News for 'National Investigation Agency of India'

High drama as TMC leaders holding dharna outside EC office held

High drama as TMC leaders holding dharna outside EC office held

Rediff.com9 Apr 2024

A 10-member delegation of Trinamool Congress (TMC) had announced the dharna after meeting a full bench of the Election Commission (EC) to press their demand.

Six get 20-year jail term in 1445 kg Gujarat drug haul case

Six get 20-year jail term in 1445 kg Gujarat drug haul case

Rediff.com30 Jan 2024

The court also imposed a fine of Rs 1 lakh each on the six persons sentenced to 20-year imprisonment, out of the eight crew members who were on board the merchant vessel 'Henry'.

Over 10K Indians languishing in foreign jails; 50% in Saudi and UAE

Over 10K Indians languishing in foreign jails; 50% in Saudi and UAE

Rediff.com7 Feb 2025

The Indian government has informed Parliament that there are currently over 10,000 Indian prisoners, including undertrials, in foreign jails. The Ministry of External Affairs shared country-wise data, with Saudi Arabia and the UAE having the highest number of Indian prisoners. The government has assured that it prioritizes the safety and well-being of Indians abroad and provides consular assistance, legal aid, and financial support to those imprisoned.

Tech Savvy IS chief recruiter in India named global terrorist by US

Tech Savvy IS chief recruiter in India named global terrorist by US

Rediff.com16 Jun 2017

This is for the first time that the US has slammed sanctions against an ISIS leader in India.

Chargesheet filed against aide of Pulwama attack mastermind

Chargesheet filed against aide of Pulwama attack mastermind

Rediff.com16 Sep 2019

Jaish-e-Mohammed's Sajjad Ahmad Khan, a close aide of Pulwama attack mastermind Mudassir Ahmad Khan, was conspiring terror attacks across country, the National Investigation Agency claimed.

'Transfer of 2008 Malegaon blast probe to NIA is justified'

'Transfer of 2008 Malegaon blast probe to NIA is justified'

Rediff.com24 Jul 2013

Justifying enactment of the National Investigation Agency Act and transferring the probe in the 2008 Malegaon bomb blast case to the agency, the Union government on Wednesday told the Bombay high court that Parliament could enact any act for the whole or any part of the country.

'That I Am Close To The BJP is Rubbish'

'That I Am Close To The BJP is Rubbish'

Rediff.com16 Sep 2024

'Who are Omar Abdullah and Mehbooba Mufti to issue certificates?'

Ajit Pawar's wife gets clean chit in MSCB 'scam' case

Ajit Pawar's wife gets clean chit in MSCB 'scam' case

Rediff.com24 Apr 2024

The EOW stated in its closure report that it did not see any criminality or wrongdoing in the matter, adding that the bank in question did not suffer any losses in the process of sanctioning loans or selling the Jarandeshwar Sugar Mill.

NIA takes over probe into Indian mission attack in London

NIA takes over probe into Indian mission attack in London

Rediff.com18 Apr 2023

Pro-Khalistani protestors tried to vandalise the Indian High Commission in London and pulled down the national flag while holding protests outside the high commission complex on March 19.

Khalistani terrorist with Rs 5 lakh bounty arrested from Delhi airport

Khalistani terrorist with Rs 5 lakh bounty arrested from Delhi airport

Rediff.com21 Nov 2022

The National Investigation Agency (NIA) has arrested a most-wanted terrorist, carrying a reward of Rs 5 lakhs, from the Delhi airport three years after he was declared an absconder and the Interpol issued a red corner notice against him.

Elgar case: HC bench recuses from hearing DU professor Hany Babu's bail plea

Elgar case: HC bench recuses from hearing DU professor Hany Babu's bail plea

Rediff.com8 Jun 2022

On Wednesday, when Babu's plea came up before a bench of Justices Revati Mohite-Dere and VG Bisht, the bench recused itself from hearing it without citing any reason.

BJP alleges PFI behind Bihar party leader's murder, warns of state-wide stir

BJP alleges PFI behind Bihar party leader's murder, warns of state-wide stir

Rediff.com8 Nov 2022

Announcing that a district-wide bandh was being organised in protest against the killing, Chaudhary said that if no headway is made in the investigation within 48 hours, there will be a state-wide stir.

Will Modi Let Omar Govern In Peace?

Will Modi Let Omar Govern In Peace?

Rediff.com15 Oct 2024

Will Lieutenant Governor Manoj Sinha, who gets his orders from New Delhi, call the shots or allow a democratically elected government to independently govern, questions Ramesh Menon.

South East Asia-based gangs behind surge in cybercrimes in India: Govt

South East Asia-based gangs behind surge in cybercrimes in India: Govt

Rediff.com23 May 2024

The senior IPS officer said that 45 percent of cyber financial frauds taking place in the country are originating from the South East Asia.

