NIA arraigns five more persons as accused in Kerala gold smuggling case

Nov 09, 2020

Kochi (Kerala) [India], November 9 : The National Investigation Agency (NIA) has arraigned five more persons as accused in the high profile Kerala gold...

NIA files 2nd supplementary chargesheet in West Bengal explosive seizure case

Oct 07, 2023

According to the NIA, five accused persons were named in the main charge sheet, and two accused persons were named in the first supplementary...

NIA arrests two accused in Tamil Nadu Hizb-ut-Tahrir case

Jun 30, 2024

The National Investigation Agency (NIA) on Sunday arrested two persons after extensive searches at 10 locations in five districts of Tamil Nadu in the...

NIA chargesheets five accused in Laos for human trafficking, cyber fraud

Oct 10, 2024

In a significant step towards dismantling an international human trafficking syndicate, the National Investigation Agency (NIA) filed a chargesheet on five persons in Lao...

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...

Mizoram: NIA arrests three in transborder arms ammunition case

Dec 07, 2024

The National Investigation Agency (NIA) arrested three persons from Mizoram in connection with a trans-border arms ammunition trafficking case, the NIA said.