Search For "investigation agency"
NIA arrests Manipur legislator in missing arms case
Updated : 7 years, 9 months ago IST
Imphal (Manipur) [India], Aug 24 (ANI): A Member of Legislative Assembly (MLA) from Manipur, Yamthung Haokip was arrested by National Investigation Agency (NIA) on Friday in connection with a missing arms case.
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Two ISIS suspects sent to 11-day NIA remand
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 13 (ANI): The NIA Court on Monday sent the Islamic State of Iraq and Syria (ISIS) suspect youths - Mohammed Abdullah Basith (24) and Mohammed Abdul Qhadeer (19) - to 11-day National Investigation Agency (NIA) remand.
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Hyderabad: NIA arrests two for link with ISIS
Updated : 7 years, 9 months ago IST
Telangana (Hyderabad) [India], August 12 (ANI): The National Investigation Agency (NIA) on Sunday arrested two people here, for allegedly planning acts of terror on the instructions of Islamic State of Iraq and Syria (ISIS), a proscribed terrorist organisation.
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NIA court extends Andrabi's judicial custody
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 10 (ANI): A special court of the National Investigation Agency (NIA) on Friday extended the judicial custody of Kashmiri separatist Asiya Andrabi and two others till September 7.
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Hyderabad: NIA conducts searches in 2016 ISIS case
Updated : 7 years, 9 months ago IST
Hyderabad (Telangana) [India], Aug 06 (ANI): The National Investigation Agency (NIA) on Monday conducted searches at seven premises of suspects in Hyderabad in connection with an ISIS-related case from 2016.
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NIA arrests LeT operative from Delhi Airport
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug. 06 (ANI): The National Investigation Agency (NIA) arrested Habibur Rahman, one of the handlers of Lashkar-e-Taiba (LeT) terrorist Shaikh Abdul Naeem, after he was deported from Saudi Arabia.
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Money laundering scam: FIA summons Zardari on August 4
Updated : 7 years, 10 months ago IST
Karachi [Pakistan], Aug 1 (ANI): The Federal Investigation Agency (FIA) on Wednesday summoned former Pakistan President Asif Ali Zardari and his sister Faryal Talpur in connection to a money laundering case on August 4.
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Espionage case: NIA Court awards convict with 5-year imprisonment
Updated : 7 years, 10 months ago IST
Chennai (Tamil Nadu) [India], July 31 (ANI): The National Investigation Agency (NIA) court in Chennai on Tuesday convicted Mohamed Saleem in an espionage case, awarding him five years of imprisonment.
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Money laundering scam: Zardari fails to appear before FIA
Updated : 7 years, 10 months ago IST
Karachi [Pakistan], Jul 28 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on Saturday failed to appear before the joint investigation team of the Federal Investigation Agency (FIA) in connection to a money laundering case.
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Asif Ali Zardari summoned in money laundering case
Updated : 7 years, 10 months ago IST
Lahore [Pakistan], July 28 (ANI): The Federal Investigation Agency (FIA) summoned former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur, in connection with a money laundering case.
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Money laundering scam: Zardari declared absconder by FIA
Updated : 7 years, 10 months ago IST
Karachi [Pakistan], Jul 22 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on Saturday were declared as absconders by the Federal Investigation Agency (FIA) in connection with a money laundering case.
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NIA court sends Asiya Andrabi to judicial custody
Updated : 7 years, 10 months ago IST
New Delhi [India], July 16 (ANI): The National Investigation Agency (NIA) court on Monday sent Dukhtaran-e-Milat chief Asiya Andrabi and two others for 30 days judicial custody in connection with two separate cases registered against them.
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