Search For "investigation agency"
Kerala gold smuggling case: ED arrests KT Ramees, sent to judicial custody
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT Ramees. Ramees was earlier arrested by the National Investigation Agency (NIA) and was out on bail.
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NIA seizes huge cache of cash, gold, drugs in Indo-Sri Lankan illegal drug
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) has seized a huge cache of cash, gold and drugs, and has arrested one person in connection with the Indo-Sri Lankan illegal drugs, arms trade and hawala racket case aimed at the revival of Liberation Tigers of Tamil Eelam (LTTE), the agency said on
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Kerala train fire case: Court sends accused to 11 days of police custody
Updated : 3 years, 2 months ago IST
The First Class Judicial Magistrate, Kozhikode on Friday sent Shahrukh Saifi, accused in the Kerala train attack case, to 11 days of police custody.
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Pak based Hizbul terrorist Mushtaq Ahmed Mir among 4 named in NIA charge-s
Updated : 3 years, 2 months ago IST
he National Investigation Agency (NIA) on Wednesday filed a charge-sheet naming Pakistan-based Hizbul Mujahideen terrorist Mushtaq Ahmed Mir among four in the Al Huda Educational Trust (AHET) terror funding case linked to the Jamaat-e-Islami (JEI).
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NIA inspect train coaches at Kannur after train fire incident
Updated : 3 years, 2 months ago IST
Bogie numbers D1 and D2, inside which the incident happened, of Alappuzha - Kannur executive train halted at Kannur railway station were inspected.
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Kerala train fire incident: Railway police arrive in Noida for search op
Updated : 3 years, 2 months ago IST
According to the Kerala police sources, the suspect is a person who has addresses in Noida and Haryana.
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Kerala: NIA visits Kozhikode after Alappuzha-Kannur Express set ablaze
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) has visited Kerala's Kozhikode where three persons were killed and several others sustained burn injuries after an unidentified person splashed an inflammable substance inside the compartment of a moving train and set it ablaze, sources said.
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West Bengal detonator seizure case: NIA arrests two explosive suppliers
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) has arrested two suppliers of explosives and Gelatin sticks in the West Bengal detonator seizure case, the agency said on Saturday.
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West Bengal BJP writes to Amit Shah, seeks NIA probe into Howrah violence
Updated : 3 years, 2 months ago IST
West Bengal Bharatiya Janata Party (BJP) president Sukanta Majumdar on Friday wrote to Union Home Minister Amit Shah seeking National Investigation Agency (NIA) probe into violence in Howrah during Ram Navami celebrations.
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Howrah violence: Suvendu Adhikari files PIL in Calcutta HC, seeks NIA prob
Updated : 3 years, 2 months ago IST
Following the violence in West Bengal's Howrah during Ram Navami celebrations, Leader of Opposition in the State Legislative Assembly and Bharatiya Janata Party (BJP) leader Suvendu Adhikari on Friday filed a PIL in Calcutta High Court seeking a National Investigation Agency (NIA) probe into
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Udhampur IED blasts: NIA charge-sheets two Lashkar terrorists for reviving
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) on Thursday filed a chargesheet against two Lashkar-e-Taiba (LeT) operatives involved in Udhampur Improvised Explosive Device (IED) blast cases hatched by the banned outfit through their Pakistan-based handlers. the agency said on Thursday.
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Pak boat 'Al Soheli' intercepted last year carried drugs, arms to fund ter
Updated : 3 years, 2 months ago IST
Pakistan's Balochistan-based Poshani sea shore was used to send a foreign boat "AL Soheli", which was intercepted last year, for delivering a consignment of arms and drugs in India to fund terrorist gangs of Punjab and north India, states National Investigation Agency's (NIA) FIR.
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