Tag: NIA

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 ...

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 ...