NIA files chargesheet against three accused in cross-border LoC trade and terror funding case

Dec 23, 2022

The National Investigation Agency (NIA) on Friday filed a charge sheet against three accused persons in the cross-border LoC trade and terror funding case.

NIA arrests two from J-K in cross LoC trade and terror funding case

Jun 28, 2022

New Delhi [India], June 28 : The National Investigation Agency (NIA) has arrested two from Jammu and Kashmir in the cross LoC trade and...

NIA conducts fresh raids in J-K in terror funding case

Jun 16, 2022

New Delhi [India], June 16 : The National Investigation Agency (NIA) on Thursday conducted fresh raids at multiple locations in Jammu and Kashmir in...

J-K: NIA conducts searches at multiple locations in connection with cross-LoC trade case

Sep 24, 2020

Srinagar (Jammu and Kashmir) [India], September 24 : The National Investigation Agency (NIA) on Thursday conducted fresh searches at nine locations in Jammu and...

Terror conspiracy case: NIA raids multiple locations in MP's Jabalpur

May 27, 2023

The case is linked to the Bhopal terror funding case involving the proscribed organization, Jamaat-ul-Mujahideen Bangladesh (JMB).

J-K: SIA raids underway at multiple locations across South Kashmir in terror funding case

Nov 08, 2023

These raids are associated with the terror funding case mentioned in FIR No 08 of 2023.