2020 Gold smuggling Case – Absconder Muniyad nabbed at Jaipur Airport
New Delhi. NIA on Tuesday made its 17th arrest in the gold smuggling case connected with the seizure of gold bars worth over Rs. 9 crore...
NIA secures extradition of key aide of designated Khalistani terrorists Rinda & Landa
New Delhi. In a major success against the pro-Khalistan terror network, the NIA arrested a key aide of dreaded foreign-based terrorists Harwinder Sandhu @ Rinda...
CBI coordinated return of Shokat Ali, wanted by NIA in Gold Smuggling case
New Delhi. The Global Operations Centre of Central Bureau of Investigation has coordinated via INTERPOL channels with National Central Bureau-Riyadh for return to India (Mumbai)...
Operation Chakra-II – CBI conducts searches at 76 locations across country
New Delhi. CBI conducted searches at 76 locations across multiple states regarding five separate cases as part of its Operation Chakra-II. The operation is aimed...
Over 1.8 billion US Dollar worth assets have been recovered from economic offenders and fugitives – Union Minister Dr. Jitendra Singh
New Delhi. Over 1.8 billion US Dollar worth assets have been recovered from economic offenders and fugitives in the last about four years, in the...
CBI Special Director elected to top committee in INTERPOL
New Delhi. India's candidate, Praveen Sinha, Special Director, Central Bureau of Investigation (CBI), was on Nov 25 elected as Delegate for Asia on the Executive...
Karala Gold Smuggling Case – Main accused Faisal Fareed arrested in UAE
Kerala. In a major development, Faisal Fareed and Rabins accused in the high-profile gold smuggling case, have been arrested in Dubai, said NIA in its...