Search For "investigative"
CBI raids: Jaitley says 'day of reckoning' has come
Updated : 8 years, 9 months ago IST
New Delhi [India], May 16 (ANI): In the wake of former union minister P. Chidambaram's property being raided by the Central Bureau of Investigation (CBI), Finance Minister Arun Jaitley while defending the investigative body has said the 'day of reckoning' is here, adding that
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NIA clears Sadhvi Pragya to apply for discharge in Malegaon blast case
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], May 12 (ANI): The National Investigative Agency (NIA) on Friday told the special court in Mumbai that it doesn't oppose the discharge application filed by accused Sadhvi Pragya Singh Thakur in the 2008 Malegaon blast case.
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NIA writes to Interpol, CBI for issuing red corner notice against Zakir Na
Updated : 8 years, 9 months ago IST
New Delhi [India], May 11 (ANI): The National Investigative Agency (NIA) on Thursday wrote to Interpol and Central Bureau of Investigation (CBI) for issuing a red corner notice against controversial preacher Zakir Naik, sources said.
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NIA frames charges against alleged ISIS sympathizer
Updated : 8 years, 9 months ago IST
Jaipur (Rajasthan) [India], May 10 (ANI): A special judge of the National Investigative Agency (NIA) on Wednesday framed charges against alleged ISIS sympathiser Mohammed Sirajuddin.
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Nawaz Sharif's daughter triggers Twitter war over Panamagate
Updated : 8 years, 9 months ago IST
Lahore [Pakistan], May 3 (ANI): Nawaz Sharif's daughter Maryam Nawaz triggered a war on twitter with German investigative reporter Bastian Obermayer, who investigated the Panama Papers, by terming the scandal 'crap'.
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Sangeet Som gets clean chit in inflammatory video case
Updated : 8 years, 9 months ago IST
Lucknow (Uttar Pradesh), Apr 15 (ANI): The Special Investigative Team (SIT), probing riots related cases against Sangeet Som, gave the Bharatiya Janata Party (BJP) MLA a clean chit in connection with a case of alleged inflammatory video uploaded on a social media website.
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Govt. coordinating with investigative agencies post killing of Indian nati
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 8 (ANI): The government on Saturday asserted that it is coordinating with the investigative agencies regarding the death of an Indian national in the Washington state.
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NIA losing credibility with BJP at Centre: Congress on Aseemanand's a
Updated : 8 years, 9 months ago IST
New Delhi [India], March 9 (ANI): Following the acquittal of 2007 Ajmer Dargah blast accused Swami Aseemanand, the Congress on Thursday alleged that since the Bharatiya Janata Party (BJP) came to power at the Centre all the culprits of Rashtriya Swayamsevak Sangh (RSS) are getting clean chit
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Genpact, OutsideIQ Alliance helps financial institutions transform complia
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar 7 (ANI): Global professional services firm focused on delivering effective digital transformation Genpact and OutsideIQ, a leader in investigative cognitive computing announced their team up to help banks and financial services companies transform mission critical due
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NIA to deport PoK youth who aided terrorists in Uri terror attack
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 26 (ANI): The National Investigative Agency (NIA) will soon file a closure report in connection with a case relating to the two youth from Pakistan Occupied Kashmir (PoK), who were suspected to have helped the terrorists carry out the deadly attack in an army camp in
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Motihari case: NIA issues production warrant against accused
Updated : 8 years, 9 months ago IST
Patna (Bihar) [India], Feb. 14 (ANI): The National Investigative Agency (NIA) special court on Tuesday issued production warrant against accused Gajendra Sharma in connection with planting an IED on the railway tracks at Ghora Sahan in Bihar's Motihari, on October 1, 2016.
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West Bengal: NIA arrests FICN racketeer from Malda
Updated : 8 years, 9 months ago IST
Malda (West Bengal) [India], Feb. 14 (ANI): Absconding accused Umar Faruq, wanted for his involvement in a Fake Indian Currency Notes (FICN) case, was arrested by the National Investigative Agency (NIA) on Tuesday from Malda's Golapganj market area.
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