News for 'National Investigation Agency'

SC upholds 'bail is rule, jail an exception' principle even under anti-terror law

SC upholds 'bail is rule, jail an exception' principle even under anti-terror law

Rediff.com13 Aug 2024

A bench of Justices Abhay S Oka and Augustine George Masih said once a case has been made out for the grant of bail to an accused, the court cannot decline the relief.

UN team to visit Bangladesh next week to probe killings of protesters

UN team to visit Bangladesh next week to probe killings of protesters

Rediff.com15 Aug 2024

This will be the first time the UN is sending a fact-finding mission to Bangladesh since its independence in 1971 to investigate widespread human rights abuses in the country, according to a UN official.

ED team probing cyber fraud attacked in Delhi, officer hurt

ED team probing cyber fraud attacked in Delhi, officer hurt

Rediff.com28 Nov 2024

An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked in New Delhi on Thursday, officials said.

I-T dept to share PAN, bank details with 10 intel agencies

I-T dept to share PAN, bank details with 10 intel agencies

Rediff.com24 Jul 2020

The income tax department will share PAN and bank account details of any entity with 10 investigative and intelligence agencies, including the CBI and NIA, under the integrated counter-terrorism platform NATGRID, according to an official order.

NIA raids 30 places in TN, Telangana in ISIS radicalisation, recruitment case

NIA raids 30 places in TN, Telangana in ISIS radicalisation, recruitment case

Rediff.com16 Sep 2023

NIA's sleuths carried out these searches at 21 locations in Coimbatore, three in Chennai, and one location in Tenkasi -- all in Tamil Nadu.

NIA charges 3 Pak handlers among 5 Lashkar men with Rajouri terror attack

NIA charges 3 Pak handlers among 5 Lashkar men with Rajouri terror attack

Rediff.com26 Feb 2024

The final report against a juvenile who was also apprehended in the case will be submitted to the Juvenile Justice Board in Rajouri, a spokesperson of the federal agency said.

Police take Saif's attacker to his Bandra home to recreate crime scene

Police take Saif's attacker to his Bandra home to recreate crime scene

Rediff.com21 Jan 2025

Meanwhile, multiple fingerprints of the accused have been collected from various spots from actor's building, police said.

Social media influencer held for human trafficking in 3-day police custody

Social media influencer held for human trafficking in 3-day police custody

Rediff.com29 May 2024

Kataria has been involved in a big nexus of the human traffickers since last year and may have links with an international gang, the police said.

NIA attaches PFI's weapons training centre spread over 10 acres in Kerala

NIA attaches PFI's weapons training centre spread over 10 acres in Kerala

Rediff.com31 Jul 2023

The NIA, on March 17, filed a charge sheet against 59 accused, including the PFI as an organisation, in a case registered last year.

SC slams cops for not appealing acquittals in anti-Sikh riots cases

SC slams cops for not appealing acquittals in anti-Sikh riots cases

Rediff.com10 Feb 2025

The Supreme Court has expressed its dissatisfaction with the Delhi Police's handling of appeals against acquittals in the 1984 anti-Sikh riots cases. The court emphasized the need for serious and earnest prosecution, not just for the sake of it. This comes in the wake of a public interest litigation filed by a former Shiromani Gurudwara Prabhandak Committee member, seeking justice for the victims of the violence.

The North-South Battle Gets Ugly

The North-South Battle Gets Ugly

Rediff.com20 Mar 2025

With its age-old fascination for education, southern states have done better than the North. Start-ups, IT hubs, and industry majors setting up shop have changed the face of the South. Nearly 79% of global offices set up by international conglomerates in India are in the South. Almost 46% of tech unicorns are from the South. The GDP per person in the South is 4.2 times higher than the North. None of these indicators can be ignored by any central government, whatever the political compulsions, notes Ramesh Menon.

NPCI Lists Digital Scam Warning Signs

NPCI Lists Digital Scam Warning Signs

Rediff.com18 Dec 2024

UPI-related frauds have accounted for a cumulative loss of Rs 2,145 crore across 2.7 million reported incidents.

EC notice to Engineer Rashid on poll expenditure ahead of oath taking as LS MP

EC notice to Engineer Rashid on poll expenditure ahead of oath taking as LS MP

Rediff.com3 Jul 2024

The notice requested Rashid or a representative of his to appear before the district expenditure monitoring committee within two days to address the discrepancy and ensure timely submission of the expenditure report to the Election Commission of India.

