News for 'National Investigation'

NIA arrests TMC ex-MLA, key suspect in Bhangar blast case

NIA arrests TMC ex-MLA, key suspect in Bhangar blast case

Rediff.com4 days ago

The National Investigation Agency on Friday night arrested former Trinamool Congress MLA Saokat Molla, the prime suspect in the Bhangar blast case, from West Bengal's South 24 Parganas district, hours after declaring him as 'absconding'.

How Ludhiana Police Busted A Cyber Fraud Racket Targeting Foreign Nationals

How Ludhiana Police Busted A Cyber Fraud Racket Targeting Foreign Nationals

Rediff.com15 May 2026

Ludhiana Police have busted a large cyber fraud racket, arresting 132 people involved in running fake call centres that targeted foreign nationals through various online scams.

Trio Held For Plotting Rhino Poaching In Kaziranga National Park

Trio Held For Plotting Rhino Poaching In Kaziranga National Park

Rediff.com10 May 2026

Three suspected poachers were apprehended in Assam's Lakhimpur district for allegedly planning to poach rhinos in the Kaziranga National Park.

NIA Files Report Against Juveniles In Pakistan Terror Conspiracy

NIA Files Report Against Juveniles In Pakistan Terror Conspiracy

Rediff.com18 May 2026

The NIA has filed its investigation report against five juveniles in a case relating to a Pakistan-linked terror conspiracy to spy on sensitive locations with the intent of endangering India's safety and security.

How NIA Uncovered The Red Fort Blast Conspiracy

How NIA Uncovered The Red Fort Blast Conspiracy

Rediff.com27 May 2026

The NIA's investigation into the Delhi Red Fort blast case has revealed that the main accused used a false identity to obtain chemicals for making explosives.

Four Myanmar Nationals Arrested In Manipur Drug Bust

Four Myanmar Nationals Arrested In Manipur Drug Bust

Rediff.com6 May 2026

Four Myanmar nationals were arrested in Manipur's Churachandpur district for alleged drug trafficking, with heroin seized in two separate operations.

NIA Files Charges In Cambodia Trafficking, Cyber Slavery Case

NIA Files Charges In Cambodia Trafficking, Cyber Slavery Case

Rediff.com16 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against five individuals, including the alleged mastermind, in connection with the trafficking and cyber slavery of Indian youths in Cambodia.

Manipur: NIA to Investigate Death of Two Missing Men in Kamjong District

Manipur: NIA to Investigate Death of Two Missing Men in Kamjong District

Rediff.com12 Mar 2026

Two men who went missing in Manipur's Kamjong district were found dead, prompting a National Investigation Agency (NIA) probe and compensation for the families.

NIA conducts raids in UP, Raj, Maha, Bihar over arms smuggling

NIA conducts raids in UP, Raj, Maha, Bihar over arms smuggling

Rediff.com29 May 2026

The National Investigation Agency (NIA) conducted raids across four states in India, investigating a case of arms, ammunition, and IED smuggling from Pakistan. The raids targeted 12 locations in Uttar Pradesh, Rajasthan, Bihar, and Maharashtra, leading to the seizure of digital devices for forensic analysis.

Indian National Held In Sri Lanka With Narcotics

Indian National Held In Sri Lanka With Narcotics

Rediff.com21 Apr 2026

A 35-year-old Indian national was arrested at Bandaranaike International Airport in Sri Lanka for carrying over one kilogramme of 'Kush' narcotics.

Tension in Manipur as Missing Men Found Dead; NIA Investigation Ordered

Tension in Manipur as Missing Men Found Dead; NIA Investigation Ordered

Rediff.com12 Mar 2026

Two men who went missing in Manipur's Kamjong district were found dead, leading to protests and demands for justice. The state government has ordered an NIA investigation and announced compensation for the families.

