News for 'National Investigation Agency of India'

Tharoor hails Rana extradition, says 26/11 plotters must face justice

Tharoor hails Rana extradition, says 26/11 plotters must face justice

Rediff.com10 Apr 2025

Senior Congress leader Shashi Tharoor welcomed the extradition of Tahawwur Hussain Rana, a key accused in the 26/11 case, and said everyone associated with the conspiracy of the Mumbai terror attacks must face the court of justice. He described Rana's extradition as a "step forward for justice." Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is being brought to India after his last-ditch attempt to evade extradition failed. Tharoor expressed hope that the interrogation of Rana would provide more details about the Mumbai attacks and said he was "very glad" that Indian authorities managed to get Rana's custody.

What NIA says on 'largest ever' crackdown on PFI

What NIA says on 'largest ever' crackdown on PFI

Rediff.com22 Sep 2022

The raids, as per official sources, began at 3:30 am and involved as many as 300 NIA officials from across its various offices.

German Bakery case: Long road ahead for NIA

German Bakery case: Long road ahead for NIA

Rediff.com20 Apr 2011

Vicky Nanjappa takes a look at the shortcomings of the German Bakery blast case until now, and the task that the National Investigating Agency has cut out for itself.

Sonia, Rahul conspired to usurp Rs 2,000-cr AJL assets: ED

Sonia, Rahul conspired to usurp Rs 2,000-cr AJL assets: ED

Rediff.com16 Apr 2025

The Enforcement Directorate (ED) has filed a chargesheet in the National Herald case, accusing Congress leaders Sonia Gandhi and Rahul Gandhi of a "criminal conspiracy" to "usurp" properties worth Rs 2,000 crore of its public company AJL by transferring 99 per cent shares for just Rs 50 lakh to their private company Young Indian. The ED has named Sonia Gandhi as accused no 1 and Rahul Gandhi as accused no 2 in the chargesheet, which was filed under various sections of the Prevention of Money Laundering Act (PMLA).

Terrorist-gangster-narco nexus: NIA nabs 3 after raids, seizes weapons

Terrorist-gangster-narco nexus: NIA nabs 3 after raids, seizes weapons

Rediff.com18 May 2023

The three have been identified as Parveen Wadhwa alias Prince, Irfan alias Chenu and Jassa Singh.

'Plan to nuke Surat sounds fantastical'

'Plan to nuke Surat sounds fantastical'

Rediff.com9 May 2023

'You are dealing with a small gang of semi-literate terrorists. These are guys flying kites.' 'There is huge difference between flying kites and actually having a deliverable, executable, plan.'

SC upholds 'bail is rule, jail an exception' principle even under anti-terror law

SC upholds 'bail is rule, jail an exception' principle even under anti-terror law

Rediff.com13 Aug 2024

A bench of Justices Abhay S Oka and Augustine George Masih said once a case has been made out for the grant of bail to an accused, the court cannot decline the relief.

Awaiting Pak handler's instructions, 4 IS men tell cops

Awaiting Pak handler's instructions, 4 IS men tell cops

Rediff.com21 May 2024

All they have said so far is that their handler was going to inform them about the exact location and time of the target after they collected the weapons," he said.

ED attaches Rs 752 cr of National Herald assets in money laundering probe

ED attaches Rs 752 cr of National Herald assets in money laundering probe

Rediff.com21 Nov 2023

A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.

UN team to visit Bangladesh next week to probe killings of protesters

UN team to visit Bangladesh next week to probe killings of protesters

Rediff.com15 Aug 2024

This will be the first time the UN is sending a fact-finding mission to Bangladesh since its independence in 1971 to investigate widespread human rights abuses in the country, according to a UN official.

NIA chargesheets suspected ISIS terrorist from Al-Hind's Bengaluru module

NIA chargesheets suspected ISIS terrorist from Al-Hind's Bengaluru module

Rediff.com3 Sep 2021

The National Investigation Agency (NIA) on Friday filed a supplementary chargesheet in a special court here against a suspected ISIS terrorist for his alleged involvement in collecting and supplying arms and ammunition in Mumbai as part of a larger conspiracy of the terror group, an official said.

NIA nabs PFI weapon trainer linked to Nizamabad terror plot from Karnataka

NIA nabs PFI weapon trainer linked to Nizamabad terror plot from Karnataka

Rediff.com14 Jun 2023

The 33-year-old accused, Nossam Mohamed Yunus, was wanted for his alleged involvement in the Nizamabad terror conspiracy case, a spokesperson of the federal agency said

Pathankot attack mastermind killed outside mosque in Pakistan

Pathankot attack mastermind killed outside mosque in Pakistan

Rediff.com11 Oct 2023

Jaish-e-Mohammed terrorist Shahid Latif, the mastermind of the 2016 attack on the Indian Air Force base in Pathankot, and his brother were gunned down by unidentified assailants outside a mosque in Pakistan's Sialkot district on Wednesday, officials said.

