News for 'National Crime Agency'

Trump warns Iran of 'major retaliation' in case of attack

Trump warns Iran of 'major retaliation' in case of attack

Rediff.com6 Jan 2020

United States President Donald Trump has warned Iran of "major retaliation" if Tehran carries out any attack against America to avenge the killing of top military commander Qasem Soleimani and hinted at striking its cultural sites. His statement came hours after Iran announced it will no longer abide by the limits contained in the 2015 landmark nuclear deal.

Trial in 2008 Malegaon blast case begins

Trial in 2008 Malegaon blast case begins

Rediff.com2 Nov 2018

The court had on October 30 framed charges in the case against all the seven accused for terror activities, criminal conspiracy and murder, among others.

Letters rogatory issued to US court for quizzing Headley, Rana

Letters rogatory issued to US court for quizzing Headley, Rana

Rediff.com11 Oct 2011

Over a year after the National Investigation Agency got access to 26/11 conspirator David Headley, a metropolitan court has issued letters rogatory to a US court requesting it to enable the Mumbai police to question him and his alleged accomplice Tahawwur Rana in the Mumbai attack case.

Explosive-laden SUV found near Ambani's house was stolen; NIA begins probe

Explosive-laden SUV found near Ambani's house was stolen; NIA begins probe

Rediff.com26 Feb 2021

The vehicle with explosives found near industrialist Mukesh Ambani's residence in south Mumbai had been stolen last week, and a letter found inside said this was only a 'glimpse' of things to come, police said on Friday.

While PNB 'slept', Mehul Choksi planned his escape

While PNB 'slept', Mehul Choksi planned his escape

Rediff.com25 Jul 2018

He escaped the country in the first week and took the oath of allegiance in Antigua on January 15

India, EU seal civil nuclear energy pact

India, EU seal civil nuclear energy pact

Rediff.com15 Jul 2020

The agreement provides for extensive cooperation in the civil nuclear energy sector including in research and development for peaceful uses of nuclear energy, they said.

10 days after Sri Lanka's Easter blasts, questions remain

10 days after Sri Lanka's Easter blasts, questions remain

Rediff.com1 May 2019

Even as the polity find ways and means to address the genuine concerns and fears of the society, the Sri Lankan State apparatus would have to unravel these mystery-questions with convincing answers, and a road-map to the future, says N Sathiya Moorthy.

6 years after retirement, Gujarat promotes Vanzara as IGP

6 years after retirement, Gujarat promotes Vanzara as IGP

Rediff.com26 Feb 2020

Former IPS officer D G Vanzara, who was accused in the alleged fake encounters of Ishrat Jahan and Sohrabuddin Sheikh and was later discharged in both the cases, has been given post-retirement promotion as the inspector general of police (IGP) by the Gujarat government, six years after he retired from service. As per the notification issued by the state home department, a copy of which Vanzara tweeted on Tuesday night, he has been promoted as the IGP with effect from September 29, 2007. Additional secretary to the state home department, Nikhil Bhatt, on Wednesday confirmed that his department has issued a notification about Vanzara's promotion.

NIA officer murder case: Prime accused nabbed by UP special task force

NIA officer murder case: Prime accused nabbed by UP special task force

Rediff.com28 Jun 2016

Motorcycle-borne assailants had pumped 24 bullets into 45-year-old Ahmad and four into his wife Farzana Khatoon in April last.

NIA to file 2006 Malegaon blast chargesheet on Nov 4

NIA to file 2006 Malegaon blast chargesheet on Nov 4

Rediff.com31 Oct 2011

The National Investigation Agency on Monday informed a court hearing the 2006 Malegaon bomb blast case that it would file additional charge sheet against the nine accused on November 4.

Kanhaiya raised anti-India slogans to incite hatred against govt, claims police

Kanhaiya raised anti-India slogans to incite hatred against govt, claims police

Rediff.com15 Jan 2019

Police cited statements of various witnesses in its chargesheet to state that Kumar was walking along with the protesters where a number of unidentified persons were raising slogans during an event in the university's campus on February 9, 2016, to commemorate the hanging of Parliament-attack mastermind Afzal Guru.

