News for 'Indian National Investigation Agency'

Attack on High Commission in London: NIA makes first arrest

Attack on High Commission in London: NIA makes first arrest

Rediff.com26 Apr 2024

NIA investigations in the case so far have revealed that the incidents in London on March 19 and 22 last year were part of a larger conspiracy to unleash vicious attacks on the Indian missions and its officials.

Mumbai court conducting Malegaon blast trial gets bomb threat

Mumbai court conducting Malegaon blast trial gets bomb threat

Rediff.com5 Nov 2024

A police official said they were verifying the details but no First Information Report has been registered yet.

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).

National Herald case: ED moves to seize Rs 661cr assets linked to Sonia, Rahul

National Herald case: ED moves to seize Rs 661cr assets linked to Sonia, Rahul

Rediff.com12 Apr 2025

Congress leaders Sonia Gandhi and Rahul Gandhi are majority shareholders of Young Indian with 38 per cent shares held by each one of them. They were questioned for hours by the ED in this case a few years back.

Patna blasts: HC commutes death penalty of 4 convicts to 30 yrs in jail

Patna blasts: HC commutes death penalty of 4 convicts to 30 yrs in jail

Rediff.com11 Sep 2024

A division bench comprising Justices Ashutosh Kumar and Jitendra Kumar disposed of the death reference moved by the state government on the order of a special National Investigation Agency court, and ruled that the four convicts shall serve "30 years in prison".

Rana plotted several attacks like 26/11, NIA tells court

Rana plotted several attacks like 26/11, NIA tells court

Rediff.com11 Apr 2025

The National Investigation Agency (NIA) has alleged that key conspirator Tahawwur Rana, who has been remanded to 18-day NIA custody, devised terror plots similar to the 26/11 Mumbai attacks that were meant to target multiple Indian cities. The NIA believes that the tactics used in the Mumbai attacks were intended for execution in other cities as well, and that similar plots were developed elsewhere. Rana will be questioned in detail in order to unravel the complete conspiracy behind the deadly 2008 attacks, which saw 166 persons being killed and over 238 sustaining wounds.

17 yrs after Malegaon blast, NIA court acquits all 7 accused

17 yrs after Malegaon blast, NIA court acquits all 7 accused

Rediff.com31 Jul 2025

Nearly 17 years after a blast in Malegaon town of north Maharashtra claimed six lives, a special court in Mumbai on Thursday acquitted all the seven accused, including former Bharatiya Janata Party MP Pragya Singh Thakur and Lieutenant Colonel Prasad Purohit, noting there was 'no reliable and cogent evidence' against them.

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.

Belgian court rejects Mehul Choksi's bail plea

Belgian court rejects Mehul Choksi's bail plea

Rediff.com22 Apr 2025

A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case.

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.

Rana will be convicted in India, may face death: Ex-home secretary

Rana will be convicted in India, may face death: Ex-home secretary

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, an accused in the 2008 Mumbai terror attacks, has been extradited to India from the US. Former home secretaries believe he will be convicted and could face the death penalty. Rana was an associate of David Coleman Headley, who played a key role in the attacks. The extradition is seen as a significant achievement for India and a message to terrorists that they will face justice. Rana's testimony is expected to provide valuable information about the planning and execution of the attacks.

NIA arrests 2 for radicalising TN youths, promoting democracy as anti-Islamic

NIA arrests 2 for radicalising TN youths, promoting democracy as anti-Islamic

Rediff.com30 Jun 2024

The arrested men have been identified as Abdul Rehman alias Abdul Rahman and Mujibur Rehman alias Mujibur Rahman Altham Sahib, both from Thanjavur district, a statement issued by the NIA said.

FIR against Malviya, Arnab Goswami for 'Cong office in Turkiye' claim

FIR against Malviya, Arnab Goswami for 'Cong office in Turkiye' claim

Rediff.com21 May 2025

An first information report (FIR) was registered on Tuesday against Bharatiya Janata Party IT cell head Amit Malviya and Editor-in-Chief of Republic TV, Arnab Goswami for allegedly running false information, police said.

NIA books Mumbai man in Pak plot to honeytrap Navy personnel

NIA books Mumbai man in Pak plot to honeytrap Navy personnel

Rediff.com17 May 2024

The NIA has charge sheeted Mumbai resident Amaan Salim Shaikh, a key accused in a conspiracy by Pakistani intelligence operatives to honey trap Indian Navy personnel to gather secret information on defence establishments, an official statement said on Friday.

26/11 survivor who identified Kasab seeks death for Rana

26/11 survivor who identified Kasab seeks death for Rana

Rediff.com10 Apr 2025

Devika Rotawan, a survivor of the 26/11 Mumbai terror attacks, has demanded the death penalty for Tahawwur Hussain Rana, a key accused extradited from the US. Rotawan, a key witness in the case, identified terrorist Mohammed Ajmal Kasab in court during the trial. She believes the extradition is a "big win" for India and called for further action against other conspirators in Pakistan.

