News for 'National Investigating Agency'

Rana identified Delhi for terror attack akin to 26/11: Court

Rana identified Delhi for terror attack akin to 26/11: Court

Rediff.com14 Apr 2025

A court in New Delhi has sent Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, to 18 days of National Investigation Agency (NIA) custody. The court cited the need for sustained interrogation to uncover the extent of the conspiracy and the involvement of multiple targets across India, including New Delhi. Rana, a Pakistani-origin Canadian businessman and close associate of 26/11 conspirator David Coleman Headley, was extradited to India after the US Supreme Court dismissed his review plea against his extradition.

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.

Kerala train arson: NIA searches 10 places in Delhi's Shaheen Bagh

Kerala train arson: NIA searches 10 places in Delhi's Shaheen Bagh

Rediff.com11 May 2023

The searches covered the properties of accused Shahrukh Saifi and other suspects, a spokesperson of the National Investigation Agency said.

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.

Indian investigators may quiz Headley's wife

Indian investigators may quiz Headley's wife

Rediff.com31 Oct 2010

According to the 106-page dossier of the National Investigation Agency, prepared after the detailed questioning of Headley in the US, he had told the Indian investigators that they should not ask him any questions pertaining to his immediate family.

'Fringe Elements Must Be Brought Under Control'

'Fringe Elements Must Be Brought Under Control'

Rediff.com15 Aug 2025

'They should be given a strong message that they are not the ones who decide the rule of the land, and they are not the ones who decide what justice is.'

Cops probing 'Kerala BJP chief's post' get nod to seek US help

Cops probing 'Kerala BJP chief's post' get nod to seek US help

Rediff.com19 Sep 2025

The Left government in Kerala has granted sanction to the state police to seek Mutual Legal Assistance (MLA) from the United States in the probe into a Facebook post allegedly made from the account of former Union Minister Rajeev Chandrasekhar, following the twin bomb blasts at a Jehovah's Witnesses convention in Kalamassery that killed eight people on 29 October 2023.

Violent protests continue in Nepal, minister's houses targeted

Violent protests continue in Nepal, minister's houses targeted

Rediff.com10 Sep 2025

The protesters shouted slogans such as KP Chor, Desh Chhod (K P Sharma Oli is a thief, quit the country), "Take action against corrupt leaders".

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.

AIIMS server down for second day, various agencies probe

AIIMS server down for second day, various agencies probe

Rediff.com25 Nov 2022

Various government agencies are probing an incident of the All India Institute of Medical Sciences-Delhi's server remaining out of service for the second consecutive day.

Kanhaiya Lal murder: 2 Pak nationals among 11 named in NIA chargesheet

Kanhaiya Lal murder: 2 Pak nationals among 11 named in NIA chargesheet

Rediff.com22 Dec 2022

The assailants claimed they hacked Lal to death to avenge an alleged insult to Islam.

Rs 55 crore to anti-terror agency

Rs 55 crore to anti-terror agency

Rediff.com28 Feb 2011

Provision is for meeting the expenditures.

Officials hint at 'political interests' behind Manipur ambush

Officials hint at 'political interests' behind Manipur ambush

Rediff.com5 Oct 2025

Security forces in Manipur have launched a major crackdown on the banned People's Liberation Army (PLA) following an ambush on an Assam Rifles convoy. Fifteen cadres have been arrested, including suspects directly involved in the attack. Investigations are underway to determine if the PLA has political patronage and if weapons looted during ethnic clashes are being used against security forces.

'Bureaucrats Resist Meeting Public...'

'Bureaucrats Resist Meeting Public...'

Rediff.com25 Aug 2025

'...as then it brings them closer to the complaints and grievances that the public faces.'

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.

Only link with J-K...: India on Pak Army chief's 'jugular vein' remark

Only link with J-K...: India on Pak Army chief's 'jugular vein' remark

Rediff.com18 Apr 2025

India has strongly rejected Pakistan's claims on Kashmir, calling it a Union Territory and dismissing the Pakistan Army Chief's statement about it being the country's "jugular vein." India also rejected Pakistan's claim that Tahawwur Rana, a Mumbai terror attack accused, is a Canadian citizen and that it has nothing to do with him. India's External Affairs Ministry spokesperson stated that Pakistan's reputation as the "epicentre" of global terrorism will not diminish. Rana's extradition is a reminder that Pakistan needs to bring other perpetrators of the Mumbai terror attacks to justice, according to India.

NIA takes over Manipur violence cases as protests continue

NIA takes over Manipur violence cases as protests continue

Rediff.com18 Nov 2024

The National Investigation Agency (NIA) has registered three cases related to recent violence in Manipur, taking over investigations from Manipur Police. These cases include the murder of a woman, an attack on a CRPF post, and the burning of houses in Jiribam. The situation in Manipur remains volatile with protests continuing following the recovery of bodies of women and children. Violence has also spread to Jiribam, previously untouched by clashes, after a farmer's body was found in June.

Mehul Choksi detained in Belgium on India's extradition request

Mehul Choksi detained in Belgium on India's extradition request

Rediff.com14 Apr 2025

Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.

