Search For "investigation agency"
NIA files charge-sheet against 10 in KLF narco-terror case
Updated : 6 years ago IST
New Delhi [India], May 29 (ANI): The National Investigation Agency (NIA) on Friday filed a charge-sheet against 10 accused in a special NIA court in Punjab's Mohali in connection with the KLF narco-terror case, an official statement said.
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Delhi HC pulls up NIA for 'hurriedly transferring' Gautam Navlakha to Mumb
Updated : 6 years ago IST
New Delhi [India], May 28 (ANI): Delhi High Court has pulled up the National Investigation Agency (NIA) for "hurriedly transferring" social activist Gautam Navlakha, who is facing probe for his alleged role in the Bhima Koregaon violence case, to Mumbai.
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Delhi HC adjourns to June 18 hearing on plea to transfer Maulana Saad case
Updated : 6 years ago IST
New Delhi [India], May 28 (ANI): Delhi High Court on Thursday adjourned to June 18 hearing on a petition seeking transfer of the case filed against Tablighi Jamaat chief Maulana Saad to the National Investigation Agency (NIA) in a time-bound manner.
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Hyderabad: NIA arrests key accused in cross-border human trafficking racke
Updated : 6 years, 1 month ago IST
Hyderabad (Telangana) [India], May 23 (ANI): National Investigation Agency (NIA) on Saturday arrested Abdul Salam, a key accused in human trafficking from Bangladesh to multiple cities across India, including Hyderabad, for sexual exploitation.
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NIA files second charge sheet in fake currency case
Updated : 6 years, 1 month ago IST
New Delhi [India], May 23 (ANI): National Investigation Agency (NIA) has filed a second supplementary charge sheet against Jiyaul Haq, a resident of West Bengal, in connection with a case related to the seizure of fake Indian currency notes by Special Task Force (STF), Uttar Pradesh, on A
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Bhima Koregaon case: Delhi HC notice to NIA on Gautam Navlakha's plea seek
Updated : 6 years, 1 month ago IST
New Delhi [India], May 22 (ANI): Delhi High Court on Friday issued a notice to the National Investigation Agency (NIA) on a plea filed by activist Gautam Navlakha, who is facing probe for his alleged role in the Bhima Koregaon violence case, seeking interim bail on medical grounds.
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Bhima Koregaon case: Gautam Navlakha moves interim bail plea in Delhi HC o
Updated : 6 years, 1 month ago IST
New Delhi [India], May 22 (ANI): Activist Gautam Navlakha, who is facing a probe by the National Investigation Agency (NIA) for his alleged role in the Bhima Koregaon violence case, moved Delhi High Court seeking interim bail on medical grounds.
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NIA arrests Hizbul terrorist in Parihar brothers murder case
Updated : 6 years, 1 month ago IST
New Delhi [India], May 20 (ANI): The National Investigation Agency (NIA) has arrested a Hizbul Mujahideen terrorist from Jammu and Kashmir in connection with the murder of Parihar brothers in November 2018, an official said on Wednesday.
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NIA arrests key conspirator in Visakhapatnam Espionage Case
Updated : 6 years, 1 month ago IST
New Delhi [India], May 15 (ANI): The National Investigation Agency (NIA) on Friday arrested the key conspirator in the Visakhapatnam espionage case, Mohammed Haroon Haji Abdul Rehman Lakdawala in Mumbai.
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NIA declares Rs 3 lakh cash reward on info on absconding accused in Al-Hin
Updated : 6 years, 1 month ago IST
Bengaluru (Karnataka) [India], May 13 (ANI): A cash reward of Rs 3 lakh has been declared by the National Investigation Agency (NIA) for providing information leading to the arrest of absconding accused Abdul Matheen Taaha in connection with Al-Hind ISIS Bengaluru module case.
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Delhi HC adjourns to May 28 hearing on plea seeking transfer of Maulana Sa
Updated : 6 years, 1 month ago IST
New Delhi [India], May 13 (ANI): Delhi High Court on Wednesday adjourned for May 28 hearing on a petition seeking transfer of the case filed against Tablighi Jamaat chief Maulana Saad to the National Investigation Agency (NIA) in a time-bound manner.
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Plea moved in HC to transfer of Maulana Saad case to NIA
Updated : 6 years, 1 month ago IST
New Delhi [India], May 11 (ANI): A petition, which was moved in the Delhi High Court seeking transfer of Maulana Saad case to the National Investigation Agency (NIA) in a time-bound manner, is likely to be listed for hearing on May 13.
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