Search For "investigation"
NIA swoops down across Bihar in CPI (Maoist) arms, ammunition seizure case
Updated : 2 years, 10 months ago IST
The National Investigation Agency (NIA) on Friday swooped down on premises connected with the accused and suspects at multiple locations across Bihar in the case relating to the seizure of deadly arms and ammunition from cadres of CPI (Maoist).
Read More
NIA gets 6 days extension of remand of 2 key aides of Canada-based 'listed
Updated : 2 years, 10 months ago IST
The National Investigation Agency (NIA) has got 6 days extension of remand of two key operatives of Canada-based ‘listed terrorist’ Arsh Dala from Delhi's Special Court.
Read More
CBI books IRS officer for demanding Rs 30 lakh bribe from Chinese company
Updated : 2 years, 10 months ago IST
It is alleged in the complaint that in connection with the investigation of the GST invasion case of the company, Hemant Kumar, Superintendent had called Kundan Jha on July 26 and enquired about his (Kundan Jha's) role at Wellfull Inter-Trade Pvt. Ltd. when he was employed there and about th
Read More
Nepal: 2 more Chinese nationals arrested in gold smuggling case
Updated : 2 years, 10 months ago IST
With this arrest, the number of people arrested in the gold smuggling case has reached 23.
Read More
NIA raids 8 locations in J-K terror conspiracy hatched to target minoritie
Updated : 2 years, 10 months ago IST
The National Investigation Agency (NIA) on Friday conducted raids at eight locations in Jammu and Kashmir pertaining to a case of criminal conspiracy to carry out terrorist and subversive activities hatched by the cadres of various proscribed organizations and their affiliates for carrying o
Read More
NIA conducts raids in Bathindi area of Jammu; Sopore Police nabs 2 overgro
Updated : 2 years, 10 months ago IST
The National Investigation Agency (NIA) launched raids in the Bathindi area of Jammu and Kashmir.
Read More
Five booked in 3 separate cases of smuggling at Delhi airport
Updated : 2 years, 10 months ago IST
"AirCustoms@IGIA have booked 3 separate cases of smuggling after 6522 gms of gold concealed by 5 pax in their clothes & rectum were recovered and seized. Value of seized gold is Rs. 3.43 Cr Further investigations are on," the Delhi Customs (Airport and General) posted on X.
Read More
"Fit for CBI, NIA case": Suvendu Adhikari on Jadavpur University student d
Updated : 2 years, 10 months ago IST
Referring to the arrest of a Kashmiri boy in the death case of a student from Jadavpur University, West Bengal Assembly LoP Suvendu Adhikari demanded a probe by Central Bureau of Investigation and the National Investigation Agency as it involves multiple states.
Read More
CBI registers FIR into alleged irregularities in Himachal Pradesh police c
Updated : 2 years, 10 months ago IST
The document accessed by ANI reads that the Himachal Pradesh Police Constable recruitment exam conducted on March 27, 2022, has been transferred to the Central Bureau of Investigation for investigation.
Read More
NIA arrests accused in over 9 crore Jaipur Gold smuggling case
Updated : 2 years, 10 months ago IST
The National Investigation Agency (NIA) on Thursday arrested a most wanted accused in the case relating to the seizure of 18.56 kg of gold bars at the Jaipur International Airport.
Read More
CBI facilitates return of gold smuggling accused from Riyadh
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) in close coordination with the Interpol channels in Saudi Arabia's Riyadh facilitated the return of a Red Notice subject, Mohabbat Ali, an official statement said.
Read More
"Concerned over incidents of religiously motivated violence...": US State
Updated : 2 years, 10 months ago IST
Expressing concern over the targeted attacks on churches in response to the reported desecration of the Quran in Pakistan, the US asserted that resorting to violence or the use of threats is never an acceptable form of expression, urging Pakistani authorities to conduct an investigation i
Read More