News for 'National Crime Agency'

'Sachin Waze is not Mumbai police'

'Sachin Waze is not Mumbai police'

Rediff.com23 Mar 2021

'One man went berserk or rogue that does not mean the Mumbai police should be ashamed.'

Varavara Rao restricted to Mumbai, can't have 'gathering of visitors'

Varavara Rao restricted to Mumbai, can't have 'gathering of visitors'

Rediff.com20 Aug 2022

A special court in Mumbai has directed poet-activist P Varavara Rao, an accused in the Elgar Parishad-Maoist links case who was recently granted bail on medical ground by the Supreme Court, to reside in Mumbai and not to leave the city without its permission.

Kerala HC acquits suspected LeT operative, others in Kozhikode blasts case

Kerala HC acquits suspected LeT operative, others in Kozhikode blasts case

Rediff.com27 Jan 2022

In a setback to the National Investigation Agency, the Kerala high court on Thursday acquitted Thadiyantevida Nazeer and the other accused, convicted by the NIA court in Kochi in 2011 in connection with the Kozhikode twin blasts case.

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.

Elgar case: SC notices to NIA, Maha on Navlakha's plea for house arrest

Elgar case: SC notices to NIA, Maha on Navlakha's plea for house arrest

Rediff.com27 Sep 2022

The petition came up for hearing before a bench of Justices K M Joseph and Hrishikesh Roy which issued notices to the NIA and the state seeking their responses.

Rahul Gandhi's questioning: Congress serves notices on 3 ministers

Rahul Gandhi's questioning: Congress serves notices on 3 ministers

Rediff.com16 Jun 2022

The Congress has sought action against Enforcement Directorate officials who 'selectively leaked' to some media houses information related to Rahul Gandhi's questioning, as the party also served a legal notice on three Union ministers over the issue.

China jails blogger over remarks on casualties in Galwan clash

China jails blogger over remarks on casualties in Galwan clash

Rediff.com1 Jun 2021

A popular Chinese blogger, detained earlier this year for his comments regarding military casualties of Galwan valley clash with India, has been sentenced to eight months in prison.

SC to hear Bengal's plea on post-poll violence on Sep 20

SC to hear Bengal's plea on post-poll violence on Sep 20

Rediff.com13 Sep 2021

Senior advocate Kapil Sibal, appearing for the state government, pointed to the members of the committee that has been formed to investigate the incidents and said, "Can you imagine these people have been appointed to collect the data? Is this a BJP investigating committee my Lords?"

ED issues FEMA notice to India's largest crypto exchange

ED issues FEMA notice to India's largest crypto exchange

Rediff.com11 Jun 2021

The Enforcement Directorate on Friday said it has issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged violation of the Foreign Exchange Management Act (FEMA). WazirX, registered under the company named Zanmai Labs Pvt Ltd, was incorporated in December, 2017 as a domestic cryptocurrency start-up and its directors Nischal Shetty and Hanuman Mhatre, along with the company, have been named in the notice issued by the central probe agency after completion of investigation. The agency issued a statement saying that it stumbled upon the transactions of the company during an ongoing money laundering probe into the "Chinese-owned" illegal online betting applications.

Mastermind of Chinese shell firms arrested

Mastermind of Chinese shell firms arrested

Rediff.com12 Sep 2022

The Serious Fraud Investigation Office (SFIO) has arrested a person who the Ministry of Corporate Affairs (MCA) said has emerged as the mastermind of the racket of incorporating a large number of shell companies with Chinese links in India.

Sikhs third most targeted religious group in US: FBI

Sikhs third most targeted religious group in US: FBI

Rediff.com13 Nov 2019

A total of 7,120 hate crimes were reported to the FBI by law enforcement agencies around the country last year, slightly down from 7,175 in 2017, the FBI said, adding that this involved 8,496 offenses.

Kerala HC rejects Swapna's pre-arrest bail plea; 12-member SIT to probe case

Kerala HC rejects Swapna's pre-arrest bail plea; 12-member SIT to probe case

Rediff.com9 Jun 2022

Suresh and Sarith had moved a joint plea seeking protection from arrest in the case lodged by the police on the complaint of a ruling Left Democratic Front MLA's complaint alleging conspiracy behind her revelations against him, the chief minister and his family.

Post office staff swindles Rs 96 cr of public money in saving schemes: CAG

Post office staff swindles Rs 96 cr of public money in saving schemes: CAG

Rediff.com10 Aug 2022

The staff at post offices misappropriated Rs 95.62 crore of public money between November 2002 and September 2021, the Comptroller and Auditor General has said. The money may seem small but it is what common citizen invested in post office savings, the oldest and the largest banking system in the country. The system serves the investment needs of urban and rural clients through schemes such as savings bank, recurring deposits, time deposits, national savings certificates, kisan vikas patras, public provident fund, monthly income account scheme, sukanya samriddhi accounts and senior citizens savings scheme.

