national investigation agency

  1. S

    Abhishek Banerjee Responds to Modi's Criticism of West Bengal

    Kolkata, March 7 – Trinamool Congress General Secretary Abhishek Banerjee reacted to Prime Minister Narendra Modi’s criticism of the West Bengal government over the issue of changing the venue for President Droupadi Murmu’s event, stating that the upcoming Assembly elections are a direct...
  2. I

    Fake Currency Conspiracy: Seven Convicted in Visakhapatnam

    Visakhapatnam, March 3 – A Special Court of the National Investigation Agency (NIA) in Visakhapatnam has convicted seven accused and sentenced them to imprisonment in a 2015 case involving fake Indian currency notes (FICN).The court has imposed varying sentences of simple imprisonment (SI)...
  3. T

    Fake Currency Operation: Individuals Receive Imprisonment in NIA Investigation

    New Delhi, March 3 Seven individuals were convicted in a 2015 case of smuggling fake Indian currency by a special court of the National Investigation Agency (NIA) in Visakhapatnam and sentenced to imprisonment ranging from seven to ten years, an official statement issued here on Tuesday said...
  4. K

    Letter Rogatory Issued to China in Pahalgam Attack Investigation

    Jammu, March 3 A Special NIA Court in Jammu has issued a Letter Rogatory to the competent judicial authority in China for assistance in tracing the supply chain and end-user details of a mobile phone linked to the investigation into last year's Pahalgam terror attack.The Special Judge passed...
  5. J

    West Bengal Election Schedule Likely This Month as EC Visits State

    Kolkata, March 2 The Election Commission is likely to send its full bench to West Bengal next week, with chief election commissioner Gyanesh Kumar leading the delegation on a two-day visit beginning March 9, a senior official said on Monday.A meeting is scheduled for March 10 as part of the...
  6. P

    ECI Meeting Focuses on Security and Voter Roll Review in Bengal

    Kolkata, March 2 – The full bench of the Election Commission of India (ECI), led by Chief Election Commissioner (CEC) Gyanesh Kumar, is likely to visit West Bengal on March 9 to review the post-Special Intensive Revision (SIR) situation in the state ahead of the 2026 Assembly elections...
  7. D

    NIA Arrests Nepali National in 2014 Fake Currency Case

    New Delhi, March 1 – In a major breakthrough, the National Investigation Agency (NIA) has arrested a Nepali citizen, who had been on the run since 2014, in a case involving fake Indian currency and a Pakistani national based in Dubai, an official said."The accused, Noor Mohammed, from the Bara...
  8. G

    Nepali National Apprehended in Currency Smuggling Operation

    New Delhi, March 1 The National Investigation Agency arrested a Nepali citizen, who had been on the run since 2014, on Sunday in a case involving fake Indian currency and a Pakistani national based in Dubai.Noor Mohammed, from the Bara district of Nepal, who was carrying a warrant, was...
  9. A

    NIA Questions PFI Activist in Anti-National Activities Case

    Kochi, February 28 The NIA is questioning a PFI activist after a court here has granted the national agency custody of the accused in a case related to alleged anti-national activities of the banned outfit, officials said on Saturday.The NIA is questioning Moideenkutty P (52) of Valanchery in...
  10. P

    Karnataka Law and Order Issues: BJP Leader Requests Union Home Minister Intervention

    Bengaluru, February 26 Senior BJP leader and former Karnataka Minister B. Sriramulu wrote to Union Home Minister Amit Shah on Thursday, requesting an immediate technical review by the Ministry of Home Affairs (MHA) into the state's law and order situation, citing repeated communal flashpoints...
  11. K

    West Bengal Court Case Update: NIA Seeks Custody in Beldanga Unrest

    Kolkata, February 26 – After three unsuccessful attempts, the NIA will again try to produce the seven accused, arrested in the Beldanga unrest case in West Bengal, before a city court on Thursday.This would be the fourth attempt to bring the accused to court, as on the previous three...
  12. K

    Court Seeks NIA Response to ISIS Case Accusation of Army Interference

    Mumbai, February 26 An accused in an ISIS-linked case has claimed that two individuals posing as Army officers approached him and offered to "resolve" his trial if he joined a covert operation, prompting a court here to seek responses from the NIA and police.Areeb Majeed, arrested in 2014...
  13. S

    Delhi Red Fort Blast: Investigation Continues with Eleven Arrests

    New Delhi, February 25 – The National Investigation Agency has arrested two more individuals allegedly linked to the conspiracy behind the bomb blast in Delhi's Red Fort area, bringing the total number of arrests in the case to eleven, the investigating agency said in a statement.The arrested...
  14. K

    Terror Operatives Linked to Red Fort Blast Arrested

    New Delhi, February 25 The National Investigation Agency (NIA) has arrested two more suspected terrorists allegedly involved in the conspiracy to blast the Red Fort area, officials said on Wednesday.With this, the anti-terror agency has so far made 11 arrests in the case.The two men...
  15. D

    Punjab Border Security Under Scrutiny Amidst New Threats

    Chandigarh, February 23 Senior BJP leader Tarun Chugh on Monday demanded a probe by the National Investigation Agency into the killing of two Punjab Police personnel at a police post near the international border in the Gurdaspur district.Expressing grief over the incident, Chugh said the...
  16. I

    Human Trafficking and Cyber Fraud: NIA Targets Myanmar-Based Network

    The National Investigation Agency (NIA) has charged three individuals in connection with a human trafficking and cyber fraud scheme operated by Indian and foreign agents from Myanmar. The NIA stated that the accused also include a suspected Chinese national who is currently at large. During its...
  17. S

    Beldanga Violence Investigation: NIA Monitors Police Action

    Kolkata, February 19 – The National Investigation Agency (NIA) sent an email to the police in Murshidabad district, West Bengal, on Thursday, requesting the case diary related to the violence in Beldanga last month, NIA sources said on Thursday.It is alleged that no action has been taken to...
  18. S

    Chinese National Among Three Charged in Trafficking Investigation

    New Delhi, February 19 The National Investigation Agency has filed a chargesheet against three accused, including a suspected Chinese national who is currently on the run, in a human trafficking and cyber fraud racket based in Myanmar, which targets citizens of the UK, the US, and Canada...
  19. S

    NIA Charges Three in Myanmar-Linked Trafficking and Cyber Fraud

    New Delhi, February 18 – The National Investigation Agency (NIA) filed a charge sheet against three individuals, including a suspected Chinese national, on Wednesday, in a cross-border human trafficking and cyber fraud operation originating from Myanmar.The accused – Ankit Kumar alias Ankit...
  20. D

    Update: NIA Court Rejects Bail for Accused in Ambani Bombing and Hiran Death

    Mumbai, February 18 A special court here has denied bail to Santosh Shelar, an accused in the 2021 Antilia bomb scare and Mansukh Hiran murder case, stating that there was ample prima facie evidence against him.An SUV with explosives inside was found near the residence of industrialist Mukesh...
Back
Top