News for 'National Crime Agency'

Officer who headed 2G, CWG probes gets BJP ticket from Sarojini Nagar

Officer who headed 2G, CWG probes gets BJP ticket from Sarojini Nagar

Rediff.com2 Feb 2022

He was permanently absorbed into the ED cadre in 2014 and has headed some high-profile investigations into the 2G spectrum allocation case, the 2010 Commonwealth Games, the money laundering cases against former Union finance minister P Chidambaram and his son Karti Chidambaram, Andhra Pradesh chief minister Y S Jagan Mohan Reddy and former Jharkhand chief minister Madhu Koda, the Aircel Maxis and VVIP choppers case.

India to lead security pillar in Bay of Bengal grouping

India to lead security pillar in Bay of Bengal grouping

Rediff.com30 Mar 2022

Prime Minister Narendra Modi announced a $1 million ad-hoc grant for the operational budget for the BIMSTEC secretariat and another $3 million assistance to revive the grouping's centre for weather and climate.

Cases being transferred en masse to CBI: WB govt tells SC

Cases being transferred en masse to CBI: WB govt tells SC

Rediff.com20 Sep 2021

Senior advocate Kapil Sibal, appearing for the state, told a bench comprising Justices Vineet Saran and Aniruddha Bose that whenever there is an allegation that a probe is not being carried fairly, the court takes the facts into account and then transfers the case to CBI after a prima facie conclusion.

Attacks in Srinagar: SSP shunted out; Manipur-cadre IPS to take over

Attacks in Srinagar: SSP shunted out; Manipur-cadre IPS to take over

Rediff.com16 Dec 2021

He would be the first non-Jammu and Kashmir cadre officer to be posted in Srinagar after the cadre was merged with the Assam, Goa, Mizoram and Union Territory (AGMUT) cadre following the bifurcation of the erstwhile state into the union territories of Jammu and Kashmir, and Ladakh on August 5, 2012.

20 killed, 40 injured in terror attack at Kabul University

20 killed, 40 injured in terror attack at Kabul University

Rediff.com2 Nov 2020

The attack came as the insurgents are continuing peace talks with the United States-backed government.

2nd key suspect behind attack on Hindus in B'desh arrested

2nd key suspect behind attack on Hindus in B'desh arrested

Rediff.com23 Oct 2021

At least 70 houses and shops of the Hindus were torched in attacks at Pirganj following Mandal's Facebook post on October 17.

Uddhav had asked me to reinstate Waze: Fadnavis

Uddhav had asked me to reinstate Waze: Fadnavis

Rediff.com17 Mar 2021

"It was a well-thought-out plan. Waze was interrogating Hiran for three days and made him write false complaint of several agencies and police officers calling him including Waze himself. The letters were addressed to chief minister Uddhav Thackeray and Mumbai police commissioner, he said.

Ambani bomb case: NIA seizes car with 'police' sticker

Ambani bomb case: NIA seizes car with 'police' sticker

Rediff.com14 Mar 2021

It is not clear if it was the same Innova that was following the explosives-laden Scorpio before the latter was parked near Ambani's residence in south Mumbai on February 25.

Ahmed Patel's son-in-law, Dino Morea's assets seized in PMLA case

Ahmed Patel's son-in-law, Dino Morea's assets seized in PMLA case

Rediff.com2 Jul 2021

The Enforcement Directorate has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.

How NIA got Jack, John, Alpha, Golf to bring down Yasin Malik

How NIA got Jack, John, Alpha, Golf to bring down Yasin Malik

Rediff.com26 May 2022

'Jack', 'John' and 'Alpha' were among the National Investigation Agency's protected witnesses who helped nail banned Jammu and Kashmir Liberation Front chief Yasin Malik.

PHOTOS: Nation remembers 26/11 martyrs; survivors recall horror

PHOTOS: Nation remembers 26/11 martyrs; survivors recall horror

Rediff.com26 Nov 2016

Family members of the martyred personnel and survivors of the daring strike recalled the harrowing moments and pledged support to efforts to root out terrorism.

Delhi HC asks ED to clarify journo's link to money-laundering probe

Delhi HC asks ED to clarify journo's link to money-laundering probe

Rediff.com26 Aug 2021

The Delhi high court on Thursday sought the Enforcement Directorate's response on the bail plea by Delhi-based freelance journalist Rajeev Sharma, who was arrested in connection with a money-laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers.

