Tag: NIA

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 ...

National

NIA acted in haste in taking Gautam Navlakha from Delhi to Mumbai: High Court

May 28, 2020

New Delhi: The Delhi High Court has pulled up the probe agency, NIA, for acting in “unseemly haste” in taking ...

National

Delhi HC seeks NIA response over petition filed by accused in Bima Koregaon case

May 22, 2020

New Delhi: The Delhi High Court Friday sought response from the National Investigation Agency over a petition filed by Bhima ...

National

NIA arrests alleged terrorist Tariq Ahmed Mir in ex-DSP Davinder Singh case

April 30, 2020

Srinagar: In a major development in the tainted Deputy Superintendent of Police (DySP) Davinder Singh case, the National Investigation Agency ...

National

Court allows bail plea of Areeb Majeed accused of links with IS

March 17, 2020

Mumbai: A special court here Tuesday allowed the bail plea of Kalyan resident Areeb Majeed, arrested for allegedly traveling to ...

National

NIA arrests father-daughter duo in connection with Pulwama terror attack

March 3, 2020

Srinagar: Four days after the National Investigation Agency (NIA) made a major breakthrough in the Pulwama terror attack case over ...

National

NIA, military intelligence to investigate Pakistan-made bullets found in Kerala

February 23, 2020

Thiruvananthapuram: The Military intelligence has arrived in Kerala and will be joining the NIA, which is expected to begin probe ...

National

NIA files chargesheet against 11 JMB terrorists

February 18, 2020

Bangalore: The National Investigative Agency (NIA) filed Tuesday a chargesheet against 11 Jamaat ul Mujahideen Bangladesh (JMB) terrorists, including a ...

National

Day after spat on NIA taking over Elgar case, Sharad Pawar, Uddhav Thackeray share dais

February 15, 2020

Jalgaon: NCP president Sharad Pawar shared a stage with Maharashtra Chief Minister Uddhav Thackeray a day after criticising him for ...

National

Chargesheet against 4 JeM aides of Pulwama terror attack mastermind filed

February 12, 2020

New Delhi: The National Investigative Agency (NIA) filed Wednesday a supplementary charge sheet against four Jaish-e-Mohammed (JeM) aides of Pulwama ...