News for 'National Investigating Agency'

Mamata hits streets, ups ante against Centre as ED row escalates

Mamata hits streets, ups ante against Centre as ED row escalates

Rediff.com10 Jan 2026

West Bengal Chief Minister Mamata Banerjee led a protest march in Kolkata against Enforcement Directorate searches linked to I-PAC, signaling a show of strength ahead of the 2026 assembly polls. The march featured cultural elements and participation from party members and celebrities.

Terror Module: 'Pakistan's Handlers Shifted Strategy'

Terror Module: 'Pakistan's Handlers Shifted Strategy'

Rediff.com21 Nov 2025

'Rather than deploying Pakistani nationals or using identifiable cross-border materials, the ISI sought to radicalise and recruit local Indian youth, including well-educated professionals such as doctors.'

Terror module: Pak handlers radicalised doctors online for India attacks

Terror module: Pak handlers radicalised doctors online for India attacks

Rediff.com23 Nov 2025

They also used YouTube extensively to learn how to create Improvised Explosive Devices for carrying out terror attacks. Digital footprints analysed during the interrogation identified the primary handlers as 'Ukasa', 'Faizan' and 'Hashmi'.

Activist Harjeet Singh held after ED raids; Pak, B'desh trips under lens

Activist Harjeet Singh held after ED raids; Pak, B'desh trips under lens

Rediff.com6 Jan 2026

The Uttar Pradesh excise department arrested climate activist Harjeet Singh for allegedly possessing excess liquor after the ED searched his premises in connection with a foreign exchange violation case. The ED is investigating the misuse of funds received from abroad and Singh's visits to Pakistan and Bangladesh.

7 acquitted in Malegaon blasts case get HC notice

7 acquitted in Malegaon blasts case get HC notice

Rediff.com18 Sep 2025

The Bombay High Court has issued notices to those acquitted in the 2008 Malegaon blast case, following an appeal by victims' families, raising questions about the investigation and seeking convictions.

Al Falah Group chief made Rs 415 crore 'dishonestly': ED

Al Falah Group chief made Rs 415 crore 'dishonestly': ED

Rediff.com19 Nov 2025

The Enforcement Directorate (ED) has secured a 13-day custodial remand for Jawad Ahmed Siddiqui, chairperson of the Al Falah group, accused of generating over Rs 415 crore dishonestly from students. The ED claims Siddiqui has incentives to flee India as his family is settled in the Gulf.

25-year-old Hindu youth burnt to death in Bangladesh

25-year-old Hindu youth burnt to death in Bangladesh

Rediff.com25 Jan 2026

He was sleeping in a garage when the fire broke out, and CCTV footage suggests foul play.

'Zero tolerance': NRAI after coach booked under POCSO

'Zero tolerance': NRAI after coach booked under POCSO

Rediff.com13 Jan 2026

Indian shooting federation chief Kalikesh Singh Deo says the body has a zero tolerance policy towards sexual misconduct and will extend full cooperation to the law enforcement agencies investigating the alleged sexual assault of a minor shooter by national coach Ankush Bhardwaj.

2008 Malegaon blast case: How investigation unfolded

2008 Malegaon blast case: How investigation unfolded

Rediff.com31 Jul 2025

A detailed timeline of the 2008 Malegaon blasts case, from the initial explosion to the acquittal of all accused in 2025.

Special NIA court formed to try cases related to Manipur violence

Special NIA court formed to try cases related to Manipur violence

Rediff.com23 May 2025

A sessions court in Manipur's Churachandpur has been designated as a special National Investigation Agency (NIA) court for the trial of cases related to ethnic violence being investigated by the NIA.

Elgar Parishad case: Ex-DU professor Hany Babu gets bail

Elgar Parishad case: Ex-DU professor Hany Babu gets bail

Rediff.com4 Dec 2025

While the National Investigation Agency (NIA) sought a stay on the operation of the bail order so as to appeal before the Supreme Court, the HC refused the request, stating that Babu has been in jail for over five years.

Climate activist Harjeet Singh's NGO calls ED allegations 'baseless'

Climate activist Harjeet Singh's NGO calls ED allegations 'baseless'

Rediff.com8 Jan 2026

Satat Sampada, the organisation of climate activist Harjeet Singh and his wife, said the allegations made by the Enforcement Directorate against the firm and its founder were baseless, biased and misleading.

Assam Detains 7 Bangladeshis After Illegal Re-Entry

Assam Detains 7 Bangladeshis After Illegal Re-Entry

Rediff.com27 Dec 2025

There have been several instances in which Bangladeshi nationals who were pushed back after being identified as illegal entrants have re-entered Assam.

