News for 'National Crime Agency'

SFJ's Pannun booked for threatening attack during World Cup

SFJ's Pannun booked for threatening attack during World Cup

Rediff.com29 Sep 2023

In the first information report (FIR), the cyber crime branch of the Ahmedabad police said that people from across the country have received Pannun's threat via a pre-recorded voice message sent from a foreign number.

Soren reaches Ranchi by road from Delhi; ED to quiz him on Wednesday

Soren reaches Ranchi by road from Delhi; ED to quiz him on Wednesday

Rediff.com30 Jan 2024

Amidst suspense about his whereabouts, Jharkhand Chief Minister Hemant Soren has reached his official residence in Ranchi, a source in the Chief Minister's Office (CMO) said on Tuesday.

HC asks Rahul Gandhi to take down social media post

HC asks Rahul Gandhi to take down social media post

Rediff.com21 Dec 2023

The Delhi high court on Thursday asked Congress leader Rahul Gandhi to take down his social media post which revealed the identity of a minor Dalit girl, raped and murdered in 2021, so that the child's identity is protected worldwide.

Plot to kill Pannun: India reacts to US indictment

Plot to kill Pannun: India reacts to US indictment

Rediff.com1 Dec 2023

India has constituted a probe team to investigate allegations relating to the foiled plot to kill Gurpatwant Singh Pannun, a Sikh extremist and known to be an American and Canadian citizen.

Beware Of This SCAM!

Beware Of This SCAM!

Rediff.com3 May 2024

'Avoid rushing into any financial transactions or disclosing personal information.'

Delhi police foil Canada terrorist's plot to kill singer Mangat

Delhi police foil Canada terrorist's plot to kill singer Mangat

Rediff.com27 Nov 2023

The accused have been identified as Rajpreet Singh, Virender Singh, Sachin Bhati, Arpit Dhankar and Susheel Pradhan, the police said.

Match-fixing drama resurfaces as SA Test bowler Tsotsobe charged

Match-fixing drama resurfaces as SA Test bowler Tsotsobe charged

Rediff.com25 Apr 2017

The 33-year-old, who played five Tests and 61 One Day Internationals but has not played for more than a year

Being compelled to join BJP, but won't: Kejriwal

Being compelled to join BJP, but won't: Kejriwal

Rediff.com4 Feb 2024

Kejriwal's remarks come at a time he has been asked to join the Delhi Police probe into his allegations that the BJP attempted to 'poach' AAP MLAs and is facing summons from the Enforcement Directorate in an excise policy linked money laundering case.

Blackburn striker Campbell held in match-fixing probe

Blackburn striker Campbell held in match-fixing probe

Rediff.com9 Dec 2013

Former English Premier League striker DJ Campbell has been arrested as part of a match-fixing investigation, his club Blackburn Rovers said on Monday.

Probe an eyewash: HC acquits ex-BJP MP in RTI activist's murder case

Probe an eyewash: HC acquits ex-BJP MP in RTI activist's murder case

Rediff.com7 May 2024

Observing that the trial court conducted proceedings with a "predetermined notion of conviction", a division bench of Justices AS Supehia and Vimal K Vyas quashed the CBI court's order sentencing Solanki and the six others to life imprisonment.

Tahawwur Rana stayed in Mumbai hotel ahead of 26/11: Mumbai police

Tahawwur Rana stayed in Mumbai hotel ahead of 26/11: Mumbai police

Rediff.com26 Sep 2023

Pakistani-origin Canadian businessman Tahawwur Rana, a key accused in the 26/11 terror attacks case, stayed at a hotel in Mumbai's Powai area for two days in November 2008 ahead of the attacks, where he discussed about the crowded places in south Mumbai with a witness in the case, the police said on Tuesday.

Delhi HC issues notice to Yasin Malik on NIA's death penalty plea in terror case

Delhi HC issues notice to Yasin Malik on NIA's death penalty plea in terror case

Rediff.com29 May 2023

The Delhi high court on Monday issued a notice to separatist leader Yasin Malik, who is currently serving a life term, on a plea by the National Investigation Agency seeking death penalty for him in a terror funding case.

LS passes exam malpractices bill, students exempted, says govt

LS passes exam malpractices bill, students exempted, says govt

Rediff.com6 Feb 2024

AAP leader and Delhi minister Atishi made the allegations against the agency at a press conference and called the entire probe a "scam" in itself.

