News for 'National Investigating Agency'

Madras HC appoints officer to probe TN custodial death

Madras HC appoints officer to probe TN custodial death

Rediff.com1 Jul 2025

The Madras high court on Tuesday appointed an inquiry officer into the Sivaganga custodial death case and allowed a CB-CID probe into the matter.

Haryana man arrested for passing info to Pak army, ISI

Haryana man arrested for passing info to Pak army, ISI

Rediff.com17 May 2025

A resident of a village in Kaithal, Haryana, was arrested for allegedly passing information to the Pakistan army and Inter-Services Intelligence during the recent India-Pakistan conflict.

Two women among 12 held so far in 3 states on espionage charges

Two women among 12 held so far in 3 states on espionage charges

Rediff.com19 May 2025

While six of them have been held from Punjab, five were nabbed from neighbouring Haryana, and one from Uttar Pradesh.

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

Rediff.com30 Apr 2025

A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Choksi, a prime accused in the multi-million dollar Punjab National Bank (PNB) 'fraud', was arrested in Belgium on April 12 following an extradition request by Indian probe agencies.

Bengaluru cafe blast probe handed over to NIA: Sources

Bengaluru cafe blast probe handed over to NIA: Sources

Rediff.com4 Mar 2024

At least nine people were injured when a blast took place at Rameshwaram Cafe in Brookfield in East Bengaluru on March 1.

Delhi LG orders probe into Kejriwal's Rs 15 cr poaching claim

Delhi LG orders probe into Kejriwal's Rs 15 cr poaching claim

Rediff.com7 Feb 2025

Earlier on Thursday, Kejriwal accused the BJP of attempting to poach 16 AAP candidates ahead of the Delhi assembly polls results.

Watching YOU: AI Surveillance At Railway Stations

Watching YOU: AI Surveillance At Railway Stations

Rediff.com3 Jun 2025

Railways ramps up project to instal AI-based cameras that can recognise faces.

Vadodara bridge collapse: One still missing, toll rises to 20

Vadodara bridge collapse: One still missing, toll rises to 20

Rediff.com11 Jul 2025

The death toll in the Mahisagar river bridge collapse in Gujarat's Vadodara district climbed to 19 on Friday after one of the injured persons succumbed to injuries at a hospital, officials said.

Rana visited north, south India before 26/11, extradition key: Officials

Rana visited north, south India before 26/11, extradition key: Officials

Rediff.com16 Feb 2025

Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, could be extradited to India in connection with the 26/11 Mumbai terror attacks. Rana's travel history in parts of north and south India before the attacks in 2008 is expected to provide crucial leads for the investigation. His extradition would mark the third person to be tried in India for the attacks, after Ajmal Kasab and Zabiuddin Ansari alias Abu Jundal.

Blast on railway track in Udaipur; NIA, other agencies probe

Blast on railway track in Udaipur; NIA, other agencies probe

Rediff.com13 Nov 2022

An explosion occurred on a railway track in Udaipur on Sunday, hours before the recently inaugurated Asarwa-Udaipur Express train from Ahmedabad was to pass.

NIA books Mumbai man in Pak plot to honeytrap Navy personnel

NIA books Mumbai man in Pak plot to honeytrap Navy personnel

Rediff.com17 May 2024

The NIA has charge sheeted Mumbai resident Amaan Salim Shaikh, a key accused in a conspiracy by Pakistani intelligence operatives to honey trap Indian Navy personnel to gather secret information on defence establishments, an official statement said on Friday.

Terror attack plot: NIA charges Khalistani terrorist Arshdeep Singh, 3 aides

Terror attack plot: NIA charges Khalistani terrorist Arshdeep Singh, 3 aides

Rediff.com21 May 2024

The action marks a big leap in NIA's efforts to destroy sleeper cells operated by Singh alias Arsh Dala to unleash terrorist attacks in various parts of Punjab and Delhi, it said.

Herald case: Political damage fear drove YI, AJL donations, alleges ED

Herald case: Political damage fear drove YI, AJL donations, alleges ED

Rediff.com23 May 2025

The Enforcement Directorate (ED) has alleged that some Congress leaders pressured individuals to donate funds to the Young Indian and Associated Journals Limited (AJL) on instructions from senior party functionaries. The ED's chargesheet in the National Herald case claims that these individuals made payments to the company "under the influence" from senior leaders who promised them "certain favours" in party politics. The chargesheet, filed on April 9 before a local court, names Sonia Gandhi and Rahul Gandhi as accused, along with five others, under the Prevention of Money Laundering Act (PMLA). The agency alleges that these donations were not made voluntarily but in expectation of political benefits. The ED also found that YI and AJL received funds from various entities through "quid pro quo" arrangements, where individuals were asked to make payments for advertisements in the National Herald in exchange for past favours from Congress leaders.

