Delhi gold smuggling: NIA raids 4 locations in Guwahati, Sangli

New Delhi, Oct 29: The National Investigation Agency (NIA) conducted searches at 4 locations in Guwahati and Sangli in connection with the Delhi gold smuggling case.

These locations are premises related to the accused persons and their handlers from where they used to give effect to the commission of crime. 

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NIA arrests fugitive and key accused in Kerala Gold Smuggling case

Rabin K Hameed

New Delhi, Oct 27: The National Investigation Agency has arrested a key accused in connection with the Kerala Gold Smuggling case.

Rabins K Hameed, aged 42 and a resident of Muvattupuzha, Ernakulam district, Kerala was arrested at the Kochi International Airport upon his arrival from Dubai. 

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Hyderabad international human trafficking racket: Girls lured with jobs, forced into prostitution

New Delhi, Oct 19: The National Investigation Agency (NIA) has filed a chargesheet against 17 persons in connection with an international human trafficking case.

The case was registered at Hyderabad, following the arrest of 10 human traffickers. Four Bangladeshi girls were rescued from the brothers and several digital decides were recovered. 

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NCB raids show how Mumbai has become India’s leading drug destination

New Delhi, Oct 16: Metro cities have been know to be the prime destination for various contrabands.

In this regard, the Narcotics Control Bureau (NCB) in synchronised operations at Mumbai and its connections with rest of India, has made various seizures and arrests which are having ramifications on the narcotics supply chain. 

NIA arrests two more persons in Jaipur Gold Smuggling case

New Delhi, Oct 14: The National Investigation Agency has arrested two more accused persons in connection with the Jaipur Gold Smuggling Case.

The two persons arrested have been identified as Aizaz Khan and Chuna Ram. Both are residents of Nagaur District. 

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Sushant Singh Rajput case: Abetment to suicide not ruled out

New Delhi, Oct 07: The Central Bureau of Investigation which is probing the Sushant Singh Rajput case has not ruled out abetment to suicide. It may be recalled that the AIIMS report had ruled out murder.

While foul play has been ruled out, the next angle that is being probed is abetment to suicide, an official told OneIndia. Rhea Chakraborty continues to remain under the scanner for abetment to suicide. 

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End-to-end encryption: How NCB retrieved chats in Bollywood drug case

New Delhi, Sep 25: The probe into the Bollywood drug scandal has thrown up the names of several A-listers and many are in line to be questioned. 

Most of the information that the Narcotics Control Bureau (NCB) has managed to get is from the deleted WhatsApp chats. The mobile phone of Rhea Chakraborty and others were cloned to give the agencies the option to clone it in order to give access to the chats of the film stars. 

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NIA likely to become 4th federal agency to join Sushant Singh death probe

New Delhi, Sep 23: With the ambit of the probe into the death of actor, Sushant Singh Rajput expanding and national security issues emerging, the National Investigation Agency is likely to join the investigation. 

A notification has been issued stating that the Centre after consulting with the states invests the official es of and above the rank of the inspectors in the NIA to exercise the powers and perform duties according to section 53 of the Narcotics Drugs and Psychotropic Substances Act 1985. 

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Indigenous Aircraft Carrier theft case: Data of ship’s battle management system deleted

Representational Image

New Delhi, Sep 08: The files containing vital information regarding the functioning of the Indigenous Aircraft Carrier was deleted from the Solid State Drive, the National Investigation has said. 

This was submitted by the NIA before the special court, which is hearing a bail plea filed by accused Sumit Kumar and Daya Ram. 

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Pure speculation says CBI on Sushant Singh related media reports

susjantNew Delhi, Sep 04: The Central Bureau of Investigation has said that certain media reports with regard to the Sushant Singh Rajput case are speculative.

Officials also said that the media reports are speculative and are not based on facts. It is reiterated that as a matter of policy, the CBI does not share details of the ongoing investigation, officials also said.

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