Search For "nia custody"
Special court sends six alleged Al-Qaeda terrorists to four-day NIA custod
Updated : 5 years, 5 months ago IST
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).
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Kerala gold smuggling case: Special court sends Swapna Suresh to 4-day NIA
Updated : 5 years, 5 months ago IST
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.
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Ernakulam Court remands three Al-Qaeda operatives to NIA custody
Updated : 5 years, 5 months ago IST
Ernakulam (Kerala) [India], September 20 (ANI): The Judicial First Class Magistrate Court at Ernakulam remanded three Al-Qaeda operatives - Murshid Hasan, Mosaraf Hoseen and Yakub Biswas - arrested on Saturday by the National Investigation Agency (NIA).
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Kerala gold smuggling case: Special court refuses to grant NIA custody of
Updated : 5 years, 6 months ago IST
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.
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Mumbai court sends three accused in Bhima Koregaon case to NIA custody til
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 11 (ANI): A Mumbai sessions court on Friday sent Sagar Gorkhe, Ramesh Gaichor and Jyoti Jagtap, all accused in the Bhima Koregaon Elgar Parishad case, to the custody of the National Investigation Agency till September 19.
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Kerala gold smuggling case: Two accused sent to NIA custody
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 4 (ANI): A Special NIA Court here on Tuesday sent Mohammad Shafeeq and Sharafuddin to three-day National Investigation Agency (NIA) custody till Friday. Both were arrested on Monday by NIA in connection with the Kerala gold smuggling case.
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Kerala gold smuggling case: NIA custody of KT Ramees extended till Aug 7
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 4 (ANI): A special NIA court in Kochi on Tuesday extended till August 7 the National Investigation Agency (NIA) custody of KT Ramees, an accused in the high-profile Kerala gold smuggling case.
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Kerala gold smuggling case: Court sends KT Ramees to NIA custody
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 28 (ANI): A special National Investigation Agency (NIA) court on Tuesday sent Kerala gold smuggling case accused KT Ramees to NIA custody for seven days.
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to NIA custod
Updated : 5 years, 7 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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Kerala: Swapna Suresh named as second accused in forgery case
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], July 19 (ANI): The Crime Branch team of Kerala Police on Sunday named Swapna Suresh, who is now in NIA custody for gold smuggling, as the second accused in a forgery case when she was working with Air India SATS.
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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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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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