News for 'National Investigation Agency'

Plane crash: 9 days on, process to identity victims continues

Plane crash: 9 days on, process to identity victims continues

Rediff.com21 Jun 2025

Ahmedabad-based filmmaker Mahesh Jirawala, who was reported missing following the June 12 air crash, the matching of DNA samples confirmed that he died in the catastrophe, following which his mortal remains were handed over to his family.

NIA arrests Jharkhand resident as 8th accused in Pune ISIS module case

NIA arrests Jharkhand resident as 8th accused in Pune ISIS module case

Rediff.com2 Nov 2023

The arrested person was identified as Mohammad Shahnawaz Alam, a resident of Hazaribagh area of Jharkhand.

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.

Kerala to conduct judicial probe against central agencies

Kerala to conduct judicial probe against central agencies

Rediff.com26 Mar 2021

The Kerala government on Friday decided to recommend a judicial inquiry against central probe agencies, including the Enforcement Directorate, which are investigating the gold and dollar smuggling cases.

Ambani security scare: NIA arrests another Mumbai cop

Ambani security scare: NIA arrests another Mumbai cop

Rediff.com23 Apr 2021

The central agency had earlier arrested four persons, including two Mumbai police officers -- Sachin Waze and Riyaz Kazi -- in connection with these cases.

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.

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.

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.

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.

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.

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.

Bengaluru blast suspect caught on CCTV cameras of cafe, nearby shops

Bengaluru blast suspect caught on CCTV cameras of cafe, nearby shops

Rediff.com2 Mar 2024

According to official sources, images of the suspect's movement have been captured by the CCTV cameras at the Rameshwaram cafe in Brookefield area and those nearby.

LG recommends NIA probe against Kejriwal for funding from banned SFJ

LG recommends NIA probe against Kejriwal for funding from banned SFJ

Rediff.com6 May 2024

Delhi Lt Governor V K Saxena has recommended an NIA probe against Chief Minister Arvind Kejriwal for allegedly receiving political funding from the banned terrorist organisation 'Sikhs for Justice', Raj Niwas sources said on Monday.

IS-related symbols, radical notes recovered from TN blast suspect's home

IS-related symbols, radical notes recovered from TN blast suspect's home

Rediff.com4 Nov 2022

Handwritten notes indicating radicalisation, IS-related symbols and classification of people are among the material recovered from the house of Jamesha Mubin, a man killed in a car explosion in this city on October 23, an incident that has sent shock waves across Tamil Nadu and raised apprehensions of a possible terror angle into the blast.

Himanta's latest: Gogoi visited Pak on ISI invitation

Himanta's latest: Gogoi visited Pak on ISI invitation

Rediff.com18 May 2025

Assam Chief Minister Himanta Biswa Sarma on Sunday alleged that Congress MP Gaurav Gogoi visited Pakistan on an invitation from its spy agency Inter-Services Intelligence, and that he worked closely with the establishment of the neighbouring nation.

TRF's Sajjad Gul identified as mastermind behind Pahalgam attack

TRF's Sajjad Gul identified as mastermind behind Pahalgam attack

Rediff.com7 May 2025

Sheikh Sajjad Gul, the head of Lashkar-e-Taiba proxy The Resistance Front (TRF), has been identified as the mastermind behind the Pahalgam terror attack that killed 26 people in April. Gul, who is based in Pakistan, has a history of planning terror attacks in Kashmir, including targeted killings, grenade attacks, and ambushes of police personnel. He was designated a terrorist by the NIA in 2022 and a reward of Rs 10 lakh was placed on his head. The TRF claimed responsibility for the Pahalgam attack, where tourists were shot at point-blank range after being asked their religion. Gul's history includes a 2002 arrest in Delhi for planning serial blasts and a subsequent 10-year prison sentence. After his release, he moved to Pakistan and became the leader of the TRF in 2019, a move orchestrated by the ISI to present a facade of an indigenous terror movement in Jammu and Kashmir.

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.

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).

NIA raids several states in Ghazwa-e-Hind case

NIA raids several states in Ghazwa-e-Hind case

Rediff.com26 Nov 2023

The raids were conducted at the premises of suspects in Dewas district of Madhya Pradesh, Gir Somnath district of Gujarat, Azamgarh district of Uttar Pradesh and Kozhikode district of Kerala, leading to the seizure of incriminating documents and digital devices, a spokesperson of the federal agency said.