INLD Haryana president Nafe Singh Rathee, party worker shot dead

INLD Haryana president Nafe Singh Rathee, party worker shot dead

Rediff.com25 Feb 2024

Three private gunmen hired by Rathee for security also suffered injuries in the attack.

Chidambaram's offence against nation: ED tells SC

Chidambaram's offence against nation: ED tells SC

Rediff.com29 Aug 2019

Referring to the arguments advanced by Chidambaram's counsel on Tuesday that ED wanted to humiliate him by arresting him, Mehta had said, "A victim card is sought to be played. They are saying humiliation. It is not. It is prevention, prevention and prevention with capital P. I am serious about this".

5 Lashkar-trained terror suspects held in Bengaluru

5 Lashkar-trained terror suspects held in Bengaluru

Rediff.com19 Jul 2023

Five people who were radicalised to carry out terror attacks have been arrested by the Central Crime Branch with firearms and ammunition along with 12 mobile phones confiscated from them, Bengaluru Police Commissioner B Dayananda said on Wednesday.

European investigators expose huge soccer match fixing

European investigators expose huge soccer match fixing

Rediff.com4 Feb 2013

European investigators have uncovered evidence that hundreds of football matches at club and national level were fixed around the globe in a scam run from Singapore, police said on Monday.

NIA most wanted among 3 terrorists arrested in Delhi

NIA most wanted among 3 terrorists arrested in Delhi

Rediff.com2 Oct 2023

Delhi Police on Monday arrested one of National Investigation Agency's (NIA) most wanted terrorists Mohammad Shahnawaz Alam and his two associates who were part of an Inter-Services Intelligence (ISI)-sponsored module 'disguised' as an Islamic State (IS) module and seized incriminating material, including those suspected to be used in an improvised explosive device (IED) fabrication, officials said.

No interference in working of probe agencies: Rajnath

No interference in working of probe agencies: Rajnath

Rediff.com20 May 2016

"All our investigation agencies have full-fledged autonomy...There is no interference from our side or from the government's side," he said while interacting with reporters on the sidelines of a Border Security Force event in New Delhi.

Why Manthan Is A Must Watch

Why Manthan Is A Must Watch

Rediff.com9 May 2024

Nearly half a century later, Shyam Benegal's Manthan will be showcased in restored print at this year's Cannes Film Festival. It still serves as a much-needed reminder of setting aside differences in the favour of combined progress and profit, notes Sukanya Verma.

Headley chargesheet: Why Mumbai crime branch is red-faced

Headley chargesheet: Why Mumbai crime branch is red-faced

Rediff.com26 Dec 2011

The 60-page charge sheet, filed by the NIA on Saturday before a special court in New Delhi, details reconnaissance activities carried out by 50-year-old Headley of the targets attacked by Lashker-e-Tayiba terrorists on November 26, 2008 that left 166 people dead.

How Modi Lost While Winning

How Modi Lost While Winning

Rediff.com6 Jun 2024

For the first time in his political career, he failed to carry his party to even a working majority -- and again, for the first time in his career, he finds himself in a situation where he cannot rule by dictatorial fiat, points out Prem Panicker.

'Broadcasters should never be some players' PR machinery'

'Broadcasters should never be some players' PR machinery'

Rediff.com9 Dec 2023

'It's been a long time since India won a World Cup and the bitter truth is our media and importantly the social media, if they become a PR machinery for certain individuals then you will never get the result. Every member of the squad works hard to represent India, and if a broadcaster becomes a PR machinery of 1-2 players then the other members of the squad won't be able to speak out openly.'

10 injured in low-intensity IED blast in Bengaluru, UAPA invoked

10 injured in low-intensity IED blast in Bengaluru, UAPA invoked

Rediff.com1 Mar 2024

A low intensity bomb blast at a popular eatery in Bengaluru on Friday left 10 people injured, leading the police to invoke the stringent UAPA provisions in the case. Subsequently, the police were looking into all angles related to the incident.

Pak, Iran agree to de-escalate tension after missile strikes

Pak, Iran agree to de-escalate tension after missile strikes

Rediff.com20 Jan 2024

The development comes amidst officials of the foreign ministries from the two sides exchanged goodwill messages.

