Articles for NIA

NIA cracks down in Delhi, Haryana, Rajasthan in Laos human trafficking and cyber fraud case

The raids led to arrest of key accused, Balwant alias Bobby Kataria, owner of MBK Global Visa Pvt. Ltd in Delhi

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NIA raids three locations in Vishakhapatnam espionage case

Pakistani nationals had collaborated with the arrested accused in the espionage racket, in which sensitive and vital information pertaining to the Indian Navy was leaked : NIA

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VHP leader murder- NIA declares cash reward on two wanted accused of Punjab

The NIA has declared a cash reward of Rs. 10 lakhs each for information on the wanted duo

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NIA conducts extensive searches in CPI(M) Jharkhand case

The searches were conducted at 19 different locations spread across, Districts of Giridih and Bokaro in Jharkhand : NIA

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NIA cracks down on BKI terror group, arrests one operative in multi state raids

Premises connected with 10 suspects were searched by NIA teams across Madhya Pradesh, Gujarat and Punjab : NIA

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NIA raids three locations in Jharkhand in Tetariyakhad coal mine case

Premises raided were connected with associates of the notorious Aman Sahu gang in Jharkhand : NIA

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NIA conducts searches in Chhattisgarh in CPI (Maoist)-led IED attack case

The NIA teams conducted extensive searches at the premises of six suspects in the Naxal-infested area of village Badegobra in Gariyaband district

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NIA chargesheets one in Visakhapatnam espionage case

Amaan Salim Shaikh is a key accused in the case, involving a conspiracy by Pakistani agents to honey trap Indian Navy personnel to extract sensitive information regarding India's defense establishments : NIA

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NIA arrests one from Nashik in human trafficking and cyber fraud case

The trafficked youth were further coerced into undertaking illegal activities online, such as credit card fraud, investments in Crypto currency using fake applications, honey trapping L NIA

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NIA raids at four locations in Punjab in connection with premises linked to gangster Goldy Brar

The searches were conducted in the districts of Mohali, Patiala, Hoshiarpur, and Fatehgarh Sahib : NIA

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