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NIA TRANSFER OF CASE
SIA names Yasin Malik in charge sheet over 1990 killing of Kashmiri Pandit nurseSarla Bhat, a Kashmiri Pandit nurse abducted and killed in 1990, is the subject of a 737-page charge sheet filed by the SIA in Srinagar. Ya...- 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 ...
- NIA raids nine places in Bengal in Bhangar blast caseIn pursuance of the MHA order, the NIA had taken over and registered the case related to the recovery of 79 crude bombs and other incrimina...
- Centre deploys CoBRA battalions in Manipur as new DGP takes charge amid tensionsManipur welcomes new DGP Mukesh Singh. Two CRPF CoBRA battalions are deployed to the state. Tensions remain high following the ambush on Ma...
- Supreme Court clears way for Manipur to appoint DGP from outside cadreThe Supreme Court has permitted the Manipur government to appoint a Director General of Police from outside the state cadre. This decision ...
- Manipur DGP Rajiv Singh appointed Secretary (Security); Ladakh Police chief Mukesh Singh likely to replace himThe Appointments Committee of the Cabinet (ACC) has approved the transfer of Director General of Police (DGP), Ladakh, Mukesh Singh, to Man...
- Manipur CM Yumnam Khemchand to hand over abducted Nagas case to NIA, appeals for peaceManipur Chief Minister Yumnam Khemchand Singh met with the United Naga Council. He assured the delegation that the case of six abducted Nag...
- IPS officer Mukesh Singh likely to lead Manipur Police after Rajiv Singh’s exitManipur's Police Chief Rajiv Singh has been appointed Secretary (Security) in the Cabinet Secretariat. Ladakh's DGP Mukesh Singh is set to ...
- Dawood aide Salim Dola lands in India after coordinated deportation operationSalim Dola, a close associate of underworld figure Dawood Ibrahim, has been brought to India. He was deported from Istanbul after being app...
- Mangaluru man gets call about SIM card misuse; one mistake makes him lose Rs 2,07,04,600 in a few weeksA 61-year-old man in Mangaluru was allegedly duped of over Rs 2 crore in a sophisticated digital arrest scam, where fraudsters posing as of...
- Elgar Parishad case: 2 accused approach HC against NIA probeThe case, in which several human rights activists have been arrested for alleged Maoist links, was transferred from Pune police to NIA on J...
- Pune court transfers Elgar Parishad case to Mumbai's NIA courtAdditional Sessions Judge S R Navander ordered that records and proceedings of the case be sent to the special NIA court in Mumbai, along w...
- NIA seeks transfer of Elgar case to special Mumbai courtOne of the defence lawyers in the case said that the central agency filed the criminal miscellaneous application before Additional Sessions...
- Udhampur attack terrorist Mohammad Naveed had chickened out of similar attack earlierNaveed was brought to Delhi by the National Investigation Agency (NIA) by a special BSF aircraft on Thursday.
- Allies may have the final say in transfer of Gurdaspur, Sajjad Ahmed case to NIA“All three terrorists in Gurdaspur were killed. There is not much to probe for the Punjab Police but they are against shifting the case,” a...
- Jammu & Kashmir, Punjab reluctant on NIA probeA senior official said it is only proper that the NIA should handle the probe since the terrorists involved in both the cases are Pakistani...
- Home ministry gives cases to NIA sans state nodThe ministry had used the clause to transfer the Burdwan blast case to the NIA in October last year without waiting for a recommendation fr...
- Inform us of fake currency, terror cases: Centre to StatesThe Centre is calling a meeting of DGPs of various states in the last week of September to “sensitize” them of provisions of NIA Act.
- National Investigation Agency to probe Liaqat Shah case, to seek custodyThe Ministry has transferred the case "suo-motu" from the Delhi Police to NIA, using a provision in the Section 6 of the NIA Act.
- NIA may take over all Hindu terror cases next weekThe NIA is likely to take over by next week all seven terror cases involving Hindu extremist groups. These cases — including the Samjhauta,...
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