Articles tagged under: NIA

Fake NIA cop caught while trying to enter agency office in Ahmedabad

August 03, 2023
Fake NIA cop caught while trying to enter agency office in Ahmedabad

Ahmedabad: Gunjan Kantiya, a 31-year-old man, tried to convince his wife that he was a secret service agent by visiting the National Investigation Agency (NIA) office on SP Road in Jagatpur here on Tuesday. He entered the office with a fake ID while his wife waited in the car outside. However, the NIA officers quickly identified the fake ID and handed him over to the Gujarat ATS headquarters. Kantiya hails from Amreli and resides in Aalloa village of Gandhinagar's Mansa taluka, is the owner o...Read More

NIA questions minor boy from Surat in Ghazwa-e-Hind Case

July 03, 2023
NIA questions minor boy from Surat in Ghazwa-e-Hind Case

Surat: The National Investigation Agency (NIA) has conducted an inquiry of a 17-year-old youth from Surat in connection with the Ghazwa E Hind group, which is involved in anti-national activities and operated from Pakistan. NIA assisted by the SOG and PCB, the NIA team investigated the youth, who is the son of a mobile phone seller, for his involvement in the Ghazwa E Hind WhatsApp group. After a 4-hour inquiry, the NIA team seized the youth's mobile phone. In July 2022, the NIA arrested M...Read More

NIA picks up one for questioning in Surat in Ghazwa-e-Hind case

July 02, 2023
NIA picks up one for questioning in Surat in Ghazwa-e-Hind case

Surat: National Investigation Agency (NIA) has picked up a suspect from Surat in Gujarat. The suspect is being interrogated at present. His name is identified as Usman Ghani. Usman Gani is being interrogated in the Ghazwa-e-Hind case, which was registered by NIA last year at Phulwari Sharif police station in Bihar. The conspiracy to radicalize people using social media was busted in the course of this case. Ghazwa-e-Hind is associated with global terror outfit Al-Qaeda. NIA had interrogat...Read More

NFSU Gandhinagar and NIA to set up forensic labs for Pakistani drones

June 24, 2023
NFSU Gandhinagar and NIA to set up forensic labs for Pakistani drones

Gandhinagar: The National Forensic Science University (NFSU) of Gandhinagar and the National Investigation Agency (NIA) will be establishing three investigation laboratories in Kashmir to examine and analyze Pakistani drones that are being sent to the region. According to reliable sources at NFSU, the security situation in Jammu and Kashmir is highly sensitive, with a recent surge in the recovery of Pakistani drones involved in drug trafficking, counterfeit currency circulation, and espionage...Read More

NIA charges 13 Pakistani nationals in Gujarat in arms, drugs and smuggling case

June 23, 2023
NIA charges 13 Pakistani nationals in Gujarat in arms, drugs and smuggling case

Ahmedabad: The National Investigation Agency (NIA) has formally charged 13 Pakistani nationals in a 2022 case involving the smuggling of weapons and drugs across the Gujarat border to finance terrorist activities in India. According to the agency, Ten of the accused were arrested in December, along with a large amount of heroin, pistols, and other weapons. The seizure included 40 kg of heroin, six foreign-manufactured pistols, six magazines, 120 cartridges, as well as Pakistani identity cards...Read More

Ghazwa-e-Hind Case: NIA raids in Gujarat, two other States

March 23, 2023
Ghazwa-e-Hind Case: NIA raids in Gujarat, two other States

Gandhinagar: The National Investigation Agency (NIA) is conducting raids at seven locations in Maharashtra, Gujarat, and Madhya Pradesh today as part of its ongoing investigation into the Gazwa-e-Hind case. In Gujarat, NIA raided and searched the house of a youth named Ashraf Vadiya in Ranpur of Botad and is now interrogating the suspicious youth in police custody. The case involves the radicalization of vulnerable youth through social media platforms to carry out violent terrorist acts. ...Read More

NIA conducts raids at 70 plus locations across 8 states, including Gujarat

February 21, 2023
NIA conducts raids at 70 plus locations across 8 states, including Gujarat

Kutch: The National Investigation Agency (NIA) is currently conducting searches and raids at over 70 locations across several states. According to sources, the NIA recently searched the residence of Kulwinder in Gandhidham, who is a close associate of the infamous gangster Lawrence Bishnoi. In the latest development, as part of the ongoing raids, 11 pistols, rifles, and other electronic items have been found in separate locations. Kulwinder has allegedly been linked to the Bishnoi gang for...Read More

અંતિમવાદી સંગઠન પોપ્યુલર ફ્રન્ટ ઑફ ઈન્ડિયા વિરુદ્ધ દેશમાં દરોડા, 100થી વધુ શકમંદોની ધરપકડ

September 22, 2022
અંતિમવાદી સંગઠન પોપ્યુલર ફ્રન્ટ ઑફ ઈન્ડિયા વિરુદ્ધ દેશમાં દરોડા, 100થી વધુ શકમંદોની ધરપકડ

નવી દિલ્હીઃ  અંતિમવાદી ઇસ્લામિક સંગઠન પોપ્યુલર ફ્રન્ટ ઑફ ઈન્ડિયા (પીએફઆઈ) વિરૂદ્ધ નેશનલ ઈન્વેસ્ટિગેશન એજન્સી (એનઆઈએ) દ્વારા બે દિવસથી મોટાપાયે કાર્યવાહી હાથ ધરવામાં આવી છે. અલકાયદા અને તા...Read More

NIA finds no wrongdoing by Krishna Hing and its promoters in Nadiad: Company statement

September 16, 2022
NIA finds no wrongdoing by Krishna Hing and its promoters in Nadiad: Company statement

Nadiad: The promoters of Krishna Hing have issued a statement regarding the NIA (National Investigation Agency) raids conducted at their office and home premises at Nadiad in Central Gujarat last week. The New Bharat Hing Supplying Company has clarified that the NIA found no wrongdoing by the company and its promoters. The statement reads, "This is in reference to an inquiry and search procedure at the premises of the promoters of Krishna Hing, Nadiad. The NIA team visited the factory and res...Read More

NIA raids Krishna Hing office of New Bharat Hing Suppliers in Nadiad

September 06, 2022
NIA raids Krishna Hing office of New Bharat Hing Suppliers in Nadiad

Kheda: The National Investigation Agency (NIA) raided the Krishna Hing office of New Bharat Hing Suppliers, located in Nadiad. The NIA undertook the search operation suspecting certain transactions possibly linked with terror funding, it is learnt. Asma Khan Pathan, the owner of New Bharat Hing, is a member of the Delhi Waqf Board. She is a former municipality councilor. The NIA team raided the Krishna Hing office in Nadiad in the morning on Monday. The NIA also raided the home of Asma Kha...Read More