News for 'National Investigation Agency of India'

HC grants bail to 17 PFI men in Kerala RSS leader murder case

HC grants bail to 17 PFI men in Kerala RSS leader murder case

Rediff.com25 Jun 2024

The high court's 111-page order came on the appeals moved by the 26 accused against the special court's orders denying them bail.

Pakistan rolls out red-carpet for Zakir Naik

Pakistan rolls out red-carpet for Zakir Naik

Rediff.com30 Sep 2024

Wanted for alleged money laundering charges, controversial Islamic preacher Zakir Naik has arrived in Pakistan on Monday morning at the invitation of the Government of Pakistan, amid tight security for his lecture series at Islamabad, Karachi and Lahore.

Pahalgam attack: Pak seeks 'brotherly' help to cool India tensions

Pahalgam attack: Pak seeks 'brotherly' help to cool India tensions

Rediff.com2 May 2025

Pakistan Prime Minister Shehbaz Sharif has called on "brotherly" countries, including Saudi Arabia, to urge India to de-escalate tensions after the Pahalgam terror attack that killed 26 people. Sharif met with ambassadors from Saudi Arabia, the UAE, and Kuwait, reiterating Pakistan's commitment to peace in South Asia. He rejected India's accusations linking Pakistan to the attack, emphasizing Pakistan's own history as a victim of terrorism. The meeting comes amidst heightened tensions between the two countries.

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Rediff.com10 Nov 2024

The sources claimed that one of those arrested is believed to be Arsh Dalla, who is associated with the banned Khalistan Tiger Force and ran terror modules on behalf of Hardeep Singh Nijjar, a designated terrorist who was killed in June last year.

'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.'

Investigators looking into Bhatkal's laptop, phone for details

Investigators looking into Bhatkal's laptop, phone for details

Rediff.com30 Aug 2013

Investigators questioning Indian Mujahideen co-founder Yasin Bhatkal have found a laptop and mobile phone from his possession which are expected to throw up vital clues in unraveling a number of terror modules.

NIA charges 17 ISIS men over radicalising youth, making IEDs

NIA charges 17 ISIS men over radicalising youth, making IEDs

Rediff.com3 Jun 2024

The NIA had originally chargesheeted three persons in March 2023 and filed its supplementary chargesheet before the special court at Patiala House in New Delhi on Monday against 17 others, of whom 15 are from Maharashtra and one each from Uttarakhand and Haryana, it said.

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.

Geelani's grand-daughter renounces separatism, affirms loyalty to India

Geelani's grand-daughter renounces separatism, affirms loyalty to India

Rediff.com21 Mar 2024

In identical public notices published in local newspapers, they distanced themselves from separatist politics.

Are pirates helping terrorists target India?

Are pirates helping terrorists target India?

Rediff.com9 Mar 2011

The National Investigation Agency is probing the sinister link between terrorists and pirates, reports Vicky Nanjappa

Pilots' body sends legal notice to WSJ, Reuters over AI-171 reports

Pilots' body sends legal notice to WSJ, Reuters over AI-171 reports

Rediff.com19 Jul 2025

The Federation of Indian Pilots on Friday initiated legal action through a formal notice to The Wall Street Journal and Reuters over their recent reports on the AI-171 crash that occurred on June 12.

'By hosting 2036 Olympics, India will make a statement'

'By hosting 2036 Olympics, India will make a statement'

Rediff.com17 Jun 2025

India's bid to host the 2036 Olympics is not merely an attempt to make a statement internationally but also a well thought out plan to create world-class infrastructure, said Minister of State for Sports Raksha Khadse.

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.

AIIMS cyber attack suspected to have originated in China, Hong Kong

AIIMS cyber attack suspected to have originated in China, Hong Kong

Rediff.com14 Dec 2022

The attack on the computer server of All India Institute of Medical Sciences (AIIMS) in Delhi was carried out by Chinese hackers, a senior government source said on Wednesday adding that data in the five servers have been successfully retrieved now.

Assam Cong leader grilled in 'Gogoi's Pakistan link' case

Assam Cong leader grilled in 'Gogoi's Pakistan link' case

Rediff.com29 May 2025

Senior Congress leader and former Rajya Sabha MP Ripun Bora was on Thursday questioned by Assam Police in connection with a case related to party colleague Gaurav Gogoi's alleged links with Pakistan, officials said.

