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National Investigation Agency
India  /  Published 12.08.20

Officers who ‘stand out’ on medal list

A police officer accused of shielding BJP politicians in the Delhi riot probe and another leading the National Investigation Agency’s Bhima-Koregaon inquiry that has cracked down on rights activ...
By Imran Ahmed Siddiqui in New Delhi

India  /  Published 07.08.20

Elgar case: DU professor sent to judicial custody till Aug 21

  A special court in Mumbai on Friday remanded Delhi University (DU) associate professor Hany Babu, arrested in connection with the Elgar Parishad case, in judicial custody till August 21. Hany...
By PTI in Mumbai

India  /  Published 03.08.20

NIA searches DU teacher flat

The National Investigation Agency on Sunday searched the Noida home of Delhi University teacher Hany Babu M.T. whom it had arrested last week in a case that links an Ambedkarite event in 2017 to an al...
By Pheroze L. Vincent in New Delhi

India  /  Published 29.07.20

Bhima: teacher of DU arrested

The National Investigation Agency on Tuesday arrested Delhi University associate professor Hany Babu M.T. in the Bhima-Koregaon case, which links an Ambedkarite event in Pune in 2017 to an alleged Mao...
By Our Bureau in New Delhi

India  /  Published 17.07.20

Diplomat linked to gold probe leaves India, quietly

The United Arab Emirates diplomat at the heart of the gold smuggling probe in Kerala quietly left the country last week, it emerged on Thursday. Rashed Khamis Al Musaiqri Al Ashmia, an attaché...
By K.M. Rakesh in Bangalore

India  /  Published 14.07.20

Gold: fake stamps used, not 'diplomatic baggage'

The National Investigation Agency (NIA) has informed a court that the gold smuggling racket in Kerala busted last week had used fake stamps and stickers of the UAE government to make the cargo look li...
By K.M. Rakesh in Bangalore

India  /  Published 13.07.20

Varavara: kin plea to Uddhav govt

The family of jailed revolutionary poet Varavara Rao on Sunday publicly appealed to the Maharashtra government to shift the 79-year-old to a hospital, saying he seemed to be hallucinating when he spok...
By Pheroze L. Vincent in New Delhi

India  /  Published 13.07.20

Rifle carrier held in Kerala gold case

A fresh suspect was detained on Saturday night for questioning in the Kerala gold-smuggling case, hours after prime accused Swapna Suresh and Sandeep Nair were arrested from a Bangalore hotel. Malapp...
By K.M. Rakesh in Bangalore

India  /  Published 12.07.20

Gold case ‘core issue’ masked

The Opposition in Left-ruled Kerala has come under criticism for clinging onto the salacious elements of an airport gold smuggling case rather than focus on the racket that may have misused access to ...
By K.M. Rakesh in Bangalore

India  /  Published 11.07.20

Gold case thunder backfires on BJP

The BJP, which has been targeting the Left government in Kerala over a high-profile gold smuggling case, has begun to face unpalatable questions itself over the controversy. Sandeep Nair, a Thiruvana...
By K.M. Rakesh in Bangalore


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