Search For "nia charges"
Designated terrorist 'Uncle' circulated high-quality fake Indian currency
Updated : 2 years, 5 months ago IST
The supplementary charge sheet was filed before a special court in Mumbai on Wednesday against four people, including the designated terrorist 'Uncle' alias Javed Patel alias Javed Chikna, in the Thane fake currency case.
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NIA chargesheets 13 in Puducherry bomb blast, assassination case
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) on Friday chargesheeted 13 persons in the Villianur (Puducherry) bomb blast case involving the assassination of a political functionary in a brutal attack.
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Al-Qaeda Assam module: NIA chargesheets 2 terrorists
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) has filed a supplementary chargesheet against two active members of an Al-Qaeda-linked terrorist group’s active module operating from Assam in a conspiracy to spread terror and violence in India.
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NIA chargesheets 16 in Jharkhand CPI (Maoist) arms seizure case
Updated : 2 years, 6 months ago IST
The supplementary chargesheet filed by the NIA took the total number of accused chargesheeted to twenty-five in the case.
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J-K: Special Investigation Unit presents chargesheet against terrorist ass
Updated : 2 years, 8 months ago IST
The Special Investigation Unit (SIU)-II Srinagar presented a chargesheet before a National Investigation Agency Court here against a terrorist associate and an active terrorist, officials said on Tuesday.
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NIA files first supplementary in Naxal terror financing case
Updated : 2 years, 8 months ago IST
National Investigation Agency (NIA) on Wednesday filed its first supplementary chargesheet in the CPI (Maoist) or Naxal terror financing case which involved conspiracy aimed at reviving the banned outfit's Magadh Zone of Bihar
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NIA files chargesheet against 13 for smuggling weapons, drugs from Pakista
Updated : 2 years, 8 months ago IST
10 of the 13 who were mentioned in the chargesheet were arrested in December 2022 with a huge consignment of drugs and arms, hidden in gas cylinders, from a Pakistani fishing boat, the NIA stated.
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NIA chargesheets 13 in India-Sri Lanka drugs, arms trade for LTTE revival
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) has filed a chargesheet against 13 persons, including three Indian and 10 Lankan nationals, in the India-Sri Lanka illegal drugs and arms trade case relating to attempts to revive the Liberation Tigers of Tamil Eelam (LTTE), a militant organization
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Praveen Nettaru murder case: NIA chargesheets 2 more Popular Front of Indi
Updated : 2 years, 10 months ago IST
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.
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NIA files chargesheet against five in West Bengal seizure of explosives ca
Updated : 2 years, 10 months ago IST
According to an official, charges against one of the accused, Manoj Kumar, who had committed suicide in November 2022, have been abated in the chargesheet.
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DMK needs to stop sugar-coating crimes: Annamalai on NIA chargesheet in Co
Updated : 2 years, 10 months ago IST
Taking to Twitter, Annamalai said, "Yesterday's chargesheet confirmed the deceased suicide bomber Mubeen's connection with banned terror outfits & his intent to plan a large-scale attack similar to the Sri Lankan easter bombing. DMK needs to stop needless appeasement & sugar-coating
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NIA chargesheets gangsters Lawrence Bishnoi, Goldy Brar, 12 others in terr
Updated : 2 years, 11 months ago IST
The National Investigation Agency (NIA) on Friday filed a chargesheet against notorious gangsters Lawrence Bishnoi and Goldy Brar and 12 others having links with the proscribed Babbar Khalsa International (BKI) and several other pro-Khalistani terrorist outfits, in the second of the three
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