NIA raids 32 locations in 6 states in crackdown on Babbar Khalsa International, Bishnoi gang
New Delhi: The National Investigation Agency (NIA) on Thursday seized several illegal arms and ammunition, along with incriminating documents, digital devices and cash, in a massive multi-state crackdown in connection with cases relating to conspiracies and activities of the banned…
NIA Chargesheet 2 from J&K
Srinagar: Two residents of Jammu and Kashmir, have been charge-sheeted by the National Investigation Agency (NIA) for their involvement in a militant conspiracy case. Affiliated with an offshoot of the banned Lashkar-e-Taiba (LeT), the accused, including Habibullah Malik, are accused…
ED files first charge sheet against Chinese smartphone maker vivo-India in money laundering case
New Delhi: The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker vivo-India and some others, official sources said on Thursday. The prosecution complaint was filed before a special court…
Punjab-origin NIA-wanted gangster shot dead in Canada
Chandigarh: Punjabi descent Sukha Duneke, a gang leader wanted by the NIA, was killed in a gunfight between rival gangs in Winnipeg, Canada, according to the various media reports. In Canada, Sukhdool Singh, also known as Duneke, was a member…
SSP Sandeep Choudhary deputed to NIA for five years
Srinagar: SSP Sandeep Choudhary has been deputed to National Investigation Agency for a period of five years “Consequent upon the approval of the Competent Authority for induction of Shri Sandeep Choudhary, IPS, (AGMUT: 2012), Superintendent of Police, Cyber Crime Investigation…
