News for 'Field Office of National Investigation Agency'

Court says can't stop Pragya from contesting polls

Court says can't stop Pragya from contesting polls

Rediff.com25 Apr 2019

'This court has not granted bail...wrong forum has been chosen'

Close aide of Pulwama attack mastermind arrested in Delhi

Close aide of Pulwama attack mastermind arrested in Delhi

Rediff.com22 Mar 2019

Sajjad Ahmed Khan, 27, a resident of Pulwama is also suspected to be involved in the conspiracy of Pulwama attacks.

Meet the 3 experts appointed by SC in Pegasus probe

Meet the 3 experts appointed by SC in Pegasus probe

Rediff.com27 Oct 2021

Three experts on cyber security, digital forensics, networks and hardware were roped in by the Supreme Court on Wednesday to "enquire, investigate and determine" whether Pegasus spyware was used for snooping on citizens and their probe would be monitored by former apex court judge R V Raveendran.

Man rams car into Capitol cops; 1 killed, driver shot dead

Man rams car into Capitol cops; 1 killed, driver shot dead

Rediff.com3 Apr 2021

A Capitol Police officer was killed and another injured after a man rammed his car into a security barrier outside the United States Capitol and then got out of the vehicle and lunged towards the officers with a knife, setting off a major security scare.

Centre appoints new IB, RAW chiefs

Centre appoints new IB, RAW chiefs

Rediff.com26 Jun 2019

IPS officers Arvind Kumar and Samant Kumar Goel to head IB and RAW respectively.

Family of 4 Indians freezes to death along US-Canada border

Family of 4 Indians freezes to death along US-Canada border

Rediff.com22 Jan 2022

The Manitoba Royal Canadian Mounted Police (RCMP) on Thursday said that the bodies of four people -- two adults, a teen and an infant -- were found on the Canadian side of the US-Canada border near Emerson.

Relief, rescue operations intensified in Joshimath; Modi calls Dhami

Relief, rescue operations intensified in Joshimath; Modi calls Dhami

Rediff.com8 Jan 2023

Officials said 13 more families living in houses with huge cracks were moved by the administration to safe locations on Sunday.

US-based research firm alleges 'brazen' fraud by Adani; company calls it malicious, baseless

US-based research firm alleges 'brazen' fraud by Adani; company calls it malicious, baseless

Rediff.com25 Jan 2023

Well-known US activist investor Hindenburg Research has alleged that Adani Group was "engaged in a brazen stock manipulation and accounting fraud", a charge the conglomerate described as malicious, unsubstantiated, one-sided, and having done with malafide intention to ruin its share-sale. Hindenburg, a US-based investment research firm that specialises in activist short-selling, said its two-year investigation reveals that "the Rs 17.8 trillion ($218 billion) Indian conglomerate Adani Group has engaged in a brazen stock manipulation and accounting fraud scheme over the course of decades." The report comes ahead of a Rs 20,000 crore follow-on share sale of Adani Group's flagship Adani Enterprises.

NIA chargesheet: How Masood Azhar orchestrated Pathankot attack

NIA chargesheet: How Masood Azhar orchestrated Pathankot attack

Rediff.com19 Dec 2016

The National Investigation Agency on Monday filed a chargesheet in the Pathankot airbase terror attack, naming Pakistan-based Jaish-e-Mohammed chief Masood Azhar and three others of his organisation as accused.

In Kerala, Yogi accuses Left of 'jihadi terrorism'

In Kerala, Yogi accuses Left of 'jihadi terrorism'

Rediff.com5 Oct 2017

Adityanath says there is no scope for political violence in democracy.

'Govt banks rarely take note of RBI directives'

'Govt banks rarely take note of RBI directives'

Rediff.com20 Jun 2018

'For years, the RBI has been warning banks on probable frauds in bank guarantees and advised them to exercise due care.' 'PSB staffers feel their jobs are secured, hence there is no need to be vigilant and exercise financial prudence.'

Bleeding hearts! Don't bleed the nation!

Bleeding hearts! Don't bleed the nation!

Rediff.com25 Feb 2016

'All their idealism, intensity of emotions, acute sense of right and wrong, and burning passion for public causes can never serve as justifiable grounds to be touted by students of any country, let alone of India, with all its fragility and vulnerability, to question its unity in the name of freedom of expression,' says B S Raghavan.

CBI: Caged parrot or a poor man's Hercule Poirot?

CBI: Caged parrot or a poor man's Hercule Poirot?

