News for 'National Investigations Agency'

Madras HC appoints officer to probe TN custodial death

Madras HC appoints officer to probe TN custodial death

Rediff.com1 Jul 2025

The Madras high court on Tuesday appointed an inquiry officer into the Sivaganga custodial death case and allowed a CB-CID probe into the matter.

CBI meant to investigate crimes, not railway accidents: Kharge to PM

CBI meant to investigate crimes, not railway accidents: Kharge to PM

Rediff.com6 Jun 2023

In his letter to Modi, Kharge hit out at the railway minister for seeking a Central Bureau of Investigation probe, saying the law enforcement agency is meant to investigate crimes, not railway accidents.

Shubhanshu to undergo 7-day rehab after splashdown on Earth

Shubhanshu to undergo 7-day rehab after splashdown on Earth

Rediff.com12 Jul 2025

Astronaut Shubhanshu Shukla will undergo a rehabilitation program after returning from an 18-day mission to the International Space Station (ISS) as part of the Axiom-4 mission. The mission involved various experiments and research activities.

Herald case: Political damage fear drove YI, AJL donations, alleges ED

Herald case: Political damage fear drove YI, AJL donations, alleges ED

Rediff.com23 May 2025

The Enforcement Directorate (ED) has alleged that some Congress leaders pressured individuals to donate funds to the Young Indian and Associated Journals Limited (AJL) on instructions from senior party functionaries. The ED's chargesheet in the National Herald case claims that these individuals made payments to the company "under the influence" from senior leaders who promised them "certain favours" in party politics. The chargesheet, filed on April 9 before a local court, names Sonia Gandhi and Rahul Gandhi as accused, along with five others, under the Prevention of Money Laundering Act (PMLA). The agency alleges that these donations were not made voluntarily but in expectation of political benefits. The ED also found that YI and AJL received funds from various entities through "quid pro quo" arrangements, where individuals were asked to make payments for advertisements in the National Herald in exchange for past favours from Congress leaders.

Bengaluru cafe explosion is a bomb blast, says Karnataka DGP

Bengaluru cafe explosion is a bomb blast, says Karnataka DGP

Rediff.com1 Mar 2024

Speaking to reporters in Bengaluru, he said no one has suffered serious injuries and the injured -- both staff and customers -- are being treated in hospital.

Delhi cops seek CBI help for China IP address in AIIMS server attack case

Delhi cops seek CBI help for China IP address in AIIMS server attack case

Rediff.com18 Dec 2022

According to sources, the attack on the servers of AIIMS-Delhi is suspected to have originated from locations in China and Hong Kong.

'Digital Arrest?' Don't Panic!

'Digital Arrest?' Don't Panic!

Rediff.com5 May 2025

Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'

Modi's guarantee means jailing Oppn leaders: Mamata

Modi's guarantee means jailing Oppn leaders: Mamata

Rediff.com8 Apr 2024

The TMC chief alleged that the National Investigation Agency had gone to Bhupatinagar in Purba Medinipur district without informing the local police.

NIA will not investigate Mumbai attacks

NIA will not investigate Mumbai attacks

Rediff.com15 Jan 2009

The National Investigation Agency, set up in the wake of Mumbai terror attacks, will have members handpicked by its first chief Radha Vinod Raju, who was appointed on Thursday. "He has been requested to join immediately and quickly begin recruitment," Home Minister P Chidambaram, who recommended Raju, said.

Vadodara bridge collapse: One still missing, toll rises to 20

Vadodara bridge collapse: One still missing, toll rises to 20

Rediff.com11 Jul 2025

The death toll in the Mahisagar river bridge collapse in Gujarat's Vadodara district climbed to 19 on Friday after one of the injured persons succumbed to injuries at a hospital, officials said.

And Thus Was Born NIA...

And Thus Was Born NIA...

Rediff.com8 Aug 2024

Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.

SC to hear Pegasus spyware probe pleas on April 29

SC to hear Pegasus spyware probe pleas on April 29

Rediff.com22 Apr 2025

The Supreme Court of India will hear a batch of pleas seeking a probe into the alleged unauthorised use of Pegasus spyware for the surveillance of journalists and others next week. The court had previously ordered a technical panel to investigate the matter but received no reports. Senior advocate Shyam Divan, appearing for some petitioners, urged the court to pass directions as the reports were not shared. The court has now listed the matter for hearing on April 29.

NIA releases fresh footage of Bengaluru blast suspect

NIA releases fresh footage of Bengaluru blast suspect

Rediff.com9 Mar 2024

The National Investigation Agency (NIA), the premier anti-terror probe agency in the country, on Saturday released two videos and pictures of the suspect in Rameshwaram cafe blast case, seeking the cooperation of citizens to identify him.

