Search For "investigation agency"
NIA files supplementary charge-sheet against 4 Khalistan Tiger Force opera
Updated : 2 years, 7 months ago IST
The charge sheet was filed in a special NIA court here against Amritpal Singh alias Ammy, Amrik Singh (both deported from the Philippines), Jassa Singh, and Gagandeep Singh alias Mithi. the federal agency said in a statement on Friday.
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NIA files chargesheet against five in Al-Qaeda conspiracy case
Updated : 2 years, 7 months ago IST
National Investigation Agency (NIA) on Friday filed a comprehensive chargesheet against five accused individuals in the Al-Qaeda conspiracy case.
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SIA conducts raids at multiple locations in J-K in terror funding case
Updated : 2 years, 7 months ago IST
According to sources, these raids are part of an ongoing investigation into a terror funding case. The case pertains to the illegal raising, layering and laundering of proceeds of crime by the accused people.
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Punjab Narcotics seizure case: NIA freezes Rs 1.34-cr linked to chargeshee
Updated : 2 years, 7 months ago IST
The NIA took the measures on November 8 after the funds were identified as 'illegally acquired property' allegedly belonging to Amritpal, a resident of Tarn Taran district in Punjab.
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Modi govt will continue its zero-tolerance approach toward illegal immigra
Updated : 2 years, 7 months ago IST
A day after the National Investigation Agency (NIA) arrested 44 people across the country in its simultaneous raids at 55 places in 10 states busting five international human trafficking modules, Union Home Minister Amit Shah on Thursday lauded the operation conducted by the agency and said
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NIA, Assam Police arrest 47 middlemen facilitating Rohingya infiltration i
Updated : 2 years, 7 months ago IST
In a joint operation, the National Investigation Agency(NIA) and Assam Police on Wednesday picked up 47 people who allegedly acted as middlemen for facilitating Rohingyas to enter India illegally, said Assam Police.
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Kerala PFI case: NIA files fresh chargesheet against assault team member o
Updated : 2 years, 7 months ago IST
Continuing its investigations in the Kerala Popular Front of India (PFI) case, the National Investigation Agency (NIA) has filed a fresh chargesheet against the assault team member of the outfit, the agency said on Tuesday.
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NIA files fresh chargesheet against two for conspiracy to carry out espion
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) has filed a supplementary chargesheet against two in the case involving a criminal conspiracy hatched by accused Manmohan Surendra Panda and other Pakistani intelligence operations aimed at carrying out espionage-related activities, the agency said on
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NIA files charge sheet against seven in Pune ISIS terror module case
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) has filed a charge sheet against seven individuals involved in a conspiracy related to the Pune Islamic State of Iraq and Syria (ISIS) terror module case, as per an official release.
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Pakistan: FIA arrests two persons over fake travel papers at Karachi airpo
Updated : 2 years, 7 months ago IST
Following the retrieval of forged travel documents, two people were arrested by Federal Investigation Agency (FIA) immigration at the Karachi airport, ARY News reported on Sunday.
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NIA arrests two from Rajasthan in unlawful activities case linked to PFI
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) has arrested two accused from Rajasthan in an unlawful activities case linked to the banned outfit Popular Front of India (PFI), the agency said on Friday.
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NIA attaches house of absconding Naxal leader Ravinder Ganjhu
Updated : 2 years, 7 months ago IST
NIA investigations revealed that Ganjhu invested funds obtained through extortion and illegal collection from local contractors and businessmen in the construction of this property.
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