News for 'National Crime Agency'

Kerala HC upholds life term for 10 in J-K terror recruitment case

Kerala HC upholds life term for 10 in J-K terror recruitment case

Rediff.com9 May 2022

The Kerala high court on Monday upheld the conviction and life sentence of 10 accused, including suspected Lashkar-e-Tayiba operative Tadiyantavide Naseer, by an NIA court in 2013 in a case regarding recruitment of youths from Kerala for terror camps in Jammu and Kashmir to 'wage war against India'.

First bail granted in Antilia bomb scare case

First bail granted in Antilia bomb scare case

Rediff.com20 Nov 2021

A special National Investigation Agency (NIA) court in Mumbai on Saturday granted bail to Naresh Gaur, a cricket bookie, arrested for his alleged role in the Antilia bomb scare and businessman Mansukh Hiran murder case but stayed the order after the prosecution prayed that they wanted to challenge it before a higher court.

TMC MP Abhishek Banerjee skips ED summons in Delhi, may get fresh notice

TMC MP Abhishek Banerjee skips ED summons in Delhi, may get fresh notice

Rediff.com30 Mar 2022

Banerjee, the 34-year-old nephew of West Bengal Chief Minister Mamata Banerjee, is stated to have sent an email to the investigating officer of the case citing some personal reasons for his non-appearance.

RPG fired at police station in Punjab, DGP alleges Pak hand

RPG fired at police station in Punjab, DGP alleges Pak hand

Rediff.com10 Dec 2022

The projectile, fired by some unidentified people, hit the Saanjh Kendra adjoining the Sarhali police station on the Amritsar-Bathinda highway on Friday night.

Hanskhali rape: CBI plans to conduct DNA tests; BJP team meets family

Hanskhali rape: CBI plans to conduct DNA tests; BJP team meets family

Rediff.com15 Apr 2022

A class 9 student was allegedly raped on April 4 in Hanskhali in West Bengal's Nadia district during a birthday party at the house of the prime accused, a local Trinamool Congress leader's son.

Pak police detain 27 workers of mobile firm after stir over blasphemy

Pak police detain 27 workers of mobile firm after stir over blasphemy

Rediff.com2 Jul 2022

The protests erupted after a "WiFi device" installed at the Star City Mall allegedly played blasphemous comments.

Govt to audit banking tech to check cyber crime

Govt to audit banking tech to check cyber crime

Rediff.com15 Dec 2016

Computer emergency response teams will be strengthened with ethical hackers who will respond to cyberattacks.

Citadel Review: Lots Of Chutzpah And Chopra, Priyanka Chopra

Citadel Review: Lots Of Chutzpah And Chopra, Priyanka Chopra

Rediff.com27 Apr 2023

Pucker those lips and blow out a loud whistle for Chopra, Priyanka Chopra, applauds Sukanya Verma.

If Modi was educated, he wouldn't have...: Kejriwal

If Modi was educated, he wouldn't have...: Kejriwal

Rediff.com1 Apr 2023

"If there is a valid degree of Modi, why Gujarat University is not showing it," Kejriwal asked.

'It's INDIA vs Modi', says Rahul as Opposition renames alliance

'It's INDIA vs Modi', says Rahul as Opposition renames alliance

Rediff.com18 Jul 2023

Addressing a joint press conference after a meeting of 26 opposition parties in Bengaluru, Kharge said, "This was a very important meeting to save democracy and the Constitution in the interest of the people of the country."

Main accused in Kanhaiya Lal's murder is a BJP member, alleges Cong

Main accused in Kanhaiya Lal's murder is a BJP member, alleges Cong

Rediff.com2 Jul 2022

"The killer of Kanhaiya Lal, Riyaz Attari is a member of the BJP," Khera said in a tweet after the press conference.

After a year, NIA gets regular chief as Dinkar Gupta appointed DG

After a year, NIA gets regular chief as Dinkar Gupta appointed DG

Rediff.com23 Jun 2022

Former Punjab Director General of Police Dinkar Gupta was on Thursday appointed as the new Director General of the National Investigation Agency (NIA), an anti-terror probe agency formed after the 26/11 attack in Mumbai.

Petrol 'bombs' hurled at TN BJP headquarters over its pro-NEET stand

Petrol 'bombs' hurled at TN BJP headquarters over its pro-NEET stand

Rediff.com10 Feb 2022

After setting fire to three bottles filled with petrol, he threw them at the BJP state headquarters in the early hours.

