Search For "national investigation"
NIA files supplementary charge sheet in Hyderabad human trafficking case
Updated : 5 years, 7 months ago IST
Hyderabad (Telangana) [India], Aug 21 (ANI): The National Investigation Agency (NIA) on Thursday filed a supplementary charge sheet in Special Court, Hyderabad against a couple for their role in the trafficking of Bangladeshi girls and illegally crossing Indo-Bangladesh border for running
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NIA arrests Bengaluru ophthalmologist who was developing apps for injured
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 18 (ANI): The National Investigation Agency (NIA) has arrested an ophthalmologist working in a Bengaluru hospital, who was in the process of developing a medical application for helping injured ISIS cadres in conflict zones and a and a weaponry-related application for
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NIA arrests 2 men for circulating fake Indian currency notes
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 18 (ANI): The National Investigation Agency (NIA) on Monday arrested two persons for their alleged involvement in circulation Fake Indian Currency Notes (FICN).
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NIA arrests 4 more accused in Kerala gold smuggling case
Updated : 5 years, 7 months ago IST
Malappuram/Kozhikode [India], Aug 14 (ANI): The National Investigation Agency (NIA) has informed that it has arrested four more accused in connection with Kerala Gold Smuggling Case on Thursday.
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5 NIA officers awarded 'Union Home Minister's Medal for Excellence in Inve
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 13 (ANI): Five National Investigation Agency (NIA) officers have been awarded the prestigious 'Union Home Minister's Medal for Excellence in Investigation' for 2020.
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Gold Smuggling Case: Kerala Minister KT Jaleel says out of 32 boxes sent
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 13 (ANI): As the probe by National Investigation Agency (NIA) and Customs into the gold smuggling case is progressing on the consignments brought in through diplomatic channels, Kerala Higher Education Minister KT Jaleel said that out of the 32 boxes
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NIA team in Dubai to question Kerala gold smuggling case accused Fazil Far
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 10 (ANI): A team of the National Investigation Agency (NIA) on Monday reached Dubai to question Fazil Fareed, a key accused in the high-profile Kerala gold smuggling case.
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Kerala gold smuggling case: NIA to interrogate Fazil Fareed in Dubai
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 8 (ANI): A team of National Investigation Agency (NIA) will soon travel to Dubai to question key accused Fazil Fareed in the Kerala gold smuggling case.
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SC dismisses PIL seeking CBI, NIA probe in Sushant Singh Rajput death case
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 7 (ANI): The Supreme Court on Friday dismissed a public interest litigation (PIL) seeking a probe by the Central Bureau of Investigation (CBI) or National Investigation Agency (NIA) into the death of actor Sushant Singh Rajput.
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SC refuses to entertain plea seeking NIA, CBI probe in 'agreement' between
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 7 (ANI): The Supreme Court on Friday refused to entertain a petition seeking a probe by the National Investigation Agency (NIA) or Central Bureau of Investigation (CBI) into an alleged agreement signed between the Indian National Congress (INC) and Communist Party of C
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Kerala gold smuggling accused established link with CMO through ex-princip
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 6 (ANI): Swapna Suresh, a key accused in the Kerala gold smuggling case, had established a link with the Chief Minister's Office through its former principal secretary M Sivasankar, the National Investigation Agency (NIA) told a special NIA court on Thursday.
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NIA files charge sheet agianst man in fake Indian currency notes case
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 6 (ANI): The National Investigation Agency (NIA) filed a charge sheet against the arrested accused in connection with the possession and circulation of fake Indian currency notes.
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