Two shooters among 3 held in Chandigarh for Karni Sena chief's murder

Two shooters among 3 held in Chandigarh for Karni Sena chief's murder

Rediff.com10 Dec 2023

Delhi police sources on Sunday said a team of the crime branch in a joint operation with the Rajasthan police nabbed the duo from Chandigarh's Sector 22.

NIA registers 'all-time high' 73 terror cases in 2022

NIA registers 'all-time high' 73 terror cases in 2022

Rediff.com31 Dec 2022

On average, about 60 cases were filed by the agency in 2019 and 2020, officials said.

Probe into Bengaluru cafe blast intensifies

Probe into Bengaluru cafe blast intensifies

Rediff.com2 Mar 2024

Police sources said that four persons have been detained for questioning in connection with Friday's low-intensity bomb blast at The Rameshwaram Cafe.

Terrorist-gangster-narco nexus: NIA nabs 3 after raids, seizes weapons

Terrorist-gangster-narco nexus: NIA nabs 3 after raids, seizes weapons

Rediff.com18 May 2023

The three have been identified as Parveen Wadhwa alias Prince, Irfan alias Chenu and Jassa Singh.

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Rediff.com17 May 2023

The NIA had registered three cases last year following information suggesting that terrorist outfits and their sympathisers abroad were operating as members of organised criminal gangs active in the northern states of India for targeted killings and violent criminal acts.

International Criminal Court issues arrest warrant against Putin

International Criminal Court issues arrest warrant against Putin

Rediff.com17 Mar 2023

The Hague-based ICC accused the Russian president of responsibility for war crimes committed by Russian forces in Ukraine during the war that has been ongoing for over a year.

The People Mumbai Forgot

The People Mumbai Forgot

Rediff.com5 Feb 2024

'When the mill strike started, there was crisis in every mill worker household.' 'One entire generation went without education.' 'Hunger forced them to take to crime.'

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.

Blast near Israel embassy rocks Delhi, none hurt; letter recovered

Blast near Israel embassy rocks Delhi, none hurt; letter recovered

Rediff.com27 Dec 2023

According to Delhi Fire Services officials, they received a call about the blast at 5:45 pm and it was transferred from the Delhi Police PCR (police control room).

US to track hate crimes against Sikhs, minorities

US to track hate crimes against Sikhs, minorities

Rediff.com3 Aug 2013

Crimes committed against Sikhs, Hindus, Buddhists, Arabs and three other minority religions would now be tracked as hate crime by law enforcement agencies and the Federal Bureau of Investigation, United States Attorney General Eric Holder said.

Hindu-Canadians asked to go back to India: Trudeau's party leader

Hindu-Canadians asked to go back to India: Trudeau's party leader

Rediff.com21 Sep 2023

The Khalistan movement leader is trying to provoke Hindu Canadians to react and divide the Hindu and Sikh communities in Canada, Arya said.

Despite Modi govt's best efforts...: Cong on fresh charges against Adani

Despite Modi govt's best efforts...: Cong on fresh charges against Adani

Rediff.com31 Aug 2023

The Organised Crime and Corruption Reporting Project (OCCRP) on Thursday trained its guns on the Adani Group, alleging hundreds of millions of dollars were invested in publicly traded group stocks through Mauritius-based 'opaque' investment funds managed by partners of promoter family, charges the conglomerate denied vehemently.

India suspends all visa services for Canadian citizens

India suspends all visa services for Canadian citizens

Rediff.com21 Sep 2023

India on Thursday announced temporarily suspending issuance of visas to Canadian citizens in view of "security threats" faced by its high commission and consulates in Canada, amid an escalating diplomatic row over Ottawa's allegations relating to the killing of a Khalistani separatist on Canadian soil.

Soccer match-fixing suspect detained at Milan airport

Soccer match-fixing suspect detained at Milan airport

Rediff.com21 Feb 2013

Italian police have detained an associate of soccer match-fixing suspect Tan Seet Eng at Milan's Malpensa airport, two judicial sources told Reuters on Thursday, following a tip-off by Singapore authorities.

Singapore joins probe into match-fixing scam

Singapore joins probe into match-fixing scam

Rediff.com6 Feb 2013

Singapore, which European investigators say is the source for hundreds of soccer matches being fixed in a global betting scam, promised on Tuesday to aid the probe but some in the game said many of the revelations are nothing new.