Humara India Credit Cooperative Society case: ED seizes Rs 2.98 cr among other incriminating documents in multi-state raids

Jul 11, 2024

The Enforcement Directorate (ED) has seized Rs 2.98 crore in cash and some incriminating documents during raids conducted in West Bengal, Uttar Pradesh and...

NIA conducts multi-state searches in case related to attempts to revive CPI (Maoist) in Northern Regional Bureau region

Dec 21, 2024

The National Investigation Agency (NIA) on Friday searched multiple locations in five states in connection with a case relating to attempts at revival of...

NIA chargesheets 6th accused in CPI (Maoist) Magadh zone revival case

Dec 03, 2024

NIA had earlier chargesheeted five other accused persons in the case, registered on September 26, 2023, in connection with the attempts of the proscribed...

NIA files first supplementary in Naxal terror financing case

Jun 28, 2023

National Investigation Agency (NIA) on Wednesday filed its first supplementary chargesheet in the CPI (Maoist) or Naxal terror financing case which involved conspiracy aimed...

NIA chargesheets key accused in Balia Naxal conspiracy case

Sep 14, 2024

The supplementary chargesheet was filed before the NIA Special Court in Lucknow naming Santosh Verma, alias Mantosh, a resident of Kotwali area of Balia.

NIA raids Delhi, Punjab, Haryana, UP in Naxal recruitment case

Aug 30, 2024

The National Investigation Agency (NIA) on Friday carried out searches across four states in a naxal case against the leaders of the banned outfit,...