News for 'Indian National Investigation Agency'

682 Indians deported from US since January: Govt

682 Indians deported from US since January: Govt

Rediff.com4 Apr 2025

According to the minister, the government continues to be engaged with the US to promote mutually advantageous and secure mobility frameworks for streamlining the movement of students and professionals and facilitating short-term tourist and business travel.

HC upholds death for 5 Indian Mujahideen men in Hyderabad blast case

HC upholds death for 5 Indian Mujahideen men in Hyderabad blast case

Rediff.com9 Apr 2025

The Telangana High Court upheld a trial court's verdict handing out death penalty to five senior operatives of banned terror outfit, Indian Mujahideen, involved in a bomb blast that left 18 people killed in 2013. The court dismissed the criminal revision appeal filed by the IM operatives while upholding the NIA court's judgment. The five members, including IM co-founder Mohd Ahmed Sidibapa alias Yasin Bhatkal, Pakistani national Zia-ur-Rahman alias Waqas, Asadullah Akhtar alias Haddi, Tahaseen Akhtar alias Monu and Ajaz Shaikh, were convicted in 2016. The special court for NIA cases here awarded capital punishment to five convicts treating it as a rarest of the rare case. The high court, after conducting a detailed hearing in the appeals filed by the convicts, confirmed the death sentence of the five IM operatives.

Mumbai attack: Tushar Mehta-led team appointed for trial against Rana

Mumbai attack: Tushar Mehta-led team appointed for trial against Rana

Rediff.com15 May 2025

He was sent to judicial custody on May 9 and lodged in Tihar jail after his custodial interrogation by the NIA.

Mundra port drugs case: NIA nabs Afghan national from Delhi

Mundra port drugs case: NIA nabs Afghan national from Delhi

Rediff.com14 Dec 2021

The National Investigation Agency arrested an Afghan national in connection with the seizure of 2,988 kg of heroin at Mundra port in Gujarat, an official said on Tuesday.

Shifting My House Erased My Voter Record!

Shifting My House Erased My Voter Record!

Rediff.com9 Jan 2026

'I don't want to be called a new Indian voter when I am an old Indian voter.'

In a first, 2 boys nabbed in Chhattisgarh over ISIS links

In a first, 2 boys nabbed in Chhattisgarh over ISIS links

Rediff.com19 Nov 2025

After a thorough investigation, the state's ATS held the duo who were working under the direction of ISIS modules based in Pakistan and were active on social media through fake IDs, said Sharma, who also holds home portfolio.

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Rediff.com18 Oct 2025

A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of the development said.

Chinese man detained in J-K, searched CRPF deployments, Art 370 on phone

Chinese man detained in J-K, searched CRPF deployments, Art 370 on phone

Rediff.com9 Dec 2025

The officials found that his browsing history indicated an interest in the deployment of paramilitary forces in the Kashmir valley, prompting them to ascertain the purpose of his visit to the strategically important Zanskar region in Ladakh late last month.

NIA, IB grill 'spy' Jyoti Malhotra; probe Pak, China visits

NIA, IB grill 'spy' Jyoti Malhotra; probe Pak, China visits

Rediff.com20 May 2025

Jyoti was among 12 people who have been arrested from Punjab, Haryana and Uttar Pradesh over the past two weeks on charges of espionage, with investigators pointing at an alleged Pakistan-linked spy network operating in north India.

Bengaluru caf blast: NIA charges 4, says BJP office was first target

Bengaluru caf blast: NIA charges 4, says BJP office was first target

Rediff.com9 Sep 2024

It said two of the key accused were Islamic State of Iraq and Syria radicals, who used fraudulently obtained "Indian SIM cards and Indian bank accounts" besides "various Indian and Bangladeshi Identity documents downloaded from the dark web (which is accessible only through specialised browsers) in carrying out their nefarious activities.

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.

Phishing link mimicking MoD found in Indian cyberspace, targets govt data

Phishing link mimicking MoD found in Indian cyberspace, targets govt data

Rediff.com5 Sep 2024

The advisory has asked government staffers to delete such an e-mail if received in their inbox.

Over 50 held as T'gana's EAGLE Force hits Nigerian cartel's India Ops

Over 50 held as T'gana's EAGLE Force hits Nigerian cartel's India Ops

Rediff.com29 Nov 2025

Telangana's anti-narcotics wing, the EAGLE Force, conducted a multi-state operation against a Nigerian drug cartel, resulting in over 50 arrests and the seizure of narcotics worth Rs 3.5 crore.

Malegaon case verdict likely on Thursday; Pragya's fate in balance

Malegaon case verdict likely on Thursday; Pragya's fate in balance

Rediff.com30 Jul 2025

A special NIA court is likely to deliver its verdict in the 2008 Malegaon blast case, which killed six persons and injured over 100. Seven accused, including Pragya Thakur and Prasad Purohit, face charges under UAPA and IPC.

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.

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.

Malegaon blast case: 14 arrested, only 7 faced trial

Malegaon blast case: 14 arrested, only 7 faced trial

Rediff.com31 Jul 2025

Here's the list of the seven accused who faced trial in the 2008 Malegaon blast case.