Jailed MP Rashid gets bail till Oct 2 for J-K poll campaigning

Jailed MP Rashid gets bail till Oct 2 for J-K poll campaigning

Rediff.com10 Sep 2024

Additional sessions judge Chander Jit Singh granted the relief to Rashid, who had moved the court seeking interim bail to campaign in the upcoming Jammu and Kashmir assembly elections.

Will US extradite Lawrence Bishnoi's brother to India?

Will US extradite Lawrence Bishnoi's brother to India?

Rediff.com21 Nov 2024

Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, has been arrested by US law enforcement authorities in Iowa. He is wanted in connection with several criminal cases in India, including the murder of NCP leader Baba Siddique and the firing outside actor Salman Khan's Mumbai home.

SC overturns bail for 8 PFI members, cites national security

SC overturns bail for 8 PFI members, cites national security

Rediff.com22 May 2024

The court observed it can't be denied that national security is always of paramount importance and any act linked to terrorism is liable to be restricted.

'By hosting 2036 Olympics, India will make a statement'

'By hosting 2036 Olympics, India will make a statement'

Rediff.com17 Jun 2025

India's bid to host the 2036 Olympics is not merely an attempt to make a statement internationally but also a well thought out plan to create world-class infrastructure, said Minister of State for Sports Raksha Khadse.

'Digital Arrest?' Don't Panic!

'Digital Arrest?' Don't Panic!

Rediff.com5 May 2025

Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'

Phishing link mimicking MoD found in Indian cyberspace, targets govt data

Phishing link mimicking MoD found in Indian cyberspace, targets govt data

Rediff.com5 Sep 2024

The advisory has asked government staffers to delete such an e-mail if received in their inbox.

Ex-prez Hamid, facing murder probe, returns to B'desh after treatment

Ex-prez Hamid, facing murder probe, returns to B'desh after treatment

Rediff.com9 Jun 2025

The 81-year-old ex-president returned from Thailand a month after his "secret departure" sparked protests in Bangladesh for being allowed to leave despite being accused of murder.

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Rediff.com10 Nov 2024

The sources claimed that one of those arrested is believed to be Arsh Dalla, who is associated with the banned Khalistan Tiger Force and ran terror modules on behalf of Hardeep Singh Nijjar, a designated terrorist who was killed in June last year.

Elgar Parishad case: HC flags violation of Article 21

Elgar Parishad case: HC flags violation of Article 21

Rediff.com15 Jan 2025

Prolonged incarceration without trial amounts to infringement of the right to life under the Constitution, the Bombay high court said while urging a special court to expedite the trial in the 2018 Elgar Parishad-Maoist links case.

Engineer Rashid can take oath as MP, says NIA; court order tomorrow

Engineer Rashid can take oath as MP, says NIA; court order tomorrow

Rediff.com1 Jul 2024

The National Investigation Agency (NIA) on Monday gave its consent for jailed Kashmiri leader Sheikh Abdul Rashid, popularly known as Engineer Rashid, to take oath as MP on July 5. Additional sessions judge Chander Jit Singh will pass an order on the plea on Tuesday.

UP plans high-tech defence shield against nuke, chemical attacks

UP plans high-tech defence shield against nuke, chemical attacks

Rediff.com8 Jun 2025

Drawing lessons from security protocols of Parliament, the state is working closely with agencies like the Defence Research and Development Organisation and the Electronics Corporation of India Ltd to design a multi-layered safety mechanism.

Close to cracking Bengaluru cafe blast: K'taka HM

Close to cracking Bengaluru cafe blast: K'taka HM

Rediff.com6 Mar 2024

The police got some vital clues in the past two days, which were promising, he told reporters in Bengaluru.

Pulwama attack accused dies of heart attack in Jammu hospital

Pulwama attack accused dies of heart attack in Jammu hospital

Rediff.com24 Sep 2024

A 32-year-old man chargesheeted in the deadly terror attack on a Central Reserve Police Force (CRPF) convoy in Jammu and Kashmir's Pulwama district five years ago has died of a heart attack in the Government Medical College Hospital in Jammu, officials said.

