Page 15 - Nia

Three file applications before NIA court pleading guilty in 2014 blast case

Three persons accused in the 2014 Burdwan blast case have pleaded guilty in applications filed before a special NIA court here, their lawyer Md Shajahan Hossain said

NIA nabs Pakistan's Inter-Service Inteliigence agent from Gujarat's Kachchh

The National Investigation Agency arrested an ISI agent from Kachchh in connection with the investigation of Defence/ISI case of UP. Rajakbhai Kumbhar

CBI books ex-NIA officer for fraudulently obtaining call records of person

The CBI has booked former NIA officer Jalaj Srivastava for obtaining CDR of a person allegedly at the insistence of the wife of IRS officer Sansar Chand, who is facing a probe in a corruption case

Probe must be conducted abroad to find conspirators in gold smuggling: NIA

The National Investigation Agency (NIA) probing the sensational gold smuggling case in Kerala has said an investigation has to be conducted abroad to unearth all conspirators in the crime

NIA arrests two men for circulating counterfeit Indian currency notes

The case was registered by the NIA on March 12 this year, based on a seizure made by the Directorate of Revenue Intelligence (DRI) of counterfeit Indian paper currency notes of face value Rs 4.01 lakh

NIA opposes bail plea of Swapna Suresh in Kerala gold smuggling case

Opposing the bail plea of Kerala gold smuggling accused Swapna Suresh, the NIA alleged in a special court that she along with four co-accused had illegally brought in gold worth over Rs 100 crore

Gold smuggling case: Suspended IAS official questioned by NIA for 2nd time

Suspended senior IAS officer M Sivasankar is being questioned by the NIA officials here for the second time in connection with the ongoing probe into the gold smuggling case, sources said

Soon, these 10 intel agencies will have access to your PAN, bank details

The CBDT and the NATGRID will sign a Memorandum of Understanding to finalise the latest information-sharing mechanism

NIA gets 7-days custody of prime accused in Kerala gold smuggling case

Sarith was arrested last week in connection with the seizure of gold worth nearly Rs 15 crore from a "diplomatic baggage" at Thiruvananthapuram international airport recently

NIA files charge sheet against 17 key ISIS conspirators in India

The 17 key conspirators formed a terror group initiated by ISIS terrorists for furthering and perpetrating the activities of ISIS in India, especially in Karnataka and Tamil Nadu

Kerala gold smuggling case: Accused Swapna Suresh, Sandeep Nair arrested

Kerala DGP had constituted a special investigation team headed by Kochi City Deputy Commissioner of Police G Poonguzhali

Kerala gold smuggling case: Swapna, Sandeep taken into custody by NIA

Two key accused in the sensational gold smuggling case in Kerala, Swapna Suresh and Sandeep Nair, were taken into custody by the NIA from Bengaluru on Saturday, official sources said here. Highly placed sources in the multiple investigation agencies involved in the case confirmed to PTI here about the National Investigation Agency (NIA) taking the duo into custody. Swapna, a former employee of the UAE consulate in Thiruvananthapuram, is among the four accused booked by the NIA in the smuggling of 30 kg of gold through diplomatic baggage which arrived at the Thiruvanathapuram International airport on July 5. The gold valued at around Rs 15 crore was seized by the Customs (Preventive) Commissionerate, Kochi. Swapna, Sarith and Sandeep Nair of Thiruvananthapuram and Fazil Fareed of Ernakulam have been listed in the smuggling case as accused. Both Swapna and Sandeep had been on the run since their names cropped up in connection with the case a few days ago. Sarith has .

NIA takes up probe in Kerala gold smuggling case; registers cases against 4

The consignment was found camouflaged in diplomatic baggage from the UAE that is exempted from inspection as per the Vienna Convention

Kerala gold smuggling: Cong welcomes NIA probe, demands to involve CBI, RAW

Kerala Congress chief Mullappally Ramachandran on Thursday welcomed the Central government's decision for National Investigation Agency (NIA) probe in the Thiruvananthapuram gold smuggling case

Palghar lynching: SC asks Maha govt to file reply on plea seeking NIA probe

The state government, on the other hand, opposed the plea saying similar matters are already pending before the Bombay High Court

Pulwama attack: NIA arrests Pak-based terror group JeM's operative

Magrey was introduced to Dar in mid 2018 by Pakistani terrorist Mohammad Umar Farooq and he became a full-time overground worker (OGW) of the JeM

NIA seeks transfer of Elgar Parishad case to special Mumbai court

The court has kept the matter for hearing on next Monday

Govt interfering in state issue by handing Elgar Parishad case to NIA: Sena

The Centre recently ordered the National Investigation Agency (NIA) to take over the probe into the Elgar case which has been probed by the Pune Police for suspected naxal links.

'Centre handed Koregaon-Bhima case to NIA in fear of probe by Maha govt'

The Union home ministry transferred the probe to the National Investigation Agency soon after the Shiv Sena-NCP- Congress government took some steps to go to the root of the case, Pawar claimed

Top news today: Chidambaram's bail plea hearing, CARTOSAT-3 launch & more

From Supreme Court hearing on Chidambaram's bail plea to the government tabling key economic bills, Business Standard brings you top news of the day