News for 'National Investigation Agency'

NIA focuses Rana probe on Lashkar link; may take him to key locations

NIA focuses Rana probe on Lashkar link; may take him to key locations

Rediff.com11 Apr 2025

The National Investigation Agency (NIA) has begun questioning Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, to uncover the larger conspiracy behind the deadly strikes. Rana, who was extradited from the US, is being held at the NIA headquarters in New Delhi. The interrogation is focused on his possible connection with the Lashkar-e-Taiba (LeT) and his suspected links with the Pakistani spy agency Inter-Services Intelligence (ISI).

26/11 accused Rana moves court for permission to talk to family

26/11 accused Rana moves court for permission to talk to family

Rediff.com22 Apr 2025

Tahawwur Hussain Rana, a Pakistani-origin Canadian businessman and accused in the 26/11 Mumbai terror attacks, has moved a court seeking permission to talk to his family members. The NIA has been directed to file a reply by April 23.

Reddy vs Radhakrishnan: MPs vote to elect new Vice President

Reddy vs Radhakrishnan: MPs vote to elect new Vice President

Rediff.com9 Sep 2025

The poll is witnessing a direct contest between ruling NDA nominee C P Radhakrishnan and joint opposition candidate B Sudershan Reddy, with the BJP-led alliance having a clear edge in the poll necessitated due to the sudden resignation of Jagdeep Dhankhar.

J-K LG sacks two teachers for alleged terror links

J-K LG sacks two teachers for alleged terror links

Rediff.com30 Oct 2025

Jammu and Kashmir Lieutenant Governor Manoj Sinha dismissed two government employees, both teachers, for their alleged links with terrorists. The action is part of Sinha's zero-tolerance policy against terrorism and a broader crackdown on the terror ecosystem within Jammu and Kashmir.

First Glimpse Of Terror Planner Rana

First Glimpse Of Terror Planner Rana

Rediff.com11 Apr 2025

Tahawwur Hussain Rana, a prime accused in the 2008 Mumbai terror attacks, was produced in court shortly after his arrival in India.

Cong holds protest against ED action Sonia, Rahul in National Herald Case

Cong holds protest against ED action Sonia, Rahul in National Herald Case

Rediff.com16 Apr 2025

The Enforcement Directorate on Tuesday said it had filed a chargesheet on April 9 in a money laundering case related to the National Herald newspaper. Apart from Sonia and Rahul Gandhi, the chargesheet also names senior Congress leaders Sam Pitroda and Suman Dubey as co-accused.

NIA takes over Pahalgam terror attack probe, files case

NIA takes over Pahalgam terror attack probe, files case

Rediff.com27 Apr 2025

The entry and exit points are being closely scrutinised by the investigating NIA teams for clues to the modus operandi of the terrorists, the officials said.

Delhi blast suspects did multiple recces of Red Fort area; target was R-Day

Delhi blast suspects did multiple recces of Red Fort area; target was R-Day

Rediff.com12 Nov 2025

The police suspect the recces were part of a larger conspiracy to target the historic monument on January 26, which might have failed due to intense patrolling in the area at the time.

Delhi police reconstruct Umar Nabi's chilling terror run

Delhi police reconstruct Umar Nabi's chilling terror run

Rediff.com13 Nov 2025

Delhi Police reconstructs the journey of Dr. Umar Nabi, accused in the Red Fort blast, using CCTV footage, revealing his movements from Haryana to Delhi and meticulous planning to avoid detection.

ED records Yuvraj's statement in online betting app case

ED records Yuvraj's statement in online betting app case

Rediff.com23 Sep 2025

Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet.

CBI repatriation rate doubles, brings back 134 over 5 years

CBI repatriation rate doubles, brings back 134 over 5 years

Rediff.com17 Jul 2025

The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, doubling the number from the previous decade. This success is attributed to enhanced diplomatic efforts, technological advancements, and improved coordination with Interpol.

Digital Arrest Scams: What You Must Know

Digital Arrest Scams: What You Must Know

Rediff.com11 Nov 2025

Senior citizens are particularly vulnerable due to their high savings, trust in authorities, and limited familiarity with online frauds.

Robin Uthappa grilled by ED for 8 hours!

Robin Uthappa grilled by ED for 8 hours!

Rediff.com22 Sep 2025

The Enforcement Directorate questioned Robin Uthappa for over eight hours and recorded his statement in a money laundering case linked to online betting app.

Asiad medallist Kartik handed 3-year doping ban

Asiad medallist Kartik handed 3-year doping ban

Rediff.com14 Nov 2025

In addition, Kumar has been disqualified from all competitive results obtained on and subsequent to February 27, 2025, the date his first positive sample was collected, including forfeiture of any medals, points and prizes.

Tahawwur Rana's NIA custody extended for 12 days

Tahawwur Rana's NIA custody extended for 12 days

Rediff.com28 Apr 2025

A Delhi court on Monday extended by 12 more days the NIA custody of 26/11 Mumbai attack accused Tahawwur Hussain Rana.