SC to hear Pegasus spyware probe pleas on April 29

SC to hear Pegasus spyware probe pleas on April 29

Rediff.com22 Apr 2025

The Supreme Court of India will hear a batch of pleas seeking a probe into the alleged unauthorised use of Pegasus spyware for the surveillance of journalists and others next week. The court had previously ordered a technical panel to investigate the matter but received no reports. Senior advocate Shyam Divan, appearing for some petitioners, urged the court to pass directions as the reports were not shared. The court has now listed the matter for hearing on April 29.

New e-Zero FIR to speed up cyber crime crackdown: Amit Shah

New e-Zero FIR to speed up cyber crime crackdown: Amit Shah

Rediff.com20 May 2025

Started as a pilot project for Delhi, the new system will automatically convert into FIRs cyber financial crimes filed on the National Cybercrime Reporting Portal (NCRP) and helpline number 1930, initially above the threshold limit of Rs 10 lakh, he said.

B'luru cafe blast: Cloth merchant, PFI cadre detained

B'luru cafe blast: Cloth merchant, PFI cadre detained

Rediff.com8 Mar 2024

A cloth merchant from Kaul Bazaar in Ballari has been detained by the National Investigation Agency and Central Crime Branch in their joint investigation of the March 1 blast at the Rameshwaram Cafe in Bengaluru, sources said on Friday.

NIA to investigate Kozhikode blasts

NIA to investigate Kozhikode blasts

Rediff.com4 Dec 2009

The National Investigating Agency would investigate the 2006 Kozhikode twin blasts.The union home ministry has issued a notification to this effect.

Bengali youth detained, police claim breakthrough in train sabotage case

Bengali youth detained, police claim breakthrough in train sabotage case

Rediff.com11 Sep 2024

Over two dozen people have been detained for questioning in connection with the suspected bid to derail the Kalindi Express in Kanpur two days ago, officials said on Wednesday.

Foreigners can't leave India during criminal cases: SC

Foreigners can't leave India during criminal cases: SC

Rediff.com7 Jan 2025

The Supreme Court of India has ruled that foreign nationals facing criminal charges cannot be allowed to leave the country. The court emphasized the need to ensure the presence of foreigners during criminal proceedings and outlined procedures for enforcing this restriction. The ruling clarifies legal provisions related to foreigners' movements in India, particularly during bail applications.

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Rediff.com20 Sep 2024

It said a "sudden rise" in terrorist-financing investigations was seen in 2023 and this was attributed to events arising out of incidents in Manipur that led to such probes in more than 50 cases.

Why AAP MPs boycotted President's address to Parliament

Why AAP MPs boycotted President's address to Parliament

Rediff.com28 Jun 2024

Aam Aadmi Party MPs boycotted President Droupadi Murmu's address to the joint sitting of the Lok Sabha and the Rajya Sabha on Thursday to protest against the arrest of party convenor Arvind Kejriwal.

NIA raids several places in UP, Bihar in Maoist conspiracy case

NIA raids several places in UP, Bihar in Maoist conspiracy case

Rediff.com6 Apr 2024

An NIA spokesperson said several digital devices, including mobile phones, SIM cards and memory cards, along with incriminating documents like pamphlets of the proscribed Naxal outfit were seized during the searches.

NIA probes sabotage angle in recent train derailments

NIA probes sabotage angle in recent train derailments

Rediff.com26 Oct 2024

They said at least four such cases are being looked into by the anti-terror agency officials.

NIA books designated terrorist Pannun, SFJ for threats to Air India flyers

NIA books designated terrorist Pannun, SFJ for threats to Air India flyers

Rediff.com20 Nov 2023

Pannun, the self-proclaimed general counsel of "unlawful association" SFJ, released the video messages on social media platforms on November 4.

FBI chief condemns Pahalgam attack, pledges full support to India

FBI chief condemns Pahalgam attack, pledges full support to India

Rediff.com27 Apr 2025

Kash Patel pledged full support to India, calling the act a reminder of the constant threats that the world faces from the evil of terrorism.

Key conspirator in Bengaluru blast case arrested, says NIA

Key conspirator in Bengaluru blast case arrested, says NIA

Rediff.com28 Mar 2024

In a major breakthrough, the National Investigation Agency (NIA) has arrested a key conspirator in Bengaluru's Rameshwaram Cafe blast case, according to an official statement issued on Thursday.

'Modi's NSA should come from intelligence agencies'

'Modi's NSA should come from intelligence agencies'

Rediff.com16 May 2014

Several officers in the intelligence agencies want the role of the National Investigation Agency clearly defined to avoid lack of cooperation between the Centre and states.