Prof Shoma Sen walks out of prison after 6 years

Prof Shoma Sen walks out of prison after 6 years

Rediff.com17 Apr 2024

Elgar Parishad-Maoist links case accused and former Nagpur University professor Shoma Sen was released from a prison in Mumbai on Wednesday afternoon, an official said.

NIA to probe J-K police inspector Wani's killing

NIA to probe J-K police inspector Wani's killing

Rediff.com8 Dec 2023

The probe into the killing of Jammu and Kashmir Police inspector Masroor Ahmad Wani has been handed over to the National Investigation Agency (NIA), a senior police officer said in Srinagar on Friday.

Cops on toes to avert 'gang war' as 2 history-sheeters wed

Cops on toes to avert 'gang war' as 2 history-sheeters wed

Rediff.com11 Mar 2024

With the setting up of doorframe metal detectors, CCTV cameras, drones and deployment of armed commandoes, a banquet in Delhi has turned into a fortress of sorts for the marriage of gangster Sandeep alias Kala Jathedi with 'history-sheeter' Anuradha Choudhary alias 'Madam Minz' on March 12, official sources said on Monday.

Fissures in Mahayuti? Ajit Pawar shares stage with ex-minister Nawab Malik

Fissures in Mahayuti? Ajit Pawar shares stage with ex-minister Nawab Malik

Rediff.com20 Aug 2024

Malik used to criticise the BJP-led Central government and the then opposition leader in Maharashtra, Devendra Fadnavis, when he was a cabinet minister in the erstwhile MVA government led by Uddhav Thackeray.

PFI has established network in Gulf nations to raise funds: ED

PFI has established network in Gulf nations to raise funds: ED

Rediff.com21 Nov 2022

The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.

Consulate attacks: A few from Haryana, Punjab under NIA lens over US visit

Consulate attacks: A few from Haryana, Punjab under NIA lens over US visit

Rediff.com30 Nov 2023

As per the sources, the NIA is trying to ascertain if there are smuggling, trafficking, and radicalisation links.

NIA raids dozen places in J-K in TRF terror recruitment case

NIA raids dozen places in J-K in TRF terror recruitment case

Rediff.com7 Apr 2022

The National Investigation Agency conducted searches at nearly a dozen places linked to The Resistance Front terror group in Jammu and Kashmir on Thursday, days after its announced cash rewards of Rs 10 lakh each on information leading to the arrest of its four cadres.

Centre orders NIA probe into Mangaluru rickshaw blast

Centre orders NIA probe into Mangaluru rickshaw blast

Rediff.com25 Nov 2022

Karnataka Home Minister Araga Jnanendra on Friday said the Centre has directed the National Investigation Agency to probe the Mangaluru blast case.

Assam coal mine mishap: Rescue op enters Day 7, 4 bodies recovered

Assam coal mine mishap: Rescue op enters Day 7, 4 bodies recovered

Rediff.com12 Jan 2025

Rescue operations at a flooded coal mine in Assam's Dima Hasao district continued for the seventh day on Sunday to locate trapped labourers inside the quarry. The bodies of four labourers have been recovered so far, with the dewatering process expected to reach its final stage soon. The mine was abandoned 12 years ago and was under the Assam Mineral Development Corporation until three years ago. The leader of the workers has been arrested and the police are conducting investigations into the case.

700 kg drugs seized, 8 'Iranians' held along Gujarat coast

700 kg drugs seized, 8 'Iranians' held along Gujarat coast

Rediff.com16 Nov 2024

A joint operation by anti-narcotics agencies led to the seizure of about 700 kg of drugs and the arrest of eight Iranian nationals from Indian territorial waters off the Gujarat coast around Porbandar on Friday.

No high-handedness in Manipur, say CBI, NIA

No high-handedness in Manipur, say CBI, NIA

Rediff.com2 Oct 2023

The NIA and CBI officials working in Imphal in an ethnically charged environment have been facing the daunting task of completing investigations in various cases, including those related to attacks on Army personnel in 2015, the probe agencies said.

Probe commences against Sheikh Hasina, 9 others for genocide

Probe commences against Sheikh Hasina, 9 others for genocide

Rediff.com15 Aug 2024

The application accuses Hasina and others of orchestrating a violent crackdown on student protestors, resulting in widespread casualties and human rights violations.

Are Trump and Musk Dismantling American Democracy?

Are Trump and Musk Dismantling American Democracy?

Rediff.com22 Feb 2025

We the people are left in the wind, waiting on the whims of an unengaged president and an oligarch with a nearly bottomless wallet, observes Sree Sreenivasan.

