News for 'National Investigating Agency'

'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."

NIA focuses Rana probe on Lashkar link; may take him to key locations

NIA focuses Rana probe on Lashkar link; may take him to key locations

Rediff.com11 Apr 2025

The National Investigation Agency (NIA) has begun questioning Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, to uncover the larger conspiracy behind the deadly strikes. Rana, who was extradited from the US, is being held at the NIA headquarters in New Delhi. The interrogation is focused on his possible connection with the Lashkar-e-Taiba (LeT) and his suspected links with the Pakistani spy agency Inter-Services Intelligence (ISI).

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).

CBI brings back Lashkar terrorist from Rwanda

CBI brings back Lashkar terrorist from Rwanda

Rediff.com28 Nov 2024

The Central Bureau of Investigation (CBI) has brought back Salman Rehman Khan, an alleged member of the Lashkar-e-Taiba, from Rwanda. Khan was wanted by the NIA for terror-related offences in Bengaluru. He was traced to Rwanda and returned to India on November 28, 2024. The return of Khan comes after similar operations in coordination with Interpol, where two other accused were brought back from Saudi Arabia.

26/11 accused Rana moves court for permission to talk to family

26/11 accused Rana moves court for permission to talk to family

Rediff.com22 Apr 2025

Tahawwur Hussain Rana, a Pakistani-origin Canadian businessman and accused in the 26/11 Mumbai terror attacks, has moved a court seeking permission to talk to his family members. The NIA has been directed to file a reply by April 23.

2 absconding ISIS sleeper cell members held at Mumbai airport

2 absconding ISIS sleeper cell members held at Mumbai airport

Rediff.com17 May 2025

The two accused had been on the run for more than two years and also had non-bailable warrants issued against them by the NIA special court, Mumbai.

First Glimpse Of Terror Planner Rana

First Glimpse Of Terror Planner Rana

Rediff.com11 Apr 2025

Tahawwur Hussain Rana, a prime accused in the 2008 Mumbai terror attacks, was produced in court shortly after his arrival in India.

Malegaon blast victims move HC against Pragya, Purohit acquittal

Malegaon blast victims move HC against Pragya, Purohit acquittal

Rediff.com9 Sep 2025

Family members of victims of the 2008 Malegaon bomb blast have challenged the acquittal of the accused, including Pragya Singh Thakur and Prasad Purohit, in the Bombay High Court, citing faulty investigation and the nature of conspiracy.

Cong holds protest against ED action Sonia, Rahul in National Herald Case

Cong holds protest against ED action Sonia, Rahul in National Herald Case

Rediff.com16 Apr 2025

The Enforcement Directorate on Tuesday said it had filed a chargesheet on April 9 in a money laundering case related to the National Herald newspaper. Apart from Sonia and Rahul Gandhi, the chargesheet also names senior Congress leaders Sam Pitroda and Suman Dubey as co-accused.

Twist in Dharmasthala case, 'mass burial' complainant arrested

Twist in Dharmasthala case, 'mass burial' complainant arrested

Rediff.com23 Aug 2025

The complainant-witness, a former sanitation worker, has claimed that he worked in Dharmasthala between 1995 and 2014, and that he was forced to bury a number of bodies, including those of women and minors, in Dharmasthala.

Delhi police nab human trafficker in Hyderabad after 2,500 km chase

Delhi police nab human trafficker in Hyderabad after 2,500 km chase

Rediff.com8 Dec 2024

The Delhi Police Special Cell arrested a man from Hyderabad for allegedly trafficking Indian youths and forcing them to work in fake call centres engaging in cyber fraud. The arrest came after a 2,500-kilometre non-stop chase, an officer said. The accused, Kamran Haider alias Zaidi, carried a reward of Rs 2 lakh on information leading to his arrest, declared by the National Investigation Agency. Zaidi was apprehended near Nampally Railway Station, Hyderabad, Telangana while trying to escape to another hideout.

Iran War Exposes Washington's Strategic Chaos

Iran War Exposes Washington's Strategic Chaos

Rediff.com12 Mar 2026

What we are watching is something different: A fog manufactured and maintained by the people who started the war, so that the question of why it was started never has to be answered, observes Prem Panicker in his must read blog on the war in the Middle East.

Khamenei killing: Protests spread in Pak, 10 killed in US consulate firing

Khamenei killing: Protests spread in Pak, 10 killed in US consulate firing

Rediff.com1 Mar 2026

The two policemen were injured by "hard and blunt instruments", while "two protesters with firearm injuries" were also brought to JPMC, the surgeon told Dawn.

