News for 'National Investigation Agency'

Punjab BJP office blast: Police identify two suspects

Punjab BJP office blast: Police identify two suspects

Rediff.com4 Apr 2026

Chandigarh police have identified two suspects in connection with the blast outside the Punjab BJP headquarters. The suspects, identified as Gurtej Singh and Amanpreet Singh, are currently being sought by authorities. The incident occurred on Wednesday, with no reported casualties.

Malegaon 2006 Blasts Case: HC Discharges Accused, Slams NIA Probe

Malegaon 2006 Blasts Case: HC Discharges Accused, Slams NIA Probe

Rediff.com23 Apr 2026

The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring evidence collected by the previous investigating agency. The court's decision leaves the question of responsibility for the blasts, which killed 31 people, unanswered.

Delhi Court Criticises Police For Bypassing Arrest Rules

Delhi Court Criticises Police For Bypassing Arrest Rules

Rediff.com6 days ago

A Delhi court has criticised the Delhi Police for arresting a murder accused from Bihar without obtaining transit remand, calling it an attempt to circumvent legal safeguards.

NIA probes US citizen, six Ukrainians in cross-border terror plot

NIA probes US citizen, six Ukrainians in cross-border terror plot

Rediff.com2 Apr 2026

The National Investigation Agency (NIA) is investigating a US citizen and six Ukrainians for a terror conspiracy involving suspected links to ethnic rebel groups in India and Myanmar, including allegations of providing drone training.

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Rediff.com23 Apr 2026

Sri Lanka's response to the Easter attacks has been slow and politically contested, unlike India's swift institutional reforms after the 2008 Mumbai terror attacks, observes Colonel R Hariharan (retd).

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.

Kerala Professor Hand Chopping Case: Court To Frame Charges

Kerala Professor Hand Chopping Case: Court To Frame Charges

Rediff.com7 days ago

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.

NIA Rejects Sachin Waze's Plea in Antilia Bomb Scare Case

NIA Rejects Sachin Waze's Plea in Antilia Bomb Scare Case

Rediff.com30 Mar 2026

The NIA has opposed former policeman Sachin Waze's discharge plea in the Antilia bomb scare and Mansukh Hiren murder case, stating he was directly involved in the crime.

Danish national arrested near India-Pakistan border

Danish national arrested near India-Pakistan border

Rediff.com5 Apr 2026

A Danish national was detained near the India-Pakistan border in Rajasthan after allegedly entering a restricted area without permission, prompting an investigation into his motives and visa status.

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.

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.

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Rediff.com15 Feb 2026

Security agencies have uncovered a vast network of 'mule accounts' in Jammu and Kashmir used to launder money for global scams, raising concerns about potential links to separatist activities.

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.

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.

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.

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.

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.

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.

Delhi Cop Used Recently Issued Pistol In Killing

Delhi Cop Used Recently Issued Pistol In Killing

Rediff.com27 Apr 2026

A Delhi Police head constable, Neeraj Balhara, allegedly used his recently issued Glock service pistol to kill a 21-year-old delivery agent in Jaffarpur Kalan. Balhara has been apprehended, and an investigation is underway.

Bengal polls: Fresh tension grips Bhangar, NIA teams deployed

Bengal polls: Fresh tension grips Bhangar, NIA teams deployed

Rediff.com29 Apr 2026

Fresh tension gripped Bhangar and adjoining areas of South 24 Parganas during the second and final phase of West Bengal Assembly elections, with the ISF alleging intimidation of polling agents and attempts to influence voters by TMC workers.

Punjab BJP Seeks Sedition Case Against Chief Minister Bhagwant Mann

Punjab BJP Seeks Sedition Case Against Chief Minister Bhagwant Mann

Rediff.com1 days ago

The Punjab BJP has called for a sedition case against Chief Minister Bhagwant Mann for blaming the party for recent blasts in the state, alleging his remarks could be used by Pakistan to defend against accusations of sponsoring terrorism.

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.

NIA Court Jails Al Qaeda Affiliates for Life Over UP Terror Conspiracy

NIA Court Jails Al Qaeda Affiliates for Life Over UP Terror Conspiracy

Rediff.com13 Apr 2026

A special NIA court in Lucknow sentenced three operatives of Al Qaeda affiliate Ansar Ghazwatul Hind to life imprisonment for conspiring to wage war against the Indian government and planning terror attacks in Uttar Pradesh.

