Search For "investigation"
WB: NIA files charge sheet against man accused in ammunition recovery case
Updated : 4 hours, 56 min ago IST
New Delhi [India], August 8 (ANI): The National Investigation Agency (NIA) on Monday filed a Charge Sheet against one accused in a case related to the recovery of bombs, arms and ammunition from Bengal's Jagaddal, said a press release.
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Court sends ISIS active member Mohsin Ahmad to NIA custody
Updated : 12 hours, 37 min ago IST
New Delhi [India], August 8 (ANI): The National Investigation Agency (NIA) court on Monday sent Mohsin Ahmad, an alleged active member of ISIS to NIA custody till August 16.
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Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA case
Updated : 12 hours, 39 min ago IST
New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years -- since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the pe
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ISIS active member Mohsin Ahmad produced before NIA court
Updated : 14 hours, 5 min ago IST
New Delhi [India], August 8 (ANI): The National Investigation Agency (NIA) produced Mohsin Ahmad, an alleged active member of ISIS before the NIA court in the Patiala House Court complex here on Monday.
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CBI held bank manager for demanding bribe
Updated : 14 hours, 39 min ago IST
New Delhi [India], August 8 (ANI): The Central Bureau of Investigation (CBI) held a branch manager of the Central Bank of India in Uttar Pradesh for allegedly demanding a bribe to allow the deceased's son to withdraw money from his father's account who died during COVID wave.
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J-K: NIA conducts raids in Jammu, Doda
Updated : 17 hours, 18 min ago IST
Jammu (Jammu and Kashmir) [India], August 8 (ANI): The National Investigation Agency (NIA) carried out raids at different locations in Doda and Jammu on Monday.
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Mohsin Ahmad ISIS active member to be produced before NIA court today
Updated : 18 hours, 19 min ago IST
New Delhi [India], August 8 (ANI): The National Investigation Agency (NIA) to produce Mohsin Ahmad, an alleged active member of ISIS before the NIA special court on Monday.
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Pakistan: FIA summons various PTI leaders in foreign funding case
Updated : 1 day, 10 hours ago IST
Islamabad [Pakistan], August 7 (ANI): Pakistan's Federal Investigation Agency (FIA) has summoned 10 other leaders of Pakistan Tehreek-e-Insaf after former National Assembly Speaker Asad Qaiser, in reference to the ongoing probe into PTI's prohibited funding case.
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NIA arrests ISIS active member from Delhi
Updated : 1 day, 14 hours ago IST
New Delhi [India], August 7 (ANI): The National Investigation Agency (NIA) on Saturday arrested a radicalised and active member of Islamic State (ISIS) from his residence in Delhi for his involvement in the collection of funds for the terrorist outfit from sympathisers in India as well as
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Pakistan's probe agency identifies 4 PTI employees in foreign funding prob
Updated : 1 day, 19 hours ago IST
Islamabad [Pakistan], August 7 (ANI): Pakistan's Federal Investigation Agency (FIA) has identified four employees of the Pakistan Tehreek-e-Insaf (PTI) secretariat, whose personal and salary accounts were used for receiving foreign funding.
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China invites Turkey to visit Xinjiang after Bachelet's failed investigati
Updated : 2 days, 1 hour ago IST
Beijing [China], August 7 (ANI): Two months after the UN Human Rights chief Michelle Bachelet visited Xinjiang in China with reports that Bachelet's visit was tampered with and that she was not allowed to speak on detainment of Uyghurs, Chinese Foreign Minister Wang Yi is now inviting Turkey
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Pakistan: FIA summons former NA Speaker Asad Qaiser in PTI foreign funding
Updated : 2 days, 6 hours ago IST
Peshawar [Pakistan], August 6 (ANI): Pakistan's Federal Investigation Agency (FIA) has summoned former National Assembly Speaker and senior leader of Pakistan Tehreek-i-Insaf (PTI) Asad Qaiser in reference to the ongoing probe into PTI's prohibited funding case, local media reported on Satur
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