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National Investigation Agency

NIA raids 4 states, busts fake currency racket seizing fake notes

NIA raids 4 states, busts fake currency racket seizing fake notes

Sat, Dec 02, 2023

The National Investigation Agency (NIA) searched four states on Saturday and busted fake Indian Currency Notes (FICN) rackets being carried out in various parts of the country by seizing fake notes, currency printing paper, printer and digital gadgets.

NIA takes over probe into attacks on Indian Missions in US, Canada

NIA takes over probe into attacks on Indian Missions in US, Canada

Sat, Jun 17, 2023

The National Investigating Agency (NIA) has taken over the investigation into the attacks carried out by Khalistan supporters on Indian Missions in the US and Canada in March, police sources said on Saturday.

Smuggled gold seizures hit 3-year high at 3,083 kg; Kerala accounts for maximum number of cases

Smuggled gold seizures hit 3-year high at 3,083 kg; Kerala accounts for maximum number of cases

Mon, Dec 12, 2022

In July, the import duty on gold was hiked to 12.5 per cent from 7.5 per cent to ease pressure on the domestic currency and dampen imports.

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NIA, ED carry out raids against terror funding suspects in 10 states; nearly 100 detained

NIA, ED carry out raids against terror funding suspects in 10 states; nearly 100 detained

Thu, Sep 22, 2022

According to the officials, nearly 100 activists, including the top leaders of the People's Front of India (PFI), have been detained so far in the raids which are taking place in 10 states.

Dawood Ibrahim Henchmen in Pics: Chhota Shakeel, Tiger Memon, Javed Chikna, Anees Abrahim, New photos released! NIA announces Rs 25 lakh reward on underworld don

Dawood Ibrahim Henchmen in Pics: Chhota Shakeel, Tiger Memon, Javed Chikna, Anees Abrahim, New photos released! NIA announces Rs 25 lakh reward on underworld don

Thu, Sep 01, 2022

New images of the henchmen underworld don Dawood Ibrahim have surfaced. Meanwhile, the National Investigation Agency (NIA) has declared a Rs 25 lakh reward on underworld don Dawood Ibrahim. The probe agency said that whosoever will provide information to it about Dawood shall be rewarded.

Dawood Ibrahim Henchmen in Pics: New photos released! NIA announces Rs 25 lakh reward on underworld don

Dawood Ibrahim Henchmen in Pics: New photos released! NIA announces Rs 25 lakh reward on underworld don

Thu, Sep 01, 2022

New images of the henchmen underworld don Dawood Ibrahim have surfaced. Meanwhile, the National Investigation Agency (NIA) has declared a Rs 25 lakh reward on underworld don Dawood Ibrahim. The probe agency said that whosoever will provide information to it about Dawood shall be rewarded.

Rs 25 lakh cash reward on fugitive gangster Dawood Ibrahim announced by NIA

Rs 25 lakh cash reward on fugitive gangster Dawood Ibrahim announced by NIA

Thu, Sep 01, 2022

Dawood Ibrahim Kaskar is designated a global terrorist by the United Nation runs an international terrorist network, namely D-Company.

NIA recruitment 2019: Fresh vacancies, last date September 30 - here's how to apply

NIA recruitment 2019: Fresh vacancies, last date September 30 - here's how to apply

Sat, Aug 24, 2019

NIA recruitment 2019: National Investigation Agency (NIA) has issued a recruitment notification inviting applications for the posts of Senior Public Prosecutor.

NIA arrives at Pulwama terror attack site to investigate the attack

NIA arrives at Pulwama terror attack site to investigate the attack

Fri, Feb 15, 2019

The National Investigation Agency (NIA) has arrived at the terror attack site to join the probe into the terror attack in Pulwama in which at least 44 CRPF personnel were killed.

NIA raids in Delhi and UP at 16 locations recovers explosives, rocket launcher

NIA raids in Delhi and UP at 16 locations recovers explosives, rocket launcher

Wed, Dec 26, 2018

The National Investigation Agency (NIA) Wednesday arrested 10 people after they conducted searches at 17 locations across Meerut, Lucknow, Hapur, Amroha and Seelampur in connection with its probe into a new Islamic State-inspired module, ‘Harkat ul Harb e Islam’. The group was under NIA surveillance for some time.

NIA conducts raids in Kashmir, Delhi over terror funding

NIA conducts raids in Kashmir, Delhi over terror funding

Sat, Jun 03, 2017

The National Investigation Agency (NIA) today carried out searches at 14 places in Kashmir and eight places in the national capital in connection with terror funding received from Pakistan for carrying out subversive activities in the Valley.

DIA authorised to get blackmoney-related details from FIU

DIA authorised to get blackmoney-related details from FIU

Sun, Feb 19, 2017

The move is aimed at arming the DIA with necessary details to act against terror funding and hawala transactions, mainly in Jammu and Kashmir and in the North Eastern states of the country, officials said today.

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