Tag Archives: NIA
Saeed is operating from Pakistan and providing weapons, money: A practical reader guide
LeT founder Hafiz Saeed, India's most-wanted terrorist, is in Pakistan, the NIA told a Special [...]
Sep
The asset trail behind Saharanpur’s fake currency case — ₹11k salary: A practical reader guide
An outsourced bank worker earning around ₹ 11,000 a month has emerged as a key [...]
Sep
Retd army officer, 2 others detained in Secunderabad cantonment arms: A practical reader guide
The Telangana Police have detained a retired army officer and two accomplices in connection with [...]
Sep
Nabi, the NIA charge sheet reveals, knew the Red Fort area very well: A practical reader guide
The agency’s discovery removes the ambiguity that the bomb may have gone off accidentally after [...]
Sep
Investigators are examining how the fake notes entered a Punjab: A practical reader guide
Investigators are examining how the fake notes entered a Punjab National Bank (PNB) currency chest [...]
Sep
How did ₹17.29 crore fake notes reach a PNB currency chest? NIA: A practical reader guide
The arrest of a Punjab National Bank (PNB) official by the National Investigation Agency (NIA) [...]
Sep
Former Saharanpur banker held from Chandigarh in ₹17 crore fake: A practical reader guide
The National Investigation Agency (NIA) has arrested a former Punjab National Bank (PNB) manager from [...]
Sep
citizen, who were arrested in March for allegedly training anti-India: A practical reader guide
The National Investigation Agency (NIA) has not invoked the Unlawful Activities (Prevention) Act (UAPA) against [...]
Sep
Already, NIA, which was to file the charges within 90 days, was: A practical reader guide
The National Investigation Agency (NIA) on Tuesday charged US national Mathew Aaron VanDyke and six [...]
Sep
NIA chargesheets 13 accused in espionage case: A practical reader guide
The National Investigation Agency (NIA) has filed a chargesheet against 13 accused persons in a [...]
Sep