Search For "national investigation"
Sachin Waze used fake Aadhar card to book hotel room in Mumbai
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 23 (ANI): The suspended Mumbai Police cop Sachin Waze, whose name came up in Mansukh Hiren's death case allegedly used a fake Aadhar card while booking a room in a 5-star hotel in Mumbai, said National Investigation Agency (NIA) sources.
Read More
NIA files charge-sheet against 7 Khalistani operatives in Hand Grenades se
Updated : 5 years ago IST
New Delhi [India], March 22 (ANI): National Investigation Agency (NIA) has filed Charge-sheet against seven Khalistani operatives in the Hand Grenades seizure case.
Read More
NIA dismisses Swapna Suresh bail plea in Kerala coal scam
Updated : 5 years ago IST
Kochi (Kerala) [India], March 22 (ANI): Kochi National Investigation Agency (NIA) court on Monday dismissed the bail petition of Swapna Suresh, the prime accused in the Kerala gold smuggling case.
Read More
Antilia bomb scare case: NIA takes Sachin Waze to recreate crime scene nea
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 20 (ANI): The National Investigation Agency (NIA) on Friday night took suspended police officer Sachin Waze to the place near businessman Mukesh Ambani's residence where explosives were recovered from a car last month.
Read More
Maharashtra ATS to seek Sachin Waze's custody for probe into Mansukh Hiren
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 19 (ANI): After the National Investigation Agency (NIA), now the Maharashtra Anti-Terrorism Squad (ATS) will be seeking custody of Assistant Police Inspector Sachin Waze, in connection with the investigation into the Mansukh Hiren death case, top sources o
Read More
Shiv Sena slams Centre over transfer of Antilia bomb scare case to NIA
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 19 (ANI): Shiv Sena on Friday slammed the Centre for handing over the Antilia bomb scare case to National Investigation Agency (NIA) saying the agency, which is meant to investigate cases related to terrorism, has been handed over this case without it havi
Read More
NIA files charge sheet against 11 in New Delhi Railway Station gold smuggl
Updated : 5 years ago IST
New Delhi [India], March 18 (ANI): The National Investigation Agency (NIA) on Thursday filed the charge sheet against eleven accused in New Delhi Railway Station Gold Smuggling Case.
Read More
ISIS Case: NIA raids underway in Delhi, Kerala, Karnataka
Updated : 5 years ago IST
New Delhi [India], March 15 (ANI): The National Investigation Agency (NIA) is conducting raids at five locations in Delhi, Kerala and Karnataka in connection with the ISIS-related cases, said sources.
Read More
Maharashtra govt should suspend Sachin Waze, says BJP's Pravin Darekar
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 14 (ANI): Leader of Opposition in Maharashtra Legislative Council and BJP leader Pravin Darekar on Sunday said the state government should suspend police officer Sachin Waze, who was arrested by the National Investigation Agency (NIA) in connection with th
Read More
Antilia bomb scare case: No Central team was needed for investigation, say
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 14 (ANI): After Maharashtra police officer Sachin Waze was arrested by the National Investigation Agency (NIA) in connection Antilia bomb scare case, Shiv Sena MP Sanjay Raut on Sunday said no Central team was needed to investigate the case.
Read More
Mansukh Hiren death case: Sachin Vaze moves Thane court for anticipatory b
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 13 (ANI): Sachin Vaze, who was Assistant Police Inspector in the Crime Intelligence Unit (CIU) and later transferred to the Citizen Facilitation Centre at Mumbai Police Headquarters after his name came up in Mansukh Hiren death case, has moved an anticipat
Read More
NIA recovers Rs 91 Lakhs as drug proceeds in Handwara Narco-Terrorism case
Updated : 5 years ago IST
Sambha (Jammu and Kashmir) [India], March 13 (ANI): National Investigation Agency (NIA) recovered proceeds of narcotics smuggling to the tune of Rs 91 Lakhs concealed in a field in Gurwal village of Sambha district on Friday in Handwara Narco-Terrorism case.
Read More