News for 'Indian National Investigation Agency'

Amritpal's mentor, involved in attack on Indian Commission, dies in UK

Amritpal's mentor, involved in attack on Indian Commission, dies in UK

Rediff.com15 Jun 2023

Sikh Federation UK, which has styled itself as one of the largest Sikh organisations based in the UK, said Avtar Singh was terminally ill with blood cancer. He was on a life support system for the last few days.

Social media influencer held for human trafficking in 3-day police custody

Social media influencer held for human trafficking in 3-day police custody

Rediff.com29 May 2024

Kataria has been involved in a big nexus of the human traffickers since last year and may have links with an international gang, the police said.

AIIMS-Delhi server down for 7th day, e-hospital data restored; 2 suspended

AIIMS-Delhi server down for 7th day, e-hospital data restored; 2 suspended

Rediff.com30 Nov 2022

A case of extortion and cyber terrorism was registered by the Intelligence Fusion and Strategic Operations unit of the Delhi police on November 25.

NIA charges 3 Pak handlers among 5 Lashkar men with Rajouri terror attack

NIA charges 3 Pak handlers among 5 Lashkar men with Rajouri terror attack

Rediff.com26 Feb 2024

The final report against a juvenile who was also apprehended in the case will be submitted to the Juvenile Justice Board in Rajouri, a spokesperson of the federal agency said.

23 Years Later, India Strikes Back!

23 Years Later, India Strikes Back!

Rediff.com2 Mar 2023

National Investigation Agency officials seized Mushtaq Ahmad Zargar's home in Srinagar on Thursday, March 2, 2023. On December 31, 1999, Zargar was released along with Jaish e Mohammed founder Masood Azhar and the British terrorist Omar Saeed Shaikh in exchange for the passengers and crew on board IC-814, the Indian Airlines flight hijacked from Kathmandu and flown to Kandahar in Afghanistan.

Hiran murder case: ATS seizes high-end car from Daman

Hiran murder case: ATS seizes high-end car from Daman

Rediff.com23 Mar 2021

The Volvo car with the Maharashtra registration number was seized on Monday, the official said, adding there is no clarity so far on who owned this car.

Arms case: SC relief to two Maoist sympathisers over delayed trials

Arms case: SC relief to two Maoist sympathisers over delayed trials

Rediff.com20 Feb 2025

The Supreme Court of India has expressed concern over the protracted trials in heinous offences related to Maoist activities, stating that indefinite incarceration violates the right to liberty under Article 21 of the Constitution. Two separate benches of the court granted relief to two accused, citing the delayed trials. One bench expedited the trial of a man accused of transporting ammunition for a banned organization, while the other granted bail to a man accused of transporting materials for Naxal activities. The court emphasized the importance of speedy trials and suggested the establishment of special courts to handle Maoist-related cases, aiming to expedite proceedings. The court also criticized the practice of examining an excessive number of witnesses, which can lead to indefinite delays in the conclusion of trials.

14 years on, Malegaon blast trial still underway

14 years on, Malegaon blast trial still underway

Rediff.com29 Sep 2022

As per information available, more than 100 witnesses are yet to be examined.

2008 Malegaon blast was caused to create communal rift: NIA

2008 Malegaon blast was caused to create communal rift: NIA

Rediff.com25 Jul 2024

On September 29, 2008, a bomb explosion at 9:35pm opposite Shakil Goods Transport Company situated between Anjuman Chowk and Bhiku Chowk in Malegaon killed six persons and injured 101.

NIA posts video of violence at India mission, asks public to identify protestors

NIA posts video of violence at India mission, asks public to identify protestors

Rediff.com12 Jun 2023

Officials spokesperson of the agency posted links to five videos of the incident that occurred on March 19 on its Twitter handle and urged the people to provide any information regarding the persons seen in the footage to the NIA.

