News for 'National Investigating Agency'

Bombay High Court Slams FRRO for Obstructing US Citizen's Travel Despite Court Order

Bombay High Court Slams FRRO for Obstructing US Citizen's Travel Despite Court Order

Rediff.com18 Mar 2026

The Bombay High Court has criticised the Foreigners Regional Registration Office (FRRO) for failing to process the exit permit of a US national facing religious conversion charges, despite a court order allowing him to travel.

Mumbai Police Request Custody of Anmol Bishnoi in Connection to Mumbai Cases

Mumbai Police Request Custody of Anmol Bishnoi in Connection to Mumbai Cases

Rediff.com18 Mar 2026

The Mumbai Police have requested the custody of gangster Anmol Bishnoi, younger brother of Lawrence Bishnoi, who was arrested by the NIA after being deported from the US. He is wanted in connection with several major crimes in Mumbai, including the killing of an NCP leader and a firing incident outside actor Salman Khan's residence.

NIA arrests man who sheltered Red Fort bomber

NIA arrests man who sheltered Red Fort bomber

Rediff.com26 Nov 2025

The National Investigation Agency (NIA) has arrested a Faridabad resident for allegedly harbouring Dr Umar-un Nabi, the man who drove the explosive-laden car that blasted outside the Red Fort in Delhi on November 10, killing 15 people.

NIA arrests 6 Ukrainians, 1 American for aiding insurgency in India

NIA arrests 6 Ukrainians, 1 American for aiding insurgency in India

Rediff.com17 Mar 2026

The NIA alleged that the accused were in touch with ethnic armed groups in Myanmar and supported proscribed Indian insurgent outfits by supplying weapons, drones and providing training.

Why NIA seeks China's help in Pahalgam terror attack case

Why NIA seeks China's help in Pahalgam terror attack case

Rediff.com3 Mar 2026

The camera was activated on January 30, 2024 at Dongguan--an industrial metropolis in China, and is among various material objects and electronic devices found and examined by the investigators connected with conspiracy.

Sharpshooter Linked to Godara-Gogi Gang Arrested After Two Years on the Run

Sharpshooter Linked to Godara-Gogi Gang Arrested After Two Years on the Run

Rediff.com20 Mar 2026

Delhi Police have arrested a sharpshooter linked to the Rohit Godara-Jitender Gogi gang, wanted in connection with a grenade attack on nightclubs in Gurugram and on the run since 2024.

How Delhi Police Busted an International Arms Trafficking Syndicate

How Delhi Police Busted an International Arms Trafficking Syndicate

Rediff.com25 Mar 2026

Delhi Police dismantled a major international arms trafficking module with links to Pakistan, Nepal, and Bangladesh, arresting 10 operatives and recovering a cache of foreign-made weapons.

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

Rediff.com26 Mar 2026

The UK High Court has rejected Nirav Modi's attempt to reopen his extradition case, citing the Indian government's comprehensive assurances against torture as sufficient to allow his transfer to India.

WADA Chief in Delhi for Urgent Talks on India's Anti-Doping Measures

WADA Chief in Delhi for Urgent Talks on India's Anti-Doping Measures

Rediff.com1 days ago

World Anti-Doping Agency (WADA) President Witold Banka is in Delhi for discussions with NADA officials regarding India's increasing doping cases. He is expected to address the issue in a press conference.

Probe into Foreigners' Activities Aims to Uncover Conspiracy Against India

Probe into Foreigners' Activities Aims to Uncover Conspiracy Against India

Rediff.com19 Mar 2026

Security agencies in India are investigating a potential conspiracy involving arrested foreigners, including a US mercenary, who allegedly aimed to exploit Indian ethnic groups to undermine national security. The investigation involves data extraction from mobile phones and scrutiny of social media accounts to uncover the full extent of the plot and identify all involved parties.

FBI Boosts Reward to $1 Million in Search for Indian National Wanted in Wife's Murder

FBI Boosts Reward to $1 Million in Search for Indian National Wanted in Wife's Murder

Rediff.com11 Mar 2026

The FBI has increased the reward to USD 1 million for information leading to the arrest of Bhadreshkumar Chetanbhai Patel, an Indian national wanted for allegedly murdering his wife in Maryland in 2015.

NHRC Demands Report on Fatal Holi Clash in Delhi

NHRC Demands Report on Fatal Holi Clash in Delhi

Rediff.com13 Mar 2026

The National Human Rights Commission (NHRC) has requested a report from West Delhi authorities regarding the death of a 26-year-old man during a Holi celebration clash in Uttam Nagar.

