Search For "investigation agency"
Mumbai: Two Dawood accomplices arrested
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA) has arrested two alleged members of underworld don Dawood Ibrahim, the officials said on Friday.
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Court takes cognizance of NIA chargesheet against Ex IPS Negi, others in L
Updated : 4 years, 1 month ago IST
New Delhi [India], May 13 (ANI): A Special NIA Court on Friday took cognizance of a charge sheet filed by the National Investigation Agency (NIA) against Ex IPS officer Arvind Digvijay Negi and human rights activist Khurram Parvez and others arrested in connection with a case of leaking s
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Nabbed Chhota Shakeel's aides handled terror financing in Mumbai's western
Updated : 4 years, 1 month ago IST
New Delhi [India], May 13 (ANI): Arif Abubakar Shaikh and Shabbir Abubakar Shaikh-- close associates of D-Company's high-ranking leader Shakeel Shaikh alias Chhota Shakeel, were indulging in "terror financing" in the western suburbs of Mumbai, National Investigation Agency (NIA) said on F
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Jamaat-e-Islami misuses Zakat funds to encourage violent, secessionist act
Updated : 4 years, 1 month ago IST
New Delhi [India], May 13 (ANI): Outlawed terror group Jamaat-e-Islami (JeL) misused funds collected for Zakat, Mowda and Bait-ul-Mal to encourage violent and secessionist activities in Jammu and Kashmir, says National Investigation Agency (NIA) chargesheet.
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Maharashtra: NIA arrests gangster Chhota Shakeel's aides in D-company case
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA), on Friday, have arrested gangster Chhota Shakeel's aides Arif Abubakar Shaikh (59) and Shabbir Abubakar Shaikh (51) involved in handling the D-Company's illegal activities and terrorist financing in the w
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Crack down on terror group, anti-national network in J-K
Updated : 4 years, 1 month ago IST
Srinagar (Jammu and Kashmir) [India], May 13 (ANI): An investigation led by the State Investigation Agency of Jammu and Kashmir, on Thursday, has revealed a well-knitted conspiracy by the Pakistani agents belonging to the Lashkar-e-Taiba terror outfit intended at destabilizing the Government
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Pakistan investigating agency advises expatriates living abroad to refrain
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], May 9 (ANI): Pakistan's Federal Investigation Agency on Sunday advised expatriates living outside the country to refrain from spreading "chaos" at home.
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Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few
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NIA raids locations linked to Dawood Ibrahim's associates
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators.
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Pak probe agency investigates journalist Sami Ibrahim for anti-National re
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], May 8 (ANI): The Pakistan Federal Investigation Agency (FIA) has initiated an inquiry on Sami Ibrahim, an anchor, in one of Pakistan's news channels for allegedly spreading "anti-state" videos and statements on several social media platforms.
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Pak's federal investigation agency cracks down on objectionable social med
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], May 8 (ANI): The Pakistan government has announced a crackdown on elements involved in defaming people by disseminating obscene and immoral videos, Pak media reported.
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Pak investigation agency probes journalist Sami Abraham under PECA law
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], May 8 (ANI): Pakistan's Federal Investigation Agency (FIA) on Saturday launched a probe against a senior journalist Sami Abraham under draconian Prevention of Electronic Crimes Act (PECA).
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