News for 'Indian National Investigation Agency'

'It's Not Possible That Some Warning Was Not There'

'It's Not Possible That Some Warning Was Not There'

Rediff.com21 Jul 2025

'If anything happened out of the normal, there would be instantaneous ECAM, EICAS warnings, the master caution or master warnings going off.' 'It would be like a Christmas tree in the cockpit if things start going wrong.'

Kash Patel becomes first Indian-American to lead FBI

Kash Patel becomes first Indian-American to lead FBI

Rediff.com21 Feb 2025

Dan Scavino, Assistant to the President and White House Deputy Chief of Staff on Thursday said that United States President Donald Trump has officially signed the commission to confirm Kash Patel as the ninth Director of the Federal Bureau of Investigation (FBI).

Bengali youth detained, police claim breakthrough in train sabotage case

Bengali youth detained, police claim breakthrough in train sabotage case

Rediff.com11 Sep 2024

Over two dozen people have been detained for questioning in connection with the suspected bid to derail the Kalindi Express in Kanpur two days ago, officials said on Wednesday.

CBI meant to investigate crimes, not railway accidents: Kharge to PM

CBI meant to investigate crimes, not railway accidents: Kharge to PM

Rediff.com6 Jun 2023

In his letter to Modi, Kharge hit out at the railway minister for seeking a Central Bureau of Investigation probe, saying the law enforcement agency is meant to investigate crimes, not railway accidents.

US foiled plot to kill Pannun, warned Indian govt of involvement: FT

US foiled plot to kill Pannun, warned Indian govt of involvement: FT

Rediff.com22 Nov 2023

America has thwarted a plot to kill a Sikh extremist in the US, and warned India that its government may have been involved in it, reports the Financial Times.

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Rediff.com10 Nov 2024

The sources claimed that one of those arrested is believed to be Arsh Dalla, who is associated with the banned Khalistan Tiger Force and ran terror modules on behalf of Hardeep Singh Nijjar, a designated terrorist who was killed in June last year.

Mr Trudeau, Here Are India's 6 Most Wanted In Canada

Mr Trudeau, Here Are India's 6 Most Wanted In Canada

Rediff.com22 Sep 2023

The National Investigation Agency has posted a list of gangsters and terrorists based in Canada.

Chocolates, biometric data: How dossier nails Pak's Pahalgam plot

Chocolates, biometric data: How dossier nails Pak's Pahalgam plot

Rediff.com4 Aug 2025

Security agencies have gathered evidence, including Pakistani government documents and biometric data, confirming that the terrorists involved in the Pahalgam attack were Pakistani nationals.

Khalistani attack on Indian Commission: 1 held in London

Khalistani attack on Indian Commission: 1 held in London

Rediff.com5 Oct 2023

Scotland Yard has arrested a man on suspicion of 'violent disorder' in connection with an attack on the Indian High Commission in London in March this year.

Khalistani extremists using Canada to target India: Intel report

Khalistani extremists using Canada to target India: Intel report

Rediff.com19 Jun 2025

It said a small group of Khalistani extremists are continuing to use Canada as a base for fundraising and planning of violence primarily in India.

NIA charges gangster Goldy Brar among 12 for Karni Sena chief murder

NIA charges gangster Goldy Brar among 12 for Karni Sena chief murder

Rediff.com5 Jun 2024

According to the statement, NIA investigations have revealed the involvement of the notorious terrorist-gangster syndicate behind the killing of Gogamedi, who was shot dead in the living room of his house in Shyam Nagar colony in Jaipur in December 2023.

Punjab man arrested for sharing Op Sindoor info with Pak

Punjab man arrested for sharing Op Sindoor info with Pak

Rediff.com3 Jun 2025

Investigations said the accused was engaged in sharing classified details, including troop deployments and strategic locations, posing a threat to national security.

Myanmar-linked arms smuggling racket busted in Manipur

Myanmar-linked arms smuggling racket busted in Manipur

Rediff.com6 Jul 2025

Security agencies in Manipur are investigating an arms smuggling racket originating from Myanmar, with potential nationwide implications. The probe follows the arrest of a senior leader from a Valley-based Insurgent Group (VBIG).

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.

Investigators looking into Bhatkal's laptop, phone for details

Investigators looking into Bhatkal's laptop, phone for details

Rediff.com30 Aug 2013

Investigators questioning Indian Mujahideen co-founder Yasin Bhatkal have found a laptop and mobile phone from his possession which are expected to throw up vital clues in unraveling a number of terror modules.

'If cops hadn't reached....': Jawan's mother recounts toll plaza horror

'If cops hadn't reached....': Jawan's mother recounts toll plaza horror

Rediff.com19 Aug 2025

The family of an Army jawan, Kapil, recounts the brutal assault he endured at a toll plaza in Meerut, Uttar Pradesh. They describe the attack and the injuries he sustained, while police investigate and make arrests.

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Rediff.com6 Jul 2025

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.

Rana visited north, south India before 26/11, extradition key: Officials

Rana visited north, south India before 26/11, extradition key: Officials

Rediff.com16 Feb 2025

Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, could be extradited to India in connection with the 26/11 Mumbai terror attacks. Rana's travel history in parts of north and south India before the attacks in 2008 is expected to provide crucial leads for the investigation. His extradition would mark the third person to be tried in India for the attacks, after Ajmal Kasab and Zabiuddin Ansari alias Abu Jundal.

3 Indians among crew held on Singapore ship with drugs

3 Indians among crew held on Singapore ship with drugs

Rediff.com17 Jul 2024

They are allegedly the owners of the drugs and had commissioned the trip, police commissioner-general Marthinus Hukom, head of the Indonesian National Narcotic Agency, told reporters at a press conference in Batam.