Need early and visible progress in Pathankot case: India to Pak

Need early and visible progress in Pathankot case: India to Pak

Rediff.com11 May 2016

India has conveyed to Pakistan the need for early and "visible progress" in the Pathankot airbase terror attack probe in that country, Rajya Sabha was told on Wednesday.

The 'world's deadliest sea crossing' claimed 6 lives a day in 2018

The 'world's deadliest sea crossing' claimed 6 lives a day in 2018

Rediff.com31 Jan 2019

According to a new report from the Office of United Nations High Commissioner for Refugees, an estimated 2,275 individuals drowned or went missing in the Mediterranean in 2018.

NIA's field office inaugurated

NIA's field office inaugurated

Rediff.com31 Aug 2010

The Field Office of National Investigation Agency was inaugurated at Hyberabad by Andhra Pradesh Director General of Police R R Girish Kumar on Monday.

Oppn set to corner Centre in Parliament on bank scams

Oppn set to corner Centre in Parliament on bank scams

Rediff.com4 Mar 2018

The government, on its part, is seeking to counter the opposition's offensive by bringing the Fugitive Economic Offenders Bill.

'Govt wants 1.38 bn Indians to be yes men of the ruling party'

'Govt wants 1.38 bn Indians to be yes men of the ruling party'

Rediff.com18 Feb 2021

'It is a sad day when social activists, environmental campaigners, anti-corruption workers are singled out as anti-nationals and then criminalised.'

Setback for Imran; Pakistan fares badly in terror funding report

Setback for Imran; Pakistan fares badly in terror funding report

Rediff.com7 Oct 2019

The APG released its much-awaited 228-page 'Mutual Evaluation Report' on Saturday, 10 days ahead of the key Financial Action Task Force's plenary meeting which will give its decision on Pakistan's 'grey list' status.

Sikh bus driver in Los Angeles assaulted, branded terrorist

Sikh bus driver in Los Angeles assaulted, branded terrorist

Rediff.com14 Jan 2016

A Sikh bus driver in Los Angeles was brutally assaulted and called a terrorist and a suicide bomber, the victim's representatives said on Wednesday.

In SC, Chidambaram offers to remain in CBI custody till Sept 2

In SC, Chidambaram offers to remain in CBI custody till Sept 2

Rediff.com29 Aug 2019

The bench also extended the interim protection from arrest granted to Chidambaram till September 5.

Sports Shorts: Tokyo Olympics medal hopeful Ikee diagnosed with leukemia

Sports Shorts: Tokyo Olympics medal hopeful Ikee diagnosed with leukemia

Rediff.com12 Feb 2019

Summary of sports events and persons who made news on Tuesday

Malegaon blast: Maha ATS used torture to extract confession, says NIA

Malegaon blast: Maha ATS used torture to extract confession, says NIA

Rediff.com13 May 2016

The National Investigating Agency has raised questions over the Maharashtra Anti Terrorism Squad's handling of the Malegaon blast case.

Kalburgi's wife seeks SIT probe into rationalist's 2015 murder

Kalburgi's wife seeks SIT probe into rationalist's 2015 murder

Rediff.com10 Jan 2018

Kalburgi's wife, in her plea, said that the investigation in Dabholkar and Pansare murder cases was in a "sorry state" and no progress has been made in bringing the killers to book.

Why AAP won't be able to fulfil its Lokpal promise

Why AAP won't be able to fulfil its Lokpal promise

Rediff.com15 Jan 2014

Arvind Kejriwal's most awaited Lokpal bill may remain just a poll promise. The proposed Lokpal cannot exercise any police power, say advocate Vishwanath Chaturvedi.

Sikh shot in US by man yelling 'go back to your own country'

Sikh shot in US by man yelling 'go back to your own country'

Rediff.com5 Mar 2017

The victim, identified as 39-year-old Deep Rai, was working on his vehicle outside his home in Kent, Washington when the unidentified man shot him in the arm.

Trump under investigation for possible obstruction of justice: Report

Trump under investigation for possible obstruction of justice: Report

Rediff.com15 Jun 2017

Investigators have also been looking for any evidence of possible financial crimes by Trump associates.

