Search For "national investigation agency nia"
NIA takes over probe in connection with Heroin seizure at Gujarat's Mundra
Updated : 4 years, 8 months ago IST
New Delhi [India], October 7 (ANI): National Investigation Agency (NIA) has taken over the probe of the case relating to the seizure of 2988.21 Kgs of Narcotics substance (Heroin) at Mundra Port, Gujarat on September 13 2021, said NIA on Wednesday.
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Vizhinjam Arms case: NIA arrests former LTTE intelligence wing member in C
Updated : 4 years, 8 months ago IST
New Delhi [India], October 6 (ANI): The National Investigation Agency (NIA) has arrested from Chennai a Sri Lankan national and a former member of the intelligence wing of Liberation Tigers of Tamil Eelam (LTTE), a key conspirator in Vizhinjam Arms case of Kerala, the agency said on Wednesda
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Sri Lankan human trafficking case: NIA files charge sheet against 6
Updated : 4 years, 8 months ago IST
New Delhi [India], October 5 (ANI): The National Investigation Agency (NIA) on Tuesday filed a charge sheet before a special court against six persons for their alleged involvement in the organised international trafficking racket across India-Sri Lanka maritime boundary.
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Terror funding case: NIA conducts raids in J-K's Poonch
Updated : 4 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], October 3 (ANI): The National Investigation Agency (NIA) on Sunday conducted searches at nine places in Jammu and Kashmir in its ongoing probe in connection with a large scale transfer of funds from Pakistan to India through the import of California A
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NIA court rejects Sachin Waze's appeal for house arrest for 3 months for r
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 30 (ANI): The National Investigation Agency (NIA) court on Wednesday rejected dismissed Mumbai Police officer Sachin Waze's appeal to be kept under house arrest for three months for recovery post heart surgery.
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NIA planning fresh raids against Jamaat-e-Islami cadres in J-K next week
Updated : 4 years, 9 months ago IST
New Delhi [India], September 25 (ANI): In its ongoing investigation against the outlawed Jamaat-e-Islami (JeI) group in a terror funding case, the National Investigation Agency (NIA) has been planning another series of raids against its cadres in Jammu and Kashmir next week.
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Bhubaneswar-Rajdhani Express hijacking case: NIA chargesheets 10 Naxals
Updated : 4 years, 9 months ago IST
New Delhi [India], September 24 (ANI): In its chargesheet, the National Investigation Agency (NIA) has named 10 Maoist cadres in the hijacking of Bhubaneswar-Rajdhani Express 2009 in West Bengal.
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NIA engages in 'building up' Jamaat-e-Islami terror funding case; 15 suspe
Updated : 4 years, 9 months ago IST
New Delhi [India], September 22 (ANI): A month after the National Investigation Agency (NIA) carried out record searches at 61 premises of Jamaat-e-Islami (JeI) cadres in Jammu and Kashmir's 14 districts in two consecutive days, the Central agency is now engaged in "building up" the case and
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NIA files supplementary charge-sheet against Bengaluru FICN trafficker
Updated : 4 years, 9 months ago IST
New Delhi [India], September 21 (ANI): The National Investigation Agency (NIA) on Tuesday filed a supplementary charge-sheet against Fake Indian Currency Note (FICN) trafficker in a fake note seizure case registered in 2018 in Bengaluru.
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NIA arrests absconding accused in DJ Halli police station rioting case
Updated : 4 years, 9 months ago IST
New Delhi [India], September 21 (ANI): The National Investigation Agency (NIA) in a joint operation along with Karnataka Police arrested a charge-sheeted absconding accused Tabrez on Monday in the DJ Halli police station rioting case.
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IED recovery case: NIA conducts searches at 7 locations in J-K
Updated : 4 years, 9 months ago IST
New Delhi [India], September 21 (ANI): The National Investigation Agency (NIA) on Tuesday carried out searches at seven locations in Kashmir valley in connection with Improvised Explosive Device (IED) recovery in Jammu on June 27 this year, said sources.
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NIA begins probe into Karachi bound Chinese vessel that arrived at Gujarat
Updated : 4 years, 9 months ago IST
New Delhi [India], September 20 (ANI): The National Investigation Agency (NIA) has registered a case and began probe linked to a Karachi bound Chinese vessel that arrived in Gujarat's Kandla port last year with "autoclave" equipment, which can be used for both industrial and military purpose
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