News for 'National Investigation Agency'

Amid TMC split, LS speaker gave Abhishek Banerjee just 2-hour notice

Amid TMC split, LS speaker gave Abhishek Banerjee just 2-hour notice

Rediff.com16 Jun 2026

Lok Sabha Speaker Om Birla will hear both the defected TMC MPs and the faction led by Mamata Banerjee before deciding on recognising the breakaway group's proposed merger with the Nationalist Citizens Party of India (NCPI).

Two Arrested in India Over Murder of Bangladeshi Activist

Two Arrested in India Over Murder of Bangladeshi Activist

Rediff.com26 Mar 2026

A Delhi court has granted the National Investigation Agency (NIA) custody of two men accused of murdering Bangladeshi political activist Osman Hadi, whose death sparked widespread unrest in Bangladesh. The suspects, arrested in West Bengal, are believed to have fled Bangladesh after committing the crime.

23 parties to attend INDIA meet; DMK, AAP to stay away

23 parties to attend INDIA meet; DMK, AAP to stay away

Rediff.com7 Jun 2026

Congress leader Jairam Ramesh said there are some parties that have expressed their inability to attend this particular meeting for their own reasons.

Delhi High Court Grants Bail To J-K MP In Terror Funding Case

Delhi High Court Grants Bail To J-K MP In Terror Funding Case

Rediff.com18 May 2026

The Delhi High Court has granted interim bail to Baramulla MP Sheikh Abdul Rashid, who is accused in a terror-funding case, following the death of his father. The bail is effective until June 2, with strict conditions including police escort and restricted movement.

Tamil Nadu Man Released After Suspicion In Meerut

Tamil Nadu Man Released After Suspicion In Meerut

Rediff.com2 Jun 2026

A 36-year-old man from Tamil Nadu was released by police in Meerut after an investigation found no evidence of criminal or anti-national activities. The man was initially detained after being found under suspicious circumstances.

Interstate Arms Syndicate With Pakistan Links Busted In Delhi

Interstate Arms Syndicate With Pakistan Links Busted In Delhi

Rediff.com29 Apr 2026

Delhi Police have dismantled an interstate arms trafficking syndicate with alleged links to Pakistan, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.

Areeb Majeed Faces New Terror Funding Charge In ISIS Case

Areeb Majeed Faces New Terror Funding Charge In ISIS Case

Rediff.com17 Apr 2026

The National Investigation Agency (NIA) has filed a supplementary chargesheet against Areeb Majeed, adding a charge of raising funds for terrorist activities in connection with the 2014 ISIS link case.

How CBI Is Tackling Widespread Builder-Banker Fraud

How CBI Is Tackling Widespread Builder-Banker Fraud

Rediff.com8 Jun 2026

The Central Bureau of Investigation has filed a charge sheet against Ninex Developers Ltd and its director for alleged fraudulent activities in a Gurugram housing project. This marks the 11th charge sheet in the ongoing builder-banker nexus investigation, initiated by the Supreme Court, which involves 50 cases nationwide where homebuyers were allegedly cheated.

How CBI Is Tackling Widespread Builder-Banker Fraud

How CBI Is Tackling Widespread Builder-Banker Fraud

Rediff.com8 Jun 2026

The Central Bureau of Investigation has filed a charge sheet against Ninex Developers Ltd and its director for alleged fraudulent activities in a Gurugram housing project. This marks the 11th charge sheet in the ongoing builder-banker nexus investigation, initiated by the Supreme Court, which involves 50 cases nationwide where homebuyers were allegedly cheated.

Kerala Professor Hand Chopping Case: Court To Frame Charges

Kerala Professor Hand Chopping Case: Court To Frame Charges

Rediff.com2 May 2026

A special court in Kochi will complete proceedings for framing charges against the prime accused in the 2010 hand-chopping case involving professor T J Joseph. PFI activists are accused of attacking him at Muvattupuzha.

