Search For "nia probe"
Congress MLA seeks NIA probe over alleged threat to Swapna Suresh
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 9 (ANI): Congress MLA PT Thomas on Wednesday demanded an inquiry by the National Investigation Agency (NIA) into a complaint of Swapna Suresh, a key accused in the Kerala gold smuggling case, claiming a threat to her life.
Read More
Locket Chatterjee writes to Amit Shah, seeks NIA probe into Beleghata expl
Updated : 5 years, 7 months ago IST
Kolkata (West Bengal) [India], October 16 (ANI): West Bengal BJP MP Locket Chatterjee has written a letter to Union Home Minister Amit Shah seeking a probe by the National Investigation Agency (NIA) into the Beleghata explosion.
Read More
Plea seeking NIA probe against Twitter India for promoting anti-India twee
Updated : 5 years, 7 months ago IST
New Delhi [India], September 30 (ANI): A petition seeking a probe by the National Investigation Agency (NIA) against the Twitter Communications India Pvt Ltd and their representative in India under stringent provisions of the Unlawful Activities (Prevention) Act, and various offences of Indi
Read More
Plea in Delhi HC for NIA probe against Twitter over anti-India tweets
Updated : 5 years, 8 months ago IST
New Delhi [India], September 23 (ANI): A petition has been filed in the Delhi High Court seeking a probe by the National Investigation Agency (NIA) against the Twitter Communications India Pvt Ltd and their representative in India under stringent provisions of the Unlawful Activities (Preven
Read More
Congress MP seeks NIA probe in fire incident in Kerala secretariat
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 27 (ANI): Congress MP and Convenor of the United Democratic Front (UDF), Benny Behanan on Wednesday alleged that fire in the Kerala secretariat on Tuesday was part of "a planned agenda" and sought an inquiry by NIA or the state high court into the incident.
Read More
SC dismisses PIL seeking CBI, NIA probe in Sushant Singh Rajput death case
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 7 (ANI): The Supreme Court on Friday dismissed a public interest litigation (PIL) seeking a probe by the Central Bureau of Investigation (CBI) or National Investigation Agency (NIA) into the death of actor Sushant Singh Rajput.
Read More
Rajasthan MLA files petition before HC seeking NIA probe in alleged horse-
Updated : 5 years, 9 months ago IST
Jaipur (Rajasthan) [India], July 28 (ANI): Rajasthan MLA Bhanwar Lal Sharma on Tuesday filed a petition before High Court seeking National Investigation Agency (NIA) probe in alleged horse-trading case.
Read More
Kerala Gold Smuggling: NIA seizes Rs 1 cr, 982 gms of gold from Swapna Sur
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 24 (ANI): The National Investigation Agency (NIA) on Friday submitted before a special NIA court that around Rs 1 crore cash and 982.5 grams gold ornaments were seized from two bank lockers of Swapna Suresh, an accused in the high-profile Kerala gold smuggling ca
Read More
Delhi HC adjourns hearing on plea to transfer case against Tablighi Jamaat
Updated : 5 years, 10 months ago IST
New Delhi [India], July 24 (ANI): The Delhi High Court on Friday adjourned to October 9 hearing on a petition seeking transfer of the case against Tablighi Jamaat chief Maulana Saad in connection with the Nizamuddin congregation to the National Investigation Agency (NIA).
Read More
'Let NIA probe come to CMO... all big sharks in gold smuggling should be c
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 13 (ANI): Kerala Chief Minister Pinarayi Vijayan on Monday urged to wait for the National Investigation Agency (NIA) to investigate the gold smuggling case and not to have any preconception about the case.
Read More
Kerala gold smuggling case: Congress welcomes NIA probe, demands Centre to
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 10 (ANI): Kerala Congress chief Mullappally Ramachandran on Thursday welcomed the Central government's decision for National Investigation Agency (NIA) probe in the Thiruvananthapuram gold smuggling case.
Read More
Kerala minister welcomes Centre's decision for NIA probe into airport gold
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 9 (ANI): Kerala Industries Minister EP Jayarajan on Thursday welcomed the Centre's decision for National Investigation Agency (NIA) probe in the Thiruvananthapuram Airport gold smuggling case.
Read More