News for 'National Investigative Agency'

What you need to know about new Anti-Paper Leak Amendment Bill

What you need to know about new Anti-Paper Leak Amendment Bill

Rediff.com29 Jul 2026

The Public Examination (Prevention of Unfair Means) Amendment Bill, 2026, passed by the Lok Sabha, introduces significantly stricter punishments for individuals and organised groups involved in paper leaks and other unfair means in public examinations. The legislation aims to enhance the integrity of exams conducted by various central government agencies.

Two Arrested in India Over Murder of Bangladeshi Activist

Two Arrested in India Over Murder of Bangladeshi Activist

Rediff.com26 Mar 2026

A Delhi court has granted the National Investigation Agency (NIA) custody of two men accused of murdering Bangladeshi political activist Osman Hadi, whose death sparked widespread unrest in Bangladesh. The suspects, arrested in West Bengal, are believed to have fled Bangladesh after committing the crime.

Bengal ex-dy speaker's death: TMC factions trade charges, BJP seeks probe

Bengal ex-dy speaker's death: TMC factions trade charges, BJP seeks probe

Rediff.com16 Aug 2026

The death of former West Bengal assembly deputy speaker and veteran Trinamool Congress leader Ashis Banerjee on Sunday triggered a political blame game, with the rival factions within the party and the Bharatiya Janata Party trading allegations over the circumstances surrounding the 74-year-old leader's death.

SC cracks down on cyber fraud, orders RBI SOP on mule accounts

SC cracks down on cyber fraud, orders RBI SOP on mule accounts

Rediff.com5 Aug 2026

The Supreme Court has directed the Reserve Bank of India to prepare a standard operating procedure (SOP) within four weeks to deal with bank accounts linked to cyber frauds, including mule accounts. This directive is part of a broader effort to strengthen responses to cyber-enabled financial frauds, with the court also urging states and UTs to adopt and operationalise grievance redressal and money restoration modules.

10 years in jail, Rs 50 lakh fine: Govt tables new paper leak bill

10 years in jail, Rs 50 lakh fine: Govt tables new paper leak bill

Rediff.com27 Jul 2026

Amidst widespread student protests over the NEET paper leak, the Indian government has introduced the Public Examinations (Prevention of Unfair Means) Amendment Bill, 2026, in the Lok Sabha. The bill proposes significantly stricter punishments, including jail terms of up to 10 years and fines of up to Rs 50 lakh for individuals involved in paper leaks, and up to Rs 10 crore for organised crimes, aiming to enhance transparency and fairness in public examinations.

Malegaon 2006 Blasts Case: HC Discharges Accused, Slams NIA Probe

Malegaon 2006 Blasts Case: HC Discharges Accused, Slams NIA Probe

Rediff.com23 Apr 2026

The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring evidence collected by the previous investigating agency. The court's decision leaves the question of responsibility for the blasts, which killed 31 people, unanswered.

Interstate Arms Syndicate Busted By Delhi Police; Nine Arrested

Interstate Arms Syndicate Busted By Delhi Police; Nine Arrested

Rediff.com29 Apr 2026

The Delhi Police have dismantled an interstate arms trafficking syndicate with alleged international connections, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.

Abhishek Banerjee Faces Second CID Questioning In Signature Forgery Probe

Abhishek Banerjee Faces Second CID Questioning In Signature Forgery Probe

Rediff.com12 Jun 2026

West Bengal CID has issued fresh summons to TMC leader Abhishek Banerjee for a second round of questioning in an alleged signature forgery case. Investigators were reportedly dissatisfied with his previous responses regarding a disputed resolution submitted to the Assembly. The probe focuses on the authenticity of documents and signatures of legislators.

Gurugram doctor under scanner in NEET-UG paper leak probe

Gurugram doctor under scanner in NEET-UG paper leak probe

Rediff.com13 May 2026

Police sources indicate a physical copy of the NEET-UG paper was allegedly leaked from a Nashik printing press and brought to a doctor in Gurugram, prompting an investigation. The NEET (UG) 2026 exam was cancelled amid paper leak allegations, triggering nationwide outrage.

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Rediff.com23 Apr 2026

Sri Lanka's response to the Easter attacks has been slow and politically contested, unlike India's swift institutional reforms after the 2008 Mumbai terror attacks, observes Colonel R Hariharan (retd).

SC to review Nandan Nilekani panel's suggestions on NEET

SC to review Nandan Nilekani panel's suggestions on NEET

Rediff.com27 Jul 2026

The Supreme Court has stated it will consider the recommendations of the Nandan Nilekani-led task force regarding the online conduct of the NEET examination, emphasising the need for additional safeguards in cybersecurity and database protection. This follows the cancellation of the NEET-UG exam due to an alleged paper leak and subsequent re-test.

CID storms Mamata's residence, Abhishek's office in forgery probe

CID storms Mamata's residence, Abhishek's office in forgery probe

Rediff.com10 Jun 2026

A CID team visited the Trinamool Congress (TMC)'s central office in Kolkata as part of an investigation into alleged forged signatures of MLAs. The controversy, which involves a proposal for the Leader of Opposition, has triggered an unprecedented split within the party, with a rebel faction electing its own leader. TMC leaders prevented the CID from entering the premises, citing the absence of national general secretary Abhishek Banerjee.

