Sun, Oct 25, 2026 | Updated 12:23 IST
Money laundering and human trafficking network dismantled in UK
May 11, 2023
United Kingdoms' National Crime Agency has convicted sixteen people following a major investigation into an organised crime group (OCG) involved in international money laundering...
Pak: National Accountability Bureau challenges Imran Khan's bail in NCA scandal
Jun 28, 2024
Pakistan's National Accountability Bureau (NAB) challenged Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan's bail in the National Crime Agency (NCA) scandal worth 190 million pounds,...
Mohammad Rizwan asks NCCIA to return his phone, provide details of inquiry
Sep 29, 2026
Mohammad Rizwan has written to the National Cyber Crime Investigation Agency (NCCIA), seeking compliance with the Lahore High Court’s latest order in the case.
Pakistan cricketer Mohammad Rizwan moves Lahore High Court against NCCIA summons
Sep 16, 2026
Pakistan wicketkeeper-batter Mohammad Rizwan has filed a writ petition in the Lahore High Court challenging the summons that the National Cyber Crime Investigation Agency...
Mohammad Rizwan instructed to appear before NCCIA on October 2 amid cybercrime probe
Sep 30, 2026
Pakistan's wicketkeeper/batter Mohammad Rizwan has been directed to appear before the National Cyber Crime Investigation Agency (NCCIA) on October 2 as the investigation involving...
11 social media activists arrested in Pakistan's Punjab over alleged anti-state content; raises free speech concerns
May 29, 2026
Pakistan's National Cyber Crime Investigation Agency (NCCIA) has arrested 11 social media activists across multiple cities in Punjab for allegedly spreading anti-state propaganda and...
Gangster-terror nexus cases: NIA attaches 5 properties in Delhi, Haryana
Mar 04, 2023
Haryana: Two gang members held with illegal weapons
Jan 12, 2023
Ahmedabad Crime Branch arrests man for impersonating as Central agency official
Sep 08, 2024
Al-Qadir Trust case: NAB summons Imran Khan on May 18
May 17, 2023
Antilia bomb scare case: Court sends Sachin Waze to further custody of NIA
Mar 25, 2021
NIA Court sends key Lawrence Bishnoi Gang associate to remand
May 23, 2025
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