'Militants Become Instruments In Political Contests'

'Militants Become Instruments In Political Contests'

Rediff.com22 Oct 2025

'Political protection allow groups to recruit, rearm and operate with reduced operational pressure. That increases their bargaining power and their ability to destabilise.'

ED seeks confiscation of Rs 661cr assets in National Herald case

ED seeks confiscation of Rs 661cr assets in National Herald case

Rediff.com17 Apr 2025

The Enforcement Directorate (ED) has filed a chargesheet in the Associated Journals Limited-Young Indian-National Herald money-laundering case, seeking confiscation of assets worth Rs 661 crore and appending statements of Congress leaders Sonia Gandhi and Rahul Gandhi. The agency has accused the Gandhis of orchestrating a conspiracy to illegally obtain the underlying assets of AJL by the beneficial owners of YI (Sonia Gandhi and Rahul Gandhi). Both Sonia Gandhi and Rahul Gandhi have denied any wrongdoing and said the takeover of Associated Journals Limited (AJL) by Young Indian (YI) was not for commercial purposes. The Congress has slammed the chargesheet, alleging that the ED action against its leaders shows panic and moral bankruptcy of the "despotic" government, while the BJP has continued to call out the role of the Gandhi family in the matter.

BJP files plaint against Kerala rapper over anti-Modi, casteist song

BJP files plaint against Kerala rapper over anti-Modi, casteist song

Rediff.com23 May 2025

A BJP leader from Palakkad, Kerala, has filed a complaint against popular rapper Vedan, accusing him of defaming Prime Minister Narendra Modi and promoting caste-based division through his music. The complaint, filed with the Union Home Ministry and NIA, alleges that one of Vedan's songs contains defamatory remarks about the Prime Minister and inflammatory language aimed at dividing the Hindu community along caste lines. The complaint also highlights Vedan's past legal issues, including his arrest on April 28 in connection with a drug case. Vedan has denied the allegations, claiming that the criticism is part of a broader attempt to portray him as an extremist.

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.

Govt terms Delhi car blast a terrorist incident; denounces attack

Govt terms Delhi car blast a terrorist incident; denounces attack

Rediff.com12 Nov 2025

The Indian government has officially classified the car explosion outside the Red Fort as a terrorist incident, vowing to bring the perpetrators to justice swiftly. The Union Cabinet, led by Prime Minister Narendra Modi, has reaffirmed its zero-tolerance policy towards terrorism and expressed condolences for the victims.

Mehul Choksi's bail plea rejected by Belgian court

Mehul Choksi's bail plea rejected by Belgian court

Rediff.com30 Aug 2025

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.

Beware Of China Threat In North East

Beware Of China Threat In North East

Rediff.com30 Aug 2025

By ensuring Myanmar remains dependent on Chinese economic and military assistance, Beijing indirectly exerts pressure on India's North Eastern states, making New Delhi's regional security strategy even more complex.

ED probes agents' network facilitating Indians' illegal US entry via Canada

ED probes agents' network facilitating Indians' illegal US entry via Canada

Rediff.com7 Feb 2025

The Enforcement Directorate (ED) is investigating a complex network of agents and facilitators in India, Canada, and the US who assist Indians in illegally entering the US through fraudulent admissions to Canadian colleges. Over 8,500 financial transactions are under scrutiny by the ED in a case related to money laundering, stemming from a 2023 Gujarat Police crime branch FIR. The investigation includes international financial companies involved in remittances abroad, with the ED conducting 35 searches in the past year and seizing assets worth Rs 92 lakh. The issue has gained significant attention following the deportation of 104 Indians from the US on Wednesday. The investigation is linked to the tragic death of an Indian family in January 2022, who perished while attempting to cross the Canada-US border illegally. The ED has identified a network of agents and facilitators who manage and facilitate the stay, transportation, visa arrangements, and legal matters of illegal immigrants who gained admission to Canadian colleges through fraudulent means. The investigation has revealed that the fees paid to Canadian colleges were remitted back to individuals' accounts, with around 8,500 transactions identified between September 2021 and August 2024. The ED suspects that approximately 370 individuals have entered the US using this illegal immigration scheme. The agency has recorded statements from parents and guardians of students enrolled in Canadian colleges and continues its investigation.

Lawyer who argued in US court to lead NIA case against Rana

Lawyer who argued in US court to lead NIA case against Rana

Rediff.com10 Apr 2025

Senior advocate Dayan Krishnan, who led India's arguments for the extradition of 26/11 accused Tahawwur Rana in a United States court, is set to lead the National Investigation Agency's (NIA) prosecution in Delhi.

HC stays release of 'Udaipur Files' movie amid pleas for permanent ban

HC stays release of 'Udaipur Files' movie amid pleas for permanent ban

Rediff.com11 Jul 2025

The Delhi High Court has stayed the release of the movie 'Udaipur Files' amid concerns that it could promote communal disharmony. The court has directed petitioners to approach the central government with their grievances, and the stay will remain in effect until the government decides on the matter.