Blast near Israel embassy: Cops find 'crucial proof' of conspiracy

Blast near Israel embassy: Cops find 'crucial proof' of conspiracy

Rediff.com29 Dec 2023

After three days of investigation into the blast near the Israeli Embassy in New Delhi, the Delhi Police is planning to register a first information report (FIR) as they have found 'crucial evidence' pointing to a conspiracy to threaten the envoy, sources said on Friday.

AIIMS cyber attack suspected to have originated in China, Hong Kong

AIIMS cyber attack suspected to have originated in China, Hong Kong

Rediff.com14 Dec 2022

The attack on the computer server of All India Institute of Medical Sciences (AIIMS) in Delhi was carried out by Chinese hackers, a senior government source said on Wednesday adding that data in the five servers have been successfully retrieved now.

India made max requests to foreign financial intel agencies in '18-'19

India made max requests to foreign financial intel agencies in '18-'19

Rediff.com24 Jul 2020

The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.

Court grants bail to 3 men who 'escaped' to India on boat from Kuwait

Court grants bail to 3 men who 'escaped' to India on boat from Kuwait

Rediff.com17 Feb 2024

A court in Mumbai on Saturday granted bail to three men arrested by the city police earlier this month for allegedly entering India unlawfully on a boat from Kuwait.

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.

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.

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Rediff.com6 Apr 2024

West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.

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.

Elgar case: SC grants bail to Vernon Gonsalves, Arun Ferreira

Elgar case: SC grants bail to Vernon Gonsalves, Arun Ferreira

Rediff.com28 Jul 2023

The case pertains to the Elgar Parishad conclave held in Pune on December 31, 2017, which according to the Pune police was funded by Maoists.

Blast near Israel embassy: Police record statements of 'witnesses'

Blast near Israel embassy: Police record statements of 'witnesses'

Rediff.com29 Dec 2023

The police also prepared a list of people who were seen near the spot just before the low-intensity blast occurred on Tuesday with the help of footage taken from CCTV cameras, he said.

Bengaluru blast: NIA announces Rs 10 lakh bounty each on 2 accused

Bengaluru blast: NIA announces Rs 10 lakh bounty each on 2 accused

Rediff.com29 Mar 2024

In a major breakthrough, the NIA had on Wednesday arrested Muzammil Shareef, the key conspirator in the blast case.

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.

Manipur: NIA arrests 2nd accused in foreign conspiracy case

Manipur: NIA arrests 2nd accused in foreign conspiracy case

Rediff.com30 Sep 2023

The National Investigation Agency Saturday arrested a second accused linked to the case of a transnational conspiracy by Myanmar and Bangladesh-based leadership of terror outfits to wage war against India by exploiting the current ethnic strife in Manipur, an official said.

Trudeau to discuss 'serious security issues' with India

Trudeau to discuss 'serious security issues' with India

Rediff.com19 Jun 2024

Canadian Prime Minister Justin Trudeau has said that he sees a new opening to engage with India on 'some very serious' issues on national security after the return of Prime Minister Narendra Modi to office for a third consecutive term.

Pune court orders terror case probe transfer to NIA

Pune court orders terror case probe transfer to NIA

Rediff.com9 Aug 2023

The special court also directed the ATS to hand over the custody of all the five accused to the NIA and also granted their transit remand to the central investigation agency, said public prosecutor (ATS) Vijay Fargade.

'India-Canada ties reminiscent of India-Pak relations'

'India-Canada ties reminiscent of India-Pak relations'

Rediff.com15 Oct 2024

While Canada denies harbouring extremists or terrorists, Kugelman pointed out that India remains firm in its disagreement.

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.

Court denies bail to sacked cop Waze, gives NIA another month to file charge sheet

Court denies bail to sacked cop Waze, gives NIA another month to file charge sheet

Rediff.com5 Aug 2021

A special court in Mumbai on Thursday rejected dismissed police officer Sachin Waze's plea for `default' bail in the case of the SUV with explosives found near industrialist Mukesh Ambani's residence, and gave the NIA one more month to file a charge sheet.

NIA gets mail threatening 'Taliban attack' in Mumbai

NIA gets mail threatening 'Taliban attack' in Mumbai

Rediff.com3 Feb 2023

The IP (internet protocol) address of the sender has been traced to Pakistan, said the official.

It could have been a disaster if ....: Locals on blast near CRPF school

It could have been a disaster if ....: Locals on blast near CRPF school

Rediff.com20 Oct 2024

Locals said there was a "chemical-like" smell at the site and thick white smoke everywhere as panic gripped the Paschim Vihar area after the blast happened near a CRPF school.