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NIA DRUG SEIZURE
ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- Attari drugs seizure case: Key accused 'Chacha' arrestedNIA has arrested another key accused in the Rs 700 crore Attari border drugs seizure case, taking the total number of arrests in the matter...
- NIA raids 30 locations across 5 states in terrorist-gangster nexus probeThe National Investigation Agency (NIA) conducted searches at 30 locations across Punjab, Haryana, Rajasthan, Madhya Pradesh, and Chandigar...
- Revival of Liberation Tigers of Tamil Eelam: NIA chargesheets 14th accused working in Tamil film industryThe National Investigation Agency (NIA) has charged 14th-year-old Lingam A, also known as Adilingam, with conspiring to revive the Liberati...
- Hybrid terrorists linked to new offshoots of Pak-backed terror outfits involved in collection, distribution of sticky bombs in J-K: NIA"These cadres and workers are also found to be engaged in the collection and distribution of Improvised Explosive Devices (IEDs), cash, dru...
- NIA files 2nd supplementary chargesheet in Mundra Port narcotics seizure caseThe NIA on Monday filed a second supplementary chargesheet against 22 accused, including six Afghan nationals and seven firms, in the 2021 ...
- Pakistan-based drug lord under scanner for 'trying to revive LTTE in Lanka'Salim's name first surfaced during investigations by the National Investigation Agency (NIA) in July this year when the agency said that Sa...
- Terrorists relying on cybercrime for funding since Covid-19: APG ReportThe report also listed case studies from member countries, including India and Pakistan, involving money laundering and terrorist financing.
- Guj ATS seizes drugs worth Rs 2,170 cr in 3 yrs; 73 people arrestedThe Gujarat ATS carried out joint operations with the Indian Coast Guard and local police to bust several such attempts, the anti-terror ag...
- India seeks Iran help to curb Influx of drugs via its portsDuring the meeting, Iran sought details and consular access for its nationals arrested in India by various drug and law enforcement agencie...
- Mundra port drugs seizure: NIA conducts searches in NCROfficials from the Directorate of Revenue Intelligence (DRI) had recently seized a huge haul of 2,998 kg of heroin, estimated to be valued ...
- Mundra port drugs seizure: NIA conducts searches at multiple locationsSearches were conducted in Chennai, Coimbatore and Vijayawada at premises of the accused involved in the import of semi-processed talc ston...
- Probe if India emerging as a 'preferred destination' for narcotics trade and consumption: Home MinistryThe counter-terrorist task force said following an order by the Ministry of Home Affairs, it took over the case filed against Machavaram Su...
- NIA to probe link to Pakistan in drug seizure off Kerala coastIntelligence inputs and the investigations so far indicate that a Pakistan-based drug trafficking network is involved in the seizures, the ...
- NIA files charge sheet against 7 Khalistani operatives in hand grenades seizure caseThe case, filed in June 2019, pertains to the seizure of two hand grenades and a mobile phone from a bag recovered by the Punjab Police whi...
- Six Pakistanis among 7 charge-sheeted by NIA in narcotics seizure case of GujaratThe case pertains to the seizure of 237 kgs of narcotics from Pakistani vessel Al-Madina near Jakhau Port in Kutch, Gujarat. The arrested a...
- NIA files supplementary charge-sheet in Khalistan Liberation Force narco-terror caseThe charge-sheet was filed on Friday before a special NIA court in Mohali under sections of the Indian Penal Code (IPC) and Narcotic Drugs ...
- Clinching evidence? Uri attackers' belongings sent for forensic tests to nail PakistanThe analysis is aimed at creating an irrefutable body of evidence detecting patterns to make the point that the source of all of them is Pa...
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