Mohali (Punjab) [India], October 20 (ANI): The National Investigation Agency (NIA) on Tuesday filed a 14,000 page charge sheet against ten accused persons in Hizb-ul-Mujahideen (HM) Narco-Terror case in NIA Special Court here.
Hyderabad (Telangana) [India], October 19 (ANI): The National Investigation Agency filed chargesheet against 12 accused, including nine Bangladeshi nationals, in connection with a human trafficking case at the NIA Special Court at Hyderabad on October 17.
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.
Kolkata (West Bengal) [India], September 27 (ANI): In pursuance of the investigation of the Al--Qaida module in West Bengal, the anti-terror probe agency NIA in association with STF West Bengal, arrested another accused Samim Ansari on Saturday while probing the 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.
Kolkata (West Bengal) [India], September 5 (ANI): A National Investigation Agency (NIA) Special Court in Kolkata on Saturday convicted two Fake Indian Currency Note (FICN) smugglers to four years of imprisonment.
New Delhi [India], September 2 (ANI): The National Investigation Agency (NIA) on Wednesday filed a charge sheet against five accused in the NIA Special Court in New Delhi in connection with the Islamic State Khorasan Province (ISKP) case.
Jagdalpur (Chhattisgarh) [India], Aug 5 (ANI): National Investigation Agency (NIA) on Tuesday produced before NIA Special Court, Jagdalpur a key accused in the 2019 murder case of Bhima Mandavi, BJP MLA from Chhattisgarh.
New Delhi [India], July 24 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet against five accused in the Jharkhand's People's Liberation Front Of India (PLFI) terror funding case.
Kochi (Kerala) [India], July 22 (ANI): National Investigation Agency (NIA) Special Court issued the arrest warrant of Faisal Fareed, an accused the gold smuggling case here on Wednesday.
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.
Jammu (Jammu and Kashmir) [India], July 7 (ANI): The National Investigation Agency (NIA) on Tuesday said it has made the seventh arrest in the Pulwama attack case, in which 40 CRPF personnel were killed in an IED blast on February 14, 2019.