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About 870 results for "national investigating agency"

Rewards for info on 6 terrorists behind Udhampur attack on BSF convoy

Kerala terror camp: 5 convicted

Thiruvanathapuram, Nov 25: A Special court of the National Investigating Agency has found 5 persons guilty in connection with the Panayikulam training camp case. The persons to be convicted at P S Shadully, Abdul Raseeq, Ansar Naqvi, Nisammudin and ... Oneindia, 10 hours ago

Officials arrested for issuing green passports to Afghan nationals

Naimat Khan KARACHI: The federal investigation agency (FIA) on Tuesday conducted a raid on Karachi's passport office and arrested two senior officials for alleged attempt to issue Pakistan's green passports to Afghan nationals. According to ...
 Frontier Post11 hours ago FIA nabs 66 repatriated citizens  The Nation Pakistan16 hours ago FIA initiates inquiry  Business Recorder18 hours ago NATIONAL INSURANCE : NIC scam: PAC asks FIA to take action against corrupt officials  4 Traders1 week ago
The Guardian Nigeria

Committee submits report on recruitment at NIMASA

The ministerial committee investigating the alleged illegal recruitment at the nation's apex maritime regulatory agency, Nigerian Maritime Administration and Safety Agency (NIMASA) has concluded its work and report now ready at the ministry of ...
 The Guardian Nigeria20 hours ago

SC declines urgent hearing on Rahul Gandhi's nationality issue

Agencies, New Delhi The Supreme Court today declined to hear an urgent hearing on a PIL of a lawyer, who sought CBI probe into the allegation that Congress Vice-president Rahul Gandhi had declared himself as a British national in the documents ...
 Central Chronicle1 day ago CBI moves SC against Himachal HC order on Virbhadra  Rediff.com1 month ago Udhampur attack: Court allows NIA's plea for polygraph test on alleged LeT operative  Rediff.com2 months ago Apex court refuses to hear Rahul's citizenship plea  The Gulf Today21 hours ago

2008 Malegaon blasts: NIA refutes prosecutor's claim in SC

The National Investigation Agency (NIA) has termed as "unwarranted and baseless" the allegations levelled by its ex-special public prosecutor Rohini Salian that she was asked to "go soft" against the accused in the 2008 Malegaon blasts case.Refuting Salian's claims before the Supreme Court, the NIA said that no accused was granted bail since June 2014 when prosecutor was allegedly asked to "go soft"."It is worth mentioning that all bail orders in Malegaon blasts case have been obtained by the ...
 Rediff.com1 month ago Rohini Salian names NIA officer who told her to 'go soft' against Malegaon blasts accused  Rediff.com1 month ago NIA did not ask Rohini Salian to go slow in Malegaon blast: AG  Rediff.com2 months ago

Malegaon blasts: SC issues notice to Centre on removal of prosecutor

The Supreme Court on Friday sought a response from the Centre and National Investigating Agency on a plea challenging removal of Special Public Prosecutor in the 2008 Malegaon blasts case and alleging that the government was exerting pressure on her to “go soft” on the accused. A bench comprising Justices J Chelameswar and A M Sapre asked the Centre and NIA to file their responses within one week. The bench, however, did not allow the submission of senior advocates Kapil Sibal and ...
 Rediff.com2 months ago 2008 Malegaon blasts case: SC judge recuses from hearing plea  Rediff.com2 months ago

NIA announces cash award for info on NSCN-K chief Khaplang

The National Investigation Agency announces a cash reward of Rs 7 lakh for information leading to the arrest of SS Khaplang, Chief of NSCN-K, a group responsible for the attack on armed forces including the attack on 6 Dogra Regiment Convoy in Chandel district of Manipur on in June 2015 killing 18 Army personnel.  ...
 Rediff.com2 months ago

NIA opposes Lt Col Purohit's bail application in Malegaon case

The National Investigation Agency  opposed the bail application of Lt Col Prasad Purohit, an accused in the 2008 Malegoan blast case. The agency said in its reply that it had sufficient evidence to prove Purohit's involvement in the blasts conspiracy and to justify invocation of stringent Maharashtra Control of Organised Crime Act against him. Purohit, pleading innocence, has also said in his bail plea that he is behind the bars without trial for the last seven years. ...
 Rediff.com2 months ago 2008 Malegaon bomb: NIA court refuses to grant Lt Col Purohit bail  Rediff.com1 month ago 2008 Malegaon bomb: Purohit, 3 other accused refused bail  Rediff.com1 month ago
Yahoo! News Australia

Europe police forces arrest 27 in 15-nation VAT fraud plot

"Operation Vertigo 3, is part of a large-scale investigation into organised VAT fraud," the EU's judicial agency Eurojust said (AFP Photo/Philippe Huguen) The Hague (AFP) - Police in Germany, the Netherlands and Poland, working with forces across ...
 Yahoo! Finance5 days ago

Groysman signs laws on establishment of State Bureau of Investigation and National Agency for Proceeds of Corruption

MIL OSI MIL OSI Source: Parliament of Ukraine Press Release/Statement Headline: Chairperson of the Verkhovna Rada Volodymyr Groysman has signed the laws on the establishment of the State Bureau of Investigation and the National Agency for ...
 Foreign hours ago AG reaches $1.2 million agreement in Novartis drug kickback investigation  Noodls4 days ago
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