ED gets 'last chance' to argue against Kejriwal's bail

ED gets 'last chance' to argue against Kejriwal's bail

Rediff.com14 Oct 2025

The Delhi High Court has granted the Enforcement Directorate a final opportunity to argue against the bail granted to Arvind Kejriwal in the excise policy-linked money laundering case, following objections from Kejriwal's counsel regarding repeated adjournments.

Woman with AK-47 among 3 docs arrested with 2900 kg of explosives

Woman with AK-47 among 3 docs arrested with 2900 kg of explosives

Rediff.com10 Nov 2025

The Jammu and Kashmir Police has unearthed an interstate and transnational terror module of Jaish-e-Mohamamd and Ansar Ghazwat-ul-Hind outfits by arresting seven persons, including two doctors, and recovering arms and ammunition, officials said in Srinagar on Monday.

Malegaon case verdict likely on Thursday; Pragya's fate in balance

Malegaon case verdict likely on Thursday; Pragya's fate in balance

Rediff.com30 Jul 2025

A special NIA court is likely to deliver its verdict in the 2008 Malegaon blast case, which killed six persons and injured over 100. Seven accused, including Pragya Thakur and Prasad Purohit, face charges under UAPA and IPC.

'Indian Youth Can Expect Career Growth In Russia'

'Indian Youth Can Expect Career Growth In Russia'

Rediff.com4 Dec 2025

'Don't look at Russia only as a place to earn quickly and then leave.' 'Try to build experience in serious companies, skills and certifications that will serve you anywhere in the world.'

How online war games turn out to be recruitment hub in J-K

How online war games turn out to be recruitment hub in J-K

Rediff.com25 Jul 2025

Terror groups are using online war games to communicate with recruits in Jammu and Kashmir, bypassing traditional social media channels, officials said.

Judge in Malegaon blast case gets extension till Aug 31

Judge in Malegaon blast case gets extension till Aug 31

Rediff.com17 Apr 2025

The Bombay High Court has extended the tenure of special NIA judge A K Lahoti, who is conducting trial in the 2008 Malegaon blast case, till August 31. Lahoti's name featured in the annual transfer list of judges, issued earlier by the registrar general of the high court. The transfer order was to come into effect after the reopening of courts on June 9 following summer vacation. However, a fresh notification mentioned that Lahoti's tenure has been stayed till August 31, enabling him to pass the verdict in the case that is in the final stage of trial.

Malegaon blast case: 14 arrested, only 7 faced trial

Malegaon blast case: 14 arrested, only 7 faced trial

Rediff.com31 Jul 2025

Here's the list of the seven accused who faced trial in the 2008 Malegaon blast case.

SC orders CBI probe into Karur stampede that killed 41

SC orders CBI probe into Karur stampede that killed 41

Rediff.com13 Oct 2025

The TVK has sought an independent investigation under the supervision of the Supreme Court, contending that a fair and impartial probe would not be possible if conducted solely by officers of the Tamil Nadu Police.

ATS searches homes in Thane, Pune after techie's arrest over Al Qaeda links

ATS searches homes in Thane, Pune after techie's arrest over Al Qaeda links

Rediff.com12 Nov 2025

The Maharashtra Anti-Terrorism Squad (ATS) has questioned a teacher in Thane regarding his connection to a Pune-based software engineer arrested for alleged links with Al Qaeda and other banned outfits.

TN govt revokes license for Coldrif cough syrup; shuts down firm

TN govt revokes license for Coldrif cough syrup; shuts down firm

Rediff.com13 Oct 2025

The Enforcement Directorate (ED) raided premises linked to Sresan Pharmaceuticals, the manufacturer of Coldrif cough syrup linked to the deaths of children in Madhya Pradesh and Rajasthan, and top officials of the Tamil Nadu FDA as part of a money laundering investigation.

'Peace Is Fragile, Remains Vulnerable To Provocations'

'Peace Is Fragile, Remains Vulnerable To Provocations'

Rediff.com22 Oct 2025

'You cannot 'clear' your way to peace.' 'You need intelligence, calibrated force, impartial law enforcement, political neutrality, humanitarian returns and a sustained reconciliation plan.'

Manipur: Meitei outfit member held for firing at security personnel

Manipur: Meitei outfit member held for firing at security personnel

Rediff.com11 Jun 2025

A member of the Meitei outfit Arambai Tenggol was apprehended for allegedly firing at security personnel during the recent protests in Manipur over the arrests of a leader of the organisation and four others, police said on Wednesday.

71% drop in terror incidents under Modi, no cases in hinterland: Minister

71% drop in terror incidents under Modi, no cases in hinterland: Minister

Rediff.com19 Mar 2025

India's Minister of State for Home, Nityanand Rai, has announced a 71% decrease in terrorist incidents in the country under the Modi government. He credits a "zero tolerance" policy towards terrorism, which has resulted in no terror incidents in the hinterland. Rai also highlighted the National Investigative Agency's (NIA) successes, including the investigation of cases on foreign land and a conviction rate of 95.54%.

