Search For "investigation agency"
Nawaz should return looted money: Imran Khan
Updated : 7 years, 10 months ago IST
Islamabad [Pakistan], July 14 (ANI): Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan on Friday stated that former prime Minister Nawaz Sharif should return Rs 300 billion which he plundered.
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Money laundering scam: Zardari slapped with FIA notice
Updated : 7 years, 10 months ago IST
Karachi [Pakistan], Jul 10 (ANI): The Federal Investigation Agency (FIA) on Tuesday issued notices to former Pakistan President Asif Ali Zardari and his sister Faryal Talpur in connection to a money laundering scam.
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Zakir Naik should have courage to face allegations: Salman Khurshid
Updated : 7 years, 11 months ago IST
New Delhi [India], July 5 (ANI): Criticising controversial Islamic preacher Zakir Naik over his 'fair trial' remark, senior Congress leader Salman Khurshid on Thursday said that anybody who comes under cloud should have courage to face allegations.
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NIA files chargesheet against accused in Visakhapatnam FICN case
Updated : 7 years, 11 months ago IST
Vijayawada (Andhra Pradesh) [India], June 30 (ANI): The National Investigation Agency (NIA) has filed a chargesheet against two accused persons in the Visakhapatnam Fake Indian Currency Notes (FICN) case in the NIA Special Court here.
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NIA files supplementary chargesheet in Sasi Kumar murder
Updated : 7 years, 11 months ago IST
New Delhi [India], June 21 (ANI): The National Investigation Agency (NIA) filed the supplementary chargesheet in the murder case of Hindu Munnani spokesperson Sasi Kumar before the Supreme Court on Thursday.
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Zakir Naik's plea against NIA charge sheet rejected
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 20 (AI): The Bombay High Court on Wednesday dismissed a petition filed by Islamic Research Foundation (IRF) president and preacher Zakir Naik challenging National Investigation Agency (NIA) charge sheet filed against him.
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Pak FIA arrests senior Tehreek-e-Taliban commander
Updated : 7 years, 11 months ago IST
Islamabad [Pakistan], Jun 18 (ANI): Pakistan's Federal Investigation Agency (FIA) arrested a senior Tehreek-e-Taliban (TTP) commander from Bacha Khan International Airport in Peshawar.
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Terror funding case: Kashmiri businessman's bail application dismissed
Updated : 7 years, 11 months ago IST
New Delhi, [India] June 8 (ANI): National Investigation Agency (NIA) Court in Delhi on Friday dismissed bail application of Kashmiri businessman Zahoor Watali, who was arrested for his alleged role in a terror-funding case involving Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack masterm
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NIA makes third arrest in Nagrota terror attack case
Updated : 7 years, 12 months ago IST
Srinagar (Jammu and Kashmir) [India], Jun. 5(ANI): National Investigation Agency (NIA) on Tuesday arrested a man for his alleged involvement in 2016 Nagrota terror attack, wherein seven soldiers were killed.
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Three convicted in 2011 terror funding case
Updated : 7 years, 12 months ago IST
New Delhi [India], June 5 (ANI): Delhi's Patiala House Court has convicted three out of four people in the 2011 terror funding case and sentenced them for the period already undergone.
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NIA makes second arrest in Nagrota terror attack case
Updated : 7 years, 12 months ago IST
Shopian (Jammu and Kashmir) [India], June 2 (ANI): The National Investigation Agency (NIA) has arrested a man from Jammu and Kashmir's Shopian district for his alleged involvement in Nagrota terror attack, wherein seven soldiers were killed two years ago.
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Nagrota terror attack accused arrested
Updated : 8 years ago IST
Kupwara (Jammu and Kashmir) [India], May 26 (ANI): The National Investigation Agency (NIA) on Friday arrested 2016 Nagrota terrorist attack accused.
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