Rediff.com6 Nov 2013

Endless cases, piles of files, meagre resources and unrelenting scrutiny... the CBI's life story is all that and more, says Ruchika Chitravanshi

90% dip in stone-pelting incidents in Kashmir in 2017: J&K top cop

90% dip in stone-pelting incidents in Kashmir in 2017: J&K top cop

Rediff.com13 Nov 2017

Vaid said NIA raids were not alone responsible for a drop in stone-pelting incidents.

Centre steps in to protect Assam's rare rhinos

Centre steps in to protect Assam's rare rhinos

Rediff.com5 Sep 2014

Union Minister of Environment and Forest Prakash Javadekar on Friday expressed anguish over the unabated poaching of the rare one-horned rhinoceros in Assam's Kaziranga National Park and the rapid shrinking of forest cover in the northeast region.

'We never imagined such a thing would befall us'

'We never imagined such a thing would befall us'

Rediff.com30 Aug 2021

Such was the terror created by the ATS, that all their relatives stayed away.

Exclusive! B Raman's unpublished 2007 article: Why Yakub Memon must not be hanged

Exclusive! B Raman's unpublished 2007 article: Why Yakub Memon must not be hanged

Rediff.com24 Jul 2015

'The cooperation of Yakub with the investigating agencies after he was picked up informally in Kathmandu and his role in persuading some other members of the family to come out of Pakistan and surrender constitute, in my view, a strong mitigating circumstance to be taken into consideration while considering whether the death penalty should be implemented,' B Raman had written in August 2007.

Pakistan hangs brigadier for spying

Pakistan hangs brigadier for spying

Rediff.com25 Nov 2019

It is unlikely Brigadier Raja Rizwan was working for RA&W, notes Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.

Why I Quit The ED To Join Politics

Why I Quit The ED To Join Politics

Rediff.com11 Apr 2022

'I had done 23 years of very satisfying service -- 10 years in the police and 13 years in the Enforcement Directorate.' 'I had done law enforcement and thought the next step should be towards contributing to make good laws.'

11 govt banks don't have a chairman!

11 govt banks don't have a chairman!

Rediff.com14 Sep 2021

The annual earnings of a non-executive chairman of a PSB is capped at Rs 10 lakh, inclusive of fees for attending board meetings. This is way below the compensation of the chairman of any private bank, reveals Tamal Bandyopadhyay.

CBI @ 50: PM vows to protect its legality

CBI @ 50: PM vows to protect its legality

Rediff.com11 Nov 2013

Prime Minister Manmohan Singh lauded the Central Bureau of Investigation as it completed 50 years during an address to senior officers at the at international conference on 'Evolving common strategies to combat corruption and crime.'

Leading coach Salazar gets four-year ban for doping violations

Leading coach Salazar gets four-year ban for doping violations

Rediff.com1 Oct 2019

None of the athletes Salazar has worked with were mentioned in Monday's report.

Several Akhilesh projects under Yogi scanner

Several Akhilesh projects under Yogi scanner

Rediff.com3 Aug 2017

The Gomti Riverfront Development project, the Agra-Lucknow Expressway, the Jai Prakash Narayan International Centre and the efforts towards the beautification of Old Lucknow are some of Akhilesh Yadav's initiatives that are the subject of investigation.

Captured terrorist says LeT, Pak orchestrating Kashmir unrest

Captured terrorist says LeT, Pak orchestrating Kashmir unrest

Rediff.com10 Aug 2016

The video shows 21-year-old Bahadur Ali, a resident of Raiwind in Lahore, spilling beans about LeT's role in the disturbances.

Did this Bengal madrassa train terrorists?

Did this Bengal madrassa train terrorists?

Rediff.com22 Oct 2014

The Simulia madrassa, on the outskirts of Bardhaman town in West Bengal, allegedly had links with Gulshana Bibi and Amina Bibi, the women arrested after the October 2 blast in the town. The NIA alleges the madrassa trained poor Muslim women in jihad. The madrassa had an unwritten convention: The women trained there would be married only to men who were on the same 'mission.'

ISIS operative armed with IEDs held in Delhi; major attack averted

ISIS operative armed with IEDs held in Delhi; major attack averted

Rediff.com22 Aug 2020

The two IEDs he was found with were 'fully ready' and just needed to be activated with a timer, police said. Security was stepped up in the national capital and in neighbouring Uttar Pradesh following the arrest.

Why the IAF needs a specialist intelligence branch

Why the IAF needs a specialist intelligence branch

Rediff.com11 Jan 2016

The Indian Army and more recently the Indian Navy have already set up dedicated intelligence branches. It is surprising indeed that the IAF, where real time and timely intelligence is most vital for effective and safe prosecution of the air war, has still not done so itself, says Group Capt (retd) P I Muralidharan.

