The National Investigation Agency (NIA) filed a supplementary chargesheet on Wednesday before the Patiala House special NIA court in New Delhi... ...
https://timesofindia.indiatimes.com/city/chandigarh/nia-files-chargesheet-against-3-in-hindu-leader-murder-case/articleshow/80258592.cmsFugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the USD 2 billion PNB fraud case against him and they will... ...
https://economictimes.indiatimes.com/news/politics-and-nation/nirav-modis-sister-brother-in-law-turn-approver-in-pnb-money-laundering-case/articleshow/80155317.cmsIn a major development, the National Investigation Agency (NIA) team probing the gold smuggling through diplomatic channel at Thiruvananthapuram... ...
https://timesofindia.indiatimes.com/city/thiruvananthapuram/kerala-nia-submits-charge-sheet-in-gold-smuggling-case-sandeep-nair-turns-approver/articleshow/80117191.cmsA special National Investigation Agency (NIA) court in Mumbai on Tuesday granted exemption from regular appearance to BJP MP Pragya Singh Thakur in... ...
https://www.ndtv.com/india-news/malegaon-blast-case-pragya-thakur-gets-exemption-from-court-appearance-2348043Wow -- 2020, huh? From the deadly coronavirus to lockdowns, wildfires to the Black Lives Matter movement, to the Bihar and US elections, it's been... ...
http://www.rediff.com/news/special/the-a-to-z-of-2020/20201231.htm