News for 'National Investigation Agency of India'

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.

NIA to question Rana about planning of 26/11 attacks

NIA to question Rana about planning of 26/11 attacks

Rediff.com11 Apr 2025

Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, has been taken into 18-day custody by the National Investigation Agency (NIA) in India. Rana was extradited from the United States after years of legal battles and will be questioned to unravel the complete conspiracy behind the attacks.

NIA, IB grill 'spy' Jyoti Malhotra; probe Pak, China visits

NIA, IB grill 'spy' Jyoti Malhotra; probe Pak, China visits

Rediff.com20 May 2025

Jyoti was among 12 people who have been arrested from Punjab, Haryana and Uttar Pradesh over the past two weeks on charges of espionage, with investigators pointing at an alleged Pakistan-linked spy network operating in north India.

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.

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.

Delhi court seeks 26/11 attack records ahead of Rana's extradition

Delhi court seeks 26/11 attack records ahead of Rana's extradition

Rediff.com27 Feb 2025

A Delhi court has sought the trial records of the 26/11 terror attack from a Mumbai court ahead of the expected extradition of the crime's alleged mastermind Tahawwur Hussain Rana to India from the US. The US Supreme Court has cleared the way for Rana's extradition, dismissing his final legal challenge against the move.

FBI offers $50,000 reward for Indian who killed woman, son

FBI offers $50,000 reward for Indian who killed woman, son

Rediff.com3 Dec 2025

The FBI is offering a reward for information about an Indian national wanted in connection with the 2017 murder of an Indian woman and her son in New Jersey. US authorities are urging India to extradite the suspect, Nazeer Hameed.

Why Educated Muslim Youth Join Terror Modules

Why Educated Muslim Youth Join Terror Modules

Rediff.com27 Nov 2025

Radical Islamist networks are deliberately targeting Muslim youths embedded within the country's professional and academic ecosystems, leveraging their skills, mobility, and digital reach to quietly strengthen operational capabilities. This trend highlights a dangerous evolution in terror recruitment -- one that exploits ideological faultlines, online echo chambers and transnational radical Islamist influences to attract individuals who outwardly embody India's modern and aspirational narrative, points out Dr Kanchan Lakshman.

SC dismisses plea seeking probe into Pahalgam attack

SC dismisses plea seeking probe into Pahalgam attack

Rediff.com1 May 2025

The Supreme Court on Thursday refused to examine a public interest litigation (PIL) seeking a judicial probe into the April 22 Pahalgam terror attack in which 26 people were killed.

Protesters in Bangladesh demand 'ban on Indians'

Protesters in Bangladesh demand 'ban on Indians'

Rediff.com6 Jan 2026

A rally in Dhaka, Bangladesh, organized by the Inqilab Moncho party, demanded justice for slain student leader Sharif Osman Hadi and called for the cancellation of work permits for all Indians residing in Bangladesh. The protest also sought the repatriation of alleged killers believed to be in India, further straining relations between the two countries.

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Rediff.com18 Oct 2025

A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of the development said.

Rana helped Headley get Indian visa, claims Mumbai cop

Rana helped Headley get Indian visa, claims Mumbai cop

Rediff.com11 Apr 2025

Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attack case, had helped co-conspirator David Coleman Headley to obtain an Indian visa, a Mumbai police official familiar with the probe said. Rana was arrested by the National Investigation Agency (NIA) on Thursday evening following his extradition from the United States. Rana, who had served in the Pakistan Army medical corps, had emigrated to Canada in the late 1990s and started an immigration consultancy firm. He later moved to the US and set up an office in Chicago. Through his firm, Rana gave cover to Headley to carry out reconnaissance mission in Mumbai prior to the November 2008 attacks and helped him get a ten-year visa extension. During his stay in India, Headley used the front of running an immigration business and was in regular contact with Rana. There were more than 230 phone calls between the two during this period. Rana was also in touch with 'Major Iqbal', another co-conspirator of the attacks during this period, as per the NIA charge sheet. Rana himself visited India in November 2008. As per the charge sheet filed by Mumbai Police against Rana in 2023 in the 26/11 attack case, he lived in a hotel in Powai, and had a discussion about crowded places in South Mumbai with a person who has been listed as a witness in the case. Subsequently, some of these places were targeted by the Pakistani terrorists during the deadly attacks that claimed 166 lives.

'NIA can't be only agency probing terror'

'NIA can't be only agency probing terror'

Rediff.com17 Nov 2011

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.

Anil Ambani skips ED summons in FEMA case

Anil Ambani skips ED summons in FEMA case

Rediff.com14 Nov 2025

The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.

'Modi's NSA should come from intelligence agencies'

'Modi's NSA should come from intelligence agencies'

Rediff.com16 May 2014

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.

May entrust probe into digital arrest cases to CBI: SC

May entrust probe into digital arrest cases to CBI: SC

Rediff.com27 Oct 2025

The Supreme Court is considering entrusting the CBI with the investigation into digital arrest cases, citing the magnitude and pan-India spread of such crimes. The court has sought details of FIRs registered in different states and union territories and is monitoring the progress of the investigation.

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.

Robin Uthappa grilled by ED for 8 hours!

Robin Uthappa grilled by ED for 8 hours!

Rediff.com22 Sep 2025

The Enforcement Directorate questioned Robin Uthappa for over eight hours and recorded his statement in a money laundering case linked to online betting app.

Spying case: Police say many YouTube channels under scanner

Spying case: Police say many YouTube channels under scanner

Rediff.com21 May 2025

An operation was underway to find if more people were involved in espionage against India and several YouTube channels were under scrutiny, a top Haryana official said on Tuesday after five, including a Youtuber, were nabbed from the state for spying.

