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Friday, July 23, 2021

NIA probe

NIA PROBE NEWS

I will probably die

July 06, 2021 8:21 am

And Stan Swamy did. This death in judicial custody diminishes highest institutions of the justice system.

NIA arrests two more in Darbhanga station blast case

July 03, 2021 3:51 am

The arrested have been identified as Mohd Salim Ahmed alias Haji Salim and Kafil. Both are residents of Kairana in Uttar Pradesh.

Ambani bomb scare, Hiran murder case: NIA gets custody of Sunil Mane, two others till June 25

June 21, 2021 10:34 pm

The NIA has claimed that four persons, including Santosh Shelar and Anand Jadhav, whose further custody was also sought by the investigating agency Monday, were involved in the murder of Mansukh Hiran, a car dealer based out of Thane.

Waze, Shinde attended meet that plotted Hiran killing: NIA

March 31, 2021 8:22 am

Hiran, who was using the vehicle allegedly used to plant gelatin sticks and a threat letter near the residence of businessman Mukesh Ambani in Mumbai on February 25, was found dead at a creek in Kalwa on March 5.

Shunted, Ex-Mumbai Police Chief Parambir Singh writes to CM, alleges corruption charges against Anil Deshmukh

March 21, 2021 8:00 am

“I have been made a scapegoat to divert attention from the actual wrongdoers. It is not out of place to mention that there is no iota of material or evidence — far from proof — found against me or even imputed against me,” Param Bir Singh wrote to the CM.

Sachin Hindurao Waze: The man at the centre of Mumbai's world of police, politics and patronage

March 21, 2021 7:50 pm

A bomb scare outside Ambani’s home. A ‘stolen’ vehicle. A body found in a creek. Cut to the chase, a junior police officer is arrested, the chief is shunted out who then accuses the state Home Minister of extortion. The Indian Express on Mumbai's world of police, politics and patronage, and the man now at the centre of it all — Sachin Hindurao Waze.

Mumbai: ‘Issues’ with probe conducted by Waze, NIA tells court

March 16, 2021 12:07 am

Mukesh Ambani's Antilia residence security scare case probe was initially being conducted by the Waze-led Crime Intelligence Unit before the state government transferred it to the Maharashtra Anti-Terrorism Squad and subsequently the NIA took over the probe last week.

NIA casts net wide: A writer, journalists, traders and activists

January 19, 2021 8:40 am

The NIA, which is investigating multiple cases against SFJ, registered a fresh case against the proscribed organisation on December 15, 2020. The FIR said SFJ was sending foreign funds through NGOs to “pro-Khalistani” elements for “on-ground campaign and propaganda against Government of India”.

Case against SFJ: NIA summons Deep Sidhu, actor says govt threatening protesters

January 17, 2021 9:42 am

“This (NIA summons) is nothing to be surprised about. The government is doing all it can to threaten protesters. I am not affected by these notices. I never had any contact with the SFJ. There is no reason I should be in touch with them," Punjabi actor Deep Singh Sidhu said.

NIA notices misuse of power against right to protest: AIKS

January 17, 2021 1:49 am

“AIKS strongly protests against the NIA sending notice and summons to various farmers’ leaders, including Baldev Singh Sirsa, who is a member of the delegation attending discussion with Modi government, under various sections of the IPC and Unlawful Activities (Prevention) Act,” the AIKS said in a statement.