Search For "national investigation agency nia"
NIA to attach properties of two designated Khalistan terrorists
Updated : 5 years, 9 months ago IST
New Delhi [India], September 8 (ANI): The National Investigation Agency (NIA) on Tuesday announced the attachment of immovable properties of designated Khalistan terrorists Gurpatwant Singh Pannun and Hardeep Singh Nijjar in Punjab.
Read More
Kerala gold smuggling case: NIA gets custody of four financiers, buyers
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 7 (ANI): A special NIA court on Monday sent four persons, who allegedly financed and bought the gold smuggled through diplomatic channels into Kerala, to the custody of the National Investigation Agency (NIA) for interrogation.
Read More
NIA court convicts two for circulating fake Indian currency notes smuggled
Updated : 5 years, 10 months ago IST
Kolkata (West Bengal) [India], September 5 (ANI): A National Investigation Agency (NIA) Special Court in Kolkata on Saturday convicted two Fake Indian Currency Note (FICN) smugglers to four years of imprisonment.
Read More
NIA files chargesheet against two for theft of electronics from indigenous
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], September 5 (ANI): The National Investigation Agency (NIA) has filed a chargesheet against two accused for theft of critical electronic components from an under-construction indigenous aircraft carrier at the Cochin Ship Yard Limited in 2019.
Read More
NIA files charge sheet against 5 accused in ISKP case
Updated : 5 years, 10 months ago IST
New Delhi [India], September 2 (ANI): The National Investigation Agency (NIA) on Wednesday filed a charge sheet against five accused in the NIA Special Court in New Delhi in connection with the Islamic State Khorasan Province (ISKP) case.
Read More
NIA conducts search in Gujarat in ISI agent case
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 28 (ANI): The National Investigation Agency (NIA) on Thursday conducted a search at the residence of suspect Rajakbhai Kumbhar in West Kachchh, Gujarat in connection with the arrest of one Mohammad Rashid from Uttar Pradesh's Chandoli.
Read More
NIA files charge sheet against four accused in Telangana Maoist case
Updated : 5 years, 10 months ago IST
Hyderabad (Telangana) [India], Aug 28 (ANI): The National Investigation Agency (NIA) on Friday filed a charge sheet against three key aides and one underground leader of the proscribed organization CPI (Maoist) for their role in the criminal conspiracy of recruitment of youth and raising fun
Read More
CBI registers case against ex-NIA ASP for fraudulently requisitioning call
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 28 (ANI): The Central Bureau of Investigation (CBI) has registered a case against former National Investigation Agency (NIA) Additional Superintendent of Police (ASP) Jalaj Srivastava for allegedly requisitioning call records of two phone numbers in a fraudulent manner
Read More
NIA might get involved in Sushant Singh Rajput's death case: P Muralidhar
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 27 (ANI): BJP National General Secretary P Muralidhar Rao on Thursday said National Investigation Agency (NIA) may have to get involved in actor Sushant Singh Rajput's death case as the case is getting bigger.
Read More
10 lakh Pakistani rupees deposited in terrorist Mohd Umar's account for fu
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 27 (ANI): Close to 10 lakhs Pakistani rupees were deposited in the bank accounts of terrorist and Pulwama terror attack main accused, Mohammad Umar Farooq, for funding the attacks, sources in the National Investigation Agency (NIA) said on Thursday.
Read More
NIA arrests 4 more accused in Kerala gold smuggling case
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], Aug 27 (ANI): The National Investigation Agency (NIA) has arrested four more accused on August 24 in the Kerala gold smuggling case.
Read More
NIA files chargesheet against Masood Azhar Alvi, 18 others in Pulwama terr
Updated : 5 years, 10 months ago IST
Jammu (Jammu and Kashmir) [India], Aug 25 (ANI): The National Investigation Agency (NIA) on Tuesday filed a charge sheet against Masood Azhar Alvi and 18 others in an NIA court in Jammu in connection with the Pulwama terror attack, in which 40 CRPF personnel were killed.
Read More