Business Standard

Page 3 - National Investigation Agency Nia

Ambani security scare: National Investigation Agency questions club owner

The National Investigation Agency which is probing the case related to a bomb scare near industrialist Mukesh Ambani's residence here on Friday recorded the statement of the owner of a club

Ambani security scare: National Investigation Agency questions club owner
Updated On : 02 Apr 2021 | 6:43 PM IST

Sachin Waze drove car that followed explosives-laden SUV: Report

The Innova car that tailed the explosives-laden Scorpio which was found parked outside the residence of Mukesh Ambani here on February 25 was prima facie driven by Mumbai Police officer Sachin Waze

Sachin Waze drove car that followed explosives-laden SUV: Report
Updated On : 01 Apr 2021 | 2:59 AM IST

SC reserves verdict on bail plea of Gautam Navalakha in Bhima-Koregaon case

The police have also alleged that the event was backed by some Maoist groups

SC reserves verdict on bail plea of Gautam Navalakha in Bhima-Koregaon case
Updated On : 26 Mar 2021 | 4:41 PM IST

Sachin Waze's NIA custody extended till Apr 3; says he was made a scapegoat

'I have been made a scapegoat and have nothing to do with the case,' Waze told judge P R Sitre during the hearing

Sachin Waze's NIA custody extended till Apr 3; says he was made a scapegoat
Updated On : 25 Mar 2021 | 5:56 PM IST

Ambani security scare: NIA invokes UAPA against Sachin Waze

NIA on Wednesday said it has invoked provisions of the Unlawful Activities (Prevention) Act (UAPA) in the Antilia explosives scare case in which suspended police officer Sachin Waze is an accused

Ambani security scare: NIA invokes UAPA against Sachin Waze
Updated On : 24 Mar 2021 | 10:39 PM IST

NIA invokes UAPA against Sachin Waze in Antilia bomb scare case

Under UAPA, the maximum police custody can be of 30 days.

NIA invokes UAPA against Sachin Waze in Antilia bomb scare case
Updated On : 24 Mar 2021 | 6:12 PM IST

NIA takes Waze to recreate crime scene near Mukesh Ambani's residence

The National Investigation Agency (NIA) took suspended police officer Sachin Waze to the place near businessman Mukesh Ambani's residence where explosives were recovered from a car last month

NIA takes Waze to recreate crime scene near Mukesh Ambani's residence
Updated On : 20 Mar 2021 | 8:13 AM IST

SUV case: Six-member forensic team from Pune visits NIA's Mumbai office

A six-member team of Pune's forensic science laboratory (FSL) on Friday reached the National Investigation Agency's (NIA) office in Mumbai

SUV case: Six-member forensic team from Pune visits NIA's Mumbai office
Updated On : 19 Mar 2021 | 2:59 PM IST

NIA conducts searches in Delhi, Kerala, Karnataka in ISIS module case

Three peoplewere arrested after preliminary examination, an NIA official said

NIA conducts searches in Delhi, Kerala, Karnataka in ISIS module case
Updated On : 15 Mar 2021 | 7:15 PM IST

SUV with explosives near Ambani's house: NIA team meets crime branch chief

An NIA team on Tuesday met the Mumbai Crime Branch chief here in connection with the probe into the vehicle with explosives found near industrialist Mukesh Ambani's residence, an official said. The National Investigation Agency had said on Monday that it had taken over the case. The team of the Central agency met Joint Commissioner of Police (Crime) Milind Bharambe and discussed the investigation conducted so far, the official said. The crime branch started the investigation after a Scorpio with gelatin sticks was found or Carmichael Road near Ambani's residence here on February 25. The NIA too started a parallel probe on the same day. The SUV was found to have been stolen from the possession of Thane-based automobile spare parts dealer Mansukh Hiran, who said he had already filed a police complaint. But the mystery deepened when Hiran's body was found from a creek on March 5. Subsequently three FIRs registered in connection with the incident were transferred to the