India Tops WADA List Of Doping Offenders!

India Tops WADA List Of Doping Offenders!

Rediff.com20 Jun 2025

India's doping woes came to the fore once again with the country topping the World Anti-Doping Agency's 2023 testing figures among countries which analysed 5,000 or more samples even as the sports ministry promised an "aggressive clean-up" and an amended Anti-Doping Act after addressing objections from the WADA.

India made max requests to foreign financial intel agencies in '18-'19

India made max requests to foreign financial intel agencies in '18-'19

Rediff.com24 Jul 2020

The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.

AIIMS cyber attack suspected to have originated in China, Hong Kong

AIIMS cyber attack suspected to have originated in China, Hong Kong

Rediff.com14 Dec 2022

The attack on the computer server of All India Institute of Medical Sciences (AIIMS) in Delhi was carried out by Chinese hackers, a senior government source said on Wednesday adding that data in the five servers have been successfully retrieved now.

Two women among 12 held so far in 3 states on espionage charges

Two women among 12 held so far in 3 states on espionage charges

Rediff.com19 May 2025

While six of them have been held from Punjab, five were nabbed from neighbouring Haryana, and one from Uttar Pradesh.

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

Rediff.com30 Apr 2025

A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Choksi, a prime accused in the multi-million dollar Punjab National Bank (PNB) 'fraud', was arrested in Belgium on April 12 following an extradition request by Indian probe agencies.

Gujarat ATS busts Al-Qaeda terror module, 4 held in raids

Gujarat ATS busts Al-Qaeda terror module, 4 held in raids

Rediff.com23 Jul 2025

The Gujarat Anti-Terrorist Squad (ATS) has busted a terror module and arrested four individuals for allegedly promoting the ideology of Al-Qaeda in the Indian Subcontinent (AQIS). The arrests were made in a multi-state operation, with the accused involved in sharing radical content on social media to incite violence and establish 'sharia' law in India.

Maximum punishment will send strong message: Malegaon blast victims

Maximum punishment will send strong message: Malegaon blast victims

Rediff.com22 Oct 2024

The prosecution has proved the entire chain that connected the accused with each other for achieving the goal of executing the bomb blast and perform terrorist acts, the written statement, filed by the intervenor for the victims, said.

NIA chargesheets 14th accused in 2022 Coimbatore car bomb case

NIA chargesheets 14th accused in 2022 Coimbatore car bomb case

Rediff.com27 Apr 2024

Naseer and his associates had conspired to wage war against the government of India and also to kill Indians in order to destabilise the country and create communal disharmony, it said.

How Will Nuns' Arrest Affect Kerala Politics?

How Will Nuns' Arrest Affect Kerala Politics?

Rediff.com6 Aug 2025

The current situation in Kerala politics is perhaps best described as a case of the state's traditional two front politics now seeing a third front (the BJP) muscling in with the potential outcome being either a messy three front affair or a renewed endorsement of the two front pattern but with one of the old fronts compromised or quashed, observes Shyam G Menon.

Air India plane crash preliminary report in 2 days: AAIB to Parl panel

Air India plane crash preliminary report in 2 days: AAIB to Parl panel

Rediff.com9 Jul 2025

The Aircraft Accident Investigation Bureau (AAIB) is expected to release its preliminary report this week on the Air India plane crash in Ahmedabad, which resulted in the deaths of at least 260 people. The investigation is ongoing, with the help of foreign experts, and the black box and voice recorder data are being analyzed.

Court grants bail to 3 men who 'escaped' to India on boat from Kuwait

Court grants bail to 3 men who 'escaped' to India on boat from Kuwait

Rediff.com17 Feb 2024

A court in Mumbai on Saturday granted bail to three men arrested by the city police earlier this month for allegedly entering India unlawfully on a boat from Kuwait.

Pannun plot: Former official wanted by US was held in Delhi

Pannun plot: Former official wanted by US was held in Delhi

Rediff.com19 Oct 2024

Vikas Yadav, a former Indian government official charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil, was arrested by Delhi Police in December last year in an unrelated extortion and kidnapping case, police sources said.

Watching YOU: AI Surveillance At Railway Stations

Watching YOU: AI Surveillance At Railway Stations

Rediff.com3 Jun 2025

Railways ramps up project to instal AI-based cameras that can recognise faces.

2 traffickers under scanner for duping Indians into joining Russian army

2 traffickers under scanner for duping Indians into joining Russian army

Rediff.com8 Mar 2024

The agents allegedly confiscated the passports of Indians arriving in Russia and forced them to fight with the armed forces, officials said.

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.

Crash: 'Preliminary Report Will Have Answers'

Crash: 'Preliminary Report Will Have Answers'

Rediff.com16 Jun 2025

'A few answers for the reason of the crash will be known -- whether it was a technical fault, design issue, human error etc.'

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.

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.

ED seals Young Indian office in National Herald premises

ED seals Young Indian office in National Herald premises

Rediff.com3 Aug 2022

The Enforcement Directorate (ED) on Wednesday temporarily sealed the premises of Young Indian (YI) in the Congress-owned National Herald office in Delhi as part of an ongoing money laundering investigation, official sources said.

Amended NIA Act comes into force

Amended NIA Act comes into force

Rediff.com2 Aug 2019

The latest amendments to the NIA Act will allow the agency to probe terrorist activities against Indians and Indian interests abroad, cyber crimes and cases of human trafficking.

Pune court orders terror case probe transfer to NIA

Pune court orders terror case probe transfer to NIA

Rediff.com9 Aug 2023

The special court also directed the ATS to hand over the custody of all the five accused to the NIA and also granted their transit remand to the central investigation agency, said public prosecutor (ATS) Vijay Fargade.