The ongoing probe into the security scare outside industrialist Mukesh Ambani's house has led the NIA to documents that show some payments, suspected to be bribe money
This relates to the case of an explosives-laden SUV found near industrialist Mukesh Ambani's house and businessman Mansukh Hiran's death.
The NIA Thursday conducted searches at a club over the alleged murder of businessman Mansukh Hiran, and recovered crucial documents pertaining to the SIMs used by suspended police officer Sachin Waze
A special NIA court has sentenced a Pakistani LeT terrorist to 10 years' imprisonment for conspiring to carry out terrorist attacks at different places in India, including Delhi
'I have been made a scapegoat and have nothing to do with the case,' Waze told judge P R Sitre during the hearing
Three days after the MHA ordered the NIA to take over the Mansukh Hiren death case, the Maharashtra ATS is yet to hand over relevant documents, the NIA informed the Special NIA Court on Tuesday
An NIA officer in Delhi told IANS, 'The agency has received a notification from the Ministry of Home Affairs to probe the case of death of Hiren. And we will soon register a case'
Shiv Sena slammed the Centre for handing the Antilia bomb scare case to NIA saying the agency is meant to investigate terrorism cases and has been handed a case without it any terrorism links
Around mid February, these vehicles were reportedly driven around to conduct a recce of the spot outside Antilia building
NIA sources said the case had virtually been cracked and soon the "entire conspiracy" behind would be unravelled.
The case of recovery of gelatin sticks near Mukesh Ambani's residence in Mumbai has turned murkier with NIA claiming there were 'other players' who had been allegedly instructing Sachin Waze
They met against the backdrop of the arrest of city police officer Sachin Waze by the NIA over its probe into the recovery of an explosives-laden SUV near industrialist Mukesh Ambani's house
The Maharashtra Assistant Police Inspector was arrested on Saturday in connection with probe into the recovery of explosives from a car parked near Mukesh Ambani's residence in Mumbai
Thackeray said the NIA taking over the case of a vehicle laden with explosives being found near industrialist Mukesh Ambani's residence in Mumbai suggests something was 'fishy'
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Farmers unions protesting at the borders of Delhi alleged that the National Investigation Agency has started to register cases against people who have lent their support to the agitation
Deep Sidhu had shared the letter on the social media platform, Facebook on January 16
The National Investigation Agency (NIA) on Thursday carried out raids at six locations in Punjab and Jammu and Kashmir in connection with narcotics and weapons case
The NIA arrested Swamy from his residence in Ranchi on October 8
The blast inside a plastic factory at Sujapur area of Malda district took place at around 11:30 am, the police said