Anil Ambani appears before ED in bank loan 'fraud' case

Anil Ambani appears before ED in bank loan 'fraud' case

Rediff.com5 Aug 2025

Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of rupees against his group companies, official sources said.

Myanmar-linked arms smuggling racket busted in Manipur

Myanmar-linked arms smuggling racket busted in Manipur

Rediff.com6 Jul 2025

Security agencies in Manipur are investigating an arms smuggling racket originating from Myanmar, with potential nationwide implications. The probe follows the arrest of a senior leader from a Valley-based Insurgent Group (VBIG).

Terrorist Pannun threatens to disrupt Ranchi Test

Terrorist Pannun threatens to disrupt Ranchi Test

Rediff.com21 Feb 2024

According to the Press Trust of India, Pannun, who has been designated as a terrorist by the Home Ministry, has also appealed to the banned CPI (Maoist) through a video uploaded on social media to disrupt the match, officials said.

US extradites fugitive Monika Kapoor after 26 years

US extradites fugitive Monika Kapoor after 26 years

Rediff.com9 Jul 2025

The CBI successfully managed to get Monika Kapoor extradited from the United States, ending her 25-year flight from justice. She is accused of economic offenses including forgery and fraud.

23 Years Later, India Strikes Back!

23 Years Later, India Strikes Back!

Rediff.com2 Mar 2023

National Investigation Agency officials seized Mushtaq Ahmad Zargar's home in Srinagar on Thursday, March 2, 2023. On December 31, 1999, Zargar was released along with Jaish e Mohammed founder Masood Azhar and the British terrorist Omar Saeed Shaikh in exchange for the passengers and crew on board IC-814, the Indian Airlines flight hijacked from Kathmandu and flown to Kandahar in Afghanistan.

Govt Agency Loses 3 Crore In Cyber Attack

Govt Agency Loses 3 Crore In Cyber Attack

Rediff.com14 Oct 2024

'The hacker replaced original emails and planted fraudulent emails with a request letter and invoices to be paid to fraudulent bank accounts.'

NIA raids several states in Ghazwa-e-Hind case

NIA raids several states in Ghazwa-e-Hind case

Rediff.com26 Nov 2023

The raids were conducted at the premises of suspects in Dewas district of Madhya Pradesh, Gir Somnath district of Gujarat, Azamgarh district of Uttar Pradesh and Kozhikode district of Kerala, leading to the seizure of incriminating documents and digital devices, a spokesperson of the federal agency said.

NIA releases fresh footage of Bengaluru blast suspect

NIA releases fresh footage of Bengaluru blast suspect

Rediff.com9 Mar 2024

The National Investigation Agency (NIA), the premier anti-terror probe agency in the country, on Saturday released two videos and pictures of the suspect in Rameshwaram cafe blast case, seeking the cooperation of citizens to identify him.

'Spent 90 days in Pak, met ISI officials': Raj man held for spying

'Spent 90 days in Pak, met ISI officials': Raj man held for spying

Rediff.com30 May 2025

The accused, identified as Kasim (34), had travelled to Pakistan twice -- first in August 2024 and again in March 2025 -- and stayed there for about 90 days, they said.

And Thus Was Born NIA...

And Thus Was Born NIA...

Rediff.com8 Aug 2024

Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.

Facts fatal, Pak man linked to Gogoi's wife visited India 18 times: Himanta

Facts fatal, Pak man linked to Gogoi's wife visited India 18 times: Himanta

Rediff.com20 Feb 2025

Assam Chief Minister Himanta Biswa Sarma has said that Pakistani national Ali Tauqeer Sheikh, allegedly linked to Congress MP Gaurav Gogoi's British wife, has visited India 18 times. Sarma, while speaking in the state assembly, claimed that the initial information in the case is "very fatal" for the Congress and will have a "huge impact" on the politics of Assam. He also stated that the investigation findings will put some people in an indefensible position.

NIA arrests Jharkhand resident as 8th accused in Pune ISIS module case

NIA arrests Jharkhand resident as 8th accused in Pune ISIS module case

Rediff.com2 Nov 2023

The arrested person was identified as Mohammad Shahnawaz Alam, a resident of Hazaribagh area of Jharkhand.

