Search For "national investigation agency"
NIA files chargesheet against two for theft of electronics from indigenous
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], September 5 (ANI): The National Investigation Agency (NIA) has filed a chargesheet against two accused for theft of critical electronic components from an under-construction indigenous aircraft carrier at the Cochin Ship Yard Limited in 2019.
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NIA arrests Fake Indian Currency Note racketeer from West Bengal's Malda
Updated : 5 years, 10 months ago IST
Malda (West Bengal) [India], September 3 (ANI): The National Investigation Agency on Thursday arrested a key Fake Indian Currency Note (FICN) racketeer Enamul Haque from Malda, West Bengal.
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NIA files charge sheet against 5 accused in ISKP case
Updated : 5 years, 10 months ago IST
New Delhi [India], September 2 (ANI): The National Investigation Agency (NIA) on Wednesday filed a charge sheet against five accused in the NIA Special Court in New Delhi in connection with the Islamic State Khorasan Province (ISKP) case.
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NIA nabs ISI agent from Gujarat's Kachchh
Updated : 5 years, 10 months ago IST
Gandhinagar (Gujarat) [India], Aug 31 (ANI): The National Investigation Agency arrested an ISI agent from Kachchh in connection with the investigation of Defence/ISI case of UP. Rajakbhai Kumbhar, the NIA said on Monday.
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NIA conducts search in Gujarat in ISI agent case
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 28 (ANI): The National Investigation Agency (NIA) on Thursday conducted a search at the residence of suspect Rajakbhai Kumbhar in West Kachchh, Gujarat in connection with the arrest of one Mohammad Rashid from Uttar Pradesh's Chandoli.
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NIA files charge sheet against four accused in Telangana Maoist case
Updated : 5 years, 10 months ago IST
Hyderabad (Telangana) [India], Aug 28 (ANI): The National Investigation Agency (NIA) on Friday filed a charge sheet against three key aides and one underground leader of the proscribed organization CPI (Maoist) for their role in the criminal conspiracy of recruitment of youth and raising fun
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CBI registers case against ex-NIA ASP for fraudulently requisitioning call
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 28 (ANI): The Central Bureau of Investigation (CBI) has registered a case against former National Investigation Agency (NIA) Additional Superintendent of Police (ASP) Jalaj Srivastava for allegedly requisitioning call records of two phone numbers in a fraudulent manner
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NIA might get involved in Sushant Singh Rajput's death case: P Muralidhar
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 27 (ANI): BJP National General Secretary P Muralidhar Rao on Thursday said National Investigation Agency (NIA) may have to get involved in actor Sushant Singh Rajput's death case as the case is getting bigger.
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10 lakh Pakistani rupees deposited in terrorist Mohd Umar's account for fu
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 27 (ANI): Close to 10 lakhs Pakistani rupees were deposited in the bank accounts of terrorist and Pulwama terror attack main accused, Mohammad Umar Farooq, for funding the attacks, sources in the National Investigation Agency (NIA) said on Thursday.
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Ramesh Chennithala alleges Secretariat fire an 'act to hide files related
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], Aug 27 (ANI): After a fire was reported in the protocol section of the General Administration Department in the Secretariat on Tuesday, which led to the gutting of office files, Opposition leader Ramesh Chennithala claimed that it is "sabotage" to hide files pertainin
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NIA arrests 4 more accused in Kerala gold smuggling case
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], Aug 27 (ANI): The National Investigation Agency (NIA) has arrested four more accused on August 24 in the Kerala gold smuggling case.
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Investigations in Pulwama terror attack revealed JeM had another suicidal
Updated : 5 years, 10 months ago IST
Jammu (Jammu and Kashmir) [India], Aug 25 (ANI): The investigations into the Pulwama terror attack have revealed that Pakistan based Jaish-e-Mohammad (JeM) leadership were giving directions to the Pakistani terrorists both before and after the attacks and had planned another suicidal attack.
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