Karnataka MLA's Sons Face ED Grilling Over Crypto Money Laundering

Karnataka MLA's Sons Face ED Grilling Over Crypto Money Laundering

Rediff.com9 Jun 2026

The Enforcement Directorate has summoned the two sons of Karnataka Congress MLA N A Haris for questioning in a crypto currency-linked money laundering case. The case involves hacking websites, stealing bitcoins, and selling virtual digital assets, with the Nalapad brothers previously denying wrongdoing and alleging political vendetta.

Students paid Rs 2-5 lakh for access to NEET paper: CBI

Students paid Rs 2-5 lakh for access to NEET paper: CBI

Rediff.com14 May 2026

The CBI's investigation into the NEET-UG 2026 paper leak has revealed that the leaked question paper allegedly reached Rajasthan through an accused, with students paying significant sums for access. The investigation is ongoing, with authorities questioning individuals and tracing the money trail.

Malegaon Blasts Case: Truth Has Come Out Now, Says BJP Leader

Malegaon Blasts Case: Truth Has Come Out Now, Says BJP Leader

Rediff.com22 Apr 2026

Maharashtra minister Girish Mahajan claims the truth has emerged in the 2006 Malegaon blasts case after the Bombay High Court discharged four accused individuals.

UP: NIA court sentences 3 in Al-Qaeda linked terror plot

UP: NIA court sentences 3 in Al-Qaeda linked terror plot

Rediff.com15 Apr 2026

An NIA court has sentenced three men for their involvement in an Al-Qaeda-linked terror conspiracy to carry out attacks in Uttar Pradesh. The convicts received jail terms ranging from 5 years to life imprisonment.

Court Orders Release of Accused in NIA Officer Tanzil Murder Case

Court Orders Release of Accused in NIA Officer Tanzil Murder Case

Rediff.com8 Apr 2026

The Allahabad High Court has overturned the death sentence of an accused in the 2016 murder of an NIA officer and his wife, citing doubts in the prosecution's case and questionable conduct of witnesses.

AI171 crash: AAIB issues interim statement, probe continues

AI171 crash: AAIB issues interim statement, probe continues

Rediff.com12 Jun 2026

The Aircraft Accident Investigation Bureau (AAIB) has issued an interim statement on the probe into the Air India AI171 plane crash that killed 260 people last year, confirming that the investigation is ongoing and the final report will be released after all processes are complete.

Supreme Court rejects plea for NEET-UG 2026 re-test in CBT mode

Supreme Court rejects plea for NEET-UG 2026 re-test in CBT mode

Rediff.com1 Jun 2026

The Supreme Court has refused a plea seeking the NEET-UG 2026 re-test to be conducted in computer-based test mode, citing the National Testing Agency's existing challenges. The court has scheduled the hearing for July 27.

Ugandan Woman Held in Ambala with Heroin Worth Lakhs

Ugandan Woman Held in Ambala with Heroin Worth Lakhs

Rediff.com19 Mar 2026

An Ugandan national was arrested in Ambala, Haryana, with over 300 grams of heroin. Police investigations are underway to determine her connections to drug trafficking syndicates and the intended recipient of the drugs.

West Bengal Trader Files Complaint Against TMC MP Abhishek Banerjee

West Bengal Trader Files Complaint Against TMC MP Abhishek Banerjee

Rediff.com13 Jun 2026

A trader in Siliguri, West Bengal, has lodged a police complaint against Trinamool Congress MP Abhishek Banerjee for alleged provocative remarks made during the recent Assembly polls, targeting Union Home Minister Amit Shah.

Govt to set up Federal Investigation Agency

Govt to set up Federal Investigation Agency

Rediff.com30 Nov 2008

In the wake of the Mumbai terror attacks, Prime Minister Manmohan Singh said on Sunday that the government has decided to set up a Federal Investigation Agency, strengthen air and maritime security and create four National Security Group hubs in various parts of the country.

Pune School Principal Arrested In NEET Paper Leak Case

Pune School Principal Arrested In NEET Paper Leak Case

Rediff.com27 May 2026

A Pune school principal has been arrested in connection with the NEET-UG paper leak case, accused of sharing examination-related questions and content with students for financial gain, according to the CBI.

