Maeeshat Bridging Business to Entrepreneurs

New Delhi : The NIA has summoned former Nagaland Chief Minister T.R. Zeliang for questioning in connection with an alleged “tax collection and terror funding” case, an official said on Monday. The case pertains to alleged extortion by groups such ...

New Delhi : The National Investigation Agency (NIA) on Wednesday denied before the Supreme Court the allegation of Kerala woman Hadiya, who is in the midst of a “love jihad” controversy, that the agency behaved with her with a prejudice ...

By Amiya Kumar Kushwaha, New Delhi : Prominent Kashmiri businessman Zahoor Ahmad Shah Watali, known to be close to Hurriyat leaders, used to show foreign remittances under “other income” in his proprietorship firm and pass on the funds to the ...

New Delhi : The Supreme Court on Tuesday permitted the NIA to continue its probe into any criminality in the marriage of Hadiya, a Hindu woman from Kerala who converted to Islam, with Shafin Jahan but not intrude into their ...

New Delhi : A chargesheet against seven Kashmiri separatists and a businessman in a case of funding terror in the Kashmir Valley will be filed by the NIA on Thursday, the day their judicial custody ends, officials said. According to ...

New Delhi : The NIA on Friday told a court here that it will file next week a chargesheet in the case of terror funding in the Kashmir Valley as a court extended till January 18 the judicial custody of ...

Mumbai : A special National Investigation Agency (NIA) court here on Wednesday dropped charges under the stringent Maharashtra Control of Organised Crime Act and the Unlawful Activities (Prevention) Act against Lt Col Prasad Purohit, Sadhvi Pragya Thakur, Ramesh Upadhyay and ...

New Delhi : After Interpol on Saturday refused to issue a red corner notice (RCN) against controversial Islamic preacher Zakir Naik, the National Investigation Agency (NIA) said it will submit a fresh request for the same. “NIA’s request for Red ...

By Anand Singh, New Delhi/Patna : The NIA, which arrested suspected LeT operative Abdul Naeem Sheikh from Uttar Pradesh last month, has summoned a District Transport Officer (DTO) of Bihar for his alleged links with the terrorist, an official said. ...

New Delhi : The NIA on Thursday carried out searches at the residence of Hizbul Mujahideen chief Syed Salahuddin in Kashmir valley in connection with a six-year-old terror funding case. An NIA official told IANS, “The agency carried out searches ...