NIA arraigns five more persons as accused in Kerala gold smuggling case

Nov 09, 2020

Kochi (Kerala) [India], November 9 : The National Investigation Agency (NIA) has arraigned five more persons as accused in the high profile Kerala gold...

NIA files 2nd supplementary chargesheet in West Bengal explosive seizure case

Oct 07, 2023

According to the NIA, five accused persons were named in the main charge sheet, and two accused persons were named in the first supplementary...

NIA arrests two accused in Tamil Nadu Hizb-ut-Tahrir case

Jun 30, 2024

The National Investigation Agency (NIA) on Sunday arrested two persons after extensive searches at 10 locations in five districts of Tamil Nadu in the...

Delhi Blast Case: NIA Court sends Dr Shaheen, five others to judicial custody

Jan 16, 2026

Another accused, Nasir Bilal Malla's judicial custody also extended. Duty NIA Judge Prashant Sharma remanded all 6 Accused persons to judicial custody after NIA interrogation. The...

NIA chargesheets five accused in Laos for human trafficking, cyber fraud

Oct 10, 2024

In a significant step towards dismantling an international human trafficking syndicate, the National Investigation Agency (NIA) filed a chargesheet on five persons in Lao...

Cambodia-linked human trafficking, cyber slavery case: NIA chargesheets absconding kingpin, four others

May 16, 2026

The National Investigation Agency (NIA) on Saturday said it has charge sheeted five persons, including an absconding mastermind, in connection with a case of...