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Special court sends 5 accused in Kerala gold smuggling case to NIA
Updated : 3 months, 2 weeks ago IST
Kochi (Kerala) [India], October 12 (ANI): A special NIA court in Kochi here on Monday sent five accused in the high-profile Kerala gold smuggling case to the custody of the National Investigation Agency (NIA) till Wednesday.
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NIA files supplementary chargesheet against 8 in Bhima Koregaon El
Updated : 3 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], October 9 (ANI): The National Investigation Agency on Friday filed a supplementary chargesheet against eight activists including Gautam Navlakha, Hany Babu, and others before a special NIA court here in the Bhima Koregaon Elgar Parishad case.
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Main conspirators in gold smuggling case Faisal Fareed, Rabins Ham
Updated : 3 months, 3 weeks ago IST
Kochi (Kerala) [India], October 6 (ANI): In an important development, the National Investigation Agency (NIA) on Tuesday submitted before a special NIA court here that the main conspirators in the Kerala gold smuggling case -- Faisal Fareed and Rabins Hameed -- have been arrested in the UAE.
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NIA files chargesheet against three accused in LeT recruitment cas
Updated : 3 months, 3 weeks ago IST
New Delhi [India], October 2 (ANI): The National Investigation Agency (NIA) has filed a chargesheet, in the special NIA court in Jammu, against three accused persons in the Lashkar-e-Taiba (LeT) recruitment case of Kulgam in Jammu and Kashmir.
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Kochi: Special NIA court sentences Subahani Moideen to life for su
Updated : 3 months, 4 weeks ago IST
Kochi (Kerala) [India], September 28 (ANI): A special NIA court in Kochi on Monday sentenced Subahani Haja Moideen to life imprisonment, who was arrested by the National Investigation Agency (NIA), for supporting the activities of the terror outfit Islamic State (ISIS).
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Kochi: Special NIA court convicts Subahani Haja Moideen for suppor
Updated : 4 months ago IST
Kochi (Kerala) [India], September 25 (ANI): A special NIA court in Kochi has convicted Subahani Haja Moideen, who was arrested by the National Investigation Agency (NIA), for allegedly supporting the activities of the terror outfit Islamic State (ISIS).
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Special court sends six alleged Al-Qaeda terrorists to four-day NI
Updated : 4 months ago IST
New Delhi [India], September 22 (ANI): A special NIA court on Tuesday sent six alleged Al-Qaeda terrorists, who were recently arrested from West Bengal and Kerala, to four-day custody of the National Investigation Agency (NIA).
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Kerala gold smuggling case: Special court sends Swapna Suresh to 4
Updated : 4 months ago IST
Kochi (Kerala) [India], September 22 (ANI): A special NIA court in Kochi on Tuesday sent Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, to four-day custody of the National Investigation Agency (NIA) for questioning.
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Kerala gold smuggling case: NIA court in Kochi extends judicial cu
Updated : 4 months, 1 week ago IST
Kochi (Kerala) [India], September 18 (ANI): The National Investigation Agency (NIA) court here on Friday extended the judicial custody of 12 accused persons till October 8, including Swapna Suresh, in the Kerala gold smuggling case.
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Kerala gold smuggling case: Special court refuses to grant NIA cus
Updated : 4 months, 1 week ago IST
Kochi (Kerala) [India], September 15 (ANI): A special NIA court on Tuesday refused to send Swapna Suresh and Muhammad Anwar, both accused in the high-profile Kerala gold smuggling case, to the custody of the National Investigation Agency (NIA) for interrogation.
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Kerala gold smuggling case: NIA approaches special court seeking c
Updated : 4 months, 1 week ago IST
Kochi (Kerala) [India], September 14 (ANI): The National Investigation Agency (NIA) on Monday submitted an application in special NIA Court here seeking custody of Swapna Suresh, an accused in the Kerala gold smuggling case again for interrogation for five days.
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Special court dismissed NIA's application for cancellation of bail
Updated : 4 months, 2 weeks ago IST
Kochi (Kerala) [India], September 11 (ANI): A special NIA court on Friday dismissed an application filed by the National Investigation Agency (NIA) seeking cancellation of the bail granted to two law students from Kozhikode in connection with an alleged Maoist link case.
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