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Thursday, November 6, 2025
TopicNational Investigation Agency

Topic: National Investigation Agency

‘Raising funds for charity, using them for terror’ — why NIA raided Kashmir NGOs & trusts

Those raided include Khurram Parvez, who runs the NGO JKCCS, his associates, and news agency AFP’s journalist Parvaiz Ahmad Bukhari.

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.

On Camera

Why Indian and American Hindus must adapt in a proselytising world

Indian sampradayas have to institutionalise their knowledge and boil it down to essentials for transmission and proselytisation if they are to compete with the major Abrahamic sects.

What does NCLAT order mean for data-sharing ban, penalty imposed by CCI on Meta & WhatsApp

On 4 November 2025, NCLAT bench, comprising Chairperson Justice Ashok Bhushan and Member Arun Baroka, noted that WhatsApp and Meta are distinct legal entities.

‘Let them see’: Putin says new nuclear-powered missiles in the making, in message to Washington

At a ceremony felicitating Russian military engineers, Putin highlights Moscow’s 'parity' in defence technologies for the next century.

Trump’s trade wars have rewritten powerplay, but India didn’t get the memo

This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.