Malegaon case verdict likely on Thursday; Pragya's fate in balance

Malegaon case verdict likely on Thursday; Pragya's fate in balance

Rediff.com30 Jul 2025

A special NIA court is likely to deliver its verdict in the 2008 Malegaon blast case, which killed six persons and injured over 100. Seven accused, including Pragya Thakur and Prasad Purohit, face charges under UAPA and IPC.

ED records Yuvraj's statement in online betting app case

ED records Yuvraj's statement in online betting app case

Rediff.com23 Sep 2025

Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet.

NIA raids terrorists, gangsters based in India, Canada

NIA raids terrorists, gangsters based in India, Canada

Rediff.com27 Sep 2023

The National Investigative Agency (NIA) on Wednesday conducted raids at 51 locations in six states in connection with the crackdown on a terror-gangster network operating in India and Canada, officials said.

How online war games turn out to be recruitment hub in J-K

How online war games turn out to be recruitment hub in J-K

Rediff.com25 Jul 2025

Terror groups are using online war games to communicate with recruits in Jammu and Kashmir, bypassing traditional social media channels, officials said.

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.

Family Man 3: 'Thank God, We Didn't Delay Too Much'

Family Man 3: 'Thank God, We Didn't Delay Too Much'

Rediff.com18 Nov 2025

'Sometimes, four years is too much. People forget. But whenever we posted on social media about any other show or film, we received a hundred questions immediately. eople are very interested. Now when the trailer came out, people are really looking forward to it.'

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.

In a first, 2 boys nabbed in Chhattisgarh over ISIS links

In a first, 2 boys nabbed in Chhattisgarh over ISIS links

Rediff.com19 Nov 2025

After a thorough investigation, the state's ATS held the duo who were working under the direction of ISIS modules based in Pakistan and were active on social media through fake IDs, said Sharma, who also holds home portfolio.

SC rejects NIA plea against bail given to accused in RSS leader's murder case

SC rejects NIA plea against bail given to accused in RSS leader's murder case

Rediff.com16 Apr 2025

The Supreme Court of India has declined to interfere with the bail granted to 17 members of the Popular Front of India (PFI) in connection with the 2022 murder of Rashtriya Swayamsevak Sangh (RSS) leader Srinivasan in Kerala. The court noted that the Kerala High Court, which granted bail, has the power to revoke it if the conditions are violated. The NIA had sought cancellation of the bail, alleging the accused had violated bail conditions and contacted witnesses. The accused are also facing trial for allegedly instigating communal violence in Kerala and other parts of the country.

Lawyer who argued in US court to lead NIA case against Rana

Lawyer who argued in US court to lead NIA case against Rana

Rediff.com10 Apr 2025

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.

Meet India's SpyMaster

Meet India's SpyMaster

Rediff.com7 Dec 2022

A rare glimpse of Samant Kumar Goel, who heads the Research and Analysis Wing, India's external intelligence agency as he attends a meeting at the home ministry at North Block in New Delhi on Tuesday, December 6, 2022.

Sarma renews Pak agent claim, Gogoi dares CM to release SIT report

Sarma renews Pak agent claim, Gogoi dares CM to release SIT report

Rediff.com4 Nov 2025

Speaking to reporters at Tezpur, Sarma also said that he would be happy if Gogoi files a case against him for making such a remark.

Bengaluru caf blast: NIA charges 4, says BJP office was first target

Bengaluru caf blast: NIA charges 4, says BJP office was first target

Rediff.com9 Sep 2024

It said two of the key accused were Islamic State of Iraq and Syria radicals, who used fraudulently obtained "Indian SIM cards and Indian bank accounts" besides "various Indian and Bangladeshi Identity documents downloaded from the dark web (which is accessible only through specialised browsers) in carrying out their nefarious activities.

Maha ATS detains 12 in Thane over SIMI links, terror probe

Maha ATS detains 12 in Thane over SIMI links, terror probe

Rediff.com2 Jun 2025

The Thane unit of the ATS, with the assistance of the Thane rural police, started searches around 4 am at Padgha and Borivali villages in the district adjoining Mumbai, an official said without giving case details.

Mehul Choksi's bail plea rejected by Belgian court

Mehul Choksi's bail plea rejected by Belgian court

Rediff.com30 Aug 2025

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.

SC restrains release of accused in Rs 3.29 cr 'digital arrest' case

SC restrains release of accused in Rs 3.29 cr 'digital arrest' case

Rediff.com17 Nov 2025

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.

Beware Of China Threat In North East

Beware Of China Threat In North East

Rediff.com30 Aug 2025

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.

Tahawwur Rana produced in court; NIA seeks 20-day custody

Tahawwur Rana produced in court; NIA seeks 20-day custody

Rediff.com11 Apr 2025

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.

NIA conducts raids in Punjab in case involving Pannun

NIA conducts raids in Punjab in case involving Pannun

Rediff.com20 Sep 2024

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.

Indian national trained by Islamic State found guilty

Indian national trained by Islamic State found guilty

Rediff.com25 Sep 2020

Subahani Haja Moideen, a Keralite, was arrested by the National Investigation Agency in 2016 following a crackdown in Tamil Nadu with the help of central security agencies and other state police, foiling designs of Islamic State operatives to attack or eliminate certain prominent persons and target places of public importance.

Gujarat woman held for links to global cyber slavery racket

Gujarat woman held for links to global cyber slavery racket

Rediff.com26 Nov 2025

Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.