News for 'National Crime Agency'

When Your Mother Is In Prison...

When Your Mother Is In Prison...

Rediff.com2 Jun 2022

'Just waiting outside the prison gate, thinking that your mother is inside those walls even though you know she is innocent, affects your psyche.'

Sikh shooting: FBI, DOJ open civil rights probe

Sikh shooting: FBI, DOJ open civil rights probe

Rediff.com7 Mar 2017

The Federal Bureau of Investigation along with the US Department of Justice has opened a civil rights investigation into the shooting of Deep Rai by a partially-masked gunman, who shouted "go back to your own country".

When Rahul Saw Sheena For The Last Time

When Rahul Saw Sheena For The Last Time

Rediff.com22 Nov 2022

A yellow-sari daintily clad Indrani was beaming broadly and it seemed like for the first time, for her, Rahul had done something right. Vaihayasi Pande Daniel reports from the Sheena Bora Murder Trial.

Bulli Bai app row: Delhi Police seeks info from Twitter, GitHub

Bulli Bai app row: Delhi Police seeks info from Twitter, GitHub

Rediff.com3 Jan 2022

The Delhi Commission For Women on Monday asked the police officials to appear before it later this week in connection with a probe into objectionable content on 'Bulli Bai' and 'Sulli Deal' apps.

CBI probing all angles into Ishrat case: CBI director

CBI probing all angles into Ishrat case: CBI director

Rediff.com5 Jul 2013

The Central Bureau of Investigation is probing "all angles" in the Ishrat Jahan case including the statements of some witnesses claiming knowledge of political conspiracy behind the fake encounter involving the Gujarat Police and the Subsidiary Intelligence Bureau.

Swiss accounts of Nirav Modi, sister worth Rs 280 crore seized

Swiss accounts of Nirav Modi, sister worth Rs 280 crore seized

Rediff.com27 Jun 2019

Official sources said while the accounts of Nirav Modi, the diamantaire under arrest in this case in London, have deposits of $3,74,11,596 (Rs 258 crore) while the accounts in the name of his sister Purvi Modi has deposits of 27,38,136 (Rs 24 crore).

'Dr Bomb', who jumped parole, arrested in Kanpur

'Dr Bomb', who jumped parole, arrested in Kanpur

Rediff.com18 Jan 2020

A convict in the 1993 Mumbai serial bomb blasts case, Jalees Ansari, who went "missing" while on parole, was arrested on Friday from Kanpur in Uttar Pradesh, an official said. Ansari (68), a Mumbai resident who was serving a life term in a Rajasthan jail, was nabbed in a joint operation by Maharashtra's Anti-Terrorism Sqaud and the Uttar Pradesh Special Task Force (STF), he said.

Perarivalan's Release Explained

Perarivalan's Release Explained

Rediff.com19 May 2022

The Rajiv Gandhi assassination, investigation and trial were all jinxed in parts, recalls N Sathiya Moorthy.

NIA seeks custody of Ahmedabad blast accused

NIA seeks custody of Ahmedabad blast accused

Rediff.com1 Aug 2011

The National Investigation Agency has sought the custody of 2008-Ahmedabad serial blasts accused Danish Riyaz, who was arrested recently by the city crime branch.

Parambir Singh moves Supreme Court for CBI probe against Maha HM

Parambir Singh moves Supreme Court for CBI probe against Maha HM

Rediff.com22 Mar 2021

The former Mumbai Commissioner of Police, a 1988 batch IPS officer also sought quashing of the order transferring him from the post of Mumbai CP alleging it to be "arbitrary" and "illegal".

Watch what you say on the net from now on; the govt is watching you

Watch what you say on the net from now on; the govt is watching you

Rediff.com19 Dec 2013

India's snooping programme is officially underway and multiple agencies will use internet surveillance system Netra and National Cyber Coordination Centre to keep a tab on suspicious activities on the internet, says Vicky Nanjappa.

Dubai court orders extradition of AgustaWestland middleman Christian Michel

Dubai court orders extradition of AgustaWestland middleman Christian Michel

Rediff.com18 Sep 2018

The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.

