Search For "investigation agency"
J'khand: NIA court grants permission to jailed Kundan Pahan to fight elect
Updated : 6 years, 7 months ago IST
Ranchi (Jharkhand) [India], Nov 11 (ANI): The National Investigation Agency (NIA) court granted permission to jailed Naxalite Kundan Pahan to fight the upcoming Jharkhand Assembly elections, said his lawyer Ishwar Dayal on Monday.
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Jaipur: NIA files chargesheet in fake currency case
Updated : 6 years, 7 months ago IST
Jaipur (Rajasthan) [India], Nov 8 (ANI): The National Investigation Agency has filed a 350-page charge-sheet in the NIA special court here against two people accused of the criminal conspiracy of smuggling and circulating counterfeit Indian currency brought over from Pakistan.
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MoS G Kishan Reddy highlights usage of crypto currency for terror financin
Updated : 6 years, 7 months ago IST
Melbourne [Australia], Nov 8 (ANI): Pakistan-based Falah-e-Insaniat Foundation (FIF), continues to be "active in the cyber world" despite being designated a terrorist organisation, Minister of State for Home Affairs G Kishan Reddy said here at a global ministerial-level conference against
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NIA searches six locations in TN in ISIS Coimbatore module case
Updated : 6 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Oct 31 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at six places in Tamil Nadu in connection with a probe into the ISIS Coimbatore module case.
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Tamil Nadu: NIA conducts search operation at two places in Coimbatore
Updated : 6 years, 7 months ago IST
Coimbatore (Tamil Nadu) [India], Oct 31 (ANI): National Investigation Agency (NIA) is conducting search operation at two locations in Coimbatore.
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ISIS terror module case: NIA files supplementary charge-sheet against Riya
Updated : 6 years, 8 months ago IST
Ernakulam (Kerala) [India], Oct 24 (ANI): The National Investigation Agency (NIA) on Thursday filed a supplementary charge-sheet before a special NIA court in Kerala against one Riyas Aboobacker in connection with the ISIS module case.
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Court takes cognisance of NIA charge-sheet against separatist leaders in t
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): A special court here on Wednesday took cognizance of the charge sheet filed by the National Investigation Agency (NIA) against five persons including Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik in a terror funding case for raising funds throug
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NIA files charge sheet in PLFI terror funding case
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 22 (ANI): The National Investigation Agency (NIA) has filed a charge sheet against eleven accused in a case pertaining to funding the People's Liberation Front of India (PLFI), Jharkhand's Naxal organisation.
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Kamlesh Tiwari murder: Akhil Bharat Hindu Mahasabha, Sri Ram Sena, others
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Oct 20 (ANI): Organisations such as Hindu Janajagruti Samiti and Sri Ram Sena on Sunday staged a protest here against Kamlesh Tiwari's murder and demanded a National Investigation Agency (NIA)-led investigation in the matter.
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Kamlesh Tiwari murder: Family demands NIA-led investigation
Updated : 6 years, 8 months ago IST
Ahmedabad (Gujarat) [India], Oct 19 (ANI): The family of Hindu Samaj Party leader Kamlesh Tiwari who was murdered at his residence in Lucknow on Friday demanded a National Investigation Agency-led investigation in the case.
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NIA arrests wife of Naxal's regional commander in cash seizure case of CPI
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 19 (ANI): The National Investigation Agency (NIA) has arrested the wife of CPI (Maoist) faction's regional commander Chhotu Kherwar, in a case related to the seizure of huge amount of cash belonging to Naxals.
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Army Chief lauds NIA for large number of convictions in terror related cas
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 15 (ANI): Complimenting his men for having foiled more than 30 BAT actions in the recent past, Army Chief General Bipin Rawat on Tuesday appreciated the National investigation Agency for making a large number of convictions in terror-related cases.
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