Central Bureau Of Investigation And National Investigation Agency

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Lawyer who argued in US court to lead NIA case against Rana

Senior advocate Dayan Krishnan, who led India's arguments for the extradition of 26/11 accused Tahawwur Rana in a United States court, is set to lead the National Investigation Agency's (NIA)......

Meet Dayan Krishnan, lawyer who will head NIA prosecution of Rana

Senior advocate Dayan Krishnan, who led India's arguments for the extradition of 26/11 accused Tahawwur Rana in a US court, is set to lead the National Investigation Agency's prosecution in Delhi.......

CBI brings back Lashkar terrorist from Rwanda

Rwanda extradited to India on Thursday a member of Pakistan-based terror group Lashkar-e-Tayiba facing an Interpol Red Notice in an operation coordinated by the National Investigation Agency and......

Working closely with Belgium for Mehul Choksi's extradition, says MEA

India on Thursday said it is working closely with Belgium for the extradition of fugitive diamantaire Mehul Choksi. IMAGE: Fugitive diamantaire Mehul Choksi. Photograph: ANI Photo Choksi was......

SC Sinha named National Investigation Agency chief

Sharad Chandra Sinha, special director of the Central Bureau of Investigation, has been appointed as the second chief of the National Investigation Agency (NIA), succeeding RV Raju who retired in......

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Photograph: ANI Photo Choksi, a......

Mehul Choksi detained in Belgium on India's extradition request

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case,......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

Central Bureau Of Investigation And National Investigation Agency

News for Central Bureau Of Investigation And National Investigation Agency

Lawyer who argued in US court to lead NIA case against Rana

Meet Dayan Krishnan, lawyer who will head NIA prosecution of Rana

CBI brings back Lashkar terrorist from Rwanda

Working closely with Belgium for Mehul Choksi's extradition, says MEA

SC Sinha named National Investigation Agency chief

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

Mehul Choksi detained in Belgium on India's extradition request

ED attaches fresh assets of Nirav Modi

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