Search For "national investigation agency"
Kerala gold smuggling case: NIA court in Kochi extends judicial cu
Updated : 4 months ago IST
Kochi (Kerala) [India], September 18 (ANI): The National Investigation Agency (NIA) court here on Friday extended the judicial custody of 12 accused persons till October 8, including Swapna Suresh, in the Kerala gold smuggling case.
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Gold smuggling case: Widespread protests in Kerala demanding K T J
Updated : 4 months ago IST
Kochi (Kerala) [India], September 17 (ANI): Several Congress workers were detained as they staged massive protests outside the office of National Investigation Agency (NIA) in Kochi on Thursday, demanding State Higher Education Minister KT Jaleel's resignation.
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Kerala gold smuggling case: Minister KT Jaleel questioned by NIA
Updated : 4 months ago IST
Kochi (Kerala) [India], September 17 (ANI): Kerala Minister KT Jaleel on Wednesday visited the office of National Investigation Agency (NIA), in connection with the Kerala gold smuggling case, days after he was quizzed by the Enforcement Directorate (ED).
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NIA registered 17 cases related to IS in southern states: G Kishan
Updated : 4 months ago IST
New Delhi [India], September 16 (ANI): The National Investigation Agency (NIA) has registered 17 cases related to the presence of Islamic State (IS) in the southern states of Telangana, Kerala, Andhra Pradesh, Karnataka and Tamil Nadu and arrested 122 accused persons, Minister of State for H
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Burdwan blast case: NIA court awards 7 year sentence to two convic
Updated : 4 months ago IST
New Delhi [India], September 16 (ANI): The National Investigation Agency (NIA) Special Court in Kolkata has convicted two more accused in Burdwan Blast Case of 2014 and sentenced them to imprisonment of seven years and fine.
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Kerala gold smuggling case: Special court refuses to grant NIA cus
Updated : 4 months ago IST
Kochi (Kerala) [India], September 15 (ANI): A special NIA court on Tuesday refused to send Swapna Suresh and Muhammad Anwar, both accused in the high-profile Kerala gold smuggling case, to the custody of the National Investigation Agency (NIA) for interrogation.
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NIA arrests man for espionage, working for Pak intelligence
Updated : 4 months ago IST
New Delhi [India], September 15 (ANI): The National Investigation Agency (NIA) has arrested Giteli Imran, a key accused in connection with the Visakhapatnam espionage case related to Pakistan-based spies recruiting agents in India for collecting sensitive and classified information.
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Kerala gold smuggling case: NIA approaches special court seeking c
Updated : 4 months, 1 week ago IST
Kochi (Kerala) [India], September 14 (ANI): The National Investigation Agency (NIA) on Monday submitted an application in special NIA Court here seeking custody of Swapna Suresh, an accused in the Kerala gold smuggling case again for interrogation for five days.
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Mumbai court sends three accused in Bhima Koregaon case to NIA cus
Updated : 4 months, 1 week ago IST
Mumbai (Maharashtra) [India], September 11 (ANI): A Mumbai sessions court on Friday sent Sagar Gorkhe, Ramesh Gaichor and Jyoti Jagtap, all accused in the Bhima Koregaon Elgar Parishad case, to the custody of the National Investigation Agency till September 19.
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Special court dismissed NIA's application for cancellation of bail
Updated : 4 months, 1 week ago IST
Kochi (Kerala) [India], September 11 (ANI): A special NIA court on Friday dismissed an application filed by the National Investigation Agency (NIA) seeking cancellation of the bail granted to two law students from Kozhikode in connection with an alleged Maoist link case.
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NIA chargesheet against 7 ULFA cadres in Assam Police officer's ki
Updated : 4 months, 1 week ago IST
Guwahati (Assam) [India], September 11 (ANI): The National Investigation Agency (NIA) has filed a chargesheet in a special NIA court in Guwahati against seven cadres of the United Liberation Front of Assam for the killing of an Assam Police officer.
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NIA files chargesheet against 9 accused in fake currency case
Updated : 4 months, 1 week ago IST
Bilaspur (Chhattisgarh) [India], September 9 (ANI): The National Investigation Agency (NIA) has filed a supplementary chargesheet in a special NIA court in Bilaspur against nine accused in connection with a case related to the seizure of fake currency with face value of Rs 7.39 lakh.
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