News for 'Crime Investigation Agency'

Terrorism biggest form of human rights violation: Amit Shah

Terrorism biggest form of human rights violation: Amit Shah

Rediff.com21 Apr 2022

Terrorism is the biggest curse for the society, he said, adding that if there is any country which bore the maximum brunt of terrorism, it is India.

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

Rediff.com13 Apr 2023

Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.

Electoral bonds: SBI gets SC notice for not disclosing bond numbers

Electoral bonds: SBI gets SC notice for not disclosing bond numbers

Rediff.com15 Mar 2024

A five-judge Constitution bench headed by Chief Justice D Y Chandrachud, which was hearing an application filed by the Election Commission (EC) seeking a modification of the operative portion of its March 11 order in the electoral bonds case, directed its registrar (judicial) to ensure that the data filed earlier by the poll panel before it in a sealed cover be scanned and digitised.

No permission to Pak JIT to enter airbase: Parrikar

No permission to Pak JIT to enter airbase: Parrikar

Rediff.com29 Mar 2016

The visiting five-member Joint Investigation Team from Pakistan will not have access to the Pathankot airbase to carry out investigation into the terror attack.

Canada expels Indian envoy over Khalistani leader's killing

Canada expels Indian envoy over Khalistani leader's killing

Rediff.com20 Sep 2023

Canada has expelled an Indian diplomat as it was investigating what Prime Minister Justin Trudeau called 'credible allegations' of the involvement of 'agents of the Indian government' in the killing of a Sikh extremist leader in Surrey in June, claims outrightly rejected by New Delhi as 'absurd' and 'motivated'.

So who carried out Jaipur blasts, where is our justice, ask survivors

So who carried out Jaipur blasts, where is our justice, ask survivors

Rediff.com30 Mar 2023

The acquittal of four men accused in the 2008 Jaipur serial blasts case by the Rajasthan high court has come as a shock to many, including those who lost their loved ones or were themselves injured in the terror attack and are living with the bad memories.

Actress assault: Survivor moves HC alleging plan to derail probe

Actress assault: Survivor moves HC alleging plan to derail probe

Rediff.com24 May 2022

The survivor, in her plea, also raised serious allegations against the trial court saying the presiding officer has some "vested interest to save the culprits".

'We have no policy to kill our enemies'

'We have no policy to kill our enemies'

Rediff.com28 Nov 2023

'Countries like Israel said openly that they will hunt people down. We have no such policy.' 'We have always been following the legal process of getting them (people wanted by India) through extradition.'

Ambani bomb scare: NIA arrests senior cop Sachin Waze after 12-hr grilling

Ambani bomb scare: NIA arrests senior cop Sachin Waze after 12-hr grilling

Rediff.com14 Mar 2021

The National Investigation Agency (NIA) arrested Mumbai Police officer Sachin Waze Saturday night after questioning him for 12 hours over the recovery of an explosive-laden vehicle near the residence of industrialist Mukesh Ambani, an agency spokesperson said.

Kerala HC upholds life term for 10 in J-K terror recruitment case

Kerala HC upholds life term for 10 in J-K terror recruitment case

Rediff.com9 May 2022

The Kerala high court on Monday upheld the conviction and life sentence of 10 accused, including suspected Lashkar-e-Tayiba operative Tadiyantavide Naseer, by an NIA court in 2013 in a case regarding recruitment of youths from Kerala for terror camps in Jammu and Kashmir to 'wage war against India'.

ED attaches Rs 36 cr assets, bank deposits of Udayanidhi Stalin Foundation

ED attaches Rs 36 cr assets, bank deposits of Udayanidhi Stalin Foundation

Rediff.com27 May 2023

The probe, being conducted under various sections of the Prevention of Money Laundering Act, is against the Kallal Group and the UK-based Lyca group and its Indian companies Lyca Productions and Lyca Hotels, it said.

First bail granted in Antilia bomb scare case

First bail granted in Antilia bomb scare case

Rediff.com20 Nov 2021

A special National Investigation Agency (NIA) court in Mumbai on Saturday granted bail to Naresh Gaur, a cricket bookie, arrested for his alleged role in the Antilia bomb scare and businessman Mansukh Hiran murder case but stayed the order after the prosecution prayed that they wanted to challenge it before a higher court.

