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The National Investigation Agency

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CIA misled public on torture, says US Senate report

The Central Investigation Agency’s terrorist detainees during the Bush era were far more brutal than previously acknowledged and delivered no ‘ticking time bomb’ information that......

ISIS recruit sent to NIA custody till December 8

A special National Investigation Agency court on Saturday remanded alleged Islamic State recruit Arif Majeed in the probe agency’s custody till December 8, observing that his custodial......

NIA provides information on Burdwan blast to Bangladesh

The National Investigation Agency delegation visiting Bangladesh to investigate the Burdwan blast plot has provided some names and phone numbers in connection with the incident to security......

Burdwan blast case: Suspected Myanmar national held

The National Investigation Agency has arrested a suspected Myanamar national, who was allegedly trained by Pakistan-based terror group Tehrik-i-Taliban, from Hyderabad in connection with the......

Burdwan blast: NIA team to visit Dhaka on Nov 17

A team of the National Investigation Agency will be visiting Bangladesh on November 17 to brief the authorities in Dhaka and also seek cooperation of that country to unravel all plans of......

SIT on black money to create database of tax crimes

The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information......

Why India is losing out on its fight against black money

The absence of criminal legal treaties between India and tax haven nations have been cited by probe agencies working in the SIT on black money as one of the major impediments in initiating steps to......

Black money: 600 Indians under lens

In another instance of suspected black money stashed by Indians abroad, investigative agencies are probing a set of 600 new names and identities which have been provided to India by a......

NSEL investors move Sebi against FT

The aggrieved investors of National Spot Exchange (NSEL) have moved the Securities and Exchange Board of India (Sebi) against Financial Technologies (FTIL), the listed promoter.  The unlisted......

NSEL investors want assets of Shah, directors attached

National Spot Exchange Ltd investors are planning to move court for the recovery of their investments through the attachment of the personal assets of the exchange’s vice-chairman Jignesh......
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  People speak for the national investigation agency

  • QNA
Ramesh Agarwal
Q. JAI SHRI RAM YESTERDAY DIGVIJAYA SINGH TWEETED THAT RSS IS INDIAN VERSION OF TALIWAN BUT PEOPLE SUSPECT THAT HE HAS ISI CONNECTION AND MAY USE IN COMING LS ELECTIONS TO PRESSURIZE MUSLIMS TO VOTE AGAINST BJP , IT IS ANTI NATIONAL BUT WHICH INVESTIGATING AGENCY WILL INVESTIGATE HIM AND FIND REALITY?
Ramesh Agarwal:  A.  more

http://qna.rediff.com/questions-and-answers/jai-shri-ram-yesterday-digvijaya-singh-tweeted-that-rss-is-i/26675618/answers/

Divya Kulkarni
Q. Which investigation agency was founded in 2009 and given special powers to probe terror crimes in India?OPTIONSa) National Security Guardb)Special Task Forcec)National Investigation Agencyd)Anti-Terrorism Squad
Divya Kulkarni:  A. Diggy Raaja is notorious for his nexus with the minority communal elements .... and he is an expert in mud-slinging......not to emphasize on an insane person like him....... more

http://qna.rediff.com/questions-and-answers/which-investigation-agency-was-founded-in-2009-and-given-spe/26405096/answers/26675641

Sharmila Bose
Q. The Daughter of Congress Worker who was the victim of the Luxury of Rahul Gandhi and his friends and was Gang Ra**ped and then abducted to save the skin from the aquisition.My question is the daughters' of Congress Worker have no criteria in the hand of Justice. This victim was NOT a Women??? Why her crisis was ignored by Society, Media and Institution of Law..Are the whole Nation is SO WEAK in front of Nehru Gandhi Family????
Sharmila Bose:  A. C, more

http://qna.rediff.com/questions-and-answers/the-daughter-of-congress-worker-who-was-the-victim-of-the-lu/26316205/answers/26405109

  Web results for The National Investigation Agency
Mehdi not Cooperating with Problem, say Cooperatives

BENGALURU: The city police have told the trial court that Mehdi Masroor Biswas, arrested last week for tweeting pro-ISIS messages, was not... ...

http://www.newindianexpress.com/states/karnataka/Mehdi-not-Cooperating-with-Problem-say-Cooperatives/2014/12/20/article2580402.ece
Italian govt offers public apology

NEW DELHI: The Italian government is believed to have offered a public apology by its ambassador for the killing of two Indian fishermen, an... ...

http://economictimes.indiatimes.com/news/politics-and-nation/marines-case-italian-govt-offers-public-apology-enhances-compensation-package-for-victims-families/articleshow/45580664.cms
Lying French Tax Fraud Witness Pierre Condamin-Gerbier Convicted in Switzerland

Geneva, Switzerland: A man who acknowledged lying when he served as a key witness in a major French tax fraud investigation was sentenced to a... ...

http://m.ndtv.com/article/world/lying-french-tax-fraud-witness-pierre-condamin-gerbier-convicted-in-switzerland-637232
NLRB Names McDonald's as 'Joint-Employer' at Its Franchisees -- Update

Mcdonalds (NYSE:MCD) Intraday Stock Chart Today : Saturday 20 December 2014 By Melanie Trottman and Julie Jargon The National Labor... ...

http://in.advfn.com/p.php?pid=nmona&article=64871912
NIA court frames charges against 3 accused

A National Investigation Agency (NIA) court in Patna on Friday framed charges against Haider Ali, Mujibullah and Taufique Ansari in the July 7... ...

http://indianexpress.com/article/india/india-others/bodhgaya-serial-blasts-nia-court-frames-charges-against-3-accused/

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