The NIA claimed seizing “several incriminating documents and electronic devices” during these raids
29 Oct 2020 4:41 AM
NIA spokesperson Sonia Narang said the charge-sheet was submitted before a designated court
09 Oct 2020 5:17 PM
The NIA also stated that they had played a very significant role in radicalisation of the members of the group
08 Oct 2020 8:45 PM
Haja returned to India in October 2016 and was arrested by the NIA that same month.
25 Sep 2020 8:19 PM
The NIA conducted simultaneous raids at multiple locations in Ernakulam and Murshidabad early morning today
19 Sep 2020 9:47 AM
The seized gold is stated to be worth nearly Rs 15 crore.
05 Aug 2020 7:54 PM
Hany Babu Musaliyarveettil Tharayil, 54, was arrested by the National Investigation Agency (NIA) on Tuesday
29 Jul 2020 5:00 PM
Swapna is among the four accused booked in the smuggling of 30 kg of gold in diplomatic baggage.
11 Jul 2020 10:24 PM
The Union government on Thursday handed over the gold smuggling case to the National Investigation Agency.
11 Jul 2020 12:24 PM
An FIR into the killings was registered on April 18 at the Kasa police station in Palghar.
11 Jun 2020 1:15 PM
Four sources in Sri Lankan investigating agencies said they believed Aadhil Ameez, a 24-year-old, was the link between two groups.
14 May 2019 2:45 PM