Search For "investigation agency"
NIA raids 8 places in J-K in drone case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 18 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at eight locations in Jammu and Kashmir in the case related to the interception of a drone used for the delivery of consignments of arms and ammunition as well as explosives by a key mo
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NIA files charge sheets against four ISIS supporters for their role in ant
Updated : 3 years, 10 months ago IST
New Delhi [India], August 18 (ANI): The National Investigation Agency (NIA) on Thursday filed a charge sheet against four persons having association with the terrorist organization ISIS or Daesh and supporting the outfit with the intention to further its activities on Indian soil.
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Imran Khan's PTI hired CIA veteran to lobby, manage US ties: Reports
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], August 18 (ANI): Former Pakistan Prime Minister Imran Khan's Pakistan Tehreek-e-Insaf (PTI), when in power, took the aid of a former CIA veteran in order to lobby and manage Islamabad's ties with the US, local media said citing reports.
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IED seizure from Batrara toll plaza: NIA raids two places in Punjab
Updated : 3 years, 10 months ago IST
New Delhi [India], August 18 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at two locations in Punjab in connection with its probe regarding seizure of IEDs, and arms and ammunition from Batrara toll plaza in Madhuban in Haryana's Karnal district.
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NIA sends alleged ISIS member Mohsin Ahmad to 1 month judicial custody
Updated : 3 years, 10 months ago IST
New Delhi [India], August 16 (ANI): The National Investigation Agency (NIA) court on Tuesday sent Mohsin Ahmad, an alleged active member of ISIS to judicial custody for one month.
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Pakistan: FIA seeks foreign funding details from Imran Khan
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], August 14 (ANI): Pakistan's Federal Investigation Agency (FIA) has directed the Pakistan Tehreek-e-Insaf (PTI) Charman Imran Khan to provide records of all individuals and national and international companies as well as the institutions that have been funding his party,
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Amravati killing case: NIA arrests 10th accused
Updated : 3 years, 10 months ago IST
New Delhi [India], August 12 (ANI): The National Investigation Agency (NIA) has arrested the 10th accused in the killing of Maharashtra's Amravati-based pharmacist Umesh Kolhe on June 21.
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Udaipur killing: NIA arrests 9th accused having active role in conspiracy
Updated : 3 years, 10 months ago IST
New Delhi [India], August 12 (ANI): The National Investigation Agency (NIA) has arrested the ninth accused in connection with the brutal daylight killing of Rajasthan's Udaipur-based tailor Kanhaiyya Lal Teli in June this year.
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ED registers money laundering case in Elgar Parishad & Bhima Koregaon
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 10 (ANI): Enforcement Directorate on Wednesday registered a money laundering case in Elgar Parishad and Bhima Koregaon violence case and has also begun the investigation, according to a source.
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Probe against Pakistani charities launched in UK in case related to funds
Updated : 3 years, 10 months ago IST
London [UK]/Islamabad [Pakistan], August 9 (ANI): Amid an ongoing probe into Pakistan Tehreek-e-Insaf (PTI)'s prohibited funding case agencies in the United Kingdom have started investigations into misuse of funds by Pakistan charity organizations into misuse of funds.
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NIA arrests two more accused in Jamaat-ul-Mujahideen Bangladesh case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 9 (ANI): The National Investigation Agency (NIA) on Sunday (August 7) arrested two Jamaat-ul-Mujahideen Bangladesh (JMB) terrorists in the case relating to the arrest of six active cadres of JMB, including three illegal Bangladeshi immigrants from Aishbagh, Bhopal.
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Mumbai: Three held for defrauding gangster Chhota Shakeel's close aide
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 9 (ANI): Mumbai Police arrested three people on Monday for defrauding gangster Chhota Shakeel's close aide Salim Fruit of Rs 50 lakh by pretending to save him from the National Investigation Agency (NIA) investigation.
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