The caller told the victim that a bank account linked to his mobile number had allegedly received Rs 7 crore through money laundering activities and warned that he would be arrested in the case.
Tahawwur Hussain Rana, a key figure in the 2008 Mumbai terror attacks, has been extradited from the US to India and produced before a Delhi court. Rana, a close associate of David Coleman Headley, was brought to India after the US Supreme Court dismissed his review plea against extradition. The National Investigation Agency (NIA) has sought 20 days of custody to interrogate Rana, citing clinching evidence, including emails. The agency believes that Rana's interrogation is critical to understanding the larger conspiracy behind the attacks and his role in planning them.
Union Home Minister Amit Shah emphasizes the need for a unified anti-terrorism structure and a strong anti-terrorism grid across India to effectively counter terror attacks. He also announced a new plan to combat organized crime.
The 64-year-old Pakistani-origin Canadian businessman would also be questioned on his suspected links with the officials of Pakistan spy agency Inter-Services Intelligence (ISI) and his association with terror group Lashkar-e-Taiba (LeT), which had orchestrated the attacks.
The Canadian government is seeking to revoke the citizenship of Tahawwur Rana Hussain, a Pakistan-born businessman accused of involvement in the 2008 Mumbai terror attacks, due to misrepresentation on his citizenship application.
A political controversy has erupted in West Bengal after President Droupadi Murmu raised concerns about the lack of development among tribal communities, leading to a clash between Chief Minister Mamata Banerjee and Prime Minister Narendra Modi.
Investigators suspect that similar terror plots were devised for multiple cities across India.To piece together the full scope of the conspiracy, officials may take Rana to various locations, retracing events from 17 years ago.
A Delhi court convicted Kashmiri separatist Asiya Andrabi in a UAPA case related to waging war against India and membership of a terrorist organization.
Citing a home ministry communique in this regard, the sources said the accused involved in the murder case are allegedly members of the Popular Front of India, a banned outfit.
Delhi blast investigation revealed that Dr Muzammil Ganaie, one of the prime suspects arrested in connection with the white-collar terror module linked to the November 10 terrorist incident, had two more hideouts near the Al Falah University.
9 accused individuals have held white-collar job positions since 2017.
A Pakistan-based gangster posted a video on social media purportedly showing the killing of a police officer in Gurdaspur, near the Indo-Pak border. A terror outfit has claimed responsibility for the incident, prompting a thorough investigation by Punjab Police.
The Jammu and Kashmir Police have busted a 'white-collar' terror module, revealing that doctors arrested in the case had been radicalized since 2016 and formed a new terror organization named 'Ansar Interim' to carry out subversive activities.
A team from India's National Investigation Agency (NIA) has reached Pahalgam in Jammu and Kashmir to assist local police in investigating a deadly terrorist attack that killed 26 people, mostly tourists, on Tuesday. The NIA team visited the site of the attack, Baisaran meadow, known for its scenic beauty. Security agencies have released sketches of three suspected Pakistani terrorists involved in the attack, identified as Asif Fauji, Suleman Shah, and Abu Talha. The Resistance Front (TRF), a shadow outfit of the Lashkar-e-Taiba terrorist group, claimed responsibility for the attack.
Sixteen Maoists, including top leader Anal, were killed in a gunfight with security forces in Jharkhand's West Singhbhum district on Thursday, Union home minister Amit Shah said.
Investigations into the 'white collar' terror module busted after the recent car bombing near Red Fort showed that the mastermind Dr Umar-un Nabi had attempted to recruit a second suicide bomber but could not succeed as he backed out of the terror plot citing the need to help his family during the apple harvest, officials said on Sunday.
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.
Intelligence agencies investigating the November 10 Delhi terror attack involving a suicide car blast have uncovered fresh details pointing to a wider transnational terror network, a structured chain of handlers, and preparations for multiple coordinated attacks, official sources told ANI.
While the National Investigation Agency (NIA) sought a stay on the operation of the bail order so as to appeal before the Supreme Court, the HC refused the request, stating that Babu has been in jail for over five years.
