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Anti-Terror Agency Chargesheets CEO Of Laos-Based Firm In Cyber Fraud Case
The National Investigation Agency (NIA) on Tuesday chargesheeted the CEO of a Laos-based 'Long Sheng Company' in the high-profile human trafficking and cyber fraud case having an international footprint.
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NIA Files Chargesheet Against 10 In Mizoram Weapons Seizure Case Linked To Myanmar Insurgents
The National Investigation Agency (NIA) has chargesheeted 10 accused in an arms-and-explosives seizure case in Mizoram connected with Myanmar-based insurgent groups, according to an official statement issued on Friday.
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"Strong Links With Myanmar Insurgents": NIA In Chargesheet Against Mizoram Arms Trafficker
The country's top anti-terror agency NIA has filed a chargesheet against a Mizoram resident in a transnational weapons trafficking case linked to Myanmar-based insurgent groups.
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Chargesheet Filed Against 5 People For Trafficking Indians
The National Investigation Agency on Friday filed charge sheet against 5 persons, including two foreign nationals, suspected to be part of an international racket trafficking Indian youths and coercing them to work in fraudulent call centres abroad.
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NIA Chargesheets 7 More Smugglers In Rs 700 Crore Attari Drugs Haul Case
The National Investigation Agency (NIA) has chargesheeted seven more accused in the sensational Attari 100-plus kilogram narcotic haul case valued at Rs 700 crore, the agency said today.
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Probe Agency NIA Searches Premises Linked To Gangster Goldy Brar In Punjab
A day after chargesheeting Goldy Brar in the Karni Sena chief murder case, the National Investigation Agency (NIA) on Thursday searched nine locations in Punjab at the premises of associates of designated terrorist Goldy Brar.
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Chargesheet Filed Against Naxalite In Chhattisgarh BJP Leader Murder Case
The National Investigation Agency (NIA) has charge-sheeted a naxalite in a case related to the killing of BJP leader Ratan Dubey by armed members of the CPI (Maoist) in Chhattisgarh, an official statement issued on Thursday said.
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17 Hardcore ISIS Operatives Chargesheeted In Delhi-Padgha Terror Module Case
The National Investigation Agency (NIA) has filed a chargesheet against 17 hardcore operatives of the banned global terrorist network in a conspiracy involving the recruitment and radicalization of youth and the fabrication of improvised explosive de
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Anti Terror Agency Chargesheets 2 Bangladeshis For Human Trafficking Racket
The NIA on Saturday charge-sheeted two Bangladeshi nationals for allegedly crossing into India illegally 10 years ago and pushing people from their country into forced labour through an organised racket.
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Anti-Terror Agency Chargesheets 3 Maoists For Conspiring To Spy, Attack On Security Forces
The National Investigation Agency on Tuesday charge-sheeted three members of the CPI (Maoist) for allegedly supplying explosives and other items to the banned outfit for attacking and spying on security forces, according to an official statement.
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Anti Terror Agency Files Chargesheet Against 14th Accused In Coimbatore Blast Case
The National Investigation Agency (NIA) on Friday chargesheeted Thaha Naseer, another accused in the 2022 ISIS-inspired Coimbatore car bomb blast case, an official statement said.
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Manipur Violence Cases Trials To Begin In Assam? Supreme Court Seeks CBI, NIA Reports
The Supreme Court on Monday ordered the Manipur government, the CBI, and the NIA to file reports mentioning the status of investigations and chargesheets filed in cases of ethnic violence.
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2023 Rajouri Attack: Anti Terror Agency Chargesheets 3 Pak Nationals
As per investigations, the NIA said, the three Pakistan-based accused had orchestrated the recruitment and dispatch of LeT terrorists from Pakistan to target innocent civilians.
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3 Myanmar Nationals Got Fake Aadhaar For Human Trafficking, Anti-Terror Agency Files Chargesheet
The National Investigation Agency (NIA) today filed a chargesheet against three Myanmar nationals in a major international human trafficking case involving illegal infiltration and trafficking of foreign nationals, primarily of Rohingya origin.
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Anti Terror Agency Files Fresh Chargesheet Against 2 In Coimbatore Car Blast Case
The NIA on Wednesday filed a fresh charge sheet and named two more accused in the ISIS-inspired Coimbatore car bomb blast case of 2022, an agency spokesperson said.
