News for 'National Investigations Agency'

Engineer Rashid back in Tihar jail, bail plea deferred

Engineer Rashid back in Tihar jail, bail plea deferred

Rediff.com28 Oct 2024

ASJ Chander Jit Singh underscored he would first consider the issue of jurisdiction and whether or not to transfer the case to a special court meant to try lawmakers, considering Rashid was now an MP.

US extradites fugitive Monika Kapoor after 26 years

US extradites fugitive Monika Kapoor after 26 years

Rediff.com9 Jul 2025

The CBI successfully managed to get Monika Kapoor extradited from the United States, ending her 25-year flight from justice. She is accused of economic offenses including forgery and fraud.

Tahawwur Rana lands in Delhi, NIA records arrest

Tahawwur Rana lands in Delhi, NIA records arrest

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attacks, was brought to India on Thursday after being "successfully extradited " from the US, the National Investigation Agency (NIA) said. The 64-year-old Canadian citizen of Pakistani origin landed in Delhi in a special plane on Thursday evening, ending days of speculation of when and how he will be extradited, officials said. The NIA said in a statement that it had secured the successful extradition after years of sustained and concerted efforts to bring to justice the key conspirator behind the 2008 mayhem that claimed 166 lives. Rana is accused of conspiring with David Coleman Headley alias Daood Gilani, and operatives of designated terrorist organisations Lashkar-e-Taiba (LeT) and Harkat-ul-Jihadi Islami (HUJI) along with other Pakistan-based co-conspirators, to carry out the the three-day terror siege of India's financial capital.

'It Was A Trial By Bajrang Dal Workers'

'It Was A Trial By Bajrang Dal Workers'

Rediff.com31 Jul 2025

'The nuns were subjected to abusive language and all types of mental torture.'

Mumbai court conducting Malegaon blast trial gets bomb threat

Mumbai court conducting Malegaon blast trial gets bomb threat

Rediff.com5 Nov 2024

A police official said they were verifying the details but no First Information Report has been registered yet.

Canada leaked Nijjar info to Washington Post, didn't tell citizens

Canada leaked Nijjar info to Washington Post, didn't tell citizens

Rediff.com30 Oct 2024

Top Canadian officials have reportedly admitted to leaking details about India's interference to The Washington Post, but these specifics were not shared with Canadians, The Globe and Mail newspaper reported.

HC grants bail to Rona Wilson, Sudhir Dhawale in Elgar Parishad case

HC grants bail to Rona Wilson, Sudhir Dhawale in Elgar Parishad case

Rediff.com8 Jan 2025

The Bombay High Court has granted bail to researcher Rona Wilson and activist Sudhir Dhawale, arrested in the Elgar Parishad-Maoist links case. The court noted that they had been in jail since 2018 and the trial was yet to start. The court said the two had spent more than six years in jail as under-trial prisoners. The NIA, the prosecution agency, did not seek a stay to the HC order. Eight other activists have been granted bail in the case, which pertains to provocative speeches allegedly delivered at the Elgar Parishad conclave held in Pune on December 31, 2017.

'Well-planned conspiracy': Delhi CM Rekha Gupta attacked

'Well-planned conspiracy': Delhi CM Rekha Gupta attacked

Rediff.com20 Aug 2025

According to a senior police officer, the man has been detained and further inquiry is underway.

Indian held in anti-doping crackdown in Kenya

Indian held in anti-doping crackdown in Kenya

Rediff.com7 May 2025

Kenya's anti-doping agency says an Indian national was caught with "an illegal consignment of assorted performance enhancing substances" during a recent raid on prohibited drugs, conducted in collaboration with the country's Directorate of Criminal Investigations (DCI).

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Rediff.com18 Apr 2025

Harpreet Singh alias Happy Passia alias Jora, an alleged terrorist who had illegally entered the US, was arrested by the FBI and US Immigration and Customs Enforcement's Enforcement and Removal Operations in Sacramento.

HC deploys CAPFs in Bengal after 3 killed in violent protests

HC deploys CAPFs in Bengal after 3 killed in violent protests

Rediff.com13 Apr 2025

The situation in these violence-hit places remained tense on Saturday morning, but no untoward incident was reported, officials said.

NIA conducts raids in Punjab in case involving Pannun

NIA conducts raids in Punjab in case involving Pannun

Rediff.com20 Sep 2024

The National Investigation Agency (NIA) conducted searches at four locations in Punjab on Friday as part of its probe in a terror-conspiracy case involving designated terrorist Gurpatwant Singh Pannun and the Sikhs For Justice (SFJ), a banned organisation associated with him.

How Will Nuns' Arrest Affect Kerala Politics?

How Will Nuns' Arrest Affect Kerala Politics?

Rediff.com6 Aug 2025

The current situation in Kerala politics is perhaps best described as a case of the state's traditional two front politics now seeing a third front (the BJP) muscling in with the potential outcome being either a messy three front affair or a renewed endorsement of the two front pattern but with one of the old fronts compromised or quashed, observes Shyam G Menon.

