'Details of accounts such as the name, email id associated with the account, the IP address will now be shared with law enforcement agencies, which will help track down offenders faster.'
An explosion outside the Punjab BJP headquarters in Chandigarh has triggered an investigation by the NIA, raising concerns about security and potential threats to party officials.
An army personnel has been taken into custody in connection with the theft of service weapons and ammunition from an Army facility in Hyderabad. The theft, which included assault rifles, pistols, and night vision binoculars, was detected on August 31, prompting a joint investigation by Telangana Police and Army authorities.
The Supreme Court has observed a 'positive turn' in the progress of installing CCTV cameras in police stations across India, acknowledging substantial efforts made in recent months.
The Enforcement Directorate (ED) Director, Rahul Navin, has issued directives to intensify action against Insolvency and Bankruptcy Code (IBC) frauds involving "large haircuts" and to address delays in police registering FIRs based on ED's requests. The agency also aims to fast-track high-profile trials under the Prevention of Money Laundering Act (PMLA) and enhance internal coordination and efficiency.
The Supreme Court has directed the Central Bureau of Investigation (CBI) to examine all six allegations of financial irregularities levelled by the Enforcement Directorate against Sameer Gehlaut, former chairperson of Indiabulls Housing Finance (IHFL), and five corporate groups, following repeated criticism of investigating agencies for lack of progress.
Two men who went missing in Manipur's Kamjong district were found dead, prompting a National Investigation Agency (NIA) probe and compensation for the families.
The Anti-Corruption Branch has sought judicial custody for former Delhi minister Satyendar Jain, ex-Delhi Jal Board CEO Udit Prakash Rai, and three others in a corruption case related to alleged irregularities in the tendering process for Delhi Jal Board's sewage treatment plant projects. The accused's counsels have challenged the arrests, with Jain's lawyer planning a bail plea.
The Delhi High Court will hear a Public Interest Litigation (PIL) seeking an investigation into the Cockroach Janta Party (CJP)-led protest at Jantar Mantar. The PIL alleges that the protest, initially framed as a student agitation, involved political leaders, foreign-funded organisations, and resulted in public disruption and damage, raising concerns about national security and public order.
The National Investigation Agency (NIA) has seized two houses in Pulwama district, Jammu and Kashmir, belonging to an accused in the 2017 CRPF Lethpora attack.
The National Investigation Agency (NIA) has arrested Maulana Imran Ali and Rinku SK in connection with the April violence and protests in Malda, West Bengal. The arrests are part of 12 ongoing cases related to road blockades, illegal detention of judicial officers, and attacks on police during the Special Intensive Revision of electoral rolls.
The NIA has filed chargesheets against 31 individuals in connection with road blockades and illegal detention of judicial officers in West Bengal's Malda district.
The Uttar Pradesh Anti-Terrorism Squad (ATS) has arrested 19-year-old Maqsood Ali from Tamil Nadu for his alleged involvement in a conspiracy to carry out "violent jihadist activities." Ali was reportedly part of WhatsApp groups sharing bomb-making videos and Al Qaeda in the Indian Subcontinent (AQIS) material, and was in contact with Pakistani hackers, developing a secure communication network for the group. This is the second arrest in the case, following Mohammad Nabeel's apprehension.
The Aam Aadmi Party (AAP) held protests across Punjab against the Enforcement Directorate's (ED) action against state minister Sanjeev Arora, accusing the central government of misusing agencies against its leaders. The BJP criticised the AAP workers' behaviour during the protests.
The National Investigation Agency (NIA) conducted nationwide searches across 10 states and one Union Territory, targeting an online terror radicalisation conspiracy linked to ISIS and AQIS. The operation, which led to the seizure of digital devices, is part of an ongoing investigation into a plot to establish an Islamic state in India through violent jihad. So far, 11 individuals and one juvenile have been arrested in connection with the case.
The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.
Two men who went missing in Manipur's Kamjong district were found dead, leading to protests and demands for justice. The state government has ordered an NIA investigation and announced compensation for the families.
Former Trinamool Congress MLA Saokat Molla has been remanded to 14 days of NIA custody in connection with the Bhangar bomb blast case. The NIA identified Molla as a 'key conspirator' and alleges he directed other accused and sought to destroy evidence. His counsel argued against custody, citing his Z-plus security.
The NIA has filed its investigation report against five juveniles in a case relating to a Pakistan-linked terror conspiracy to spy on sensitive locations with the intent of endangering India's safety and security.
The National Investigation Agency (NIA) has taken over the case of an interstate Lashkar-e-Taiba (LeT) terror module and secured custody of five arrested terrorists, including two Pakistani nationals, for questioning.
A special NIA court in Jammu has rejected the bail plea of Insha Jan alias Insha Tariq, an accused in the 2019 Pulwama suicide attack that killed 40 Central Reserve Police Force personnel, observing that sufficient material existed on record to presume that the accusations against her were prima facie true.