Ramban Girl's Death Sparks Murder Allegations and Investigation

Ramban Girl's Death Sparks Murder Allegations and Investigation

Rediff.com2 Apr 2026

A 15-year-old girl was found dead in Ramban district, Jammu and Kashmir, prompting a police investigation and murder allegations from her family.

3 US nationals get 'Leave India' notice for 'propagating religion'

3 US nationals get 'Leave India' notice for 'propagating religion'

Rediff.com29 Apr 2026

Police in Pune have issued 'Leave India' notices to three American nationals for allegedly engaging in religious propagation activities and violating tourist visa norms.

Cross-Border Arms And Hawala Network Busted In Punjab

Cross-Border Arms And Hawala Network Busted In Punjab

Rediff.com1 days ago

Punjab Police have successfully dismantled a cross-border illegal arms smuggling and hawala network, arresting four individuals, including an Afghan national. Authorities recovered eight sophisticated pistols and seven live cartridges. Investigations suggest the arrested individuals were linked to a foreign-based smuggler using hidden drop locations for weapon consignments.

Cricket Canada Under ICC Investigation for Anti-Corruption Breach

Cricket Canada Under ICC Investigation for Anti-Corruption Breach

Rediff.com17 Apr 2026

The ICC is investigating Cricket Canada for alleged breaches of its anti-corruption code, including scrutiny of a T20 World Cup match against New Zealand, following allegations highlighted in a recent documentary.

SC bail to man in 'hybrid terrorist' recruitment case post Art 370 repeal

SC bail to man in 'hybrid terrorist' recruitment case post Art 370 repeal

Rediff.com22 May 2026

The Supreme Court granted bail to Suhail Ahmad Thokar, arrested under UAPA for allegedly conspiring with terrorist groups to recruit terrorists and radicalise youth after the repeal of Article 370.

Pakistani National Held In UP For Using Forged Documents

Pakistani National Held In UP For Using Forged Documents

Rediff.com24 Apr 2026

Police in Bulandshahr, Uttar Pradesh, have arrested a Pakistani national for allegedly living illegally in the area and using forged identity documents.

Why NIA Declared Former TMC MLA Saokat Molla Absconding

Why NIA Declared Former TMC MLA Saokat Molla Absconding

Rediff.com4 days ago

The NIA has declared former TMC MLA Saokat Molla absconding in connection with the Bhangar blast case in West Bengal, intensifying searches and alerting border agencies to prevent his escape. Three arrests have been made in the case, with Molla identified as a prime suspect.

Man Missing After Alleged Assault in Ramban, J&K; Investigation Launched

Man Missing After Alleged Assault in Ramban, J&K; Investigation Launched

Rediff.com12 Apr 2026

A 25-year-old man is missing after allegedly being assaulted in Ramban district, Jammu and Kashmir, sparking outrage and prompting a police investigation.

Key Arrests Made in 'Jana Nayagan' Piracy Investigation

Key Arrests Made in 'Jana Nayagan' Piracy Investigation

Rediff.com17 Apr 2026

Tamil Nadu Cyber Crime Wing arrests three individuals, including a freelance assistant editor, for the data theft and online leak of the movie 'Jana Nayagan'.

How Punjab Police Uncovered A Major Arms And Hawala Network

How Punjab Police Uncovered A Major Arms And Hawala Network

Rediff.com1 days ago

Punjab Police have dismantled a cross-border illegal arms smuggling and hawala network, arresting four individuals, including an Afghan national. Eight sophisticated pistols and live cartridges were recovered, with investigations ongoing to uncover further links to the foreign-based operation.

Unidentified Robbers Target Elderly Man In Kerala Home

Unidentified Robbers Target Elderly Man In Kerala Home

Rediff.com2 days ago

Three unidentified individuals broke into an elderly man's home in Mullakkara, Thrissur, tying him up and stealing gold ornaments worth Rs 49.5 lakh and Rs 50,000 in cash. The police have launched an investigation, examining CCTV footage and tracking vehicles near the National Highway.

