Search For "national investigation agency"
Kerala gold smuggling case: Absconding accused Rabins Hameed arrested at K
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 26 (ANI): The National Investigation Agency (NIA) on Monday arrested Rabins Hameed, one of the absconding accused in the Kerala gold smuggling case at the Kochi airport.
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Delhi HC allows custodial parole to terror accused for accompanying wife d
Updated : 5 years, 8 months ago IST
New Delhi [India], October 24 (ANI): The Delhi High Court on Friday allowed custodial parole to a man, arrested by the National Investigation Agency (NIA) in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case, to accompany his wife undergoing a surgery.
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IS module case: special court extends to Nov 2 judicial custody of Muhamma
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 22 (ANI): A special National Investigation Agency (NIA) court in Kochi on Thursday extended to November 2 the judicial custody of accused Muhammad Polakkani in connection with the Kanakamala Islamic State module case.
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NIA files chargesheet in Hizb-ul-Mujahideen (HM) Narco-terror case
Updated : 5 years, 8 months ago IST
Mohali (Punjab) [India], October 20 (ANI): The National Investigation Agency (NIA) on Tuesday filed a 14,000 page charge sheet against ten accused persons in Hizb-ul-Mujahideen (HM) Narco-Terror case in NIA Special Court here.
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Former NIA IG SK Singh was a tall leader in every sense of the word, says
Updated : 5 years, 8 months ago IST
New Delhi [India], October 20 (ANI): Former NIA Inspector General (IG) Sanjeev Kumar Singh was a tall leader in every sense of the word and made a significant contribution towards the agency in its formative years, said Sonia Narang, deputy inspector-general (DIG) and NIA spokesperson on Tue
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NIA files chargesheet against 12 accused, including 9 Bangladeshis, in int
Updated : 5 years, 8 months ago IST
Hyderabad (Telangana) [India], October 19 (ANI): The National Investigation Agency filed chargesheet against 12 accused, including nine Bangladeshi nationals, in connection with a human trafficking case at the NIA Special Court at Hyderabad on October 17.
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ISIS Delhi conspiracy: 15 sentenced to rigorous imprisonment, fined
Updated : 5 years, 8 months ago IST
New Delhi [India], October 17 (ANI): A special NIA (National Investigation Agency) court has sentenced 15 people with rigorous imprisonment ranging from five-10 years and fine in connection with the ISIS (Islamic State of Iraq and Syria) Delhi conspiracy case.
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Locket Chatterjee writes to Amit Shah, seeks NIA probe into Beleghata expl
Updated : 5 years, 8 months ago IST
Kolkata (West Bengal) [India], October 16 (ANI): West Bengal BJP MP Locket Chatterjee has written a letter to Union Home Minister Amit Shah seeking a probe by the National Investigation Agency (NIA) into the Beleghata explosion.
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Kerala gold smuggling: Nothing in case diary to substantiate terror fundin
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], October 16 (ANI): In the Kerala gold smuggling case, the National Investigation Agency special court has submitted that there is nothing in the case diary submitted by the NIA to show that the money spent by the accused was coming from any "terror outfits" or even the
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Kerala BJP chief demands CM Vijayan's resignation after NIA suspects links
Updated : 5 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], October 15 (ANI): Bharatiya Janata Party (BJP)'s Kerala unit chief K Surendran on Thursday demanded the resignation of Chief Minister Pinarayi Vijayan in the wake of National Investigation Agency (NIA) submission in special NIA Court, Kochi wherein it sus
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Kerala gold smuggling: Swapna Suresh, Sarith PS withdraw bail pleas from s
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], October 15 (ANI): Swapna Suresh and Sarith PS, two key accused in the high-profile Kerala gold smuggling case, on Thursday withdrew their bail pleas from a special NIA court here in connection with the case being probed by the National Investigation Agency.
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NIA suspects accused in Kerala gold smuggling case have links to Dawood Ib
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], October 15 (ANI): The National Investigation Agency (NIA) has submitted in the special NIA Court at Kochi in the Kerala Gold Smuggling Case that it suspects that the accused have links to Dawood Ibrahim's D-Company.
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