National Investigation Agency

NIA arrests absconding Maoist cadre in arms and ammunition case of Jharkhand

The accused was arrested in the case pertaining to the seizure of a huge cache of arms and ammunition and the arrest of 15 armed cadres of CPI (Maoist) at Akbakitand village, district Giridih, Jharkhand. 

Apr 23, 2021, 20:41 PM IST

Delhi gold smuggling case: NIA conducts searches at 4 locations in Assam and Maharashtra

The National Investigation Agency had seized 83 kgs of gold worth over Rs 42 crore at New Delhi railway station from eight persons who have links in Myanmar and Nepal.

Oct 29, 2020, 20:16 PM IST

Terror funding case: NIA raids 11 places in J&K, NCR

Shabir Shah is at present in judicial custody after the Enforcement Directorate arrested him last month in connection with an earlier case of money laundering.

Sep 07, 2017, 20:41 PM IST