Indian Mujahideen's Report Card: Blasts, hits and misses

Indian Mujahideen's Report Card: Blasts, hits and misses

Rediff.com12 Sep 2013

While officials of the National Investigation Agency are finding it hard to extract any information from Yasin Bhatkal, the wily chief of terror outfit Indian Mujahideen, his aide Asaddulah Akthar is singing like a canary.

Amravati murder accused set up terror gang to avenge social media sharing: NIA

Amravati murder accused set up terror gang to avenge social media sharing: NIA

Rediff.com16 Dec 2022

The charge-sheet claimed that the accused had formed a terrorist gang to take revenge on Kolhe after he shared a WhatsApp post.

Who botched up the Malegaon blast investigation?

Who botched up the Malegaon blast investigation?

Rediff.com23 May 2016

The National Investigation Agency has accused the Maharashtra Anti-Terrorism Squad of planting evidence and coercing witnesses, but its own investigation is incomplete and leaves many questions unanswered.

Hyd blasts: NIA gets five-day custody of arrested IM men

Hyd blasts: NIA gets five-day custody of arrested IM men

Rediff.com28 Feb 2013

A Delhi court on Thursday granted the National Investigation Agency five-day custody of two suspected operatives of banned Indian Mujahideen to interrogate them in connection with the February 21 Hyderabad blasts but pulled up the agency for its "casual" approach and unpreparedness.

BJYM leader murder: NIA raids Bengaluru houses of 3 absconding PFI workers

BJYM leader murder: NIA raids Bengaluru houses of 3 absconding PFI workers

Rediff.com28 Jun 2023

The NIA seized several electronic gadgets and documents during the searches at the houses of Abdul Nasir and Abdul Rahaman in Kodagu district and Naushad in Dakshina Kannada district of Karnataka.

Canada expels Indian envoy over Khalistani leader's killing

Canada expels Indian envoy over Khalistani leader's killing

Rediff.com20 Sep 2023

Canada has expelled an Indian diplomat as it was investigating what Prime Minister Justin Trudeau called 'credible allegations' of the involvement of 'agents of the Indian government' in the killing of a Sikh extremist leader in Surrey in June, claims outrightly rejected by New Delhi as 'absurd' and 'motivated'.

Does India need expensive F-35s from US, asks Cong

Does India need expensive F-35s from US, asks Cong

Rediff.com15 Feb 2025

Congress general secretary Randeep Surjewala has raised concerns about the Indian government's decision to potentially acquire F-35 fighter jets from the US, questioning whether the decision was made in the national interest and if security experts were consulted. He highlighted the high cost of the F-35, its operational flaws, and the potential impact on the Indian Air Force's existing fleet and maintenance infrastructure. Surjewala's comments come after Prime Minister Narendra Modi and President Donald Trump unveiled plans for a 10-year defense partnership between India and the US, including potential F-35 sales.

Facts fatal, Pak man linked to Gogoi's wife visited India 18 times: Himanta

Facts fatal, Pak man linked to Gogoi's wife visited India 18 times: Himanta

Rediff.com20 Feb 2025

Assam Chief Minister Himanta Biswa Sarma has said that Pakistani national Ali Tauqeer Sheikh, allegedly linked to Congress MP Gaurav Gogoi's British wife, has visited India 18 times. Sarma, while speaking in the state assembly, claimed that the initial information in the case is "very fatal" for the Congress and will have a "huge impact" on the politics of Assam. He also stated that the investigation findings will put some people in an indefensible position.

Pharma companies fight fakes with smart packaging

Pharma companies fight fakes with smart packaging

Rediff.com10 Oct 2024

Indian pharmaceutical companies are stepping up their efforts to combat the problem of counterfeit drugs, employing a variety of strategies, from packaging innovations to engaging private investigation agencies. The stakes are high, as counterfeit medicines not only harm consumers but also tarnish the reputation of leading brands.

