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About 368 results for "national police agency"

NIA arrests Bihar man in connection with terror activities

Two arrested by NIA in Pune, fake currency seized

The National Investigation Agency (NIA) has arrested two people in Pune with fake currency notes of Rs 2,000 denomination, an official said today.The Mumbai Branch of the NIA had received a tip-off that Dalim Mia, resident of Malda in West Bengal, had come to ... Business Standard, 4 days ago
LeT cadre arrested in Delhi Sify, 1 month ago

6 images for national police agency

DNA, 1 month ago
The Telegraph UK, 3 months ago
The Telegraph UK, 8 months ago
MSN India, 8 months ago
First, 6 months ago
India Today, 7 months ago

Escaped LeT terrorist case accused sent on 5-day remand

[Jammu and Kashmir] [India], Feb 16 (ANI): A special court of National Investigation Agency here on Friday sent five accused on a five-day remand in relation with the escape of Lashkar-e-Taiba terrorist Naveed Jutt from a hospital. Shakeel Ahmed Bhat, Tika ...
 Sify4 weeks ago 5 accused behind terrorist's escape from SMHS hospital in NIA custody  Rediff.com1 month ago NIA arrests accused in attack on army convoy in Manipur that left 18 dead  Rediff.com2 months ago 6 fake currency accused jailed for 6 years  Sify2 months ago

Demonetized notes worth Rs 100 crore seized from residential premises in Kanpur

The National Investigation Agency (NIA) and Uttar Pradesh police have recovered demonetized notes worth Rs 100 crore from residential premises in Kanpur.
 DNA1 month ago UP: 16 held in connection with seizure of Rs 96cr in old notes  Business Standard1 month ago Bed of banned notes: Rs 97 crore in demonetised currency seized, 16 held  Rediff.com1 month ago

National cyber agency to fight online attacks

PM Modi, during a recent meeting of state police chiefs, directed all states to revamp their cyber units so that crimes can be dealt with in a coordinated and cohesive manner
 DNA1 month ago Agencies worldwide must collaborate to fight cyber crimes: Rijiju  Prokerala2 days ago Rajnath urges increase in cyber crime experts at police stations  Business Standard2 months ago

NIA takes Kashmir terror financing case from Delhi Police

The National Investigation Agency (NIA) has taken over from Delhi Police the case of absconding Hizbul Mujahideen terrorist Nasir Safi Mir, who is accused of funding Hurriyat leaders and is believed to have fled the country after jumping bail, officials said ...
 Deccan Herald1 month ago
Money Today

South Korea to ban cryptocurrency trading; sharp dip in Bitcoin prices

The nation's largest cryptocurrency exchanges like Coinone and Bithumb were raided by police and tax agencies this week for alleged tax evasion. The raids follow moves by the finance ministry to identify ways to tax the market that has become as big as the ...
 Money Today2 months ago

10 Pakistani nationals arrested in Kenya over terror links

[Kenya], Jan.11 (ANI): Kenyan police on Monday arrested ten Pakistanis after raids at their residents within Kizingo for their alleged involvement in terror finding, money laundering and drug trafficking. Kenya's The Star newspaper quoted Mombasa police ...
 Sify2 months ago 2 suspects arrested in Rajasthan  Business Standard1 day ago Pak national held at Rajasthan IAF station  DNA2 months ago Turkey detains 25 IS suspects  Sify2 months ago

PNB scam: Police custody till March 5 for Vipul Ambani, 3 others

All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400 crores were sent to police custody on Wednesday.A special Central Bureau of Investigation court sent all the four, including celebrity jewellery designer Nirav Modi's Firestar Diamond President Vipul Ambani, to custody till March 5.Security agencies have been cracking down on the properties of Nirav Modi and his uncle Mehul Choksi, but have been clueless about their whereabouts ever since the scam unfolded ...
 Rediff.com3 weeks ago Woman employee of his firm was arrested illegally, alleges Nirav Modi  Sify1 week ago PNB scam size widens by another Rs 942 crore  Sify3 days ago PNB scam: Wife of arrested Firestar group official cries foul  Rediff.com3 weeks ago

PNB exposure to alleged fraud swells to well above $2 bn

Punjab National Bank (PNB) has told police it has uncovered additional exposure of about 9.42 billion rupees in connection with a huge alleged fraud, according to a court filing seen by Reuters. In what has been dubbed the biggest fraud in Indias banking ...
 Deccan Herald4 days ago PNB’s reply to NiMo's letter: Come up with concrete plan to repay dues  Sify3 weeks ago PNB Scam: Eight more bank employees suspended  Sify4 weeks ago

NIA conducts searches at Srinagar Central Jail

[India], Mar. 12 (ANI): The National Investigation Agency (NIA) carried out an extensive search inside the Central Jail Srinagar on Monday. The NIA team assisted by the National Security Guard, Jammu and Kashmir and Central Reserve Police Force (CRPF) ...
 Sify5 days ago Mobiles, Pakistani flags seized from Central Jail Srinagar  DNA5 days ago NIA raids Srinagar's Central Jail, recovers Hizbul posters, Pakistan flags and Jihadi literature  DNA5 days ago
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