15 killed, 2 critical in mass shooting at pub in Johannesburg

15 killed, 2 critical in mass shooting at pub in Johannesburg

Rediff.com10 Jul 2022

The police are investigating claims that a group of men arrived at the pub in a taxi and opened fire, killing 14 and injuring three patrons.

Waze posted in CIU at Param Bir Singh's behest: Mumbai police

Waze posted in CIU at Param Bir Singh's behest: Mumbai police

Rediff.com7 Apr 2021

Suspended police officer Sachin Waze was posted in the Crime Intelligence Unit (CIU) after oral instructions from the then Police Commissioner Param Bir Singh, according to a Mumbai Police report.

Birbhum Killings: Politician-Police-Criminal Nexus

Birbhum Killings: Politician-Police-Criminal Nexus

Rediff.com2 Apr 2022

The cycle of violence resulting from the increasing criminalisation of politics cannot stop, will not stop, unless there is a wider political consensus against relying on criminal mafias for electoral purposes, argues Virendra Kapoor.

Who will get the coveted CBI chief's job?

Who will get the coveted CBI chief's job?

Rediff.com5 Feb 2021

Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.

NIA calls Param Bir to record statement in Sachin Waze case

NIA calls Param Bir to record statement in Sachin Waze case

Rediff.com7 Apr 2021

Former Mumbai Police Commissioner Param Bir Singh on Wednesday has been called by NIA to record a statement in Sachin Waze's case.

Allegations against Teltumbde prima facie true: Court in Elgar Parishad case

Allegations against Teltumbde prima facie true: Court in Elgar Parishad case

Rediff.com16 Jul 2021

The court has also said it does not find the accusations against Teltumbde to be 'inherently improbable' or 'wholly unbelievable', and prima facie he was involved in furthering activities of a banned organisation.

'Wrong to allege ED is politically motivated'

'Wrong to allege ED is politically motivated'

Rediff.com11 Apr 2022

'Whatever ED officers do -- issue summons, conduct searches or arrest a person -- they have to face the courts.'

Will Partha's arrest in SSC scam impact Mamata?

Will Partha's arrest in SSC scam impact Mamata?

Rediff.com10 Aug 2022

After the Trinamool's overwhelming majority in the West Bengal assembly elections last year, the SSC scam has given fresh ammunition to the Bharatiya Janata Party and the Communist Party of India-Marxist. Ishita Ayan Dutt reports.

India abstains on Russian resolution against Ukraine at UNSC

India abstains on Russian resolution against Ukraine at UNSC

Rediff.com3 Nov 2022

India has abstained on yet another resolution involving Ukraine, this time a motion sponsored by Russia at the United Nations Security Council (UNSC) that sought to establish a commission to investigate claims by Moscow that the United States and Ukraine are carrying out 'military biological activities' in laboratories in Ukraine in violation of the biological weapons convention.

Rs 26.5L withdrawn from Waze's account after arrest: NIA

Rs 26.5L withdrawn from Waze's account after arrest: NIA

Rediff.com3 Apr 2021

Without naming Waze's accomplice, the National Investigation Agency said certain "incriminating material" was also taken out by someone from the joint locker of Waze and his aide, who is a suspect in the case, from a bank located in Versova area in Mumbai.

NIA seizes Rs 1 cr, nearly 1 kg gold from Swapna Suresh's lockers

NIA seizes Rs 1 cr, nearly 1 kg gold from Swapna Suresh's lockers

Rediff.com24 Jul 2020

The investigation agency said during the custody, Suresh had disclosed that she had kept proceeds of the crime at the bank lockers and invested as deposits in various banks.

Gangster Ravi Pujari nabbed in Senegal

Gangster Ravi Pujari nabbed in Senegal

Rediff.com1 Feb 2019

Security agencies got clues about his whereabouts following the arrest of one of his close associates in Mumbai recently, the source added.

India bought Pegasus as part of defence deal with Israel: Report

India bought Pegasus as part of defence deal with Israel: Report

Rediff.com29 Jan 2022

The report also referred to Prime Minister Narendra Modi's visit to Israel in July 2017.

Why Is Mohammed Zubair In Jail?

Why Is Mohammed Zubair In Jail?

Rediff.com4 Jul 2022

This is New India, where our heroes and heroines are vilified and jailed by a State intent on damaging its own people, asserts Aakar Patel.