More Arrests In NEET UG Paper Leak Case

More Arrests In NEET UG Paper Leak Case

Rediff.com27 May 2026

The CBI has arrested a doctor and a physics teacher in connection with the NEET UG paper leak case, bringing the total number of arrests to 13.

SIT questions Ram temple trust officials over donation theft allegations

SIT questions Ram temple trust officials over donation theft allegations

Rediff.com17 Jun 2026

A Special Investigation Team (SIT) formed by the Uttar Pradesh government has questioned Shri Ram Janmabhoomi Teerth Kshetra Trust general secretary Champat Rai and administrator Gopal Rao regarding allegations of donation money theft and financial mismanagement at the Ram temple in Ayodhya.

NTA dismisses claims of leak or sale of NEET UG re-exam paper

NTA dismisses claims of leak or sale of NEET UG re-exam paper

Rediff.com6 Jun 2026

The National Testing Agency (NTA) has strongly refuted social media claims regarding an alleged leak or sale of the NEET-UG 2026 re-examination question paper, labelling them as 'false, fraudulent, and intended to mislead' by 'organised cheating rackets'.

BJP Blames AAP for 'Deteriorating' Law and Order After Chandigarh Blast

BJP Blames AAP for 'Deteriorating' Law and Order After Chandigarh Blast

Rediff.com2 Apr 2026

Following a blast outside the BJP office in Chandigarh, the Punjab BJP has criticised the AAP government, citing a deteriorating law and order situation in Punjab and linking the incident to previous attacks.

Orissa High Court: Indiscriminate Bank Account Freezes Hurt Businesses

Orissa High Court: Indiscriminate Bank Account Freezes Hurt Businesses

Rediff.com12 Mar 2026

'Statutory power must be exercised in a manner that is fair, proportionate, and not excessive.' 'The authority must demonstrate a rational nexus between the property frozen and the alleged offence.'

TCS conversion row: 'Organised gang' targeted female staff

TCS conversion row: 'Organised gang' targeted female staff

Rediff.com16 Apr 2026

Police in Nashik are investigating multiple cases of attempted religious conversion and sexual harassment at a local IT firm, with evidence suggesting an organised effort to target female employees. The investigation involves multiple agencies to determine if there are wider links.

Anil Ambani Aide In CBI Custody Over Rs 9,280 Crore Fraud

Anil Ambani Aide In CBI Custody Over Rs 9,280 Crore Fraud

Rediff.com10 Jun 2026

Amitabh Jhunjhunwala, former Managing Director of the Anil Dhirubhai Ambani Group, has been remanded in CBI custody in an alleged bank fraud case involving Reliance Commercial Finance Limited (RCFL) worth Rs 9,280 crore. The CBI alleges misappropriation of loan funds and violations of RBI guidelines, while Jhunjhunwala's lawyers claim he is a scapegoat.

NEET leak: Manisha Waghmare shared questions for money, CBI tells court

NEET leak: Manisha Waghmare shared questions for money, CBI tells court

Rediff.com5 Jun 2026

The CBI informed a Delhi court that Manisha Sanjay Waghmare, an accused in the NEET paper leak case, circulated question papers to students for money. The agency opposed her bail plea, stating students paid for leaked physics, chemistry, and biology papers. Waghmare's counsel argued against the allegations, citing no recovery of cash or incriminating evidence from her. The court reserved its order on her bail plea for June 9, amidst the ongoing investigation into the cancelled NEET exam.

NEET paper leak: Parl panel summons NTA, CBI over exam conduct

NEET paper leak: Parl panel summons NTA, CBI over exam conduct

Rediff.com28 May 2026

A parliamentary panel has summoned officials from the Union Education Ministry, the National Testing Agency (NTA), and the CBI to address concerns regarding the conduct of examinations.

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

Rediff.com4 Jun 2026

The Enforcement Directorate has arrested Jai Prakash Gandhi in connection with an alleged land acquisition compensation fraud amounting to Rs 9.27 crore related to the Bharatmala highway project in Chhattisgarh. Gandhi is accused of illegally acquiring land and fragmenting it to claim inflated compensation from NHAI.

