Search For "national investigation agency"
Kerala gold smuggling case: Special court refuses to grant NIA custody of
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], September 15 (ANI): A special NIA court on Tuesday refused to send Swapna Suresh and Muhammad Anwar, both accused in the high-profile Kerala gold smuggling case, to the custody of the National Investigation Agency (NIA) for interrogation.
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NIA arrests man for espionage, working for Pak intelligence
Updated : 5 years, 10 months ago IST
New Delhi [India], September 15 (ANI): The National Investigation Agency (NIA) has arrested Giteli Imran, a key accused in connection with the Visakhapatnam espionage case related to Pakistan-based spies recruiting agents in India for collecting sensitive and classified information.
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Kerala gold smuggling case: NIA approaches special court seeking custody o
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], September 14 (ANI): The National Investigation Agency (NIA) on Monday submitted an application in special NIA Court here seeking custody of Swapna Suresh, an accused in the Kerala gold smuggling case again for interrogation for five days.
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Mumbai court sends three accused in Bhima Koregaon case to NIA custody til
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], September 11 (ANI): A Mumbai sessions court on Friday sent Sagar Gorkhe, Ramesh Gaichor and Jyoti Jagtap, all accused in the Bhima Koregaon Elgar Parishad case, to the custody of the National Investigation Agency till September 19.
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Special court dismissed NIA's application for cancellation of bail to stud
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], September 11 (ANI): A special NIA court on Friday dismissed an application filed by the National Investigation Agency (NIA) seeking cancellation of the bail granted to two law students from Kozhikode in connection with an alleged Maoist link case.
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NIA chargesheet against 7 ULFA cadres in Assam Police officer's killing ca
Updated : 5 years, 10 months ago IST
Guwahati (Assam) [India], September 11 (ANI): The National Investigation Agency (NIA) has filed a chargesheet in a special NIA court in Guwahati against seven cadres of the United Liberation Front of Assam for the killing of an Assam Police officer.
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NIA files chargesheet against 9 accused in fake currency case
Updated : 5 years, 10 months ago IST
Bilaspur (Chhattisgarh) [India], September 9 (ANI): The National Investigation Agency (NIA) has filed a supplementary chargesheet in a special NIA court in Bilaspur against nine accused in connection with a case related to the seizure of fake currency with face value of Rs 7.39 lakh.
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Burdwan blast case: Four JMB terrorists sentenced to 7 years in prison
Updated : 5 years, 10 months ago IST
Kolkata (West Bengal) [India], September 9 (ANI): A special NIA court in Kolkata has sentenced four Jamaat-ul-Mujahideen (Bangladesh) terrorists to seven years in prison in connection with the 2014 Burdwan blast case, National Investigation Agency said on Wednesday.
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NIA arrests three in connection with Bhima Koregaon case
Updated : 5 years, 10 months ago IST
Pune (Maharashtra) [India], September 9 (ANI): The National Investigation Agency (NIA) has arrested accused Sagar Tatyaram Gorkhe, Ramesh Murlidhar Gaichor and Jyoti Raghoba Jagtap in connection with the Bhima Koregaon case.
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NIA to attach properties of two designated Khalistan terrorists
Updated : 5 years, 10 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.
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Kerala gold smuggling case: NIA gets custody of four financiers, buyers
Updated : 5 years, 10 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.
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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.
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