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Sunday, August 17, 2025
TopicNational Investigation Agency

Topic: National Investigation Agency

NIA raids trust, NGOs in Srinagar as it probes terror funding

According to the NIA, these NGOs were receiving money from undisclosed donors which was being used for funding terror activities.

NIA arrests man linked to Kerala gold smuggling case in Kochi upon arrival from UAE

The NIA's probe has revealed that Rabins K Hameed had conspired with others arrested in the case and had purchased gold in Dubai to smuggle it into India.

NIA files chargesheet against Hizbul leader Riyaz Naikoo, 10 others in narco-terror case

The case pertains to the alleged involvement of the Hizbul Mujahideen in smuggling heroin into India and channeling proceeds to Pakistan and terrorists based in Jammu and Kashmir.

Navlakha sought mercy for ISI spy Fai convicted in US, NIA charge sheet says

The NIA says Gautam Navlakha met Syed Ghulam Nabi Fai, convicted by FBI, on several occasions and was assigned to ‘unite intellectuals against govt forces to defeat them’. 

Court grants bail to Kerala gold smuggling accused Swapna Suresh in money laundering case

Despite getting bail, Swapna Suresh will continue to remain in prison as she has been arrested under the UAPA in another gold smuggling case being probed by the NIA.

Priest, activist, ‘Naxal backer’ — who’s Stan Swamy, latest NIA arrest in Bhima Koregaon case

The NIA filed a charge sheet in the Bhima Koregaon case Friday, naming Swamy, who has been questioned multiple times in connection with the two-year-old case, and seven others.

NIA set to charge Gautam Navlakha, Hany Babu & 4 others in Bhima Koregaon case with ‘fresh proof’

The charge sheet, which has already been prepared, says the accused were operating as ‘part of the urban components of the Naxals’.

NIA files chargesheet against 33 in Chhattisgarh MLA Bheema Mandavi murder case

Mandavi and four police personnel were killed in April, 2019, after Maoists blew up their vehicle with an IED near Shyamgiri village in Dantewada, the NIA said.

NIA raids 5 locations in J&K’s Baramulla in connection with ex-DSP Davinder Singh case

The National Investigation Agency (NIA) had filed a chargesheet against Singh and others in July for alleged terror activities in the country.

9 arrested ‘al Qaeda terrorists’ were planning attacks in India, wanted to send arms to Kashmir

NIA arrested 3 from Kerala and 6 from West Bengal. Agency says they were planning a series of attacks at key installations across India. Accused were radicalised through social media.

On Camera

China wants to create new order in Myanmar. India must switch gears or be dealt out of the game

India’s policy on Myanmar has been to deal with its Generals and maintain a distance from the country’s insurgent groups and political struggles. This will have to change.

Navigating Trump’s tariffs is no child’s play. Indian toymakers are losing out on orders, enquiries

Indian toymakers are now exploring new markets, but they want govt to negotiate a trade deal with US soon, introduce incentives and subsidies to make the industry more competitive.

What is Project Sudarshan Chakra, announced by Modi from ramparts of Red Fort

The project is meant to be a ‘protective shield that will keep expanding’, the PM said. It is on the lines of the ‘Golden Dome’ announced by Trump, it is learnt.

War of IAF, PAF doctrines: As Pakistan obsesses over numbers, India embraces risk, wins

Now that both IAF and PAF have made formal claims of having shot down the other’s aircraft in the 87-hour war in May, we can ask a larger question: do such numbers really matter?