A 50-year-old multi-storey building in Delhi's Satya Niketan area collapsed, resulting in six deaths and 11 rescues. The incident occurred during repair work, prompting a police case against the building owner and a magisterial inquiry.
The National Investigation Agency (NIA) has registered a case to probe the recovery of 79 crude bombs in West Bengal following a directive from the Union Home Ministry.
Top Meta India executives, including chief Arun Srinivas, appeared before the National Commission for Protection of Child Rights (NCPCR) for the second time in a week regarding alleged Child Sexual Exploitative and Abuse Material (CSEAM) related advertisements on its platforms. Meta has committed to reporting child safety matters directly to India's I4C cybercrime portal, a significant shift from its previous practice of reporting to a US-based centre. The government is pushing for stronger safeguards and accountability from social media platforms to ensure online child safety.
A Chinese military trading company executive has been arrested for allegedly leaking sensitive defence information to intelligence agencies from two countries, China's top spy and anti-espionage agency said on Monday.
Odisha Police's STF and the Wildlife Crime Control Bureau are investigating the rescue of five baby orangutans in Balasore, suspecting an international wildlife trafficking network. The probe focuses on a black SUV seen near the rescue site and potential routes from West Bengal, with officials believing the animals were trafficked from Southeast Asia. Chief Minister Mohan Charan Majhi has called for stringent action against those involved.
The National Investigation Agency (NIA) has arrested a prime accused in the West Bengal bomb explosion case, which resulted in one fatality and three serious injuries last month. The accused, Ahidul Islam Molla, was apprehended following investigations into his role in the explosion.
The National Investigation Agency (NIA) has arrested Sainur Molla, the driver involved in transporting victims of the Bhangar bomb blast in West Bengal, bringing the total arrests to three. The agency also conducted extensive searches at eight locations, including those linked to former Trinamool Congress MLA Saokat Molla, a prime suspect, as part of its ongoing investigation into the crude bomb explosion that occurred before the recent state elections.
The Supreme Court has indicated that its judges may personally visit the National Testing Agency (NTA) to examine its upgraded facilities aimed at preventing recurring NEET paper leaks. This unusual move underscores the court's emphasis on institutional strengthening and permanent solutions. The NTA informed the bench that it has overhauled its system, while a high-powered panel is also working on structural reforms to ensure foolproof examination processes.
AIMIM president Asaduddin Owaisi has criticised the NIA's handling of the 2006 Malegaon blast case, accusing the agency of betraying the victims by likely not appealing the Bombay High Court's decision to discharge four accused.
"The investigations into the Mumbai terror attack are being conducted by Mumbai Crime Branch and they have unearthed almost everything. There is nothing much left to probe by the NIA," a top Home Ministry official said. "Like CBI, NIA will have no problem in taking over even the old cases for investigation if probe into that particular case has not made much progress," the official said.
The AIIMS medical board has definitively concluded that former actor-model Twisha Sharma died by suicidal hanging.
The Delhi high court on Monday granted three weeks to Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate challenging a trial court order that refused to take cognisance of its chargesheet against them in the National Herald-linked money laundering case.
An explosion outside the Punjab BJP headquarters in Chandigarh caused panic, with a social media post claiming responsibility as retaliation for the killing of Sikh youths. Police suspect a crude device was used, and an investigation is underway.
The Supreme Court on Monday asked an apex court-appointed committee to verify claims that around 24,000 families affected by the 2023 Manipur ethnic violence are yet to receive benefits under government rehabilitation and welfare schemes.
The National Investigation Agency (NIA) has filed a chargesheet against five individuals, including the alleged mastermind, in connection with the trafficking and cyber slavery of Indian youths in Cambodia.
The Supreme Court has transferred the investigation of the Malda incident, involving the gherao and attack on judicial officers, to the National Investigation Agency (NIA), citing concerns about the credibility of West Bengal's bureaucracy.
The National Investigation Agency (NIA) on Friday filed a charge sheet against six Kashmiri separatist leaders, including Shabir Ahmad Shah, for allegedly instigating large-scale mob violence against police personnel during the funeral procession of a slain terrorist in Srinagar nearly three decades ago.
Security agencies in Jaisalmer have detained a man named Mushtaq Ali on suspicion of involvement in anti-national activities. He was apprehended from the Khariya border area based on intelligence inputs and is currently being questioned by intelligence agencies. Additional security has been deployed in the Nachna area as a precautionary measure.
The US Department of Homeland Security faced widespread criticism for an AI-generated advertisement featuring a brown-bearded man identified as "Mr Singh" in a campaign against unlicensed commercial drivers. Advocacy groups, including the Hindu American Foundation and Sikh Coalition, condemned the ad as "racist" and "anti-American" for its perceived targeting and profiling of Sikh and Hindu communities.
