Search For "investigation"
NIA arrests 3 under UAPA in J-K for allegedly conspiring to spread ISIS p
Updated : 4 years, 8 months ago IST
Anantnag (Jammu and Kashmir) [India], July 12 (ANI): The National Investigation Agency (NIA) arrested three terrorists allegedly affiliated with the banned organisation Islamic State in Iraq and Syria (ISIS) in Jammu and Kashmir's Anantnag district.
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UP: NIA conducts search in extortion case by Khalistani terrorists, arrest
Updated : 4 years, 8 months ago IST
Meerut (Uttar Pradesh) [India], July 11 (ANI): The National Investigation Agency (NIA) has conducted a search at Uttar Pradesh's Meerut in connection with the extortion case by Khalistani terrorists. The agency has also arrested an arms trafficker for the same.
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NIA raids multiple locations in J-K's Srinagar, Anantnag in connection wit
Updated : 4 years, 8 months ago IST
Srinagar/Anantnag (Jammu and Kashmir) [India], July 11 (ANI): The National Investigation Agency (NIA) on Sunday conducted two simultaneous searches at 7 locations in Srinagar and Anantnag in connection with a case related to the circulation of propaganda by banned terror group ISIS.
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Uttarakhand COVID testing scam probe in final stages, report likely soon,
Updated : 4 years, 8 months ago IST
Dehradun (Uttarakhand) [India], July 11 (ANI): The investigation into the alleged Uttarakhand COVID testing scam which took place during the Kumbh this year is in final stages and the report is likely to be received in the next 2-3 days, said Haridwar District Magistrate C Ravishankar on Sun
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Shehbaz Sharif accuses Pakistan's FIA of harassing him during investigatio
Updated : 4 years, 8 months ago IST
Lahore [Pakistan], July 11 (ANI): Pakistan opposition leader Shahbaz Sharif has accused the Federal Investigation Agency (FIA) of harassment during interrogation in money laundering and assets beyond means cases.
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Six arrested in J-K's Anantnag in connection with terror funding case
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 11 (ANI): The National Investigation Agency (NIA) arrested six people from across Jammu and Kashmir on Saturday in connection with a terror funding case.
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NIA raids in J-K's Anantnag in connection with terror funding case
Updated : 4 years, 8 months ago IST
Anantnag (Jammu and Kashmir) [India], July 11 (ANI): The National Investigation Agency (NIA) on Sunday raided various locations in Jammu and Kashmir's Anantnag district in connection with a terror funding case.
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Kerala Gold Smuggling Case: NIA court directs DGP prisons to provide prote
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], July 10 (ANI): The special court of National Investigation Agency (NIA) in Kerala on Saturday directed the DGP Prisons to provide all kinds of protection to Sarith PS, the accused in the Kerala gold smuggling case.
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Court asks Delhi Police to ensure MS Sirsa, accused of fund misappropriati
Updated : 4 years, 8 months ago IST
New Delhi [India], July 10 (ANI): A Delhi Court has asked the Delhi Police to ensure that Akali leader Manjinder Singh Sirsa does not flee from the country amid the ongoing investigation into the fund misappropriation allegations during his tenure as the Secretary-General of the Delhi Sikh G
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SIT files challan before Faridkot court in Bargari sacrilege case
Updated : 4 years, 8 months ago IST
Chandigarh (Punjab) [India], July 9 (ANI): The Special Investigation Team (SIT) constituted to investigate sacrilege cases on Friday filed the first challan in a case of desecration of Sri Guru Granth Sahib before the court of JMIC Faridkot.
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NIA court allows ED to record Sachin Waze's statement in money laundering
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): The Enforcement Directorate (ED) obtained National Investigation Agency (NIA) court's permission to record suspended Mumbai Police Officer Sachin Waze's statement in a money laundering case against former Maharashtra Home Minister Anil Deshmukh at
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China targets Australian industries with economic sanctions amid souring t
Updated : 4 years, 8 months ago IST
Beijing [China], July 9 (ANI): China has hit several Australian industries with economic sanctions as part of punishment over Canberra's criticism of Beijing blocking investigations into the origin of the COVID-19 pandemic and restrictions on Huawei Technologies.
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