National Investigating Agency
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May- 2022 -13 MayDH Latest News
D-Company case; NIA arrests two assistants of Chhota Shakeel.
On Thursday, the National Investigation Agency (NIA) detained two gangster Chhota Shakeel’s aides. The accused were arrested for allegedly handling…
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Feb- 2019 -9 FebruaryIndia
Terror funding:Enforcement files case against Pakistani group
The Enforcement Directorate has recorded a case under the Prevention of Money Laundering Act against a Pakistani terror group Falah-e-Insaniyat…
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Jun- 2017 -5 JuneIndia
Traders who are funding to fuel violence in Kashmir under NIA scanner
The trade and business with Pakistan have come under the scanner of the National Investigating Agency (NIA), as it has…
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