Search For "investigation agency"
Arrest of Hurriyat leaders exposes their reality: J-K Deputy CM
Updated : 8 years, 9 months ago IST
Jammu (Jammu and Kashmir) [India], July 24 (ANI): Jammu and Kashmir Deputy Chief Minister Nirmal Singh on Monday praised the National Investigation Agency (NIA) for arresting seven Hurriyat leaders on money laundering charges for fuelling terror-rela
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Six Hurriyat leaders arrested on money laundering charges brought to Delhi
Updated : 8 years, 9 months ago IST
New Delhi [India], July 24 (ANI): The National Investigation Agency (NIA) moved six of the seven Hurriyat leaders arrested on money laundering charges from Srinagar to Delhi late on Monday.
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NIA files chargesheet in Ghorasahan IED planting case
Updated : 8 years, 9 months ago IST
Patna (Bihar) [India] July 24 (ANI): The National Investigation Agency (NIA) on Monday filed chargesheet in Ghorasahan improvised explosive device (IED) planting case.
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Separatists arrested by NIA to be produce before Delhi court tomorrow
Updated : 8 years, 9 months ago IST
New Delhi [India], July 24 (ANI): The seven separatists arrested by the National Investigation Agency (NIA) in terror funding case today, will be produced before a Delhi court tomorrow.
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Terror funding case: NIA arrests seven Separatist leaders
Updated : 8 years, 9 months ago IST
New Delhi [India], July 24 (ANI): The National Investigation Agency arrested seven Separatist leaders in connection with the terror funding case.
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Passport of Zakir Naik revoked
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 18 (ANI): The Regional Passport Office (RPO) on Tuesday revoked the Indian passport of Islamic Research Foundation (IRF) president Dr. Zakir Abdul Karim Naik under the provisions of the Passport Act, 1967, said National Investigation Agency (NIA).
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Yeddyurappa requests Centre to open NIA office in Mangalore
Updated : 8 years, 9 months ago IST
New Delhi [India] July 17 (ANI): After meeting Union Home Minister Rajnath Singh, Karnataka Bharatiya Janata Party (BJP) president B.S. Yeddyurappa on Monday said that he had requested the former to open a National Investigation Agency (NIA) office in Mangalore, adding Rashtriya Swayamsevak
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Guwahati: NIA files chargesheet against ULFA terrorists
Updated : 8 years, 9 months ago IST
Guwahati (Assam) [India], Jul 15 (ANI): The National Investigation Agency (NIA) on Saturday filed a chargesheet against ULFA terrorist Gagan Hazarika and two other absconding accused before a special NIA Court, for allegedly trying to revive terrorist activities and resorting to extortion an
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Investigation finds SECP chairman guilty of tampering with Sharif business
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], July 9 (ANI): A Federal Investigation Agency (FIA) inquiry into Panamagate joint investigation team's allegations that state institutions are tampering records has found Securities and Exchange Commission of Pakistan (SECP) Chairman Zafar Hijazi guilty of tamperin
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FIA official arrested for sexual assault on foreigner at Islamabad Airport
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], July 7 (ANI): A Federal Investigation Agency (FIA) assistant director has been placed under arrest for allegedly harassing an Afghan national sexually at the Islamabad Airport here.
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NIA shouldn't be interrupted in terror funding issue: BJP
Updated : 8 years, 9 months ago IST
New Delhi [India] Jul 5 (ANI): The Bharatiya Janata Party (BJP) on Wednesday said that the National Investigation Agency (NIA) should be left free to interrogate the matter of 'terror funding' against separatists in Kashmir.
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Pakistan: FIA arrests Balochistan journalist for criticising state institu
Updated : 8 years, 9 months ago IST
Quetta [Pakistan], June 30 (ANI): A Balochistan journalist has been arrested by the Federal Investigation Agency (FIA) for allegedly criticising national institutions on social media.
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