News for 'National Investigation Agency'

Bengaluru cafe explosion is a bomb blast, says Karnataka DGP

Bengaluru cafe explosion is a bomb blast, says Karnataka DGP

Rediff.com1 Mar 2024

Speaking to reporters in Bengaluru, he said no one has suffered serious injuries and the injured -- both staff and customers -- are being treated in hospital.

Jailed MP Engineer seeks custody parole to attend Parl; HC reserves order

Jailed MP Engineer seeks custody parole to attend Parl; HC reserves order

Rediff.com7 Feb 2025

The Delhi High Court has reserved its order on a plea by jailed MP Rashid Engineer, facing trial in a terror funding case, seeking custody parole to attend the ongoing Parliament session. Engineer, a Baramulla MP, was opposed by the National Investigation Agency (NIA) who argued that he has no vested right to attend Parliament and there were security concerns. The court said though there might not be a vested right to attend the session, it could exercise its discretion. The NIA also argued that Rashid misused the telephone facility in Tihar jail and that allowing him to attend the session would be a security risk.

And Thus Was Born NIA...

And Thus Was Born NIA...

Rediff.com8 Aug 2024

Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.

Phone hacking racket funded terror in India: Investigators

Phone hacking racket funded terror in India: Investigators

Rediff.com2 Dec 2011

Investigations in to the recent AT&T network hacking incident in Philippines have revealed that the funds were indeed used for terror operations by the Lashkar-e-Tayiba, which in turn used it to fund the 26/11 Mumbai terror attack. Vicky Nanjappa reports.

Sabotage feared as interlocking system subverted: Rly on TN train mishap

Sabotage feared as interlocking system subverted: Rly on TN train mishap

Rediff.com13 Oct 2024

"The team of senior officials have found that the mechanical parts of the interlocking system were opened. Normally, these parts get broken after an accident due to the heavy impact of the locomotive and coaches," a source, close to the inspection team, said.

Several Pak agencies using Israel's intrusive cyber tech since 2012: Report

Several Pak agencies using Israel's intrusive cyber tech since 2012: Report

Rediff.com3 Aug 2023

Unlike Israeli company NSO, whose sale of Pegasus cyber tech grabbed worldwide attention, and other manufacturers of offensive-cyber products, Cellebrite operates in a grey area between security exports and civilian ones.

NIA court in J-K orders 5 terrorists linked to targeted killings to surrender

NIA court in J-K orders 5 terrorists linked to targeted killings to surrender

Rediff.com22 May 2023

Before the issuance of the proclamation orders, the court had issued open-ended non-bailable warrants against all five, he added.

Sonia, Rahul conspired to usurp Rs 2,000-cr AJL assets: ED

Sonia, Rahul conspired to usurp Rs 2,000-cr AJL assets: ED

Rediff.com16 Apr 2025

The Enforcement Directorate (ED) has filed a chargesheet in the National Herald case, accusing Congress leaders Sonia Gandhi and Rahul Gandhi of a "criminal conspiracy" to "usurp" properties worth Rs 2,000 crore of its public company AJL by transferring 99 per cent shares for just Rs 50 lakh to their private company Young Indian. The ED has named Sonia Gandhi as accused no 1 and Rahul Gandhi as accused no 2 in the chargesheet, which was filed under various sections of the Prevention of Money Laundering Act (PMLA).

Maha Cyber quizzes Allahbadia, Chanchlani for 5 hours

Maha Cyber quizzes Allahbadia, Chanchlani for 5 hours

Rediff.com24 Feb 2025

YouTubers Ranveer Allahbadia and Ashish Chanchlani appeared before the Maharashtra Cyber on Monday to record their statements in connection with the India's Got Talent case. Maharashtra Cyber is probing an obscenity case registered against Allahbadia and others over alleged obscene remarks during the show on YouTube.

Modi's guarantee means jailing Oppn leaders: Mamata

Modi's guarantee means jailing Oppn leaders: Mamata

Rediff.com8 Apr 2024

The TMC chief alleged that the National Investigation Agency had gone to Bhupatinagar in Purba Medinipur district without informing the local police.

Pannun plot: Former official wanted by US was held in Delhi

Pannun plot: Former official wanted by US was held in Delhi

Rediff.com19 Oct 2024

Vikas Yadav, a former Indian government official charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil, was arrested by Delhi Police in December last year in an unrelated extortion and kidnapping case, police sources said.

