News for 'Federal Investigation Agency and India's National Investigation Agency'

Timeline of Tahawwur Rana's extradition from US

Timeline of Tahawwur Rana's extradition from US

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a Pakistani-born Canadian national accused of playing a role in the 2008 Mumbai terror attacks, has been extradited from the United States to India. Rana was arrested in the US in 2009 and convicted in 2011 for providing material support to the Lashkar-e-Taiba terror group, which carried out the Mumbai attacks. He had been fighting extradition since 2012, but the US Supreme Court ultimately denied his review petition, paving the way for his transfer to India. Rana will now face trial in India for his alleged role in the attacks, which killed 166 people.

NIA to probe murder of Hindu activist by PFI men in Mangaluru

NIA to probe murder of Hindu activist by PFI men in Mangaluru

Rediff.com8 Jun 2025

Citing a home ministry communique in this regard, the sources said the accused involved in the murder case are allegedly members of the Popular Front of India, a banned outfit.

ED slaps Rs 184-cr FEMA penalty on NewsClick, Purkayastha

ED slaps Rs 184-cr FEMA penalty on NewsClick, Purkayastha

Rediff.com16 Feb 2026

The Enforcement Directorate (ED) has imposed a Rs 184-crore penalty on NewsClick and its founder, Prabir Purkayastha, for alleged FEMA violations related to foreign funding and misrepresentation of business activities.

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Rediff.com27 Feb 2026

A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.

Activist Harjeet Singh held after ED raids; Pak, B'desh trips under lens

Activist Harjeet Singh held after ED raids; Pak, B'desh trips under lens

Rediff.com6 Jan 2026

The Uttar Pradesh excise department arrested climate activist Harjeet Singh for allegedly possessing excess liquor after the ED searched his premises in connection with a foreign exchange violation case. The ED is investigating the misuse of funds received from abroad and Singh's visits to Pakistan and Bangladesh.

71% drop in terror incidents under Modi, no cases in hinterland: Minister

71% drop in terror incidents under Modi, no cases in hinterland: Minister

Rediff.com19 Mar 2025

India's Minister of State for Home, Nityanand Rai, has announced a 71% decrease in terrorist incidents in the country under the Modi government. He credits a "zero tolerance" policy towards terrorism, which has resulted in no terror incidents in the hinterland. Rai also highlighted the National Investigative Agency's (NIA) successes, including the investigation of cases on foreign land and a conviction rate of 95.54%.

'Zero tolerance': NRAI after coach booked under POCSO

'Zero tolerance': NRAI after coach booked under POCSO

Rediff.com13 Jan 2026

Indian shooting federation chief Kalikesh Singh Deo says the body has a zero tolerance policy towards sexual misconduct and will extend full cooperation to the law enforcement agencies investigating the alleged sexual assault of a minor shooter by national coach Ankush Bhardwaj.

Climate activist Harjeet Singh's NGO calls ED allegations 'baseless'

Climate activist Harjeet Singh's NGO calls ED allegations 'baseless'

Rediff.com8 Jan 2026

Satat Sampada, the organisation of climate activist Harjeet Singh and his wife, said the allegations made by the Enforcement Directorate against the firm and its founder were baseless, biased and misleading.

NIA raids 31 places in Punjab, Haryana over Indian mission attack in London

NIA raids 31 places in Punjab, Haryana over Indian mission attack in London

Rediff.com1 Aug 2023

They committed criminal trespass, injured officials, disrespected the Indian flag and damaged public property.

Rana to finally face law in India; probe likely to expose larger plot

Rana to finally face law in India; probe likely to expose larger plot

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a Canadian national accused of involvement in the 2008 Mumbai terror attacks, has been extradited to India from the United States. Rana's interrogation is expected to shed light on the role of Pakistani state actors in the attacks, which claimed 166 lives. Indian authorities are particularly interested in his travels across India in the days leading up to the attacks, including visits to Hapur, Agra, Delhi, Kochi, Ahmedabad, and Mumbai. Rana's extradition follows a lengthy legal battle, with the US Supreme Court ultimately denying his application to challenge it. Rana is known to be associated with Pakistani-American terrorist David Coleman Headley, one of the main conspirators of the 26/11 attacks. The investigation into the Mumbai attacks has implicated senior members of terror outfits Lashkar-e-Taiba (LeT) and Harkat-ul Jihadi Islami (HuJI), as well as officials from Pakistan's Inter-Services Intelligence (ISI).

ISIS-linked terror accused Saquib Nachan dies in hospital

ISIS-linked terror accused Saquib Nachan dies in hospital

Rediff.com28 Jun 2025

In 2023, the National Investigation Agency (NIA) had carried out searches at Padgha as part of a nationwide crackdown on the terror outfit ISIS and arrested several persons, including Nachan.

NIA steps up crackdown on Khalistani terrorists, announces bounty on 5

NIA steps up crackdown on Khalistani terrorists, announces bounty on 5

Rediff.com20 Sep 2023

The federal agency announced a cash reward of Rs 10 lakh each for Rinda and Landa and Rs 5 lakh each for Parminder Singh Kaira alias "Pattu", Satnam Singh alias "Satbir Singh" alias "Satta" and Yadvinder Singh alias "Yadda".