Kathua ambush: Truck driver who sought pass, 50 others held

Kathua ambush: Truck driver who sought pass, 50 others held

Rediff.com10 Jul 2024

The manhunt for the terrorists responsible for the ambush in Jammu and Kashmir's Kathua district, which resulted in the tragic death of five army personnel, has led to the detention of a truck driver and 50 others for questioning, officials said on Wednesday.

NIA registers 'all-time high' 73 terror cases in 2022

NIA registers 'all-time high' 73 terror cases in 2022

Rediff.com31 Dec 2022

On average, about 60 cases were filed by the agency in 2019 and 2020, officials said.

NIA to attach properties of designated Khalistani terrorists

NIA to attach properties of designated Khalistani terrorists

Rediff.com8 Sep 2020

In July this year, Pannun and Nijjar were declared as designated terrorists under the provisions of the UAPA Act, along with seven other individuals.

Indian Consulate attacks: NIA raids 14 places in Punjab, Haryana

Indian Consulate attacks: NIA raids 14 places in Punjab, Haryana

Rediff.com22 Nov 2023

The locations raided by the NIA were spread across the districts of Moga, Jalandhar, Ludhiana, Gurdaspur, Mohali and Patiala in Punjab and Kurukshetra and Yamunanagar in Haryana.

Elgar Parishad case: Court denies bail to Stan Swamy

Elgar Parishad case: Court denies bail to Stan Swamy

Rediff.com22 Mar 2021

Swamy, a Jesuit priest and activist, was arrested from Ranchi in October, 2020, and has since been lodged at the Taloja Central Jail in Navi Mumbai.

Pannun murder plot: Indian national Nikhil Gupta extradited to US

Pannun murder plot: Indian national Nikhil Gupta extradited to US

Rediff.com17 Jun 2024

He is expected to be produced before a federal court in New York on Monday.

'Rain not Sole Cause of Delhi Airport Canopy Collapse'

'Rain not Sole Cause of Delhi Airport Canopy Collapse'

Rediff.com27 Feb 2025

Delhi International Airport Limited (DIAL), which operates India's largest airport, dismissed the expert committee report as "inaccurate", claiming it relied on "probabilities, hypothesis, and conjectures" rather than empirical data or complete documentation.

Geelani's grand-daughter renounces separatism, affirms loyalty to India

Geelani's grand-daughter renounces separatism, affirms loyalty to India

Rediff.com21 Mar 2024

In identical public notices published in local newspapers, they distanced themselves from separatist politics.

NIA files supplementary charge sheet in Mundra Port narcotics case

NIA files supplementary charge sheet in Mundra Port narcotics case

Rediff.com13 May 2023

With this, a total of 42 individuals and seven firms have so far been chargesheeted in the case which was initially registered by the Directorate of Revenue Intelligence, Gandhidham unit, Gujarat, on September 13, 2021.

'Next DGP Must Only Be According To Seniority'

'Next DGP Must Only Be According To Seniority'

Rediff.com4 Nov 2024

'If you want to have fair elections you should have an officer, who is appointed as per the rules laid down for such appointments, which is based on seniority.'

ED arrests J-K ex-minister Lal Singh in educational trust case

ED arrests J-K ex-minister Lal Singh in educational trust case

Rediff.com8 Nov 2023

Singh was under investigation by the federal agency as part of the case lodged under the Prevention of Money Laundering Act (PMLA) against an educational trust run by his wife and former legislator Kanta Andotra, they said.

NIA books close aide of Jaish chief Masood Azhar for inciting youth

NIA books close aide of Jaish chief Masood Azhar for inciting youth

Rediff.com15 Nov 2023

The National Investigation Agency has charge sheeted Dilawar Iqbal -- a right-hand man of Jaish-e-Mohammed (JeM) chief Maulana Masood Azhar Alvi -- and Kupwara-resident Mohammed Ubaid Malik for allegedly conspiring to disturb the peace and communal harmony of Jammu and Kashmir by attacking security forces, officials said on Wednesday.

ED gets nod to take possession of Rs 752-cr of National Herald assets

ED gets nod to take possession of Rs 752-cr of National Herald assets

Rediff.com11 Apr 2024

The authority said in its order that it believes that the movable assets and equity shares that were attached by the ED are proceeds of crime and linked to the offence of money laundering.

Delhi schools get bomb threats for 5th time in 9 days

Delhi schools get bomb threats for 5th time in 9 days

Rediff.com17 Dec 2024

Bomb threats were received by a few schools in Delhi on Tuesday, making it the second such incident this week and the fifth in nine days in the national capital, officials said.