NHRC Demands Report on Fatal Holi Clash in Delhi

NHRC Demands Report on Fatal Holi Clash in Delhi

Rediff.com13 Mar 2026

The National Human Rights Commission (NHRC) has requested a report from West Delhi authorities regarding the death of a 26-year-old man during a Holi celebration clash in Uttam Nagar.

Myanmar insurgent training: 7 foreigners' phones sent for analysis

Myanmar insurgent training: 7 foreigners' phones sent for analysis

Rediff.com19 Mar 2026

A Delhi court has granted the National Investigation Agency (NIA) 11-day custody of several foreign nationals accused of training Myanmar-based Ethnic Armed Groups (EAGs) known to support insurgent groups in India.

High Court Greenlights Inquiry into Ex-Pune Official's Alleged Disproportionate Assets

High Court Greenlights Inquiry into Ex-Pune Official's Alleged Disproportionate Assets

Rediff.com5 Apr 2026

The Bombay High Court has overturned orders that blocked an open inquiry into a former Pune municipal official's alleged disproportionate assets, paving the way for a probe into assets worth around 2,000 crore.

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

Rediff.com6 days ago

The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.

Court acquits three accused of harbouring terrorists in BJP leader's murder case

Court acquits three accused of harbouring terrorists in BJP leader's murder case

Rediff.com14 Mar 2026

A court in Bandipora district, Jammu and Kashmir, has acquitted three individuals accused of harbouring terrorists involved in the killing of a BJP leader and his family in 2020, citing insufficient evidence.

Bengal 'most polarised state': SC orders CBI/NIA probe, CAPF deployment

Bengal 'most polarised state': SC orders CBI/NIA probe, CAPF deployment

Rediff.com2 Apr 2026

The Supreme Court has expressed serious concern over the 'hostage' situation involving seven judicial officials in West Bengal's Malda district, demanding explanations from state officials and authorising the Election Commission to seek a CBI or NIA probe.

Manipur violence: 2 kids killed in blast, two shot dead in CRPF camp attack

Manipur violence: 2 kids killed in blast, two shot dead in CRPF camp attack

Rediff.com7 days ago

Two people were killed and five others injured after a mob stormed a CRPF camp in Manipur's Bishnupur district following a protest against a bomb attack that killed two children.

More Arrests in Pakistan-Linked Espionage Case

More Arrests in Pakistan-Linked Espionage Case

Rediff.com25 Mar 2026

Indian police have arrested three more individuals allegedly involved in a Pakistan-linked espionage racket, bringing the total number of arrests to 21. The suspects are accused of sending sensitive information to Pakistan.

More Arrests in Pakistan-Linked Espionage Case

More Arrests in Pakistan-Linked Espionage Case

Rediff.com25 Mar 2026

Indian police have arrested three more individuals allegedly involved in a Pakistan-linked espionage racket, bringing the total number of arrests to 21. The accused are suspected of sending sensitive information to Pakistan.

FBI Offers $1 Million Reward for Arrest of Indian National in Wife's Murder

FBI Offers $1 Million Reward for Arrest of Indian National in Wife's Murder

Rediff.com11 Mar 2026

The FBI has significantly increased the reward to USD 1 million for information leading to the arrest of Bhadreshkumar Chetanbhai Patel, an Indian national wanted for allegedly murdering his wife in Maryland in 2015.

India unveils 'Prahaar', first national counter-terror policy

India unveils 'Prahaar', first national counter-terror policy

Rediff.com23 Feb 2026

The policy unveiled by the home ministry is based on seven key pillars to counter the terror threats emanating from India or abroad -- prevention, responses, aggregating internal capacities, human rights and "Rule of Law"-based processes.

DRI Busts International Gold Smuggling Syndicate at Bengaluru Airport

DRI Busts International Gold Smuggling Syndicate at Bengaluru Airport

Rediff.com7 days ago

The Directorate of Revenue Intelligence (DRI) has dismantled a major international gold smuggling syndicate operating through Kempegowda International Airport in Bengaluru, arresting five individuals and seizing a significant quantity of gold.

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

Rediff.com1 days ago

A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.

NIA Court Denies Elgar Parishad Accused Hany Babu's Travel Request

NIA Court Denies Elgar Parishad Accused Hany Babu's Travel Request

Rediff.com20 Mar 2026

A special NIA court in Mumbai has denied Elgar Parishad-Maoist links case accused Hany Babu permission to visit Kerala, citing previous similar rejections and readily available medical facilities in Mumbai.

NIA charges 6 people, 2 terror groups in Pahalgam attack; details Pak plot

NIA charges 6 people, 2 terror groups in Pahalgam attack; details Pak plot

Rediff.com15 Dec 2025

The National Investigation Agency (NIA) filed a chargesheet against seven accused in the Pahalgam terror attack case, including Pakistan-based Lashkar-e-Taiba (LeT) and its proxy The Resistance Front (TRF).

