Search For "nia"
Kerala gold smuggling: Special court disposes of M Sivasankar's an
Updated : 1 day, 3 hours ago IST
Kochi (Kerala) [India], October 22 (ANI): A special NIA court in Kochi on Thursday disposed of an anticipatory bail plea filed by M Sivasankar, former principal secretary of the Kerala Chief Ministers Office, in connection with a case related to gold smuggling.
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IS module case: special court extends to Nov 2 judicial custody of
Updated : 1 day, 3 hours ago IST
Kochi (Kerala) [India], October 22 (ANI): A special National Investigation Agency (NIA) court in Kochi on Thursday extended to November 2 the judicial custody of accused Muhammad Polakkani in connection with the Kanakamala Islamic State module case.
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NIA files chargesheet in Hizb-ul-Mujahideen (HM) Narco-terror case
Updated : 2 days, 17 hours ago IST
Mohali (Punjab) [India], October 20 (ANI): The National Investigation Agency (NIA) on Tuesday filed a 14,000 page charge sheet against ten accused persons in Hizb-ul-Mujahideen (HM) Narco-Terror case in NIA Special Court here.
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Former NIA IG SK Singh was a tall leader in every sense of the wor
Updated : 3 days, 2 hours ago IST
New Delhi [India], October 20 (ANI): Former NIA Inspector General (IG) Sanjeev Kumar Singh was a tall leader in every sense of the word and made a significant contribution towards the agency in its formative years, said Sonia Narang, deputy inspector-general (DIG) and NIA spokesperson on Tue
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NIA files chargesheet against 12 accused, including 9 Bangladeshis
Updated : 4 days, 14 hours ago IST
Hyderabad (Telangana) [India], October 19 (ANI): The National Investigation Agency filed chargesheet against 12 accused, including nine Bangladeshi nationals, in connection with a human trafficking case at the NIA Special Court at Hyderabad on October 17.
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ISIS Delhi conspiracy: 15 sentenced to rigorous imprisonment, fine
Updated : 6 days, 1 hour ago IST
New Delhi [India], October 17 (ANI): A special NIA (National Investigation Agency) court has sentenced 15 people with rigorous imprisonment ranging from five-10 years and fine in connection with the ISIS (Islamic State of Iraq and Syria) Delhi conspiracy case.
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Locket Chatterjee writes to Amit Shah, seeks NIA probe into Belegh
Updated : 1 week ago IST
Kolkata (West Bengal) [India], October 16 (ANI): West Bengal BJP MP Locket Chatterjee has written a letter to Union Home Minister Amit Shah seeking a probe by the National Investigation Agency (NIA) into the Beleghata explosion.
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Kerala gold smuggling: Nothing in case diary to substantiate terro
Updated : 1 week ago IST
Kochi (Kerala) [India], October 16 (ANI): In the Kerala gold smuggling case, the National Investigation Agency special court has submitted that there is nothing in the case diary submitted by the NIA to show that the money spent by the accused was coming from any "terror outfits" or even the
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Kerala CM must resign after NIA's revelation of Kerala gold smuggl
Updated : 1 week ago IST
New Delhi [India], October 15 (ANI): In the wake of NIA's submission that it has suspicion that Kerala gold smuggling case accused have links to Dawood Ibrahim's D-Company, Union Minister V Muraleedharan on Thursday said that Kerala Chief Minister Pinarayi Vijayan must resign in the wake of
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Kerala BJP chief demands CM Vijayan's resignation after NIA suspec
Updated : 1 week, 1 day ago IST
Thiruvananthapuram (Kerala) [India], October 15 (ANI): Bharatiya Janata Party (BJP)'s Kerala unit chief K Surendran on Thursday demanded the resignation of Chief Minister Pinarayi Vijayan in the wake of National Investigation Agency (NIA) submission in special NIA Court, Kochi wherein it sus
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Kerala gold smuggling: Swapna Suresh, Sarith PS withdraw bail plea
Updated : 1 week, 1 day ago IST
Kochi (Kerala) [India], October 15 (ANI): Swapna Suresh and Sarith PS, two key accused in the high-profile Kerala gold smuggling case, on Thursday withdrew their bail pleas from a special NIA court here in connection with the case being probed by the National Investigation Agency.
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NIA suspects accused in Kerala gold smuggling case have links to D
Updated : 1 week, 1 day ago IST
Kochi (Kerala) [India], October 15 (ANI): The National Investigation Agency (NIA) has submitted in the special NIA Court at Kochi in the Kerala Gold Smuggling Case that it suspects that the accused have links to Dawood Ibrahim's D-Company.
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