Search For "national investigation"
Mundra Port drug haul: NIA conducts searches at multiple locations
Updated : 4 years, 5 months ago IST
New Delhi [India], October 9 (ANI): The National Investigation Agency (NIA) on Saturday conducted searches at multiple locations in connection with 2,998 kg drugs seizure at Gujarat's Mundra port that took place in September this year.
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NIA court convicts 3 Al Qaeda affiliated group members in 2016 Mysuru cour
Updated : 4 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 8 (ANI): The National Investigation Agency (NIA) Special Court in Bengaluru on Friday convicted three members of Base Movement, an outfit owing allegiance to proscribed terrorist organisation Al Qaeda, for their involvement in the 2016 Mysuru court b
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NIA court convicts 3 accused in 2016 Mysuru court blast case
Updated : 4 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 8 (ANI): The National Investigation Agency (NIA) Special Court in Bengaluru convicted three accused on Friday, in connection with the 2016 Mysuru court blast case, said the investigation agency.
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NIA chargesheets two Lashkar-e-Taiba operatives in West Bengal
Updated : 4 years, 5 months ago IST
New Delhi [India], October 8 (ANI): The National Investigation Agency (NIA) on Friday filed a chargesheet before NIA Special Court in Kolkata against two Lashkar-e-Taiba (LeT) operatives.
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NIA takes over probe in connection with Heroin seizure at Gujarat's Mundra
Updated : 4 years, 5 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, 5 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, 5 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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Param Bir Singh may have left country either before LOC or on forged passp
Updated : 4 years, 5 months ago IST
New Delhi [India], October 5 (ANI): Investigating agencies say that former Commissioner of Mumbai Police Param Bir Singh may have left the country either before a Lookout Circular (LOC) was issued by Maharashtra Police or he travelled on a forged passport.
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NIA files supplementary chargesheet against 2 terrorists of Tehreek-ul-Muj
Updated : 4 years, 5 months ago IST
New Delhi [India], October 4 (ANI): The National Investigation Agency files a supplementary chargesheet against two terrorists of Tehreek-ul-Mujahideen (TuM) in the "Poonch-TuM conspiracy case" of Jammu and Kashmir.
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Terror funding case: NIA conducts raids in J-K's Poonch
Updated : 4 years, 5 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, 5 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 to investigate the death of Manipur tribal leader Athuan Abonmai
Updated : 4 years, 5 months ago IST
Imphal (Manipur) [India], September 26 (ANI): The death of Athuan Abonmai, leader of the Zeliangrong Baudi, will be investigated by the National Investigation Agency, said the Manipur Government on Sunday.
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