The Enforcement Directorate questioned Robin Uthappa for over eight hours and recorded his statement in a money laundering case linked to online betting app.
The Indian government has officially classified the car explosion outside the Red Fort as a terrorist incident, vowing to bring the perpetrators to justice swiftly. The Union Cabinet, led by Prime Minister Narendra Modi, has reaffirmed its zero-tolerance policy towards terrorism and expressed condolences for the victims.
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.
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.
Police investigation reveals doctors linked to Al Falah University used the Threema app to plan the Delhi blast. The app's encryption and private server capabilities made it difficult to trace their communications.
'I don't want to be called a new Indian voter when I am an old Indian voter.'
The Supreme Court has sought a response from the CBI on a former RAW official's plea seeking documents related to his trial under the Official Secrets Act. The case involves allegations of revealing secret information in a book written by the official.
The Supreme Court has restrained lower courts from releasing the accused in a digital arrest fraud case where a 72-year-old lawyer was duped of Rs 3.29 crore. The court expressed concern over the growing cybercrime and the targeting of elderly citizens.
Post 26/11, the National Investigation Agency was set up to probe all terror-related cases in India. Over the past three years, the NIA has had its share of hits and misses. But there's a long way to go before it emerges as India's premier investigating agency to combat terror. In an interview with Rediff.com's Vicky Nanjappa, Radha Vinod Raju, who was the first chief of the NIA, talks about the teething problems faced by the agency.
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.
Senior advocate Dayan Krishnan, who led India's arguments for the extradition of 26/11 accused Tahawwur Rana in a United States court, is set to lead the National Investigation Agency's (NIA) prosecution in Delhi.
A blast near Delhi's Red Fort has claimed the lives of 12 people, including a young man from Uttar Pradesh, a DTC conductor, and a taxi driver.
Uttar Pradesh Chief Minister Yogi Adityanath on Monday strongly rebutted allegations by Leader of Opposition Mata Prasad Pandey over 'deaths' allegedly due to the consumption of fake medicines and codeine syrup, asserting in the Assembly that no such case has come to the notice of the state government so far.
Vacancies to the top seven security and investigative agencies like the Central Bureau of Investigation, Intelligence Bureau, Research and Analysis Wing, National Investigation Agency, Sashastra Seema Bal are waiting to be filled up.
By ensuring Myanmar remains dependent on Chinese economic and military assistance, Beijing indirectly exerts pressure on India's North Eastern states, making New Delhi's regional security strategy even more complex.
The Delhi High Court has stayed the release of the movie 'Udaipur Files' amid concerns that it could promote communal disharmony. The court has directed petitioners to approach the central government with their grievances, and the stay will remain in effect until the government decides on the matter.
The Unlawful Activities (Prevention) Amendment Bill aims at strengthening the arrangements for speedy investigation, prosecution and trial of cases related terrorism while at the same time guarding against any possible misuse of such provisions.
The National Investigating Agency would investigate the 2006 Kozhikode twin blasts.The union home ministry has issued a notification to this effect.
Jammu and Kashmir Lieutenant Governor Manoj Sinha dismissed two government employees, both teachers, for their alleged links with terrorists. The action is part of Sinha's zero-tolerance policy against terrorism and a broader crackdown on the terror ecosystem within Jammu and Kashmir.
The process of identification of victims by matching the DNA samples is currently underway, and the bodies will be handed over to their relatives once the process is complete.
If Xi Jinping can establish control over the PLA Ground Force, relations between India and China will settle down to an even keel. The next few weeks will show whether Xi has finally succeeded in gaining control over the PLA Ground Force. That could bring about the substantive shift in India-China relations that both our leaders have been working for, observes Ambassador Prabhat Shukla.
The Delhi High Court has granted the Enforcement Directorate a final opportunity to argue against the bail granted to Arvind Kejriwal in the excise policy-linked money laundering case, following objections from Kejriwal's counsel regarding repeated adjournments.
Tahawwur Hussain Rana, a key figure in the 2008 Mumbai terror attacks, has been extradited from the US to India and produced before a Delhi court. Rana, a close associate of David Coleman Headley, was brought to India after the US Supreme Court dismissed his review plea against extradition. The National Investigation Agency (NIA) has sought 20 days of custody to interrogate Rana, citing clinching evidence, including emails. The agency believes that Rana's interrogation is critical to understanding the larger conspiracy behind the attacks and his role in planning them.
Investigation into the car explosion near the Red Fort reveals the driver, Dr. Umar Nabi, visited a mosque before the attack. Police are investigating all angles, including a possible terror attack.
