Search For "investigation agency"
Kerala gold smuggling case: NIA nabs key accused Swapna Suresh, Sandeep Na
Updated : 5 years, 11 months ago IST
Thiruvananthapuram/Bengaluru (Kerala/Karnataka) [India], July 12 (ANI): A day after National Investigation Agency (NIA) officially took over the high profile Kerala gold smuggling case, two main accused Swapna Suresh and Sandeep Nair, who were absconding, have been nabbed by the agency fr
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BJP, Congress question how Kerala gold smuggling accused managed to cross
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 12 (ANI): After the National Investigation Agency (NIA) traced and detained Swapna Suresh and Sandeep Nair, both accused in the Thiruvananthapuram airport gold smuggling case, from Bengaluru, both BJP and the Congress have questioned how the duo mana
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Kerala gold smuggling case accused Swapna Suresh taken in custody by NIA
Updated : 5 years, 11 months ago IST
Bengaluru (Karnataka) [India], July 11 (ANI): Swapna Suresh, a key suspect in the Kerala gold smuggling cases,has been taken in custody by National Investigation Agency here.
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NIA files chargesheet in Tamil Nadu special sub-inspector Wilson murder ca
Updated : 5 years, 11 months ago IST
Chennai (Tamil Nadu) [India], July 10 (ANI): The National Investigation Agency (NIA) has filed a chargesheet against six accused persons in a special Chennai court in connection with a case related to the murder of Tamil Nadu special sub-inspector Wilson, officials said on Friday.
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Kerala gold smuggling case: NIA to investigate terror links
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 10 (ANI): The National Investigation Agency (NIA) registered a First Information Report (FIR) in the Kerala gold smuggling case on Friday. The FIR was registered against Sarith Kumar, Swapna Suresh and Sandeep Nair, the three persons allegedly involv
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Kerala Congress demands CBI, NIA, RAW probe in gold smuggling case
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 10 (ANI): The Kerala Congress has demanded that the Central Bureau of Investigation (CBI), National Investigation Agency(NIA) and Research and Analysis Wing (RAW) should probe gold smuggling case.
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Kerala gold smuggling case: Congress welcomes NIA probe, demands Centre to
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 10 (ANI): Kerala Congress chief Mullappally Ramachandran on Thursday welcomed the Central government's decision for National Investigation Agency (NIA) probe in the Thiruvananthapuram gold smuggling case.
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Kerala minister welcomes Centre's decision for NIA probe into airport gold
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 9 (ANI): Kerala Industries Minister EP Jayarajan on Thursday welcomed the Centre's decision for National Investigation Agency (NIA) probe in the Thiruvananthapuram Airport gold smuggling case.
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NIA makes seventh arrest in Pulwama attack case
Updated : 5 years, 11 months ago IST
Jammu (Jammu and Kashmir) [India], July 7 (ANI): The National Investigation Agency (NIA) on Tuesday said it has made the seventh arrest in the Pulwama attack case, in which 40 CRPF personnel were killed in an IED blast on February 14, 2019.
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Davinder Singh was being groomed by Pak officials for obtaining sensiti
Updated : 5 years, 11 months ago IST
New Delhi [India], July 6 (ANI): The National Investigation Agency (NIA) on Monday filed a chargesheet against suspended Jammu and Kashmir Deputy Superintendent of Police (DSP) Davinder Singh and five others in a special Jammu court in connection with a case related to aiding Hizbul Mujahide
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NIA files chargesheet against suspended DSP Davinder Singh, Hizbul terrori
Updated : 5 years, 11 months ago IST
Jammu (Jammu and Kashmir) [India], July 6 (ANI): National Investigation Agency (NIA) on Monday filed a chargesheet against six persons including Hizbul Mujahideen terrorist Syed Naveed and suspended DSP of Jammu and Kashmir Police Davinder Singh in a terror case.
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Pulwama attack case: NIA arrests one more accused
Updated : 5 years, 11 months ago IST
Jammu (Jammu and Kashmir) [India], July 2 (ANI): The National Investigation Agency (NIA) on Thursday arrested one more accused, named Mohd Iqbal Rather, in connection with the Pulwama attack case in which 40 CRPF jawans were killed in an IED blast on February 14, 2019.
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