The National Investigation Agency (NIA) on Friday filed its third supplementary charge-sheet against another accused in the Mundra Port case related to the seizure of 2,988 kg heroin.
The seizure was made following raids conducted on Wednesday. NIA had raided several properties of the accused and suspects, mostly houses and offices, as part of its continuing investigations in the case.
The NIA carried out searches at the hideouts of suspects in the case which was taken over by the anti-terror agency almost a month ago and it started its probe charging the "highly radicalised" arrested accused Shahrukh Safi.
The National Investigation Agency (NIA) on Wednesday intensified its security crackdown in Kashmir by attaching the properties of three accused linked with various banned Pakistan-based terrorist organisations.
In an alarming revelation noted during its inquiry, the National Investigation Agency (NIA) said it has found the role of hybrid terrorists and Overground Workers (OWGs) linked with the newly-formed offshoots and affiliates of several major banned Pak-backed terror outfits in collection a
The National Investigation Agency (NIA) on Tuesday arrested five accused linked to the Tamil Nadu Popular Front of India (PFI) criminal conspiracy case.
The National Investigation Agency (NIA) on Tuesday conducted searches at 15 locations in Jammu and Kashmir's seven districts in the Pakistan-backed terrorist conspiracy case.
The National Investigation Agency (NIA) on Tuesday carried out searches at six places in four districts of Tamil Nadu in its ongoing probe against the banned terror outfit Popular Front of India (PFI).
Both the accused, including Thufail MH and Mahammad Jabir, have been charged under various sections of the Indian Penal Code (IPC) and the Unlawful Activities (Prevention) Act, of 1967.
The National Investigation Agency (NIA) on Tuesday searched multiple locations in Jammu and Kashmir in the Pakistan-backed terrorist conspiracy case.
The searches, being conducted at a total of 12 locations, were continuing till late in the evening, the agency said on Tuesday.
The National Investigation Agency (NIA) on Tuesday arrested one more accused in Bihar's Phulwari Sharif case in connection with the unlawful and anti-national activities of the banned Popular Front of India (PFI).