Search For "investigation agency"
Bhima Koregaon case: SC asks NIA to respond in 4 weeks on shifting of hous
Updated : 2 years, 9 months ago IST
The Supreme Court on Friday granted four weeks time to the National Investigation Agency (NIA) to file an affidavit on the application of Gautam Navlakha, who is under house arrest in the Bhima Koregaon case and is seeking a change of the location of house arrest.
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Tehrik-e-Taliban terror recruitment case: NIA raids four states, seizes di
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) has seized several digital devices and incriminating materials during searches at multiple places in four states in connection with the conspiracy by the Al-Qaeda in the Indian Subcontinent (AQIS) and the Teherik-e-Taliban to recruit and radicalise
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Pakistan Tehreek-e-Insaf leader Zain Qureshi barred from flying to Dubai
Updated : 2 years, 9 months ago IST
Pakistan's Federal Investigation Agency (FIA) barred Pakistan Tehreek-e-Insaf (PTI) leader Zain Qureshi from flying to Dubai as his name was placed on the Exit Control List (ECL), reported ARY News on Thursday.
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Khalistan Liberation Force narco-terror case: NIA court orders property at
Updated : 2 years, 9 months ago IST
NIA investigations in the case showed that the narco-terror network being promoted by Hakimzada and Ph.D. was widespread and involved drug smugglers terror operatives and Hawala operatives based in Punjab, Jammu and Kashmir and Delhi.
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J-K: State Investigation Agency arrests 8 absconding terrorists
Updated : 2 years, 9 months ago IST
As per the agency, the accused were charge-sheeted in the TADA court in Jammu.
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Villianur bomb blast and assassination case: NIA raids four places in Pudu
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) on Wednesday conducted raids at four locations in Puducherry and Tamil Nadu in connection with the Villianur bomb blast and assassination attack in March this year.
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Pakistan: Special court sends Shah Mahmood Qureshi to 14-day judicial rema
Updated : 2 years, 9 months ago IST
Federal Investigation Agency (FIA) produced Pakistan's former foreign minister before the special court after the completion of his two-day physical remand.
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Rajasthan terror conspiracy case: NIA arrests two absconding accused
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) has arrested two absconding accused, including the kingpin, in the 2022 case of the seizure of explosives and IED material in Rajasthan's Chittorgarh district. The arrested were part of the ISIS-inspired terrorist outfit ‘SUFA’
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Al-Qaeda Assam module: NIA chargesheets 2 terrorists
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) has filed a supplementary chargesheet against two active members of an Al-Qaeda-linked terrorist group’s active module operating from Assam in a conspiracy to spread terror and violence in India.
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Bihar: Nepal national sentenced to 7 yrs RI by NIA special court in fake c
Updated : 2 years, 9 months ago IST
A special court of the National Investigation Agency (NIA) in Patna has sentenced key accused in Bihar's 'fake Indian currency notes' case to seven years of Rigorous Imprisonment (RI) and fined in two separate cases, officials said on Tuesday.
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Pakistan: Special court extends Shah Mahmood Qureshi's physical remand for
Updated : 2 years, 9 months ago IST
A special court in Islamabad extended the physical remand of Pakistan Tehreek-e-Insaf (PTI) Vice Chairman Shah Mahmood Qureshi for another two days in the cipher case.
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"Initiate NIA investigation in Duttapukur firecracker factory explosion":
Updated : 2 years, 9 months ago IST
Leader of Opposition in West Bengal Assembly Suvendu Adhikari on Sunday wrote a letter to Union Home Minister Amit Shah and requested him to initiate an investigation by the National Investigation Agency into the Duttapukur firecracker factory explosion incident.
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