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Thursday, May 13, 2021

National Investigation Agency


Akhil Gogoi cleared in 1 NIA case

April 15, 2021 5:12 am

While this clears Gogoi in one NIA case (based on a case (289/2019) registered at the Chabua police station in Dibrugarh district), the activist is still in jail under another UAPA case being investigated by the central agency.

NIA probes encounter angle in passport found at Sachin Waze house

April 14, 2021 7:39 am

The plan, they suspect, was to pin the SUV containing the gelatin sticks that was found on February 25 outside Mukesh Ambani's house on these two men, gun them down the same day, and claim to have “solved” the case.

Ambani security scare: NIA arrests Sachin Waze's associate Riyaz Kazi

April 11, 2021 8:08 pm

Assistant police inspector (API) Kazi was called for questioning again by the National Investigation Agency (NIA) on Sunday and later placed under arrest, he said.

Bomb scare-murder cases: Sachin Waze sent to judicial custody till April 23

April 09, 2021 7:02 pm

The accused had been in the custody of the National Investigation Agency (NIA) since his arrest on March 13, over two weeks after the explosives-laden SUV was found parked near Ambanis house in south Mumbai on February 25.

Ambani bomb scare: NIA recovers laptop, printer suspected to have been used for threat note

March 29, 2021 8:11 am

Sources said the electronic devices will be sent for forensic examination to retrieve data.

62 unaccounted live bullets and rounds recovered from Waze home: NIA

March 26, 2021 8:32 am

Special judge Prashant Sitre ordered for Waze to be sent to NIA custody till April 3.

Maharashtra: NIA yet to get papers on Hiran murder case from state ATS

March 24, 2021 2:38 am

The ATS, which has arrested two persons and made a plea seeking custody of suspended assistant police inspector Sachin Waze, said on Tuesday that its probe in the case is continuing.

PDP leader Parra a crucial player in 'political-separatist-terrorist' nexus in J-K: NIA

March 22, 2021 6:09 pm

The NIA had re-registered the case on January 17 and had taken over the investigation. It had already filed a charge sheet against eight accused in this case on July 6.

Explained: In Sachin Waze case, the right to counsel in custody

March 24, 2021 8:47 am

Arrested Mumbai policeman Sachin Waze has sought his lawyer’s presence during questioning, while the NIA has argued that this insistence is hampering the probe. A look at the laws, and Supreme Court verdicts.

SUV case: NIA recreates crime scene with Sachin Waze near Ambani's house

March 20, 2021 3:15 pm

The scene was recreated late on Friday night, in which Waze was asked to walk there for some time wearing a white kurta, he said.


Hyderabad: Nampally Court sends ISIS suspects to 3 days remand

January 23, 2016 3:23 pm

Hyderabad, Jan 23 (ANI): The Nampally Court in Hyderabad on Saturday has sent ISIS suspects Abu Anas and Mohammad Shareef Moinuddin Khan to three days of transit remand. The National Investigation Agency (NIA) had arrested 14 suspects till Friday from various parts of the country planning to carry out terrorist activities. The agency also claimed to have seized certain "incriminating" articles, mobile phones, laptops, unaccounted cash, jihadi literature and videos, besides materials for preparation of bombs from their places.

NIA to conduct lie-detector test on Salwinder Singh today

January 19, 2016 7:43 am

New Delhi, Jan 19 (ANI): The National Investigation Agency (NIA) will conduct lie-detector test on Gurdaspur Superintendent of Police Salwinder Singh, who is under scanner in connection with the Pathankot attack, on Tuesday. Salwinder Singh reached NIA office with his cook Madan Gopal and caretaker of the shrine Somraj on Tuesday morning. A Special Delhi court had yesterday granted permission to NIA to conduct the test.

Congress co-relates PM Modi’s Pak visit with Pathankot attack

January 09, 2016 11:09 am

New Delhi, Jan 09 (ANI): Congress leader Digvijay Singh reacted on the recent Pathankot attack and said that considering America’s interest, it is reflected that America is involved in Prime Minister Narendra Modi’s visit from Afghanistan to Pakistan. Taking account of the Pathankot attack, Singh said that the National Investigation Agency (NIA) should investigate the matter.