New Delhi, Jan 19: The probe by the National Investigation Agency (NIA) is being widened in connection with the Sikhs for Justice (SJF) case.
Sources tell OneIndia that there have been a lot of funds that have been channelised in the past couple of months. Over USD 1 lakh has been collected in the name of the farmer protests, the official cited above said.
New Delhi, Jan 16: Baldev Singh Sirsa, the president of the Lok Bhalai Insaf Welfare Society, one of the unions taking part in the talks with the government over the new farm laws has been summoned for questioning by the National Investigation Agency.
The NIA summons is in connection with a case registered against a leader of the proscribed Sikhs for Justice (SJF). Sirsa has been summoned as a witness in the case.
New Delhi, Jan 13: The National Investigation Agency has filed a chargesheet against an arms supplier of the Khalistan Liberation Front, involved in the killing of Amit Sharma.
The supplementary chargesheet was filed against Ashish Kumar, Javed Ali and Arshad Ali. The case relates to the killing of Hindu leader Amit Sharma President of Sri Hindu Takht, Ludhiana in the year 2017.
New Delhi, Jan 01: The National Investigation Agency has filed a chargesheet against a key fake currency trafficker before a special court in Patna.
The case pertains to the seizure of fake Indian currency worth Rs 4 lakh by the Bettiah Police, Bihar n 2019 from the possession of Julkar Sheikh. The case was later handed over to the NIA for investigation.
New Delhi, Dec 23: An absconding Khalistan terrorist Gurjeet Singh Nijjar, who was hiding in Cyprus (Europe) was arrested at New Delhi Airport by the National Investigation Agency.
A case had been registered in 2019 against an accused Harpal Singh under Section 3 & 25 of the Arms Act, 1959 read with sections 37 & 135 of the Maharashtra Police Act, 1951 and section 20 of the Unlawful Activities (Prevention) Act, 1967.