ED seizes 'biggest' crypto fund worth Rs 1,646 crore

ED seizes 'biggest' crypto fund worth Rs 1,646 crore

Rediff.com15 Feb 2025

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore in a money laundering investigation into a fraud investment scheme called BitConnect. The scheme, which ran between 2016 and 2018, promised investors high returns through a proprietary trading bot but was found to be a sham. The ED tracked transactions through the dark web and seized the cryptocurrency from numerous wallets. This is the agency's largest-ever seizure of virtual digital assets and the investigation is ongoing.

ED to restore Rs 15K cr to victims of frauds; returns Rs 31,951 cr so far

ED to restore Rs 15K cr to victims of frauds; returns Rs 31,951 cr so far

Rediff.com21 Apr 2025

The Enforcement Directorate (ED) has earmarked assets worth about Rs 15,000 crore that will be restored to victims of real estate, Ponzi and other frauds across India during the current financial year. The agency has been "aggressively" initiating this provision for restitution since last year to ensure rightful claimants duped by financial crime get their dues. The ED has already restored Rs 31,951 crore worth of assets under this provision, including Rs 15,201.65 crore from 2019-21 in cases related to Vijay Mallya, Nirav Modi and the National Spot Exchange Limited (NSEL). The ED Director has issued directions to all regions to actively work on cases marked for restitution of assets worth Rs 15,000 crore during the financial year 2025-26.

Centre hands over Coimbatore car blast case to NIA

Centre hands over Coimbatore car blast case to NIA

Rediff.com27 Oct 2022

The decision came after Tamil Nadu Chief Minister MK Stalin recommended an investigation by the National Investigation Agency into the Sunday blast in which an engineer was killed.

Rs 55 crore to anti-terror agency

Rs 55 crore to anti-terror agency

Rediff.com28 Feb 2011

Provision is for meeting the expenditures.

Arms case: SC relief to two Maoist sympathisers over delayed trials

Arms case: SC relief to two Maoist sympathisers over delayed trials

Rediff.com20 Feb 2025

The Supreme Court of India has expressed concern over the protracted trials in heinous offences related to Maoist activities, stating that indefinite incarceration violates the right to liberty under Article 21 of the Constitution. Two separate benches of the court granted relief to two accused, citing the delayed trials. One bench expedited the trial of a man accused of transporting ammunition for a banned organization, while the other granted bail to a man accused of transporting materials for Naxal activities. The court emphasized the importance of speedy trials and suggested the establishment of special courts to handle Maoist-related cases, aiming to expedite proceedings. The court also criticized the practice of examining an excessive number of witnesses, which can lead to indefinite delays in the conclusion of trials.

PFI wanted to create Islamic movement, start civil war in India: ED

PFI wanted to create Islamic movement, start civil war in India: ED

Rediff.com18 Oct 2024

The federal agency issued a statement, saying it has attached fresh assets worth more than Rs 35 crore that are "beneficially-owned and controlled" by the PFI "in the name of various trusts, companies and individuals" as part of its ongoing probe against the outfit and entities linked to it.

Wife spent a year in Pak for work, I visited once: Gogoi slams Sarma

Wife spent a year in Pak for work, I visited once: Gogoi slams Sarma

Rediff.com29 May 2025

Newly appointed Assam Congress chief Gaurav Gogoi has denied allegations of having links to the Pakistani establishment, calling the claims made by the BJP a "C-grade Bollywood movie" that will "flop miserably." Gogoi said he had only visited Pakistan once 12 years ago with his wife, who was working on an international project focused on climate change. He questioned why the BJP government had not acted on the allegations in the past 11 years if there was any wrongdoing. Assam Chief Minister Himanta Biswa Sarma, who made the initial allegations, said he would release further evidence on September 10 after a Special Investigation Team (SIT) completes its inquiry.

Govt bans Lebanon-based terror outfit Hizb-ut-Tahrir

Govt bans Lebanon-based terror outfit Hizb-ut-Tahrir

Rediff.com10 Oct 2024

In a notification, the Union home ministry said the HuT is involved in radicalisation and motivation of gullible youth to join terrorist organisations, such as ISIS, and raising funds for terror activities.

NIA releases fresh footage of Bengaluru blast suspect

NIA releases fresh footage of Bengaluru blast suspect

Rediff.com9 Mar 2024

The National Investigation Agency (NIA), the premier anti-terror probe agency in the country, on Saturday released two videos and pictures of the suspect in Rameshwaram cafe blast case, seeking the cooperation of citizens to identify him.