'Suicide bombing is martyrdom op,' justifies Delhi bomber in video

'Suicide bombing is martyrdom op,' justifies Delhi bomber in video

Rediff.com18 Nov 2025

Data extracted from the mobile phone of the Red Fort suicide bomber, Dr. Umar-un-Nabi, reveals a video justifying the attack as a 'martyrdom operation'. The evidence was unearthed following the interrogation of Umar's brother, Zahoor Illahi.

Coast Guard intercepts Pak fishing boat inside Indian waters, 9 held

Coast Guard intercepts Pak fishing boat inside Indian waters, 9 held

Rediff.com16 Jan 2026

A total of nine crew members were found on board the Pakistani boat.

Gangster Anmol Bishnoi brought to India, NIA gets 11-day remand

Gangster Anmol Bishnoi brought to India, NIA gets 11-day remand

Rediff.com19 Nov 2025

The National Investigation Agency (NIA) arrested Anmol Bishnoi, brother of gangster Lawrence Bishnoi, after his deportation from the US. He is wanted in connection with several high-profile crimes.

26/11 plotter Abu Jundal's stalled trial to resume after HC ruling

26/11 plotter Abu Jundal's stalled trial to resume after HC ruling

Rediff.com3 Nov 2025

The trial of Abu Jundal, accused in the 26/11 Mumbai terror attacks, is set to resume after the Bombay High Court overturned a lower court order requiring authorities to hand over confidential documents to the accused.

Did Al Falah doc linked to Delhi blast accused attend AIIMS interview?

Did Al Falah doc linked to Delhi blast accused attend AIIMS interview?

Rediff.com15 Nov 2025

Delhi Police have detained three individuals, including two doctors, in connection with the car explosion near the Red Fort. The investigation is ongoing, with authorities questioning multiple people and examining potential links to a wider terror module.

'It's painful to see educated people indulging in shameful act'

'It's painful to see educated people indulging in shameful act'

Rediff.com12 Nov 2025

A doctor at a Saharanpur hospital denies rumors of his detention following the arrest of a colleague accused of having links with the Jaish-e-Mohammed terror group.

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

Rediff.com8 Oct 2025

The National Investigation Agency (NIA) has charge-sheeted eight more individuals in connection with a 2020 transnational narco-terror network case involving the smuggling of drugs from Pakistan to Gujarat, with the aim of financing the Lashkar-e-Taiba (LeT) terror group.

SC flags oversight in CCTV monitoring at police stations

SC flags oversight in CCTV monitoring at police stations

Rediff.com15 Sep 2025

The Supreme Court has raised concerns about the lack of oversight in the monitoring of CCTV cameras installed at police stations across India, suggesting a need for AI-driven, intervention-free control rooms.

Zubeen's secretary, fest organiser among 4 booked for murder

Zubeen's secretary, fest organiser among 4 booked for murder

Rediff.com13 Dec 2025

The celebrated singer died under mysterious circumstances in Singapore on September 19 while swimming in the sea. He had gone to that country to attend the 4th edition of the North East India Festival (NEIF).

SC denies bail to man accused of ISIS ties, says 'best morning' to do so

SC denies bail to man accused of ISIS ties, says 'best morning' to do so

Rediff.com11 Nov 2025

The Supreme Court of India denied bail to a man accused of being associated with ISIS, citing concerns about a potential 'ring of terror' plot. The decision came after the accused challenged a lower court's denial of bail in a case involving charges under UAPA and IPC.

Noida techie death: Car pulled out of pit after 3 days

Noida techie death: Car pulled out of pit after 3 days

Rediff.com20 Jan 2026

The car of a 27-year-old software engineer who died after his vehicle plunged into a water-filled pit in Noida has been recovered after a three-day operation.

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

Rediff.com14 Dec 2025

The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore.

Mumbai, Malegaon Verdicts: Collective National Failure

Mumbai, Malegaon Verdicts: Collective National Failure

Rediff.com6 Aug 2025

The blame must be shared by the investigating agencies, the government of the day and the nation at large, points out Colonel Anil A Athale (retd).

30 Indians living illegally in US arrested by border patrol agents

30 Indians living illegally in US arrested by border patrol agents

Rediff.com24 Dec 2025

US border patrol agents have arrested 30 Indian nationals, living illegally in America, operating semitrucks with commercial driver's licenses. The arrests were part of a larger operation targeting illegal immigrants operating commercial vehicles.

