Search For "nia officials"
NIA raids over 20 places in Haryana, Bihar, UP in alleged ammunition traff
Updated : 6 months ago IST
According to NIA officials, coordinated raids were conducted at 22 locations linked to multiple suspects accused of procuring and transporting illicit ammunition. The searches were part of the agency's investigation under case number RC-01/2025/NIA/PAT, registered earlier this year to dis
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NIA chargesheets five accused in Laos for human trafficking, cyber fraud
Updated : 1 year, 7 months ago IST
In a significant step towards dismantling an international human trafficking syndicate, the National Investigation Agency (NIA) filed a chargesheet on five persons in Lao PDR accused of cyber fraud and human trafficking, run by a Delhi-based consultancy firm, NIA officials confirmed on Thurs
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NIA chargesheets CEO of Laos-based company in alleged human trafficking ca
Updated : 1 year, 8 months ago IST
The National Investigation Agency (NIA) charge-sheeted the chief executive officer (CEO) of Long Sheng Company, a Laos-based company, in a high-profile human trafficking and cyber fraud case with an international footprint, NIA officials confirmed on Tuesday.
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Prime accused in Karnataka BJP activist Praveen Nettaru murder case arrest
Updated : 2 years ago IST
The accused, Mustafa Paichar was arrested by NIA officials from his hideout in Karnataka, said sources.
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Abhishek Banerjee alleges BJP member handed packet to NIA officer, hints a
Updated : 2 years, 1 month ago IST
Trinamool Congress (TMC) General Secretary Abhishek Banerjee alleged that a BJP member conducted a meeting with NIA officials and a BJP guy went to "NIA officer's house and handed over a packet to him hinting of some understanding between the BJP and NIA".
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Attack on NIA team: East Midnapore Police registers case, assures investig
Updated : 2 years, 1 month ago IST
The police have registered an FIR against the NIA team and CRPF officials on the complaint of a woman. She alleged that NIA officials molested her by breaking the doors of their houses late at night.
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NIA launches multi-state raids at 32 locations against Lawrence Bishnoi ga
Updated : 2 years, 4 months ago IST
As per NIA officials, a total of 32 locations in the States of Punjab, Haryana, Rajasthan, Uttar Pradesh and Delhi, as well as the UT of Chandigarh, were raided today by NIA teams as part of the mega operation that began early this morning.
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NIA launches probe into Israel Embassy 'blast' call case
Updated : 2 years, 5 months ago IST
A team of NIA officials, along with the Delhi Special Cell and Dog Squad, reached the Israeli Embassy on Wednesday morning and initiated a probe into the alleged 'blast' call incident.
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Another suspect held in Coimbatore car blast case, total arrests now 12
Updated : 2 years, 10 months ago IST
National Investigation Agency (NIA) officials have arrested Mohammad Idris from Ukkadam on Tuesday night in connection with the Coimbatore car blast case of October 2022, in which one person was killed, said an NIA's statement.
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CBI registers case against two NIA officials on extortion charges
Updated : 3 years, 1 month ago IST
They have been booked into an alleged extortion case of Rs 60 lakh from three local residents in Manipur's Imphal after threatening to implicate them in a false case.
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NIA raids 3 places in Nagpur in Gazwa-e-Hind case
Updated : 3 years, 2 months ago IST
The places searched by the NIA officials included the residential premises of the suspects involved in anti-national activities and the radicalization of impressionable youth through social media. The NIA initially registered the Gazwa-e-Hind case on July 22 last year at Phulwarisharif Po
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NIA conducts searches at multiple locations in K'taka in cases related to
Updated : 3 years, 5 months ago IST
The National Investigation Agency (NIA) on Thursday conducted searches at six locations in Karnataka and arrested two accused in connection with Shivamogga ISIS Conspiracy Case, the NIA officials said.
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