Tag: chargesheets

The ED investigation revealed that funds meant for contractors were diverted and siphoned off through various means, including bearer cheques and transfers to associate firms IMAGE: RG Kar former ...

The National Investigation Agency (NIA) has charge-sheeted two key aides of Canada-based Khalistdesignated individual terrorist Arshdeep Singh alias Arsh Dala in the terror-gangster syndicate case, the agency said in ...

PTI Chandigarh, July 20The National Investigation Agency (NIA) on Saturday chargesheeted 10 accused, including Canada-based terrorist Goldy Brar, in an extortion case in Chandigarh.Two of the charge-sheeted accused, including ...

एनआईए - फोटो : पीटीआई विस्तार  सेक्टर-5 निवासी कोयला कारोबारी कुलदीप सिंह मक्कड़ की कोठी पर फायरिंग के मामले में राष्ट्रीय जांच एजेंसी (एनआईए) ने विशेष अदालत में आतंकी ...

एनआईए - फोटो : पीटीआई विस्तार राष्ट्रीय जांच एजेंसी (एनआईए) ने अटारी में 100 किलोग्राम से अधिक नशीले पदार्थों की बरामदगी के मामले में सात और आरोपियों के खिलाफ ...

New Delhi: The National Investigation Agency (NIA) on Monday chargesheeted five accused, including three Pakistan-based handlers of the banned Lashkar-e-Taiba outfit, in the Rajouri attacks case of January 2023.The ...