Search For "national investigation"
Hyderabad: NIA arrests key accused in cross-border human trafficking racke
Updated : 5 years, 10 months ago IST
Hyderabad (Telangana) [India], May 23 (ANI): National Investigation Agency (NIA) on Saturday arrested Abdul Salam, a key accused in human trafficking from Bangladesh to multiple cities across India, including Hyderabad, for sexual exploitation.
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NIA files second charge sheet in fake currency case
Updated : 5 years, 10 months ago IST
New Delhi [India], May 23 (ANI): National Investigation Agency (NIA) has filed a second supplementary charge sheet against Jiyaul Haq, a resident of West Bengal, in connection with a case related to the seizure of fake Indian currency notes by Special Task Force (STF), Uttar Pradesh, on A
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Bhima Koregaon case: Delhi HC notice to NIA on Gautam Navlakha's plea seek
Updated : 5 years, 10 months ago IST
New Delhi [India], May 22 (ANI): Delhi High Court on Friday issued a notice to the National Investigation Agency (NIA) on a plea filed by activist Gautam Navlakha, who is facing probe for his alleged role in the Bhima Koregaon violence case, seeking interim bail on medical grounds.
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Bhima Koregaon case: Gautam Navlakha moves interim bail plea in Delhi HC o
Updated : 5 years, 10 months ago IST
New Delhi [India], May 22 (ANI): Activist Gautam Navlakha, who is facing a probe by the National Investigation Agency (NIA) for his alleged role in the Bhima Koregaon violence case, moved Delhi High Court seeking interim bail on medical grounds.
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NIA arrests Hizbul terrorist in Parihar brothers murder case
Updated : 5 years, 10 months ago IST
New Delhi [India], May 20 (ANI): The National Investigation Agency (NIA) has arrested a Hizbul Mujahideen terrorist from Jammu and Kashmir in connection with the murder of Parihar brothers in November 2018, an official said on Wednesday.
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NIA arrests key conspirator in Visakhapatnam Espionage Case
Updated : 5 years, 10 months ago IST
New Delhi [India], May 15 (ANI): The National Investigation Agency (NIA) on Friday arrested the key conspirator in the Visakhapatnam espionage case, Mohammed Haroon Haji Abdul Rehman Lakdawala in Mumbai.
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NIA declares Rs 3 lakh cash reward on info on absconding accused in Al-Hin
Updated : 5 years, 10 months ago IST
Bengaluru (Karnataka) [India], May 13 (ANI): A cash reward of Rs 3 lakh has been declared by the National Investigation Agency (NIA) for providing information leading to the arrest of absconding accused Abdul Matheen Taaha in connection with Al-Hind ISIS Bengaluru module case.
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Delhi HC adjourns to May 28 hearing on plea seeking transfer of Maulana Sa
Updated : 5 years, 10 months ago IST
New Delhi [India], May 13 (ANI): Delhi High Court on Wednesday adjourned for May 28 hearing on a petition seeking transfer of the case filed against Tablighi Jamaat chief Maulana Saad to the National Investigation Agency (NIA) in a time-bound manner.
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Plea moved in HC to transfer of Maulana Saad case to NIA
Updated : 5 years, 10 months ago IST
New Delhi [India], May 11 (ANI): A petition, which was moved in the Delhi High Court seeking transfer of Maulana Saad case to the National Investigation Agency (NIA) in a time-bound manner, is likely to be listed for hearing on May 13.
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NIA files supplementary chargesheet against one accused in FICN case in As
Updated : 5 years, 10 months ago IST
Guwahati (Assam) [India], May 8 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet in the NIA Special Court here against one accused in a case relating to the circulation of fake Indian currency notes (FICN).
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NIA arrests absconding property manager of Maoists in West Bengal
Updated : 5 years, 10 months ago IST
Hooghly (West Bengal) [India], May 2 (ANI): The National Investigation Agency (NIA) on Saturday arrested an absconding property manager of Maoists in Hooghly district and several incriminating documents showing immovable properties related transactions were seized from his possession.
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Person arrested for terror links in J-K was removed from party in 2018: BJ
Updated : 5 years, 10 months ago IST
Srinagar (Jammu and Kashmir), May 2 (ANI): Bharatiya Janata Party (BJP) Jammu and Kashmir unit spokesperson Altaf Thakur on Friday said that the person arrested by the National Investigation Agency (NIA) in connection with a terror case was fired from the party in 2018 and that he was never
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