News for 'National Investigations Agency'

'Fake patients, on paper docs': ED chargesheet against Al Falah Univ

'Fake patients, on paper docs': ED chargesheet against Al Falah Univ

Rediff.com17 Jan 2026

The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.

Car bomber's J-K aide nabbed, 9th arrest so far; sent to NIA custody

Car bomber's J-K aide nabbed, 9th arrest so far; sent to NIA custody

Rediff.com18 Dec 2025

The National Investigation Agency (NIA) has arrested Yasir Ahmad Dar, a close associate of Red Fort area blast perpetrator Umar-un-Nabi, bringing the total number of arrests in the case to nine. Dar is accused of active involvement in the conspiracy behind the car bomb blast near Delhi's Red Fort on November 10.

Gurdaspur Murder Suspect Blames Others for Police Killings

Gurdaspur Murder Suspect Blames Others for Police Killings

Rediff.com7 days ago

One of the accused in the Gurdaspur police killings has blamed his accomplices for the crime, while questions arise regarding the encounter death of another suspect, prompting calls for an independent investigation.

Gaurav Gogoi 'key player' in anti-India network: Himanta

Gaurav Gogoi 'key player' in anti-India network: Himanta

Rediff.com8 Feb 2026

Assam Chief Minister Himanta Biswa Sarma has accused Congress leader Gaurav Gogoi of being a key player in an anti-India network and his wife of being a Pakistani agent, leaving it to the 'people's court' to decide on Gogoi's activities against the country.

'Delhi blast not a suicide attack, explosion triggered in panic'

'Delhi blast not a suicide attack, explosion triggered in panic'

Rediff.com11 Nov 2025

Sources told ANI that the suspect did not follow the usual pattern of a suicide car bombing -- he neither rammed the car into a target nor collided intentionally.

NIA arrests owner of car involved in Red Fort blast

NIA arrests owner of car involved in Red Fort blast

Rediff.com16 Nov 2025

In a major breakthrough in the Red Fort area car bomb blast case, the National Investigation Agency has arrested a Kashmir resident who had allegedly conspired with 'suicide bomber' Dr Umar Un Nabi to carry out the terror attack, which claimed 13 lives.

Red Fort blast accused communicate with Pak handlers via 'ghost' SIM cards

Red Fort blast accused communicate with Pak handlers via 'ghost' SIM cards

Rediff.com4 Jan 2026

The outcome of the investigations essentially formed the basis for the Department of Telecommunications (DoT) to issue a sweeping directive on November 28 last year, mandating that app-based communication services like WhatsApp, Telegram and Signal must be continuously linked to an active, physical SIM card within the device.

Apple harvest made J-K man quit Red Fort terror plot

Apple harvest made J-K man quit Red Fort terror plot

Rediff.com18 Jan 2026

Investigations into the 'white collar' terror module busted after the recent car bombing near Red Fort showed that the mastermind Dr Umar-un Nabi had attempted to recruit a second suicide bomber but could not succeed as he backed out of the terror plot citing the need to help his family during the apple harvest, officials said on Sunday.

'Hunt down every culprit', Shah orders as NIA handed over Delhi blast probe

'Hunt down every culprit', Shah orders as NIA handed over Delhi blast probe

Rediff.com11 Nov 2025

The Ministry of Home Affairs (MHA) has handed over the probe into a blast near the Red Fort to the National Investigation Agency (NIA), indicating a suspected terror link. The blast claimed 12 lives.

Pak gangster posts video of Gurdaspur cop killing; TTK owns responsibility

Pak gangster posts video of Gurdaspur cop killing; TTK owns responsibility

Rediff.com24 Feb 2026

A Pakistan-based gangster posted a video on social media purportedly showing the killing of a police officer in Gurdaspur, near the Indo-Pak border. A terror outfit has claimed responsibility for the incident, prompting a thorough investigation by Punjab Police.

CBI tracks digital arrest scam to Southeast Asian nations, charges 13

CBI tracks digital arrest scam to Southeast Asian nations, charges 13

Rediff.com11 Dec 2025

The agency also ran a parallel investigation into cyber-slavery and the organised digital exploitation networks in Southeast Asia, with slave compounds in Myanmar and neighbouring areas, that are emerging as incubators for the execution of such frauds.

US Commerce Secretary's Surprise Delhi Visit

US Commerce Secretary's Surprise Delhi Visit

Rediff.com27 Feb 2026

'Engaged in very fruitful discussions to expand our trade and economic partnership.'

Amit Shah calls for unified ATS structure for police across India

Amit Shah calls for unified ATS structure for police across India

Rediff.com27 Dec 2025

Union Home Minister Amit Shah emphasizes the need for a unified anti-terrorism structure and a strong anti-terrorism grid across India to effectively counter terror attacks. He also announced a new plan to combat organized crime.