BJP, TMC spar over stripping of 2 women in Malda

BJP, TMC spar over stripping of 2 women in Malda

Rediff.com22 Jul 2023

A purported video of the incident showing the mob beating the women up mercilessly on Wednesday was shared in the social media by Amit Malviya, the head of BJP's IT cell on Saturday.

PFI encouraged vulnerable youth to join Lashkar, ISIS, Al-Qaeda: NIA

PFI encouraged vulnerable youth to join Lashkar, ISIS, Al-Qaeda: NIA

Rediff.com25 Sep 2022

The accused PFI leaders also conspired to establish Islamic rule in India by committing terrorist acts as a part of violent jihad, as per the report.

Knew Amravati murder linked to Nupur support, 3 more received threats: Police

Knew Amravati murder linked to Nupur support, 3 more received threats: Police

Rediff.com4 Jul 2022

Singh said seven accused, including the mastermind of the June 21 murder, were arrested by the police while the search is on for one more person, identified as Shamim.

Delhi cops nab Moosewala murder accused who had escaped

Delhi cops nab Moosewala murder accused who had escaped

Rediff.com20 Oct 2022

"Five grenades and two automatic pistols have been recovered from his possession. He is being brought to the national capital and his police custody remand will be sought," police said.

Mann orders probe into Moosewala murder by sitting HC judge

Mann orders probe into Moosewala murder by sitting HC judge

Rediff.com30 May 2022

The government will leave no stone unturned to bring the perpetrators of this heinous crime to justice, said Mann.

'India among top countries in illegal wildlife trade'

'India among top countries in illegal wildlife trade'

Rediff.com14 Jun 2022

'With just 2.4 per cent of global landmass, India houses six to eight per cent of planetary biodiversity and hence is a prime target of wildlife criminals.'

Conman spoofed Amit Shah's no to befriend Jacqueline: Chargesheet

Conman spoofed Amit Shah's no to befriend Jacqueline: Chargesheet

Rediff.com14 Dec 2021

The chargesheet was filed by the agency early this month before a special Prevention of Money Laundering Act court in New Delhi and the Enforcement Directorate named Chandrashekhar, his wife Leena Maria Paul and six others in it.

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

Rediff.com7 Jul 2022

A whopping Rs 62,476 crore has been "illegally" transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said Thursday, as it claimed to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies. This money is almost half of Vivo's turnover of Rs 1,25,185 crore, it said without stating the time period of the transaction. The crackdown on the leading Chinese company came after the federal probe agency found that three Chinese nationals, all of whom "left" India during 2018-21, and one other person from that country incorporated as many as 23 companies in India in which they were also helped by a Chartered Accountant, Nitin Garg.

Terrorism biggest form of human rights violation: Amit Shah

Terrorism biggest form of human rights violation: Amit Shah

Rediff.com21 Apr 2022

Terrorism is the biggest curse for the society, he said, adding that if there is any country which bore the maximum brunt of terrorism, it is India.

Thane court asks Maha ATS to stop Mansukh Hiran death probe

Thane court asks Maha ATS to stop Mansukh Hiran death probe

Rediff.com24 Mar 2021

A Thane court on Wednesday directed the Maharashtra Anti-Terrorism Squad (ATS) to stop its investigation into the death of businessman Mansukh Hiran and hand over case records to the National Investigation Agency immediately.

Effective action contained violence quickly during Delhi riots: Police to HC

Effective action contained violence quickly during Delhi riots: Police to HC

Rediff.com28 Jan 2022

It said as and when the protestors tried to infringe the law and failed to obey directions of enforcement agencies, appropriate legal action was taken against the miscreants.

Police suspect same people behind panting IEDs in Ghazipur, Old Seemapuri

Police suspect same people behind panting IEDs in Ghazipur, Old Seemapuri

Rediff.com19 Feb 2022

Investigators believe that the same persons were behind planting the IEDs within a month.

CBI seems to be protecting accused: HC on Jh'khand judge murder case

CBI seems to be protecting accused: HC on Jh'khand judge murder case

Rediff.com22 Jan 2022

The HC said that when the auto-driver and his accomplice knew that Anand was a judge before hitting him, how could the CBI come up with the theory of murder for robbing a mobile phone?

