National Investigation Agency Archives - Page 18 of 19

ED provisionally attached 5 properties belonging to the Malik family in Mumbai and other parts of the state

ED submits charge sheet in Nawab Malik case to Special PMLA...

PGurus Newsdesk - April 21, 2022 1

ED files over 5,000 pages charge sheet against Nawab Malik in money laundering case The Enforcement Directorate (ED) on Thursday submitted a voluminous charge sheet...

National General Secretary and BJP MLA C.T. Ravi had earlier stated that it was clear at the outset that Harsha's murder did not take place for personal reasons

Law and Order

Bajrang Dal Activist Harsha killed to orchestrate communal violence in Karnataka:...

PGurus Newsdesk - April 3, 2022 0

NIA finding hints conspiracy to disturb peace and harmony in Karnataka AS per sources, the National Investigation Agency (NIA), which has taken over the probe...

The accused Shahid Kasam Sumra was arrested from the Delhi Airport in July 2021 after being deported from Dubai

Law and Order

NIA files charge sheet in 500 kg drug smuggling through Pakistan

PGurus Newsdesk - March 25, 2022 0

NIA files charge sheet against Shahid Kasam Sumra held in 500 kg drug seizure case The National Investigation Agency (NIA) on Thursday said it has...

They will be charged under various sections of the UAPA in a case pertaining to terrorist and secessionist activities that disturbed J

Terrorism

J&K terror funding case: NIA Court frames charges against Yasin Malik,...

PGurus Newsdesk - March 19, 2022 1

LeT's Hafiz Saeed, Hizbul chief Syed Salahuddin, Yasin Malik, others charged under UAPA A National Investigation Agency (NIA) court has ordered framing of charges against...

Smuggling

Mundra Port drug haul: NIA files charge sheet against 16, unearths...

PGurus Newsdesk - March 15, 2022 0

NIA charges 16 narco-traffickers, including 6 Afghans The National Investigation Agency (NIA) has filed the charge sheet against 16 narco-traffickers, six Afghanistan nationals, and four...

The case pertains to the illegal trafficking of Rohingya Muslims into the Indian territory to re-settle them on the basis of forged Indian identity documents

Law and Order

NIA nabs 6 for helping Rohingya Muslims enter India illegally

PGurus Newsdesk - March 12, 2022 0

NIA busts ‘human trafficking racket’; 6 held including mastermind The National Investigation Agency (NIA) has busted a human trafficking racket that was helping Rohingya Muslims...

An NIA official said that the names of Dawood Ibrahim and his aides have been mentioned in the FIR filed by the NIA and the agency will look into the cases pertaining to the D-company

Terrorism

UAPA filed against Dawood Ibrahim and D-company

PGurus Newsdesk - February 7, 2022 0

NIA files UAPA case against fugitive Dawood Ibrahim, others On Monday, after a nod from the Union Home Ministry, the National Investigation Agency (NIA) filed...

The police confirmed that the bomb could have been lethal as it comprised 12 electrical detonators

Terrorism

Puducherry pipe bomb case: 6 terrorists of the TNLA convicted by...

PGurus Newsdesk - February 5, 2022 0

Six TNLA terrorists convicted in Puducherry Pipe Bomb case On Friday, a National Investigation Agency (NIA) Court in Puducherry has convicted all six accused Tamil...

An investigation by Tamil Nadu police revealed the involvement of active LTTE cadres behind the fake passport racket

Terrorism

NIA, ‘Q’ branch of TN police on high alert as probe...

PGurus Newsdesk - January 30, 2022 0

NIA begins probe into fake passports racket with LTTE connections The Central agencies and the elite ‘Q' branch of the Tamil Nadu police are on...

In the intelligence alert issued on the occasion of Republic Day, it has been said that there may be possible attacks on railway routes

Terrorism

Bengal on alert after intel inputs warn of possible Maoist attack...

PGurus Newsdesk - January 24, 2022 0

Bengal on Alert: Intelligence warning for possible Maoist attack in Bengal The State Intelligence Department has sent an alert to all the districts, particularly to...