Gujarat Assembly Removes Terrorism Provisions from Crime Act

Gujarat Assembly Removes Terrorism Provisions from Crime Act

Rediff.com25 Mar 2026

The Gujarat legislative assembly has unanimously passed a bill amending the Gujarat Control of Terrorism and Organised Crime Act, 2015, to remove terrorism-related provisions. This change aligns the state law with the Bharatiya Nyaya Sanhita (BNS), 2023, which now comprehensively addresses terrorism, preventing overlap and ambiguity in legal proceedings.

Hand over Sabarimala gold case to neutral agency: Amit Shah to Kerala CM

Hand over Sabarimala gold case to neutral agency: Amit Shah to Kerala CM

Rediff.com11 Jan 2026

Union Home Minister Amit Shah criticizes Kerala's ruling Left government over the Sabarimala gold loss case, demanding a neutral investigation and accusing the government of protecting the real culprits. He also signals the start of the BJP's campaign for the upcoming Assembly elections.

Assam Man Gets Life For Raising Terror Module

Assam Man Gets Life For Raising Terror Module

Rediff.com1 Jan 2026

According to the NIA, Md Kamruj Zaman was found guilty of raising a local module of the banned Hizb-ul-Mujahideen in Assam during 2017-2018.

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Rediff.com4 days ago

Delhi Police have dismantled a major international cyber fraud syndicate using illegal 'SIM Box' technology to defraud people through digital arrest scams and fake investment schemes. Two individuals have been arrested, and the investigation revealed links to handlers in Cambodia and other Southeast Asian countries.

London Court Upholds Nirav Modi Extradition Based on Indian Government Assurances

London Court Upholds Nirav Modi Extradition Based on Indian Government Assurances

Rediff.com26 Mar 2026

The London High Court has rejected Nirav Modi's petition to reopen his extradition case, citing the Indian government's assurances regarding his treatment in India as a key factor in their decision.

Cylinder blast near Mysore Palace, NIA team on spot

Cylinder blast near Mysore Palace, NIA team on spot

Rediff.com26 Dec 2025

An NIA team inspected the site of a balloon gas cylinder blast in Mysuru that killed one person and injured four others. The investigation is ongoing.

Bus Carrying Students Seized for Pro-Dawood Inscriptions

Bus Carrying Students Seized for Pro-Dawood Inscriptions

Rediff.com28 Mar 2026

Police in Karnataka seized a private bus carrying students due to inscriptions allegedly glorifying fugitive gangster Dawood Ibrahim. The bus, carrying 48 students from Coimbatore, was intercepted after a tip-off. An investigation is underway.

Red Fort blast: NIA take 'terror docs' to Anantnag forest

Red Fort blast: NIA take 'terror docs' to Anantnag forest

Rediff.com9 Dec 2025

They said the NIA sleuths, assisted by police and CRPF, brought along two of the accused, Dr Adeel Rather and Jasir Bilal Wani, arrested in connection with the "white collar" terror module.

London Property Seized in Indian Bank Fraud Probe

London Property Seized in Indian Bank Fraud Probe

Rediff.com25 Mar 2026

A property near Heathrow Airport, London, worth Rs 7.5 crore has been attached by the Enforcement Directorate (ED) in connection with a bank loan fraud case involving Neo Corp International Ltd.

New investigation agency may not probe 26/11

New investigation agency may not probe 26/11

Rediff.com2 Jan 2009

"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.

Directors of Meerut Firm Arrested Over Cyber Fraud SIM Card Scheme

Directors of Meerut Firm Arrested Over Cyber Fraud SIM Card Scheme

Rediff.com27 Mar 2026

The CBI has arrested two directors of a Meerut-based company allegedly involved in a cyber fraud scheme using bulk SIM cards and SIM Box technology.

Nirav Modi's Extradition Case Shielded from Public View by European Court

Nirav Modi's Extradition Case Shielded from Public View by European Court

Rediff.com19 hours ago

The European Court of Human Rights has granted fugitive diamantaire Nirav Modi anonymity, shielding his extradition case from public scrutiny. This decision comes as Modi faces potential extradition to India from the UK, where he is accused of a large-scale fraud.

Engineering Student Held for Sharing Terror Propaganda

Engineering Student Held for Sharing Terror Propaganda

Rediff.com5 Mar 2026

The Maharashtra ATS has arrested an engineering student from Mumbai for allegedly sharing online propaganda material linked to banned terrorist organisations. Two other individuals are also under investigation.