SUV with explosives near Ambani's house: NIA team meets crime branch chief
Updated On : 10 Mar 2021 | 3:26 AM IST

Investigation into blast near Israel embassy handed over to NIA

The Ministry of Home Affairs has handed over the probe to the National Investigation Agency

Investigation into blast near Israel embassy handed over to NIA
Updated On : 02 Feb 2021 | 2:48 PM IST

NIA summons farmer leader, actor for questioning in Sikhs for Justice case

Deep Sidhu had shared the letter on the social media platform, Facebook on January 16

NIA summons farmer leader, actor for questioning in Sikhs for Justice case
Updated On : 17 Jan 2021 | 8:05 AM IST

Malegaon blast case: Pragya Thakur, accused to appear before NIA Court

BJP MP Pragya Singh Thakur and other accused in 2008 Malegaon blast case have been asked to appear before the Special NIA Court on Monday

Malegaon blast case: Pragya Thakur, accused to appear before NIA Court
Updated On : 04 Jan 2021 | 9:16 AM IST

Stan Swamy given straw and sipper by jail authorities: His lawyer

Swamy, who is suffering from various health ailments including Parkinson's disease, was arrested on October 8 by the NIA.

Stan Swamy given straw and sipper by jail authorities: His lawyer
Updated On : 04 Dec 2020 | 3:12 PM IST

SC directs Centre to install CCTV cameras in offices of CBI, ED, and NIA

The Supreme Court directed the Centre on Wednesday to install CCTV cameras and recording equipment at the offices of investigating agencies.

SC directs Centre to install CCTV cameras in offices of CBI, ED, and NIA
Updated On : 02 Dec 2020 | 9:02 PM IST

National Investigation Agency continues raids on NGOs in Srinagar, Delhi

The NIA raided six NGOs and trusts in Srinagar and Delhi over a case related to "raising funds in India and abroad in the name of charitable activities" and using them for separatist activities in J&K

National Investigation Agency continues raids on NGOs in Srinagar, Delhi
Updated On : 29 Oct 2020 | 11:37 AM IST

PDP chief Mehbooba Mufti calls NIA 'pet agency' of BJP after Kashmir raids

People's Democratic Party (PDP) chief Mehbooba Mufti on Wednesday said that the National Investigation Agency (NIA) has become BJP's pet agency to intimidate and browbeat those who refuse to fall in line.Her remark came after the National Investigation Agency (NIA) conducted raids at multiple locations in Srinagar, Bandipora and Bengaluru including the residence of Khurram Parvaiz, offices of NGO Athrout and Greater Kashmir Trust."NIA raids on human rights activist Khurram Parvez & Greater Kashmir office in Srinagar is yet another example of GOIs vicious crackdown on freedom of expression & dissent. Sadly, NIA has become BJPs pet agency to intimidate & browbeat those who refuse to fall in line," Mufti tweeted.

PDP chief Mehbooba Mufti calls NIA 'pet agency' of BJP after Kashmir raids
Updated On : 28 Oct 2020 | 1:07 PM IST

Delhi court sends 6 alleged Al-Qaeda terrorists to 4-day NIA custody

Six out of nine accused were produced before Additional Sessions Judge Parveen Singh, who sent them to NIA custody after the agency sought the same

Delhi court sends 6 alleged Al-Qaeda terrorists to 4-day NIA custody
Updated On : 22 Sep 2020 | 7:53 PM IST

NIA takes over probe on Bengaluru violence; re-registers 2 FIRs under UAPA

The agency has dispatched a team under an inspector general-rank officer to probe the violence case and it is in Bengaluru

NIA takes over probe on Bengaluru violence; re-registers 2 FIRs under UAPA
Updated On : 22 Sep 2020 | 5:24 PM IST

More people in West Bengal working for al-Qaeda, NIA official warns

On interrogating the six arrested from Murshidabad on Saturday, the NIA sleuths have unearthed the identities of two persons from Malda working in tandem with them

More people in West Bengal working for al-Qaeda, NIA official warns
Updated On : 21 Sep 2020 | 7:09 PM IST