Search For "agency"
BJP leaders were target of PFI, says NIA while arguing on charge
Updated : 2 months, 3 weeks ago IST
Delhi's Patiala House court on Saturday heard the arguements on charges by the National Investigation Agency (NIA) against 20 Popular Front of India (PFI) leaders and the outfit. It was banned by the Central Government in 2022.
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Former Pak PM Imran Khan, wife Bushra Bibi sentenced to 17 years in Toshak
Updated : 2 months, 3 weeks ago IST
A special court of the Federal Investigation Agency (FIA) on Saturday sentenced former Pakistan PM and Pakistan Tehreek-i-Insaf (PTI) founder Imran Khan and his wife Bushra Bibi to 17 years of imprisonment in the Toshakhana-2 case, as reported by Dawn news.
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Chhattisgarh Liquor Scam: Court sends Saumya Chaurasia to 14-day Judicial
Updated : 2 months, 3 weeks ago IST
ED lawyer Saurabh Pandey on Friday said the agency had sought a custodial remand for Chaurasia after obtaining evidence against her in the case. "We required her custodial remand, which was granted for three days and ended today.
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NIA court extends custody of Bilal Nasir Malla, sends Shoyeb in judicial c
Updated : 2 months, 3 weeks ago IST
Special National Investigation Agency (NIA) court at Patiala House court on Friday further extended the custody of Dr. Bilal Nasir Malla for seven days in connection with the Delhi Blast Case
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ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh Baghel in
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the Chhattisgarh Liquor Scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Friday.
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Delhi car blast case: NIA arrests 9th accused who took oath for carrying o
Updated : 2 months, 3 weeks ago IST
The National Investigation Agency (NIA) has arrested the ninth accused in the deadly Delhi car blast case, who played an active role in the conspiracy and had taken an oath for carrying out "self-sacrificial operations".
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Israeli authorities arrest suspects planning ISIS training abroad
Updated : 2 months, 3 weeks ago IST
Two residents of northern Israel were arrested for suspected involvement in the Islamic State terror group, the Israel Security Agency (Shin Bet) and Israel Police announced on Wednesday.
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Optimite Named to Forbes India DGEMS 2025 Select 200 for Email Ops Excelle
Updated : 2 months, 3 weeks ago IST
Gurgaon (Haryana) [India], December 18: Optimite, a global email marketing agency for e-commerce brands, has been named to the Forbes India presents DGEMS 2025 - The Select 200 list. The recognition highlights Optimite's work helping e-commerce and retail brands use email more effectively, c
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S&P Upgrades IIFL Finance's Outlook to 'Positive' On Recovering Market Sha
Updated : 2 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], December 18: Credit Rating agency Standard and Poor's (S&P) Global Ratings has revised IIFL Finance's Outlook to 'Positive' from 'Stable' on recovering market share in gold loans, while affirming 'B+/B' ratings. S&P also affirmed its 'B+' long-term foreign curre
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ED attaches 169 assets over Rs 3436 cr in Punjab's Ludhiana in PACL money
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached 169 immovable properties currently valued at Rs 3436.56 crore located in Punjab's Ludhiana in connection with its ongoing probe in the case of PACL and others, the agency said on Thursday.
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Delhi Blast Case: NIA court sends accused Yasir in agency's custody till D
Updated : 2 months, 3 weeks ago IST
Special NIA court at Patiala House on Thursday remanded Yasir Ahmed Dar in NIA custody till December. He was produced before the court after his arrest in the Delhi blast case. He is the 9th accused in this case.
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Arms and ammunition trafficking case: NIA arrests 11th accused, identified
Updated : 2 months, 4 weeks ago IST
The National Investigation Agency (NIA) has arrested the 11th accused working as a linchpin of a multi-state illegal arms and ammunition trafficking syndicate.
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