Search For "investigation agency"
Cypher Case: Former Pak PM Imran Khan, his top aide Qureshi sentenced to 1
Updated : 2 years, 4 months ago IST
The cypher case involves a diplomatic document that the Federal Investigation Agency alleges was never returned by Imran, with the PTI asserting the document contained a threat from the United States to remove Imran as prime minister.
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Delhi HC issues notice to NIA in bail plea of ISIS operative Ammar Abdul R
Updated : 2 years, 4 months ago IST
The division bench headed by Justice Suresh Kumar Kait issued a notice to NIA and directed them to file a reply.
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Kerala professor's palm chopping case: NIA court remands main accused Sava
Updated : 2 years, 4 months ago IST
The National Investigation Agency (NIA) court here has remanded Savad, the main accused in professor T J Joseph's palm chopping case, to judicial custody till February 16.
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NIA arrests juvenile in Dhangri terrorist attack case
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) on Saturday arrested a juvenile for harbouring terrorists involved in the killing of five civilians in Dhangri village of district Rajouri of Jammu and Kashmir in January last year.
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J-K: Police produces chargesheet against 2 accused persons in NIA court
Updated : 2 years, 5 months ago IST
Police on Saturday produced a charge sheet against two accused persons in the Court of NIA Srinagar in the case related to recovery of arms or ammunition, according to an official statement.
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Sanjay Sharma murder case: SIA Kashmir files charge sheet against 12 terro
Updated : 2 years, 5 months ago IST
The State Investigation Agency (SIA) charged 12 individuals for the brutal murder of Kashmiri Pandit Sanjay Sharma in February 2023.
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UP: NIA court convicts two in fake currency seizure case
Updated : 2 years, 5 months ago IST
A special court of the National Investigation Agency on Thursday convicted and sentenced two accused to five years of rigorous imprisonment in a fake currency seizure case of 2019.
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NIA files chargesheet against five in cross-border arms smuggling case in
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) on Tuesday filed a chargesheet against five persons, including 'designated individual terrorist' Lakhbir Singh Rode alias Baba and Ranjot alias Rana in a case relating to cross-border smuggling of arms by drones into Punjab.
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Cross-border arms smuggling case: NIA chargesheets Pak-based terrorist Ran
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) on Tuesday filed a chargesheet against five persons, including 'designated individual terrorist' Lakhbir Singh Rode and Pakiastan-based terrorist Ranjot Singh in a case relating to cross-border smuggling of arms via drones into Punjab.
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Joint CBI-ED-NIA team to visit UK soon to expedite extradition process of
Updated : 2 years, 5 months ago IST
A high-level team of officers concerned from the Central Bureau of Investigation, Enforcement Directorate and National Investigation Agency would be heading soon for the UK to expedite extradition of India's most wanted fugitives.
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NIA chargesheets one of two arrested ISIS Jharkhand module members
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) on Monday charge-sheeted one of the two members of the ISIS Jharkhand module arrested last year, as part of the agency's crackdown on the proscribed global terrorist organisation.
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ISIS Thrissur module aims radicalising, recruiting impressionable youth: N
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) made the revelation while filing a charge-sheet against four members of an ISIS module based in Thrissur, Kerala.
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