NIA charge-sheets 3 men trained in Pak to attack India

NIA charge-sheets 3 men trained in Pak to attack India

Rediff.com2 Oct 2020

The charge-sheet against Muneeb Hameed Bhat, Junaid Ahmad Mattoo and Umer Rashid Wani, all residents of Jammu and Kashmir's Kulgam district, was filed before a special NIA court in Jammu on Thursday.

ED to restore Rs 15K cr to victims of frauds; returns Rs 31,951 cr so far

ED to restore Rs 15K cr to victims of frauds; returns Rs 31,951 cr so far

Rediff.com21 Apr 2025

The Enforcement Directorate (ED) has earmarked assets worth about Rs 15,000 crore that will be restored to victims of real estate, Ponzi and other frauds across India during the current financial year. The agency has been "aggressively" initiating this provision for restitution since last year to ensure rightful claimants duped by financial crime get their dues. The ED has already restored Rs 31,951 crore worth of assets under this provision, including Rs 15,201.65 crore from 2019-21 in cases related to Vijay Mallya, Nirav Modi and the National Spot Exchange Limited (NSEL). The ED Director has issued directions to all regions to actively work on cases marked for restitution of assets worth Rs 15,000 crore during the financial year 2025-26.

Marines case: India to honour assurance given to Italy

Marines case: India to honour assurance given to Italy

Rediff.com8 Apr 2013

Notwithstanding National Investigation Agency slapping murder charge against two Italian marines, India will honour the assurance given to Italy that the duo will not face death penalty for allegedly killing two fishermen off Kerala coast.

Delhi HC blast: 800 of India's finest on the case

Delhi HC blast: 800 of India's finest on the case

Rediff.com15 Sep 2011

Of the several National Investigation Agency teams camping in different states in India, it was the team in Jammu

Pharma companies fight fakes with smart packaging

Pharma companies fight fakes with smart packaging

Rediff.com10 Oct 2024

Indian pharmaceutical companies are stepping up their efforts to combat the problem of counterfeit drugs, employing a variety of strategies, from packaging innovations to engaging private investigation agencies. The stakes are high, as counterfeit medicines not only harm consumers but also tarnish the reputation of leading brands.

US teams share info on Headley with India

US teams share info on Headley with India

Rediff.com7 Dec 2009

A joint team of the US department of justice and the Federal Bureau of Investigation briefed Indian investigators on American terror suspect David Headley's alleged role in last year's Mumbai terror strike on Monday.

India may get access to Headley by month-end

India may get access to Headley by month-end

Rediff.com5 May 2010

The United States will inform India by next week about possible dates, most likely in this month, for giving direct access to Pakistani-American terrorist David Coleman Headley.

Deccan Mujahideen: The latest threat against India

Deccan Mujahideen: The latest threat against India

Rediff.com24 Feb 2013

The Indian Mujahideen, which has been suspected of carrying out the Hyderabad blasts that claimed 16 lives, was trying to set up a terror outfit to take care of its operations in southern India, according to officials in the National Investigation Agency.

Banned PFI's senior leader held in Kerala hours after he disbands outfit

Banned PFI's senior leader held in Kerala hours after he disbands outfit

Rediff.com28 Sep 2022

Sattar, who was allegedly absconding after calling for a state-wide hartal on September 23 against nation-wide raids on the outfit's offices and arrests of its leaders, is expected to be handed over to the NIA during the day.

'Dangerous' person trained in Pak, China in Mumbai, alerts NIA

'Dangerous' person trained in Pak, China in Mumbai, alerts NIA

Rediff.com27 Feb 2023

The person has been identified as one Sarfaraz Memon .

Rana gets more time to move against extradition to India

Rana gets more time to move against extradition to India

Rediff.com6 Oct 2023

A federal United States court has allowed Pakistani-origin Canadian businessman Tahawwur Rana time till November 9 to file a motion against his extradition to India to face a trial in the 2008 Mumbai terror attack.

Hand over Headley for a year, India tells US

Hand over Headley for a year, India tells US

Rediff.com2 Jun 2013

India has asked the United States to 'temporarily' hand over Lashkar-e-Tayiba terrorist David Headley for a year and extradite his accomplice Tahawwur Hussain Rana to get more information about the conspiracy behind Mumbai terror attacks.

Plane crash: 9 days on, process to identity victims continues

Plane crash: 9 days on, process to identity victims continues

Rediff.com21 Jun 2025

Ahmedabad-based filmmaker Mahesh Jirawala, who was reported missing following the June 12 air crash, the matching of DNA samples confirmed that he died in the catastrophe, following which his mortal remains were handed over to his family.

NIA raids suspected IS operative's Srinagar house over Kerala module links

NIA raids suspected IS operative's Srinagar house over Kerala module links

Rediff.com13 Mar 2023

The official said digital devices seized from the house during the search are being examined and further investigations are in progress.

Kash Patel becomes first Indian-American to lead FBI

Kash Patel becomes first Indian-American to lead FBI

Rediff.com21 Feb 2025

Dan Scavino, Assistant to the President and White House Deputy Chief of Staff on Thursday said that United States President Donald Trump has officially signed the commission to confirm Kash Patel as the ninth Director of the Federal Bureau of Investigation (FBI).