4 Pak-linked terrorists on the way to Telangana for arms drop arrested in Haryana

4 Pak-linked terrorists on the way to Telangana for arms drop arrested in Haryana

Rediff.com5 May 2022

Foiling a major terror plot, four suspected Pakistan-linked terrorists on their way to Telangana to deliver explosives were nabbed in Haryana's Karnal on Thursday and arms, ammunition and IEDs were recovered from their vehicle, senior police officials said.

1 killed, 14 injured in IED blast outside Udhampur court complex

1 killed, 14 injured in IED blast outside Udhampur court complex

Rediff.com9 Mar 2022

Jammu and Kashmir Director General of Police Dilbag Singh said preliminary investigation suggests it to be 'an act of terrorists but we are investigating the case'.

ED registers money laundering case against Sisodia in Delhi Excise policy

ED registers money laundering case against Sisodia in Delhi Excise policy

Rediff.com23 Aug 2022

The ED will probe if there were alleged irregularities in the formulation and execution of the Delhi Excise Policy unveiled in November last year.

Rhea Chakraborty and India's drug of choice

Rhea Chakraborty and India's drug of choice

Rediff.com9 Sep 2020

The hounding of Rhea Chakraborty in the Sushant Singh Rajput case is a drug that is being carefully pumped into India's veins to make it comfortably numb as it is wracked by economic ruin and disease, notes Sumit Bhattacharya.

ED: Tahir fuelled anti-CAA protests, riots with hawala money

ED: Tahir fuelled anti-CAA protests, riots with hawala money

Rediff.com31 Aug 2020

Hussain, the agency said, has been 'arrested in connection with ongoing PMLA investigation into his role in money laundering and funding of anti-CAA protests and organising riots in north-east Delhi during February, 2020'.

Return 'our old India', keep your 'New India' to yourself: Azad

Return 'our old India', keep your 'New India' to yourself: Azad

Rediff.com24 Jun 2019

'In old India, there was no hatred, anger or lynching. New India is one where humans are enemies of each other'

Senior J-K cop caught with 2 terrorists, arrested

Senior J-K cop caught with 2 terrorists, arrested

Rediff.com12 Jan 2020

Davinder Singh was being treated at par with the terrorists and jointly interrogated by all security agencies. He was ferrying the terrorists in a car. One of the arrested terrorists is Naveed, a former police constable who deserted the force in 2017 to join the Hizbul Mujahideen.

Lakhimpur violence: Ashish Mishra sent to 14-day judicial custody

Lakhimpur violence: Ashish Mishra sent to 14-day judicial custody

Rediff.com10 Oct 2021

Ashish Mishra, son of Union minister of state for home Ajay Mishra, was produced before a court here late on Saturday night, which sent him to 14-day judicial custody in connection with the October 3 Lakhimpur violence.

Corruption threat in online games?

Corruption threat in online games?

Rediff.com4 May 2020

David Sharpe, who from mid-year will head Sport Integrity Australia, a new government agency merging anti-corruption and anti-doping bodies, said he was mindful of the potential threat organised crime posed to esports given its interest from betting markets.

There are Wazes in every police force

There are Wazes in every police force

Rediff.com13 Apr 2021

'What this incident must do is provide a renewed impetus to urgently bring in police reforms; changes that will ensure that political patronage and extraneous pressure are reduced to a minimum and allow the police to function independently and honestly,' argues Vivek Gumaste.

No evidence to show 9-yr-old was raped before being killed, cops tell court

No evidence to show 9-yr-old was raped before being killed, cops tell court

Rediff.com13 Aug 2021

The Delhi police has told a court in the national capital that no evidence could be collected so far to confirm whether the nine-year-old girl was raped before allegedly being killed near Delhi Cantonment in south-west Delhi earlier this month.

'Police and politicians are together in the notorious hafta system'

'Police and politicians are together in the notorious hafta system'

Rediff.com24 Mar 2021

'Param Bir's letter alleges that Waze was being used directly by the home minister.' 'I think an enquiry by a high court judge is the need of the hour.'

Biden calls Putin 'war criminal'; Russia decries US President's remarks

Biden calls Putin 'war criminal'; Russia decries US President's remarks

Rediff.com17 Mar 2022

In response to another question, he ruled out calling Putin. "No," he said.

Charges against Ahmed Patel mischievous, manufactured: Cong on police claims

Charges against Ahmed Patel mischievous, manufactured: Cong on police claims

Rediff.com16 Jul 2022

The Congress' rebuttal came after the Gujarat police on Friday opposed activist Teesta Setalvad's bail application.