The Indian government reveals that the United States has deported over 18,000 Indian nationals since 2009, with a focus on human trafficking investigations and concerns over the treatment of deportees.
Sources told ANI that the suspect did not follow the usual pattern of a suicide car bombing -- he neither rammed the car into a target nor collided intentionally.
After the Filmfare OTT Awards, Alia attended the 25th ITA Awards held at the Jio World Convention Centre in Mumbai.
With this, a total of six accused persons have been convicted and sentenced in the case so far, relating to spying at vital installations and Indian Navy establishments by foreign spies and agents with the intent to threaten its unity, integrity, security and sovereignty.
The Supreme Court of India has declined to interfere with the bail granted to 17 members of the Popular Front of India (PFI) in connection with the 2022 murder of Rashtriya Swayamsevak Sangh (RSS) leader Srinivasan in Kerala. The court noted that the Kerala High Court, which granted bail, has the power to revoke it if the conditions are violated. The NIA had sought cancellation of the bail, alleging the accused had violated bail conditions and contacted witnesses. The accused are also facing trial for allegedly instigating communal violence in Kerala and other parts of the country.
Indian authorities have requested additional information from the United States based on the interrogation of Tahawwur Rana, an accused in the 2008 Mumbai terror attacks. The request was made through the Mutual Legal Assistance Treaty (MLAT).
The CBI arrested Shafat Ahmed Shangloo, an absconder carrying a Rs 10 lakh reward, in connection with the 1989 kidnapping of Rubaiyya Sayeed. He is allegedly part of a conspiracy hatched by the banned JKLF.
The kidnappers are suspected to be members of the United Kuki National Army (UNKA), a non-signatory to the Suspension of Operations (SoO) agreement.
Investigation reveals Al Falah University's potential links to terror operatives, including a former student involved in multiple blasts and doctors arrested in connection with a recent terror plot.
The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.
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.
The Jammu and Kashmir Students Association (JKSA) alleges that Kashmiri students are facing profiling, eviction, and intimidation in northern states after the Red Fort blast in Delhi, urging Prime Minister Modi to intervene.
The National Investigation Agency (NIA) conducted searches at four locations in Punjab on Friday as part of its probe in a terror-conspiracy case involving designated terrorist Gurpatwant Singh Pannun and the Sikhs For Justice (SFJ), a banned organisation associated with him.
The Noida International Airport (NIA), being developed as a greenfield aviation hub in Jewar, Gautam Buddh Nagar, is on track to begin operations by the end of this year.
The Bombay High Court has issued notices to those acquitted in the 2008 Malegaon blast case, following an appeal by victims' families, raising questions about the investigation and seeking convictions.
The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.
According to NIA sources, the Canadian government asked for the reason for NIA behind its request to seek the death certificate of Nijjar.
The National Investigation Agency (NIA) has charged two men for allegedly conspiring to establish an Islamic caliphate in India, besides spreading terror in Tamil Nadu and neighboring states. The accused, Abdul Rehman and Mujibur Rehman, were allegedly involved in recruiting "Daris/students" to "secret classes" of the Hizb ut Tahrir (HuT) terror organization. They are accused of conspiring and preparing to undertake terrorist acts to promote the HuT ideology in Tamil Nadu and other places.
Whichever combination finally emerges, Malegaon could set a record for being a town run neither by Maharashtra's ruling Mahayuti, nor by the Opposition MVA, but by a combination of two or three Muslim parties.
Film folk and politicians spent Monday evening rubbing shoulders at the grand wedding reception of Vedant Birla, son of industrialist Yashovardhan (Yash) and Avanti Birla, and Tejal Kulkarni, Supriya and Sanjeev Kulkarni's daughter, at the luxurious St Regis hotel in central Mumbai.
Family members of victims of the 2008 Malegaon bomb blast have challenged the acquittal of the accused, including Pragya Singh Thakur and Prasad Purohit, in the Bombay High Court, citing faulty investigation and the nature of conspiracy.