Pannun plot: Govt panel recommends action against unnamed individual

Pannun plot: Govt panel recommends action against unnamed individual

Rediff.com15 Jan 2025

A high-powered enquiry committee set up by the Indian government has recommended legal action against an unnamed individual after probing activities of organized criminal groups and terrorist organizations that undermined the security interests of both India and the US. The probe was ordered after the US alleged an attempt to kill Khalistani separatist Gurpatwant Singh Pannun by Indian agents in New York in 2023. The committee, which received full cooperation from US authorities, has also recommended functional improvements in systems and procedures to strengthen India's response capability.

Hyd blast: NIA seeks custody of suspected IM operatives

Hyd blast: NIA seeks custody of suspected IM operatives

Rediff.com26 Feb 2013

The national Investigation Agency has moved a Delhi court seeking custody of two alleged operatives of banned terror outfit Indian Mujahideen to interrogate them in connection with the twin blasts in Hyderabad which claimed 16 lives.

SIT to probe Pak man linked to Cong MP Gogoi's wife

SIT to probe Pak man linked to Cong MP Gogoi's wife

Rediff.com17 Feb 2025

The Assam Cabinet on Sunday had decided not to register any case against the Congress MP or his British spouse, who the BJP has accused of having ISI links, but instructed the DGP to file an FIR against Pakistani national Ali Tauqeer Sheikh.

Geelani's grand-daughter renounces separatism, affirms loyalty to India

Geelani's grand-daughter renounces separatism, affirms loyalty to India

Rediff.com21 Mar 2024

In identical public notices published in local newspapers, they distanced themselves from separatist politics.

Alert issued on Indo-Nepal border after ISIS man arrested in Varanasi

Alert issued on Indo-Nepal border after ISIS man arrested in Varanasi

Rediff.com21 Oct 2022

Sashastra Seema Bal (SSB) Assistant Commandant Lalit Mohan Doval said on Friday that the alert had been sounded on the Sonauli border in the district.

Tharoor hails Rana extradition, says 26/11 plotters must face justice

Tharoor hails Rana extradition, says 26/11 plotters must face justice

Rediff.com10 Apr 2025

Senior Congress leader Shashi Tharoor welcomed the extradition of Tahawwur Hussain Rana, a key accused in the 26/11 case, and said everyone associated with the conspiracy of the Mumbai terror attacks must face the court of justice. He described Rana's extradition as a "step forward for justice." Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is being brought to India after his last-ditch attempt to evade extradition failed. Tharoor expressed hope that the interrogation of Rana would provide more details about the Mumbai attacks and said he was "very glad" that Indian authorities managed to get Rana's custody.

Pathankot attack mastermind killed outside mosque in Pakistan

Pathankot attack mastermind killed outside mosque in Pakistan

Rediff.com11 Oct 2023

Jaish-e-Mohammed terrorist Shahid Latif, the mastermind of the 2016 attack on the Indian Air Force base in Pathankot, and his brother were gunned down by unidentified assailants outside a mosque in Pakistan's Sialkot district on Wednesday, officials said.

ED attaches Rs 752 cr of National Herald assets in money laundering probe

ED attaches Rs 752 cr of National Herald assets in money laundering probe

Rediff.com21 Nov 2023

A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.

NIA charges 10 foreigners among 13 in case linked to LTTE revival

NIA charges 10 foreigners among 13 in case linked to LTTE revival

Rediff.com17 Jun 2023

The NIA had filed the case suo motu on July 8 last year and arrested the 13 persons from Tamil Nadu.

Islamic State active in some Indian states: Minister

Islamic State active in some Indian states: Minister

Rediff.com16 Sep 2020

The minister said NIA investigations have revealed that the Islamic State is most active in Kerala, Karnataka, Andhra Pradesh, Telangana, Maharashtra, Tamil Nadu, West Bengal, Rajasthan, Bihar, Uttar Pradesh, Madhya Pradesh and Jammu and Kashmir.