59,853 Crimes Against Women in UP!

59,853 Crimes Against Women in UP!

Rediff.com8 Mar 2021

UP accounted for 14.7 per cent of all registered crimes against women in 2019. The state also recorded the highest number of cases against Dalit women.

NSE co-location case: Probe shifts towards money trail, illicit gains

NSE co-location case: Probe shifts towards money trail, illicit gains

Rediff.com21 Feb 2022

As a multi-agency probe into the NSE case gathers pace, the grant of preferential server and data access to select brokers and their suspected misuse are being investigated threadbare to unveil all quid pro quo arrangements in a highly-sophisticated scheme that worked like a cricket betting scandal, officials said on Monday. While the bourse has said it has taken several steps over the years to strengthen its technology infrastructure, including as per regulatory orders, the officials said certain fresh disclosures call for a detailed probe into whether a select group of individuals in high positions had banded together to make illicit gains by facilitating the preferential trading slots, beginning over a decade ago. Even a split-second faster access is said to result in huge gains for a trader.

Former IAAF boss Diack targeted in corruption inquiry

Former IAAF boss Diack targeted in corruption inquiry

Rediff.com4 Nov 2015

Lamine Diack, the former head of world athletics, has been placed under formal investigation in France on suspicion of corruption and money laundering following a complaint from the World Anti-Doping Agency (WADA).

17 states, over 100 locations: ED launches massive crackdown on shell firms

17 states, over 100 locations: ED launches massive crackdown on shell firms

Rediff.com1 Apr 2017

The agency said it searched a Mumbai-based operator who was running 700 shell companies with 20 dummy directors and had "converted Rs 46.7 crore for Chaggan Bhujbal", the jailed ex-Maharashtra deputy chief minister.

Inside the thriving world of India's private detectives

Inside the thriving world of India's private detectives

Rediff.com27 Jul 2018

There's a certain amount of drama to the profession. Sample these taglines: 'We can see the unseen'; 'I can plant my detective in your guest bedroom.' One agency has even ensured that all its phone numbers end in '007'.

ISIS terror funding: India meets global eco powers in Paris

ISIS terror funding: India meets global eco powers in Paris

Rediff.com13 Dec 2015

India along with major world economies is participating in the first-ever global meeting being held here to discuss and evolve mechanisms to combat the clandestine and largely undetected terrorist financing network of the Islamic State terror group.

10 days after Sri Lanka's Easter blasts, questions remain

10 days after Sri Lanka's Easter blasts, questions remain

Rediff.com1 May 2019

Even as the polity find ways and means to address the genuine concerns and fears of the society, the Sri Lankan State apparatus would have to unravel these mystery-questions with convincing answers, and a road-map to the future, says N Sathiya Moorthy.

Russia faces ban from athletics for widespread doping offences

Russia faces ban from athletics for widespread doping offences

Rediff.com9 Nov 2015

The scandal revolves around accusations that money was demanded from top athletes to 'bury' medical tests showing drug use

Why the WhatsApp hack must scare all of us

Why the WhatsApp hack must scare all of us

Rediff.com4 Nov 2019

'The Modi government did not deny it had acquired the NSO platform, and did not deny it was spying on its citizens by hacking into their phones,' says Aakar Patel.

Jadhav case: India seeks consular access for 14th time, demands copy of verdict from Pak

Jadhav case: India seeks consular access for 14th time, demands copy of verdict from Pak

Rediff.com14 Apr 2017

Indian High Commissioner in Islamabad Gautam Bambawale met Pakistan Foreign Secretary Tehmina Janjua in connection with the case of Jadhav, who has been given death sentence by a Pakistani military court for alleged spying.

CBI raids senior lawyers Indira Jaising, Anand Grover's house

CBI raids senior lawyers Indira Jaising, Anand Grover's house

Rediff.com11 Jul 2019

The Central Bureau of Investigation is conducting searches at the home of Supreme Court lawyer Indira Jaising -- who served as additional solicitor general during UPA 2 -- and the offices of Lawyers Collective, an NGO run by her husband lawyer Anand Grover, officials said.

Why is govt taking pangas with RBI, CBI etc?

Why is govt taking pangas with RBI, CBI etc?

Rediff.com23 Nov 2018

Has the Modi government been more at odds with institutions than other governments? There is no doubt that there have been more run-ins. While the RBI and CBI cases have drawn attention, there have been others, less publicised, Subhomoy Bhattacharjee points out.

Football Briefs: Aguero in 'peak' condition after knee surgery

Football Briefs: Aguero in 'peak' condition after knee surgery

Rediff.com13 Sep 2018

News of all that's transpired on and off the football field