Search For "agency"
Indonesia flash floods death toll reaches 21
Updated : 5 years, 8 months ago IST
Jakarta, July 16 (Xinhua/ANI): The number of casualties of flash floods and landslides in Indonesia's South Sulawesi province rose to 21 on Wednesday, with 31 others missing, an official said.
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Gold smuggling case: Rameez key to probe, customs zeroing in on role of ex
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): As the investigation by customs and National Investigation Agency (NIA) is progressing in the gold smuggling case, the arrest of businessman KT Rameez hailing from Malappuram could shed light on the large network of Kerala gold smuggling ra
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Reconnaissance plane crashes in eastern Turkey leaving 7 security officers
Updated : 5 years, 8 months ago IST
Moscow [Russia], July 16 (Sputnik/ ANI) - A reconnaissance plane has crashed in eastern Turkey with seven security officers having died as a result of the incident, the Anadolu news agency reported on Thursday, citing the national Interior Ministry.
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Kerala gold smuggling case: NIA gets permission to open bag retrieved from
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 15 (ANI): A special National Investigation Agency (NIA) court on Wednesday granted permission to the investigating agency to open the bag of Sandeep Nair, an accused in the Kerala gold smuggling case.
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Oman may ban Pakistan International Airlines in view of dubious pilot lice
Updated : 5 years, 8 months ago IST
Rawalpindi [Pakistan], July 15 (ANI): Oman may become the first country to ban the Pakistan International Airlines (PIA) from using its airspace after the Omani Civil Aviation Authority expressed concern over the issue of dubious licences of Pakistani pilots and sought explanation from Islam
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Jharkhand: Accused arrested in PLFI terror funding case
Updated : 5 years, 8 months ago IST
Gumla (Jharkhand) [India], July 15 (ANI): The National Investigation Agency (NIA) has arrested an accused in the Peoples Liberation Front of India (PLFI) terror funding case in Gumla district of Jharkhand.
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Bhima Koregaon case: NIA gets 90 more days to file chargesheet against Nav
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 14 (ANI): A special court in Mumbai has extended by 90 days the time for the National Investigation Agency (NIA) to file the chargesheet against Gautam Navlakhha and Anand Teltumbade in connection with the Bhima Koregaon violence case.
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Interrogation of Kerala Gold Scam accused underway
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 14 (ANI): The interrogation of the two accused -- Swapna Suresh and Sandeep Nair -- in the Kerala Gold Scam is underway at the National Investigation Agency (NIA) office in the city.
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Kerala gold smuggling case: Special NIA court issues non-bailable warrant
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 14 (ANI): A non-bailable warrant was issued against Faisal Fareed, an accused in the Kerala gold smuggling case being probed by the National Investigation Agency (NIA), by a special NIA court in Kochi on Tuesday.
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NIA court sends Swapna Suresh, Sandeep Nair to 8-day custody in gold smugg
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 14 (ANI): A National Investigation Agency (NIA) special court in Kochi on Monday sent accused Swapna Suresh and Sandeep Nair to NIA custody for eight days until July 21 in the gold smuggling case.
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Bank fraud case: ED attaches assets worth Rs 204.27 crores under PMLA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores that was held by the Ardor Group of Companies. The agency attached the money under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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'Let NIA probe come to CMO... all big sharks in gold smuggling should be c
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 13 (ANI): Kerala Chief Minister Pinarayi Vijayan on Monday urged to wait for the National Investigation Agency (NIA) to investigate the gold smuggling case and not to have any preconception about the case.
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