Search For "national investigation"
Kerala gold smuggling case: NIA takes Sarith PS to flat near Secretariat f
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 21 (ANI): A team of the National Investigation Agency (NIA) on Tuesday took Sarith PS, a prime accused in the high-profile gold smuggling case, to a flat near the Kerala Secretariat for evidence collection.
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to NIA custod
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 21 (ANI): A special NIA court in Kochi on Tuesday extended the National Investigation Agency (NIA) custody of Swapna Suresh and Sandeep Nair, both accused in the high-profile Kerala gold smuggling case, till July 24.
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Gold smuggling case: NIA takes Swapna Suresh, Sandeep Nair to various loca
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): A team of the National Investigation Agency (NIA) on Saturday took Swapna Suresh and Sandeep Nair, accused in the Kerala gold smuggling case, to various locations in Thiruvananthapuram for evidence collection including their residences.
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Kerala gold smuggling case: NIA requests Interpol to issue blue corner not
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): The National Investigation Agency (NIA) has request Interpol to issue a blue corner notice against Faisal Fareed, an accused in the high-profile Kerala gold smuggling case.
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NIA arrests key accused in Handwara drugs case
Updated : 5 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 17 (ANI): The National Investigation Agency (NIA) on Thursday arrested key accused Afaq Ahmad Wani in the Handwara drugs case pertaining to seizure of 21 kg of heroin and cash amount of Rs 1,35,89,850 from the members of a drugs syndicate operating
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Gold smuggling case: Special court sends Sarith PS to 7-day NIA custody
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 17 (ANI): A special NIA court in Kochi on Friday sent Sarith PS, who is the prime accused in the high-profile Kerala gold smuggling case, to seven-day custody of the National Investigation Agency (NIA).
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Gold smuggling case: Rameez key to probe, customs zeroing in on role of ex
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): As the investigation by customs and National Investigation Agency (NIA) is progressing in the gold smuggling case, the arrest of businessman KT Rameez hailing from Malappuram could shed light on the large network of Kerala gold smuggling ra
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Kerala gold smuggling case: NIA gets permission to open bag retrieved from
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 15 (ANI): A special National Investigation Agency (NIA) court on Wednesday granted permission to the investigating agency to open the bag of Sandeep Nair, an accused in the Kerala gold smuggling case.
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Jharkhand: Accused arrested in PLFI terror funding case
Updated : 5 years, 8 months ago IST
Gumla (Jharkhand) [India], July 15 (ANI): The National Investigation Agency (NIA) has arrested an accused in the Peoples Liberation Front of India (PLFI) terror funding case in Gumla district of Jharkhand.
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Bhima Koregaon case: NIA gets 90 more days to file chargesheet against Nav
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 14 (ANI): A special court in Mumbai has extended by 90 days the time for the National Investigation Agency (NIA) to file the chargesheet against Gautam Navlakhha and Anand Teltumbade in connection with the Bhima Koregaon violence case.
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Interrogation of Kerala Gold Scam accused underway
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 14 (ANI): The interrogation of the two accused -- Swapna Suresh and Sandeep Nair -- in the Kerala Gold Scam is underway at the National Investigation Agency (NIA) office in the city.
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Kerala gold smuggling case: Special NIA court issues non-bailable warrant
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 14 (ANI): A non-bailable warrant was issued against Faisal Fareed, an accused in the Kerala gold smuggling case being probed by the National Investigation Agency (NIA), by a special NIA court in Kochi on Tuesday.
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