Search For "investigation"
Mumbai lawyer seeks FIR against NCB's Sameer Wankhede, 4 others on extorti
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 26 (ANI): A Mumbai-based advocate has submitted a written complaint to Mumbai Police and Maharashtra government demanding an investigation against Narcotics Control Bureau (NCB) zonal director Sameer Wankhede and four others on charges of extortion in co
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All allegations, stories against me fabricated, says NCB witness Kiran Gos
Updated : 4 years, 5 months ago IST
New Delhi [India], October 25 (ANI): NCB witness Kiran Gosavi dismissed allegations of taking money from an individual after the cruise ship raid, saying that they were false and the stories were fabricated to change the course of the investigation.
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4 Hizbul Mujahedeen terrorists sentenced to imprisonment of 10-12 years in
Updated : 4 years, 5 months ago IST
New Delhi [India], October 25 (ANI): The National Investigation Agency (NIA) court in Delhi on Monday sentenced four Hizbul Mujahedeen (HM) terrorists to imprisonment of over a decade in the Jammu Kashmir Affectees Relief Trust (JKART) case, and for conspiring to commit terror activities in
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Kerala HC reserves judgement in appeals filed by accused in gold smuggling
Updated : 4 years, 5 months ago IST
Kochi (Kerala) [India], October 25 (ANI): Kerala High Court on Monday reserved its judgment in the appeals filed by two accused in the Kerala gold smuggling case in the case registered by the National Investigation Agency (NIA) under Unlawful Activities Prevention Act (UAPA).
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NIA court sentences imprisonment to four Hizbul terrorists for conspiring
Updated : 4 years, 5 months ago IST
New Delhi [India], October 25 (ANI): The National Investigation Agency (NIA) court in Delhi on Monday sentenced the imprisonment of over a decade to four Hizbul Mujahedeen (HM) terrorists for conspiring to commit terror activities in India and wage war against Government of India (GoI).
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Cruise drugs case: NCB summons actor Ananya Panday for third round of ques
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 25 (ANI): Narcotics Control Bureau (NCB) on Monday summoned Bollywood actor Ananya Panday for the third round of questioning in connection with the investigation into the Mumbai drugs-on-the-cruise case.
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NCB's vigilance team begins probe into allegations of Mumbai cruise drugs
Updated : 4 years, 5 months ago IST
New Delhi [India], October 25 (ANI): Narcotics Control Bureau (NCB) has initiated an investigation through its vigilance team into the money-dealing allegation by Prabhakar Sail, a witness in the Mumbai cruise drugs case.
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US imported millions of used medical gloves from Thailand: Reports
Updated : 4 years, 5 months ago IST
Washington [US], October 24 (ANI/Sputnik): Tens of millions of already used nitrile medical gloves were imported into the United States from Thailand during the pandemic, CNN reported on Sunday, citing its own investigation.
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NIA arrests one in connection with ISIS conspiracy case
Updated : 4 years, 5 months ago IST
New Delhi [India], October 24 (ANI): The National Investigation Agency (NIA) has arrested a resident of Bengaluru, an accused in ISIS/ISIL/Daesh conspiracy case on Saturday, the agency informed on Sunday.
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Mumbai Cruise Drugs case: NCB witness Kiran Gosavi's bodyguard makes alleg
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 24 (ANI): As investigations in the Mumbai Cruise Drugs case continue, the bodyguard of NCB witness Kiran Gosavi, Prabhakar Rohoji Sail alleged that Gosavi took Rs 50 lakh from an individual after the raid at the cruise ship.
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NCB to widen its probe into Mumbai cruise drugs case
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 24 (ANI): As Narcotics Control Bureau (NCB) busted an alleged drugs party on the Cordelia Cruise ship on October 2, the probe agency may soon go to other states too in connection with the investigation of this case, NCB sources said on Saturday.
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NIA raids 6 districts, arrests 8 more suspects in J-K Terrorism Conspiracy
Updated : 4 years, 5 months ago IST
New Delhi [India], October 22 (ANI): The National Investigation Agency (NIA) on Friday conducted searches in six districts of Jammu and Kashmir and arrested eight persons in Jammu and Kashmir Terrorism Conspiracy Case.
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