Search For "national investigation"
NIA files supplementary charge sheet against 3 in FICN seizure case
Updated : 7 years, 3 months ago IST
Bengaluru (Karnataka) [India], Dec 11 (ANI): The National Investigation Agency (NIA) has filed supplementary charge sheet against three accused in Chikodi Fake Indian Currency Notes (FICN) seizure case at NIA Special Court at Bengaluru on Monday. The accused have been identified as Gangadhar
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Production warrant against Kashmiri women separatist leaders
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 6 (ANI): A special court of National Investigation Agency (NIA) on Thursday issued a production warrant against Aasiya Andrabi, Sofi Fehmeeda, and Naheeda Nasreen of Dukhtaran-e-Millat, a banned terrorist organisation, after taking cognisance of recent charge sheet on
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Sidhu should be arrested, interrogated by NIA: Swamy
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy said Punjab Cabinet Minister and Congress leader Navjot Singh Sidhu should be arrested under the National Security Act and interrogated by the National Investigation Agency (NIA) for visiting Pakistan a
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1 arrested in Amritsar grenade attack case
Updated : 7 years, 3 months ago IST
Amritsar (Punjab) [India], Nov 22 (ANI): The Punjab Police on Thursday arrested one person in connection with the grenade attack on a religious congregation killing three people and around 20 injured here on November 18.
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NIA court rejects Lt Col Purohit's plea to access untruncated documents
Updated : 7 years, 3 months ago IST
Maharashtra (Mumbai) [India], Nov 21 (ANI): A special court of the National Investigation Agency (NIA) on Wednesday rejected Malegaon blast accused Lieutenant Colonel Prasad Shrikant Purohit's application to access untruncated documents on grounds of this being his tactics and purported atte
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NIA files charge sheet in Nagrota terror attack case
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 20 (ANI): The National Investigation Agency (NIA) on Tuesday filed a charge sheet against fourteen persons, including Maulana Abdul Rouf Asgar, Deputy Chief of Pakistan-based Jaish-e-Mohammad and brother of Maulana Masood Azhar, in connection with the November 2016 Nag
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NIA arrests transporter in terror funding case
Updated : 7 years, 4 months ago IST
Ranchi (Jharkhand) [India], Nov 12 (ANI): The National Investigation Agency (NIA) on Monday arrested Sudhanshu Rajan alias Chhotu Singh in connection with a terror funding case of Naxal affiliated organisation Tritiya Prastuti Committee (TPC).
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NIA files charge sheet against NSCN (K) cadres in kidnapping case
Updated : 7 years, 4 months ago IST
Guwahati (Assam) [India], Nov 6 (ANI): The National Investigation Agency on Monday filed a charge sheet against five Nationalist Socialist Council of Nagaland--Khaplang (NSCN-K) cadres before the Special NIA court in Shillong for allegedly kidnapping an employee of a construction company
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Non-bailable warrants against Hafiz Saeed, Syed Salahuddin
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): The National Investigation Agency (NIA) special court has issued non-bailable warrants against Lashkar-e-Taiba (LeT) founder Hafiz Muhammad Saeed and Hizbul Mujahideen chief Syed Salahudeen in connection with Jammu and Kashmir terror funding case.
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Malegaon blasts: 7 charged for terror conspiracy, murder
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 30 (ANI): The National Investigation Agency (NIA) court on Tuesday charged all seven accused for terror conspiracy, murder and other related offences in the Malegaon blasts case.
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Chikkodi fake currency racket: NIA nabs absconding accused Shukruddin Shek
Updated : 7 years, 4 months ago IST
Malda (West Bengal) [India], Oct 29 (ANI): The National Investigation Agency (NIA) has arrested absconding accused Shukruddin Shek from Malda in the Chikkodi Fake Indian Currency Notes (FICN) case under Sections 489B, 489C, 120B and 34 of the Indian Penal Code (IPC).
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Nedumbassery fake currency: NIA court pronounces accused guilty
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 27 (ANI): The National Investigation Agency court (NIA) has sentenced one Aabid Hassan to 10 years' imprisonment in connection with the Nedumbassery Fake Indian Currency Note (FICN) case.
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