Search For "investigation agency"
NIA files supplementary chargesheet against 2 terrorists of Tehreek-ul-Muj
Updated : 4 years, 8 months ago IST
New Delhi [India], October 4 (ANI): The National Investigation Agency files a supplementary chargesheet against two terrorists of Tehreek-ul-Mujahideen (TuM) in the "Poonch-TuM conspiracy case" of Jammu and Kashmir.
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Pak-Iran border reopens, pedestrian movement resumed
Updated : 4 years, 8 months ago IST
Taftan (Balochistan) [Pakistan), October 4 (ANI): The ban on pedestrian movement from the Pakistan-Iran Taftan border was removed by Iranian authorities on Sunday.
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Terror funding case: NIA conducts raids in J-K's Poonch
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], October 3 (ANI): The National Investigation Agency (NIA) on Sunday conducted searches at nine places in Jammu and Kashmir in its ongoing probe in connection with a large scale transfer of funds from Pakistan to India through the import of California A
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NAB, FIA probing corruption in Islamabad airport construction, says Pak mi
Updated : 4 years, 8 months ago IST
Islamabad [Pakistan], October 2 (ANI): Pakistan's National Accountability Bureau (NAB) and Federal Investigation Agency (FIA) were separately investigating the irregularities and corruption in the construction of New Islamabad International Airport, local media reported quoting the country's
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NIA court rejects Sachin Waze's appeal for house arrest for 3 months for r
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 30 (ANI): The National Investigation Agency (NIA) court on Wednesday rejected dismissed Mumbai Police officer Sachin Waze's appeal to be kept under house arrest for three months for recovery post heart surgery.
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NIA to investigate the death of Manipur tribal leader Athuan Abonmai
Updated : 4 years, 9 months ago IST
Imphal (Manipur) [India], September 26 (ANI): The death of Athuan Abonmai, leader of the Zeliangrong Baudi, will be investigated by the National Investigation Agency, said the Manipur Government on Sunday.
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Peshawar man arrested for 'sextortion', hacked Snapchat accounts of two US
Updated : 4 years, 9 months ago IST
Peshawar [Pakistan], September 26 (ANI): A Peshawar man arrested on the complaint of the Federal Bureau of Investigation (FBI) on charges of sextortion (webcam blackmail) of a US-based minor girl had also hacked the Snapchat accounts of two other US women, revealed Federal Investigation A
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NIA planning fresh raids against Jamaat-e-Islami cadres in J-K next week
Updated : 4 years, 9 months ago IST
New Delhi [India], September 25 (ANI): In its ongoing investigation against the outlawed Jamaat-e-Islami (JeI) group in a terror funding case, the National Investigation Agency (NIA) has been planning another series of raids against its cadres in Jammu and Kashmir next week.
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Bhubaneswar-Rajdhani Express hijacking case: NIA chargesheets 10 Naxals
Updated : 4 years, 9 months ago IST
New Delhi [India], September 24 (ANI): In its chargesheet, the National Investigation Agency (NIA) has named 10 Maoist cadres in the hijacking of Bhubaneswar-Rajdhani Express 2009 in West Bengal.
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NIA engages in 'building up' Jamaat-e-Islami terror funding case; 15 suspe
Updated : 4 years, 9 months ago IST
New Delhi [India], September 22 (ANI): A month after the National Investigation Agency (NIA) carried out record searches at 61 premises of Jamaat-e-Islami (JeI) cadres in Jammu and Kashmir's 14 districts in two consecutive days, the Central agency is now engaged in "building up" the case and
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NIA files supplementary charge-sheet against Bengaluru FICN trafficker
Updated : 4 years, 9 months ago IST
New Delhi [India], September 21 (ANI): The National Investigation Agency (NIA) on Tuesday filed a supplementary charge-sheet against Fake Indian Currency Note (FICN) trafficker in a fake note seizure case registered in 2018 in Bengaluru.
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NIA arrests absconding accused in DJ Halli police station rioting case
Updated : 4 years, 9 months ago IST
New Delhi [India], September 21 (ANI): The National Investigation Agency (NIA) in a joint operation along with Karnataka Police arrested a charge-sheeted absconding accused Tabrez on Monday in the DJ Halli police station rioting case.
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