Delhi fire: Hotel owner was arrested for helping Bangladeshis get IDs

Delhi fire: Hotel owner was arrested for helping Bangladeshis get IDs

Rediff.com4 days ago

The owner of the Malviya Nagar hotel, Lavkesh Bajaj, where a recent fire killed 21 people, was previously arrested for allegedly facilitating the illegal stay of Bangladesh nationals by helping them procure fraudulent Indian identity documents. Bajaj is currently in police custody as investigators probe the circumstances of the deadly blaze and search for other individuals linked to the hotel's management.

Delhi hotel fire: Key accused Jay Mishra surrenders to court

Delhi hotel fire: Key accused Jay Mishra surrenders to court

Rediff.com1 days ago

Jay Mishra, a key accused and associate of the owner in the south Delhi hotel fire that killed 22 people, has surrendered to a court. Mishra is implicated in the hotel's operations and lack of security, with the police probe widening to examine his and the owner's roles in the tragedy.

NIA Takes Custody Of LeT Terrorists In Jammu And Kashmir

NIA Takes Custody Of LeT Terrorists In Jammu And Kashmir

Rediff.com27 Apr 2026

The National Investigation Agency (NIA) has taken over the case of an interstate Lashkar-e-Taiba (LeT) terror module and secured custody of five arrested terrorists, including two Pakistani nationals, for questioning.

Sri Lankan Opposition Leaders Protest Over Detained Ex-Intelligence Chief's Treatment

Sri Lankan Opposition Leaders Protest Over Detained Ex-Intelligence Chief's Treatment

Rediff.com1 days ago

Sri Lankan opposition leaders are protesting the detention and alleged mistreatment of former state intelligence chief Suresh Sallay, who was hospitalised after a hunger strike. Sallay was arrested in connection with the 2019 Easter Sunday bombings investigation, and his wife has raised concerns about his treatment and restricted access.

Delhi Hotel Fire: Key Accused Jay Mishra Surrenders

Delhi Hotel Fire: Key Accused Jay Mishra Surrenders

Rediff.com1 days ago

Jay Mishra, a key accused and associate of the hotel owner in the south Delhi hotel fire that killed 22 people, has surrendered to a court and been remanded to police custody. Mishra is believed to have played a crucial role in the hotel's operations, and his arrest is a significant development in the ongoing investigation into the tragic blaze.

Sri Lanka Court Imposes Travel Ban On Gotabaya Rajapaksa Over Easter Attack Probe

Sri Lanka Court Imposes Travel Ban On Gotabaya Rajapaksa Over Easter Attack Probe

Rediff.com6 days ago

A Sri Lankan court has imposed an overseas travel ban on former president Gotabaya Rajapaksa and two former military officers in connection with ongoing investigations into the 2019 Easter Sunday attacks. The ban was issued after the Criminal Investigation Department (CID) raised concerns that their flight could hamper the probe into the coordinated suicide bombings that killed 270 people. The current government reopened the investigation in late 2024, alleging political influence led to an earlier cover-up.

NIA Seizes Properties Of Accused In CRPF Lethpora Attack

NIA Seizes Properties Of Accused In CRPF Lethpora Attack

Rediff.com22 Apr 2026

The National Investigation Agency (NIA) has seized two houses in Pulwama district, Jammu and Kashmir, belonging to an accused in the 2017 CRPF Lethpora attack.

Bareilly Police Uncover Major Hawala Racket With Dubai Link

Bareilly Police Uncover Major Hawala Racket With Dubai Link

Rediff.com2 days ago

Bareilly police have busted an alleged hawala racket, arresting two individuals and seizing Rs 35 lakh in cash along with fake Aadhaar cards. The investigation has uncovered a Dubai link and potential national security implications, with efforts underway to trace other involved parties.

Red Fort blast: NIA chargesheet links all accused to Qaida offshoot

Red Fort blast: NIA chargesheet links all accused to Qaida offshoot

Rediff.com14 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort area car bomb explosion case, which resulted in 11 fatalities and extensive property damage.