Amid jurisdiction row, BSF IG says Punjab police power intact

Amid jurisdiction row, BSF IG says Punjab police power intact

Rediff.com13 Nov 2021

Amid a row over the extension of the territorial jurisdiction of the Border Security Force in Punjab, a top officer of the border guarding force on Saturday said the powers of the state police remain intact and the BSF is only there to complement it.

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.

'Unwarranted, narrow-minded comments': India slams OIC

'Unwarranted, narrow-minded comments': India slams OIC

Rediff.com6 Jun 2022

India on Monday hit out at the Organisation of Islamic Cooperation for its criticism of the country in the wake of the alleged derogatory remarks made against Prophet Mohammed by two Bharatiya Janata Party functionaries.

The match was fixed: Imran again blames US for his ouster

The match was fixed: Imran again blames US for his ouster

Rediff.com17 Apr 2022

Former Pakistan prime minister Imran Khan reiterated his allegations of a foreign conspiracy behind his ouster and said he knew that the 'match was fixed' when a no-confidence motion was moved against him.

Juvenile among three charged in Srinagar acid attack case

Juvenile among three charged in Srinagar acid attack case

Rediff.com22 Feb 2022

The Jammu and Kashmir police on Tuesday filed two separate charge sheets against three accused including a juvenile in the recent acid attack on a woman in downtown city, officials said.

How Non-BJP States Are Paying Back Modi-Shah

How Non-BJP States Are Paying Back Modi-Shah

Rediff.com13 May 2022

Non-BJP chief ministers are retaliating. If the Centre can use its agencies to threaten, intimidate and jail its rivals, so can they. The fightback will get more intense, observes Shekhar Gupta.

ED summons Mamata's nephew Abhishek Banerjee, wife

ED summons Mamata's nephew Abhishek Banerjee, wife

Rediff.com28 Aug 2021

The Enforcement Directorate (ED) has summoned West Bengal Chief Minister Mamata Banerjee's nephew and Trinamool Congress MP Abhishek Banerjee and his wife for questioning in a money laundering case linked to an alleged coal scam in the state, officials said on Saturday.

Witch-hunt, cries Trump ahead of facing criminal charges in NYC court

Witch-hunt, cries Trump ahead of facing criminal charges in NYC court

Rediff.com4 Apr 2023

Former US President Donald Trump is expected to appear before a specially secured Manhattan courthouse on Tuesday to be arraigned on history-making criminal charges related to paying hush money to a porn star during his 2016 presidential campaign.

Ludhiana blast: Dead man was Punjab cop, say sources

Ludhiana blast: Dead man was Punjab cop, say sources

Rediff.com25 Dec 2021

The SIM card of the deceased is believed to have helped identify him.

Amravati murder: 'Mastermind' in custody till July 7

Amravati murder: 'Mastermind' in custody till July 7

Rediff.com3 Jul 2022

Irfan Khan is accused of plotting Kolhe's murder, allotting special tasks to the other accused and supplying vehicles and money to them.

Owner of SUV which caused explosives scare near Ambani's house found dead

Owner of SUV which caused explosives scare near Ambani's house found dead

Rediff.com5 Mar 2021

Mansukh, around 45 years old, had gone missing on Thursday night. The body was found on the banks of the creek along the Mumbra Reti Bunder road, a senior official of Thane Police said.

Israel embassy blast: 4 Ladakh students sent to 10-day custody

Israel embassy blast: 4 Ladakh students sent to 10-day custody

Rediff.com25 Jun 2021

Four students, who were arrested from Ladakh in connection with a blast near the Israel Embassy here in January, were sent to 10-day police remand by a magistrate court, officials said.

NIA questions 2 Congress MLAs over Bengaluru violence

NIA questions 2 Congress MLAs over Bengaluru violence

Rediff.com14 Oct 2020

Three people were killed after police opened fire on the night of August 11 to quell a mob that went on a rampage in a city locality, irked over a social media post allegedly put out by a Congress legislator's relative.

Is ED Bad Only When It Targets Gandhis?

Is ED Bad Only When It Targets Gandhis?

Rediff.com28 Jul 2022

If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.

History-sheeter from Tarn Taran detained for questioning in Mohali attack

History-sheeter from Tarn Taran detained for questioning in Mohali attack

Rediff.com11 May 2022

The Punjab police is learnt to have detained a man from Tarn Taran district in connection with the explosion at the intelligence wing headquarters in Mohali, sources said on Wednesday.

