NIA files chargesheet against ISIS terrorist in Chennai

Jun 15, 2021

Chennai (Tamil Nadu) [India], June 15 : The National Investigation Agency (NIA) filed a chargesheet before the NIA Special Court in Poonamallee, Chennai against...

Tamil Nadu Minister Senthil Balaji produced before court for further proceedings

Aug 28, 2023

Tamil Nadu Minister Senthil Balaji who was arrested by Enforcement Directorate officials in connection with the cash for jobs scam case produced in Chennai...

NIA files chargesheet in Tamil Nadu special sub-inspector Wilson murder case

Jul 10, 2020

Chennai (Tamil Nadu) [India], July 10 : The National Investigation Agency (NIA) has filed a chargesheet against six accused persons in a special Chennai...

ED files prosecution complaint against Senthil Balaji in cash for jobs scam

Aug 17, 2023

Directorate of Enforcement (ED) has filed a prosecution complaint before Chennai special court against V Senthil Balaji in connection with the cash for jobs...

Four Indian Bank officials sent to 3 years' rigorous imprisonment in Rs 30 cr loan scam

Sep 17, 2022

Chennai (Tamil Nadu) [India], September 17 : A special CBI court in Chennai has sentenced four senior Indian Bank officials and two others to...

NIA chargesheets another accused in Tamil Nadu Hizb-ut-Tahrir case

Feb 24, 2025

The agency filed a chargesheet against Aziz Ahamed alias Jaleel Aziz Ahmed in the NIA Special Court, Poonamallee (Chennai), under various sections of IPC...