Hyderabad: A National Investigation Agency team has reportedly picked up one person from Santosh Nagar area of the old city for questioning in connection with his alleged links with the suspects in the murder of Udaipur tailor Kanhaiya Lal. A team of NIA is learned to have reached Lucky Hotel in Khalandar Nagar locality here […]
Udaipur: A district court in Udaipur has transferred the murder case of tailor Kanhaiya Lal to the National Investigation Agency (NIA) as the latter had applied for it earlier. Following the transfer, the NIA will get custody of the killers, Ghaus Mohammad and Riyaz Jabbar, and then start their interrogation. Meanwhile, the accused have been […]
Jaipur: Two more persons were arrested and three others detained in connection with the brutal killing of Kanhiya Lal in Rajasthan’s Udaipur, police said on Friday. The arrests were made on Thursday by an Anti-Terrorist Squad. Accused Mohsin and Asif have been arrested under IPC sections 120b, 307,326 . They were involved in the conspiracy […]
New Delhi: The National Investigation Agency (NIA) on Sunday conducted searches at two locations in Golabgunj and Sultangunj in West Bengal in a case linked to seizure of Fake Indian Currency Notes (FICN) in Kolkata. In 2020, high quality FICN having face value of Rs 3,46,000 were seized from the possession of two accused who were […]
Medak: The National Investigation Agency authorities (NIA) conducted a search at the house of Devendar, son of Maoist Dubashi Shankar, at Chegunta Mandal headquarters on Thursday. Devender along with his wife Swapna and children were living in Chegunta. Dubashi Shankar was arrested by Odisha Police in September 2021. The NIA also conducted a search at […]
Hyderabad: The National Investigation Agency (NIA) reportedly took into custody Chukka Shilpa, a practising advocate of the High Court and member of Chaitanya Mahila Sangham (CMS), a frontal organisation of CPI (Maoist) from her residence in Hyderabad on Thursday. Sources said she was taken into custody after searches were conducted in connection with a girl’s […]
New Delhi: The National Investigation Agency (NIA) on Friday arrested two Mumbai-based associates of underworld don Dawood Ibrahim and close confidante Shakeel Shaikh alias Chhota Shakeel. The arrested accused were identified as Arif Abubakar Shaikh and Shabbir Abubakar Shaikh. The NIA official said that the two were running the syndicate of the D-Company from the […]
Mumbai: The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators. The raids are being conducted in Nagpada, Goregaon, Borivali, Santacruz, Mumbra, Bhendi Bazar, and other places. The probe agency said that it had registered a case […]
New Delhi: The NIA has learnt that underworld don Dawood Ibrahim has been spreading terror activities across India through his recently formed Special Unit. On February 7, the probe agency lodged a case against Dawood Ibrahim and others under various sections of Unlawful Activities Prevention Act after receiving the vital inputs in this respect. The NIA […]
New Delhi: The National Investigation Agency (NIA) on Friday arrested its former Superintendent of Police (SP) and IPS officer Arvind Digvijay Negi for allegedly leaking secret documents to an over ground worker of the banned Lashkar-e-Taiba terror group, its official spokesperson said here. The spokesperson said that Negi, a police officer who was promoted to […]
