Mehbooba Mufti has called the raids an offensive against dissent. Srinagar: The National Investigation Agency (NIA) today conducted searches at 10 locations, including the premises of non-governmental organizations (NGOs) and a local newspaper in Srinagar, in connection with a terrorist financing investigation. These entities were receiving money from undisclosed donors …
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The National Investigative Agency investigating Kashmir-based NGOs’ link to terrorism financing has found evidence showing that the organizations misused foreign donations from African and European countries to support terrorists in the valley. Eleven locations were raided by the NIA on Wednesday: nine in Srinagar, one in Bandipora and Bengaluru each. …
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On Sunday, the National Investigative Agency (NIA) carried out raids on the offices of various non-governmental organizations (NGOs), human rights activists and Greater Kashmir, a local newspaper, in Srinagar. The raid was also carried out on a house in the Bandipora district of northern Kashmir. NIA officials said they had …
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The case concerns ‘raising funds and using them to carry out secessionist and separatist activities’ The National Investigative Agency (NIA) on Wednesday conducted searches of 10 locations in Kashmir, including the office of daily Greater Kashmir and houses of two human rights activists and a journalist, in a case of …
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The National Investigation Agency confirmed on Monday the arrest of key defendant Rabins K Hameed in the case of smuggling Kerala gold from Dubai. The investigative agency has accused Hameed of running the entire smuggling operation in the United Arab Emirates (UAE). “The investigation of the case has revealed that …
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Dawood Ibrahim archive image. The agency said the defendants have visited Tanzania several times, where the underworld has an extensive network. News18.com Last update: October 15, 2020 11:45 am IST FOLLOW US: India’s most wanted terrorist Dawood Ibrahim and his D Company may have ties to the Kerala gold smuggling …
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The National Investigative Agency (NIA) investigating the Kerala gold smuggling case told a special court in Kochi on Wednesday that some of the defendants have ties to the Dawood Ibrahim gang and visited Tanzania several times where the underworld has an extensive network. The defendants had challenged the provisions of …
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Senior Official of the Administrative Service of India, M Sivasankar, who was secretary to Kerala’s Chief Minister Pinarayi Vijayan, applied for advance bond from the Kerala High Court on Wednesday after being summoned by the Directorate of Enforcement (ED) once more in relation to the gold smuggling case. He was …
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“No, it’s not possible,” were my first thoughts when I heard that Father Stan Swamy, an 83-year-old Jesuit priest and activist, had been arrested a second time. His crime? He defended the rights of the Adivasis exploited in his homeland, Jharkhand. Father Swamy has been accused of having links to …
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Bhima Koregain: Several left-wing intellectuals critical of the government have been arrested. New Delhi: Eight people, including prominent activists Anand Teltumbde, Gautam Navlakha and Delhi University Associate Professor Hany Babu, were named by the National Investigative Agency (NIA) on Friday in a charge sheet on the 2018 violence in Koregaon. …
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