Bill to expedite paper leak trials to be tabled in Parliament

Bill to expedite paper leak trials to be tabled in Parliament

Rediff.com25 Jul 2026

India is set to introduce a new amendment to its anti-paper leak law in the Lok Sabha, aiming to establish fast-track courts across all states and union territories for swift trials and significantly harsher penalties for exam malpractices, including jail terms of 5 to 10 years and fines up to Rs 50 lakh for individuals, and up to Rs 10 crore for organised crimes.

Ugandan Woman Held in Ambala with Heroin Worth Lakhs

Ugandan Woman Held in Ambala with Heroin Worth Lakhs

Rediff.com19 Mar 2026

An Ugandan national was arrested in Ambala, Haryana, with over 300 grams of heroin. Police investigations are underway to determine her connections to drug trafficking syndicates and the intended recipient of the drugs.

Jharkhand job exam row escalates; CM offers talks to students

Jharkhand job exam row escalates; CM offers talks to students

Rediff.com6 Aug 2026

Students intensified their protest over alleged irregularities in recruitment examinations in Jharkhand with five demonstrators joining an indefinite hunger strike, even as Chief Minister Hemant Soren on Wednesday said the question paper leak issues are a national problem and offered talks to resolve the impasse.

Delhi blast: NIA files 7,500-page chargesheet against 10; reveals plot

Delhi blast: NIA files 7,500-page chargesheet against 10; reveals plot

Rediff.com14 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort blast, revealing a jihadi conspiracy by Ansar Ghazwat-ul-Hind to overthrow the Indian government and impose Sharia law.

Delhi HC Grants Interim Bail To MP Sheikh Abdul Rashid

Delhi HC Grants Interim Bail To MP Sheikh Abdul Rashid

Rediff.com18 May 2026

The Delhi High Court granted interim bail to Baramulla MP Sheikh Abdul Rashid, who is imprisoned in a terror-funding case, following his father's death. The court stipulated that Rashid must be accompanied by police officials during his release.

Uttarakhand FDA: Captagon Factory Not In Our Records

Uttarakhand FDA: Captagon Factory Not In Our Records

Rediff.com18 May 2026

The Uttarakhand Food Safety and Drug Administration (FDA) has stated that a Dehradun-based factory, allegedly involved in the production of the banned synthetic drug Captagon, is not registered in its official records. This follows reports of illegal Captagon production at the 'Green Herbal' factory in Sahaspur.

Orissa High Court: Indiscriminate Bank Account Freezes Hurt Businesses

Orissa High Court: Indiscriminate Bank Account Freezes Hurt Businesses

Rediff.com12 Mar 2026

'Statutory power must be exercised in a manner that is fair, proportionate, and not excessive.' 'The authority must demonstrate a rational nexus between the property frozen and the alleged offence.'

Areeb Majeed Faces New Terror Funding Charge In ISIS Case

Areeb Majeed Faces New Terror Funding Charge In ISIS Case

Rediff.com17 Apr 2026

The National Investigation Agency (NIA) has filed a supplementary chargesheet against Areeb Majeed, adding a charge of raising funds for terrorist activities in connection with the 2014 ISIS link case.

Court Orders Release of Accused in NIA Officer Tanzil Murder Case

Court Orders Release of Accused in NIA Officer Tanzil Murder Case

Rediff.com8 Apr 2026

The Allahabad High Court has overturned the death sentence of an accused in the 2016 murder of an NIA officer and his wife, citing doubts in the prosecution's case and questionable conduct of witnesses.

Is Paying Through Your Bank Safer Than UPI?

Is Paying Through Your Bank Safer Than UPI?

Rediff.com2 Sep 2026

Can your money be protected against online frauds like hacking, digital arrests, etc?

UP: NIA court sentences 3 in Al-Qaeda linked terror plot

UP: NIA court sentences 3 in Al-Qaeda linked terror plot

Rediff.com15 Apr 2026

An NIA court has sentenced three men for their involvement in an Al-Qaeda-linked terror conspiracy to carry out attacks in Uttar Pradesh. The convicts received jail terms ranging from 5 years to life imprisonment.

Lashkar operative's property seized in J-K narco-terror probe

Lashkar operative's property seized in J-K narco-terror probe

Rediff.com6 May 2026

Jammu and Kashmir Police's State Investigation Agency (SIA) has attached a property belonging to a Lashkar-e-Taiba (LeT) operative in a narco-terror case in Kupwara district.

BJP Accuses Left, Congress Of Shielding Corruption After ED Attack

BJP Accuses Left, Congress Of Shielding Corruption After ED Attack

Rediff.com27 May 2026

The BJP has condemned the attack on Enforcement Directorate (ED) officials in Kerala during raids linked to former chief minister Pinarayi Vijayan, accusing the Left and the Congress of shielding corruption.

