Guwahati (Assam) [India], May 8 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet in the NIA Special Court here against one accused in a case relating to the circulation of fake Indian currency notes (FICN).
Chennai (Tamil Nadu) [India], Mar 15 (ANI): The National Investigation Agency (NIA) special court on Friday convicted Sri Lankan national Arun Selvarajan for all the charges and sentenced him to five years of rigorous imprisonment with fine of Rs. 20,000 in connection with Thameem Ansari
Jammu (Jammu and Kashmir) [India], Mar 6 (ANI): In the continuing investigation of the Pulwama attack case in which 40 CRPF personnel were martyred on February 14, 2019, NIA arrested two more accused today.
Jammu (Jammu and Kashmir) [India], Feb 18 (ANI): The National Investigation Agency (NIA) on February 15 filed a charge sheet against two Lashkar-e-Toiba (LeT) terrorists before the agency special court, Jammu.
Kolkata (West Bengal) [India], Feb 13 (ANI): NIA Special Court, Kolkata on Wednesday pronounced judgment in the Samsherganj fake Indian Currency Note (FICN) case and awarded six years of imprisonment with a fine of Rs 5,000 to a Bangladeshi man, named Mijan.
Mohali (Punjab) [India], Feb 12 (ANI): The NIA Special Court, Mohali, has issued non-bailable arrest warrants against two foreign-based accused in Punjab Drone Case, involving the dropping of arms and ammunition at Chohla Sahib.
New Delhi [India], Jan 16 (ANI): NIA special court will hear arguments on charge/ scrutiny of documents against Kashmiri Separatist leader Yasin Malik, Masrat Alam, Asiya Andrabi, Shabbir Shah, Rashid Engineer on March 13 in connection with a terror funding case.
Mohali (Punjab) [India], Dec 27 (ANI): The National Investigation Agency (NIA) on Friday filed a charge sheet before the NIA Special Court here against 11 accused including six absconders and four companies in the case relating to seizure of 532 kg heroin at the Integrated Check Post (ICP) A
Kolkata (West Bengal) [India], Dec 14 (ANI): The National Investigation Agency (NIA) on Friday filed first supplementary chargesheet in NIA Special Court, Kolkata in connection with a Fake Indian Currency Note (FICN) case against an accused.
Ernakulam (Kerala) [India], Nov 27 (ANI): The NIA Special Court, Ernakulam convicted six accused persons on November 25 and pronounced the quantum of punishment to them today in a case that was registered against them for forming ISIS/Daish-inspired terrorist module in 2016.
Jaipur (Rajasthan) [India], Nov 8 (ANI): The National Investigation Agency has filed a 350-page charge-sheet in the NIA special court here against two people accused of the criminal conspiracy of smuggling and circulating counterfeit Indian currency brought over from Pakistan.
Kolkata (West Bengal) [India], July 9 (ANI): The National Investigation Agency (NIA) has filed a charge-sheet in the NIA Special Court, Kolkata against two persons in connection with a case registered on May 9 at Farakka police station.