2 arrested in connection with blast outside Hafiz Saeed's house

2 arrested in connection with blast outside Hafiz Saeed's house

Rediff.com24 Jun 2021

Pakistani security agencies on Thursday arrested two suspects involved in the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawah (JuD) Hafiz Saeed, an official said.

ED attaches Rs 11.86 cr assets of Farooq Abdullah

ED attaches Rs 11.86 cr assets of Farooq Abdullah

Rediff.com19 Dec 2020

Former Jammu and Kashmir chief minister Omar Abdullah on Saturday termed the provisional attachment order of properties belonging to his father by the Enforcement Directorate as "baseless" and wondered how an ancestral property could be seen as proceeds of "crime".

Calcutta HC will monitor CBI, SIT probe into WB post-poll violence

Calcutta HC will monitor CBI, SIT probe into WB post-poll violence

Rediff.com19 Aug 2021

Observing that there are "definite and proved" allegations that complaints of the victims of violence in the aftermath of the West Bengal assembly polls were not even registered, the Calcutta high court on Thursday ordered a Central Bureau of Investigation probe into all alleged cases of heinous crimes like rape and murder, while accepting the recommendations of a National Human Rights Commission panel.

Delhi riots: HC to hear from Feb 8 pleas alleging hate speeches by leaders

Delhi riots: HC to hear from Feb 8 pleas alleging hate speeches by leaders

Rediff.com4 Feb 2022

The pleas, which were earlier heard by a bench of Chief Justice DN Patel and Jyoti Singh, have now been transferred to a bench of Justices Siddharth Mridul and Anup Jairam Bhambhani through an administrative order of January 28.

ED grills Mamata's nephew for 9 hrs in PMLA case

ED grills Mamata's nephew for 9 hrs in PMLA case

Rediff.com6 Sep 2021

Abhishek Banerjee, Trinamool Congress MP and nephew of West Bengal Chief Minister Mamata Banerjee, was questioned for about nine hours by the Enforcement Directorate (ED) in New Delhi on Monday in a money laundering case linked to an alleged coal pilferage scam in the state.

Ambani bomb scare: 'Jaish-ul-Hind's Telegram channel created in Tihar'

Ambani bomb scare: 'Jaish-ul-Hind's Telegram channel created in Tihar'

Rediff.com11 Mar 2021

A Mahindra Scorpio car with gelatin sticks was found parked near "Antilia", the multi-storey residence of Ambani, in south Mumbai on February 25.

Batla encounter: HC to hear 2 convicts' plea against sentence on Sep 22

Batla encounter: HC to hear 2 convicts' plea against sentence on Sep 22

Rediff.com1 Sep 2022

While convict Ariz Khan was awarded the death penalty by a trial court, Shahzad Ahmed was sentenced to life imprisonment in the case.

'When BJP is on back foot, it brings in Dawood'

'When BJP is on back foot, it brings in Dawood'

Rediff.com24 Feb 2022

'Shouldn't our investigation agencies be fiercely independent and conduct fair investigations, show some spine and say no to such witch hunting?' 'That they will not be cowed down by what the Centre wants them to do.'

Abe Murder: Disgruntled Killer Or Conspiracy?

Abe Murder: Disgruntled Killer Or Conspiracy?

Rediff.com11 Jul 2022

It is for the investigating agencies to probe all aspects of the assassination, including a possible Chinese hand, or if the killer was just a disgruntled element who acted on his own and wanted to earn some dark space in history like Nathuram Godse or Lee Harvey Oswald, notes Japan expert Rajaram Panda.

Boom in drug seizures in India in last 5 years, says NCB chief

Boom in drug seizures in India in last 5 years, says NCB chief

Rediff.com15 Feb 2022

There has been an "exponential" rise in the seizure of drugs in India in the last five years with the darknet and the maritime route emerging as the most preferred modes of trafficking, NCB director general S N Pradhan said on Tuesday.

5 held for Mohali attack, link between Babbar Khalsa-ISI bared, says DGP

5 held for Mohali attack, link between Babbar Khalsa-ISI bared, says DGP

Rediff.com13 May 2022

The Punjab Police has arrested five people in connection with the RPG attack at its Mohali office and pointed at the nexus of militant outfit Babbar Khalsa International and Pakistan's spy agency ISI.

China's parliament approves controversial Hong Kong security bill

China's parliament approves controversial Hong Kong security bill

Rediff.com28 May 2020

The new law permits for the first time Chinese security agencies to open their establishments and operate in Hong Kong.