NIA names 5 in 2nd chargesheet in Coimbatore blast case

NIA names 5 in 2nd chargesheet in Coimbatore blast case

Rediff.com2 Jun 2023

The National Investigation Agency on Friday filed a fresh charge sheet against five persons in connection with the Coimbatore car bomb blast in October 2022, and said the prime accused was "reportedly inspired by the hardcore ISIS ideology" to carry out this terrorist attack.

Kabaddi players raided in NIA's anti-terror operation in 76 spots in 8 states

Kabaddi players raided in NIA's anti-terror operation in 76 spots in 8 states

Rediff.com21 Feb 2023

In a major crackdown on the nexus between gangsters, terrorist groups and drug smugglers based in foreign countries including Pakistan and Canada, the National Investigation Agency conducted raids at 76 locations across eight states on Tuesday and seized a large cache of arms and ammunition and cash to tune of Rs 1.5 crores.

Khalistani attack on Indian Commission: 1 held in London

Khalistani attack on Indian Commission: 1 held in London

Rediff.com5 Oct 2023

Scotland Yard has arrested a man on suspicion of 'violent disorder' in connection with an attack on the Indian High Commission in London in March this year.

Kin of Elgar case accused term Stan Swamy's death as 'institutional murder'

Kin of Elgar case accused term Stan Swamy's death as 'institutional murder'

Rediff.com6 Jul 2021

In a statement, they said it was 'unconscionable' that someone as old as Swamy and who was suffering poor health was put in jail amid a pandemic.

NIA court frames charges against 6 'IS members'

NIA court frames charges against 6 'IS members'

Rediff.com4 Sep 2018

The youths 'had got together and formed an ISIS terror module named Ansarul Khilafa-KL over social media platforms and had made preparations to carry out terrorist attacks against prominent persons, including judges, police officers and politicians, and also against foreign nationals and rationalists', it said.

'Headley moved towards ISI after CIA dumped him'

'Headley moved towards ISI after CIA dumped him'

Rediff.com24 Nov 2011

A recent ProPublica investigation termed Pakistani-American Lashkar-e-Tayiba operative and 26/11 accused David Coleman Headley as a double agent working for both the American Central Intelligence Agency and the Pakistani Inter Services Intelligence.

CBI to probe Manipur sexual abuse video case

CBI to probe Manipur sexual abuse video case

Rediff.com28 Jul 2023

The Centre on Thursday informed the Supreme Court that it has transferred to the Central Bureau of Investigation (CBI) the probe into a case related to two women being paraded naked in strife-torn Manipur, saying the approach of the government was of zero tolerance towards any crimes against women.

Anand Teltumbde's NIA custody extended till April 25

Anand Teltumbde's NIA custody extended till April 25

Rediff.com18 Apr 2020

Teltumbde, the grandson-in-law of Dalit icon Dr B R Ambedkar, was produced before a special NIA court judge A T Wankehede after his remand ended on Saturday.

Kerala man sentenced to life for joining Islamic State

Kerala man sentenced to life for joining Islamic State

Rediff.com28 Sep 2020

The Special National Investigation Agency court also imposed a fine of Rs 2,10,000 on Subahani Haja Moideen, a Keralite, who was arrested by the NIA in 2016 following a crackdown in Tamil Nadu with the help of central security agencies and other state police.

Put aside doubts on marines' trial: Khurshid to Italy

Put aside doubts on marines' trial: Khurshid to Italy

Rediff.com26 Apr 2013

Seeking to re-assure Italy, India on Friday said any doubts on Italian marines being put on trial for committing a terror act should be set aside as the National Investigation Agency is the only agency available to the government for investigating the killing of two Indian fishermen in high seas. External Affairs Minister Salman Khurshid said he would read the assignment of the task to the NIA, not through the NIA Act but by nomination made through the order of the SC.

Bengaluru riots: NIA conducts searches at 43 locations

Bengaluru riots: NIA conducts searches at 43 locations

Rediff.com18 Nov 2020

So far, 124 accused have been arrested in the D J Halli police station case and 169 in the KG Halli police station case.

Days after inauguration, Vande Bharat pelted with stones in Bengal

Days after inauguration, Vande Bharat pelted with stones in Bengal

Rediff.com3 Jan 2023

The glass door of coach number C13 of 22303 Vande Bharat Express was damaged in the incident.

Mundra dockyard supervisor held for working as ISI agent

Mundra dockyard supervisor held for working as ISI agent

Rediff.com31 Aug 2020

Investigation revealed that Kumbhar worked as an ISI agent and transferred Rs 5,000 through Paytm in the account of one Rizwan which was further handed over to the main accused Rashid.

Denied HC relief on arrest, Kejriwal to move SC

Denied HC relief on arrest, Kejriwal to move SC

Rediff.com9 Apr 2024

Failing to get any reprieve from the Delhi high court, the Aam Aadmi Party on Tuesday said Chief Minister Arvind Kejriwal will move the Supreme Court soon against his arrest by the Enforcement Directorate and maintained the excise policy case was the 'biggest political conspiracy of the country' to finish the party.