Canada leaked Nijjar info to Washington Post, didn't tell citizens

Canada leaked Nijjar info to Washington Post, didn't tell citizens

Rediff.com30 Oct 2024

Top Canadian officials have reportedly admitted to leaking details about India's interference to The Washington Post, but these specifics were not shared with Canadians, The Globe and Mail newspaper reported.

Kanhaiya Lal murder: 2 Pak nationals among 11 named in NIA chargesheet

Kanhaiya Lal murder: 2 Pak nationals among 11 named in NIA chargesheet

Rediff.com22 Dec 2022

The assailants claimed they hacked Lal to death to avenge an alleged insult to Islam.

Engineer Rashid back in Tihar jail, bail plea deferred

Engineer Rashid back in Tihar jail, bail plea deferred

Rediff.com28 Oct 2024

ASJ Chander Jit Singh underscored he would first consider the issue of jurisdiction and whether or not to transfer the case to a special court meant to try lawmakers, considering Rashid was now an MP.

Robin Uthappa grilled by ED for 8 hours!

Robin Uthappa grilled by ED for 8 hours!

Rediff.com22 Sep 2025

The Enforcement Directorate questioned Robin Uthappa for over eight hours and recorded his statement in a money laundering case linked to online betting app.

Coldplay, Diljit tickets: ED lodges money laundering case

Coldplay, Diljit tickets: ED lodges money laundering case

Rediff.com26 Oct 2024

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly anticipated' music concerts by British rock band Coldplay and actor-singer Diljit Dosanjh.

ED records Yuvraj's statement in online betting app case

ED records Yuvraj's statement in online betting app case

Rediff.com23 Sep 2025

Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet.

Anil Ambani skips ED summons in FEMA case

Anil Ambani skips ED summons in FEMA case

Rediff.com14 Nov 2025

The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.

FBI offers $50,000 reward for Indian who killed woman, son

FBI offers $50,000 reward for Indian who killed woman, son

Rediff.com3 Dec 2025

The FBI is offering a reward for information about an Indian national wanted in connection with the 2017 murder of an Indian woman and her son in New Jersey. US authorities are urging India to extradite the suspect, Nazeer Hameed.

Who is Tahawwur Rana and how is he linked to 26/11 attacks?

Who is Tahawwur Rana and how is he linked to 26/11 attacks?

Rediff.com9 Apr 2025

Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is set to be extradited to India from the US. Rana was involved in the planning and execution of the 2008 Mumbai terror attacks, which killed 166 people, including six Americans. He assisted Headley in obtaining a visa for India, established a front company in Mumbai, and helped in reconnaissance of targets in Mumbai and New Delhi. Rana was convicted in the US for providing material support to Lashkar-e-Taiba (LeT) and sentenced to 14 years in prison. His extradition to India will allow authorities to question him about his involvement in the Mumbai attacks and potentially uncover new information about the role of Pakistani state actors.

NIA arrests Jharkhand resident as 8th accused in Pune ISIS module case

NIA arrests Jharkhand resident as 8th accused in Pune ISIS module case

Rediff.com2 Nov 2023

The arrested person was identified as Mohammad Shahnawaz Alam, a resident of Hazaribagh area of Jharkhand.

Tahawwur Rana's extradition will expose Pak state actors' role in 26/11

Tahawwur Rana's extradition will expose Pak state actors' role in 26/11

Rediff.com9 Apr 2025

Tahawwur Rana, accused of involvement in the 2008 Mumbai terror attacks, is expected to be extradited to India from the United States soon. The US Supreme Court denied his last-ditch effort to stop his extradition, moving him closer to being handed over to Indian authorities. Rana's extradition is expected to help probe agencies expose the role of Pakistani state actors behind the attacks and shed new light on the investigation. He is associated with Pakistani-American terrorist David Coleman Headley, one of the main conspirators of the 26/11 attacks.

Manipur: NIA arrests 2nd accused in foreign conspiracy case

Manipur: NIA arrests 2nd accused in foreign conspiracy case

Rediff.com30 Sep 2023

The National Investigation Agency Saturday arrested a second accused linked to the case of a transnational conspiracy by Myanmar and Bangladesh-based leadership of terror outfits to wage war against India by exploiting the current ethnic strife in Manipur, an official said.

NIA charges 17 ISIS men over radicalising youth, making IEDs

NIA charges 17 ISIS men over radicalising youth, making IEDs

Rediff.com3 Jun 2024

The NIA had originally chargesheeted three persons in March 2023 and filed its supplementary chargesheet before the special court at Patiala House in New Delhi on Monday against 17 others, of whom 15 are from Maharashtra and one each from Uttarakhand and Haryana, it said.

NIA registers 'all-time high' 73 terror cases in 2022

NIA registers 'all-time high' 73 terror cases in 2022

Rediff.com31 Dec 2022

On average, about 60 cases were filed by the agency in 2019 and 2020, officials said.

