Search For "nia court"
IS module case: special court extends to Nov 2 judicial custody of Muhamma
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 22 (ANI): A special National Investigation Agency (NIA) court in Kochi on Thursday extended to November 2 the judicial custody of accused Muhammad Polakkani in connection with the Kanakamala Islamic State module case.
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NIA files chargesheet in Hizb-ul-Mujahideen (HM) Narco-terror case
Updated : 5 years, 5 months ago IST
Mohali (Punjab) [India], October 20 (ANI): The National Investigation Agency (NIA) on Tuesday filed a 14,000 page charge sheet against ten accused persons in Hizb-ul-Mujahideen (HM) Narco-Terror case in NIA Special Court here.
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Kerala gold smuggling: Nothing in case diary to substantiate terror fundin
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 16 (ANI): In the Kerala gold smuggling case, the National Investigation Agency special court has submitted that there is nothing in the case diary submitted by the NIA to show that the money spent by the accused was coming from any "terror outfits" or even the
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Kerala CM must resign after NIA's revelation of Kerala gold smuggling case
Updated : 5 years, 5 months ago IST
New Delhi [India], October 15 (ANI): In the wake of NIA's submission that it has suspicion that Kerala gold smuggling case accused have links to Dawood Ibrahim's D-Company, Union Minister V Muraleedharan on Thursday said that Kerala Chief Minister Pinarayi Vijayan must resign in the wake of
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Kerala BJP chief demands CM Vijayan's resignation after NIA suspects links
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 15 (ANI): Bharatiya Janata Party (BJP)'s Kerala unit chief K Surendran on Thursday demanded the resignation of Chief Minister Pinarayi Vijayan in the wake of National Investigation Agency (NIA) submission in special NIA Court, Kochi wherein it sus
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Kerala gold smuggling: Swapna Suresh, Sarith PS withdraw bail pleas from s
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 15 (ANI): Swapna Suresh and Sarith PS, two key accused in the high-profile Kerala gold smuggling case, on Thursday withdrew their bail pleas from a special NIA court here in connection with the case being probed by the National Investigation Agency.
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NIA suspects accused in Kerala gold smuggling case have links to Dawood Ib
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 15 (ANI): The National Investigation Agency (NIA) has submitted in the special NIA Court at Kochi in the Kerala Gold Smuggling Case that it suspects that the accused have links to Dawood Ibrahim's D-Company.
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Gautam Navlakha's task was to unite intellectuals against govt, introduced
Updated : 5 years, 5 months ago IST
New Delhi [India], October 13 (ANI): The National Investigation Agency (NIA) has said in its chargesheet in the Bhima Koregaon case that Gautam Navlakha's task was to unite intellectuals against government forces and he "was introduced to a Pakistani ISI General for his recruitment by Ghula
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Special court sends 5 accused in Kerala gold smuggling case to NIA custody
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 12 (ANI): A special NIA court in Kochi here on Monday sent five accused in the high-profile Kerala gold smuggling case to the custody of the National Investigation Agency (NIA) till Wednesday.
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NIA files supplementary chargesheet against 8 in Bhima Koregaon Elgar Pari
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 9 (ANI): The National Investigation Agency on Friday filed a supplementary chargesheet against eight activists including Gautam Navlakha, Hany Babu, and others before a special NIA court here in the Bhima Koregaon Elgar Parishad case.
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Main conspirators in gold smuggling case Faisal Fareed, Rabins Hameed arre
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 6 (ANI): In an important development, the National Investigation Agency (NIA) on Tuesday submitted before a special NIA court here that the main conspirators in the Kerala gold smuggling case -- Faisal Fareed and Rabins Hameed -- have been arrested in the UAE.
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NIA files chargesheet against three accused in LeT recruitment case in Kul
Updated : 5 years, 5 months ago IST
New Delhi [India], October 2 (ANI): The National Investigation Agency (NIA) has filed a chargesheet, in the special NIA court in Jammu, against three accused persons in the Lashkar-e-Taiba (LeT) recruitment case of Kulgam in Jammu and Kashmir.
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