National Investigation Agency

News and Video Search Results

News coverage

PM hails arrest of man suspected of supplying Channel boats

PM hails arrest of man suspected of supplying Channel boats

ODN 14 Nov 2024

Sir Keir Starmer insists the arrest of a 44-year-old Turkish man suspected of being a supplier of small boats is a "significant..

UK takes down multibillion-dollar Russian crypto laundering network

UK takes down multibillion-dollar Russian crypto laundering network

City A.M.

04 Dec 2024

Jersey police help expose money laundering network

BBC Local News

05 Dec 2024

UK-Led Investigation Exposes Global Crypto Money Laundering Network
Pressat 04 Dec 2024
UK fraud agency opens bribery investigation of Thales
FT.com 21 Nov 2024

0 shares 1 views

You might like

National Investigation Agency media coverage

Ganderbal Attack:Intense Manhunt Underway, Security Forces Mobilize Drones & Dogs to Track Attackers

Ganderbal Attack:Intense Manhunt Underway, Security Forces Mobilize Drones & Dogs to Track Attackers

Oneindia 21 Oct 2024

In the wake of a devastating terror attack near Sonamarg, Kashmir, where seven workers—including a Kashmiri doctor—lost their..

Night of Horror in Ganderbal: 7 People Killed in Shocking Terror Attack-Politicians Demand Action

Night of Horror in Ganderbal: 7 People Killed in Shocking Terror Attack-Politicians Demand Action

Oneindia

21 Oct 2024

Operation Branchform would receive UK Government agency help if asked, says Labour minister

Operation Branchform would receive UK Government agency help if asked, says Labour minister

Daily Record

24 Oct 2024

Trio charged over suspected international PPE fraud

BBC News

30 Oct 2024