J-K forms special agency for speedy probe into terror-related cases

J-K forms special agency for speedy probe into terror-related cases

Rediff.com2 Nov 2021

A state probe agency has been constituted within the Jammu and Kashmir police for speedy investigation and prosecution in terror-related cases as well as coordinating with central agencies, officials said on Tuesday.

Only link with J-K...: India on Pak Army chief's 'jugular vein' remark

Only link with J-K...: India on Pak Army chief's 'jugular vein' remark

Rediff.com18 Apr 2025

India has strongly rejected Pakistan's claims on Kashmir, calling it a Union Territory and dismissing the Pakistan Army Chief's statement about it being the country's "jugular vein." India also rejected Pakistan's claim that Tahawwur Rana, a Mumbai terror attack accused, is a Canadian citizen and that it has nothing to do with him. India's External Affairs Ministry spokesperson stated that Pakistan's reputation as the "epicentre" of global terrorism will not diminish. Rana's extradition is a reminder that Pakistan needs to bring other perpetrators of the Mumbai terror attacks to justice, according to India.

Mehul Choksi detained in Belgium on India's extradition request

Mehul Choksi detained in Belgium on India's extradition request

Rediff.com14 Apr 2025

Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.

Unclear Goals Of The 130th Amendment

Unclear Goals Of The 130th Amendment

Rediff.com2 Sep 2025

'Non-BJP state governments and their leaders, navigating today's political landscape, know well they have no clue what awaits around the corner.' 'The chances of charges pressed and oneself getting parked in custody play out on an uneven playing field,' points out Shyam G Menon.

Terror attack plot: NIA charges Khalistani terrorist Arshdeep Singh, 3 aides

Terror attack plot: NIA charges Khalistani terrorist Arshdeep Singh, 3 aides

Rediff.com21 May 2024

The action marks a big leap in NIA's efforts to destroy sleeper cells operated by Singh alias Arsh Dala to unleash terrorist attacks in various parts of Punjab and Delhi, it said.

NIA books designated terrorist Pannun, SFJ for threats to Air India flyers

NIA books designated terrorist Pannun, SFJ for threats to Air India flyers

Rediff.com20 Nov 2023

Pannun, the self-proclaimed general counsel of "unlawful association" SFJ, released the video messages on social media platforms on November 4.

Got nothing specific on Nijjar case to probe: Jaishankar

Got nothing specific on Nijjar case to probe: Jaishankar

Rediff.com13 May 2024

India has never received anything which is specific and worthy of being pursued by its probe agencies, External Affairs Minister S Jaishankar on Monday said over a fourth arrest made by Canada in the killing of Khalistan separatist Hardeep Singh Nijjar.

Indian Consulate attacks: NIA raids 14 places in Punjab, Haryana

Indian Consulate attacks: NIA raids 14 places in Punjab, Haryana

Rediff.com22 Nov 2023

The locations raided by the NIA were spread across the districts of Moga, Jalandhar, Ludhiana, Gurdaspur, Mohali and Patiala in Punjab and Kurukshetra and Yamunanagar in Haryana.

Day after ED arrest, Gujarat Samachar owner gets temporary bail

Day after ED arrest, Gujarat Samachar owner gets temporary bail

Rediff.com17 May 2025

The Enforcement Directorate on Friday detained Bahubali Shah, one of the owners of the leading Gujarati newspaper Gujarat Samachar, following a raid on their premises in Ahmedabad, sources said.

1 killed, 2 injured as Nepal police opens fire on Indian nationals

1 killed, 2 injured as Nepal police opens fire on Indian nationals

Rediff.com12 Jun 2020

An Indian national, Laagan Yadav, 45, has been taken into custody by the Nepal border police, they said. Sashastra Seema Bal (SSB) Director General (DG) Kumar Rajesh Chandra told PTI in Delhi that the incident took place around 8.40 am 'deep inside Nepalese territory'.

Cops probing 'Kerala BJP chief's post' get nod to seek US help

Cops probing 'Kerala BJP chief's post' get nod to seek US help

Rediff.com19 Sep 2025

The Left government in Kerala has granted sanction to the state police to seek Mutual Legal Assistance (MLA) from the United States in the probe into a Facebook post allegedly made from the account of former Union Minister Rajeev Chandrasekhar, following the twin bomb blasts at a Jehovah's Witnesses convention in Kalamassery that killed eight people on 29 October 2023.

NIA to probe into attacks on Indian missions in US, Canada

NIA to probe into attacks on Indian missions in US, Canada

Rediff.com17 Jun 2023

A group of pro-Khalistan protesters had attacked and damaged the Indian Consulate in San Francisco. Raising slogans, the protesters broke open the makeshift security barriers installed by the city police and put up two so-called Khalistani flags inside the Consulate premises. Two consulate personnel soon removed these flags.

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.