Gogoi underwent 'some kind of training in Pak': Sarma

Gogoi underwent 'some kind of training in Pak': Sarma

Rediff.com8 Feb 2026

Assam Chief Minister Himanta Biswa Sarma has accused Congress MP Gaurav Gogoi of having a 'deeper connection' with a Pakistani national and violating FCRA rules, prompting calls for a national probe.

Relief for Gandhis as court rejects ED's National Herald chargesheet

Relief for Gandhis as court rejects ED's National Herald chargesheet

Rediff.com17 Dec 2025

The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.

Amir gave Umar safe house, helped with bomb: NIA to court

Amir gave Umar safe house, helped with bomb: NIA to court

Rediff.com17 Nov 2025

Amir Rashid Ali, a key accused in the Red Fort area car bomb blast case, has been remanded in 10 days' NIA custody. The agency seeks to unravel the conspiracy behind the inter-state "white collar" terror module.

HC rejects pleas of Hizbul chief's sons in terror funding cases

HC rejects pleas of Hizbul chief's sons in terror funding cases

Rediff.com23 Dec 2025

The Delhi High Court dismissed appeals by the sons of Hizbul Mujahideen chief Syed Salahuddin and others, challenging the framing of charges against them in terror funding cases, citing the interlocutory nature of the order.

Meghalaya orders judicial probe into coal mine blast

Meghalaya orders judicial probe into coal mine blast

Rediff.com9 Feb 2026

Meghalaya Chief Minister Conrad K Sangma has announced a judicial inquiry into the recent blast at an illegal coal mine in East Jaintia Hills district, which resulted in the deaths of 27 people.

Delhi blast: 4 doctors' names removed from national medical register

Delhi blast: 4 doctors' names removed from national medical register

Rediff.com15 Nov 2025

The National Medical Commission has removed several doctors from the National Medical Register following their implication in the Delhi blast investigation under the Unlawful Activities (Prevention) Act.

Delhi blast: Police register 2 FIRs against Al Falah University

Delhi blast: Police register 2 FIRs against Al Falah University

Rediff.com15 Nov 2025

Delhi Police has registered two FIRs against Haryana's Al-Falah University after the UGC and NAAC raised concerns about false accreditation claims.

Red Fort blast: Dr Shaheen Saeed taken to Faridabad for plot recreation

Red Fort blast: Dr Shaheen Saeed taken to Faridabad for plot recreation

Rediff.com28 Nov 2025

Shaheen was taken to Faridabad to corroborate some leads the NIA learnt to have known during interrogation of other suspects and the seventh accused Soyab, a resident of Dhauj in Faridabad.

Sonia Gandhi, Rahul booked in National Herald case

Sonia Gandhi, Rahul booked in National Herald case

Rediff.com30 Nov 2025

Delhi Police has filed an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald case based on a complaint by the ED, alleging money laundering and abuse of position for personal gains.

National Herald case: ED to file fresh charge sheet against Gandhis

National Herald case: ED to file fresh charge sheet against Gandhis

Rediff.com16 Dec 2025

The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case after taking cognisance of the latest Delhi Police FIR.

Two more sentenced in Pak-linked Visakhapatnam espionage case

Two more sentenced in Pak-linked Visakhapatnam espionage case

Rediff.com7 Nov 2025

With this, a total of six accused persons have been convicted and sentenced in the case so far, relating to spying at vital installations and Indian Navy establishments by foreign spies and agents with the intent to threaten its unity, integrity, security and sovereignty.

Govt to set up Federal Investigation Agency

Govt to set up Federal Investigation Agency

Rediff.com30 Nov 2008

In the wake of the Mumbai terror attacks, Prime Minister Manmohan Singh said on Sunday that the government has decided to set up a Federal Investigation Agency, strengthen air and maritime security and create four National Security Group hubs in various parts of the country.

UP medical college drops Dr Shaheen's name; IMA to revoke membership

UP medical college drops Dr Shaheen's name; IMA to revoke membership

Rediff.com15 Nov 2025

Ganesh Shankar Vidyarthi Memorial Medical College in Kanpur removes Dr. Shaheen Sayeed's name from its pharmacology department board after her name surfaced during the Delhi blast investigation. The Indian Medical Association's Uttar Pradesh chapter has also begun the process to revoke her membership.

Over 3,800 Indians deported from US in 2025, govt tells RS

Over 3,800 Indians deported from US in 2025, govt tells RS

Rediff.com5 Feb 2026

The Indian government informed the Rajya Sabha that over 3,800 Indian nationals were deported from the US in 2025. The government is working with US authorities to ensure humane treatment during deportation operations and is taking action against illegal recruitment agents facilitating illegal immigration.