Delhi Court Criticises Police For Bypassing Arrest Rules

Delhi Court Criticises Police For Bypassing Arrest Rules

Rediff.com3 May 2026

A Delhi court has criticised the Delhi Police for arresting a murder accused from Bihar without obtaining transit remand, calling it an attempt to circumvent legal safeguards.

Interstate Arms Syndicate With Pakistan Links Busted In Delhi

Interstate Arms Syndicate With Pakistan Links Busted In Delhi

Rediff.com29 Apr 2026

Delhi Police have dismantled an interstate arms trafficking syndicate with alleged links to Pakistan, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.

From US to China to Lashkar: NIA traces GoPro camera trail in Pahalgam probe

From US to China to Lashkar: NIA traces GoPro camera trail in Pahalgam probe

Rediff.com24 May 2026

Indian investigators are tracing the supply chain of a US-manufactured GoPro camera found with Lashkar-e-Taiba terrorists, revealing a potential external logistics network supporting terror outfits in Jammu and Kashmir.

Lok Sabha passes amended anti-paper leak bill, increasing jail terms and fines

Lok Sabha passes amended anti-paper leak bill, increasing jail terms and fines

Rediff.com29 Jul 2026

The Lok Sabha has approved an amendment to India's anti-paper leak law, introducing stricter punishments including jail terms of up to 10 years and fines of up to Rs 50 lakh, in response to recent large-scale student protests and the NEET paper leak case.

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Rediff.com13 Mar 2026

The Bombay High Court has denied bail to a man accused of trafficking educated youth on the pretext of providing them jobs abroad, only to coerce them to carry out cyber fraud activities.

BJP Blames AAP for 'Deteriorating' Law and Order After Chandigarh Blast

BJP Blames AAP for 'Deteriorating' Law and Order After Chandigarh Blast

Rediff.com2 Apr 2026

Following a blast outside the BJP office in Chandigarh, the Punjab BJP has criticised the AAP government, citing a deteriorating law and order situation in Punjab and linking the incident to previous attacks.

Links with insurgent groups: Court sends 7 foreigners to 11-day NIA custody

Links with insurgent groups: Court sends 7 foreigners to 11-day NIA custody

Rediff.com17 Mar 2026

It is alleged that they came to India on a visa and then entered Mizoram, which is a protected area. Thereafter, they entered Myanmar and contacted ethnic war groups.

Malegaon Blasts Case: Truth Has Come Out Now, Says BJP Leader

Malegaon Blasts Case: Truth Has Come Out Now, Says BJP Leader

Rediff.com22 Apr 2026

Maharashtra minister Girish Mahajan claims the truth has emerged in the 2006 Malegaon blasts case after the Bombay High Court discharged four accused individuals.

NIA charges 6 people, 2 terror groups in Pahalgam attack; details Pak plot

NIA charges 6 people, 2 terror groups in Pahalgam attack; details Pak plot

Rediff.com15 Dec 2025

The National Investigation Agency (NIA) filed a chargesheet against seven accused in the Pahalgam terror attack case, including Pakistan-based Lashkar-e-Taiba (LeT) and its proxy The Resistance Front (TRF).

Kerala Professor Hand Chopping Case: Court To Frame Charges

Kerala Professor Hand Chopping Case: Court To Frame Charges

Rediff.com2 May 2026

A special court in Kochi will complete proceedings for framing charges against the prime accused in the 2010 hand-chopping case involving professor T J Joseph. PFI activists are accused of attacking him at Muvattupuzha.

BJP Blames AAP for 'Deteriorating' Law and Order After Chandigarh Blast

BJP Blames AAP for 'Deteriorating' Law and Order After Chandigarh Blast

Rediff.com2 Apr 2026

The Punjab BJP has criticised the AAP government following a blast outside the party's office in Chandigarh, alleging a failure in maintaining law and order in the state.

Delhi Police Nab Two Alleged Shooters of Himanshu Bhau Gang in Maharashtra

Delhi Police Nab Two Alleged Shooters of Himanshu Bhau Gang in Maharashtra

Rediff.com28 Mar 2026

Delhi Police Special Cell arrests two alleged shooters of the Himanshu Bhau gang in Maharashtra. The accused were wanted in multiple criminal cases, including a firing incident in Delhi.

Why JPC Deferred Constitution Amendment Bill Report

Why JPC Deferred Constitution Amendment Bill Report

Rediff.com18 Jul 2026

The dramatic postponement came while members were voting on the committee's five principal recommendations, making it an unprecedented moment in the functioning of a parliamentary committee.

Pakistan Arrests Activists For Anti-Army Social Media Posts

Pakistan Arrests Activists For Anti-Army Social Media Posts

Rediff.com29 May 2026

Pakistani authorities have arrested eleven social media activists in Punjab province for allegedly spreading provocative content against the army and inciting public unrest.

Court Orders ISIS Suspects to Appear or Face Property Seizure

Court Orders ISIS Suspects to Appear or Face Property Seizure

Rediff.com20 Mar 2026

A special NIA court in Mumbai has issued a proclamation order against three wanted accused in the 2014 ISIS link case, threatening property confiscation if they fail to appear before the court.