Tag: NIA

National

Supreme Court refuses to hear PIL for NIA probe against Congress over agreement with China

August 7, 2020

New Delhi: The Supreme Court Friday refused to entertain a PIL seeking NIA probe into the alleged 2008 agreement between ...

National

SC refuses to hear PIL seeking NIA probe into alleged pact between Congress and Communist Party of China

August 7, 2020

New Delhi: The Supreme Court Friday refused to entertain a PIL seeking NIA probe into the alleged 2008 agreement between ...

National

NIA arrests 2 more persons in Kerala gold smuggling case

August 4, 2020

New Delhi: The National Investigation Agency (NIA) has arrested two more persons in connection with the Kerala gold smuggling case. ...

National

Delhi University professor arrested in Bhima Koregaon case by NIA

July 28, 2020

New Delhi: The National Investigation Agency (NIA) arrested Tuesday an associate professor of Delhi University. The associate professor was nabbed ...

National

Gold smuggling case: NIA summons suspended IAS officer again

July 28, 2020

Kochi: After questioning him for nine hours in the gold smuggling case, NIA officials on Monday night asked suspended senior ...

National

Kerala gold smuggling case: Accused Swapna Suresh others involved in financing terrorism says NIA

July 21, 2020

Kochi: Swapna Suresh, Sandeep Nair and others had conspired together and separately at various places in Kerala to damage the ...

National

Problems pile up for Kerala gold smuggling accused Swapna Suresh

July 13, 2020

Thiruvananthapuram: Prime accused in the Kerala gold smuggling case Swapna Suresh and two firms, including PricewaterHouseCoopers (PWC), were Monday booked ...