News for 'National Investigative Agency'

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.

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.

'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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Notorious JeM commander among 3 Pak terrorists killed in Kishtwar

Notorious JeM commander among 3 Pak terrorists killed in Kishtwar

Rediff.com1 days ago

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.

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.

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.

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.

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.

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.

Threat mail warns of 'blast in Parliament on Feb 13'

Threat mail warns of 'blast in Parliament on Feb 13'

Rediff.com9 Feb 2026

Multiple schools in Delhi received bomb threat emails, leading to evacuations and security deployments. Authorities are investigating the source of the threats, which also mentioned a potential attack on Parliament.

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.

NHRC issues notice to TN over attack on migrant worker

NHRC issues notice to TN over attack on migrant worker

Rediff.com10 Feb 2026

The NHRC has issued a show cause notice to the Tamil Nadu government regarding an attack on a migrant worker, identified as Suraj, demanding his tracing, medical treatment, and compensation.

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.

SC observations on ED raids a 'serious indictment' of Mamata: BJP

SC observations on ED raids a 'serious indictment' of Mamata: BJP

Rediff.com15 Jan 2026

The BJP has criticized West Bengal Chief Minister Mamata Banerjee following Supreme Court observations regarding obstructions during ED raids at I-PAC premises, alleging abuse of power and shielding of those accused of corruption.

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).

SIT flags Gogoi's 'Pakistan links', Assam to take call on Feb 7

SIT flags Gogoi's 'Pakistan links', Assam to take call on Feb 7

Rediff.com27 Jan 2026

Assam Chief Minister Himanta Biswa Sarma announced that the state cabinet will decide on the future course of action regarding the SIT report on Congress leader Gaurav Gogoi's alleged links with Pakistan on February 7. The SIT report suggests direct links between Gogoi, his wife, and Pakistan.

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.

Violence erupts during protest over Hadi's murder in B'desh; 50 hurt

Violence erupts during protest over Hadi's murder in B'desh; 50 hurt

Rediff.com6 Feb 2026

Witnesses said the police in riot gear turned tough as the protestors tried to break through security barricades in front of Jamuna from a nearby sit-in demonstration, defying the earlier announced ban on rallies adjacent to Jamuna.

ED moves HC against trial court order in National Herald case

ED moves HC against trial court order in National Herald case

Rediff.com19 Dec 2025

The agency has questioned the trial court's findings and sought appellate review, arguing that the refusal to proceed has caused serious prejudice to the investigation and prosecution.

NIA detains Al Falah medical student over links with terror outfits

NIA detains Al Falah medical student over links with terror outfits

Rediff.com16 Nov 2025

An MBBS student detained by the National Investigation Agency (NIA) in West Bengal for alleged terror links has been released after questioning. The student was picked up in Uttar Dinajpur district and questioned in Siliguri before being released. His mobile phone was seized, and he has been asked to be present if summoned again.

Over 18,000 Indians deported by US since 2009, Jaishankar tells RS

Over 18,000 Indians deported by US since 2009, Jaishankar tells RS

Rediff.com4 Dec 2025

The Indian government reveals that the United States has deported over 18,000 Indian nationals since 2009, with a focus on human trafficking investigations and concerns over the treatment of deportees.

Custodial violence/death a blot, won't allow it: SC

Custodial violence/death a blot, won't allow it: SC

Rediff.com25 Nov 2025

The Supreme Court expressed serious concern over custodial deaths, calling it a 'blot' on the system. The court is pushing for compliance with orders to install CCTV cameras in police stations and central investigation agencies to curb human rights abuses.

Pro-Khalistani leader Pannun booked for threats of unrest on R-Day

Pro-Khalistani leader Pannun booked for threats of unrest on R-Day

Rediff.com24 Jan 2026

According to police, the action was initiated after Pannun released a video message on social media in which he allegedly threatened to disturb peace and law and order in Delhi before the Republic Day celebrations on January 26.

SC calls ED obstruction claim against Mamata serious; stays FIR

SC calls ED obstruction claim against Mamata serious; stays FIR

Rediff.com15 Jan 2026

The Supreme Court has expressed serious concern over the Enforcement Directorate's allegations of obstruction by the West Bengal government and Chief Minister Mamata Banerjee during raids related to a coal-pilferage scam. The court intends to examine the matter and has also taken note of the commotion at the Calcutta High Court during hearings related to the case.