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NIA files chargesheet against five in Al-Qaeda conspiracy case
Updated : 2 years, 4 months ago IST
National Investigation Agency (NIA) on Friday filed a comprehensive chargesheet against five accused individuals in the Al-Qaeda conspiracy case.
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NIA files 3rd chargesheet in Lawrence Bishnoi, Babbar Khalsa International
Updated : 2 years, 4 months ago IST
The second supplementary chargesheet has crucial details of the involvement of the accused persons in the terror-related activities. The move takes the total number of accused charge-sheeted by the NIA so far in this case to 21.
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NIA files second supplementary chargesheet in Lawrence Bishnoi gang and BK
Updated : 2 years, 4 months ago IST
The four individuals named in the chargesheet are Darman Singh alias Darmanjot Kahlon, Parveen Wadhwa alias Prince, Yudhvir Singh alias Sadhu and Vikas Singh. All the accused have been charged with criminal conspiracy to unleash a wave of terror under Section 120(B) of IPC and Sections 17, 1
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Punjab Narcotics seizure case: NIA freezes Rs 1.34-cr linked to chargeshee
Updated : 2 years, 4 months ago IST
The NIA took the measures on November 8 after the funds were identified as 'illegally acquired property' allegedly belonging to Amritpal, a resident of Tarn Taran district in Punjab.
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Nia Long talks about her break-up with Ime Udoka, says, "It was a wakeup c
Updated : 2 years, 4 months ago IST
American actor Nia Long shared how her broken engagement to Ime Udoka was cathartic and self-affirming, as per People.
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Modi govt will continue its zero-tolerance approach toward illegal immigra
Updated : 2 years, 4 months ago IST
A day after the National Investigation Agency (NIA) arrested 44 people across the country in its simultaneous raids at 55 places in 10 states busting five international human trafficking modules, Union Home Minister Amit Shah on Thursday lauded the operation conducted by the agency and said
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NIA, Assam Police arrest 47 middlemen facilitating Rohingya infiltration i
Updated : 2 years, 4 months ago IST
In a joint operation, the National Investigation Agency(NIA) and Assam Police on Wednesday picked up 47 people who allegedly acted as middlemen for facilitating Rohingyas to enter India illegally, said Assam Police.
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Human trafficking cases: NIA raids 55 places in 10 states, UTs; apprehends
Updated : 2 years, 4 months ago IST
Following registration of four human trafficking cases at the NIA branches in Guwahati, Chennai, Bangalore and Jaipur, the anti-terror agency conducted simultaneous and synchronised raids and searches at a total of 55 locations across Tripura, Assam, West Bengal, Karnataka, Tamil Nadu, Telan
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Manipur transnational conspiracy case: Moirangthem Anand Singh withdraws b
Updated : 2 years, 4 months ago IST
Recently, the NIA in its reply opposed the bail plea and said that Moirangthem Anand Singh has an association with a proscribed organisation and was arrested with sophisticated arms and ammunition along with his associates in an area affected by the ongoing strife.
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NIA raids 10 states in human trafficking cases
Updated : 2 years, 4 months ago IST
As per NIA sources, over four dozen locations are being searched by the NIA sleuths in these 10 states to unearth the racket of human traffickers having international links.
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NIA raids 8 places in Punjab, Uttarakhand, Uttar Pradesh in narcotics seiz
Updated : 2 years, 4 months ago IST
The searches were conducted at the residences and offices of individuals involved in this case pertaining to the seizure of a substantial quantity of narcotics, specifically heroin, which was intercepted upon its arrival in India through the Integrated Check Post (ICP) in Attari in Punjab's
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Kerala PFI case: NIA files fresh chargesheet against assault team member o
Updated : 2 years, 4 months ago IST
Continuing its investigations in the Kerala Popular Front of India (PFI) case, the National Investigation Agency (NIA) has filed a fresh chargesheet against the assault team member of the outfit, the agency said on Tuesday.
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