Coldplay, Diljit tickets: ED lodges money laundering case

Coldplay, Diljit tickets: ED lodges money laundering case

Rediff.com26 Oct 2024

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly anticipated' music concerts by British rock band Coldplay and actor-singer Diljit Dosanjh.

Samay Raina removes all 'India's Got Latent' episodes after row

Samay Raina removes all 'India's Got Latent' episodes after row

Rediff.com12 Feb 2025

Comedian Samay Raina has removed all episodes of his YouTube show "India's Got Latent" following a controversy sparked by influencer Ranveer Allahbadia's comments. Raina said he will cooperate with investigating agencies and apologized for the controversy. The show faced widespread criticism after Allahbadia's remarks about parents and sex went viral. The incident has led to police investigations and summons from the National Commission for Women.

8 Bishnoi gang shooters held in police crackdown

8 Bishnoi gang shooters held in police crackdown

Rediff.com25 Oct 2024

Though the police have not found their links in Siddique's murder case as of now, the accused were being further interrogated, she said.

Police name person of interest in Sudiksha Konanki case

Police name person of interest in Sudiksha Konanki case

Rediff.com13 Mar 2025

US authorities have identified a 24-year-old man as a person of interest in the case of a 20-year-old Indian student who has gone missing during a spring break visit to the Dominican Republic. Sudiksha Konanki, a citizen of India and a permanent resident of the United States, was last seen on March 6 at the Riu Republic Resort in Punta Cana. The Loudoun County Sheriff's Office, Konanki's hometown in Virginia, said Joshua Riibe was seen with Sudiksha at a resort before she went missing. While Konanki's father has asked local authorities to broaden the investigation, authorities maintain that the case is not a criminal investigation and Riibe is not considered a suspect. However, he is considered a person of interest as he was the last one to be seen with Konanki. The Dominican Republic National Police has established a "high-level commission" to oversee the investigation and will be reinterviewing "targeted individuals" who were seen near or with Konanki at the time of her disappearance.

May seek Interpol help in probing 'Pak links' of Gogoi's wife: Sarma

May seek Interpol help in probing 'Pak links' of Gogoi's wife: Sarma

Rediff.com4 Mar 2025

Assam Chief Minister Himanta Biswa Sarma said his government may seek the help of agencies like the Interpol in investigating the alleged interference of Pakistani national Ali Tauqeer Sheikh, who allegedly has links with Congress MP Gaurav Gogoi's British wife, in India's internal affairs. Sarma said the probe is at an initial stage and he has informed Union Home Minister Amit Shah about the developments in the case.

Meet India's SpyMaster

Meet India's SpyMaster

Rediff.com7 Dec 2022

A rare glimpse of Samant Kumar Goel, who heads the Research and Analysis Wing, India's external intelligence agency as he attends a meeting at the home ministry at North Block in New Delhi on Tuesday, December 6, 2022.

BJP not to campaign for Nawab Malik, but okay with daughter

BJP not to campaign for Nawab Malik, but okay with daughter

Rediff.com30 Oct 2024

The Bharatiya Janata Party has made it clear that it will not campaign for ally Nationalist Congress Party's candidate Nawab Malik in the assembly polls due to his alleged links with fugitive gangster Dawood Ibrahim, but has no objection to his daughter's candidature.

'Misuse' of agencies: SC to hear Opposition parties' plea on April 5

'Misuse' of agencies: SC to hear Opposition parties' plea on April 5

Rediff.com2 Apr 2023

According to the list of business uploaded on the apex court website, the plea of opposition parties would be heard on April 5 by a three-judge bench headed by Chief Justice of India D Y Chandrachud.

'By hosting 2036 Olympics, India will make a statement'

'By hosting 2036 Olympics, India will make a statement'

Rediff.com17 Jun 2025

India's bid to host the 2036 Olympics is not merely an attempt to make a statement internationally but also a well thought out plan to create world-class infrastructure, said Minister of State for Sports Raksha Khadse.

Ex-prez Hamid, facing murder probe, returns to B'desh after treatment

Ex-prez Hamid, facing murder probe, returns to B'desh after treatment

Rediff.com9 Jun 2025

The 81-year-old ex-president returned from Thailand a month after his "secret departure" sparked protests in Bangladesh for being allowed to leave despite being accused of murder.

Sabotage feared as interlocking system subverted: Rly on TN train mishap

Sabotage feared as interlocking system subverted: Rly on TN train mishap

Rediff.com13 Oct 2024

"The team of senior officials have found that the mechanical parts of the interlocking system were opened. Normally, these parts get broken after an accident due to the heavy impact of the locomotive and coaches," a source, close to the inspection team, said.

