Search For "national investigative agency"
NIA picks up aide of gangster Arsh Dala from Punjab in ongoing raids
Updated : 2 years, 7 months ago IST
The National Investigative Agency picked up a person named Yunis alias Jora who is an aide of gangster Arsh Dala from Punjab’s Ferozepur on Wednesday as a part of its ongoing raids in 6 states.
Read More
CBI registers case against two NIA officials on extortion charges
Updated : 3 years ago IST
They have been booked into an alleged extortion case of Rs 60 lakh from three local residents in Manipur's Imphal after threatening to implicate them in a false case.
Read More
One member of Neeraj Bawania gang in Delhi Police net, bulletproof car sei
Updated : 3 years, 8 months ago IST
New Delhi [India], September 16 (ANI): The Delhi Police has arrested a member of the Neeraj Bawania gang and recovered a bulletproof Scropio from him.
Read More
ED summons Shaj Kiran for questioning in Kerala Gold Smuggling case tomorr
Updated : 3 years, 10 months ago IST
Kochi (Kerala) [India], July 4 (ANI): The Enforcement Directorate (ED) issued a notice on Monday to Shaj Kiran, the alleged middleman in the Kerala gold smuggling case to appear before its officials at the Kochi office tomorrow at 11 am.
Read More
Lawyer writes to CJI seeking NIA probe into killings of Hindus in Kashmir
Updated : 3 years, 11 months ago IST
New Delhi [India], June 1 (ANI): A letter written by an advocate highlighting the alleged targeted killing of migrants in Kashmir has been sent to the Chief Justice of India NV Ramana, urging for an investigation into the matter by the National Investigative Agency (NIA) and security for Hin
Read More
Mundra drugs case: NIA files chargesheet against 16 narco-traffickers
Updated : 4 years, 2 months ago IST
New Delhi [India], March 15 (ANI): The National Investigative Agency (NIA) filed chargesheet against 16 narco-traffickers in connection with the seizure of 2998.21 kg narcotics drugs at Mundra Port last year.
Read More
NIA files supplementary charge sheet in Voice of Hind case
Updated : 4 years, 2 months ago IST
New Delhi [India], March 12 (ANI): The National Investigation Agency (NIA) filed a supplementary charge sheet against two accused belonging to ISIS in the Voice of Hind case.
Read More
NIA raids multiple locations in J-K in terrorism conspiracy case
Updated : 4 years, 5 months ago IST
New Delhi [India], November 25 (ANI): The National Investigation Agency (NIA) on Thursday morning carried out searches at multiple locations in Jammu and Kashmir in a terrorism conspiracy case, the agency said.
Read More
Six arrested in J-K's Anantnag in connection with terror funding case
Updated : 4 years, 10 months ago IST
Srinagar (Jammu and Kashmir) [India], July 11 (ANI): The National Investigation Agency (NIA) arrested six people from across Jammu and Kashmir on Saturday in connection with a terror funding case.
Read More
Swapna Suresh, accused in Kerala gold smuggling case approaches HC seeking
Updated : 4 years, 10 months ago IST
Kochi (Kerala) [India], July 5 (ANI): Prime accused in the Kerala gold smuggling case, Swapna Suresh on Monday approached the Kerala High Court seeking bail in the case registered by the National Investigative Agency.
Read More
NIA files chargesheet against accused in Madurai Hizb-Ut-Tahrir case
Updated : 4 years, 11 months ago IST
New Delhi [India], May 29 (ANI): The National Investigative Agency (NIA) on Friday filed a chargesheet before the special NIA Court against an alleged member of fundamentalist organisation Hizb-ut-Tahrir.
Read More
NIA files chargesheet against 3 Lashkar operatives in LeT recruitment modu
Updated : 5 years ago IST
New Delhi [India], May 6 (ANI): The National Investigative Agency (NIA) on Wednesday filed a charge sheet against three operatives of the Lashkar-e-Taiba in the LeT online recruitment module case.
Read More