Son files 'false pregnancy blackmail' complaint

Son files 'false pregnancy blackmail' complaint

Rediff.com15 May 2025

Spurs captain Son files blackmail complaint over pregnancy claim

Rs 10 lakh bounty on Bishnoi's brother for order to 'kill Salman'

Rs 10 lakh bounty on Bishnoi's brother for order to 'kill Salman'

Rediff.com25 Oct 2024

The NIA has announced a reward of Rs 10 lakh for information leading to the arrest of Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, officials said on Friday.

CBI Raids 10 Sites in Cyberfraud Crackdown

CBI Raids 10 Sites in Cyberfraud Crackdown

Rediff.com14 Jun 2025

The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.

Modi meets top officials as Shah visits scene of Pahalgam attack

Modi meets top officials as Shah visits scene of Pahalgam attack

Rediff.com23 Apr 2025

Prime Minister Narendra Modi held a meeting with National Security Advisor Ajit Doval and External Affairs Minister S Jaishankar upon his arrival from Saudi Arabia to take stock of the situation following the terror attack in Pahalgam, Kashmir. The meeting also included Foreign Secretary Vikram Misri. The attack, which killed at least 26 people, including tourists from the UAE and Nepal, has sparked nationwide shock and outrage.

Atishi may be arrested, Kejriwal cites 'inside info'

Atishi may be arrested, Kejriwal cites 'inside info'

Rediff.com25 Dec 2024

Aam Aadmi Party national convenor Arvind Kejriwal claimed on Wednesday that Delhi Chief Minister Atishi may be arrested in a 'fake' case by the central investigative agencies at the behest of the Bharatiya Janata Party.

Air India plane crash preliminary report in 2 days: AAIB to Parl panel

Air India plane crash preliminary report in 2 days: AAIB to Parl panel

Rediff.com9 Jul 2025

The Aircraft Accident Investigation Bureau (AAIB) is expected to release its preliminary report this week on the Air India plane crash in Ahmedabad, which resulted in the deaths of at least 260 people. The investigation is ongoing, with the help of foreign experts, and the black box and voice recorder data are being analyzed.

Patna blasts: HC commutes death penalty of 4 convicts to 30 yrs in jail

Patna blasts: HC commutes death penalty of 4 convicts to 30 yrs in jail

Rediff.com11 Sep 2024

A division bench comprising Justices Ashutosh Kumar and Jitendra Kumar disposed of the death reference moved by the state government on the order of a special National Investigation Agency court, and ruled that the four convicts shall serve "30 years in prison".

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Rediff.com6 Jul 2025

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.

Punjab man arrested for sharing Op Sindoor info with Pak

Punjab man arrested for sharing Op Sindoor info with Pak

Rediff.com3 Jun 2025

Investigations said the accused was engaged in sharing classified details, including troop deployments and strategic locations, posing a threat to national security.

Assam Cong leader grilled in 'Gogoi's Pakistan link' case

Assam Cong leader grilled in 'Gogoi's Pakistan link' case

Rediff.com29 May 2025

Senior Congress leader and former Rajya Sabha MP Ripun Bora was on Thursday questioned by Assam Police in connection with a case related to party colleague Gaurav Gogoi's alleged links with Pakistan, officials said.

'Spent 90 days in Pak, met ISI officials': Raj man held for spying

'Spent 90 days in Pak, met ISI officials': Raj man held for spying

Rediff.com30 May 2025

The accused, identified as Kasim (34), had travelled to Pakistan twice -- first in August 2024 and again in March 2025 -- and stayed there for about 90 days, they said.

Install CCTVs in police stations, probe agencies: SC

Install CCTVs in police stations, probe agencies: SC

Rediff.com2 Dec 2020

"As most of these agencies carry out interrogation in their office(s), CCTVs shall be compulsorily installed in all offices where such interrogation and holding of accused takes place in the same manner as it would in a police station," the bench said in its order.

China's naval chief, top nuclear scientist expelled in purge

China's naval chief, top nuclear scientist expelled in purge

Rediff.com27 Jun 2025

Vice Admiral Li Hanjun, chief of staff of the People's Liberation Army Navy (PLAN), and Liu Shipeng, deputy chief engineer of China National Nuclear Corporation, have been expelled from the National People's Congress (NPC), the Hong Kong-based South China Morning Post reported.

Crash: 'Preliminary Report Will Have Answers'

Crash: 'Preliminary Report Will Have Answers'

Rediff.com16 Jun 2025

'A few answers for the reason of the crash will be known -- whether it was a technical fault, design issue, human error etc.'

Khalistani extremists using Canada to target India: Intel report

Khalistani extremists using Canada to target India: Intel report

Rediff.com19 Jun 2025

It said a small group of Khalistani extremists are continuing to use Canada as a base for fundraising and planning of violence primarily in India.