NIA to probe murder of Maha chemist who posted in support of Nupur Sharma

NIA to probe murder of Maha chemist who posted in support of Nupur Sharma

Rediff.com2 Jul 2022

A home ministry spokesperson tweeted that the probe of the case relating to the "barbaric killing" of Kolhe has been handed over to the National Investigation Agency.

NIA charges 8 alleged ISIS terrorists with luring Muslim youths

NIA charges 8 alleged ISIS terrorists with luring Muslim youths

Rediff.com28 Jan 2022

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.

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.

New e-Zero FIR to speed up cyber crime crackdown: Amit Shah

New e-Zero FIR to speed up cyber crime crackdown: Amit Shah

Rediff.com20 May 2025

Started as a pilot project for Delhi, the new system will automatically convert into FIRs cyber financial crimes filed on the National Cybercrime Reporting Portal (NCRP) and helpline number 1930, initially above the threshold limit of Rs 10 lakh, he said.

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.

Missing Indian-origin student was seen with man on the beach

Missing Indian-origin student was seen with man on the beach

Rediff.com11 Mar 2025

A 20-year-old Indian student, Sudiksha Konanki, has gone missing while on vacation in the Dominican Republic. US federal law enforcement agencies are working with Dominican authorities to investigate her disappearance. Konanki, a student at the University of Pittsburgh, was reported missing on March 6 while vacationing with friends in Punta Cana. The Loudoun County Sheriff's Office (LCSO) is assisting in the investigation, which includes a review of surveillance video, telephone records, and interviews with anyone who may have seen Konanki. The LCSO has filed for a Yellow Notice (worldwide police alert for a missing person) to be issued by INTERPOL. While Dominican officials believe Konanki may have drowned in the ocean, the LCSO cautions against drawing any unsubstantiated conclusions. The investigation is ongoing.

Pannun plot: Former official wanted by US was held in Delhi

Pannun plot: Former official wanted by US was held in Delhi

Rediff.com19 Oct 2024

Vikas Yadav, a former Indian government official charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil, was arrested by Delhi Police in December last year in an unrelated extortion and kidnapping case, police sources said.

UP plans high-tech defence shield against nuke, chemical attacks

UP plans high-tech defence shield against nuke, chemical attacks

Rediff.com8 Jun 2025

Drawing lessons from security protocols of Parliament, the state is working closely with agencies like the Defence Research and Development Organisation and the Electronics Corporation of India Ltd to design a multi-layered safety mechanism.

Mr Trudeau, Here Are India's 6 Most Wanted In Canada

Mr Trudeau, Here Are India's 6 Most Wanted In Canada

Rediff.com22 Sep 2023

The National Investigation Agency has posted a list of gangsters and terrorists based in Canada.

FBI chief condemns Pahalgam attack, pledges full support to India

FBI chief condemns Pahalgam attack, pledges full support to India

Rediff.com27 Apr 2025

Kash Patel pledged full support to India, calling the act a reminder of the constant threats that the world faces from the evil of terrorism.

Be present or 'necessary order'...: Court to Pragya Thakur

Be present or 'necessary order'...: Court to Pragya Thakur

Rediff.com20 Apr 2024

On April 8, relying on a compliance report submitted by National Investigation Agency on Thakur's medical condition, Special NIA Judge A K Lahoti granted her exemption from personal appearance but had asked the Bhopal Lok Sabha MP to remain present "without fail" before the court on April 20.

AIADMK 'old bonded slave camp': Stalin on BJP tie-up

AIADMK 'old bonded slave camp': Stalin on BJP tie-up

Rediff.com12 Apr 2025

Tamil Nadu Chief Minister M.K. Stalin has condemned the alliance between the AIADMK and BJP, calling it a move driven by "hunger for power" and against the ideals of protecting state rights. He accused the alliance of being formed based on corruption and said it is doomed to fail. Stalin also criticized Union Home Minister Amit Shah for failing to address key issues like NEET and Hindi imposition, claiming that the BJP's agenda is to eradicate Tamil language and undermine Tamil Nadu's rights.

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Rediff.com18 Apr 2025

India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.

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.

PFI wanted to create Islamic movement, start civil war in India: ED

PFI wanted to create Islamic movement, start civil war in India: ED

Rediff.com18 Oct 2024

The federal agency issued a statement, saying it has attached fresh assets worth more than Rs 35 crore that are "beneficially-owned and controlled" by the PFI "in the name of various trusts, companies and individuals" as part of its ongoing probe against the outfit and entities linked to it.

Bengaluru blast suspect changed clothes, travelled by bus

Bengaluru blast suspect changed clothes, travelled by bus

Rediff.com7 Mar 2024

Karnataka Home Minister G Parameshwara on Thursday said sleuths investigating into the blast at Bengaluru's popular eatery 'The Rameshwaram Cafe' last week have got certain 'good leads', as the prime suspect changed his clothes after the incident, and travelled by a bus.