'Sadhvi Pragya conspired to strike terror in Malegaon'

'Sadhvi Pragya conspired to strike terror in Malegaon'

Rediff.com8 Jan 2012

The National Investigation Agency on Saturday opposed the bail plea of Sadhvi Pragya Singh Thakur, a key accused in the Malegaon blast case, in the special Maharashtra Control of Organised Crime Act court. The agency said that she aided and abetted the other accused with the full knowledge of the terror strike and had offered all support to them. On November 18, Thakur had filed a bail application in the special MCOCA court for the third time.

Court extends Hardik Patel's police custody

Court extends Hardik Patel's police custody

Rediff.com1 Nov 2015

Patel quota agitation leader Hardik Patel's police custody was on Sunday extended by two more days till November 3 by an Ahmedabad court in an alleged case of sedition and waging war against the government.

Court says can't stop Pragya from contesting polls

Court says can't stop Pragya from contesting polls

Rediff.com25 Apr 2019

'This court has not granted bail...wrong forum has been chosen'

Malegaon blast accused sadhavi urges HC for bail, NIA opposes

Malegaon blast accused sadhavi urges HC for bail, NIA opposes

Rediff.com12 Feb 2014

Sadhavi Pragya Thakur, the prime accused in 2008 Malegaon bomb blasts, on Wednesday sought bail in the Bombay high court on the ground that she was sick and had spent more than five years behind the bars but the prosecution opposed the relief to her saying there was evidence against her.

Was the Delhi attack a bid to claim several lives?

Was the Delhi attack a bid to claim several lives?

Rediff.com21 Sep 2010

Even as senior Delhi police officials maintained that the firing and the consequent pressure cooker blast near Jama Masjid on September 19 could be the handiwork of 'disgruntled youth,' the National Investigating Agency has been asked to conduct investigations into the case.

Centre, states team up with RBI, Big Tech to fight Chinese lending apps

Centre, states team up with RBI, Big Tech to fight Chinese lending apps

Rediff.com22 Jan 2021

A user just needs to download any app floated by such fraudsters and apply for instant loans. These apps are mainly concentrated on Google Play considering the reach and popularity of Android systems.

4 accused in Malegaon blasts case get bail

4 accused in Malegaon blasts case get bail

Rediff.com14 Jun 2019

The four, who are in jail since their arrest in 2013, had approached the high court in 2016 after a special court rejected their bail pleas in June that year.

Maha HM asked Waze to collect Rs 100 cr: Sacked CP

Maha HM asked Waze to collect Rs 100 cr: Sacked CP

Rediff.com20 Mar 2021

The former police chief also said that the Home Minister had on several occasions instructed police officers on how to handle cases and file charges.

Pathankot attack: NIA team to visit Pakistan to continue probe

Pathankot attack: NIA team to visit Pakistan to continue probe

Rediff.com1 Apr 2016

The Pakistani JIT concluded its six-day discussions with NIA on the probe into the Pathankot terror attack even as the visiting officials recorded statements of witnesses.

Govt to create database to check terror funding

Govt to create database to check terror funding

Rediff.com7 Mar 2010

The government has decided to set up a 'centralised database' to check terror funding by integrating intelligence from different central security agencies.

Inside the thriving world of India's private detectives

Inside the thriving world of India's private detectives

Rediff.com27 Jul 2018

There's a certain amount of drama to the profession. Sample these taglines: 'We can see the unseen'; 'I can plant my detective in your guest bedroom.' One agency has even ensured that all its phone numbers end in '007'.

'The State should go to any end to protect the nation's interest'

'The State should go to any end to protect the nation's interest'

Rediff.com6 Aug 2015

'There cannot be any compromise on that. After all, all instrumentalities of the State have been made to serve it. Why was the Constitution made? It was made to serve the cause of India.'

JeM planned terror attacks in Delhi, sourcing weapons from Bihar: J-K DGP

JeM planned terror attacks in Delhi, sourcing weapons from Bihar: J-K DGP

Rediff.com14 Feb 2021

Following the arrest of a top terrorist who had made a video of National Security Advisor Ajit Doval's office, it has come to light that Pakistan-based terror outfit Jaish-e-Mohammad is planning a strike in Delhi, Jammu and Kashmir police chief Dilbag Singh said on Sunday.

Why no one has gone to jail for money laundering

Why no one has gone to jail for money laundering

Rediff.com13 Jun 2016

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.

