News for 'National Crime Agency'

Ahead of inauguration, Washington DC turns into fortress

Ahead of inauguration, Washington DC turns into fortress

Rediff.com18 Jan 2021

More than 25,000 National Guards have been deployed along with thousands of local police personnel and those from other security agencies. The area in and around Capitol Hill, a large part of Pennsylvania Avenue and the White House has been made out of bounds for the general public with eight-feet high iron barricades being erected.

No objection if bail granted to Sadhvi Pragya: NIA tells HC

No objection if bail granted to Sadhvi Pragya: NIA tells HC

Rediff.com19 Jan 2017

Sadhvi, in her bail plea, claimed that she has been languishing in jail for over six years and with two probe agencies submitting contradictory findings to the court, it would not be correct to keep her in jail.

Ex-Cong mayor named accused in B'luru violence case

Ex-Cong mayor named accused in B'luru violence case

Rediff.com14 Oct 2020

The Central Crime Branch probing the August 11 violence in Bengaluru over an alleged inflammatory social media post, has filed a preliminary chargesheet in a local court, naming former Congress mayor R Sampath Raj as an accused.

49 convicted, 28 acquitted in 2008 Ahmedabad serial blasts case

49 convicted, 28 acquitted in 2008 Ahmedabad serial blasts case

Rediff.com9 Feb 2022

Those who were held guilty included Safdar Nagori, Javed Ahmed and Atikur Rehman. Among those acquitted were Mohammad Irfan, Nasir Ahmad and Shakeel Ahmed.

NIA to decide whether to allow Pak probe team into Pathankot airbase: Parrikar

NIA to decide whether to allow Pak probe team into Pathankot airbase: Parrikar

Rediff.com28 Mar 2016

Noting that no permission has been given by the defence ministry for entry into the airbase, he said that the 'crime scene', a 'non-sensitive' area, has been completely barricaded, including visually, on his orders and no defence asset would be used to facilitate the visit of the Pakistani team.

'What makes Waze so important to the powers that be?'

'What makes Waze so important to the powers that be?'

Rediff.com19 Mar 2021

'Every man in the hot seat needs trusted cops to grind their axe with political opponents.' 'And that's what explains Waze's importance; him investigating the fake TRP scandal, his arrest of TV journalist Arnab Goswami, and heading the investigation into the Antilia bomb scare case.'

Batla House encounter: Delhi court awards death penalty to Ariz Khan

Batla House encounter: Delhi court awards death penalty to Ariz Khan

Rediff.com15 Mar 2021

A Delhi court Monday awarded death penalty to Ariz Khan for the murder of decorated Delhi Police Inspector Mohan Chand Sharma in connection with the sensational 2008 Batla House encounter case, saying the offence fell under the 'rarest of the rare category' warranting the maximum sentence.

India can seek extradition of Mehul Choksi without Red Corner Notice: CBI

India can seek extradition of Mehul Choksi without Red Corner Notice: CBI

Rediff.com27 Aug 2018

Choksi has appealed to the Interpol to not issue an RCN against him as the charges are politically motivated, officials said

Tablighi Jamaat leader booked for culpable homicide

Tablighi Jamaat leader booked for culpable homicide

Rediff.com15 Apr 2020

Kandhalvi had organised the religious gathering at Nizamuddin Markaz last month against the social distancing protocol imposed by the Centre to curb the spread of the deadly disease.

What is India's Destiny?

What is India's Destiny?

Rediff.com22 Nov 2021

The events of the last few years shows that pessimism about where we have arrived and where we are headed is justified, asserts Aakar Patel.

Vanita Gupta becomes 1st Indian-American to be US associate attorney general

Vanita Gupta becomes 1st Indian-American to be US associate attorney general

Rediff.com22 Apr 2021

From 2014 to 2017, Gupta served as the assistant attorney general for civil rights under President Barack Obama, where she advanced criminal justice reform, prosecuted hate crimes, protected voting rights and fought against discrimination.

Pegasus scandal: Israel launches probe against NSO

Pegasus scandal: Israel launches probe against NSO

Rediff.com30 Jul 2021

Representatives of several bodies visited the office of NSO to assess the allegations raised in regards to the company on Wednesday, a spokesperson for Israel's Ministry of Defence said.

Singapore HC orders freezing bank account of Nirav Modi's family

Singapore HC orders freezing bank account of Nirav Modi's family

Rediff.com2 Jul 2019

The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by Nirav Modi from the Punjab National Bank.