Malegaon case: Court questions ATS tactics, cites torture claims

Malegaon case: Court questions ATS tactics, cites torture claims

Rediff.com2 Aug 2025

A special court acquitting seven persons in the 2008 Malegaon blast case has raised serious concerns over allegations of torture and illegal detention by Maharashtra ATS officers. The court noted that witnesses claimed their statements were taken under coercion.

Did car driver die in Delhi blast? Mother's DNA to confirm

Did car driver die in Delhi blast? Mother's DNA to confirm

Rediff.com11 Nov 2025

"Investigators are now tracing the route towards Daryaganj, while more than 100 CCTV clips, including footage from nearby toll plazas, are being examined to establish the complete movement of the vehicle," the sources added.

Herald case: HC seeks Gandhis' reply on ED's challenge

Herald case: HC seeks Gandhis' reply on ED's challenge

Rediff.com22 Dec 2025

The Delhi high court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate (ED) challenging the order of the trial court that refused to take cognisance of its chargesheet against them in the National Herald case.

Docs, cleric, businessmen: Meet 'Group of 7' held for Delhi blast

Docs, cleric, businessmen: Meet 'Group of 7' held for Delhi blast

Rediff.com12 Nov 2025

According to police, the group of seven used "encrypted channels for indoctrination, coordination, movement, and logistics."

Govt names Narender Mann as prosecutor in Rana case

Govt names Narender Mann as prosecutor in Rana case

Rediff.com10 Apr 2025

The central government has appointed advocate Narender Mann as special public prosecutor to conduct trials and other matters related to the National Investigation Agency case RC-04/2009/NIA/DLI against Tahawwur Hussain Rana and David Coleman Headley, who is in a US prison following a plea deal.

Mamata links man's suicide to NRC terror, blames BJP

Mamata links man's suicide to NRC terror, blames BJP

Rediff.com28 Oct 2025

A man's alleged suicide in West Bengal, with a note blaming the National Register of Citizens (NRC), has ignited a political firestorm between the ruling TMC and the BJP, with accusations of fear-mongering and political exploitation.

AK-series ammunition recovered from Kashmir Times office in Jammu

AK-series ammunition recovered from Kashmir Times office in Jammu

Rediff.com20 Nov 2025

The State Investigation Agency of the Jammu and Kashmir Police raided the office of the Kashmir Times in Jammu for allegedly promoting activities against the country and recovered ammunition.

A phone charger led to arrest of Pahalgam terrorists' aide

A phone charger led to arrest of Pahalgam terrorists' aide

Rediff.com5 Oct 2025

Mohammad Yousuf Katari, an Over Ground Worker (OGW), has been arrested for providing logistical support to terrorists involved in the Pahalgam attack. He met the terrorists multiple times and provided them with a crucial piece of evidence that led to his capture.

'So Many Doctors Converging In A Single Conspiracy Is Unusual'

'So Many Doctors Converging In A Single Conspiracy Is Unusual'

Rediff.com13 Nov 2025

'India has experienced any number of doctors, engineers, and individuals from professional backgrounds being implicated in terrorism. This is not a novel development.' 'These are mobilisations of opportunity. One does not exclusively associate with one's own kind. A comprehensive conspiracy requires diverse skill sets.' 'One needs individuals with local community contacts, those possessing physical capabilities, technical expertise -- an entire spectrum of capacities.'

'Will teach them a lesson': Kharge demands Modi, Shah's resignation

'Will teach them a lesson': Kharge demands Modi, Shah's resignation

Rediff.com17 Dec 2025

The opposition party also vowed to expose the "vendetta politics" against its leadership, asserting that the Congress cadre is agitated and is going to show its strength against the "misuse of agencies."

ED complaint against Gandhis 'impermissible in law': Court

ED complaint against Gandhis 'impermissible in law': Court

Rediff.com16 Dec 2025

A Delhi court has declined to take cognisance of the Enforcement Directorate's (ED) complaint against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald case, citing the absence of a First Information Report (FIR).

Zubeen death: 'Murder accused' moves SC for CBI/NIA probe

Zubeen death: 'Murder accused' moves SC for CBI/NIA probe

Rediff.com3 Oct 2025

A petition has been filed in the Supreme Court seeking transfer of the probe into the death of Assamese singer Zubeen Garg from the state police's SIT to a central agency such as the CBI or the NIA.

Ex-MD duped of Rs 70L for 'aiding' Pahalgam terrorists

Ex-MD duped of Rs 70L for 'aiding' Pahalgam terrorists

Rediff.com30 Sep 2025

The fraudsters threatened the victim, claiming that ATS Delhi had conducted a search operation in Mumbai in connection with the Pahalgam terror attack, and that his name had surfaced alongside those of builders, industrialists, and bureaucrats.