The National Investigation Agency on September 12 submitted before a special court that the 532 kg of heroin recovered from the Attari border must be treated as a case of narco-terrorism.
National Investigation Agency has registered its first case connected with human trafficking. The case relates to arrest of 3 accused persons for their involvement in trafficking of Bangladeshi women to Hyderabad.
he Ministry of Home Affairs approved the suspension of three National Investigation Agency officials including an officer of the rank — Superintendent of Police — in a case related to terror funding.
2008 Malegaon blasts case: National Investigation Agency'>Special National Investigation Agency (NIA) Court to pronounce order on application filed by NIA seeking 'in camera' proceedings, on 1st October. ‘In-camera’ proceeding is a proceeding carried out in private, in the absence of the public and the press.
National Investigation Agency (NIA) on J&K terror funding case: During interrogation, Asiya Andrabi admitted she had been collecting funds & donations from foreign sources, for which her organisation Dukhtaran-e-Millathad had been organising protests by Muslim women in the valley