More than 170 PFI activists held in fresh raids across 7 states

More than 170 PFI activists held in fresh raids across 7 states

Rediff.com27 Sep 2022

In another major crackdown on the Popular Front of India, police along with other investigative agencies conducted raids across several states on Tuesday.

Day after PFI violence, Kerala CM promises action

Day after PFI violence, Kerala CM promises action

Rediff.com24 Sep 2022

Kerala Chief Minister Pinarayi Vijayan on Saturday said the violence during the Popular Front of India (PFI)-sponsored hartal in his state was 'pre-meditated' and assured strict action against the culprits while his Assam counterpart Hemanta Biswas Sarma batted for banning the Islamist outfit, whom the National Investigation Agency (NIA) accused of encouraging youth to join terrorist groups including the Lashkar-e-Taiba (LeT).

Military operation aimed at demilitarising Ukraine: Putin

Military operation aimed at demilitarising Ukraine: Putin

Rediff.com24 Feb 2022

"People's republics of Donbass approached Russia with a request for help. In connection therewith, I made the decision to hold a special military operation," Putin said in a special television address.

IAF officer honey-trapped, ends up sharing sensitive info with foreign agent

IAF officer honey-trapped, ends up sharing sensitive info with foreign agent

Rediff.com12 May 2022

The crime branch of Delhi police has arrested an Indian Air Force sergeant for allegedly leaking sensitive information about defence installations to a foreign agent.

IB, RAW chiefs get 6 months extension; to continue till LS polls

IB, RAW chiefs get 6 months extension; to continue till LS polls

Rediff.com14 Dec 2018

The decision to extend the tenure of the two intelligence chiefs was taken due to the forthcoming general election by the prime minister-led Appointments Committee of the Cabinet.

Chargesheets filed in 361 Delhi riots cases out of 758: HC told

Chargesheets filed in 361 Delhi riots cases out of 758: HC told

Rediff.com25 Nov 2021

In its affidavit filed in October, the investigating agency said that while charges are yet to be framed in 287 cases, 4 FIRs have been quashed by the high court.

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Rediff.com12 Sep 2021

"Had corona (COVID-19) not been there, the prime minister would have dedicated NATGRID to the country. I am hopeful that the prime minister will dedicate NATGRID to the country in some time," Union home minister Amit Shah said during the 51st Foundation Day event of the Bureau of Police Research and Development (BPRD) here on September 4.

NIA searches Waze's office; court rejects his plea against arrest

NIA searches Waze's office; court rejects his plea against arrest

Rediff.com16 Mar 2021

The recovered some "incriminating" documents and electronic evidence such as laptop, I-pad and mobile phones from Waze's office there, the official said.

Kashmiri Pandit ATM guard shot dead by terrorists in JK

Kashmiri Pandit ATM guard shot dead by terrorists in JK

Rediff.com26 Feb 2023

The victim was identified as Sanjay Sharma, a resident of the Achan area in the south Kashmir district, they said, adding that the incident took place at around 11 am.

NIA invokes Unlawful Activities Act against Sachin Waze

NIA invokes Unlawful Activities Act against Sachin Waze

Rediff.com24 Mar 2021

The National Investigation Agency has invoked the Unlawful Activities (Prevention) Act against suspended Mumbai police officer Sachin Waze in connection with the Antilia bomb scare case.

Delhi on high alert over terror threat

Delhi on high alert over terror threat

Rediff.com22 Jun 2020

Intelligence agencies have alerted police on the possibility of four to five men entering the national capital with an intention to carry out a terror attack.

Crimes against women rise while PM tiptoes around garden: Rahul

Crimes against women rise while PM tiptoes around garden: Rahul

Rediff.com26 Jun 2018

Gandhi was referring to a poll which said that India is the world's most dangerous country for women due to the high risk of sexual violence and being forced into slave labor.

We are SC, have not changed our religion, Sameer Wankhede tells court

We are SC, have not changed our religion, Sameer Wankhede tells court

Rediff.com25 Aug 2022

Former Mumbai zonal director of the Narcotics Control Bureau Sameer Wankhede on Thursday filed an affidavit in a court in Maharashtra's Washim district, stating their family belongs to a Scheduled Caste community and has not embraced any other religion.

'These murders look very suspicious'

'These murders look very suspicious'

Rediff.com20 Apr 2023

'Was the entire place properly sanitised by the police before he was brought out of the prison for this medical check-up?' 'Once he filed a plea in the Supreme Court stating there was a threat to his life, the UP police should have maintained stricter vigilance.'