Search For "national investigation"
BJP MP demands NIA office in Jharkhand to tackle cybercrime in region
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 19 (ANI): BJP MP Nishikant Dubey on Tuesday demanded that the National Investigation Agency (NIA) establish an office in Godda, Jharkhand, to tackle the cybercrime in the area.
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NIA files chargesheet against 11 in Jagdish Gagneja assassination case
Updated : 6 years, 4 months ago IST
Mohali (Punjab) [India], Nov 16 (ANI): The National Investigation Agency (NIA) has filed a charge-sheet against 11 accused in a special court here in connection with the killing of Brigadier (retired) Jagdish Kumar Gagneja, the then vice chief of RSS for Punjab, on August 6, 2016.
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NIA files charge-sheet against 8 ULFA (I) terrorists in Guwahati grenade c
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 11 (ANI): The National Investigation Agency (NIA) on Monday filed a charge-sheet in its special court here against eight accused linked to ULFA (I) in connection with a grenade lobbying case.
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NIA arrests LeT operative
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 11 (ANI): The National Investigation Agency (NIA) has arrested an absconding accused in a case related to raising funds for through Lashkar-e-Taiba (LeT) operatives based in Pakistan and other countries for carrying out terror activities in India.
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J'khand: NIA court grants permission to jailed Kundan Pahan to fight elect
Updated : 6 years, 4 months ago IST
Ranchi (Jharkhand) [India], Nov 11 (ANI): The National Investigation Agency (NIA) court granted permission to jailed Naxalite Kundan Pahan to fight the upcoming Jharkhand Assembly elections, said his lawyer Ishwar Dayal on Monday.
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Jaipur: NIA files chargesheet in fake currency case
Updated : 6 years, 4 months ago IST
Jaipur (Rajasthan) [India], Nov 8 (ANI): The National Investigation Agency has filed a 350-page charge-sheet in the NIA special court here against two people accused of the criminal conspiracy of smuggling and circulating counterfeit Indian currency brought over from Pakistan.
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MoS G Kishan Reddy highlights usage of crypto currency for terror financin
Updated : 6 years, 4 months ago IST
Melbourne [Australia], Nov 8 (ANI): Pakistan-based Falah-e-Insaniat Foundation (FIF), continues to be "active in the cyber world" despite being designated a terrorist organisation, Minister of State for Home Affairs G Kishan Reddy said here at a global ministerial-level conference against
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NIA searches six locations in TN in ISIS Coimbatore module case
Updated : 6 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Oct 31 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at six places in Tamil Nadu in connection with a probe into the ISIS Coimbatore module case.
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Tamil Nadu: NIA conducts search operation at two places in Coimbatore
Updated : 6 years, 4 months ago IST
Coimbatore (Tamil Nadu) [India], Oct 31 (ANI): National Investigation Agency (NIA) is conducting search operation at two locations in Coimbatore.
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ISIS terror module case: NIA files supplementary charge-sheet against Riya
Updated : 6 years, 4 months ago IST
Ernakulam (Kerala) [India], Oct 24 (ANI): The National Investigation Agency (NIA) on Thursday filed a supplementary charge-sheet before a special NIA court in Kerala against one Riyas Aboobacker in connection with the ISIS module case.
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Court takes cognisance of NIA charge-sheet against separatist leaders in t
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 23 (ANI): A special court here on Wednesday took cognizance of the charge sheet filed by the National Investigation Agency (NIA) against five persons including Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik in a terror funding case for raising funds throug
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NIA files charge sheet in PLFI terror funding case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 22 (ANI): The National Investigation Agency (NIA) has filed a charge sheet against eleven accused in a case pertaining to funding the People's Liberation Front of India (PLFI), Jharkhand's Naxal organisation.
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