Search For "investigation agency"
2 Chinese nationals arrested in Pak's Karachi for illegal stay
Updated : 4 years, 12 months ago IST
Islamabad [Pakistan], June 26 (ANI): Two Chinese nationals were arrested from Pakistan's Jacob Lines area in Karachi for staying in the country despite the expiry of their 30-day business visas, officials from the Federal Investigation Agency (FIA) said on Friday.
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NIA arrests absconding fake Indian currency note racketeer from W Bengal
Updated : 4 years, 12 months ago IST
New Delhi [India], June 25 (ANI): National Investigation Agency (NIA) on Friday arrested from West Bengal an accused in Fake Indian Currency Notes case of Bengaluru in 2018 and who had been absconding, officials said.
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Poonch terror conspiracy case: NIA files chargesheet against 7 TuM terrori
Updated : 4 years, 12 months ago IST
Poonch (Jammu and Kashmir) [India], June 25 (ANI): The National Investigation Agency (NIA) on Thursday filed before special NIA court in Jammu against seven terrorists of Tehreek-ul-Mujahideen (TuM) in Poonch conspiracy case of Jammu and Kashmir.
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Over 618,000 Pakistanis deported from 138 countries since 2015
Updated : 4 years, 12 months ago IST
Islamabad [Pakistan], June 24 (ANI): More than 618,000 Pakistanis have been deported from 138 countries since 2015 due to various regions including illegal entry or having bogus travel documents.
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NIA opposes bail plea of key Indian Mujahideen operative, says may flee fr
Updated : 4 years, 12 months ago IST
New Delhi [India], June 24 (ANI): The National Investigation Agency (NIA) has opposed the bail petition of Mohammad Danish Ansari, an alleged key operative of Indian Mujahideen (IM).
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NIA raids Shiv Sena leader Pradeep Sharma's NGO in Mumbai
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], June 23 (ANI): The National Investigation Agency is conducting a raid at the Shiv Sena leader and former 'encounter specialist' of Mumbai Police, Pradeep Sharma's NGO, namely PS Foundation here in Mumbai.
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ISIS links case: NIA opposes bail plea of Kashmiri woman suspected of prom
Updated : 5 years ago IST
New Delhi [India], June 22 (ANI): The National Investigation Agency has opposed the bail petition of a Kashmiri woman, arrested last year with her husband and others for alleged links to the Khorasan Module of ISIS.
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Pakistani cleric, sons arrested in sexual assault case
Updated : 5 years ago IST
Islamabad [Pakistan], June 21 (ANI): Pakistan cleric accused of sexually assaulting one of his students, was arrested by a team of the Crime Investigation Agency, along with his two sons during separate raids, officials confirmed.
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NIA arrests wanted fake currency racketeer in Karnataka FICN case of 2018
Updated : 5 years ago IST
New Delhi [India], June 20 (ANI): The National Investigation Agency (NIA) on Sunday said that it has arrested absconding wanted racketeer of fake Indian currency notes (FICN) for the counterfeit currency case of Karanataka in 2018.
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Antilia bomb scare case: NIA arrests Shiv Sena leader Pradeep Sharma
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], June 17 (ANI): The National Investigation Agency (NIA) on Thursday arrested Shiv Sena leader and former 'encounter specialist' of Mumbai Police, Pradeep Sharma in connection with the Antilia bomb scare and Mansukh Hiren murder case on Thursday, sources said.<
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Antilia bomb scare case: NIA raids Shiv Sena leader Pradeep Sharma's resid
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], June 17 (ANI): The National Investigation Agency (NIA) conducted a raid at the residence of Shiv Sena leader and former 'encounter specialist' of Mumbai Police, Pradeep Sharma in connection with the Antilia bomb scare and Mansukh Hiren murder case on Thursday, s
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NIA files chargesheet against ISIS terrorist in Chennai
Updated : 5 years ago IST
Chennai (Tamil Nadu) [India], June 15 (ANI): The National Investigation Agency (NIA) filed a chargesheet before the NIA Special Court in Poonamallee, Chennai against an ISIS terrorist.
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