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About 600 results for "investigation agency"

Supreme Court to hear case filed by CBI against BSP leader Kushwaha today
Business Standard

Accused given clean chit in Vicky Tyagi murder case

The investigation agency today filed a report under section 169 of the CrPC saying that there is no evidence against Brijbir Singh in connection with the case. DNA, 14 hours ago

1,490 images for investigation agency

Financial Express, 2 weeks ago
EFE, 2 weeks ago
EFE, 2 weeks ago, 2 weeks ago
One India, 5 days ago
India Today, 1 week ago
Financial Express, 4 weeks ago
Deccan Chronicle, 1 month ago
Indian Express, 2 weeks ago
ABP Live, 2 weeks ago
Business Standard

NIA court frames charges against Abu Dhabi ISIS case accused

A special National Investigation Agency (NIA) court on Tuesday framed charges against three accused in connection with the Abu Dhabi ISIS case.
 DNA1 day ago Aircel-Maxis case: Charges against Maran brothers to be framed on Feb 2  Business Standard4 weeks ago Court frames charges against 3 alleged ISIS operatives  Business Standard1 day ago Delhi court frames charges against IS supporter  Prokerala6 days ago

Demonetization damp squib? Illicit cash galore in election states, says report

Investigative agencies have unearthed nearly Rs 200 crore from various states that went to elections in early February, raising questions about the effectiveness of demonetization, a move the government touted would suck out all the illicit cash from the ...
 DNA2 days ago 'Rs 1k crore undisclosed income unearthed after demonetisation'  Deccan Herald2 days ago 1100 searches conducted, Rs.5400 crore undisclosed income detected by income tax department  Sify2 weeks ago Surat-based financier in ED net, Rs 1 cr in new notes seized  Rediff.com1 month ago

One FICN trafficker arrested in Malda, West Bengal

A National Investigation Agency (NIA) team yesterday arrested absconding accused Mohammed Ashraful in Malda district of West Bengal for his involvement in Fake Indian currency note (FICN) smuggling in Kerala.The arrest was made on the strength of a ...
 Business Standard4 weeks ago 'Fake ₹2,000 notes identical to the original’  MSN India1 week ago Fake degree gang busted in Delhi  Sify5 days ago West Bengal: NIA arrests FICN racketeer from Malda  Sify1 week ago

Subramanian Swamy targets Karti Chidambaram

BJP leader Subramanian Swamy today alleged that investigative agencies have been provided information about 21 undisclosed foreign bank accounts of former finance minister P Chidambarams son Karthi or his companies and claimed appropriate action was not being ...
 Deccan Herald2 days ago PC's son holds foreign accounts illegally: Swamy  Deccan Herald2 days ago Aircel-Maxis case: Swamy given 2 weeks to prove Chidambaram deliberately granted clearance  DNA1 week ago
One India

‘High quality’ fake Rs 2,000 notes seized

After the demonetisation, the National Investigation Agency (NIA) made its first recovery of three fake Indian currency notes of Rs 2,000 which investigators say ‘appear’ to be of high quality.
 MSN India1 week ago Fake Rs 2,000 note: Counterfeiters copy 11 out 17 security features  India Today1 week ago Fake Rs 2,000 notes seized, more security features replicated  One India1 week ago Gang printing fake currency notes busted in Jammu, 2 held  Deccan Herald4 days ago

Pakistani cricketer Nasir Jamshed arrested by British Agency in connection with spot-fixing case

The agency said that they are working closely with the PCB and ICC`s anti-corruption units as a part of the ongoing investigation. PTI | Last Updated: Tuesday, February 14, 2017 - 22:43 Islamabad: Pakistan`s opening batsman Nasir Jamshed has been arrested by ...
 Zee News1 week ago Pakistani opener Nasir Jamshed arrested in connection with spot-fixing case  DNA1 week ago

Rudresh murder: NIA seeks suspects' custody

National Investigation Agency (NIA) has filed an application seeking custody of four suspects in the murder of RSS volunteer R Rudresh. NIA advocate Prasanna Kumar moved the application before the NIA Special Court on Wednesday. The High Court of Karnataka ...
 Deccan Herald1 week ago Rudresh murder: Notice to NIA  Deccan Herald1 week ago Court issues proclamation order against JeM chief Masood Azhar  Prokerala2 weeks ago Pathankot attack: NIA court issues proclamation orders against Azhar  Rediff.com2 weeks ago
One India

NIA arrests woman for supplying fake Indian currency

The National Investigation Agency (NIA) on Thursday arrested a woman for her alleged role in the procurement and circulation of fake Indian currency notes, an official said.Fatima, 43, was arrested from her residence in Sushil Nagar near Agra for carrying two ...
 Prokerala6 days ago Bangladeshi woman held for involvement in fake currency racket  DNA6 days ago NIA arrests close aide of Ulfa chief Paresh Barua  Business Standard1 month ago Majority of arrested IS suspects had formal schooling: NIA  The Hindu1 month ago
One India

Train derailment: NIA arrests key accused

Patna, Feb 20: The National Investigation Agency has arrested one person in connection with the train derailment case. Ranjay Shah was arrested by the NIA in Bihar's Motihari. {image-t-20-1487599074.jpg} Shah is a close associate of accused ...
 One India2 days ago Motihari IED recovery case: NIA arrests two key accused  DNA1 week ago NIA probes claims of ISI role in Kanpur train mishap  Deccan Herald1 month ago
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