Search For "nia charges"
NIA chargesheets CEO of Laos-based company in alleged human trafficking ca
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) charge-sheeted the chief executive officer (CEO) of Long Sheng Company, a Laos-based company, in a high-profile human trafficking and cyber fraud case with an international footprint, NIA officials confirmed on Tuesday.
Read More
ISIS radicals behind Rameshwaram Cafe blast: NIA chargesheet
Updated : 1 year, 6 months ago IST
Two of the key accused involved in the high-profile Bengaluru Rameshwaram Cafe blast case were ISIS radicals, and they had earlier conspired to do 'Hijrah' to ISIS territories in Syria, National Investigation Agency (NIA) mentions in a chargesheet.
Read More
NIA chargesheets 4 in Rameshwaram cafe blast case
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) chargesheeted four accused on Monday in connection with the ongoing investigation into the Rameshwaram cafe blast in Karnataka's Bengaluru.
Read More
NIA chargesheets two in organised human trafficking syndicate case
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) on Saturday chargesheeted two accused in an organised human trafficking case involving Chinese companies based in the Golden Triangle Special Economic Zone (SEZ), Laos.
Read More
NIA chargesheets 2 more terrorists in Karnataka Al-Hind ISIS module case
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) has charge-sheeted two more terrorists in the Karnataka Al-Hind ISIS module case relating to a major terror conspiracy involving targeted killings and other jihadi activities, the agency said in a statement on Monday.
Read More
NIA chargesheets two more Naxals in Naresh Bhokta murder case
Updated : 1 year, 6 months ago IST
The agency filed the fresh chargesheet on Friday. The fourth supplementary chargesheet filed takes the total number of accused chargesheeted in the case to 11.
Read More
NIA files chargesheet against 5 accused for aiding CPI (Maoist) in Chhatti
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) on Thursday filed chargesheets in front of a special court against five accused for their active involvement in providing logistics and other support to the banned terrorist organisation, CPI (Maoist), in Chhattisgarh.
Read More
NIA chargesheets Pak-based LeT handler and 3 others in Kashmir Civilian's
Updated : 1 year, 7 months ago IST
The NIA special court, Jammu, has already issued an open-ended non-bailable warrant against absconding accused Jahangir alias Peer Sab.
Read More
NIA chargesheets four accused in Tamil Nadu ISIS radicalisation, recruitme
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) on Tuesday charge sheeted four accused in an ISIS radicalisation and recruitment case, filed in Tamil Nadu as an offshoot of the 2022 Coimbatore temple car bomb blast case.
Read More
NIA chargesheets key aide of jailed gangster Aman Sahu in Jharkhand firing
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) on Monday chargesheeted a key associate of jailed gangster Aman Sahu in a case of firing, extortion and arson at a coal mine in Latehar in Jharkhand, the agency said in a statement.
Read More
NIA chargesheets two maoist cadres in arms recovery case
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) has filed a charge sheet against two accused persons in case RC-04/2024/NIA/RPR related to the arrest of two Maoist cadres of the Kuyemari area committee of the Proscribed Terrorist Organisation CPI (Maoist) while carrying arms and explosives to att
Read More
NIA chargesheets two accused for harbouring key conspirator in Praveen Net
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) on Friday chargesheeted two accused for their role in harbouring key conspirators in connection with the killing of BJP Yuva Morcha leader Praveen Nettaru.
Read More