Chopper case: Ex-IAF chief, 2 others sent to jail till Dec 30

Chopper case: Ex-IAF chief, 2 others sent to jail till Dec 30

Rediff.com17 Dec 2016

After the agency's submission, all the three accused moved their bail applications, which will be heard on December 21 as the CBI sought time to reply to the applications.

Workers sue BAPS in US over alleged forced labour, wage law violations

Workers sue BAPS in US over alleged forced labour, wage law violations

Rediff.com12 May 2021

A group of Indian workers in the US have filed a lawsuit in a district court against the Swaminarayan sect BAPS, accusing it of human trafficking and wage law violations during the construction of a massive temple in New Jersey.

Guilty won't be spared, no matter how influential: Yogi on Unnao

Guilty won't be spared, no matter how influential: Yogi on Unnao

Rediff.com13 Apr 2018

The CM said his government has not deviated from its zero-tolerance policy on crime.

Attacks on Indians: This government can never keep silent, says Sushma

Attacks on Indians: This government can never keep silent, says Sushma

Rediff.com15 Mar 2017

The government has conveyed its "deep concern" to the US administration over attacks on Indians there, External Affairs Minister Sushma Swaraj said on Wednesday, asserting that the safety of Indian diaspora was a top priority.

US Congress passes Uyghur bill; China threatens retaliation

US Congress passes Uyghur bill; China threatens retaliation

Rediff.com5 Dec 2019

By passing this bill, Congress is showing that the US will not turn a blind eye to the suffering of the oppressed, House Republican Leader Kevin McCarthy said.

India, Thailand seal 2-decade long extradition deal

India, Thailand seal 2-decade long extradition deal

Rediff.com30 May 2013

After two decades of negotiations, India and Thailand have finally put ink to paper and sealed the extradition treaty between the two countries, says Rediff.com's Vipin Vijan, who is travelling with Prime Minister Manmohan Singh to Thailand

Rajnath vows to avenge attack; CCS to meet on Friday

Rajnath vows to avenge attack; CCS to meet on Friday

Rediff.com14 Feb 2019

Experts of the NSG and investigators of the NIA are being sent to Jammu and Kashmir to join the probe into the terror attack.

CBI must be held accountable for what they did to the Talwars

CBI must be held accountable for what they did to the Talwars

Rediff.com24 Nov 2017

The fruitless pursuit, which tore the Talwars' lives and reputations to shreds, means that Aarushi's killers have not only got away but may never be found, says Sunil Sethi.

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

Rediff.com19 Feb 2018

The agency has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on February 23 at its Mubai zonal office.

SC orders judicial inquiry in Hyderabad encounter

SC orders judicial inquiry in Hyderabad encounter

Rediff.com12 Dec 2019

The bench noted that "conflicting versions about the incident demands an inquiry to uncover the true facts".

2006 blast: NIA team in Kozhikode

2006 blast: NIA team in Kozhikode

Rediff.com17 Dec 2009

A two-member team of the National Investigation Agency arrived in Kozhikode late Wednesday to conduct probe into the 2006 blast at two bus stations in the city, reportedly masterminded by LeT terror suspect T Nazir.

'Babri decision not on unexpected lines for Indian Muslims'

'Babri decision not on unexpected lines for Indian Muslims'

Rediff.com30 Sep 2020

'We were expecting at least they would be held guilty, but instead they have gone scot-free'

CBI to probe Tuticorin custodial deaths: TN CM

CBI to probe Tuticorin custodial deaths: TN CM

Rediff.com28 Jun 2020

P Jayaraj and his son Fennix, arrested for 'violating' lockdown norms over business hours of their cellphone shop, died at a hospital in Kovilpatti on June 23.

Mumbai man gets lifer for hijack scare on Jet flight

Mumbai man gets lifer for hijack scare on Jet flight

Rediff.com11 Jun 2019

Salla was accused of creating a hijack scare by planting a threat note written in English and Urdu in the tissue paper box of the aircraft's toilet.

People with 'Kashmir-centric mindset' term our stir communal: Jammu lawyers

People with 'Kashmir-centric mindset' term our stir communal: Jammu lawyers

Rediff.com12 Apr 2018

He said the BAJ had told the media repeatedly that Wednesday's bandh was not on the Kathua rape-and-murder issue as the case is in court now.