NIA takes over Pahalgam terror attack probe, files case

NIA takes over Pahalgam terror attack probe, files case

Rediff.com27 Apr 2025

The entry and exit points are being closely scrutinised by the investigating NIA teams for clues to the modus operandi of the terrorists, the officials said.

From Shravasti to Meerut, Delhi car blast leaves trail of grief

From Shravasti to Meerut, Delhi car blast leaves trail of grief

Rediff.com11 Nov 2025

Families across North India are mourning the loss of loved ones killed in the Red Fort blast, as the investigation continues and security is heightened.

ED allowed to share information about economic offenders with 15 more agencies

ED allowed to share information about economic offenders with 15 more agencies

Rediff.com28 Nov 2022

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.

Abuse of H-1B programme national security threat: Trump

Abuse of H-1B programme national security threat: Trump

Rediff.com20 Sep 2025

US President Donald Trump signed a proclamation restricting entry of certain non-immigrant workers and imposing a USD 100,000 fee on H-1B visas, citing abuse of the program and national security concerns.

Pahalgam massacre: 3 months on, attackers still at large

Pahalgam massacre: 3 months on, attackers still at large

Rediff.com22 Jul 2025

The officials said that intelligence agencies had been alerted about the possibility of a terror attack, but the inputs were utilised at another place, some 90 kilometres away from the site where the attack took place, resulting in a key security lapse.

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.

All those responsible...: Modi's warning from Bhutan on Red Fort blast

All those responsible...: Modi's warning from Bhutan on Red Fort blast

Rediff.com11 Nov 2025

"I understand the plight of those affected by the blast," he said, stressing that today the entire nation stands with the families of the victims.

Install CCTVs in police stations, probe agencies: SC

Install CCTVs in police stations, probe agencies: SC

Rediff.com2 Dec 2020

"As most of these agencies carry out interrogation in their office(s), CCTVs shall be compulsorily installed in all offices where such interrogation and holding of accused takes place in the same manner as it would in a police station," the bench said in its order.

Tahawwur Rana's NIA custody extended for 12 days

Tahawwur Rana's NIA custody extended for 12 days

Rediff.com28 Apr 2025

A Delhi court on Monday extended by 12 more days the NIA custody of 26/11 Mumbai attack accused Tahawwur Hussain Rana.

ISIS-linked terror accused Saquib Nachan dies in hospital

ISIS-linked terror accused Saquib Nachan dies in hospital

Rediff.com28 Jun 2025

In 2023, the National Investigation Agency (NIA) had carried out searches at Padgha as part of a nationwide crackdown on the terror outfit ISIS and arrested several persons, including Nachan.

Judge in Malegaon blast case gets extension till Aug 31

Judge in Malegaon blast case gets extension till Aug 31

Rediff.com17 Apr 2025

The Bombay High Court has extended the tenure of special NIA judge A K Lahoti, who is conducting trial in the 2008 Malegaon blast case, till August 31. Lahoti's name featured in the annual transfer list of judges, issued earlier by the registrar general of the high court. The transfer order was to come into effect after the reopening of courts on June 9 following summer vacation. However, a fresh notification mentioned that Lahoti's tenure has been stayed till August 31, enabling him to pass the verdict in the case that is in the final stage of trial.

Delhi blast impact: Maha police to re-examine past accidental explosions

Delhi blast impact: Maha police to re-examine past accidental explosions

Rediff.com24 Nov 2025

Following the car blast in Delhi, Maharashtra Police will re-examine major accidental fires, explosions, and blasts from the past three years to investigate potential anti-national or terrorist involvement.

Fresh charge slapped on Delhi godman, court sends him to 14-day jail

Fresh charge slapped on Delhi godman, court sends him to 14-day jail

Rediff.com3 Oct 2025

Self-styled godman Chaitanyananda Saraswati, accused of molesting 17 women students, has been remanded to judicial custody. Police have added a charge related to threatening a witness.

71% drop in terror incidents under Modi, no cases in hinterland: Minister

71% drop in terror incidents under Modi, no cases in hinterland: Minister

Rediff.com19 Mar 2025

India's Minister of State for Home, Nityanand Rai, has announced a 71% decrease in terrorist incidents in the country under the Modi government. He credits a "zero tolerance" policy towards terrorism, which has resulted in no terror incidents in the hinterland. Rai also highlighted the National Investigative Agency's (NIA) successes, including the investigation of cases on foreign land and a conviction rate of 95.54%.

Middle East Crisis: The New Fog of War

Middle East Crisis: The New Fog of War

Rediff.com13 Mar 2026

When everyone has footage and no one can verify it, the loudest voice wins, notes Prem Panicker who begins a daily blog on the War in the Middle East.