FBI Praises CBI Rs 350 Cr Racket Bust

FBI Praises CBI Rs 350 Cr Racket Bust

Rediff.com28 Aug 2025

'Big Week For #USIndia Law Enforcement Collaboration'

Revealed: Who advised Lalu to make Rabri CM in his place

Revealed: Who advised Lalu to make Rabri CM in his place

Rediff.com14 Oct 2025

An excerpt from a new book reveals the behind-the-scenes story of how Rabri Devi unexpectedly became the Chief Minister of Bihar in 1997, replacing Lalu Prasad Yadav.

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.

Delhi CM attacker's friend who transferred money detained

Delhi CM attacker's friend who transferred money detained

Rediff.com22 Aug 2025

Rekha Gupta was attacked by Rajkot resident Rajesh Khimji at her Civil Lines residence on Wednesday during Jan Sunwai.

NIA raids 31 places in Punjab, Haryana over Indian mission attack in London

NIA raids 31 places in Punjab, Haryana over Indian mission attack in London

Rediff.com1 Aug 2023

They committed criminal trespass, injured officials, disrespected the Indian flag and damaged public property.

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.

Tahawwur Rana lands in Delhi, NIA records arrest

Tahawwur Rana lands in Delhi, NIA records arrest

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attacks, was brought to India on Thursday after being "successfully extradited " from the US, the National Investigation Agency (NIA) said. The 64-year-old Canadian citizen of Pakistani origin landed in Delhi in a special plane on Thursday evening, ending days of speculation of when and how he will be extradited, officials said. The NIA said in a statement that it had secured the successful extradition after years of sustained and concerted efforts to bring to justice the key conspirator behind the 2008 mayhem that claimed 166 lives. Rana is accused of conspiring with David Coleman Headley alias Daood Gilani, and operatives of designated terrorist organisations Lashkar-e-Taiba (LeT) and Harkat-ul-Jihadi Islami (HUJI) along with other Pakistan-based co-conspirators, to carry out the the three-day terror siege of India's financial capital.

Phone hacking racket funded terror in India: Investigators

Phone hacking racket funded terror in India: Investigators

Rediff.com2 Dec 2011

Investigations in to the recent AT&T network hacking incident in Philippines have revealed that the funds were indeed used for terror operations by the Lashkar-e-Tayiba, which in turn used it to fund the 26/11 Mumbai terror attack. Vicky Nanjappa reports.

CBI books Anil Ambani's RCOM for Rs 2,000-cr bank fraud

CBI books Anil Ambani's RCOM for Rs 2,000-cr bank fraud

Rediff.com23 Aug 2025

The Central Bureau of Investigation has filed a case against Reliance Communications and its promoter-director Anil Ambani, for an alleged bank fraud that caused a loss of over Rs 2,000 crore to State Bank of India, officials said on Saturday. The agency is carrying out searches at the residence of Anil Ambani and premises linked to RCOM in connection with the case, they said.

Delhi CM attacker planned protest against SC verdict on stray dogs

Delhi CM attacker planned protest against SC verdict on stray dogs

Rediff.com21 Aug 2025

The man accused of attacking Delhi Chief Minister Rekha Gupta told investigators he planned a protest against the Supreme Court's order on relocating stray dogs, similar to Anna Hazare's anti-corruption protests.

'Dawood Is De Facto Ruler Of Pakistan'

'Dawood Is De Facto Ruler Of Pakistan'

Rediff.com15 May 2025

'He decides who will be Pakistan's prime minister, president, even provincial chief ministers.'

Anmol Bishnoi ordered Siddique's murder to create terror: Police

Anmol Bishnoi ordered Siddique's murder to create terror: Police

Rediff.com6 Jan 2025

The crime branch named 29 accused in the 4,590-page charge sheet, including 26 already arrested and three wanted persons, including Anmol Bishnoi, the brother of jailed gangster Lawrence Bishnoi.

HC deploys CAPFs in Bengal after 3 killed in violent protests

HC deploys CAPFs in Bengal after 3 killed in violent protests

Rediff.com13 Apr 2025

The situation in these violence-hit places remained tense on Saturday morning, but no untoward incident was reported, officials said.

'ISI Had No Clue About US' Bin Laden Mission'

'ISI Had No Clue About US' Bin Laden Mission'

Rediff.com15 Sep 2025

'Shock, confusion, and paralysis reigned.' 'Pakistan was caught in a most embarrassing situation. It could neither claim credit for the operation nor admit to a dismal intelligence failure and lack of army preparedness.'

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.

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.

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Rediff.com18 Apr 2025

Harpreet Singh alias Happy Passia alias Jora, an alleged terrorist who had illegally entered the US, was arrested by the FBI and US Immigration and Customs Enforcement's Enforcement and Removal Operations in Sacramento.

ED summons Anil Ambani on Aug 5, issues look out circular

ED summons Anil Ambani on Aug 5, issues look out circular

Rediff.com2 Aug 2025

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud.

Centre provides Z category security cover to Delhi CM

Centre provides Z category security cover to Delhi CM

Rediff.com21 Aug 2025

Delhi Chief Minister Rekha Gupta has been accorded 'Z' category VIP security cover by the Union government following an attack on her. The CRPF has taken charge of her security, providing round-the-clock protection.

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.

Param Bir may be under pressure of central agencies: Cong

Param Bir may be under pressure of central agencies: Cong

Rediff.com21 Mar 2021

Accusing the BJP of trying to destabilise the Maharashtra government, the Congress on Sunday said former Mumbai police chief Param Bir Singh, who levelled allegations of corruption against state home minister Anil Deshmukh, might be under pressure of central agencies.

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.