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.
Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman Dibesh Kumar Chaudhary and others before a special court in Patna in connection with a case related to embezzlement of g
Kochi (Kerala) [India], Aug 22 (ANI): In connection with the Kerala gold smuggling case, the National Investigation Agency (NIA) on Saturday told the special NIA Court in Kochi that four accused, against whom non-bailable warrants have been issued, are currently in UAE and, therefore, steps
Hyderabad (Telangana) [India], Aug 21 (ANI): The National Investigation Agency (NIA) on Thursday filed a supplementary charge sheet in Special Court, Hyderabad against a couple for their role in the trafficking of Bangladeshi girls and illegally crossing Indo-Bangladesh border for running
Kochi (Kerala) [India], Aug 19 (ANI): The UAE Consul General directed the representatives of a construction company which undertook work on an apartment complex under the Kerala government's Life Mission project to meet M Sivasankar, who was the Principal Secretary to the Chief Minister's Of
New Delhi [India], Aug 16 (ANI): A special court at Karkardooma Courts dismissed a bail plea of an accused as he was clearly visible in CCTV footages with a "foldable rod" in his hand during violence in northeast Delhi in February this year.
New Delhi [India], Aug 8 (ANI): A special court in Delhi has refused to grant bail to a man accused of vandalising, looting and torching shops and vehicles during the North-East Delhi violence in February this year.
Kochi (Kerala) [India], Aug 6 (ANI): Swapna Suresh, a key accused in the Kerala gold smuggling case, had established a link with the Chief Minister's Office through its former principal secretary M Sivasankar, the National Investigation Agency (NIA) told a special NIA court on Thursday.
Imphal (Manipur) [India], August 5 (ANI): Manipur Chief Minister N Biren Singh on Wednesday inaugurated two Fast Track Special Courts (FTSC) for speedy disposal of rape and POCSO related cases.
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], Aug 4 (ANI): A special court in Delhi on Tuesday granted time till November 3 to the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to complete the probe in the Aircel Maxis case involving former Union minister P Chidambaram.
New Delhi [India], July 30 (ANI): A special court in Delhi, which on Thursday sentenced former Samata Party president Jaya Jaitley and two others to four years imprisonment in connection with a corruption case related to a 2001 defence deal, observed that the crimes committed by them had gr