Search For "investigation agency"
NIA refutes reports of bail granted to Yousuf Chopan in Pulwama attack cas
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 27 (ANI): The National Investigation Agency (NIA) on Thursday refuted reports of bail being granted to Yousuf Chopan in the Pulwama attack case by a special NIA court.
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Special NIA court grants last extension to absent accused in 2008 Malegaon
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 26 (ANI): A special National Investigation Agency (NIA) court in Mumbai on Wednesday granted the last extension to all the accused in the 2008 Malegaon blast case who were absent during the hearings, including BJP MP Pragya Thakur.
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NIA conducts raid in Pulwama over terror funding case
Updated : 6 years, 3 months ago IST
Pulwama (Jammu and Kashmir) [India], Feb 26 (ANI): The National Investigation Agency (NIA) on Wednesday conducted raids in Karimabad in Pulwama in connection with a terror funding case.
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ISIS conspiracy cases: NIA conducts raids at 20 locations in Karnataka, TN
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 24 (ANI): The National Investigation Agency (NIA) is conducting raids at more than 20 locations in Karnataka and Tamil Nadu. The latest raids are being carried out in connection with ISIS conspiracy cases.
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NIA files charge sheet against two LeT terrorists from PoK
Updated : 6 years, 4 months ago IST
Jammu (Jammu and Kashmir) [India], Feb 18 (ANI): The National Investigation Agency (NIA) on February 15 filed a charge sheet against two Lashkar-e-Toiba (LeT) terrorists before the agency special court, Jammu.
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Alan Shuhaib can write LLB exam: Kannur University informs Kerala HC
Updated : 6 years, 4 months ago IST
Kochi (Kerala) [India], Feb 17 (ANI): The Kannur University on Monday informed the Kerala High Court that Alan Shuhaib, who is in National Investigation Agency (NIA) custody, can write the LLB second semester exam.
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Pakistan used cross-LoC trade to pump in money for J-K militants, arrested
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 16 (ANI): Former president of the LoC Traders' Association, Tanveer Ahmed Wani, has told the National Investigation Agency (NIA) that Pakistan was using the trade across the Line of Control (LoC) to pump in money for terror activities in Jammu and Kashmir.
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Uddhav Thackeray dares BJP to pull down Maharashtra Vikas Aghadi govt
Updated : 6 years, 4 months ago IST
Jalgaon (Maharashtra) [India], Feb 16 (ANI): Targetting the Opposition amid speculation of "Operation Lotus" in the state in April this year, Maharashtra Chief Minister Uddhav Thackeray on Saturday challenged BJP to pull down the Maharashtra Vikas Aghadi (MVA) government if they can.
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Have sought legal opinion if state can still form SIT to probe Bhima Koreg
Updated : 6 years, 4 months ago IST
Pune (Maharashtra) [India], Feb 15 (ANI): After the transfer of Bhima Koregaon case probe to the National Investigation Agency (NIA), Maharashtra Home Minister Anil Deshmukh said he has sought legal opinion if the state can still form an SIT and continue with the investigation.
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This isn't fair: Kharge on transfer of Bhima Koregaon case to NIA
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb 15 (ANI): Congress' Maharashtra in-charge Mallikarjun Kharge on Saturday expressed dissatisfaction over the transfer of Bhima Koregaon case investigation to the National Investigation Agency (NIA).
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NIA files chargesheet against two person for funding terror activities
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 15 (ANI): National Investigation Agency (NIA) has filed chargesheet against two persons for funding terror activities on Friday.
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NIA court convicts 2 in FICN case; third accused absconding
Updated : 6 years, 4 months ago IST
Kolkata (West Bengal) [India], Feb 15 (ANI): The National Investigation Agency (NIA) court in Kolkata convicted Nasir Sheikh and Tajel SK in a Fake Indian Currency Notes (FICN) case sentencing them to six years of imprisonment and a fine of Rs. 10,000 and Rs. 8,000 respectively.
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