'Judiciary is nation's last hope'

'Judiciary is nation's last hope'

Rediff.com6 Jan 2023

'If you were to say today that the government should appoint judges to the high courts and Supreme Court, then I think that even those few good judges that we are getting today we would not get them.'

Delhi HC issues notice to Yasin Malik on NIA's death penalty plea in terror case

Delhi HC issues notice to Yasin Malik on NIA's death penalty plea in terror case

Rediff.com29 May 2023

The Delhi high court on Monday issued a notice to separatist leader Yasin Malik, who is currently serving a life term, on a plea by the National Investigation Agency seeking death penalty for him in a terror funding case.

2 Indians held in Italy for enslaving 33 countrymen on farms

2 Indians held in Italy for enslaving 33 countrymen on farms

Rediff.com14 Jul 2024

The two alleged gangmasters were arrested on Saturday and are under investigation for crimes, including enslavement and labour exploitation, the Italian news agency said.

Wanted home ministry, but NCP 'seniors' said no: Ajit Pawar

Wanted home ministry, but NCP 'seniors' said no: Ajit Pawar

Rediff.com24 Sep 2022

Pawar said after Anil Deshmukh resigned as home minister in April last year, he once again asked the party to give him the home ministry, but he did not get the portfolio.

Assumptions or incomplete proof: Court to NIA; grants bail to J-K lensman

Assumptions or incomplete proof: Court to NIA; grants bail to J-K lensman

Rediff.com4 Jan 2023

Additional sessions judge Shailender Malik granted relief to Mohd Manan Dar in a case lodged under the stringent Unlawful Activities (Prevention) Act and the IPC.

National Anti-Doping Bill gets parliament nod

National Anti-Doping Bill gets parliament nod

Rediff.com3 Aug 2022

The Parliament on Wednesday passed a bill which seeks to provide a statutory framework for the functioning of the National Anti-Doping Agency and the National Dope Testing Laboratory.

Headley case: NIA records statement of gym trainer

Headley case: NIA records statement of gym trainer

Rediff.com23 Nov 2009

Vilas Warack, a gym instructor who met terror suspect David Coleman Headley along with filmmaker Mahesh Bhatt's son Rahul, was on Monday questioned by the National Investigation Agency, which is probing the Lashkar-e-Tayiba's plot to carry out major strikes in India. The agency recorded the statement of Warack on how he knew Headley, who was arrested by the Federal Bureau of Investigation in the United States in October for planning attacks on the National Defence College.

Jailed Lashkar terrorist Afsar Pasha masterminded Mangaluru blast: Police

Jailed Lashkar terrorist Afsar Pasha masterminded Mangaluru blast: Police

Rediff.com30 Jul 2023

Pasha, who had earlier received training in making bombs in Bangladesh, provided training to the Mangaluru blast case accused during their stay in a jail in Karnataka.

Software expires, central forensic lab can't examine seized phones

Software expires, central forensic lab can't examine seized phones

Rediff.com1 Nov 2023

Questions sent to CFSL director Rajiv Giroti and Directorate of Forensic Sciences remained unanswered.

Maoist leader Sanjoy Deepak carrying Rs 25 lakh bounty held in Hyderabad

Maoist leader Sanjoy Deepak carrying Rs 25 lakh bounty held in Hyderabad

Rediff.com16 Sep 2023

Rao's history includes arrests in 2000 by Sahadha police of Nandurbar district and subsequent releases, as well as an underground stint in 2002, leading to his arrest by Malkanoor PS police of Karnataka in 2005.

Kejriwal's arrest: INDIA plans mega rally on March 31

Kejriwal's arrest: INDIA plans mega rally on March 31

Rediff.com24 Mar 2024

The opposition's Indian National Developmental Inclusive Alliance (INDIA) will hold a 'maha rally' at Delhi's Ramlila Maidan on March 31 to safeguard the country's interests and democracy, Aam Aadmi Party leader Gopal Rai said on Sunday.

Jeopardizing...: 6 US lawmakers write to AG against Adani indictment

Jeopardizing...: 6 US lawmakers write to AG against Adani indictment

Rediff.com11 Feb 2025

Six US Congressmen have written to the Attorney General of the United States expressing concerns over the Department of Justice's indictment of the Adani Group, alleging it jeopardizes relations with India. The letter, signed by Lance Gooden, Pat Fallon, Mike Haridopolos, Brandon Gill, William R Timmmons, and Brian Babin, criticizes the Biden administration's decision to pursue the case, arguing that it has no real injury to US interests and could negatively impact the strategic partnership between the US and India. The Congressmen call for an investigation into the DOJ's conduct and request records pertaining to the case.