Jailed MP Engineer Rashid moves court 'with folded hands'

Jailed MP Engineer Rashid moves court 'with folded hands'

Rediff.com25 Nov 2024

Jammu and Kashmir MP Engineer Rashid on Monday moved a Delhi court seeking interim bail in a terror-funding case to attend the Parliament session.

Court orders charges against Karti Chidambaram in Chinese visa case

Court orders charges against Karti Chidambaram in Chinese visa case

Rediff.com23 Dec 2025

Besides Karti Chidambaram, the Lok Sabha MP from Sivaganga, the CBI had named his alleged close associate and chartered accountant, S Bhaskararaman, Talawandi Sabo Power Ltd (TSPL), a subsidiary of Vedanta, and Mumbai-based Bell Tools, through which bribes were allegedly routed.

US Finally Acts Against Pahalgam Terror Group

US Finally Acts Against Pahalgam Terror Group

Rediff.com18 Jul 2025

'Another demonstration of strong India-USA counter-terrorism cooperation. Appreciate the Department of State for listing The Resistance Front (TRF) as a designated Foreign Terrorist Organization and Specially Designated Global Terrorist.'

Being targeted for Red Fort Blast, say Kashmiri students

Being targeted for Red Fort Blast, say Kashmiri students

Rediff.com17 Nov 2025

The Jammu and Kashmir Students Association (JKSA) alleges that Kashmiri students are facing profiling, eviction, and intimidation in northern states after the Red Fort blast in Delhi, urging Prime Minister Modi to intervene.

Bengaluru cafe blast: Two accused sent to 10-day NIA custody

Bengaluru cafe blast: Two accused sent to 10-day NIA custody

Rediff.com14 Apr 2024

The NIA had arrested Mussavir Hussain Shazib and Adbul Matheen Ahmed Taahaa from Kolkata for their alleged role in March 1 blast at Rameshwaram Cafe here, which left 10 people injured.

Cong to hold nationwide stir against ED action in National Herald case

Cong to hold nationwide stir against ED action in National Herald case

Rediff.com16 Apr 2025

The Congress party in India has condemned the seizure of assets belonging to the National Herald, a newspaper founded by Jawaharlal Nehru, and announced nationwide protests against the action. The party's general secretary, KC Venugopal, described the action as "draconian" and said it was a politically motivated attempt to silence the opposition. The Enforcement Directorate (ED) has filed a chargesheet against Congress leaders Sonia Gandhi and Rahul Gandhi, among others, on charges of money laundering in the case. The Congress has called for protests in front of ED offices across the country on Wednesday.

'Victory for bhagwa': Pragya, Purohit hail Malegaon verdict

'Victory for bhagwa': Pragya, Purohit hail Malegaon verdict

Rediff.com31 Jul 2025

Former BJP MP Pragya Singh Thakur and Lt Col Prasad Purohit hailed a special court's order acquitting them in the 2008 Malegaon blast case. Thakur said the acquittal was a win for "bhagwa" (saffron) and that God will punish those who tried to insult it. Purohit said he was implicated and will continue to serve the nation.

Mundra port drugs case: NIA nabs Afghan national from Delhi

Mundra port drugs case: NIA nabs Afghan national from Delhi

Rediff.com14 Dec 2021

The National Investigation Agency arrested an Afghan national in connection with the seizure of 2,988 kg of heroin at Mundra port in Gujarat, an official said on Tuesday.

Indore Horror: MPCA apologises to Australian women's team

Indore Horror: MPCA apologises to Australian women's team

Rediff.com25 Oct 2025

Madhya Pradesh Cricket Association expressed its shock and anguish over the alleged stalking and molestation of two Australia women cricketers.

CBI repatriation rate doubles, brings back 134 over 5 years

CBI repatriation rate doubles, brings back 134 over 5 years

Rediff.com17 Jul 2025

The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, doubling the number from the previous decade. This success is attributed to enhanced diplomatic efforts, technological advancements, and improved coordination with Interpol.

Mumbai attack: Tushar Mehta-led team appointed for trial against Rana

Mumbai attack: Tushar Mehta-led team appointed for trial against Rana

Rediff.com15 May 2025

He was sent to judicial custody on May 9 and lodged in Tihar jail after his custodial interrogation by the NIA.

South Korean investigators seeking to arrest impeached Prez face standoff

South Korean investigators seeking to arrest impeached Prez face standoff

Rediff.com3 Jan 2025

Investigators seeking to arrest South Korea's impeached President Yoon Suk Yeol over his attempted martial law declaration faced a standoff with the Presidential Security Service (PSS) outside the presidential residence in Seoul on Friday, Yonhap News Agency reported.