4 accused in Malegaon blasts case get bail

4 accused in Malegaon blasts case get bail

Rediff.com14 Jun 2019

The four, who are in jail since their arrest in 2013, had approached the high court in 2016 after a special court rejected their bail pleas in June that year.

Special category for Sikh Americans in FBI hate crime form

Special category for Sikh Americans in FBI hate crime form

Rediff.com24 Sep 2012

Come mid-October, the Federal Bureau of Investigation, is likely to acquiesce to more than two years of pushing by the Sikh-American community and United States lawmakers and finally create a special category for Sikh Americans in the agency's hate crime monitoring form.

Benazir case: Scotland Yard alleges non-coperation

Benazir case: Scotland Yard alleges non-coperation

Rediff.com19 Jan 2008

The Scotland Yard team probing former Pakistan prime minister Benazir Bhutto's assassination has lodged a written complaint with President Pervez Musharraf, alleging non-cooperation by local investigating agencies.

Rajasthan bandh called over Karni Sena chief's murder; guv dials Shah

Rajasthan bandh called over Karni Sena chief's murder; guv dials Shah

Rediff.com7 Dec 2023

Gogamedi, the chief of Rashtriya Rajput Karni Sena, was shot dead in Jaipur on Tuesday by unidentified bike-borne criminals.

ED attaches Rs 21-crore assets of V K Singh's aide SP Singh, others

ED attaches Rs 21-crore assets of V K Singh's aide SP Singh, others

Rediff.com30 Mar 2017

The case pertains to alleged financial irregularities in supply of high-altitude tents worth Rs 22 crore to intelligence agency Research and Analysis Wing during 2009-13.

Court rejects Mamta Kulkarni's plea to de-freeze bank accounts

Court rejects Mamta Kulkarni's plea to de-freeze bank accounts

Rediff.com3 Aug 2021

On April 14, 2016, the crime branch of the Thane police had seized over 20 tonnes of ephedrine and 2.5 tonnes of acetic anhydride drugs from a pharmaceutical factory - Avon Life Sciences - in Solapur and other locations in Thane and Ahmedabad.

Plot to kill Pannun: India reacts to US indictment

Plot to kill Pannun: India reacts to US indictment

Rediff.com1 Dec 2023

India has constituted a probe team to investigate allegations relating to the foiled plot to kill Gurpatwant Singh Pannun, a Sikh extremist and known to be an American and Canadian citizen.

Who will get the coveted CBI chief's job?

Who will get the coveted CBI chief's job?

Rediff.com5 Feb 2021

Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.

Senior IPS officer Praveen Sood takes over as new CBI chief

Senior IPS officer Praveen Sood takes over as new CBI chief

Rediff.com25 May 2023

Senior Indian Police Service (IPS) officer Praveen Sood took over as the new Central Bureau of Investigation (CBI) director on Thursday and he will be in the post for two years, officials said.

NIA team visits Amravati for probe into chemist's murder

NIA team visits Amravati for probe into chemist's murder

Rediff.com2 Jul 2022

The chemist, Umesh Prahladrao Kolhe (54), was killed on June 21, and Maharashtra police have arrested five persons in connection with the incident.

US offers full support in Headley case: Centre

US offers full support in Headley case: Centre

Rediff.com7 Dec 2009

With an FBI team in New Delhi, the Centre on Monday said the US has "promised" total support in probing involvement of terror suspects David Headley and Tahawwur Rana in "various crimes" in India and the agencies here are awaiting the first investigation report by the American investigators.

Porto chief charged over referees investigation

Porto chief charged over referees investigation

Rediff.com8 Dec 2004

A judge charged Jorge Nuno Pinto da Costa with two counts of active sports corruption, two of influence-trafficking and one of qualified falsification of documents.

Charge sheet filed against Vivo India in money laundering case

Charge sheet filed against Vivo India in money laundering case

Rediff.com7 Dec 2023

The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on Thursday. The prosecution complaint was filed before the court of Special Judge Kiran Gupta in New Delhi on Wednesday under the criminal sections of the Prevention of Money Laundering Act and Vivo-India has been named an accused apart from those arrested in this case, the sources told PTI. The judge posted the matter for consideration on December 13.

Porn films case: Kundra says he's being made 'scapegoat'

Porn films case: Kundra says he's being made 'scapegoat'

Rediff.com18 Sep 2021

The crime branch, probing the case, had recently filed a supplementary charge-sheet against Kundra and three others in the case pertaining to alleged creation of pornographic films and publishing them through some apps.

