Search For "national investigation"
NIA court sends Swapna Suresh, Sandeep Nair to 8-day custody in gold smugg
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 14 (ANI): A National Investigation Agency (NIA) special court in Kochi on Monday sent accused Swapna Suresh and Sandeep Nair to NIA custody for eight days until July 21 in the gold smuggling case.
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'Let NIA probe come to CMO... all big sharks in gold smuggling should be c
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 13 (ANI): Kerala Chief Minister Pinarayi Vijayan on Monday urged to wait for the National Investigation Agency (NIA) to investigate the gold smuggling case and not to have any preconception about the case.
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NIA takes custody of 2 accused in case related to ISIK
Updated : 5 years, 8 months ago IST
Pune (Maharashtra) [India], July 13 (ANI): A team of National Investigation Agency (NIA) from the national capital on Monday took custody of Nabeel Siddiique Khatri and Sadia Anwar Sheikh, accused in a case related to activities of ISIK (Islamic State - Khorasan Province).
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NIA files chargesheeet against 17 key ISIS conspirators
Updated : 5 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 13 (ANI): The National Investigation Agency (NIA) on Monday filed a charge sheet against 17 key conspirators who allegedly formed a terror group to carry out strikes in India and were involved in furthering the activities of ISIS in the southern states, an
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ED closely monitoring Kerala gold smuggling case, may join probe to uneart
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 13 (ANI): As the investigation by the National Investigation Agency (NIA) and Customs into the Kerala gold smuggling case progresses, the Enforcement Directorate (ED) is closely monitoring the case and may soon join the probe to unearth the money tra
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NIA arrests 2 people from Pune in case related to Islamic State Khorasan
Updated : 5 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The National Investigation Agency (NIA) has arrested two persons from Pune in connection with a case related to activities of the Islamic State-Khoradan Province (ISKP), sources said on Sunday.
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Accused in Kerala gold smuggling case test negative for COVID-19
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 13 (ANI): The two key accused -Swapna Suresh and Sandeep Nair- in the smuggling of 30 kg gold through a diplomatic channel in Kerala's capital Thiruvananthapuram who have been sent to three-day judicial custody by the National Investigation Agency (NIA) in Kochi
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Bhima Koregaon case: Special NIA court rejects default bail plea of Gautam
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 12 (ANI): The Special National Investigation Agency (NIA) court in Mumbai on Sunday rejected the default bail plea of Gautam Navlakha in a case related to Bhima Koregaon violence.
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Kerala gold smuggling case: Special NIA Court sends two accused to 14-days
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 12 (ANI): A Special National Investigation Agency (NIA) court has sent accused Swapna Suresh and Sandeep Nair to 14-day judicial remand in Kerala gold smuggling case.
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Kerala gold smuggling case: Key accused Swapna Suresh, Sandeep Nair arrest
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 12 (ANI): The two main accused in Kerala gold smuggling case, Swapna Suresh and Sandeep Nair have been arrested by the National Investigation Agency (NIA). Both the accused will be produced before NIA court in Kochi, Kerala on Sunday.
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Kerala gold smuggling case: NIA nabs key accused Swapna Suresh, Sandeep Na
Updated : 5 years, 8 months ago IST
Thiruvananthapuram/Bengaluru (Kerala/Karnataka) [India], July 12 (ANI): A day after National Investigation Agency (NIA) officially took over the high profile Kerala gold smuggling case, two main accused Swapna Suresh and Sandeep Nair, who were absconding, have been nabbed by the agency fr
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BJP, Congress question how Kerala gold smuggling accused managed to cross
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 12 (ANI): After the National Investigation Agency (NIA) traced and detained Swapna Suresh and Sandeep Nair, both accused in the Thiruvananthapuram airport gold smuggling case, from Bengaluru, both BJP and the Congress have questioned how the duo mana
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