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.
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.
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
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.
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.
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.
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.
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.
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
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.
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
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