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

Rediff.com4 Jun 2026

The Enforcement Directorate has arrested Jai Prakash Gandhi in connection with an alleged land acquisition compensation fraud amounting to Rs 9.27 crore related to the Bharatmala highway project in Chhattisgarh. Gandhi is accused of illegally acquiring land and fragmenting it to claim inflated compensation from NHAI.

Why Did CID Visit Abhishek Banerjee's Home Again?

Why Did CID Visit Abhishek Banerjee's Home Again?

Rediff.com1 Jun 2026

CID officers visited TMC leader Abhishek Banerjee's residence for the second time in 48 hours regarding a signature forgery case. This occurred after Banerjee requested a 15-day extension due to health reasons. The investigation concerns alleged forged signatures of party legislators submitted to the assembly secretariat.

BJP Blames AAP for 'Deteriorating' Law and Order After Chandigarh Blast

BJP Blames AAP for 'Deteriorating' Law and Order After Chandigarh Blast

Rediff.com2 Apr 2026

The Punjab BJP has criticised the AAP government following a blast outside the party's office in Chandigarh, alleging a failure in maintaining law and order in the state.

Why MP Rashid Was Granted Bail To See His Father

Why MP Rashid Was Granted Bail To See His Father

Rediff.com30 Apr 2026

Jailed Lok Sabha member Sheikh Abdul Rashid has been granted a week's interim bail by the Delhi High Court to visit his ailing father in Srinagar. Rashid, an MP from Jammu and Kashmir's Baramulla, is facing trial in a terror-funding case and has been in Delhi's Tihar Jail since 2019.

Gujarat Police Uncovers Rs 310 Crore Cyber Fraud Racket

Gujarat Police Uncovers Rs 310 Crore Cyber Fraud Racket

Rediff.com14 Jun 2026

Gujarat's Gir Somnath police have busted a massive cyber fraud racket involving over Rs 310 crore in suspicious transactions through mule bank accounts, arresting five individuals. This operation, part of the state-wide "Operation Mule Hunt 2.0," is considered the district's largest cybercrime case to date, aiming to recover victims' money and curb illegal account rentals.

Para-Athlete Murder: PCI Demands CBI Probe

Para-Athlete Murder: PCI Demands CBI Probe

Rediff.com4 Jun 2026

Paralympic Committee of India (PCI) President Devendra Jhajharia has urged Sports Minister Mansukh Mandaviya to initiate a CBI probe into the murder of para-athlete Chirag Tyagi, whose death has deeply affected the para-sports community. Police have detained another para-athlete, Yash Khatik, in connection with the case, citing revenge as a possible motive, while the Sports Ministry maintains law and order is a state subject.

Govt may rope in IAF to transport NEET-UG retest papers on June 21

Govt may rope in IAF to transport NEET-UG retest papers on June 21

Rediff.com29 May 2026

The government is considering using the Indian Air Force to transport NEET-UG papers to ensure a secure retest on June 21, following allegations of malpractices in the original exam.

Uttarakhand CM Seeks Fair Probe For Cook Arrested In Delhi Hotel Fire

Uttarakhand CM Seeks Fair Probe For Cook Arrested In Delhi Hotel Fire

Rediff.com7 Jun 2026

Uttarakhand Chief Minister Pushkar Singh Dhami has intervened in the arrest of Keshav Negi, a cook, in connection with the recent Malviya Nagar hotel fire in south Delhi that killed 21 people. Dhami spoke with Delhi Chief Minister Rekha Gupta, who assured a fair probe, while the Uttarakhand Congress condemned the arrest, questioning the basis of holding a cook responsible for fire safety.

Why The Malegaon Blasts Case Has Reached A Dead End

Why The Malegaon Blasts Case Has Reached A Dead End

Rediff.com23 Apr 2026

The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring crucial evidence. The court highlighted contradictions in the NIA's investigation compared to the initial probe by the ATS, leaving the question of responsibility for the blasts unanswered.