The searches are being conducted at multiple locations in the largest ever investigation process till date
22 Sep 2022 10:15 AM
The report has cited the BJP’s filings with the Election Commi-ssion as the source of this information.
23 Nov 2019 5:17 AM
13 Pakistani phone numbers have recovered from the accused. They were allegedly in contact with Pakistan through these numbers.
22 Aug 2019 1:36 PM
The agency has interrogated several top leaders of Hurriyat Conference and other organisations.
16 Jun 2019 3:36 PM
he action is part of a multi-agency crackdown launched by the government against separatists.
04 Apr 2019 1:02 AM
Most of the shops and other business establishments were shut in Srinagar, officials said.
28 Feb 2019 2:16 PM
Pakistan vowed on Saturday to tighten regulations, follow an action plan to curb money laundering, terror financing.
30 Jun 2018 6:20 PM
While India has been maintaining that Pak is a 'global epicentre of terrorism', he stated that Pakistan's integrity was growing.
17 Apr 2018 11:11 AM
The officials said the case was re-registered by the NIA recently and it has initiated investigations into it.
28 Jan 2018 3:39 PM
The ED had on September 23 filed the charge sheet against Shah accusing him being in touch with Pakistan-based terrorist Hafiz Saeed.
15 Nov 2017 2:52 PM
NIA began a probe into terror activities and flow of funds from Pakistan in June this year and conducted raids at various places.
10 Oct 2017 7:21 PM
The NIA registered an FIR on May 30 in connection with terror funding in the Valley.
29 Sep 2017 2:44 AM
Sleuths of the NIA swooped down on traders at various parts of Srinagar and North Kashmir on Wednesday morning.
06 Sep 2017 10:28 AM
Jaitley urged that in order to resolve the ongoing crisis in J&K, there is a need to end insurgency armed militancy in the Valley.
20 Aug 2017 4:45 PM
Sources in the investigating agency claimed that interrogation and subsequent follow-up action against Watali, who was arrested by NIA on Thursday.
20 Aug 2017 2:16 AM
NIA trying to turn hawala operators as approvers against separatists.
08 Aug 2017 6:47 AM
Following a complaint from India, the Pakistani authorities earlier this week asked for suspending the trade between the two sides.
29 Jul 2017 7:25 PM
The NIA had recently conducted raids at 23 places in Srinagar, Delhi and Haryana in connection with alleged hawala operations.
29 Jun 2017 3:04 PM
The leaders will be flown to Delhi where they will be interrogated by NIA team.
28 Jun 2017 9:27 AM
Trump's comments came after Rex Tillerson appealed to Saudi Arabia and its regional allies to ease their blockade of Qatar.
10 Jun 2017 1:19 PM