Tag Archives: National Investigation Agency
Kolkata Woman Defrauded of Rs 61 Lakh by Fake NIA Officers in Mumbai
Mumbai: A 67-year-old Kolkata woman has alleged that fraudsters posing as National Investigation Agency (NIA) [...]
Oct
NIA opposed the plea, saying Pathan had an active role in the conspiracy
The court cited forensic material, noting that notes allegedly written by Pathan were sent to [...]
Oct
Earlier, the court had rejected Majeed’s plea opposing the charge
Mumbai: A special National Investigation Agency (NIA) court on Friday framed an additional charge against [...]
Oct
imprisonment for seven years, is modified to the extent that: The wider industry impact
Ahmedabad: Gujarat High Court has upheld the conviction of a man accused in fake Indian [...]
Oct
The ASG said Waze used to drive cars such as a Mercedes and a BMW
The Bombay high court scrutinized the financial capabilities of Sachin Waze, a dismissed Assistant police [...]
Oct
TN govt sets up additional court to fast track NIA cases
Chennai: Tamil Nadu govt has constituted an additional sessions court in the city for the [...]
Oct
Tamil Nadu govt sets up additional court to try NIA cases
CHENNAI: Tamil Nadu govt has constituted an additional sessions court in the city for the [...]
Oct
NIA subsequently took over the case and filed a chargesheet against these 11 accused persons
Representational AI-image
Sep
Sep
Brijesh Ganjhu, known by multiple aliases including Gopal Singh Bhokta, Dular Chand, Ranjan
Brijesh Ganjhu, known by multiple aliases including Gopal Singh Bhokta, Dular Chand, Ranjan, Phulchand, and [...]
Sep
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