CBI brings back Lashkar terrorist from Rwanda

CBI brings back Lashkar terrorist from Rwanda

Rediff.com28 Nov 2024

The Central Bureau of Investigation (CBI) has brought back Salman Rehman Khan, an alleged member of the Lashkar-e-Taiba, from Rwanda. Khan was wanted by the NIA for terror-related offences in Bengaluru. He was traced to Rwanda and returned to India on November 28, 2024. The return of Khan comes after similar operations in coordination with Interpol, where two other accused were brought back from Saudi Arabia.

Mehul Choksi's bail plea rejected by Belgian court

Mehul Choksi's bail plea rejected by Belgian court

Rediff.com30 Aug 2025

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.

Ladakh admin reacts to Wangchuk's wife's 'witch-hunt' claim

Ladakh admin reacts to Wangchuk's wife's 'witch-hunt' claim

Rediff.com1 Oct 2025

The administration appealed that the process of law should be allowed to take its own course and expressed confidence that "together we will bring back normalcy in the peace-loving Leh township and continue with our dialogue process".

Cong to hold nationwide stir against ED action in National Herald case

Cong to hold nationwide stir against ED action in National Herald case

Rediff.com16 Apr 2025

The Congress party in India has condemned the seizure of assets belonging to the National Herald, a newspaper founded by Jawaharlal Nehru, and announced nationwide protests against the action. The party's general secretary, KC Venugopal, described the action as "draconian" and said it was a politically motivated attempt to silence the opposition. The Enforcement Directorate (ED) has filed a chargesheet against Congress leaders Sonia Gandhi and Rahul Gandhi, among others, on charges of money laundering in the case. The Congress has called for protests in front of ED offices across the country on Wednesday.

Mumbai attack: Tushar Mehta-led team appointed for trial against Rana

Mumbai attack: Tushar Mehta-led team appointed for trial against Rana

Rediff.com15 May 2025

He was sent to judicial custody on May 9 and lodged in Tihar jail after his custodial interrogation by the NIA.

Was killer cough syrup exported, asks WHO to India

Was killer cough syrup exported, asks WHO to India

Rediff.com9 Oct 2025

The WHO will take a call on issuing a 'Global Medical Products Alert' on the cough syrup, Coldrif, after receiving an official confirmation from authorities here. The agency issues such alerts for substandard and contaminated medicines.

Beware Of China Threat In North East

Beware Of China Threat In North East

Rediff.com30 Aug 2025

By ensuring Myanmar remains dependent on Chinese economic and military assistance, Beijing indirectly exerts pressure on India's North Eastern states, making New Delhi's regional security strategy even more complex.

Delhi police nab human trafficker in Hyderabad after 2,500 km chase

Delhi police nab human trafficker in Hyderabad after 2,500 km chase

Rediff.com8 Dec 2024

The Delhi Police Special Cell arrested a man from Hyderabad for allegedly trafficking Indian youths and forcing them to work in fake call centres engaging in cyber fraud. The arrest came after a 2,500-kilometre non-stop chase, an officer said. The accused, Kamran Haider alias Zaidi, carried a reward of Rs 2 lakh on information leading to his arrest, declared by the National Investigation Agency. Zaidi was apprehended near Nampally Railway Station, Hyderabad, Telangana while trying to escape to another hideout.

NIA, IB grill 'spy' Jyoti Malhotra; probe Pak, China visits

NIA, IB grill 'spy' Jyoti Malhotra; probe Pak, China visits

Rediff.com20 May 2025

Jyoti was among 12 people who have been arrested from Punjab, Haryana and Uttar Pradesh over the past two weeks on charges of espionage, with investigators pointing at an alleged Pakistan-linked spy network operating in north India.

The Truth Behind The ISRO Spy Scandal

The Truth Behind The ISRO Spy Scandal

Rediff.com18 Jul 2025

It remains a mystery that when its scientists were accused of selling technologies which did not exist in ISRO, ISRO's leadership did not say to the public that they were searching in a dark room for a black cat which was not there, points out Ambassador T P Sreenivasan.

Hilton Hotel set on fire in Nepal, security chiefs call for peace

Hilton Hotel set on fire in Nepal, security chiefs call for peace

Rediff.com9 Sep 2025

The Nepali Army and heads of security agencies have jointly appealed for restraint and dialogue as protests escalate following the Prime Minister's resignation. Demonstrations have turned violent, with protesters targeting government buildings, political figures' homes, and private property.

Manipur: Protesters clash with security forces, set govt building afire

Manipur: Protesters clash with security forces, set govt building afire

Rediff.com9 Jun 2025

Protesters took out torchlight processions overnight, burnt a government building and clashed with security forces, defying prohibitory orders as Manipur continued to witness demonstrations over the arrests of a Meitei organisation leader and four others, police said on Monday.