The Enforcement Directorate (ED) is investigating the involvement of Canadian colleges and Indian entities in a money laundering case linked to the trafficking of Indians into the US from the borders of Canada. The probe stems from the death of an Indian family who died trying to illegally cross the Canada-US border in January 2022. The ED has alleged that accused individuals arranged admissions for Indians in Canadian colleges, but the students never joined the institutions after obtaining student visas. The ED has conducted searches at multiple locations in India and found that two entities were involved in facilitating admissions for Indians in foreign universities on a commission basis. The agency suspects that several Canadian colleges near the Canada-US border are involved in the trafficking racket.
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.
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.
The National Investigation Agency has filed a chargesheet against eight alleged ISIS terrorists for their involvement in radicalising, recruiting, organising terror funds and grooming gullible Muslim youth through different secured social media platforms to join the global terrorist organisation, an official said on Friday.
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.
'He is the key to unravel the 26/11 conspiracy.'
In a major breakthrough, the NIA had on Wednesday arrested Muzammil Shareef, the key conspirator in the blast case.
The Supreme Court has granted bail to alleged middleman Christian Michel James in the purported Rs 3,600-crore AgustaWestland case. James had been in custody for six years while the investigation was ongoing. The alleged scam relates to the purchase of 12 VVIP helicopters from AgustaWestland. James, a British national, was extradited from Dubai in December 2018.
A loud sound was heard at around 1 am outside Kalia's residence near Shastri Market in Jalandhar, police said, adding that no one was hurt in the incident.
The Central Bureau of Investigation (CBI) has registered an FIR against an Enforcement Directorate (ED) assistant director who escaped during a trap operation last week. The ED officer, posted in Shimla, is accused of demanding bribes from promoters of educational institutes in Himachal Pradesh. The CBI has already arrested the officer's brother and a middleman in connection with the case. The ED officer and his supervisory officers have been transferred to Delhi.
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.
The central agency had earlier arrested four persons, including two Mumbai police officers -- Sachin Waze and Riyaz Kazi -- in connection with these cases.
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.
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.
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.
Eight days after it was shattered by a blast that left 10 persons injured, The Rameshwaram Cafe in Bengaluru started serving its loyal customers once again on Saturday, throwing open the eatery to the public with heightened security measures.
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.
Congress general secretary Randeep Surjewala has raised concerns about the Indian government's decision to potentially acquire F-35 fighter jets from the US, questioning whether the decision was made in the national interest and if security experts were consulted. He highlighted the high cost of the F-35, its operational flaws, and the potential impact on the Indian Air Force's existing fleet and maintenance infrastructure. Surjewala's comments come after Prime Minister Narendra Modi and President Donald Trump unveiled plans for a 10-year defense partnership between India and the US, including potential F-35 sales.
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.
A Bangladeshi national, identified as Shariful Islam Shehzad Mohammad Rohilla Amin Fakir, has been arrested in Mumbai for allegedly stabbing actor Saif Ali Khan. The suspect, who had been living in Mumbai for over five months, panicked after seeing his image on news channels and planned to flee to Bangladesh. Police tracked him down after analyzing CCTV footage and digital payment records.
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.
A Delhi court has reprimanded Tihar Jail authorities for allegedly keeping Christian Michel James, an alleged middleman in the AgustaWestland case, with an inmate who has received 41 punishments for misconduct, raising concerns about Michel's safety. The court also ordered the jail to provide Michel with a table fan, stating that even animals in zoological parks are provided air conditioning. Michel had previously requested to finish his sentence and leave India due to security risks.
Mohammad Javed, one of the accused in the tailor Kanhaiya Lal murder case in Rajasthan's Udaipur in 2022, was on Thursday granted bail by the Rajasthan high court. Reacting to the development, former chief minister Ashok Gehlot alleged that the Bharatiya Janata Party used the case to gain electoral advantage, whereas BJP leader Rajendra Rathore said his party's government was committed to punishing the culprits behind the murder.
The IP (internet protocol) address of the sender has been traced to Pakistan, said the official.
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.
It noted the prosecution's submissions about the need to take Kumar to Mumbai and other parts of the national capital to collect evidence, which was not possible without the accused's custody.
Authorities have sealed three houses belonging to the affected families and shifted 21 their close relatives to government accommodation to be kept under strict monitoring.
The Jammu and Kashmir Liberation Front chief, who is currently serving a life term in the case, was virtually present for the the court proceedings from the Tihar jail in Delhi.
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.
On September 29, 2008, a bomb explosion at 9:35pm opposite Shakil Goods Transport Company situated between Anjuman Chowk and Bhiku Chowk in Malegaon killed six persons and injured 101.
The Bangladeshi national arrested for attacking Saif Ali Khan gained entry into the actor's building by scaling its compound wall and went inside the main entrance after finding the security guards asleep, police said. The Mumbai police recreated the crime scene with the accused at the Satguru Sharan building in Bandra area, where the actor resides. Khan was stabbed repeatedly by the intruder, Shariful Islam Shehzad Mohammad Rohilla Amin Fakir alias Vijay Das, inside his 12-floor apartment in the wee hours of January 16. The actor suffered multiple stab injuries in the attack and underwent an emergency surgery at the Lilavati Hospital. He returned home on Tuesday. The police arrested the accused from neighbouring Thane city on Sunday.
The 4000-page chargesheet, which was filed in the court of special NIA judge AK Lahoti, has 16 protected witnesses.
The early morning crackdown against the terror group in Ballari and Bengaluru in Karnataka, Amaravati, Mumbai and Pune in Maharashtra, Jamshedpur and Bokaro in Jharkhand and Delhi, led to the foiling of a plan by the accused to carry out terror acts, especially improvised explosive device blasts.
The raids in the twin capitals of Srinagar and Jammu along with Budgam in central and Kulgam and Anantnag in south Kashmir led to the seizure of incriminating documents and digital devices connected with the activities of JeI and its related Trusts and more than Rs 20 lakh, a spokesperson of the federal agency said.
The Supreme Court on Wednesday granted bail to former Mumbai police officer Pradeep Sharma, who was arrested in connection with the Antilia bomb scare case and the killing of businessman Mansukh Hiran.
Investigators questioning Indian Mujahideen co-founder Yasin Bhatkal have found a laptop and mobile phone from his possession which are expected to throw up vital clues in unraveling a number of terror modules.
The raids were carried out in Punjab, Haryana, Rajasthan, Uttar Pradesh, Delhi and the Union Territory of Chandigarh by the NIA as part of a mega operation that began early Thursday morning, a spokesperson of the premier investigating agency said.
Kejriwal, who was arrested on March 21 by the Enforcement Directorate (ED) in the same case and later by the CBI which was probing corruption charges, stepped out after spending 155 days in Tihar jail. The AAP supremo, who was earlier granted three-week interim bail in the ED case, was given a resounding welcome by his party leaders and supporters who were drenched in heavy rain. Addressing party workers from the top of an SUV, Kejriwal, sporting a half-sleeve blue shirt, raised 'Inquilab Zindabad' and 'Vande Mataram' slogans.
"The NIA categorically refuted allegations of mala fide in its Bhupatinagar blast case," an agency spokesperson said.
Stating that an investigation team will work under the full supervision of the United Nations to ensure complete transparency and impartiality, he said, "None of the outgoing government involved in the murder will be exempted."
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