News Topic:State Investigation Agency
Kashmir
SIA raids unearth Rs 85 crore illicit funding network in Srinagar and Delhi
In a major crackdown on illicit funding, the State Investigation Agency conducted simultaneous raids at five locations in the summer capital of Srinagar and Delhi.
Kashmir
Chargesheet filed by SIU in NIA Court against three individuals in Uri case
The State Investigation Unit (SIU) presented a chargesheet before the Additional Sessions Judge (NIA Court) Baramulla on Tuesday.
Kashmir
SIA conducts raids across south Kashmir
The State Investigation Agency (SIA) on Wednesday raided multiple locations in south Kashmir in connection with the investigation of a case.
KDC -
Kashmir
SIA raids multiple locations in south Kashmir
The State Investigation Agency raided multiple locations in south Kashmir in connection with investigations into the killing of bank guard Sanjay Sharma this year.
KDC -
J&K
NIA Court declares six members of a narco-module as proclaimed offenders
In a significant development, the Special Designated NIA Court, Srinagar has declared six members of a narco-module as proclaimed offenders.
KDC -
Kashmir
SIA raids multiple locations to unearth clues in bank guard Sanjay Sharma’s killing
The State Investigation Agency raided multiple locations in south Kashmir in connection with investigations into the killing of bank guard Sanjay Sharma in February.
KDC -
Kashmir
SIA conducts searches over ‘misuse of social media’ in Kashmir
State Investigation Agency of Jammu & Kashmir Police on Tuesday seized several cell phones and sim cards after conducting searches at different locations.
KNT -
J&K
Massive crackdown on ‘militancy funding’ as 124 properties attached in J-K
The State Investigation Agency (SIA) and the Executive Wing of J&K Police has widened the legal framework against 'militancy funding' by attaching 124 properties.
KNO -
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