Search For "national investigation agency nia"
Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few
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NIA raids locations linked to Dawood Ibrahim's associates
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators.
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NIA conducts searches at multiple locations in MP in explosives case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 7 (ANI): The National Investigation Agency (NIA) conducted searches at multiple locations in Madhya Pradesh in the case related to recovery of explosives from Rajasthan's Chittorgarh, an official said on Saturday.
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Sahin Waze paid Rs 45 lakhs to Pradeep Sharma to kill businessman Mansukh
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 5 (ANI): The National Investigation Agency (NIA) while opposing the bail plea of Shiv Sena leader and former encounter specialist of Mumbai Police Pradeep Sharma in Bombay High Court said that he was paid Rs 45 lakhs from suspended Mumbai Police officer Sach
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Terror outfit Kangeleipak Communist Party shifted to Delhi 6 years ago to
Updated : 4 years, 2 months ago IST
New Delhi [India], April 30 (ANI): Proscribed terrorist organization Kangeleipak Communist Party (KCP) shifted to Delhi six years ago to plan and carry out subversive terror activities, National Investigation Agency (NIA) officials said.
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CISF vehicle attack in J-K: MHA hands over case to NIA
Updated : 4 years, 2 months ago IST
New Delhi [India], April 28 (ANI): The Ministry of Home Affairs (MHA) has handed over the case of a terror attack on a Central Industrial Security Force (CISF) vehicle carrying 15 personnel on April 22 in Jammu and Kashmir's Sunjwan to the National Investigation Agency (NIA), top governme
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India, Bangladesh coordinate to dismantle ISI-backed syndicate pumping fak
Updated : 4 years, 2 months ago IST
Dhaka [Bangladesh], April 26 (ANI): India's National Investigation Agency (NIA) is coordinating with the Bangladeshi officials to dismantle the network run by Pakistan's ISI-backed syndicate and pumping fake currency into India via Bangladesh, local media reported.
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NIA files chargesheet against 20 cadres of CPI (Maoist) in Kerala's Edakka
Updated : 4 years, 2 months ago IST
New Delhi [India], April 24 (ANI): National Investigation Agency (NIA) on Saturday filed a chargesheet against twenty CPI (Maoist) cadres in Kerala's Edakkara case before the NIA court in Ernakulam, Kerala, said a press release.
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IGI Airport Fake Indian Currency case: Racketeer sentenced after eight yea
Updated : 4 years, 2 months ago IST
New Delhi [India], April 23 (ANI): A Nepal-based racketeer this week was sentenced to five years of rigorous imprisonment after almost eight years of his involvement in a case linked to the recovery of Fake Indian Currency Notes (FICN) being probed by the National Investigation Agency (NIA).
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Kanakamala ISIS case: NIA court sentences accused to three-year imprisonme
Updated : 4 years, 2 months ago IST
Kochi (Kerala) [India], April 23 (ANI): A National Investigation Agency (NIA) court in Kochi sentenced Siddiqul Aslam, an accused in the Kanakamala Islamic State (IS) module case, to three years of imprisonment.
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CISF vehicle attack: NIA team visits spot in J-K
Updated : 4 years, 2 months ago IST
Jammu (Jammu and Kashmir) [India], April 22 (ANI): A team of the National Investigation Agency (NIA) on Friday visited the Sunjwan area in Jammu and Kashmir, where a Central Industrial Security Force (CISF) vehicle carrying 15 personnel was attacked by terrorists earlier in the day ahead of
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NIA charge-sheets trafficker for smuggling of arms and ammunition, narcoti
Updated : 4 years, 2 months ago IST
New Delhi [India], April 22 (ANI): National Investigation Agency (NIA) on Friday filed a supplementary chargesheet against a narcotics trafficker in a case of smuggling of arms and ammunitions and narcotic substances from Pakistan via Punjab and Rajasthan.
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