Kerala gold smuggling accused Swapna Suresh files bail plea in special NIA court

Jul 21, 2020

Ernakulam (Kerala) [India], July 21 : Swapna Prabha Suresh, a prime accused in the high-profile gold smuggling case, on Tuesday filed a bail plea...

NIA files chargesheet against two terrorists in ISIS Omar Al Hindi Module Case

Jan 25, 2021

Ernakulam (Kerala) [India], January 25 : The National Investigation Agency (NIA) on Monday filed supplementary charge-sheet in the Special NIA Court in Kerala's Ernakulam...

NIA court in Ernakulam convicts three in ISIS Valapattanam case

Jul 13, 2022

New Delhi [India], July 13 A special court in Ernakulam convicted three in the ISIS Valapattanam case, the National Investigation Agency (NIA) said...

NIA files supplementary charge-sheet against CPI-Maoist terrorist in Kozhikode case

Jul 21, 2021

Ernakulam (Kerala), [India], July 21 : The National Investigation Agency (NIA) has filed a supplementary charge sheet before a special court in Kerala's Ernakulam...

ED attaches Rs 7.50 cr immovable properties of BRD Group chairman, wife

Nov 21, 2022

The agency had filed a complaint before the PMLA Special Court Ernakulam against William Verghese, Chairman, BRD Group of Companies, and five other accused...

NIA special court convicts terrorist in ISIS Wandoor Case

Sep 14, 2022

Ernakulum (Kerala) [India], September 14 : National Investigation Agency (NIA) informed on Wednesday said that an ISIS terrorist named Shaibu Nihar, alias, Abu Mariyam...