Search For "investigation agency"
WB: NIA files charge sheet against man accused in ammunition recovery case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 8 (ANI): The National Investigation Agency (NIA) on Monday filed a Charge Sheet against one accused in a case related to the recovery of bombs, arms and ammunition from Bengal's Jagaddal, said a press release.
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Court sends ISIS active member Mohsin Ahmad to NIA custody
Updated : 3 years, 10 months ago IST
New Delhi [India], August 8 (ANI): The National Investigation Agency (NIA) court on Monday sent Mohsin Ahmad, an alleged active member of ISIS to NIA custody till August 16.
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ISIS active member Mohsin Ahmad produced before NIA court
Updated : 3 years, 10 months ago IST
New Delhi [India], August 8 (ANI): The National Investigation Agency (NIA) produced Mohsin Ahmad, an alleged active member of ISIS before the NIA court in the Patiala House Court complex here on Monday.
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J-K: NIA conducts raids in Jammu, Doda
Updated : 3 years, 10 months ago IST
Jammu (Jammu and Kashmir) [India], August 8 (ANI): The National Investigation Agency (NIA) carried out raids at different locations in Doda and Jammu on Monday.
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Mohsin Ahmad ISIS active member to be produced before NIA court today
Updated : 3 years, 10 months ago IST
New Delhi [India], August 8 (ANI): The National Investigation Agency (NIA) to produce Mohsin Ahmad, an alleged active member of ISIS before the NIA special court on Monday.
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Pakistan: FIA summons various PTI leaders in foreign funding case
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], August 7 (ANI): Pakistan's Federal Investigation Agency (FIA) has summoned 10 other leaders of Pakistan Tehreek-e-Insaf after former National Assembly Speaker Asad Qaiser, in reference to the ongoing probe into PTI's prohibited funding case.
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NIA arrests ISIS active member from Delhi
Updated : 3 years, 10 months ago IST
New Delhi [India], August 7 (ANI): The National Investigation Agency (NIA) on Saturday arrested a radicalised and active member of Islamic State (ISIS) from his residence in Delhi for his involvement in the collection of funds for the terrorist outfit from sympathisers in India as well as
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Pakistan's probe agency identifies 4 PTI employees in foreign funding prob
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], August 7 (ANI): Pakistan's Federal Investigation Agency (FIA) has identified four employees of the Pakistan Tehreek-e-Insaf (PTI) secretariat, whose personal and salary accounts were used for receiving foreign funding.
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Pakistan: FIA summons former NA Speaker Asad Qaiser in PTI foreign funding
Updated : 3 years, 10 months ago IST
Peshawar [Pakistan], August 6 (ANI): Pakistan's Federal Investigation Agency (FIA) has summoned former National Assembly Speaker and senior leader of Pakistan Tehreek-i-Insaf (PTI) Asad Qaiser in reference to the ongoing probe into PTI's prohibited funding case, local media reported on Satur
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Pakistan: FIA constitutes team to probe into PTI prohibited funding case
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], August 6 (ANI): Pakistan's Federal Investigation Agency (FIA) constituted a six-member team to probe into Pakistan Tehreek-e-Insaf (PTI's) prohibited funding case.
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Tamil Nadu: NIA conducts searches in case related to narcotics, arms traff
Updated : 3 years, 10 months ago IST
Chengalpattu (Tamil Nadu) [India], August 6 (ANI): The National Investigation Agency conducted searches in Chengalpattu district, in connection with a case of trafficking of narcotics and arms to India and Sri Lanka, and has recovered and seized gadgets and incriminating documents, officials
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Umesh Kolhe murder case: Court sends two accused to NIA custody till Aug 1
Updated : 3 years, 10 months ago IST
Amravati (Maharashtra) [India], August 6 (ANI): A National Investigation Agency (NIA) court on Friday sent two accused in the Umesh Kolhe murder case, Abdul Arbaaz and Maulvi Mushfiq Ahmed, to NIA custody till August 12.
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