Tightening its noose around Canada-based 'designated individual terrorist' Gurpatwant Singh Pannu, the National Investigation Agency (NIA) confiscated a house and land of the self-styled general counsel of the outlawed Sikhs for Justice (SFJ) outfit in Punjab's Amritsar and the Union Territory of Chandigarh on Saturday, an official said.
The agency said these accused persons collected information regarding vital installations, deployment and movement of security forces, procured official secret documents and passed on the same to their LeT handlers through encrypted communication channels for monetary consideration.
Banned Hizbul Mujahideen terror outfit's head Syed Salahuddin may be on the most wanted list of the National Investigation Agency but he remains faceless on the website of the country's premier anti-terror force.
"Fake voter and Aadhaar cards have been seized from his possession. He is being interrogated. We are trying to find out how and when he entered into India," an official said.
UPI-related frauds have accounted for a cumulative loss of Rs 2,145 crore across 2.7 million reported incidents.
The Supreme Court on Wednesday refused to entertain a plea by 14 political parties led by the Congress alleging arbitrary use of central probe agencies against opposition leaders, asserting that laying down guidelines without facts of a criminal case will be "dangerous".
The National Investigation Agency on Thursday announced rewards ranging from Rs 4 lakh to 8 lakh for "information of importance" on insurgents involved in the attack that killed an Assam Rifles colonel and his family in Manipur last November.
'We are in a dilemma if the central government supports this ethnic violence and Biren Singh.'
The amendments will also allow the NIA to probe cyber crimes and cases of human trafficking.
The Lok Sabha ethics committee has cited the threats India faces from State and non-State cyber actors to indict Trinamool Congress MP Mahua Moitra for sharing her log-in credentials with businessman Darshan Hiranandani, noting that he has residency rights in Dubai and has close relatives who are foreign nationals.
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these assets that are in the form of bank deposits, land, and buildings, it said in a statement.
'If you want to have fair elections you should have an officer, who is appointed as per the rules laid down for such appointments, which is based on seniority.'
The National Investigation Agency (NIA) on Wednesday arrested the key and last absconding accused, who had been in hiding for over 13 years, in connection with the mutilation of a college professor's hand in Kerala, for alleged blasphemy.
"Indian travellers would be aware of recent disturbances in some parts of the United Kingdom. The High Commission of India in London is closely monitoring the situation," reads the message entitled 'Advisory for Indian Citizens Visiting the UK.'
'Investigating agencies are not acting as independent authorities; they have stopped being neutral.'
Lashing out at Abdullah and Mehbooba Mufti, Rashid on Wednesday alleged that they have "destroyed" Kashmir.
The National Investigation Agency (NIA) has arrested human rights activist Khurram Parvez under the Unlawful Activities (Prevention) Act in connection with a terror funding case, officials said on Tuesday, adding that he is likely to be taken to Delhi.
Terrorism is the biggest curse for the society, he said, adding that if there is any country which bore the maximum brunt of terrorism, it is India.
Dr Mukul Hazarika, who is a general practitioner at County Durham, is sought by the Indian authorities to stand trial for conspiracy related to a banned terrorist organisation in India.
As the Delhi police continue to raid different premises linked to NewsClick, a team reached at Communist Party of India-Marxist General Secretary Sitaram Yechury's residence on Tuesday morning to question his staffer Sri Narayan's son Sunmit Kumar.
Domestic steel prices have seen an increase over the past couple of months in anticipation of a safeguard duty, but a looming global trade war is likely to weigh as threat of import rises and prospect of export flounders. Data from BigMint showed that in March 2025, hot rolled coil (HRC) prices ex-Mumbai increased by Rs 600 per tonne month-on-month (M-o-M), rising from Rs 48,400 per tonne in February to Rs 49,000 per tonne.
The rejection by a Chicago court to conduct a retrial plea of Tahawwur Rana, the Pakistani-Canadian accused in the 26/11 Mumbai terror attacks is a shot in the arm for the Indian agencies who have been looking to question him, says Vicky Nanjappa.
In and around November 2007, office bearers and functionaries of SIMI, a banned organisation under the Unlawful Activities (Prevention) Act 1967, entered into a criminal conspiracy in Choral, Indore, Madhya Pradesh to conduct training camps for their active cadres.
If Rashid cannot be the king, he could be the kingmaker after October 8 when the results to the J&K assembly are declared.
The accused PFI leaders also conspired to establish Islamic rule in India by committing terrorist acts as a part of violent jihad, as per the report.
A Delhi court has reprimanded Tihar Jail authorities for allegedly keeping Christian Michel James, an alleged middleman in the AgustaWestland case, with an inmate who has received 41 punishments for misconduct, raising concerns about Michel's safety. The court also ordered the jail to provide Michel with a table fan, stating that even animals in zoological parks are provided air conditioning. Michel had previously requested to finish his sentence and leave India due to security risks.
India has conveyed to Pakistan the need for early and "visible progress" in the Pathankot airbase terror attack probe in that country, Rajya Sabha was told on Wednesday.
"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.
A high-powered enquiry committee set up by the Indian government has recommended legal action against an unnamed individual after probing activities of organized criminal groups and terrorist organizations that undermined the security interests of both India and the US. The probe was ordered after the US alleged an attempt to kill Khalistani separatist Gurpatwant Singh Pannun by Indian agents in New York in 2023. The committee, which received full cooperation from US authorities, has also recommended functional improvements in systems and procedures to strengthen India's response capability.
The action, announced by Union Home Minister Amit Shah, is a response to the group's involvement in fomenting terrorism and spreading anti-India sentiment within the Union territory of Jammu and Kashmir.
Meanwhile, multiple fingerprints of the accused have been collected from various spots from actor's building, police said.
The bodies of four terrorists, killed in the Pathankot terror attack four months ago, were buried on Wednesday at an undisclosed location in the garrison city.
Experts say Canada's allegations regarding the Indian government's involvement in the fatal shooting of Khalistan Tiger Force chief Hardeep Singh Nijjar in Canada 'could be most significant test of strength of US-India partnership since early 2000s'.
After facing embarrassment because of errors in the most wanted list that was handed over to Pakistan in May, the National Investigation Agency has prepared a new list of 28 wanted criminals that includes al-Qaeda-linked terrorist Illyas Kashmiri, and Lashkar founder Hafiz Muhammed Saeed.
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender". The accused has claimed that he didn't leave India to avoid criminal prosecution nor is he refusing to return to the country. He said his passport has been suspended by Indian authorities.
The NIA has so far charge-sheeted 29 accused under the UAPA.
The National Investigation Agency is tracking down terrorists hiding in Uttar Pradesh and Naxals in Andhra Pradesh.
The BJP said it is legal with adequate safeguards and in the interest of national security..
It said as and when the protestors tried to infringe the law and failed to obey directions of enforcement agencies, appropriate legal action was taken against the miscreants.
The Supreme Court will hear on Monday a batch of pleas related to the controversy-ridden medical entrance exam National Eligibility-cum-Entrance Test-Undergraduate (NEET-UG) 2024, including those alleging irregularities and malpractices in the May 5 test and seeking a direction to conduct it afresh.
