Kochi (Kerala) [India], September 30 (ANI): In a key development in Kerala gold smuggling case, the fourth accused Sandeep Nair filed an application in the National Investigation Agency (NIA) court saying that he was ready to give a confession statement and turn approver in the case.
Kolkata (West Bengal) [India], September 29 (ANI): National Investigation Agency (NIA) Special Court in Kolkata on Tuesday convicted two persons and sentenced them to rigorous imprisonment for seven years and fine in the 2018 Ansarullah Bangla Team (ATB) case.
Kochi (Kerala) [India], September 28 (ANI): A special NIA court in Kochi on Monday sentenced Subahani Haja Moideen to life imprisonment, who was arrested by the National Investigation Agency (NIA), for supporting the activities of the terror outfit Islamic State (ISIS).
Kochi (Kerala) [India], September 25 (ANI): A special NIA court in Kochi has convicted Subahani Haja Moideen, who was arrested by the National Investigation Agency (NIA), for allegedly supporting the activities of the terror outfit Islamic State (ISIS).
New Delhi [India], September 22 (ANI): A special NIA court on Tuesday sent six alleged Al-Qaeda terrorists, who were recently arrested from West Bengal and Kerala, to four-day custody of the National Investigation Agency (NIA).
Kochi (Kerala) [India], September 22 (ANI): A special NIA court in Kochi on Tuesday sent Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, to four-day custody of the National Investigation Agency (NIA) for questioning.
Kochi (Kerala) [India], September 18 (ANI): The National Investigation Agency (NIA) court here on Friday extended till October 8, the the judicial custody of 12 accused persons, including Swapna Suresh, in the Kerala gold smuggling case.
Kochi (Kerala) [India], September 18 (ANI): The National Investigation Agency (NIA) court here on Friday extended the judicial custody of 12 accused persons till October 8, including Swapna Suresh, in the Kerala gold smuggling case.
New Delhi [India], September 16 (ANI): The National Investigation Agency (NIA) Special Court in Kolkata has convicted two more accused in Burdwan Blast Case of 2014 and sentenced them to imprisonment of seven years and fine.
Kochi (Kerala) [India], September 15 (ANI): A special NIA court on Tuesday refused to send Swapna Suresh and Muhammad Anwar, both accused in the high-profile Kerala gold smuggling case, to the custody of the National Investigation Agency (NIA) for interrogation.
Kochi (Kerala) [India], September 14 (ANI): The National Investigation Agency (NIA) on Monday submitted an application in special NIA Court here seeking custody of Swapna Suresh, an accused in the Kerala gold smuggling case again for interrogation for five days.
Kochi (Kerala) [India], September 11 (ANI): A special NIA court on Friday dismissed an application filed by the National Investigation Agency (NIA) seeking cancellation of the bail granted to two law students from Kozhikode in connection with an alleged Maoist link case.