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About 563 results for "the national investigation agency"

Mecca Masjid: 'Hostile witnesses, retracted confessions led to acquittal'
Rediff.com

Mecca Masjid: 'Hostile witnesses, retracted confessions led to...

The National Investigation Agency prosecutor 'in the Mecca Masjid blast case' said today witnesses turning hostile and retraction of confessional statement by Hindu preacher Swami Aseemanand may have led to the acquittal of the five accused.His comments come in the wake of an anti-terror court acquitting the accused belonging to right-wing organisations in the 2007 blast case.The court, while setting them free, held that the prosecution had failed to prove 'even a single allegation' against ... Rediff.com, 6 days ago
All 5 accused in Makkah Masjid blast acquitted Business Standard, 1 week ago
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39 images for the national investigation agency

DNA, 2 weeks ago
DNA, 1 week ago
DNA, 1 week ago
MSN India, 1 week ago
DNA, 2 weeks ago
DNA, 2 months ago
Business Standard, 2 months ago
DNA, 3 months ago
DNA, 1 month ago
DNA, 1 month ago
Rediff.com

PNB fraud case: RBI says examining enforcement action

With multiple agencies probing the alleged Rs 13,000-crore fraud at state-run Punjab National Bank, the Reserve Bank of India (RBI) says it has conducted its scrutiny and the matter is currently under examination for "enforcement action". Replying to an RTI ...
 Deccan Herald3 weeks ago Finance Secretary calls meeting amid high-profile bank frauds  Rediff.com2 days ago PNB fraud overreaction may hugely hurt credit flow: Assocham  Prokerala1 month ago ICICI's Chanda Kochhar, Axis' Sharma summoned in PNB fraud case  catchnews.com1 month ago
catchnews.com

NIA files charge sheet against Hizbul chief's son in terror funding case

The National Investigation Agency today filed a charge sheet against Syed Shahid Yusuf, son of Hizbul Mujahideen chief Syed Salahuddin, in a 2011 terror funding case.District judge Poonam Bamba posted the matter for considering the charge sheet on May 4.The 42-year-old Yusuf, who was posted as an agricultural assistant in central Kashmir's Budgam, was arrested by the National Investigation Agency (NIA) on October 24 last year.Yusuf's bail plea was dismissed by the trial court on March 7. He is ...
 Rediff.com6 days ago NIA files chargesheet against Hizbul Mujahideen chief's son  catchnews.com5 days ago Pak's NAB files case against ex-army officers  Sify3 weeks ago Al-Qaeda tried to set up Delhi base through Briton: NIA  Prokerala1 month ago
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DNA

NIA arrest IM member Ariz Khan (Junaid) who gave police the slip at Batla House

On Wednesday, the National Investigation Agency (NIA) arrested a member of Indian Mujahideen on Wednesday. Identified as Ariz Khan aka Junaid 32, was held in connection with a series of bomb blast cases across India since 2005.
 DNA1 week ago NIA raids houses of accused in murder of Hindu Munnani leader  Business Standard1 month ago NIA arrests accused in connection with killing of RSS leader Ravinder Gosain in Ludhiana  DNA2 months ago RSS leader's killing: NIA arrests weapons supplier  Prokerala2 months ago

NIA was misused, says former MHA official

Former Under Secretary of the Ministry of Home Affairs, RVS Mani, on Tuesday, said that the National Investigation Agency painted the 'Hindu Terror' angle in every case."The original case by the CBI, which had gathered a lot of evidence and was progressing well, the then political leadership of the home ministry transferred the case from one central agency to another, handing the case to NIA. I don't know what they did with the original evidence, but since then the saffron terror ...
 Rediff.com1 week ago NIA raids JNIMS Director's office check computer use by former director  E Pao!4 weeks ago Private investment firm offices searched in terror funding case  Business Standard1 month ago
DNA

Mecca Masjid verdict: Owaisi terms NIA blind, deaf; offers legal help for appeal

All India Majlis-e-Ittehadul Muslimeen (AIMIM) president Asaduddin Owaisi lashed out at the National Investigative Agency (NIA) over the acquittal of five accused in Mecca blast case.
 DNA1 week ago Mecca Masjid verdict: Owaisi urges Telangana governor to request Centre for retrial  Sify1 week ago Mecca verdict: Owaisi terms NIA blind, deaf  Rediff.com1 week ago
Rediff.com

NIA puts ex-Pak diplomat on 'wanted' list

The National Investigation Agency (NIA) on Monday put a former Pakistani diplomat on its wanted list and released his photo, seeking information.During the investigation, the NIA had found that the diplomat, Amir Zubair Siddique, while working in Sri Lanka ...
 Business Standard2 weeks ago In a first, Pak diplomat in NIA 'wanted' list  Rediff.com2 weeks ago Pakistani diplomat in NIA 'most wanted' list  Deccan Herald2 weeks ago NIA: Pak pumping cash through Hurriyat  DNA2 months ago
Business Standard

NIA to examine documents recovered from Maoists in Jharkhand

The National Investigation Agency (NIA) will examine the documents, including hundreds of Aadhaar Cards, recovered from the Maoists during anti-Naxal operations in Giridih district last month, a police officer said.The Jharkhand government has recommended for ...
 Business Standard2 weeks ago NIA to probe human trafficking cases  Deccan Herald1 month ago NIA registers case in Sunjwan Army camp attack  Business Standard2 months ago NIA takes up probe in Army camp terror attack case  Prokerala2 months ago
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catchnews.com

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 ...
 Sify2 months ago PNB case: Six accused including retired deputy manager sent to 14-day judicial custody  catchnews.com1 month ago PNB scam: Bank's Internal Chief Auditor sent to CBI custody  Sify1 month ago PNB scam: 4 accused sent to police custody  Sify1 month ago

Here's how govt. agencies cracked Diamond Power Infra fraud

A couple of days ago, the nation woke up to the news of the Central Bureau of Investigation (CBI) conducting raids against a Vadodara firm for a Rs. 2,654 crore default.Diamond Power Infrastructure Ltd. and its directors-- including Managing Director Amit ...
 Business Standard2 weeks ago
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