Washington, March 17 (IANS) Ukraine has rejected allegations against six of its citizens detained in India, saying there is “no established” evidence linking them to unlawful activity. Indian authorities are probing a wider case tied to Myanmar. There was no immediate response from the Trump administration on the arrest of an American citizen on the same charges.“As of now, no facts are proving the involvement of the said Ukrainian citizens in unlawful activities on the territory of India …
Latest National Investigation Agency News & Updates
Patna, March 12 (IANS) The National Investigation Agency (NIA) has filed a supplementary chargesheet against two more accused in a 2022 case related to an alleged conspiracy by the banned Popular Front of India (PFI) to disrupt peace and communal harmony through unlawful and anti-national activities.The chargesheet was submitted on Wednesday before the NIA Special Court, taking the total number of accused arrested and chargesheeted in the case to 20.According to the NIA investigation, the two ac…
Jammu, March 12 (IANS) The National Investigation Agency (NIA) on Thursday raided multiple places in Jammu and Kashmir’s Poonch district in connection with a terror funding case.Officials said that the NIA raided multiple locations in the district in connection with a case related to terrorist activities and terror funding.According to sources, the searches were conducted at several premises belonging to individuals allegedly involved in terrorist activities and funding networks.Official sources…
Visakhapatnam, March 3 (IANS) A Special Court of the National Investigation Agency (NIA) in Visakhapatnam has convicted seven accused and sentenced them to imprisonment in a 2015 Fake Indian Currency Notes (FICN) case. The court has passed varied simple imprisonment (SI) sentences, ranging from 7 to 10 years, along with fines against the arrested accused under different provisions of the Unlawful Activities (Prevention) Act, the NIA said in a release on Tuesday.The accused, hailing from Assam, W…
Kolkata, March 2 (IANS) The full bench of the Election Commission of India (ECI), led by Chief Election Commissioner (CEC) Gyanesh Kumar, is likely to visit West Bengal on March 9 to review the post-Special Intensive Revision (SIR) scenario in the state ahead of the 2026 Assembly elections.According to sources in the office of the Chief Electoral Officer (CEO), West Bengal, the full bench is scheduled to hold a review meeting in the state on March 10. If proceedings remain on schedule, the Commi…
New Delhi, March 1 (IANS) In a major breakthrough, the National Investigation Agency (NIA) has arrested a Nepali citizen, absconding since 2014, in a fake Indian currency case involving a Dubai-based Pakistani national, an official said. “Accused Noor Mohammed of district Bara of Nepal, who was carrying a non-bailable warrant (NBW) for his arrest, was apprehended on Sunday from the Police Station Shahpur Patori area in Samastipur, Bihar,” the agency said in a statement on Sunday. NIA had cha…
New Delhi, Feb 27 (IANS) The arrest of Sri Lanka’s former Intelligence chief, Retired Major-General Suresh Sallay is a turning point in the investigations into the 2019 Easter Sunday bombings that killed 279 people. The move was a bold one taken by President Anura Kumara Dissanayake who won the presidency in 2024.He had promised that all persons involved in the attack would be brought to justice.Sallay was made State Intelligence Service (SIS) chief in 2019 after Gotabaya Rajapaksa became Pres…
Bengaluru, Feb 26 (IANS) Senior BJP leader and former Karnataka Minister B. Sriramulu on Thursday wrote to Union Home Minister Amit Shah seeking an immediate technical review by the Ministry of Home Affairs (MHA) into the state’s law and order situation, citing repeated communal flashpoints and concerns over alleged targeting of Hindu activists.In his letter, Sriramulu urged the MHA to examine what he described as a pattern of escalating communal tensions, attacks on youths linked to Hindu org…
Kolkata, Feb 26 (IANS) After three failed attempts, the NIA will again try to produce the seven accused, arrested in West Bengal’s Beldanga unrest case, in a city court on Thursday.This would be the fourth attempt to produce the accused in court, as on the previous three occasions, the state police did not provide the necessary escort to bring the accused from Murshidabad district to Kolkata.The National Investigation Agency (NIA), which has been probing the Beldanga unrest as per the Calcutta H…
New Delhi, Feb 25 (IANS) The National Investigation Agency has arrested two more individuals allegedly linked to the conspiracy behind the bomb blast in Delhi’s Red Fort area, pushing the total number of arrests in the case to eleven, the investigation agency said in a statement. The arrested persons have been identified as Zameer Ahmad Ahangar, a resident of Ganderbal, Jammu and Kashmir, and Tufail Ahmad Bhat, a resident of Srinagar, Jammu and Kashmir.According to the NIA, both were actively in…