Mundra port drugs case: NIA nabs Afghan national from Delhi

Mundra port drugs case: NIA nabs Afghan national from Delhi

Rediff.com14 Dec 2021

The National Investigation Agency arrested an Afghan national in connection with the seizure of 2,988 kg of heroin at Mundra port in Gujarat, an official said on Tuesday.

Has Rahul Gandhi Forgotten The Malegaon Blasts?

Has Rahul Gandhi Forgotten The Malegaon Blasts?

Rediff.com4 Aug 2025

For Malegaon's Muslims, Rahul Gandhi's remarks were simply one more indication that the party they once supported no longer cares for them, notes Jyoti Punwani.

India Tops WADA List Of Doping Offenders!

India Tops WADA List Of Doping Offenders!

Rediff.com20 Jun 2025

India's doping woes came to the fore once again with the country topping the World Anti-Doping Agency's 2023 testing figures among countries which analysed 5,000 or more samples even as the sports ministry promised an "aggressive clean-up" and an amended Anti-Doping Act after addressing objections from the WADA.

Cockpit Voice Recorder found 4 days after AI plane crash

Cockpit Voice Recorder found 4 days after AI plane crash

Rediff.com16 Jun 2025

With the finding of both black boxes of the plane, it would be easy for investigators to ascertain the cause of the crash.

Bishnoi gang connected to 'Indian govt agents': Canada

Bishnoi gang connected to 'Indian govt agents': Canada

Rediff.com15 Oct 2024

Incidentally, the allegations come at a time when Lawrence Bishnoi is in the news in India for his alleged involvement in the murder of Nationalist Congress Party leader Baba Siddique in Mumbai.

Gujarat ATS busts Al-Qaeda terror module, 4 held in raids

Gujarat ATS busts Al-Qaeda terror module, 4 held in raids

Rediff.com23 Jul 2025

The Gujarat Anti-Terrorist Squad (ATS) has busted a terror module and arrested four individuals for allegedly promoting the ideology of Al-Qaeda in the Indian Subcontinent (AQIS). The arrests were made in a multi-state operation, with the accused involved in sharing radical content on social media to incite violence and establish 'sharia' law in India.

Bengal gas cylinder blast toll rises to 8; BJP demands NIA probe

Bengal gas cylinder blast toll rises to 8; BJP demands NIA probe

Rediff.com1 Apr 2025

A gas cylinder blast in a house at Dholahat in West Bengal's Pathar Pratima has claimed eight lives, including four children. The explosion, which occurred on Monday night, triggered a massive fire, intensified by the presence of stacked firecrackers inside the house. The incident has sparked a political controversy, with the BJP demanding a National Investigation Agency (NIA) probe and the TMC maintaining that the police are already investigating and that the state government has a "zero-tolerance " policy towards such incidents. The blast has also raised concerns about the safety of illegal firecracker manufacturing units, which have been linked to several recent accidents in the state.

Assam Cong leader summoned in case related to 'Gogoi's links with Pak'

Assam Cong leader summoned in case related to 'Gogoi's links with Pak'

Rediff.com28 May 2025

Senior Congress leader Ripun Bora has been summoned by Assam Police for questioning in connection with a case related to party colleague Gaurav Gogoi's alleged links with Pakistan. The summons comes after Bora publicly stated that Gogoi's wife received salaries from the Pakistan government, which prompted Chief Minister Himanta Biswa Sarma to claim that Bora "knows a lot" about Gogoi's alleged links. The case centers around allegations of Pakistani national Ali Tauqeer Sheikh, who is claimed to have links with Gogoi's British wife Elizabeth Colburn, interfering in India's internal affairs. Gogoi has vehemently denied the allegations and accused Sarma of making baseless accusations.

'No Sane Pilot Would Shut Off Fuel'

'No Sane Pilot Would Shut Off Fuel'

Rediff.com21 Jul 2025

'In multi-pilot operations, no critical switch can be moved without the other pilot's consent.'

Professor Mahmudabad sent to judicial custody

Professor Mahmudabad sent to judicial custody

Rediff.com21 May 2025

A court in Sonipat on Tuesday remanded in judicial custody till May 27 Ali Khan Mahmudabad, the head of Ashoka University's political science department who was arrested for his social media posts related to Operation Sindoor, his lawyer said.

US: Man shouting 'Free Palestine' injures 8 with fire bomb

US: Man shouting 'Free Palestine' injures 8 with fire bomb

Rediff.com2 Jun 2025

In one video, apparently of the attack, a shirtless man holding clear bottles in his hands is seen pacing as the grass in front of him burns.

Anmol Bishnoi ordered Siddique's murder to create terror: Police

Anmol Bishnoi ordered Siddique's murder to create terror: Police

Rediff.com6 Jan 2025

The crime branch named 29 accused in the 4,590-page charge sheet, including 26 already arrested and three wanted persons, including Anmol Bishnoi, the brother of jailed gangster Lawrence Bishnoi.