Search For "nia court"
Kerala Gold Smuggling: NIA suspects Ramees, gang used proceeds to fund ter
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 21 (ANI): The National Investigation Agency (NIA) that is probing the high profile gold smuggling case has told the Special NIA court that Ramees KT, who was arrested earlier in connection with the case, conspired along with Swapna Suresh, Sandeep Nair and other
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Kerala gold smuggling accused Swapna Suresh files bail plea in special NIA
Updated : 5 years, 8 months ago IST
Ernakulam (Kerala) [India], July 21 (ANI): Swapna Prabha Suresh, a prime accused in the high-profile gold smuggling case, on Tuesday filed a bail plea in a special NIA court in Kerala's Ernakulam district claiming innocence.
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to NIA custod
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 21 (ANI): A special NIA court in Kochi on Tuesday extended the National Investigation Agency (NIA) custody of Swapna Suresh and Sandeep Nair, both accused in the high-profile Kerala gold smuggling case, till July 24.
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Gold smuggling case: Special court sends Sarith PS to 7-day NIA custody
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 17 (ANI): A special NIA court in Kochi on Friday sent Sarith PS, who is the prime accused in the high-profile Kerala gold smuggling case, to seven-day custody of the National Investigation Agency (NIA).
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Kerala gold smuggling case: NIA gets permission to open bag retrieved from
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 15 (ANI): A special National Investigation Agency (NIA) court on Wednesday granted permission to the investigating agency to open the bag of Sandeep Nair, an accused in the Kerala gold smuggling case.
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Kerala gold smuggling case: Special NIA court issues non-bailable warrant
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 14 (ANI): A non-bailable warrant was issued against Faisal Fareed, an accused in the Kerala gold smuggling case being probed by the National Investigation Agency (NIA), by a special NIA court in Kochi on Tuesday.
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NIA court sends Swapna Suresh, Sandeep Nair to 8-day custody in gold smugg
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 14 (ANI): A National Investigation Agency (NIA) special court in Kochi on Monday sent accused Swapna Suresh and Sandeep Nair to NIA custody for eight days until July 21 in the gold smuggling case.
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Bhima Koregaon case: Special NIA court rejects default bail plea of Gautam
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 12 (ANI): The Special National Investigation Agency (NIA) court in Mumbai on Sunday rejected the default bail plea of Gautam Navlakha in a case related to Bhima Koregaon violence.
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Kerala gold smuggling case: Special NIA Court sends two accused to 14-days
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 12 (ANI): A Special National Investigation Agency (NIA) court has sent accused Swapna Suresh and Sandeep Nair to 14-day judicial remand in Kerala gold smuggling case.
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Kerala gold smuggling case: Key accused Swapna Suresh, Sandeep Nair arrest
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 12 (ANI): The two main accused in Kerala gold smuggling case, Swapna Suresh and Sandeep Nair have been arrested by the National Investigation Agency (NIA). Both the accused will be produced before NIA court in Kochi, Kerala on Sunday.
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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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Bhima Koregaon case: NIA court rejects interim bail application of Sudha B
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], May 29 (ANI): A special NIA court in Mumbai on Friday rejected the interim bail application of activist Sudha Bhardwaj, an accused in the Bhima Koregaon violence case.
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