Search For "investigation agency"
NIA raids at multiple locations in Srinagar, Bandipora and Bengaluru
Updated : 5 years, 7 months ago IST
New Delhi [India], October 28 (ANI): The National Investigation Agency (NIA) conducted raids at multiple locations in Srinagar, Bandipora and Bengaluru including the residence of Khurram Parvaiz, offices of NGO Athrout and Greater Kashmir Trust.
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Kerala gold smuggling: Special court sends Rabins Hameed to 7-day NIA cust
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 27 (ANI): A special NIA court here on Tuesday sent Rabins Hameed, who was arrested at Kochi Airport on Monday in connection with the Kerala gold smuggling case, to seven-day custody of the National Investigation Agency (NIA).
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Kerala gold smuggling: Special court dismisses anticipatory bail plea of S
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 27 (ANI): A special (National Investigation Agency) court in Kochi here on Tuesday dismissed the anticipatory bail plea of Shamsudhin, the 25th accused in the high-profile Kerala gold smuggling case.
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Corona Jihad, attack on RSS members, anaesthesia injection to target leade
Updated : 5 years, 7 months ago IST
New Delhi [India], October 27 (ANI): Corona Jihad, carrying out lone-wolf attacks, targetted killing of persons related to the RSS to hurt religious sentiments which may lead to riots, and targetting important leaders by using anaesthesia injection were among the plans in the discussion of a
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Kerala gold smuggling case: Absconding accused Rabins Hameed arrested at K
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 26 (ANI): The National Investigation Agency (NIA) on Monday arrested Rabins Hameed, one of the absconding accused in the Kerala gold smuggling case at the Kochi airport.
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Delhi HC allows custodial parole to terror accused for accompanying wife d
Updated : 5 years, 8 months ago IST
New Delhi [India], October 24 (ANI): The Delhi High Court on Friday allowed custodial parole to a man, arrested by the National Investigation Agency (NIA) in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case, to accompany his wife undergoing a surgery.
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IUML MLA KM Shaji summoned by ED, property details collected
Updated : 5 years, 8 months ago IST
Kozhikode (Kerala) [India], October 22 (ANI): On the direction of Enforcement Directorate (ED), the Kozhikode Corporation officials measured and estimated property of Indian Union Muslim League (IUML) MLA KM Shaji here on Thursday, in connection with a bribery case that the investigation age
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IS module case: special court extends to Nov 2 judicial custody of Muhamma
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 22 (ANI): A special National Investigation Agency (NIA) court in Kochi on Thursday extended to November 2 the judicial custody of accused Muhammad Polakkani in connection with the Kanakamala Islamic State module case.
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NIA files chargesheet in Hizb-ul-Mujahideen (HM) Narco-terror case
Updated : 5 years, 8 months ago IST
Mohali (Punjab) [India], October 20 (ANI): The National Investigation Agency (NIA) on Tuesday filed a 14,000 page charge sheet against ten accused persons in Hizb-ul-Mujahideen (HM) Narco-Terror case in NIA Special Court here.
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Former NIA IG SK Singh was a tall leader in every sense of the word, says
Updated : 5 years, 8 months ago IST
New Delhi [India], October 20 (ANI): Former NIA Inspector General (IG) Sanjeev Kumar Singh was a tall leader in every sense of the word and made a significant contribution towards the agency in its formative years, said Sonia Narang, deputy inspector-general (DIG) and NIA spokesperson on Tue
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NIA files chargesheet against 12 accused, including 9 Bangladeshis, in int
Updated : 5 years, 8 months ago IST
Hyderabad (Telangana) [India], October 19 (ANI): The National Investigation Agency filed chargesheet against 12 accused, including nine Bangladeshi nationals, in connection with a human trafficking case at the NIA Special Court at Hyderabad on October 17.
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ISIS Delhi conspiracy: 15 sentenced to rigorous imprisonment, fined
Updated : 5 years, 8 months ago IST
New Delhi [India], October 17 (ANI): A special NIA (National Investigation Agency) court has sentenced 15 people with rigorous imprisonment ranging from five-10 years and fine in connection with the ISIS (Islamic State of Iraq and Syria) Delhi conspiracy case.
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