Search For "national investigation"
Kerala gold smuggling case: Sivasankar leaves NIA office after 9 hrs of in
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 27 (ANI): M Sivasankar, former Principal Secretary of Kerala Chief Minister Pinarayi Vijayan, has left the National Investigation Agency (NIA) office in Kochi on Monday evening after he was interrogated by the agency for around 9 hours in the gold smuggling case.
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NIA files chargesheet against 6 in JeM Nagrota infiltration-transportation
Updated : 5 years, 7 months ago IST
Jammu (Jammu and Kashmir) [India], July 27 (ANI): The National Investigation Agency (NIA) filed a chargesheet against six accused in the Jaish-e-Mohammed Nagrota infiltration-transportation module case.
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Kerala gold smuggling case: M Sivasankar arrives at Kochi NIA office for i
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 27 (ANI): M Sivasankar, former Principal Secretary of Kerala Chief Minister arrived at National Investigation Agency (NIA) office in Kochi on Monday morning for further interrogation in the high-profile Kerala gold smuggling case.
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NIA files supplementary chargesheet in PLFI terror funding case
Updated : 5 years, 8 months ago IST
New Delhi [India], July 24 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet against five accused in the Jharkhand's People's Liberation Front Of India (PLFI) terror funding case.
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Kerala Gold Smuggling: NIA seizes Rs 1 cr, 982 gms of gold from Swapna Sur
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 24 (ANI): The National Investigation Agency (NIA) on Friday submitted before a special NIA court that around Rs 1 crore cash and 982.5 grams gold ornaments were seized from two bank lockers of Swapna Suresh, an accused in the high-profile Kerala gold smuggling ca
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Delhi HC adjourns hearing on plea to transfer case against Tablighi Jamaat
Updated : 5 years, 8 months ago IST
New Delhi [India], July 24 (ANI): The Delhi High Court on Friday adjourned to October 9 hearing on a petition seeking transfer of the case against Tablighi Jamaat chief Maulana Saad in connection with the Nizamuddin congregation to the National Investigation Agency (NIA).
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Gold Smuggling Case: After Customs, NIA grills Sivasankar, former principa
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 23 (ANI): The National Investigation Agency (NIA) on Thursday questioned M Sivasankar, former Principal Secretary to Kerala Chief Minister in connection with the gold smuggling case, which lasted for nearly five hours.
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NIA arrests accused in case of seizure of Rs 6 lakhs, incriminating materi
Updated : 5 years, 8 months ago IST
New Delhi [India], July 23 (ANI): The National Investigation Agency (NIA) on Wednesday said it has arrested accused Sunil Manjhi, resident of Giridih, Jharkhand in a case of seizure of Rs 6 Lakhs and incriminating material from CPI (Maoist) cadre Manoj Kumar in 2018 while he was going to mak
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NIA special court issues arrest warrant for gold smuggling case accused Fa
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 22 (ANI): National Investigation Agency (NIA) Special Court issued the arrest warrant of Faisal Fareed, an accused the gold smuggling case here on Wednesday.
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ED registers ECIR in Kerala gold smuggling case
Updated : 5 years, 8 months ago IST
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) on Wednesday registered an Enforcement Case Information Report (ECIR) in connection with the high-profile Kerala gold smuggling case, which is being probed by the National Investigation Agency (NIA).
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Gold smugglers used COVID-19 lockdown to smuggle large quantities of gold
Updated : 5 years, 8 months ago IST
Thiruvananthapuram / Kochi (Kerala) [India], July 21 (ANI): The probe by the National Investigation Agency ( NIA) has unearthed how the gold smuggling racket used the COVID-19 induced lockdown to smuggle large quantities of gold from abroad.
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Kerala Gold Smuggling: NIA suspects Ramees, gang used proceeds to fund ter
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 21 (ANI): The National Investigation Agency (NIA) that is probing the high profile gold smuggling case has told the Special NIA court that Ramees KT, who was arrested earlier in connection with the case, conspired along with Swapna Suresh, Sandeep Nair and other
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