Odisha STF to Coordinate with Delhi Police on Terror Suspect Case

Odisha STF to Coordinate with Delhi Police on Terror Suspect Case

Rediff.com12 Apr 2026

The Odisha Crime Branch's special task force (STF) has been appointed as the nodal investigating agency to coordinate with Delhi Police regarding a Bhubaneswar-based man's suspected links with a terror outfit. The 22-year-old man was arrested for alleged anti-national activities, and the STF will investigate all possible angles, including social links, financial status, and potential sharing of national security information.

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.

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 Modi Gave More Powers To The Enforcement Directorate

Why Modi Gave More Powers To The Enforcement Directorate

Rediff.com1 May 2026

Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.

Why Modi Empowered ED To Tackle Financial Crimes

Why Modi Empowered ED To Tackle Financial Crimes

Rediff.com1 May 2026

Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate (ED) to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.

Security beefed up at Kashmir tourist places ahead of Pahalgam anniversary

Security beefed up at Kashmir tourist places ahead of Pahalgam anniversary

Rediff.com19 Apr 2026

Security has been increased at tourist spots across Kashmir ahead of the anniversary of the Pahalgam terror attack. New measures have been introduced to ensure tourist safety, including QR code-based identification for service providers.

Delhi Police Nab Two Alleged Shooters of Himanshu Bhau Gang in Maharashtra

Delhi Police Nab Two Alleged Shooters of Himanshu Bhau Gang in Maharashtra

Rediff.com28 Mar 2026

Delhi Police Special Cell arrests two alleged shooters of the Himanshu Bhau gang in Maharashtra. The accused were wanted in multiple criminal cases, including a firing incident in Delhi.

Manipur Reels After Bomb Attack and Protest Deaths

Manipur Reels After Bomb Attack and Protest Deaths

Rediff.com7 Apr 2026

Violence erupted in Manipur's Bishnupur district following a bomb attack that killed two children and subsequent protest deaths at a CRPF camp. The incident has sparked widespread outrage and prompted a government investigation.

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.'

How Pak Lashkar terrorist 'Khargosh' fled to Saudi on fake Indian passport

How Pak Lashkar terrorist 'Khargosh' fled to Saudi on fake Indian passport

Rediff.com19 Apr 2026

Lashkar-e-Taiba terrorist Umer Harris, also known as 'Khargosh', is believed to be in Saudi Arabia after escaping India using a forged passport. An investigation into the inter-state LeT terror module has exposed systemic loopholes and raised concerns about passport issuance processes.

Links with insurgent groups: Court sends 7 foreigners to 11-day NIA custody

Links with insurgent groups: Court sends 7 foreigners to 11-day NIA custody

Rediff.com17 Mar 2026

It is alleged that they came to India on a visa and then entered Mizoram, which is a protected area. Thereafter, they entered Myanmar and contacted ethnic war groups.

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Rediff.com13 Mar 2026

The Bombay High Court has denied bail to a man accused of trafficking educated youth on the pretext of providing them jobs abroad, only to coerce them to carry out cyber fraud activities.

Court Orders ISIS Suspects to Appear or Face Property Seizure

Court Orders ISIS Suspects to Appear or Face Property Seizure

Rediff.com20 Mar 2026

A special NIA court in Mumbai has issued a proclamation order against three wanted accused in the 2014 ISIS link case, threatening property confiscation if they fail to appear before the court.

Why India Is Now A High-Risk Doping Nation

Why India Is Now A High-Risk Doping Nation

Rediff.com20 Apr 2026

India has been designated as a country with an 'extremely high' risk of doping by World Athletics, leading to more stringent anti-doping measures for Indian athletes.

NIA arrests man who sheltered Red Fort bomber

NIA arrests man who sheltered Red Fort bomber

Rediff.com26 Nov 2025

The National Investigation Agency (NIA) has arrested a Faridabad resident for allegedly harbouring Dr Umar-un Nabi, the man who drove the explosive-laden car that blasted outside the Red Fort in Delhi on November 10, killing 15 people.

Delhi car blast: NIA granted 45-day extension to conclude probe

Delhi car blast: NIA granted 45-day extension to conclude probe

Rediff.com27 Mar 2026

A Delhi court has granted the National Investigation Agency (NIA) a 45-day extension to complete its investigation into the blast near the Red Fort on November 10 of last year. The court also extended the judicial custody of several accused individuals.

CBI Raids Uncover Trafficking Of Indians To Southeast Asia

CBI Raids Uncover Trafficking Of Indians To Southeast Asia

Rediff.com3 days ago

The CBI has raided multiple locations across India, arresting one person in Lucknow, as part of an investigation into the trafficking of Indian nationals to Southeast Asian countries for forced cyber fraud operations.