Search For "investigation agency"
NIA court allows ED to record Sachin Waze's statement in money laundering
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): The Enforcement Directorate (ED) obtained National Investigation Agency (NIA) court's permission to record suspended Mumbai Police Officer Sachin Waze's statement in a money laundering case against former Maharashtra Home Minister Anil Deshmukh at
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NIA arrests narcotics trafficker in Hizb-ul-Mujahideen narco-terror case
Updated : 4 years, 11 months ago IST
Amritsar (Punjab) [India], July 6 (ANI): The National Investigation Agency (NIA) on Monday arrested a drug trafficker Gurjant Singh in connection with the Hizb-ul-Mujahideen narco-terror case.
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Khalistani extortion racket case: NIA arrests Punjab-based arms smuggler f
Updated : 4 years, 11 months ago IST
Chandigarh (Punjab) [India], July 6 (ANI): The National Investigation Agency (NIA) on Tuesday said it has arrested an arms trafficker, Gagandeep Singh from Uttar Pradesh's Meerut in connection with a case relating to an extortion racket by Khalistani terrorists.
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NIA refutes reports of dubious bills claimed by officer in J-K, inquiry fi
Updated : 4 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], July 6 (ANI): The National Investigation Agency (NIA) on Monday dismissed social media reports, circulating about dubious bills claimed by a Superintended (SP) rank officer of the agency based in Jammu and Kashmir.
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Darbhanga station blast case: NIA team reaches Patna with 2 LeT terrorists
Updated : 4 years, 11 months ago IST
Patna (Bihar) [India], July 2 (ANI): A team of the National Investigation Agency (NIA) reached Patna on Friday along with two Lashkar-e-Taiba (LeT) terrorists who were arrested from Hyderabad in connection with the Darbhanga Station blast case.
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NIA conducts searches in UP, Punjab in connection with extortion case by K
Updated : 4 years, 11 months ago IST
New Delhi [India], July 2 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at nine locations in Uttar Pradesh and Punjab in connection with the extortion case by Khalistani terrorists.
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Islamabad HC warns Pak's FIA against misuse of authority, threatens heavy
Updated : 4 years, 11 months ago IST
Islamabad [Pakistan], July 1 (ANI): The Islamabad High Court (IHC) on Wednesday warned Pakistan's Federal Investigation Agency's (FIA) cybercrime wing to exercise its powers judiciously or else the court would impose a heavy fine on the investigation officers for misuse of authority.
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NIA arrests 2 LeT terrorists in Darbhanga blast case
Updated : 4 years, 11 months ago IST
Darbhanga (Bihar) [India], June 30 (ANI): The National Investigation Agency (NIA) on Wednesday arrested two Lashkar-e-Taiba (LeT) terrorists in connection with the Darbhanga railway station blast that took place earlier this month in Bihar.
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NIA arrests key conspirator of Bengaluru's KG Halli riot case
Updated : 4 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 30 (ANI): The National Investigation Agency (NIA) on Wednesday arrested a key conspirator and absconding accused, Syed Abbas for his alleged involvement in the KG Halli Riot case of Bengaluru.
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NIA takes over probe of Jammu Air Force Station drone attack case, files F
Updated : 4 years, 11 months ago IST
New Delhi [India], June 29 (ANI): After the Union Ministry of Home Affairs (MHA) handed over the probe of the Jammu Air Force station attack case to the National Investigation Agency (NIA) and has reregistered an FIR under various sections.
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MHA hands over Jammu Air Force Station attack case to NIA
Updated : 4 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], June 29 (ANI): The Union Ministry of Home Affairs (MHA) on Monday handed over the Jammu Air Force station attack case to the National Investigation Agency (NIA).
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NIA team at Jammu Air Force base after twin blasts
Updated : 4 years, 12 months ago IST
Jammu (Jammu and Kashmir) [India], June 27 (ANI): A team of National Investigation Agency (NIA) has arrived at the Air Force Station in Jammu, where two blasts took place earlier in the day.
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