Malhotra, behind bars on suspicion of espionage, had been in touch with Ehsan-ur-Rahim alias Danish, the Pakistani staffer at the Pakistani High Commission, since November 2023, a source said.
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.
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.
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.
The Supreme Court criticized the Punjab police for assaulting a Colonel over a parking dispute, highlighting the Army's service at the border and ordering a CBI probe.
"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.
Malhotra was among the 12 people arrested from Punjab, Haryana and Uttar Pradesh over the past two weeks on suspicion of espionage, with investigators suspecting the presence of a Pakistan-linked spy network operating in north India.
'Why would a highly qualified doctor with a promising future choose to wage war against his own country?'
For the first time a serving army officer was accused of terrorism.
According to police, the action was initiated after Pannun released a video message on social media in which he allegedly threatened to disturb peace and law and order in Delhi before the Republic Day celebrations on January 26.
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.
Trinamool Congress leader Abhishek Banerjee challenged Union Home Minister Amit Shah to resign, citing hypocrisy in Shah's call for 'clean politics' given his past arrest. Banerjee also criticised the Election Commission and defended his party's record.
The National Investigation Agency (NIA) has started interviewing eyewitnesses, including tourists, in connection with the deadly terrorist attack in Pahalgam, south Kashmir. The attack, carried out by terrorists from the Pakistan-based Lashkar-e-Taiba (LeT), claimed the lives of 26 people on April 22. Initial investigations suggest that five to seven terrorists were involved, aided by local militants trained in Pakistan. Security forces are conducting massive operations to hunt down the terrorists in the dense jungles of the Pir Panjal range.
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).
Supreme Court Justice M M Sundresh recused himself from hearing the bail plea of advocate Surendra Gadling, an accused in the Elgar Parishad-Maoist links case. The case has been adjourned multiple times.
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.
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.
Tahawwur Hussain Rana, a prime accused in the 2008 Mumbai terror attacks, was produced in court shortly after his arrival in India.
Multiple schools in Delhi received bomb threat emails, leading to evacuations and security deployments. Authorities are investigating the source of the threats, which also mentioned a potential attack on Parliament.
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.
Two Union Ministers visited the family of a 23-year-old woman in Kothamangalam who allegedly took her own life due to harassment by her lover. The family is demanding an NIA probe into the incident, alleging forced religious conversion.
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.
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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.
"You (appellants) have to indicate whether they were witnesses or not. Give us details. This is not an open gate for everyone," the HC said and posted the matter for further hearing on Wednesday.
The university has come under the scanner following the arrest of doctors in connection with the "white-collar terror module" and the high-intensity explosion near Delhi's Red Fort.
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.
The NHRC has issued a show cause notice to the Tamil Nadu government regarding an attack on a migrant worker, identified as Suraj, demanding his tracing, medical treatment, and compensation.
Witnesses said the police in riot gear turned tough as the protestors tried to break through security barricades in front of Jamuna from a nearby sit-in demonstration, defying the earlier announced ban on rallies adjacent to Jamuna.
A total of nine crew members were found on board the Pakistani boat.
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.
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.
He was sleeping in a garage when the fire broke out, and CCTV footage suggests foul play.
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.
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.
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."
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.
A Delhi court on Monday extended by 12 more days the NIA custody of 26/11 Mumbai attack accused Tahawwur Hussain Rana.
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.
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.