Manipur: NIA arrests 2nd accused in foreign conspiracy case

Manipur: NIA arrests 2nd accused in foreign conspiracy case

Rediff.com30 Sep 2023

The National Investigation Agency Saturday arrested a second accused linked to the case of a transnational conspiracy by Myanmar and Bangladesh-based leadership of terror outfits to wage war against India by exploiting the current ethnic strife in Manipur, an official said.

CBI Raids 10 Sites in Cyberfraud Crackdown

CBI Raids 10 Sites in Cyberfraud Crackdown

Rediff.com14 Jun 2025

The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.

Cockpit Voice Recorder found 4 days after AI plane crash

Cockpit Voice Recorder found 4 days after AI plane crash

Rediff.com16 Jun 2025

With the finding of both black boxes of the plane, it would be easy for investigators to ascertain the cause of the crash.

Assam Cong leader summoned in case related to 'Gogoi's links with Pak'

Assam Cong leader summoned in case related to 'Gogoi's links with Pak'

Rediff.com28 May 2025

Senior Congress leader Ripun Bora has been summoned by Assam Police for questioning in connection with a case related to party colleague Gaurav Gogoi's alleged links with Pakistan. The summons comes after Bora publicly stated that Gogoi's wife received salaries from the Pakistan government, which prompted Chief Minister Himanta Biswa Sarma to claim that Bora "knows a lot" about Gogoi's alleged links. The case centers around allegations of Pakistani national Ali Tauqeer Sheikh, who is claimed to have links with Gogoi's British wife Elizabeth Colburn, interfering in India's internal affairs. Gogoi has vehemently denied the allegations and accused Sarma of making baseless accusations.

Got nothing specific on Nijjar case to probe: Jaishankar

Got nothing specific on Nijjar case to probe: Jaishankar

Rediff.com13 May 2024

India has never received anything which is specific and worthy of being pursued by its probe agencies, External Affairs Minister S Jaishankar on Monday said over a fourth arrest made by Canada in the killing of Khalistan separatist Hardeep Singh Nijjar.

PFI has established network in Gulf nations to raise funds: ED

PFI has established network in Gulf nations to raise funds: ED

Rediff.com21 Nov 2022

The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.

Elgar Parishad case: HC flags violation of Article 21

Elgar Parishad case: HC flags violation of Article 21

Rediff.com15 Jan 2025

Prolonged incarceration without trial amounts to infringement of the right to life under the Constitution, the Bombay high court said while urging a special court to expedite the trial in the 2018 Elgar Parishad-Maoist links case.

Crash: 'Preliminary Report Will Have Answers'

Crash: 'Preliminary Report Will Have Answers'

Rediff.com16 Jun 2025

'A few answers for the reason of the crash will be known -- whether it was a technical fault, design issue, human error etc.'

FIR against Malviya, Arnab Goswami for 'Cong office in Turkiye' claim

FIR against Malviya, Arnab Goswami for 'Cong office in Turkiye' claim

Rediff.com21 May 2025

An first information report (FIR) was registered on Tuesday against Bharatiya Janata Party IT cell head Amit Malviya and Editor-in-Chief of Republic TV, Arnab Goswami for allegedly running false information, police said.

NIA to attach properties of designated Khalistani terrorists

NIA to attach properties of designated Khalistani terrorists

Rediff.com8 Sep 2020

In July this year, Pannun and Nijjar were declared as designated terrorists under the provisions of the UAPA Act, along with seven other individuals.

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Rediff.com6 Jul 2025

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.

Will Vijay's Next Film Rescue His Political Career?

Will Vijay's Next Film Rescue His Political Career?

Rediff.com6 Oct 2025

'Karur could still impact Jana Nayagan's box-office success if Vijay and the TVK do not get their act together,' points out N Sathiya Moorthy.

NIA chargesheets 14th accused in 2022 Coimbatore car bomb case

NIA chargesheets 14th accused in 2022 Coimbatore car bomb case

Rediff.com27 Apr 2024

Naseer and his associates had conspired to wage war against the government of India and also to kill Indians in order to destabilise the country and create communal disharmony, it said.