Researcher Rona Wilson and activist Sudhir Dhawale, accused in the Elgar Parishad-Maoist links case, were released on bail from a Navi Mumbai prison on Friday, more than six years after they were arrested. The duo walked out of the Taloja jail after completing bail formalities before the special NIA court, over a fortnight after they were granted bail by the Bombay High Court. The HC granted bail to Wilson and Dhawale on January 8, noting they had been in jail since 2018 and the trial in the case, in which anti-terror act UAPA has been invoked, was yet to start. Apart from Dhawale and Wilson, 14 other activists and academicians were arrested in the case. Eight of them have been granted bail till now, with one, Mahesh Raut, still in jail as the appeal filed by the National Investigation Agency (NIA) against his bail is pending before the Supreme Court. Jesuit priest and activist Stan Swamy, one of the accused, died in 2021 while lodged in judicial custody. The case pertains to provocative speeches allegedly delivered at the Elgar Parishad conclave held in Pune on December 31, 2017, triggering violence at Koregaon-Bhima, a village outside Pune city, the next day. The Pune police had claimed the conclave was backed by Maoists. The NIA later took over the probe.
The Nepali Army and heads of security agencies have jointly appealed for restraint and dialogue as protests escalate following the Prime Minister's resignation. Demonstrations have turned violent, with protesters targeting government buildings, political figures' homes, and private property.
The TVK has sought an independent investigation under the supervision of the Supreme Court, contending that a fair and impartial probe would not be possible if conducted solely by officers of the Tamil Nadu Police.
ASJ Chander Jit Singh underscored he would first consider the issue of jurisdiction and whether or not to transfer the case to a special court meant to try lawmakers, considering Rashid was now an MP.
Even as Home Minister Sushilkumar Shinde visited the Dilsukhnagar area blast site at Hyderabad on Friday morning, investigators are struggling to find clues.
The administration appealed that the process of law should be allowed to take its own course and expressed confidence that "together we will bring back normalcy in the peace-loving Leh township and continue with our dialogue process".
Tahawwur Hussain Rana, a Canadian national accused of involvement in the 2008 Mumbai terror attacks, has been extradited to India from the United States. Rana's interrogation is expected to shed light on the role of Pakistani state actors in the attacks, which claimed 166 lives. Indian authorities are particularly interested in his travels across India in the days leading up to the attacks, including visits to Hapur, Agra, Delhi, Kochi, Ahmedabad, and Mumbai. Rana's extradition follows a lengthy legal battle, with the US Supreme Court ultimately denying his application to challenge it. Rana is known to be associated with Pakistani-American terrorist David Coleman Headley, one of the main conspirators of the 26/11 attacks. The investigation into the Mumbai attacks has implicated senior members of terror outfits Lashkar-e-Taiba (LeT) and Harkat-ul Jihadi Islami (HuJI), as well as officials from Pakistan's Inter-Services Intelligence (ISI).
The Enforcement Directorate (ED) raided premises linked to Sresan Pharmaceuticals, the manufacturer of Coldrif cough syrup linked to the deaths of children in Madhya Pradesh and Rajasthan, and top officials of the Tamil Nadu FDA as part of a money laundering investigation.
A special court in India has reserved its verdict in the 2008 Malegaon blast case, which killed six people and injured over 100. The trial began nearly 17 years after the bombing in the town of Malegaon, located in Maharashtra. The prosecution concluded its final arguments on Saturday, marking the end of the hearings. Seven individuals, including Lieutenant Colonel Prasad Purohit and BJP leader Pragya Thakur, are facing charges under the Unlawful Activities Prevention Act (UAPA) and the Indian Penal Code (IPC). The verdict is expected to be delivered on May 8th.
The case was originally registered by the Bengaluru City Police on July 18 last year following the seizure of arms and ammunition, hand grenades and walkie-talkies from seven of the accused persons. The seizure was made when the seven men were in the house of one of the accused.
According to authorities, the group is suspected to be operating together as part of an international in-flight theft racket.
The police suspect the recces were part of a larger conspiracy to target the historic monument on January 26, which might have failed due to intense patrolling in the area at the time.
The National Investigation Agency (NIA) conducted searches at four locations in Punjab on Friday as part of its probe in a terror-conspiracy case involving designated terrorist Gurpatwant Singh Pannun and the Sikhs For Justice (SFJ), a banned organisation associated with him.
Senior citizens are particularly vulnerable due to their high savings, trust in authorities, and limited familiarity with online frauds.
Delhi Police reconstructs the journey of Dr. Umar Nabi, accused in the Red Fort blast, using CCTV footage, revealing his movements from Haryana to Delhi and meticulous planning to avoid detection.
