year.
GNS -
Kashmir
One held during NIA raids in Pattan
National Investigation Agency conducted raid on a business owned by a business family at Palapora area of north Kashmir’s Pattan town.
KNT -
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