Family of missing Indian student wants her declared dead

Family of missing Indian student wants her declared dead

Rediff.com18 Mar 2025

The family of missing 20-year-old Indian student Sudiksha Konanki has asked police in the Dominican Republic to declare her dead, according to US media reports. Konanki was last seen on March 6 at the Riu Republic Resort in Punta Cana town. She has gone missing while on vacation in the Dominican Republic and US federal law enforcement agencies are working with authorities in the Caribbean country in the probe into her disappearance. Despite an extensive search, her body has not been found.

Journalist mistakenly added to Trump's Yemen war plans group

Journalist mistakenly added to Trump's Yemen war plans group

Rediff.com25 Mar 2025

Security experts have warned that using Signal for discussions of this nature violates every established protocol for handling classified information.

Param Bir may be under pressure of central agencies: Cong

Param Bir may be under pressure of central agencies: Cong

Rediff.com21 Mar 2021

Accusing the BJP of trying to destabilise the Maharashtra government, the Congress on Sunday said former Mumbai police chief Param Bir Singh, who levelled allegations of corruption against state home minister Anil Deshmukh, might be under pressure of central agencies.

Delhi cops seek CBI help for China IP address in AIIMS server attack case

Delhi cops seek CBI help for China IP address in AIIMS server attack case

Rediff.com18 Dec 2022

According to sources, the attack on the servers of AIIMS-Delhi is suspected to have originated from locations in China and Hong Kong.

Maha cyber flags online threats, acts against Wikipedia, Proton Mail

Maha cyber flags online threats, acts against Wikipedia, Proton Mail

Rediff.com12 Apr 2025

Maharashtra Cyber has issued advisories to various state government departments, including police, to take precautionary steps to avoid cyber attacks after the credentials of many of these departments were found on the darknet. The departments include the Maharashtra Public Service Commission, the Directorate General of Information and Public Relations (DGIPR), the Electricity Department, Maha DBT, among others. Maharashtra Cyber has also written to the Ministry of Electronics and Information Technology (MeitY) recommending blocking of Wikipedia and Proton Mail platforms under relevant sections of the Information Technology Act for failing to comply with specific police directives.

SIMI could be behind Malegaon blast, Pragya's lawyer tells court

SIMI could be behind Malegaon blast, Pragya's lawyer tells court

Rediff.com3 Oct 2024

Local people prevented the police from reaching the site immediately after the blast and it could have been done to shield the accused, said Thakur's lawyer, advocate JP Mishra.

YSRCP moves HC for probe over allegations of 'animal fat' in Tirupati laddu

YSRCP moves HC for probe over allegations of 'animal fat' in Tirupati laddu

Rediff.com20 Sep 2024

TDP supremo and Chief Minister N Chandrababu Naidu claimed that the previous YSRCP government did not even spare Sri Venkateswara temple and used substandard ingredients and animal fat for making laddus.

Facts fatal, Pak man linked to Gogoi's wife visited India 18 times: Himanta

Facts fatal, Pak man linked to Gogoi's wife visited India 18 times: Himanta

Rediff.com20 Feb 2025

Assam Chief Minister Himanta Biswa Sarma has said that Pakistani national Ali Tauqeer Sheikh, allegedly linked to Congress MP Gaurav Gogoi's British wife, has visited India 18 times. Sarma, while speaking in the state assembly, claimed that the initial information in the case is "very fatal" for the Congress and will have a "huge impact" on the politics of Assam. He also stated that the investigation findings will put some people in an indefensible position.

28 get life term for murdering youth during Kasganj communal clashes

28 get life term for murdering youth during Kasganj communal clashes

Rediff.com4 Jan 2025

A special NIA court in Lucknow has sentenced 28 people to life imprisonment for the 2018 killing of a 22-year-old youth in clashes during a 'Tiranga rally' on Republic Day in Kasganj district of Uttar Pradesh. The case drew significant attention as the killing of Chandan Gupta sparked widespread riots in Kasganj for three days. The prosecution demanded the severest punishment while the defence counsel pleaded for leniency. The court awarded life sentences and imposed a fine of Rs 80,000 on each of the convicts. Gupta's family expressed satisfaction at the verdict but vowed to continue its fight for harsher penalties for the main accused and those acquitted.

Be present or 'necessary order'...: Court to Pragya Thakur

Be present or 'necessary order'...: Court to Pragya Thakur

Rediff.com20 Apr 2024

On April 8, relying on a compliance report submitted by National Investigation Agency on Thakur's medical condition, Special NIA Judge A K Lahoti granted her exemption from personal appearance but had asked the Bhopal Lok Sabha MP to remain present "without fail" before the court on April 20.