Headley case: Indian team to fly to US on Sunday

Headley case: Indian team to fly to US on Sunday

Rediff.com29 May 2010

A four-member team of Indian investigators will leave for the US on Sunday for interrogating 26/11 conspirator David Headley.

26/11: 'Rana Will Tell Us About ISI's Role'

26/11: 'Rana Will Tell Us About ISI's Role'

Rediff.com5 Feb 2025

'He is the key to unravel the 26/11 conspiracy.'

Are pirates helping terrorists target India?

Are pirates helping terrorists target India?

Rediff.com9 Mar 2011

The National Investigation Agency is probing the sinister link between terrorists and pirates, reports Vicky Nanjappa

Maha cyber flags online threats, acts against Wikipedia, Proton Mail

Maha cyber flags online threats, acts against Wikipedia, Proton Mail

Rediff.com12 Apr 2025

Maharashtra Cyber has issued advisories to various state government departments, including police, to take precautionary steps to avoid cyber attacks after the credentials of many of these departments were found on the darknet. The departments include the Maharashtra Public Service Commission, the Directorate General of Information and Public Relations (DGIPR), the Electricity Department, Maha DBT, among others. Maharashtra Cyber has also written to the Ministry of Electronics and Information Technology (MeitY) recommending blocking of Wikipedia and Proton Mail platforms under relevant sections of the Information Technology Act for failing to comply with specific police directives.

Crypto use suspected in terrorism, secessionist activities: FIU report

Crypto use suspected in terrorism, secessionist activities: FIU report

Rediff.com13 Mar 2025

A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being used across the country in serious criminal acts like terrorist financing, fuelling secessionist activities, cybercrime, narcotics trafficking, illegal betting and gambling. The report, which was based on suspicious transaction reports and operational analysis, shared these trends and credible intelligence with law enforcement agencies.

NIA to submit report on Kerala IG's foreign trip

NIA to submit report on Kerala IG's foreign trip

Rediff.com7 Sep 2010

Central probe agency National Investigation Agency will soon be submitting its report about the alleged association of a Kerala IPS officer with certain people having terror links whom he had met during his Qatar visit earlier this year.

SC upholds 'bail is rule, jail an exception' principle even under anti-terror law

SC upholds 'bail is rule, jail an exception' principle even under anti-terror law

Rediff.com13 Aug 2024

A bench of Justices Abhay S Oka and Augustine George Masih said once a case has been made out for the grant of bail to an accused, the court cannot decline the relief.

Pak hand in fake Indian currency racket a reality: NIA

Pak hand in fake Indian currency racket a reality: NIA

Rediff.com13 Jul 2011

The National Investigating Agency recently filed a 'confidential' report before the special NIA court in Mumbai. Toral Varia accesses the report submitted before the court which has several findings that nail Pakistan's role in the manufacture and circulation of fake currency notes in India.

Pak hand in fake Indian currency racket a reality: NIA

Pak hand in fake Indian currency racket a reality: NIA

Rediff.com13 Jul 2011

The National Investigating Agency recently filed a 'confidential' report before the special NIA court in Mumbai. Toral Varia accesses the report submitted before the court which has several findings that nail Pakistan's role in the manufacture and circulation of fake currency notes in India.

Mundra port heroin haul: Four accused sent to NIA custody till Apr 4

Mundra port heroin haul: Four accused sent to NIA custody till Apr 4

Rediff.com30 Mar 2022

These four, including two Afghanistan nationals, were among the nine accused who were remanded in custody till March 29 by Special Judge Shubhada Baxi.

FBI announces $250,000 bounty for arrest of Indian wanted in wife's murder

FBI announces $250,000 bounty for arrest of Indian wanted in wife's murder

Rediff.com13 Apr 2024

Patel is on the FBI's list of 'Ten Most Wanted Fugitives' and the federal agency announced a reward of up to $250,000 for information leading to his arrest.