No protection until Param Bir tells where he is: SC

No protection until Param Bir tells where he is: SC

Rediff.com18 Nov 2021

'Suppose you are sitting abroad and taking legal recourse through power of attorney then what happens. If that is so then you will come to India if the court rules in your favour, we don't know what you have in mind'

Hiran murder: Maha ATS to seek Waze's custody

Hiran murder: Maha ATS to seek Waze's custody

Rediff.com24 Mar 2021

Maharashtra Anti-Terrorism Squad (ATS) on Tuesday said suspended police officer Sachin Waze was a prime accused in the Mansukh Hiran murder case, adding it will approach the special National Investigation Agency court in Mumbai to get his custody.

Fresh TMC-BJP row over 'Transforming UP' ad

Fresh TMC-BJP row over 'Transforming UP' ad

Rediff.com12 Sep 2021

While TMC leaders ridiculed Prime Minister Narendra Modi and UP chief minister Yogi Adityanath for lifting an image purportedly from West Bengal, the BJP in the Mamata Banerjee-ruled state took potshots at crashing flyovers in the eastern state over the use of an image in a newspaper ad

Women ride the ed-tech boom as opportunities click

Women ride the ed-tech boom as opportunities click

Rediff.com21 Sep 2020

Experts point out teaching in its online avatar helps address women specific concerns, like care-giving responsibilities, lack of safe public and work spaces, and the inability to move to cities.

ED summons Praful Patel in UPA-era aviation scam

ED summons Praful Patel in UPA-era aviation scam

Rediff.com1 Jun 2019

The NCP leader said that he will be happy to cooperate with the ED so that the agency understands the "complexities" of the aviation sector.

ED attaches Rs 18.37cr assets of Zakir Naik's NGO

ED attaches Rs 18.37cr assets of Zakir Naik's NGO

Rediff.com20 Mar 2017

The NIA has asked him to him to appear before it on March 30 in a case filed against him under an anti-terror law.

Why India fails to extradite Mallya, Modi, Choksi...

Why India fails to extradite Mallya, Modi, Choksi...

Rediff.com5 Dec 2018

'What is the problem in getting the UK to extradite our citizens?' asks Aakar Patel.

Despite Jammu attack India set to relax drone policy

Despite Jammu attack India set to relax drone policy

Rediff.com14 Jul 2021

While there were concerns about the security aspect of drones, top government officials were of the view that restricting the drone industry would stifle a sunrise sector which holds significant promise for future, reports Arindam Majumder.

Pakistan hangs brigadier for spying

Pakistan hangs brigadier for spying

Rediff.com25 Nov 2019

It is unlikely Brigadier Raja Rizwan was working for RA&W, notes Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.

Aryan Khan procured, distributed drugs: NCB to court

Aryan Khan procured, distributed drugs: NCB to court

Rediff.com14 Oct 2021

Senior counsel Amit Desai, appearing for Aryan Khan, termed the NCB's contention as 'inherently absurd' and argued that when there was no recovery of drugs from him, then he should not be penalised at the stage of granting bail.

AgustaWestland accused, lobbyist arrested after deportation from Dubai

AgustaWestland accused, lobbyist arrested after deportation from Dubai

Rediff.com31 Jan 2019

They said Rajeev Shamsher Bahadur Saxena wanted in the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar wanted by the Enforcement Directorate and the Central Bureau of Investigation in a case of misusing over Rs 90 crore taken through the foreign funding route, were brought in a special plane to Delhi around 1:30 am.

Nirav Modi, wife, Choksi skip ED summons

Nirav Modi, wife, Choksi skip ED summons

Rediff.com26 Feb 2018

The ED on Monday also examined the state-owned bank's executive director K V Brahmaji Rao to understand how the alleged fraud was detected and other banking procedures.

ED files chargesheet against Zakir Naik

ED files chargesheet against Zakir Naik

Rediff.com2 May 2019

The agency filed the prosecution complaint under the Prevention of Money Laundering Act before a special court in Mumbai and said Naik's "inflammatory speeches and lectures have inspired and incited a number of Muslim youths in India to commit unlawful activities and terrorist acts."

Saudi Air Force trainee kills 3 at US naval base

Saudi Air Force trainee kills 3 at US naval base

Rediff.com7 Dec 2019

The SITE Intelligence Group, which monitors jihadist media, identified the shooter as Mohammed al-Shamrani, and said that prior to opening fire he condemned America as a "nation of evil" in an online manifesto on twitter, according to media reports.

