Search For "investigation agency"
Pakistan: Probe reveals Imran withdrew PKR 8 mn from PTI account
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], September 9 (ANI): A Pakistani Federal Investigation Agency probe revealed that the former Pakistani Prime Minister Imran Khan had withdrawn PKR 8 million from his party account, media reports said.
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Phulwari Sharif case: NIA raids multiple locations in Bihar, Tamil Nadu, K
Updated : 3 years, 9 months ago IST
New Delhi [India], September 8 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at multiple locations in Bihar, Tamil Nadu and Karnataka in connection with its ongoing probe into the Phulwari Sharif terror module case linked to the Popular Front of India (PFI) co
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NIA conducts raids at multiple locations in Bihar in Phulwari Sharif terro
Updated : 3 years, 9 months ago IST
New Delhi [India], September 8 (ANI): National Investigation Agency (NIA) on Thursday carried out searches at multiple locations in Bihar in connection with the Phulwari Sharif terror module case, sources said.
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NIA conducts searches at 5 locations in Bihar in Naxal terror funding case
Updated : 3 years, 9 months ago IST
New Delhi [India], September 7 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at five locations in the Naxal terror funding case.
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NIA files charge sheet against 4 persons in case of explosion by HNLC terr
Updated : 3 years, 9 months ago IST
New Delhi [India], September 7 (ANI): The National Investigation Agency on Tuesday filed a charge sheet in the NIA special court against four accused persons in the case pertaining to an explosion that took place behind staff quarters of Star Cement Factory Colony Lane by Hynniewtrep Nati
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Praveen Nettaru murder case: NIA conducts searches at multiple locations i
Updated : 3 years, 9 months ago IST
New Delhi [India], September 7 (ANI): The National Investigation Agency on Tuesday conducted searches at multiple locations in three districts of Karnataka in connection with the case pertaining to the murder of 32-year-old BJP Yuva Morcha leader Praveen Nettaru.
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J-K: SIA conducts searches at various locations in Kashmir
Updated : 3 years, 9 months ago IST
Kashmir (Jammu and Kashmir) [India], September 6 (ANI): With an aim to curb terrorism in the valley, State Investigation Agency (SIA) conducted searches and seizures at various locations in Kashmir in relation to a terror case, informed the officials on Tuesday.
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Praveen Nettaru murder case: NIA raids over 24 locations in Mangaluru
Updated : 3 years, 9 months ago IST
New Delhi [India], September 6 (ANI): The National Investigation Agency on Tuesday carried out raids at more than two dozen locations in Mangaluru in connection with the Praveen Nettaru murder case, officials said.
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NIA chargesheets 2 Naxals in People's Liberation Guerrilla Army recruitmen
Updated : 3 years, 9 months ago IST
New Delhi [India], September 3 (ANI): Almost seven months after filing a case, the National Investigation Agency (NIA) on Saturday filed a chargesheet against two Naxals in a case pertaining to the recruitment of youth for the proscribed terrorist organisation CPI (Maoist) and their training
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Pakistan: Investigations reveal 'dubious' funds used for PTI media drive
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], September 3 (ANI): The investigation into the "dubious" money moved to Pakistan by the former owner of the Abraaj Group, Arif Naqvi, has revealed that a sizable sum of foreign money was used by the Pakistan Tehreek-i-Insaf (PTI) during the 2013 general elections.
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NIA conducts multiple searches in ULFA recruitment case in Assam
Updated : 3 years, 9 months ago IST
Guwahati (Assam) [India] September 3 (ANI): The National Investigation Agency (NIA) on Saturday led multiple searches at 16 different locations in 7 districts of Assam in connection with the ULFA recruitment case, informed an NIA official.
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NIA court convicts fake currency supplier in 2019 case
Updated : 3 years, 9 months ago IST
New Delhi [India] September 2 (ANI): A special National Investigation Agency (NIA) court in Patna on Thursday convicted a Fake Indian Currency Note (FICN) trafficker in a case registered in 2019.
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