Search For "national investigation"
NIA files chargesheet against 4 people in fake currency, gold seizure case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 25 (ANI): National Investigation Agency (NIA) filed chargesheet against four accused on Friday in a case related to the seizure of fake Indian currency and gold at Indira Gandhi International Airport here.
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Former Punjab DGP Dinkar Gupta appointed as new NIA Director General
Updated : 3 years, 9 months ago IST
New Delhi [India], June 23 (ANI): Former Punjab DGP and senior Indian Police Service (IPS) officer Dinkar Gupta was on Thursday appointed as the new Director-General of the National Investigation Agency (NIA), a central anti-terror probe agency under the Ministry of Home Affairs.
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NIA raids 3 places in Telangana, arrests High Court advocate among 3 in Pe
Updated : 3 years, 9 months ago IST
New Delhi [India], June 23 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at three locations in Telangana and arrested a practising advocate of the High Court and member of Chaitanya Mahila Sangham (CMS), a frontal organisation of CPI (Maoist), among three in P
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IED seizure from Karnal toll plaza: NIA raids seven locations in Punjab
Updated : 3 years, 9 months ago IST
New Delhi, June 22 (ANI) The National Investigation Agency (NIA) on Wednesday carried out searches at seven locations in Punjab in the Improvised Explosive Device seizure case at Batrara toll plaza in Haryana's Karnal in May this year.
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NIA conducts searches in UP, arrests Myanmar national in human trafficking
Updated : 3 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The National Investigation Agency (NIA) on Wednesday carried out searches at one location in Uttar Pradesh and arrested one Myanmar national in a human trafficking case.
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Firing on security forces case: NIA raids 7 places in J-K; 4 arrested
Updated : 3 years, 9 months ago IST
New Delhi [India], June 20 (ANI): The National Investigation Agency (NIA) on Monday carried out searches at seven locations in Jammu and Kashmir and arrested four people in connection with a case of firing on security forces by Jaish-e-Mohammad (JeM) outfit members in South Kashmir.
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NIA conducts raids at multiple locations in J-K
Updated : 3 years, 9 months ago IST
New Delhi [India], June 20 (ANI): The National Investigation Agency (NIA) on Monday carried out searches at multiple locations in Jammu and Kashmir in a terror attack case, sources said.
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NIA raids six places in J-K in Jamaat-e-Islami terror funding case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 16 (ANI): The National Investigation Agency (NIA) on Thursday carried out searches at six locations in Jammu and Kashmir in Jamaat-e-Islami (JeI) terror funding case.
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NIA Court frames charges against five accused in terror funding case, disc
Updated : 3 years, 9 months ago IST
New Delhi [India], June 16 (ANI): A Special National Investigation Agency Court has framed charges against five accused under the Unlawful Activities Prevention Act (UAPA) and Indian Penal Code (IPC) in a terror funding case.
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NIA conducts fresh raids in J-K in terror funding case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 16 (ANI): The National Investigation Agency (NIA) on Thursday conducted fresh raids at multiple locations in Jammu and Kashmir in a major crackdown in cross LoC (Line of Control) trade and terror financing case.
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NIA raids six places in MP, Bihar, UP in Jamaat-ul-Mujahideen Bangladesh c
Updated : 3 years, 9 months ago IST
New Delhi [India], June 15 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at six places in Madhya Pradesh, Bihar and Uttar Pradesh in Jamaat-ul-Mujahideen Bangladesh (JMB) case.
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NIA conducts raids at multiple locations in J-K in terror funding case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 15 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at multiple locations in Jammu and Kashmir linked to a terror funding case, sources said.
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