The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT Ramees. Ramees was earlier arrested by the National Investigation Agency (NIA) and was out on bail.
The National Investigation Agency (NIA) has seized a huge cache of cash, gold and drugs, and has arrested one person in connection with the Indo-Sri Lankan illegal drugs, arms trade and hawala racket case aimed at the revival of Liberation Tigers of Tamil Eelam (LTTE), the agency said on
Construction will begin imminently on the plants, which will have a combined capacity of around 900 megawatts - the largest solar development programme in the region.
he National Investigation Agency (NIA) on Wednesday filed a charge-sheet naming Pakistan-based Hizbul Mujahideen terrorist Mushtaq Ahmed Mir among four in the Al Huda Educational Trust (AHET) terror funding case linked to the Jamaat-e-Islami (JEI).
"The person who committed this heinous crime has been apprehended in Ratnagiri of Maharashtra. I thank the Maharashtra government, their police and RPF and the NIA who have apprehended him this quickly," Vaishnaw told ANI outside Parliament here today.
The National Investigation Agency (NIA) has visited Kerala's Kozhikode where three persons were killed and several others sustained burn injuries after an unidentified person splashed an inflammable substance inside the compartment of a moving train and set it ablaze, sources said.
A special court of NIA Delhi has ordered the framing of charges against banned organization Indian Mujahideen's (IM) co-founder Yasin Bhatkal and others and noted that Bhatkal's chat with other co-accused reflected that IM was planning to plant a nuclear bomb in Surat town and evacuate Musli
The Special NIA Judge Shailender Malik in an order passed on March 31 ordered the framing of charges against Yasin Bhatkal and others and said there was enough evidence to put the accused persons on the trial.
The National Investigation Agency (NIA) has arrested two suppliers of explosives and Gelatin sticks in the West Bengal detonator seizure case, the agency said on Saturday.