Search For "nia chargesheet"
Kerala gold smuggling case: NIA files chargesheet against 20 accused
Updated : 5 years, 2 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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NIA files chargesheet against 12 accused, including 9 Bangladeshis, in int
Updated : 5 years, 4 months ago IST
Hyderabad (Telangana) [India], October 19 (ANI): The National Investigation Agency filed chargesheet against 12 accused, including nine Bangladeshi nationals, in connection with a human trafficking case at the NIA Special Court at Hyderabad on October 17.
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Bhima-Koregaon case: NIA chargesheet says Stan Swamy received Rs 8 lakh fo
Updated : 5 years, 5 months ago IST
New Delhi [India], October 13 (ANI): Stan Swamy, who was arrested last week from Ranchi in connection with the Bhima-Koregaon case, possessed Maoist propaganda material and received Rs eight lakh to carry out activities of the banned CPI-Maoist, NIA has said in its chargesheet.
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NIA chargesheet against 33 in Chhattisgarh BJP MLA Bhima Mandavi murder ca
Updated : 5 years, 5 months ago IST
New Delhi [India], October 2 (ANI): The National Investigation Agency has filed a chargesheet in the Chhattisgarh BJP MLA Bhima Mandavi murder case against 33 accused, under multiple Sections of IPC, UAPA, Arms Act and Explosive Substances Act.
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NIA chargesheet against 7 ULFA cadres in Assam Police officer's killing ca
Updated : 5 years, 6 months ago IST
Guwahati (Assam) [India], September 11 (ANI): The National Investigation Agency (NIA) has filed a chargesheet in a special NIA court in Guwahati against seven cadres of the United Liberation Front of Assam for the killing of an Assam Police officer.
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Investigations in Pulwama terror attack revealed JeM had another suicidal
Updated : 5 years, 6 months ago IST
Jammu (Jammu and Kashmir) [India], Aug 25 (ANI): The investigations into the Pulwama terror attack have revealed that Pakistan based Jaish-e-Mohammad (JeM) leadership were giving directions to the Pakistani terrorists both before and after the attacks and had planned another suicidal attack.
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Davinder Singh was being groomed by Pak officials for obtaining sensiti
Updated : 5 years, 8 months ago IST
New Delhi [India], July 6 (ANI): The National Investigation Agency (NIA) on Monday filed a chargesheet against suspended Jammu and Kashmir Deputy Superintendent of Police (DSP) Davinder Singh and five others in a special Jammu court in connection with a case related to aiding Hizbul Mujahide
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NIA files charge-sheet against 10 in KLF narco-terror case
Updated : 5 years, 9 months ago IST
New Delhi [India], May 29 (ANI): The National Investigation Agency (NIA) on Friday filed a charge-sheet against 10 accused in a special NIA court in Punjab's Mohali in connection with the KLF narco-terror case, an official statement said.
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NIA files chargesheet against 9 accused in Tarn Taran blast case
Updated : 6 years ago IST
Mohali (Punjab) [India], Mar 12 (ANI): The National Investigation Agency (NIA) on Wednesday filed a chargesheet against nine accused in connection with Tarn Taran blast case, which took place in September last year.
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NIA files 2nd supplementary chargesheet in Manipur Rifles Arms Theft Case
Updated : 6 years, 2 months ago IST
Imphal (Manipur) [India], Dec 18 (ANI): The National Investigation Agency (NIA) on Wednesday filed a second supplementary chargesheet against two people, including an absconding Kuki National Front-P (KNF-P) cadre in connection with its probe into the Second Manipur Rifles arms theft case.
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NIA files chargesheet against 3 members of banned NSCN(K) faction
Updated : 6 years, 3 months ago IST
Dimapur (Nagaland) [India], Dec 9 (ANI): The National Investigation Agency (NIA) has filed a charge-sheet against three members of a faction of banned organisation National Socialist Council of Nagaland (Khaplang) (NSCN-K) before a special court in Dimapur here.
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Jaipur: NIA files chargesheet in fake currency case
Updated : 6 years, 4 months ago IST
Jaipur (Rajasthan) [India], Nov 8 (ANI): The National Investigation Agency has filed a 350-page charge-sheet in the NIA special court here against two people accused of the criminal conspiracy of smuggling and circulating counterfeit Indian currency brought over from Pakistan.
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