NIA searches Waze's office; court rejects his plea against arrest

NIA searches Waze's office; court rejects his plea against arrest

Rediff.com16 Mar 2021

The recovered some "incriminating" documents and electronic evidence such as laptop, I-pad and mobile phones from Waze's office there, the official said.

Cannot be allowed to run govt from jail: ED opposes Kejri's plea

Cannot be allowed to run govt from jail: ED opposes Kejri's plea

Rediff.com5 Apr 2024

The ED opposed Kejriwal's prayer for five meetings with his lawyer every week, saying it was against the jail manual.

Rs 26.5L withdrawn from Waze's account after arrest: NIA

Rs 26.5L withdrawn from Waze's account after arrest: NIA

Rediff.com3 Apr 2021

Without naming Waze's accomplice, the National Investigation Agency said certain "incriminating material" was also taken out by someone from the joint locker of Waze and his aide, who is a suspect in the case, from a bank located in Versova area in Mumbai.

2 arrested in connection with blast outside Hafiz Saeed's house

2 arrested in connection with blast outside Hafiz Saeed's house

Rediff.com24 Jun 2021

Pakistani security agencies on Thursday arrested two suspects involved in the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawah (JuD) Hafiz Saeed, an official said.

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

Rediff.com22 May 2023

A bench of Justices Aniruddha Bose and Sanjay Karol agreed to list the matter for hearing on May 26, after senior advocate Abhishek Singhvi, appearing for Jain, sought urgent listing of the plea on health grounds.

Ambani bomb scare: 'Jaish-ul-Hind's Telegram channel created in Tihar'

Ambani bomb scare: 'Jaish-ul-Hind's Telegram channel created in Tihar'

Rediff.com11 Mar 2021

A Mahindra Scorpio car with gelatin sticks was found parked near "Antilia", the multi-storey residence of Ambani, in south Mumbai on February 25.

NIA calls Param Bir to record statement in Sachin Waze case

NIA calls Param Bir to record statement in Sachin Waze case

Rediff.com7 Apr 2021

Former Mumbai Police Commissioner Param Bir Singh on Wednesday has been called by NIA to record a statement in Sachin Waze's case.

MHA directs NIA to probe foreign hand in Udaipur tailor's murder

MHA directs NIA to probe foreign hand in Udaipur tailor's murder

Rediff.com29 Jun 2022

The Union home ministry on Wednesday directed the National Investigation Agency (NIA) to take over the investigation of 'brutal murder' of a tailor in Udaipur and probe involvement of any organisation and international links.

5 held for Mohali attack, link between Babbar Khalsa-ISI bared, says DGP

5 held for Mohali attack, link between Babbar Khalsa-ISI bared, says DGP

Rediff.com13 May 2022

The Punjab Police has arrested five people in connection with the RPG attack at its Mohali office and pointed at the nexus of militant outfit Babbar Khalsa International and Pakistan's spy agency ISI.

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

Rediff.com6 Apr 2023

While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.

Hanskhali rape: CBI plans to conduct DNA tests; BJP team meets family

Hanskhali rape: CBI plans to conduct DNA tests; BJP team meets family

Rediff.com15 Apr 2022

A class 9 student was allegedly raped on April 4 in Hanskhali in West Bengal's Nadia district during a birthday party at the house of the prime accused, a local Trinamool Congress leader's son.

SIT on black money to create database of tax crimes

SIT on black money to create database of tax crimes

Rediff.com19 Nov 2014

The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information to be shared for seamless investigation.

Court extends Sushil's police custody by four days

Court extends Sushil's police custody by four days

Rediff.com29 May 2021

A Delhi court on Saturday extended by four days the police custody of Olympic wrestling medallist Sushil Kumar and Ajay Kumar Sehrawat, arrested in connection with the murder of a 23-year-old grappler, saying that 'no one is above the law'.

UN body calls for probe into death of scribe investigating Vyapam

UN body calls for probe into death of scribe investigating Vyapam

Rediff.com18 Jul 2015

The head of a United Nations agency mandated to defend freedom of expression has called on Indian authorities to investigate the mysterious death of TV reporter Akshay Singh while covering the Vyapam scam in Madhya Pradesh, saying crimes against journalists must not go unpunished.