Search For "investigation agency"
NIA announces cash reward of Rs 25 Lakh on Dawood Ibrahim, Rs 20 Lakh on C
Updated : 3 years, 9 months ago IST
New Delhi [India] September 1 (ANI): The National Investigation Agency (NIA) on Thursday declared a cash reward of Rs 25,00,000/- against the fugitive 'Global Terrorist' Dawood Ibrahim and his close associates.
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NIA arrests 12th accused in Handwara narco-terrorism case
Updated : 3 years, 9 months ago IST
Jammu (Jammu and Kashmir), August 29 (ANI): The National Investigation Agency (NIA) on Monday arrested the 12th accused in connection with the Handwara narco-terrorism case.
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Pak probe agency reveals transactions of PKR 787 million from secret PTI a
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], August 28 (ANI): The top investigation agency of Pakistan revealed that a heft amount of over Rs 787 million was deposited and then withdrawn from an undeclared account, allegedly maintained by the former Pakistan Prime Minister Imran Khan's party Pakistan Tehreek-e-Ins
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Pak probe agency unearths three secret PTI accounts funnelling huge amount
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], August 26 (ANI): As former Pakistan Prime Minister Imran Khan's party PTI is under the scanner in foreign funding controversy, the country's top investigative agency has unearthed three hidden PTI accounts which were used to funnel huge amounts into Pakistan from abroa
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NIA arrests two Delhi-based key accused in Mundra Port 2,988 kg Heroin sei
Updated : 3 years, 10 months ago IST
New Delhi [India], August 25 (ANI): The National Investigation Agency (NIA) on Thursday arrested two Delhi-based key accused in connection with a case linked to the seizure of 2,988 kg of Heroin from Gujarat's Mundra Port on September 13, 2021.
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PM Security breach: Ferozpur SSP failed to discharge his duty, observes SC
Updated : 3 years, 10 months ago IST
New Delhi [India], August 25 (ANI): The Supreme Court on Thursday said that the five-member committee appointed by it has said that Ferozepur SSP failed to discharge his duty though the sufficient forces were available during Prime Minister Narendra Modi's Punjab visit on January 5.
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Attari border drug case: NIA raids 9 places in four states
Updated : 3 years, 10 months ago IST
New Delhi [India], August 24 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at nine locations in Delhi, Uttar Pradesh, Uttarakhand and Rajasthan in connection with a case pertaining to the seizure of heroin that was smuggled into India through Integrated Check
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Another witness in Malegaon 2008 Bomb Blast case turned hostile
Updated : 3 years, 10 months ago IST
Nashik (Maharashtra) [India], August 24 (ANI): One more witness in the 2008 Malegaon bomb blast case has turned hostile, a special National Investigation Agency (NIA) court hearing the case said on Tuesday.
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"Explosive supplier" named as 26th accused in NIA's fresh chargesheet in k
Updated : 3 years, 10 months ago IST
New Delhi [India] August 20 (ANI): An alleged "explosive supplier" has been charge-sheeted as the 26th accused in a case of the killing of five police personnel in Kukruhaat Bazar area in Jharkhand's Saraikela region in 2019, said the NIA on Saturday.
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Pakistan Information Minister Marriyum Aurangzeb demands Imran Khan's arre
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], August 20 (ANI): Pakistan's Information and Broadcasting Minister Marriyum Aurangzeb demanded the arrest of former Prime Minister Imran Khan in the foreign funding case.
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WikiLeaks' Assange would not be behind bars if he disclosed "dirty secrets
Updated : 3 years, 10 months ago IST
Beijing [China], August 19 (ANI): China on Friday said that if WikiLeaks founder Julian Assange had disclosed the "dirty secrets" of a country other than the US, Assange would not have been put him behind bars and he might have received honor from the CIA.
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Pakistan: FIA to send another notice to Imran Khan on party's foreign fun
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], August 19 (ANI): Former Pakistan Prime Minister Imran Khan is in trouble as the country's Federal Investigation Agency (FIA) is sending another notice to him on Pakistan Tehreek-e-Insaf 's (PTI) foreign funding case, media reports said citing sources.
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