Govt struggles to fill up top posts in security agencies

Govt struggles to fill up top posts in security agencies

Rediff.com5 Nov 2012

Vacancies to the top seven security and investigative agencies like the Central Bureau of Investigation, Intelligence Bureau, Research and Analysis Wing, National Investigation Agency, Sashastra Seema Bal are waiting to be filled up.

'Spent 90 days in Pak, met ISI officials': Raj man held for spying

'Spent 90 days in Pak, met ISI officials': Raj man held for spying

Rediff.com30 May 2025

The accused, identified as Kasim (34), had travelled to Pakistan twice -- first in August 2024 and again in March 2025 -- and stayed there for about 90 days, they said.

ATS searches homes in Thane, Pune after techie's arrest over Al Qaeda links

ATS searches homes in Thane, Pune after techie's arrest over Al Qaeda links

Rediff.com12 Nov 2025

The Maharashtra Anti-Terrorism Squad (ATS) has questioned a teacher in Thane regarding his connection to a Pune-based software engineer arrested for alleged links with Al Qaeda and other banned outfits.

Was killer cough syrup exported, asks WHO to India

Was killer cough syrup exported, asks WHO to India

Rediff.com9 Oct 2025

The WHO will take a call on issuing a 'Global Medical Products Alert' on the cough syrup, Coldrif, after receiving an official confirmation from authorities here. The agency issues such alerts for substandard and contaminated medicines.

Over 10K Indians languishing in foreign jails; 50% in Saudi and UAE

Over 10K Indians languishing in foreign jails; 50% in Saudi and UAE

Rediff.com7 Feb 2025

The Indian government has informed Parliament that there are currently over 10,000 Indian prisoners, including undertrials, in foreign jails. The Ministry of External Affairs shared country-wise data, with Saudi Arabia and the UAE having the highest number of Indian prisoners. The government has assured that it prioritizes the safety and well-being of Indians abroad and provides consular assistance, legal aid, and financial support to those imprisoned.

ED probes Canadian colleges, Indian entities in US human trafficking case

ED probes Canadian colleges, Indian entities in US human trafficking case

Rediff.com25 Dec 2024

The Enforcement Directorate (ED) is investigating the involvement of Canadian colleges and Indian entities in a money laundering case linked to the trafficking of Indians into the US from the borders of Canada. The probe stems from the death of an Indian family who died trying to illegally cross the Canada-US border in January 2022. The ED has alleged that accused individuals arranged admissions for Indians in Canadian colleges, but the students never joined the institutions after obtaining student visas. The ED has conducted searches at multiple locations in India and found that two entities were involved in facilitating admissions for Indians in foreign universities on a commission basis. The agency suspects that several Canadian colleges near the Canada-US border are involved in the trafficking racket.

Trump's $100K H-1B visa hike hits Indian workers hard

Trump's $100K H-1B visa hike hits Indian workers hard

Rediff.com20 Sep 2025

The Trump administration has announced a massive increase in H-1B visa fees, imposing a $100,000 annual charge that will fundamentally alter how American companies hire skilled foreign workers, particularly impacting Indian IT professionals who comprise the largest group of beneficiaries.

'Peace Is Fragile, Remains Vulnerable To Provocations'

'Peace Is Fragile, Remains Vulnerable To Provocations'

Rediff.com22 Oct 2025

'You cannot 'clear' your way to peace.' 'You need intelligence, calibrated force, impartial law enforcement, political neutrality, humanitarian returns and a sustained reconciliation plan.'

AI plane crash death toll hits 270 as families wait for bodies

AI plane crash death toll hits 270 as families wait for bodies

Rediff.com14 Jun 2025

The process of identification of victims by matching the DNA samples is currently underway, and the bodies will be handed over to their relatives once the process is complete.

'India Should Move Quickly As Conditions Change'

'India Should Move Quickly As Conditions Change'

Rediff.com2 Jan 2026

'The real story of 2025 is that India officially stopped being a 'market of the future' and started acting as the world's primary economic engine.'

Malegaon trial ends 17 yrs after blast, verdict on May 8

Malegaon trial ends 17 yrs after blast, verdict on May 8

Rediff.com19 Apr 2025

A special court in India has reserved its verdict in the 2008 Malegaon blast case, which killed six people and injured over 100. The trial began nearly 17 years after the bombing in the town of Malegaon, located in Maharashtra. The prosecution concluded its final arguments on Saturday, marking the end of the hearings. Seven individuals, including Lieutenant Colonel Prasad Purohit and BJP leader Pragya Thakur, are facing charges under the Unlawful Activities Prevention Act (UAPA) and the Indian Penal Code (IPC). The verdict is expected to be delivered on May 8th.

Nijjar killing accused no longer in custody in Canada, show documents

Nijjar killing accused no longer in custody in Canada, show documents

Rediff.com9 Jan 2025

Documents released by the Justice Department of British Columbia, Canada show that all four alleged accused in the murder of National Investigation Agency (NIA) designated terrorist Hardeep Singh Nijjar appear to be no longer in custody.