Search For "national investigation"
Gagandeep Wasu appointed as NIA's Special Public Prosecutor for Punjab, Ha
Updated : 4 years, 8 months ago IST
New Delhi [India], July 21 (ANI): Ministry of Home Affairs (MHA) has appointed senior advocate Gagandeep Singh Wasu as a special public prosecutor for conducting the case on behalf of the National Investigation Agency (NIA) before NIA special courts for Punjab (Mohali) and Haryana (Panchk
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NIA files supplementary charge-sheet against CPI-Maoist terrorist in Kozh
Updated : 4 years, 8 months ago IST
Ernakulam (Kerala), [India], July 21 (ANI): The National Investigation Agency (NIA) has filed a supplementary charge sheet before a special court in Kerala's Ernakulam district against a member of the CPI (Maoist) in the Kozhikode Maoist case for his alleged role in facilitating recruitment
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Telangana: NIA conducts searches at 9 locations over Dummugudem Explosives
Updated : 4 years, 8 months ago IST
Hyderabad (Telangana) [India], July 19 (ANI): The National Investigation Agency (NIA) on Monday conducted searches at nine locations in five districts of Telangana in relation to the Dummugudem Explosives Maoists Case.
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NIA arrests 3 under UAPA in J-K for allegedly conspiring to spread ISIS p
Updated : 4 years, 8 months ago IST
Anantnag (Jammu and Kashmir) [India], July 12 (ANI): The National Investigation Agency (NIA) arrested three terrorists allegedly affiliated with the banned organisation Islamic State in Iraq and Syria (ISIS) in Jammu and Kashmir's Anantnag district.
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UP: NIA conducts search in extortion case by Khalistani terrorists, arrest
Updated : 4 years, 8 months ago IST
Meerut (Uttar Pradesh) [India], July 11 (ANI): The National Investigation Agency (NIA) has conducted a search at Uttar Pradesh's Meerut in connection with the extortion case by Khalistani terrorists. The agency has also arrested an arms trafficker for the same.
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NIA raids multiple locations in J-K's Srinagar, Anantnag in connection wit
Updated : 4 years, 8 months ago IST
Srinagar/Anantnag (Jammu and Kashmir) [India], July 11 (ANI): The National Investigation Agency (NIA) on Sunday conducted two simultaneous searches at 7 locations in Srinagar and Anantnag in connection with a case related to the circulation of propaganda by banned terror group ISIS.
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Six arrested in J-K's Anantnag in connection with terror funding case
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 11 (ANI): The National Investigation Agency (NIA) arrested six people from across Jammu and Kashmir on Saturday in connection with a terror funding case.
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NIA raids in J-K's Anantnag in connection with terror funding case
Updated : 4 years, 8 months ago IST
Anantnag (Jammu and Kashmir) [India], July 11 (ANI): The National Investigation Agency (NIA) on Sunday raided various locations in Jammu and Kashmir's Anantnag district in connection with a terror funding case.
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Kerala Gold Smuggling Case: NIA court directs DGP prisons to provide prote
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], July 10 (ANI): The special court of National Investigation Agency (NIA) in Kerala on Saturday directed the DGP Prisons to provide all kinds of protection to Sarith PS, the accused in the Kerala gold smuggling case.
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NIA court allows ED to record Sachin Waze's statement in money laundering
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): The Enforcement Directorate (ED) obtained National Investigation Agency (NIA) court's permission to record suspended Mumbai Police Officer Sachin Waze's statement in a money laundering case against former Maharashtra Home Minister Anil Deshmukh at
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NIA arrests narcotics trafficker in Hizb-ul-Mujahideen narco-terror case
Updated : 4 years, 8 months ago IST
Amritsar (Punjab) [India], July 6 (ANI): The National Investigation Agency (NIA) on Monday arrested a drug trafficker Gurjant Singh in connection with the Hizb-ul-Mujahideen narco-terror case.
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Khalistani extortion racket case: NIA arrests Punjab-based arms smuggler f
Updated : 4 years, 8 months ago IST
Chandigarh (Punjab) [India], July 6 (ANI): The National Investigation Agency (NIA) on Tuesday said it has arrested an arms trafficker, Gagandeep Singh from Uttar Pradesh's Meerut in connection with a case relating to an extortion racket by Khalistani terrorists.
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