ED, Michel seek enquiry into Agusta chargesheet leak

ED, Michel seek enquiry into Agusta chargesheet leak

Rediff.com6 Apr 2019

Special judge Arvind Kumar issued notice to the agency and directed it to file a reply on Michel's plea, which had stated that he had not named anybody in connection with the deal during investigation by the ED and that even though the court has not taken cognisance of the documents, in order to make the entire case a sensation again in the media, the agency had leaked the chargesheet.

SC to hear Param Bir's plea for CBI probe against Maha HM on Wed

SC to hear Param Bir's plea for CBI probe against Maha HM on Wed

Rediff.com23 Mar 2021

The SC will hear the plea by Mumbai's former Police Commissioner Param Bir Singh seeking direction for immediate 'impartial and fair' CBI probe into alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh.

ED attaches assets worth Rs 16.40 cr of Zakir Naik's family

ED attaches assets worth Rs 16.40 cr of Zakir Naik's family

Rediff.com19 Jan 2019

The ED identified the properties as Fatima Heights and Aafiyah Heights in Mumbai, an unnamed project in the Bhandup area of Maharashtra's capital city and a project named Engracia in Pune.

HC rejects pre-arrest bail pleas of Navlakha, Teltumbde

HC rejects pre-arrest bail pleas of Navlakha, Teltumbde

Rediff.com14 Feb 2020

The court, however, extended the interim protection from arrest granted to them for a period of four weeks so that they can approach the Supreme Court in appeal.

VVIP chopper case: Delhi court sends Christian Michel to judicial custody

VVIP chopper case: Delhi court sends Christian Michel to judicial custody

Rediff.com5 Jan 2019

Michel, who was extradited from Dubai recently, was arrested by the Enforcement Directorate on December 22 and sent to a seven-day custody of the agency over money-laundering charges in the scam by a court.

New Ways To Fight Terrorism in Kashmir

New Ways To Fight Terrorism in Kashmir

Rediff.com7 Jun 2022

In the Kashmir Valley, we need to begin to make a distinction between an insurgent who fights the security forces and a terrorist who murders unarmed civilians, suggests Colonel Anil A Athale (retd).

Govt says no compensation to kin of farmers died during protest

Govt says no compensation to kin of farmers died during protest

Rediff.com2 Feb 2021

Agriculture Minister Narendra Singh Tomar on Monday replied in the negative when asked in the Lok Sabha if the government proposes to give compensation to the families of farmers who have died during the ongoing agitation against new farm laws.

Elgar case: Activist Rona Wilson's phone infected with Pegasus

Elgar case: Activist Rona Wilson's phone infected with Pegasus

Rediff.com17 Dec 2021

The analysis showed that two backups of the iPhone 6s belonging to Wilson had digital traces showing infection by the Pegasus surveillance tool, which its developer, the Israeli cybersecurity firm NSO Group, has said has been licensed only to government agencies.

Court uses new law to summon Nirav Modi, Choksi on Sep 25, 26

Court uses new law to summon Nirav Modi, Choksi on Sep 25, 26

Rediff.com26 Jul 2018

The PMLA court in Mumbai has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law.

Delhi violence: Worst communal riots since partition, says court

Delhi violence: Worst communal riots since partition, says court

Rediff.com22 Oct 2020

The remarks by the court came while dismissing the bail pleas in three cases of former Aam Aadmi Party councillor Tahir Hussain, who allegedly abused his "muscle power" and "political clout" to foment communal violence.

NIA court permits listing of Nazir in heist case

NIA court permits listing of Nazir in heist case

Rediff.com30 May 2012

A national Investigation Agency court on Wednesday permitted the Crime Branch to list alleged LeT operative T Nazir, prime accused in the 2008 Bengaluru serial blasts case, for being involved in a jewellery heist in Ernakulam district in June 2002.

PNB fraud: ED raids continue for 3rd day, seizure value rises to Rs 5674 cr

PNB fraud: ED raids continue for 3rd day, seizure value rises to Rs 5674 cr

Rediff.com17 Feb 2018

The ED conducted further searches at 21 locations across India.

Ambani bomb scare: 'Car owner suspected to have died of drowning'

Ambani bomb scare: 'Car owner suspected to have died of drowning'

Rediff.com6 Mar 2021

Opinion on likely cause of the death of Mansukh Hiren, who is said to be the owner of the vehicle with explosives found near industrialist Mukesh Ambani's residence in Mumbai last month, is reserved in his post-mortem report on Saturday, a Thane police official said.