Search For "investigative"
NIA files charge sheet against ISI Agent in connection with espionage case
Updated : 5 years, 2 months ago IST
New Delhi [India], February 26 (ANI): The National Investigating Agency (NIA) on Friday said that it filed a supplementary charge sheet against an Inter-Services Intelligence (ISI) agent in connection with an espionage case in Uttar Pradesh.
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NIA files chargesheet against 4 Tritiya Prastuti Committee members
Updated : 5 years, 2 months ago IST
Ranchi (Jharkhand) [India], February 25 (ANI): The National Investigative Agency (NIA) filed a second supplementary charge sheet before the special court here on Thursday against four members of Tritiya Prastuti Committee (TPC) including its Zonal Commander, for pertaining to the recovery of
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Japanese WHO expert voices skepticism on China's theory 'virus intruded' i
Updated : 5 years, 2 months ago IST
Tokyo [Japan], February 25 (ANI): A Japanese expert from the World Health Organization (WHO), who visited Wuhan as part of the investigative team to look into the origins of COVID-19, has voiced skepticism on China's stance that the virus had originally entered the country from abroad throug
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Kerala polls: CPI-M slams Rahul Gandhi's remarks on gold smuggling case
Updated : 5 years, 2 months ago IST
Thiruvananthapuram (Kerala) [India], February 25 (ANI): A day after Congress leader Rahul Gandhi criticised the Left party over gold smuggling case in a campaign rally, CPI(M) state secretariat said he would have Robert Vadra in mind who is constantly appearing before investigative agencies
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NIA files chargesheet against two LeT terrorists for conspiracy to wage wa
Updated : 5 years, 3 months ago IST
Bengaluru (Karnataka) [India], February 22 (ANI): The National Investigative Agency (NIA) filed a supplementary chargesheet before a special court here on Monday against two terrorists of proscribed terror outfit Lashkar-e-Taiba (LeT) for their involvement in a conspiracy to commit subversiv
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3 SIT formed to probe 2020 north-east Delhi riots, 755 FIR registered: Del
Updated : 5 years, 3 months ago IST
New Delhi [India], February 19 (ANI): Three teams of the Special Investigative Team (SIT) have been constituted to probe north-east Delhi violence 2020 and 60 important cases were transferred to them, said Delhi Police Chief SN Srivastava.
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NIA files supplementary charge sheet against Hizb-ul-Mujahideen terrorist
Updated : 5 years, 3 months ago IST
New Delhi [India], February 13 (ANI): The National Investigative Agency (NIA) on Saturday filed a supplementary charge sheet against a terrorist of proscribed terror outfit Hizb-ul-Mujahideen in the case of an attack on a Central Reserve Police Force (CRPF) Convoy at Banihal in Jammu and Kas
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Investigation unveils fraudulent buying, selling of telecom giant Ncell's
Updated : 5 years, 4 months ago IST
Kathmandu [Nepal], January 7 (ANI): Investigation by Centre for Investigative Journalism-Nepal revealed that a British journalism organisation -- Finance Uncovered -- has found that a handful of Nepali investors have made fortunes by transacting shares of mobile service provider Ncell.
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Robert Vadra alleges ED, Income Tax Dept of harassment
Updated : 5 years, 4 months ago IST
New Delhi [India], January 6 (ANI): Amid the Income Tax Department's probe, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi on Wednesday said that the investigative agencies are harassing him as no tax evasion has been done by him.
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Kerala gold smuggling case: NIA files chargesheet against 20 accused
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 5 (ANI): The National Investigative Agency (NIA) on Tuesday submitted its charge sheet in the Kerala gold smuggling case at its special court here against 20 accused.
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NIA conducts searches at 7 locations in Kerala
Updated : 5 years, 5 months ago IST
New Delhi [India], December 22 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches at seven locations in Thrissur and Kozhikode districts of Kerala in connection with the fugitive accused belonging to the proscribed terrorist organisation Jund-Al-Aqsa believed to be
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Ahead of anti-govt rally, Pak NAB starts investigation into illegal sale o
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], December 12 (ANI): A Pakistan investigative agency has started a probe in a complaint filed against Pakistan Democratic Movement (PDM) chief Maulana Fazlur Rehman for illegally buying expensive land, hours before opposition parties under the banner of the PDM are schedu
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