HC upholds Kejriwal's arrest, says law applies equally to all

HC upholds Kejriwal's arrest, says law applies equally to all

Rediff.com9 Apr 2024

In a massive setback to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday dismissed his petition challenging his arrest in a money laundering case stemming from the alleged excise scam, saying there was no contravention of legal provisions.

SC collegium recommends Justice Varma's transfer; lawyers to go on strike

SC collegium recommends Justice Varma's transfer; lawyers to go on strike

Rediff.com24 Mar 2025

The Supreme Court collegium has confirmed the transfer of Delhi High Court Justice Yashwant Varma to his parent Allahabad High Court. This decision comes after an inquiry was initiated against Justice Varma regarding the alleged discovery of a large amount of cash at his official residence. The transfer recommendation was made public in a resolution uploaded on the Supreme Court's website. The alleged cash discovery occurred following a fire at Varma's residence in Delhi on March 14, 2025. The apex court collegium, headed by Chief Justice Sanjiv Khanna, has also constituted a three-member inquiry committee to further investigate the matter.

Swear allegiance to Constitution, avail bail, HC tells accused in Maoist case

Swear allegiance to Constitution, avail bail, HC tells accused in Maoist case

Rediff.com4 May 2022

The Madras high court has told an accused in a case pursued by the National Investigation Agency to avail bail after giving an oath to the effect that he would abide by the Constitution of India.

Maha cyber flags online threats, acts against Wikipedia, Proton Mail

Maha cyber flags online threats, acts against Wikipedia, Proton Mail

Rediff.com12 Apr 2025

Maharashtra Cyber has issued advisories to various state government departments, including police, to take precautionary steps to avoid cyber attacks after the credentials of many of these departments were found on the darknet. The departments include the Maharashtra Public Service Commission, the Directorate General of Information and Public Relations (DGIPR), the Electricity Department, Maha DBT, among others. Maharashtra Cyber has also written to the Ministry of Electronics and Information Technology (MeitY) recommending blocking of Wikipedia and Proton Mail platforms under relevant sections of the Information Technology Act for failing to comply with specific police directives.

Probe commences against Sheikh Hasina, 9 others for genocide

Probe commences against Sheikh Hasina, 9 others for genocide

Rediff.com15 Aug 2024

The application accuses Hasina and others of orchestrating a violent crackdown on student protestors, resulting in widespread casualties and human rights violations.

CBI charges terror outfit member among 5 for looting Manipur police armoury

CBI charges terror outfit member among 5 for looting Manipur police armoury

Rediff.com17 Jan 2024

They had earlier been arrested by the Manipur police in September last year when they were allegedly extorting money by wearing police uniforms and carrying sophisticated weapons, the officials said.

No family member of terrorists will get govt job in J-K: Shah

No family member of terrorists will get govt job in J-K: Shah

Rediff.com27 May 2024

The home minister, however, said the government will make an exception in case someone from a family comes forward and informs the authorities that his or her close relative has joined a terror outfit.

TMC leaders end 24-hr dharna at Delhi police station

TMC leaders end 24-hr dharna at Delhi police station

Rediff.com9 Apr 2024

Raising slogans against the Bharatiya Janata Party, Trinamool Congress (TMC) leaders ended their 24-hour protest at the Mandir Marg police station in New Delhi on Tuesday evening, a day after they were detained while staging a dharna outside the Election Commission's office.

India seeks access to Headley under 2005 accord

India seeks access to Headley under 2005 accord

Rediff.com11 Apr 2010

India will seek direct access to Pakistani-American terrorist David Headley under a bilateral agreement signed in 2005 and a communication is being sent to the US to allow its investigators to question him. The draft letter was being examined by Union Home Minister P Chidambaram after it was prepared by Solicitor General Gopal Subramaniam and officials of National Investigation Agency, official sources said in New Delhi.

NIA searches 21 places in 9 districts of TN in 2019 murder case

NIA searches 21 places in 9 districts of TN in 2019 murder case

Rediff.com23 Jul 2023

The NIA had then said that Ramalingam was killed as he had "opposed the Dawah work of leaders of Popular Front of India who were converting Hindus into Islam."

Let NIA meet Lakhvi and co in Pakistan: India

Let NIA meet Lakhvi and co in Pakistan: India

Rediff.com21 Oct 2012

India is unlikely to permit a Pakistani judicial commission to visit the country again to cross examine the Mumbai terror attack witnesses unless a National Investigation Agency team is allowed to go to that country first and determines the necessity of such an exercise.

Rahul's 'fighting Indian state' remark triggers row

Rahul's 'fighting Indian state' remark triggers row

Rediff.com15 Jan 2025

Congress leader Rahul Gandhi on Wednesday said his party was fighting the 'Bharatiya Janata Party, the Rashtriya Swayamsevak Sangh and the Indian state itself', triggering a row with the BJP alleging that everything the Leader of Opposition in Lok Sabha does or says is in the direction of breaking India and dividing the society.