News Topic:National Investigation Agency
Kashmir
LoC Trade: NIA, Income Tax Deptt conduct raids in Srinagar, Kupwara
SRINAGAR — The NIA and sleuths of Income Tax Department assisted by Police and CRPF carried out searches at multiple locations in Srinagar and...
KNT -
Jammu
Pulwama Attack: NIA names Masood Azhar, others in chargesheet
SRINAGAR — The National Investigation Agency (NIA) filed the chargesheet in the 2019 Pulwama attack case and has named Jaish-e-Mohammad (JeM) chief Masood Azhar, his...
Kashmir
NIA raids businessman in Srinagar
SRINAGAR — The National Investigation Agency (NIA) on Saturday carried out searches in the Nigeen area of Srinagar district.An official said that the search...
KDC -
Kashmir
NIA raids residence of Hilal Wagay in Awantipora
SRINAGAR — The National Investigation Agency on Thursday carried out a raid at the residence of a man arrested in Amritsar.An official said that...
KNO -
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 -
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