NIA attaches two assets of wanted Cambodia-based Indian national

In a move to dismantle the nexus of a transnational syndicate, the National Investigation Agency (NIA) on...

HC directs no tough action against person with mistaken identity

The Delhi High Court has recently granted relief directing the investigation agency (CBI) not to take coercive...

ED raids 11 places across Punjab, Haryana in 'Donkey Route'...

The Enforcement Directorate (ED) on Wednesday conducted searches across 11 locations in Punjab and Haryana in...

No search in McLeodgangj in connection with Dalai Lama’s security

As per the NIA statement, the search on Friday was carried out in the 'US donkey route' human trafficking case, as...

ED arrests Ahmedabad resident in human trafficking case

ED said its investigation revealed that Patel, alongwith others, was engaged in sending desirous Indian nationals...

Two Bangladeshi nationals get RI in human trafficking case

According to the NIA, the two men, identified as Shahabuddin Hossain alias Munna and Noor Karim, have also been...

Court dismisses bail plea of accused in human trafficking racket

While dismissing the bail plea of a man accused in a human trafficking case, a CBI Court noted that circumstances...

NIA searches Delhi house of accused arrested in Lao's Trafficking

The search led to the seizure of digital devices (mobile phones or tablets) and incriminating financial documents...

ED seizes documents, and Rs 19 lakh during search ops

According to an official release, ED, Ahmedabad has conducted search operations on 10.12.2024 and 19.12.2024, under...

NIA secures custody of human trafficking accused

Zaidi, wanted by NIA, was arrested by the special cell of Delhi Police on Saturday from Hyderabad. The NIA had...

NIA raids 22 places across 6 states in human trafficking case

The National Investigation Agency (NIA) conducted searches at 22 locations across six states on Thursday in...

Human trafficking of Bangladeshi girls: Hyderabad NIA Court award

The National Investigation Agency (NIA) Special Court at Hyderabad has convicted and sentenced to life imprisonment...