Search For "investigation agency"
NIA files charge sheet in Nagrota terror attack case
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 20 (ANI): The National Investigation Agency (NIA) on Tuesday filed a charge sheet against fourteen persons, including Maulana Abdul Rouf Asgar, Deputy Chief of Pakistan-based Jaish-e-Mohammad and brother of Maulana Masood Azhar, in connection with the November 2016 Nag
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Only states that have lot to hide fear CBI: Jaitley
Updated : 7 years, 6 months ago IST
Bhopal (Madhya Pradesh) [India], Nov 17 (ANI): A day after the Andhra Pradesh government withdrew 'general consent', which it had given to the Central Bureau of Investigation (CBI), Union Finance Minister Arun Jaitley said only states that have a lot to hide are averse to the investigation a
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Blocking CBI a precautionary measure: Andhra Home Minister
Updated : 7 years, 6 months ago IST
Amaravati (Andhra Pradesh) [India] Nov 16 (ANI): N Chinarajappa, the Home Minister of Andhra Pradesh, has termed his government's decision of blocking Central Bureau of Investigation (CBI) in the state as a precautionary measure because they feel the premier investigation agency is being mis
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NIA arrests transporter in terror funding case
Updated : 7 years, 6 months ago IST
Ranchi (Jharkhand) [India], Nov 12 (ANI): The National Investigation Agency (NIA) on Monday arrested Sudhanshu Rajan alias Chhotu Singh in connection with a terror funding case of Naxal affiliated organisation Tritiya Prastuti Committee (TPC).
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'Almost all' Pak banks hacked in security breach: FIA cybercrime head
Updated : 7 years, 6 months ago IST
Islamabad (Pakistan), Nov 6 (ANI): In an unprecedented revelation, the Chief of Pakistan's Federal Investigation Agency's (FIA) cybercrime revealed that customer data of almost all Pakistani Banks was stolen in a security breach on Tuesday.
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NIA files charge sheet against NSCN (K) cadres in kidnapping case
Updated : 7 years, 6 months ago IST
Guwahati (Assam) [India], Nov 6 (ANI): The National Investigation Agency on Monday filed a charge sheet against five Nationalist Socialist Council of Nagaland--Khaplang (NSCN-K) cadres before the Special NIA court in Shillong for allegedly kidnapping an employee of a construction company
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Non-bailable warrants against Hafiz Saeed, Syed Salahuddin
Updated : 7 years, 7 months ago IST
New Delhi [India], Nov 2 (ANI): The National Investigation Agency (NIA) special court has issued non-bailable warrants against Lashkar-e-Taiba (LeT) founder Hafiz Muhammad Saeed and Hizbul Mujahideen chief Syed Salahudeen in connection with Jammu and Kashmir terror funding case.
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Malegaon blasts: 7 charged for terror conspiracy, murder
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 30 (ANI): The National Investigation Agency (NIA) court on Tuesday charged all seven accused for terror conspiracy, murder and other related offences in the Malegaon blasts case.
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Chikkodi fake currency racket: NIA nabs absconding accused Shukruddin Shek
Updated : 7 years, 7 months ago IST
Malda (West Bengal) [India], Oct 29 (ANI): The National Investigation Agency (NIA) has arrested absconding accused Shukruddin Shek from Malda in the Chikkodi Fake Indian Currency Notes (FICN) case under Sections 489B, 489C, 120B and 34 of the Indian Penal Code (IPC).
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Nedumbassery fake currency: NIA court pronounces accused guilty
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 27 (ANI): The National Investigation Agency court (NIA) has sentenced one Aabid Hassan to 10 years' imprisonment in connection with the Nedumbassery Fake Indian Currency Note (FICN) case.
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Pak PM's sister's named in FIA benami property report
Updated : 7 years, 7 months ago IST
Islamabad [Pakistan], Oct 27 (ANI): A report submitted to the Pakistan Supreme Court by the Federal Investigation Agency (FIA) on Friday revealed that a number of government officials, including Prime Minister Imran Khan's sister Aleema Khanum, own benami property in Dubai.
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Malegaon blasts: NIA court defers framing of charges to Oct 30
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 26 (ANI): A special National Investigation Agency (NIA) court on Friday deferred framing of charges in the 2008 Malegaon blasts case till October 30 as some of the accused were not present in the court.
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