Delhi hotel fire: Police probe finds multiple violations

Delhi hotel fire: Police probe finds multiple violations

Rediff.com7 minutes ago

The latest revelations emerged during the interrogation of hotel owner Lavkesh Bajaj and accountant Jai Mishra, both of whom were arrested in connection with the June 3 fire at the Flourish Stay B&B in Hauz Rani that claimed 21 lives.

Key Arrest In West Bengal Bomb Blast Case

Key Arrest In West Bengal Bomb Blast Case

Rediff.com26 Apr 2026

The National Investigation Agency (NIA) has arrested a prime accused in the West Bengal bomb explosion case, which resulted in one fatality and three serious injuries last month. The accused, Ahidul Islam Molla, was apprehended following investigations into his role in the explosion.

Indian National Among Those Arrested In Sri Lanka For Visa Overstay

Indian National Among Those Arrested In Sri Lanka For Visa Overstay

Rediff.com22 Apr 2026

An Indian national is among 50 people arrested in Sri Lanka for overstaying their visas. The arrests were made in Negombo city, a tourist destination near Colombo. The arrested individuals, including 47 Chinese and two Malaysians, entered Sri Lanka on business visas but remained illegally after their visas expired.

Tamil Nadu Man Released After Suspicion In Meerut

Tamil Nadu Man Released After Suspicion In Meerut

Rediff.com7 days ago

A 36-year-old man from Tamil Nadu was released by police in Meerut after an investigation found no evidence of criminal or anti-national activities. The man was initially detained after being found under suspicious circumstances.

Delhi hotel fire: Police reconstruct sequence of events, question staff

Delhi hotel fire: Police reconstruct sequence of events, question staff

Rediff.com5 days ago

Delhi Police are investigating a deadly hotel fire in Malviya Nagar that killed 21 people, arresting the owner and probing alleged violations of building norms, fire safety lapses, and illegal construction. The hotel reportedly operated more rooms than permitted and lacked a fire NOC.

NIA to probe crude bomb recovery in Bengal ahead of second phase polls

NIA to probe crude bomb recovery in Bengal ahead of second phase polls

Rediff.com27 Apr 2026

The National Investigation Agency (NIA) has registered a case to probe the recovery of 79 crude bombs in West Bengal following a directive from the Union Home Ministry.

How CBI Is Tackling Widespread Builder-Banker Fraud

How CBI Is Tackling Widespread Builder-Banker Fraud

Rediff.com1 days ago

The Central Bureau of Investigation has filed a charge sheet against Ninex Developers Ltd and its director for alleged fraudulent activities in a Gurugram housing project. This marks the 11th charge sheet in the ongoing builder-banker nexus investigation, initiated by the Supreme Court, which involves 50 cases nationwide where homebuyers were allegedly cheated.

How CBI Is Tackling Widespread Builder-Banker Fraud

How CBI Is Tackling Widespread Builder-Banker Fraud

Rediff.com1 days ago

The Central Bureau of Investigation has filed a charge sheet against Ninex Developers Ltd and its director for alleged fraudulent activities in a Gurugram housing project. This marks the 11th charge sheet in the ongoing builder-banker nexus investigation, initiated by the Supreme Court, which involves 50 cases nationwide where homebuyers were allegedly cheated.

Uttarakhand CM Seeks Fair Probe For Cook Arrested In Delhi Hotel Fire

Uttarakhand CM Seeks Fair Probe For Cook Arrested In Delhi Hotel Fire

Rediff.com2 days ago

Uttarakhand Chief Minister Pushkar Singh Dhami has intervened in the arrest of Keshav Negi, a cook, in connection with the recent Malviya Nagar hotel fire in south Delhi that killed 21 people. Dhami spoke with Delhi Chief Minister Rekha Gupta, who assured a fair probe, while the Uttarakhand Congress condemned the arrest, questioning the basis of holding a cook responsible for fire safety.