SIT did no probe, ensured nobody was prosecuted in 2002 riots: Zakia to SC

SIT did no probe, ensured nobody was prosecuted in 2002 riots: Zakia to SC

Rediff.com11 Nov 2021

The special investigation team had not conducted any probe on the alleged larger conspiracy in the 2002 Gujarat riots and there was an effort to 'protect' and ensure that people from the Bajrang Dal, police, bureaucracy and others are not prosecuted, Zakia Jafri told the Supreme Court on Thursday.

Afghanistan is done with jihad

Afghanistan is done with jihad

Rediff.com7 Sep 2021

The Taliban have the ISIS in its crosshairs. The Taliban has shown the skill to assimilate extremist elements if they are reconcilable as well as the ruthlessness to eliminate troublemakers, observes Ambassador M K Bhadrakumar

The man who helped Indian Mujahideen operatives flee India

The man who helped Indian Mujahideen operatives flee India

Rediff.com28 May 2014

A 'travel agent', Sultan Ahmed Faizan alias Faizan Azmi, in his confession to the National Investigation Agency, talks about how he forged documents that helped terrorists slip out of the country. Vicky Nanjappa reports.

Nothing can break police-politician nexus

Nothing can break police-politician nexus

Rediff.com30 Mar 2021

The police in every state teems with officers like Sachin Vaze, observes Virendra Kapoor.

Bomb threat on flight: Accused hoped airline shuts, girlfriend shifts to Mumbai

Bomb threat on flight: Accused hoped airline shuts, girlfriend shifts to Mumbai

Rediff.com31 Oct 2017

This is the first arrest under the Act which came into force in July 2017, replacing the 1982 vintage law, according to which an accused can face a maximum punishment of life imprisonment till death and his properties can be confiscated, police said.

Situation in riot-hit NE Delhi 'under control': Doval

Situation in riot-hit NE Delhi 'under control': Doval

Rediff.com27 Feb 2020

Doval said he was there as per the instructions of Prime Minister Narendra Modi and Home Minister Amit Shah.

PNB scam: CBI seeks details of nostro transactions from 5 banks

PNB scam: CBI seeks details of nostro transactions from 5 banks

Rediff.com26 Feb 2018

The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.

1984 anti-Sikh riots: SC notice to CBI on Sajjan Kumar's appeal

1984 anti-Sikh riots: SC notice to CBI on Sajjan Kumar's appeal

Rediff.com14 Jan 2019

Kumar, 73, surrendered before a trial court on December 31, 2018 to serve his sentence in accordance with the Delhi high court's December 17 judgment, which convicted and sent him to prison for the "remainder of his natural life".

Nirav Modi's extradition request sent to court; ED, CBI to leave for London

Nirav Modi's extradition request sent to court; ED, CBI to leave for London

Rediff.com9 Mar 2019

The move takes the process of extraditing and bringing back Nirav Modi to face the law in India to the next stage, the sources said.

'Transfer of 2008 Malegaon blast probe to NIA is justified'

'Transfer of 2008 Malegaon blast probe to NIA is justified'

Rediff.com24 Jul 2013

Justifying enactment of the National Investigation Agency Act and transferring the probe in the 2008 Malegaon bomb blast case to the agency, the Union government on Wednesday told the Bombay high court that Parliament could enact any act for the whole or any part of the country.

'Cyber attacks meant to smear India's reputation'

'Cyber attacks meant to smear India's reputation'

Rediff.com9 Mar 2021

'The hackers' objectives were centred around smearing India's reputation, causing productivity loss, creating operational damage and seeking financial gains.'

Govt slammed for not considering marital rape as criminal offence

Govt slammed for not considering marital rape as criminal offence

Rediff.com30 Apr 2015

Criticising the Central government's move not to consider marital rape as a crime, Delhi Commission for Women chairperson Barkha Shukla on Thursday said that the former was compromising on the right and independence of women.

'India needs more than 4 lakh hackers'

'India needs more than 4 lakh hackers'

Rediff.com5 Oct 2012

Mohan Gandhi, an Indian Institute of Management Ahmedabad graduate provides anti-piracy solutions through his company Entersoft Information Systems. In this interview with rediff.com's Vicky Nanjappa, Gandhi speaks about the challenges while dealing with cyber security and also what it is to be an ethical hacker.

Human rights groups ask IOC to move Olympics from China

Human rights groups ask IOC to move Olympics from China

Rediff.com9 Sep 2020

Over 160 rights groups call on IOC chief to revoke 2022 Beijing Winter Games