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Anti-Terror Agency Chargesheets CEO Of Laos-Based Firm In Cyber Fraud Case
The National Investigation Agency (NIA) on Tuesday chargesheeted the CEO of a Laos-based 'Long Sheng Company' in the high-profile human trafficking and cyber fraud case having an international footprint.
-
NIA Files Chargesheet Against 10 In Mizoram Weapons Seizure Case Linked To Myanmar Insurgents
The National Investigation Agency (NIA) has chargesheeted 10 accused in an arms-and-explosives seizure case in Mizoram connected with Myanmar-based insurgent groups, according to an official statement issued on Friday.
-
"Strong Links With Myanmar Insurgents": NIA In Chargesheet Against Mizoram Arms Trafficker
The country's top anti-terror agency NIA has filed a chargesheet against a Mizoram resident in a transnational weapons trafficking case linked to Myanmar-based insurgent groups.
-
Chargesheet Filed Against 5 People For Trafficking Indians
The National Investigation Agency on Friday filed charge sheet against 5 persons, including two foreign nationals, suspected to be part of an international racket trafficking Indian youths and coercing them to work in fraudulent call centres abroad.
-
NIA Chargesheets 7 More Smugglers In Rs 700 Crore Attari Drugs Haul Case
The National Investigation Agency (NIA) has chargesheeted seven more accused in the sensational Attari 100-plus kilogram narcotic haul case valued at Rs 700 crore, the agency said today.
-
Probe Agency NIA Searches Premises Linked To Gangster Goldy Brar In Punjab
A day after chargesheeting Goldy Brar in the Karni Sena chief murder case, the National Investigation Agency (NIA) on Thursday searched nine locations in Punjab at the premises of associates of designated terrorist Goldy Brar.
-
Chargesheet Filed Against Naxalite In Chhattisgarh BJP Leader Murder Case
The National Investigation Agency (NIA) has charge-sheeted a naxalite in a case related to the killing of BJP leader Ratan Dubey by armed members of the CPI (Maoist) in Chhattisgarh, an official statement issued on Thursday said.
-
17 Hardcore ISIS Operatives Chargesheeted In Delhi-Padgha Terror Module Case
The National Investigation Agency (NIA) has filed a chargesheet against 17 hardcore operatives of the banned global terrorist network in a conspiracy involving the recruitment and radicalization of youth and the fabrication of improvised explosive de
-
Anti Terror Agency Chargesheets 2 Bangladeshis For Human Trafficking Racket
The NIA on Saturday charge-sheeted two Bangladeshi nationals for allegedly crossing into India illegally 10 years ago and pushing people from their country into forced labour through an organised racket.
-
Anti-Terror Agency Chargesheets 3 Maoists For Conspiring To Spy, Attack On Security Forces
The National Investigation Agency on Tuesday charge-sheeted three members of the CPI (Maoist) for allegedly supplying explosives and other items to the banned outfit for attacking and spying on security forces, according to an official statement.
-
Anti Terror Agency Files Chargesheet Against 14th Accused In Coimbatore Blast Case
The National Investigation Agency (NIA) on Friday chargesheeted Thaha Naseer, another accused in the 2022 ISIS-inspired Coimbatore car bomb blast case, an official statement said.
-
Manipur Violence Cases Trials To Begin In Assam? Supreme Court Seeks CBI, NIA Reports
The Supreme Court on Monday ordered the Manipur government, the CBI, and the NIA to file reports mentioning the status of investigations and chargesheets filed in cases of ethnic violence.
-
2023 Rajouri Attack: Anti Terror Agency Chargesheets 3 Pak Nationals
As per investigations, the NIA said, the three Pakistan-based accused had orchestrated the recruitment and dispatch of LeT terrorists from Pakistan to target innocent civilians.
-
3 Myanmar Nationals Got Fake Aadhaar For Human Trafficking, Anti-Terror Agency Files Chargesheet
The National Investigation Agency (NIA) today filed a chargesheet against three Myanmar nationals in a major international human trafficking case involving illegal infiltration and trafficking of foreign nationals, primarily of Rohingya origin.
-
Anti Terror Agency Files Fresh Chargesheet Against 2 In Coimbatore Car Blast Case
The NIA on Wednesday filed a fresh charge sheet and named two more accused in the ISIS-inspired Coimbatore car bomb blast case of 2022, an agency spokesperson said.
