Search For "investigation agency"
Misuse of SIM cards by terrorists: J&K SIA conducts searches in 19 pla
Updated : 4 years, 1 month ago IST
Srinagar (Jammu and Kashmir) [India], May 8 (ANI): The Jammu and Kashmir State Investigation Agency (SIA) carried out searches in 19 places across Kashmir on Saturday.
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NIA conducts searches at multiple locations in MP in explosives case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 7 (ANI): The National Investigation Agency (NIA) conducted searches at multiple locations in Madhya Pradesh in the case related to recovery of explosives from Rajasthan's Chittorgarh, an official said on Saturday.
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Sahin Waze paid Rs 45 lakhs to Pradeep Sharma to kill businessman Mansukh
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 5 (ANI): The National Investigation Agency (NIA) while opposing the bail plea of Shiv Sena leader and former encounter specialist of Mumbai Police Pradeep Sharma in Bombay High Court said that he was paid Rs 45 lakhs from suspended Mumbai Police officer Sach
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SIA chargesheet against Hizbul terrorists: Probe shows how Pak agencies mi
Updated : 4 years, 1 month ago IST
New Delhi [India], May 3 (ANI): The State Investigation Agency (SIA) in Jammu and Kashmir has filed a chargesheet against three Hizb-ul-Mujahideen terrorists, including two operating from Pakistan with the investigation pointing out how Pakistani agencies have been brazenly misusing not only
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J-K: State Investigating Agency files chargesheet against three Pak based
Updated : 4 years, 1 month ago IST
Jammu (Jammu and Kashmir) [India], May 3 (ANI): The State Investigation Agency (SIA) on Monday filed a chargesheet against three Pakistan based Hizb-Ul-Mujahideen terrorists in the NIA special court in Jammu, said Jammu and Kashmir police.
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Terror outfit Kangeleipak Communist Party shifted to Delhi 6 years ago to
Updated : 4 years, 1 month ago IST
New Delhi [India], April 30 (ANI): Proscribed terrorist organization Kangeleipak Communist Party (KCP) shifted to Delhi six years ago to plan and carry out subversive terror activities, National Investigation Agency (NIA) officials said.
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CISF vehicle attack in J-K: MHA hands over case to NIA
Updated : 4 years, 1 month ago IST
New Delhi [India], April 28 (ANI): The Ministry of Home Affairs (MHA) has handed over the case of a terror attack on a Central Industrial Security Force (CISF) vehicle carrying 15 personnel on April 22 in Jammu and Kashmir's Sunjwan to the National Investigation Agency (NIA), top governme
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Pakistan court to indict PM Shehbaz Sharif, son Hamza in money laundering
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], April 28 (ANI): A special court of Pakistan's Federal Investigation Agency on Wednesday issued an order that it will indict Prime Minister Shehbaz Sharif and his son and Punjab Chief Minister-elect Hamza Shahbaz in a money laundering case, reported local media.
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India, Bangladesh coordinate to dismantle ISI-backed syndicate pumping fak
Updated : 4 years, 1 month ago IST
Dhaka [Bangladesh], April 26 (ANI): India's National Investigation Agency (NIA) is coordinating with the Bangladeshi officials to dismantle the network run by Pakistan's ISI-backed syndicate and pumping fake currency into India via Bangladesh, local media reported.
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NIA files chargesheet against 20 cadres of CPI (Maoist) in Kerala's Edakka
Updated : 4 years, 2 months ago IST
New Delhi [India], April 24 (ANI): National Investigation Agency (NIA) on Saturday filed a chargesheet against twenty CPI (Maoist) cadres in Kerala's Edakkara case before the NIA court in Ernakulam, Kerala, said a press release.
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Spate of cybercrime attacks grip Pakistan's financial capital Karachi
Updated : 4 years, 2 months ago IST
Karachi [Pakistan], April 24 (ANI): Pakistan's financial capital Karachi is gripped by cybercrimes that imploded in the city from an online debit card scam affecting many customers from three private banks by suspicious transactions before Eid ul Fitr.
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IGI Airport Fake Indian Currency case: Racketeer sentenced after eight yea
Updated : 4 years, 2 months ago IST
New Delhi [India], April 23 (ANI): A Nepal-based racketeer this week was sentenced to five years of rigorous imprisonment after almost eight years of his involvement in a case linked to the recovery of Fake Indian Currency Notes (FICN) being probed by the National Investigation Agency (NIA).
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