US teams share info on Headley with India

US teams share info on Headley with India

Rediff.com7 Dec 2009

A joint team of the US department of justice and the Federal Bureau of Investigation briefed Indian investigators on American terror suspect David Headley's alleged role in last year's Mumbai terror strike on Monday.

NIA raids several states in Ghazwa-e-Hind case

NIA raids several states in Ghazwa-e-Hind case

Rediff.com26 Nov 2023

The raids were conducted at the premises of suspects in Dewas district of Madhya Pradesh, Gir Somnath district of Gujarat, Azamgarh district of Uttar Pradesh and Kozhikode district of Kerala, leading to the seizure of incriminating documents and digital devices, a spokesperson of the federal agency said.

Terrorist Pannun threatens to disrupt Ranchi Test

Terrorist Pannun threatens to disrupt Ranchi Test

Rediff.com21 Feb 2024

According to the Press Trust of India, Pannun, who has been designated as a terrorist by the Home Ministry, has also appealed to the banned CPI (Maoist) through a video uploaded on social media to disrupt the match, officials said.

Delhi HC blast: 800 of India's finest on the case

Delhi HC blast: 800 of India's finest on the case

Rediff.com15 Sep 2011

Of the several National Investigation Agency teams camping in different states in India, it was the team in Jammu

And Thus Was Born NIA...

And Thus Was Born NIA...

Rediff.com8 Aug 2024

Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.

'26/11 was preceded by two failed ISI/LeT bids'

'26/11 was preceded by two failed ISI/LeT bids'

Rediff.com3 Jan 2011

While it is a known fact that he had scouted targets for the Lashkar-e-Tayiba which carried out the 26/11 attacks, the more important aspect is the manner in which Headley goes on to explain the nexus terrorists in Pakistan have with its spy agency Inter Services Intelligence.

Why Educated Muslim Youth Join Terror Modules

Why Educated Muslim Youth Join Terror Modules

Rediff.com27 Nov 2025

Radical Islamist networks are deliberately targeting Muslim youths embedded within the country's professional and academic ecosystems, leveraging their skills, mobility, and digital reach to quietly strengthen operational capabilities. This trend highlights a dangerous evolution in terror recruitment -- one that exploits ideological faultlines, online echo chambers and transnational radical Islamist influences to attract individuals who outwardly embody India's modern and aspirational narrative, points out Dr Kanchan Lakshman.

NIA attaches PFI's weapons training centre spread over 10 acres in Kerala

NIA attaches PFI's weapons training centre spread over 10 acres in Kerala

Rediff.com31 Jul 2023

The NIA, on March 17, filed a charge sheet against 59 accused, including the PFI as an organisation, in a case registered last year.

Overseas members send PFI funds for radical acts: ED

Overseas members send PFI funds for radical acts: ED

Rediff.com24 Sep 2022

The persons nabbed have been identified as Perwez Ahmed, Mohd Ilias and Abdul Muqeet (arrested from Delhi) and Shafeeque Payeth who was taken into custody by the ED from Kerala.

Islamic State had 66 Indian-origin fighters, says US report; lauds NIA

Islamic State had 66 Indian-origin fighters, says US report; lauds NIA

Rediff.com17 Dec 2021

The UN Security Council Resolution 2309 calls governments to meet their responsibility to keep citizens secure while travelling by air.

Political parties do not have higher immunity: SC in plea on misuse of probe agencies

Political parties do not have higher immunity: SC in plea on misuse of probe agencies

Rediff.com5 Apr 2023

The Supreme Court on Wednesday refused to entertain a plea by 14 political parties led by the Congress alleging arbitrary use of central probe agencies against opposition leaders, asserting that laying down guidelines without facts of a criminal case will be "dangerous".

PFI wanted to create Islamic movement, start civil war in India: ED

PFI wanted to create Islamic movement, start civil war in India: ED

Rediff.com18 Oct 2024

The federal agency issued a statement, saying it has attached fresh assets worth more than Rs 35 crore that are "beneficially-owned and controlled" by the PFI "in the name of various trusts, companies and individuals" as part of its ongoing probe against the outfit and entities linked to it.

Headley case: NIA records statement of gym trainer

Headley case: NIA records statement of gym trainer

Rediff.com23 Nov 2009

Vilas Warack, a gym instructor who met terror suspect David Coleman Headley along with filmmaker Mahesh Bhatt's son Rahul, was on Monday questioned by the National Investigation Agency, which is probing the Lashkar-e-Tayiba's plot to carry out major strikes in India. The agency recorded the statement of Warack on how he knew Headley, who was arrested by the Federal Bureau of Investigation in the United States in October for planning attacks on the National Defence College.

National Anti-Doping Agency can't dope test Indian cricketers: BCCI

National Anti-Doping Agency can't dope test Indian cricketers: BCCI

Rediff.com10 Nov 2017

BCCI has said that government body has no jurisdiction to conduct dopes tests on Indian cricketers.