Search For "investigation agency"
NIA arrests absconding FICN trafficker from West Bengal
Updated : 4 years, 5 months ago IST
New Delhi [India], January 16 (ANI): The National Investigation Agency (NIA) has arrested an absconding Fake Indian Currency (FICN) trafficker in a joint operation with Border Security Force (BSF) in West Bengal's Malda district, the agency said on Sunday.
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NIA begins probe to establish ISI's role behind pushing of Pak printed Ind
Updated : 4 years, 5 months ago IST
New Delhi [India], January 15 (ANI): The Indian Agency, National Investigation Agency, in close coordination with the Bangladeshi counterparts have started an investigation to curb illegal shipment of "Pakistan-printed Fake Indian Currency Notes (FICN) with help of ISI-backed smugglers in In
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NIA takes over probe in Ludhiana court blast case, files fresh FIR
Updated : 4 years, 5 months ago IST
New Delhi [India], January 13 (ANI): The National Investigation Agency (NIA) on Thursday took over the probe in the Ludhiana court blast case and filed a fresh FIR in the December 23 incident which resulted in the killing of alleged bomber Gagandeep Singh, said sources.
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NIA files charge sheet against fake India currency supplier linked to 2019
Updated : 4 years, 5 months ago IST
New Delhi [India], January 13 (ANI): The National Investigation Agency (NIA) on Thursday filed supplementary charge sheet against a Fake Indian Currency Notes (FICN) trafficker in connection with a 2019 case.
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Money laundering probe launched against Pakistan's TikTok star Hareem Shah
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], January 13 (ANI): Pakistan's Federal Investigation Agency (FIA) on Wednesday launched a money-laundering probe against TikTok star Hareem Shah after she claimed that she had travelled from Pakistan to the United Kingdom with a significant amount of cash.
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Bangladesh-based network on NIA radar for pushing fake notes in India via
Updated : 4 years, 5 months ago IST
New Delhi [India], January 11 (ANI): The National Investigation Agency (NIA) has expedited its inquiry against an international network based in Bangladesh which is engaged in supplying Fake Indian Currency Notes (FICN) in India via the West Bengal route.
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Conspiracy to recruit Indian Muslim youths to orchestrate terrorist activi
Updated : 4 years, 5 months ago IST
New Delhi [India], January 10 (ANI): In its charge sheet filed against four Bangladeshi and one Indian operative linked to banned terrorist outfits Jamaat-ul-Mujahideen Bangladesh (JMB) and Al-Qaeda in Indian Subcontinent (AQIS), the NationaI Investigation Agency (NIA) said there was a consp
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Haryana Police seizes heroin worth Rs 35 lakh in Fatehabad, two arrested
Updated : 4 years, 5 months ago IST
Chandigarh [India], January 8 (ANI): In a drive against the drug menace in Haryana, the Crime Investigation Agency (CIA) team of Haryana Police has seized 350 grams of heroin from a car in Fatehabad district and arrested two persons in this connection.
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NIA constitutes IG-level team to assist Registrar General Punjab, Haryana
Updated : 4 years, 5 months ago IST
New Delhi [India], January 8 (ANI): The National Investigation Agency (NIA) has constituted an Inspector General (IG) level team to assist the Registrar General of Punjab and Haryana High Court to secure and seize the records related to Prime Minister's security breach during his visit to
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Pakistan's probe agency issues notice to cryptocurrency exchange Binance
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], January 8 (ANI): Pakistan's Federal Investigation Agency (FIA) has issued a notice to Binance, a cryptocurrency exchange, during the investigation of a cryptocurrency scam involving around 100 million US dollars, according to media reports.
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Pakistani people purchase cryptocurrency worth USD 5 crores in six months:
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], January 7 (ANI): The people of Pakistan have purchased cryptocurrency worth USD five crores in just six months, the country's vernacular media reported adding that Islamabad's premier investigation agency has started looking into the matter.
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NIA files chargesheet against 5 Al-Qaeda operatives in conspiracy to carry
Updated : 4 years, 5 months ago IST
New Delhi [India], January 6 (ANI): The National Investigation Agency (NIA) has filed chargesheet against five arrested Al-Qaeda operatives in conspiracy to carry out IED blast by the terror outfit in Uttar Pradesh.
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