Those arrested by the NIA belong to Moga (Punjab), Bhiwani (Haryana) and North-East District (Delhi). The accused have been identified as Parveen Wadhwa from Bhiwani, Irfan from New Seelampur and Jassa Singh of Moga.
A special NIA court in Gujarat has convicted two accused in a fake currency conspiracy case under which counterfeit notes were sought to be circulated in the state after being procured from West Bengal, said an NIA official release on Wednesday.
Bharatiya Janata Party (BJP) leader Suvendu Adhikari's petition demanding a National Investigation Agency (NIA) probe on the case has been mentioned before the Calcutta High Court.
In a massive day-long operation, the National Investigation Agency (NIA), in coordination with Punjab and Haryana Police, on Wednesday raided 324 locations as part of "Operation Dhvast" in eight states in terrorist-gangster-drug smugglers nexus cases.
In a major breakthrough, the National Investigation Agency (NIA) has arrested another Popular Front of India (PFI) member who was wanted in the gruesome murder of Rashtriya Swayamsevak Sangh (RSS) leader Srinivasan in Kerala's Palakkad district in April last year.
Delhi High Court on Wednesday issued notice on appeals moved by two Kashmiri youth accused in National Investigation Agency (NIA) case under Unlawful Activities Prevention Act (UAPA).
A special National Investigation Agency court in Gujarat's Ahmedabad has convicted two accused in a fake currency conspiracy case under which counterfeit notes were sought to be circulated in the state after being procured from West Bengal, the NIA said on Wednesday.
NIA is conducting searches at more than 100 locations in six states including Haryana, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand, and Madhya Pradesh.
The anti-terror agency in close coordination with state police forces conducted these raids since early Wednesday at the premises and other places linked to suspects. The raids are still going on.
The National Investigation Agency (NIA) on Wednesday conducted searches at more than 100 locations in six states of Haryana, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand and Madhya Pradesh in terror-narcotics smugglers-gangsters nexus cases.
The Delhi High Court on Tuesday listed for August 3, 203, Kashmiri businessman Zahoor Ahmad Shah Watali's plea challenging charges framed by the trial court against him in a terror financing case being investigated by National Investigation Agency (NIA).