Gensol promoters likely to come under SFIO glare

Gensol promoters likely to come under SFIO glare

Rediff.com28 Apr 2025

The government is considering initiating a probe by the Serious Fraud Investigation Office (SFIO) against Gensol Engineering and its promoters, according to sources familiar with the matter. "It is under consideration at this stage. A final decision will be taken soon," a government official said.

NIA will not investigate Mumbai attacks

NIA will not investigate Mumbai attacks

Rediff.com15 Jan 2009

The National Investigation Agency, set up in the wake of Mumbai terror attacks, will have members handpicked by its first chief Radha Vinod Raju, who was appointed on Thursday. "He has been requested to join immediately and quickly begin recruitment," Home Minister P Chidambaram, who recommended Raju, said.

Tharoor hails Rana extradition, says 26/11 plotters must face justice

Tharoor hails Rana extradition, says 26/11 plotters must face justice

Rediff.com10 Apr 2025

Senior Congress leader Shashi Tharoor welcomed the extradition of Tahawwur Hussain Rana, a key accused in the 26/11 case, and said everyone associated with the conspiracy of the Mumbai terror attacks must face the court of justice. He described Rana's extradition as a "step forward for justice." Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is being brought to India after his last-ditch attempt to evade extradition failed. Tharoor expressed hope that the interrogation of Rana would provide more details about the Mumbai attacks and said he was "very glad" that Indian authorities managed to get Rana's custody.

Security beefed up in Delhi after suspected crude bomb blast near school

Security beefed up in Delhi after suspected crude bomb blast near school

Rediff.com20 Oct 2024

Plumes of smoke could be seen billowing from the spot. A purported video of the aftermath of the explosion also surfaced on social media showing thick dense white smoke.

Got nothing specific on Nijjar case to probe: Jaishankar

Got nothing specific on Nijjar case to probe: Jaishankar

Rediff.com13 May 2024

India has never received anything which is specific and worthy of being pursued by its probe agencies, External Affairs Minister S Jaishankar on Monday said over a fourth arrest made by Canada in the killing of Khalistan separatist Hardeep Singh Nijjar.

Bengaluru blast suspect changed clothes, travelled by bus

Bengaluru blast suspect changed clothes, travelled by bus

Rediff.com7 Mar 2024

Karnataka Home Minister G Parameshwara on Thursday said sleuths investigating into the blast at Bengaluru's popular eatery 'The Rameshwaram Cafe' last week have got certain 'good leads', as the prime suspect changed his clothes after the incident, and travelled by a bus.

Crypto use suspected in terrorism, secessionist activities: FIU report

Crypto use suspected in terrorism, secessionist activities: FIU report

Rediff.com13 Mar 2025

A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being used across the country in serious criminal acts like terrorist financing, fuelling secessionist activities, cybercrime, narcotics trafficking, illegal betting and gambling. The report, which was based on suspicious transaction reports and operational analysis, shared these trends and credible intelligence with law enforcement agencies.

Punjab LoP Bajwa booked over '50 bombs' claims

Punjab LoP Bajwa booked over '50 bombs' claims

Rediff.com13 Apr 2025

Punjab Chief Minister Bhagwant Mann on Sunday demanded that Leader of Opposition Partap Singh Bajwa reveal the source of his claim that 50 bombs had reached the state, questioning if he had direct links with Pakistan. Bajwa, who had made the statement in a TV interview, said he cooperated with police but refused to divulge his sources. The police visited Bajwa's residence and questioned him about his statement. Mann also sought a clarification from the Congress party, saying the government will take strict action if Bajwa's statement was meant only to "create panic."

Terrorist Pannun threatens to disrupt Ranchi Test

Terrorist Pannun threatens to disrupt Ranchi Test

Rediff.com21 Feb 2024

According to the Press Trust of India, Pannun, who has been designated as a terrorist by the Home Ministry, has also appealed to the banned CPI (Maoist) through a video uploaded on social media to disrupt the match, officials said.

NIA chargesheets 14th accused in 2022 Coimbatore car bomb case

NIA chargesheets 14th accused in 2022 Coimbatore car bomb case

Rediff.com27 Apr 2024

Naseer and his associates had conspired to wage war against the government of India and also to kill Indians in order to destabilise the country and create communal disharmony, it said.