News for 'National Investigating Agency'

K'taka BJP MP's wife loses Rs 14 lakh in 'digital arrest'; money recovered

K'taka BJP MP's wife loses Rs 14 lakh in 'digital arrest'; money recovered

Rediff.com23 Sep 2025

Bengaluru police recovered Rs 14 lakh lost by BJP MP's wife in a cyber fraud through 'digital arrest'.

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.

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.

National Herald case: ED moves to seize Rs 661cr assets linked to Sonia, Rahul

National Herald case: ED moves to seize Rs 661cr assets linked to Sonia, Rahul

Rediff.com12 Apr 2025

Congress leaders Sonia Gandhi and Rahul Gandhi are majority shareholders of Young Indian with 38 per cent shares held by each one of them. They were questioned for hours by the ED in this case a few years back.

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.

26/11 survivor who identified Kasab seeks death for Rana

26/11 survivor who identified Kasab seeks death for Rana

Rediff.com10 Apr 2025

Devika Rotawan, a survivor of the 26/11 Mumbai terror attacks, has demanded the death penalty for Tahawwur Hussain Rana, a key accused extradited from the US. Rotawan, a key witness in the case, identified terrorist Mohammed Ajmal Kasab in court during the trial. She believes the extradition is a "big win" for India and called for further action against other conspirators in Pakistan.

HC upholds death for 5 Indian Mujahideen men in Hyderabad blast case

HC upholds death for 5 Indian Mujahideen men in Hyderabad blast case

Rediff.com9 Apr 2025

The Telangana High Court upheld a trial court's verdict handing out death penalty to five senior operatives of banned terror outfit, Indian Mujahideen, involved in a bomb blast that left 18 people killed in 2013. The court dismissed the criminal revision appeal filed by the IM operatives while upholding the NIA court's judgment. The five members, including IM co-founder Mohd Ahmed Sidibapa alias Yasin Bhatkal, Pakistani national Zia-ur-Rahman alias Waqas, Asadullah Akhtar alias Haddi, Tahaseen Akhtar alias Monu and Ajaz Shaikh, were convicted in 2016. The special court for NIA cases here awarded capital punishment to five convicts treating it as a rarest of the rare case. The high court, after conducting a detailed hearing in the appeals filed by the convicts, confirmed the death sentence of the five IM operatives.

ED raids AAP's Saurabh Bharadwaj in Delhi health infra 'scam'

ED raids AAP's Saurabh Bharadwaj in Delhi health infra 'scam'

Rediff.com26 Aug 2025

The investigation against Bharadwaj (45), former Delhi health minister, is understood to be linked to an Anti-Corruption Branch case into alleged corruption in health infrastructure projects by the previous AAP government.

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.

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.

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.

Day after ED arrest, Gujarat Samachar owner gets temporary bail

Day after ED arrest, Gujarat Samachar owner gets temporary bail

Rediff.com17 May 2025

The Enforcement Directorate on Friday detained Bahubali Shah, one of the owners of the leading Gujarati newspaper Gujarat Samachar, following a raid on their premises in Ahmedabad, sources said.

Belgian court rejects Mehul Choksi's bail plea

Belgian court rejects Mehul Choksi's bail plea

Rediff.com22 Apr 2025

A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case.

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.

Unclear Goals Of The 130th Amendment

Unclear Goals Of The 130th Amendment

Rediff.com2 Sep 2025

'Non-BJP state governments and their leaders, navigating today's political landscape, know well they have no clue what awaits around the corner.' 'The chances of charges pressed and oneself getting parked in custody play out on an uneven playing field,' points out Shyam G Menon.

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.

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.

Indian illegal immigrant causes multi-vehicle crash in California

Indian illegal immigrant causes multi-vehicle crash in California

Rediff.com26 Sep 2025

An Indian national, who had arrived in the United States illegally, has been arrested for causing a multi-vehicle crash while driving a truck in California last year that critically injured a five-year old child and left her with life-altering injuries.

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 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.

Charlie Kirk's wife breaks her silence on his brutal death

Charlie Kirk's wife breaks her silence on his brutal death

Rediff.com13 Sep 2025

"If you thought that my husband's mission was powerful before, you have no idea. You have no idea what you just have unleashed across this entire country," she said.

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.

'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.'

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.

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.

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".

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.

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.

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.

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.

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.

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.

'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 will not investigate Mumbai attacks

NIA will not investigate Mumbai attacks

Rediff.com15 Jan 2009

The National Investigation Agency, set up in the wake of Mumbai terror attacks, will have members handpicked by its first chief Radha Vinod Raju, who was appointed on Thursday. "He has been requested to join immediately and quickly begin recruitment," Home Minister P Chidambaram, who recommended Raju, said.

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'

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.

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.

'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.'

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.

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.