Search For "investigation"
NIA arrests 17th suspect in 2020 gold smuggling case
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) on Tuesday arrested 17th person in the gold smuggling case connected with the seizure of gold bars worth over Rs 9 crore at the Jaipur International Airport in 2020.
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Pakistan: 13 injured in bomb attack on police van in South Waziristan
Updated : 1 year, 9 months ago IST
A remote-controlled bomb targeted a police van in South Waziristan's Wana Rustam Bazar on Monday, injuring 13 individuals, including six police officers and seven civilians. The explosion occurred on Kir Kot Road, where police were securing an anti-polio campaign. The injured were taken to l
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NIA chargesheets CEO of Laos-based company in alleged human trafficking ca
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) charge-sheeted the chief executive officer (CEO) of Long Sheng Company, a Laos-based company, in a high-profile human trafficking and cyber fraud case with an international footprint, NIA officials confirmed on Tuesday.
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Former RG Kar Medical College principal Sandip Ghosh sent to judicial cust
Updated : 1 year, 9 months ago IST
A Central Bureau of Investigation (CBI) court here on Tuesday remanded Sandip Ghosh, the former principal of RG Kar Medical College, and three others to judicial custody till September 23 in a financial irregularities case.
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Israel's longest undercover operation exposes smuggling network at Ashdod
Updated : 1 year, 9 months ago IST
The investigation began in 2020 when the Tax Authority and the police recruited an undercover agent code named "Jack Sparrow." Posing as a customs inspector, the agent was strategically placed at Ashdod Port, where he began building relationships with importers and customs officials.
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"Will hand over such serious cases to central agencies": Manipur IGP Ops I
Updated : 1 year, 9 months ago IST
Manipur Inspector General of Police for Operations, IK Muviah, said that they would most likely hand over all the pieces of evidence that they have collected during their investigation of the drone bombing case to the central investigating agencies and that it will be investigated at a highe
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Red Notice subject Muniyad Ali wanted by NIA for operating international g
Updated : 1 year, 9 months ago IST
The Global Operations Centre of the Central Bureau of Investigation (CBI) closely coordinated with the NIA and the INTERPOL National Central Bureau in Abu Dhabi for the return to India from the UAE of Muniyad Ali Khan, a key operator in an international gold smuggling network.
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"My residence can be raided...can be arrested anytime": NCP-SCP leader Ani
Updated : 1 year, 9 months ago IST
Former Maharashtra Home Minister and NCP-SCP leader Anil Deshmukh on Tuesday blamed Maharashtra Deputy Chief Minister Devendra Fadnavis for filing the case against him through the Central Bureau of Investigation (CBI) and claimed that his residence could be raided and he could be arrested
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BJP leader murder case: NIA raids multiple locations in West Bengal's Purb
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) carried out search operations at various places on Tuesday in connection with the murder case of BJP booth president Vijay Krishna Bhuiyan.
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ISIS radicals behind Rameshwaram Cafe blast: NIA chargesheet
Updated : 1 year, 9 months ago IST
Two of the key accused involved in the high-profile Bengaluru Rameshwaram Cafe blast case were ISIS radicals, and they had earlier conspired to do 'Hijrah' to ISIS territories in Syria, National Investigation Agency (NIA) mentions in a chargesheet.
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NIA chargesheets 4 in Rameshwaram cafe blast case
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) chargesheeted four accused on Monday in connection with the ongoing investigation into the Rameshwaram cafe blast in Karnataka's Bengaluru.
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UP: Noida Police finds two school kids who went missing
Updated : 1 year, 9 months ago IST
ADCP Noida. Manish Mishra said that the school kids had gone missing from the back side gate of the school and further said that it was found on investigation that the children were upset due to something.
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