Search For "national investigative agency"
Antilia bomb scare cases: NIA arrests Mumbai Police inspector Sunil Mane
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 23 (ANI): The National Investigative Agency (NIA) on Friday arrested Inspector of the Mumbai Police Crime Branch, Sunil Mane for his involvement in the Antilia bomb scare case.
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NIA files supplementary chargesheet in KLF narco-terror case
Updated : 5 years, 1 month ago IST
New Delhi [India], April 9 (ANI): The National Investigative Agency (NIA) filed a supplementary charge-sheet in Khalistan Liberation Force (KLF) narco-terror case in NIA Special Court in Mohali in Punjab against Amritsar resident Rajender Singh, Parminder Pal Singh and Jasmeet Singh Hakimzad
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Mansukh Hiran death: Maha ATS has not handed over documents to NIA despite
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 24 (ANI): Three days after the Ministry of Home Affairs (MHA) ordered the National Investigative Agency to take over the Mansukh Hiren death case, the Maharashtra Anti-Terrorism Squad (ATS) is yet to hand over relevant documents, the NIA informed the Speci
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NIA confirms man in CCTV grab outside Ambani home was Sachin Waze
Updated : 5 years, 2 months ago IST
Mumbai [Maharashtra], March 17 (ANI): National Investigative Agency (NIA) on Wednesday confirmed that the person, seen in a CCTV grab walking near Reliance Industries chairperson Mukesh Ambani's residence on the night of February 25 when an explosive-laden vehicle was found, was Sachin Waze.
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ISIS Module case: NIA conducts searches in Kerala, Bengaluru, Delhi
Updated : 5 years, 2 months ago IST
New Delhi [India], March 15 (ANI): The National Investigative Agency (NIA) along with local police units on Monday conducted simultaneous searches at 11 locations including 8 locations in Kerala, two locations in Bengaluru and one in Delhi in Kerala ISIS Module case.
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Antilia Bomb Scare case: NIA investigating if person in CCTV grab is Sachi
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 15 (ANI): After a CCTV grab showed a person walking near Reliance Industries chairperson Mukesh Ambani's residence on the night an explosive-laden vehicle was found, the National Investigative Agency (NIA) is investigating whether that person is Sachin Waz
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NIA files charge sheet against ISI Agent in connection with espionage case
Updated : 5 years, 2 months ago IST
New Delhi [India], February 26 (ANI): The National Investigating Agency (NIA) on Friday said that it filed a supplementary charge sheet against an Inter-Services Intelligence (ISI) agent in connection with an espionage case in Uttar Pradesh.
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NIA files chargesheet against 4 Tritiya Prastuti Committee members
Updated : 5 years, 2 months ago IST
Ranchi (Jharkhand) [India], February 25 (ANI): The National Investigative Agency (NIA) filed a second supplementary charge sheet before the special court here on Thursday against four members of Tritiya Prastuti Committee (TPC) including its Zonal Commander, for pertaining to the recovery of
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NIA files chargesheet against two LeT terrorists for conspiracy to wage wa
Updated : 5 years, 3 months ago IST
Bengaluru (Karnataka) [India], February 22 (ANI): The National Investigative Agency (NIA) filed a supplementary chargesheet before a special court here on Monday against two terrorists of proscribed terror outfit Lashkar-e-Taiba (LeT) for their involvement in a conspiracy to commit subversiv
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NIA files supplementary charge sheet against Hizb-ul-Mujahideen terrorist
Updated : 5 years, 3 months ago IST
New Delhi [India], February 13 (ANI): The National Investigative Agency (NIA) on Saturday filed a supplementary charge sheet against a terrorist of proscribed terror outfit Hizb-ul-Mujahideen in the case of an attack on a Central Reserve Police Force (CRPF) Convoy at Banihal in Jammu and Kas
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Kerala gold smuggling case: NIA files chargesheet against 20 accused
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 5 (ANI): The National Investigative Agency (NIA) on Tuesday submitted its charge sheet in the Kerala gold smuggling case at its special court here against 20 accused.
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Not a single strand of my hair did anything wrong: KT Jaleel on Kerala gol
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], September 18 (ANI): Kerala Higher Education Minister KT Jaleel on Friday said that he was going to move forward without paying heed to the accusations surrounding his alleged involvement in the gold smuggling case, as "not a single strand of (his) hair ha
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