Delhi blast: Rs 20 lakh fund trail linked to Jaish traced

Delhi blast: Rs 20 lakh fund trail linked to Jaish traced

Rediff.com16 Nov 2025

A major breakthrough has been achieved in the Red Fort car blast case, with intelligence agencies uncovering a Rs 20 lakh fund trail linked to three doctors, Umar, Muzammil, and Shaheen.

NIA nabs Delhi bomber's Kashmir aide linked to drone, rocket plot

NIA nabs Delhi bomber's Kashmir aide linked to drone, rocket plot

Rediff.com17 Nov 2025

The National Investigation Agency has arrested Jasir Bilal Wani in Srinagar, who was an "active co-conspirator" of suicide bomber Umar un Nabi, in connection with the car blast near the Red Fort last week that claimed 13 lives.

Terror module: Detained preacher fixates on rent dues from arrested docs

Terror module: Detained preacher fixates on rent dues from arrested docs

Rediff.com23 Nov 2025

Maulvi Ishtiyaq told his interrogators a shockingly different story, claiming that Ganaie and Umar approached him earlier this year, asking him to store what they called "fertilisers" at his home and allegedly agreed upon a monthly storage fee of Rs 2,500, according to officials.

Kanpur medical student from J-K held in Delhi blast case

Kanpur medical student from J-K held in Delhi blast case

Rediff.com13 Nov 2025

The Uttar Pradesh Anti-Terrorism Squad (ATS) has detained a medical student from Kanpur in connection with the ongoing investigation into the recent Delhi blast. The doctor, identified as Dr Mohammad Arif, was taken into custody and his belongings seized for forensic examination.

Delhi blast: NIA nabs eighth accused, a J-K doc, over harbouring bomber

Delhi blast: NIA nabs eighth accused, a J-K doc, over harbouring bomber

Rediff.com9 Dec 2025

The accused, identified as Dr Bilal Naseer Malla, a resident of Jammu and Kashmir's Baramulla, was nabbed by an NIA team from Delhi.

London Court Denies Bail to Nirav Modi in PNB Fraud Case

London Court Denies Bail to Nirav Modi in PNB Fraud Case

Rediff.com7 Feb 2026

The High Court of Justice in London has rejected a fresh bail petition filed by diamantaire Nirav Modi, who is wanted in India in connection with the Rs 13,000 crore Punjab National Bank (PNB) fraud case.

Ex-Pak skipper faces probe over remarks against PCB

Ex-Pak skipper faces probe over remarks against PCB

Rediff.com19 Nov 2025

Pakistan's cybercrime agency launches probe against Rashid Latif

Govt orders forensic audit of Al Falah University after Delhi blast

Govt orders forensic audit of Al Falah University after Delhi blast

Rediff.com14 Nov 2025

The government has ordered a forensic audit of Al Falah University's records and asked financial agencies to check its money trail following the Delhi blast. The university is under scrutiny due to alleged links to the incident.

Notorious JeM commander among 3 Pak terrorists killed in Kishtwar

Notorious JeM commander among 3 Pak terrorists killed in Kishtwar

Rediff.com22 Feb 2026

Security forces in Jammu and Kashmir's Kishtwar district killed two Pakistani terrorists affiliated with Jaish-e-Mohammad (JeM) in an encounter. One of the deceased is believed to be a notorious JeM commander, Saifullah, who had been active in the region for five years.

Khamenei killing: Protests spread in Pak, 10 killed in US consulate firing

Khamenei killing: Protests spread in Pak, 10 killed in US consulate firing

Rediff.com5 days ago

The two policemen were injured by "hard and blunt instruments", while "two protesters with firearm injuries" were also brought to JPMC, the surgeon told Dawn.

Rubaiyya Sayeed prime kidnapping suspect nabbed after 36 years

Rubaiyya Sayeed prime kidnapping suspect nabbed after 36 years

Rediff.com1 Dec 2025

The CBI arrested Shafat Ahmed Shangloo, an absconder carrying a Rs 10 lakh reward, in connection with the 1989 kidnapping of Rubaiyya Sayeed. He is allegedly part of a conspiracy hatched by the banned JKLF.

India seeks more details from US on Tahawwur Rana interrogation

India seeks more details from US on Tahawwur Rana interrogation

Rediff.com30 Oct 2025

Indian authorities have requested additional information from the United States based on the interrogation of Tahawwur Rana, an accused in the 2008 Mumbai terror attacks. The request was made through the Mutual Legal Assistance Treaty (MLAT).

Delhi blast: 'Accused planned multiple explosions across cities'

Delhi blast: 'Accused planned multiple explosions across cities'

Rediff.com13 Nov 2025

Intelligence agencies on Thursday revealed a larger terror conspiracy linked to the deadly more vehicles with explosives to carry out coordinated attacks across multiple locations.