Missing Indian-origin student was seen with man on the beach

Missing Indian-origin student was seen with man on the beach

Rediff.com11 Mar 2025

A 20-year-old Indian student, Sudiksha Konanki, has gone missing while on vacation in the Dominican Republic. US federal law enforcement agencies are working with Dominican authorities to investigate her disappearance. Konanki, a student at the University of Pittsburgh, was reported missing on March 6 while vacationing with friends in Punta Cana. The Loudoun County Sheriff's Office (LCSO) is assisting in the investigation, which includes a review of surveillance video, telephone records, and interviews with anyone who may have seen Konanki. The LCSO has filed for a Yellow Notice (worldwide police alert for a missing person) to be issued by INTERPOL. While Dominican officials believe Konanki may have drowned in the ocean, the LCSO cautions against drawing any unsubstantiated conclusions. The investigation is ongoing.

2 Indians held in Italy for enslaving 33 countrymen on farms

2 Indians held in Italy for enslaving 33 countrymen on farms

Rediff.com14 Jul 2024

The two alleged gangmasters were arrested on Saturday and are under investigation for crimes, including enslavement and labour exploitation, the Italian news agency said.

Navy HQ staffer held for leaking Op Sindoor details with Pak handler

Navy HQ staffer held for leaking Op Sindoor details with Pak handler

Rediff.com26 Jun 2025

Vishal Yadav, an Upper Division Clerk (UDC) in the Directorate of Dockyard at the Navy building, allegedly also shared details on Operation Sindoor -- strikes carried out by the Indian Armed Forces in Pakistan and Pakistan-occupied Kashmir in response to the Pahalgam terror attack.

Tahawwur Rana lands in Delhi, NIA records arrest

Tahawwur Rana lands in Delhi, NIA records arrest

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attacks, was brought to India on Thursday after being "successfully extradited " from the US, the National Investigation Agency (NIA) said. The 64-year-old Canadian citizen of Pakistani origin landed in Delhi in a special plane on Thursday evening, ending days of speculation of when and how he will be extradited, officials said. The NIA said in a statement that it had secured the successful extradition after years of sustained and concerted efforts to bring to justice the key conspirator behind the 2008 mayhem that claimed 166 lives. Rana is accused of conspiring with David Coleman Headley alias Daood Gilani, and operatives of designated terrorist organisations Lashkar-e-Taiba (LeT) and Harkat-ul-Jihadi Islami (HUJI) along with other Pakistan-based co-conspirators, to carry out the the three-day terror siege of India's financial capital.

SC overturns bail for 8 PFI members, cites national security

SC overturns bail for 8 PFI members, cites national security

Rediff.com22 May 2024

The court observed it can't be denied that national security is always of paramount importance and any act linked to terrorism is liable to be restricted.

Pilots' body sends legal notice to WSJ, Reuters over AI-171 reports

Pilots' body sends legal notice to WSJ, Reuters over AI-171 reports

Rediff.com19 Jul 2025

The Federation of Indian Pilots on Friday initiated legal action through a formal notice to The Wall Street Journal and Reuters over their recent reports on the AI-171 crash that occurred on June 12.

'Dawood Is De Facto Ruler Of Pakistan'

'Dawood Is De Facto Ruler Of Pakistan'

Rediff.com15 May 2025

'He decides who will be Pakistan's prime minister, president, even provincial chief ministers.'

Family of missing Indian student wants her declared dead

Family of missing Indian student wants her declared dead

Rediff.com18 Mar 2025

The family of missing 20-year-old Indian student Sudiksha Konanki has asked police in the Dominican Republic to declare her dead, according to US media reports. Konanki was last seen on March 6 at the Riu Republic Resort in Punta Cana town. She has gone missing while on vacation in the Dominican Republic and US federal law enforcement agencies are working with authorities in the Caribbean country in the probe into her disappearance. Despite an extensive search, her body has not been found.

Rahul's 'fighting Indian state' remark triggers row

Rahul's 'fighting Indian state' remark triggers row

Rediff.com15 Jan 2025

Congress leader Rahul Gandhi on Wednesday said his party was fighting the 'Bharatiya Janata Party, the Rashtriya Swayamsevak Sangh and the Indian state itself', triggering a row with the BJP alleging that everything the Leader of Opposition in Lok Sabha does or says is in the direction of breaking India and dividing the society.

NIA takes over probe into Indian mission attack in London

NIA takes over probe into Indian mission attack in London

Rediff.com18 Apr 2023

Pro-Khalistani protestors tried to vandalise the Indian High Commission in London and pulled down the national flag while holding protests outside the high commission complex on March 19.

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.

Delhi cops seek CBI help for China IP address in AIIMS server attack case

Delhi cops seek CBI help for China IP address in AIIMS server attack case

Rediff.com18 Dec 2022

According to sources, the attack on the servers of AIIMS-Delhi is suspected to have originated from locations in China and Hong Kong.