Search For "national investigation agency"
NIA files chargesheet against two rackeeters in Ghaziabad Fake Indian Curr
Updated : 5 years, 3 months ago IST
New Delhi [India], March 26 (ANI): National Investigation Agency (NIA) has filed a Chargesheet against two Fake Indian Currency Notes (FICN) rackeeters in Ghaziabad.
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Antilia bomb scare case: Court sends Sachin Waze to further custody of NIA
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 25 (ANI): A special National Investigation Agency (NIA) court on Thursday allowed the agency custody till April 3 of suspended Mumbai Police crime branch officer Sachin Waze, in connection with the case related to the explosives-laden SUV found near indust
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NIA invokes UAPA against Sachin Waze in Antilia bomb scare case
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 24 (ANI): National Investigation Agency has invoked the Unlawful Activities (Prevention) Act against suspended Mumbai Police officer Sachin Waze in connection with the Antilia bomb scare case.
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Sachin Waze used fake Aadhar card to book hotel room in Mumbai
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 23 (ANI): The suspended Mumbai Police cop Sachin Waze, whose name came up in Mansukh Hiren's death case allegedly used a fake Aadhar card while booking a room in a 5-star hotel in Mumbai, said National Investigation Agency (NIA) sources.
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NIA files charge-sheet against 7 Khalistani operatives in Hand Grenades se
Updated : 5 years, 3 months ago IST
New Delhi [India], March 22 (ANI): National Investigation Agency (NIA) has filed Charge-sheet against seven Khalistani operatives in the Hand Grenades seizure case.
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NIA dismisses Swapna Suresh bail plea in Kerala coal scam
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], March 22 (ANI): Kochi National Investigation Agency (NIA) court on Monday dismissed the bail petition of Swapna Suresh, the prime accused in the Kerala gold smuggling case.
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Antilia bomb scare case: NIA takes Sachin Waze to recreate crime scene nea
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 20 (ANI): The National Investigation Agency (NIA) on Friday night took suspended police officer Sachin Waze to the place near businessman Mukesh Ambani's residence where explosives were recovered from a car last month.
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Maharashtra ATS to seek Sachin Waze's custody for probe into Mansukh Hiren
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 19 (ANI): After the National Investigation Agency (NIA), now the Maharashtra Anti-Terrorism Squad (ATS) will be seeking custody of Assistant Police Inspector Sachin Waze, in connection with the investigation into the Mansukh Hiren death case, top sources o
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Shiv Sena slams Centre over transfer of Antilia bomb scare case to NIA
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 19 (ANI): Shiv Sena on Friday slammed the Centre for handing over the Antilia bomb scare case to National Investigation Agency (NIA) saying the agency, which is meant to investigate cases related to terrorism, has been handed over this case without it havi
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NIA files charge sheet against 11 in New Delhi Railway Station gold smuggl
Updated : 5 years, 3 months ago IST
New Delhi [India], March 18 (ANI): The National Investigation Agency (NIA) on Thursday filed the charge sheet against eleven accused in New Delhi Railway Station Gold Smuggling Case.
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ISIS Case: NIA raids underway in Delhi, Kerala, Karnataka
Updated : 5 years, 4 months ago IST
New Delhi [India], March 15 (ANI): The National Investigation Agency (NIA) is conducting raids at five locations in Delhi, Kerala and Karnataka in connection with the ISIS-related cases, said sources.
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Maharashtra govt should suspend Sachin Waze, says BJP's Pravin Darekar
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 14 (ANI): Leader of Opposition in Maharashtra Legislative Council and BJP leader Pravin Darekar on Sunday said the state government should suspend police officer Sachin Waze, who was arrested by the National Investigation Agency (NIA) in connection with th
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