Search For "agency"
Greece boat tragedy case: Key 'human trafficker' suspect arrested in Pakis
Updated : 2 years, 9 months ago IST
Pakistan's Federal Investigation Agency (FIA), on Sunday, claimed to have arrested the main human trafficker from Sheikhupura, Punjab, who was involved in sending people abroad.
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Delhi: Four people arrested in fraud case, sent to 5 days police custody
Updated : 2 years, 9 months ago IST
According to the Delhi Police Special CP HGS Dhaliwal, the accused was mainly operating from Uganda and Ahmedabad and other parts of India.
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Delhi Police, FBI in joint operation arrests 4 people posing as Drugs Enfo
Updated : 2 years, 9 months ago IST
The Special Cell of Delhi Police in coordination with the office of FBI- Legal Attache, Delhi and Interpol and CBI have arrested four accused who cheated multiple US citizens of more than 20 million dollars.
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Chamba murder: BJP leaders stage protest, demand NIA probe
Updated : 2 years, 9 months ago IST
"The state government has insulted democracy by stopping the former CM from meeting with the victim's family. The investigation of brutal murder case should be handed over to NIA," said Bhardwaj while talking to the media.
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NIA files chargesheet against 13 in illegal drugs, arms trade case linked
Updated : 2 years, 9 months ago IST
The accused men had conspired with the accused in the Vizhinjam Arms case, for exploiting the illegal drugs trade in India and Sri Lanka for funding, amassing and stashing weapons for the revival of LTTE in India and Sri Lanka, the NIA said, adding that the drugs were being sourced from o
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ED seizes cash, property documents after searches against Atiq Ahmed's aid
Updated : 2 years, 9 months ago IST
The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.
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South Korea salvages part of rocket from North Korea's failed satellite la
Updated : 2 years, 9 months ago IST
The Joint Chiefs of Staff (JCS) said on Friday that the part had been recovered the day before and that efforts were being made to locate more pieces of what the North claimed to be a space launch vehicle.
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NIA to investigate Khalistani elements' attacks on Indian High Commission
Updated : 2 years, 9 months ago IST
FIRs were registered under the Unlawful Activities (Prevention) Act (UAPA) by Delhi Police Special Cell regarding the March 2023 attack in Canada and San Francisco (US). The case has now been transferred to the NIA, the Delhi Police sources revealed.
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US pays around 1 billion to Russia's Nuclear Agency, but why?
Updated : 2 years, 9 months ago IST
American companies pay around USD 1 billion a year to Russia's state-owned nuclear agency to buy the fuel.
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Accountability Bureau summons former Pakistan PM Imran Khan's wife Bushra
Updated : 2 years, 9 months ago IST
The National Accountability Bureau (NAB) has summoned Bushra Bibi, the wife of former Pakistan Prime Minister Imran Khan once again in National Crime Agency (NCA) 190 million pounds scandal, ARY News reported on Friday.
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NIA chargesheets 13 in India-Sri Lanka drugs, arms trade for LTTE revival
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) has filed a chargesheet against 13 persons, including three Indian and 10 Lankan nationals, in the India-Sri Lanka illegal drugs and arms trade case relating to attempts to revive the Liberation Tigers of Tamil Eelam (LTTE), a militant organization
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Tamil Nadu governor approves reallocation of DMK leader Senthil Balaji's p
Updated : 2 years, 9 months ago IST
Senthil Balaji was arrested by a probe agency in a money laundering probe on early Wednesday.
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