News for 'National Investigative Agency'

NIA Court Rejects Varavara Rao's Plea to Move to Hyderabad

NIA Court Rejects Varavara Rao's Plea to Move to Hyderabad

Rediff.com19 Mar 2026

A special NIA court in Mumbai has denied poet-activist Varavara Rao's request to permanently relocate to Hyderabad, citing a lack of authority to modify bail conditions set by the Supreme Court in the Elgar Parishad-Maoist links case.

SC stays part of HC order in Mahua Moitra cash-for-query case

SC stays part of HC order in Mahua Moitra cash-for-query case

Rediff.com13 Mar 2026

The Supreme Court has stayed a portion of a Delhi High Court order related to the Lokpal's investigation into Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

Rediff.com14 Apr 2026

A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.

Nirav Modi's Extradition Appeal Hearing Concludes in London

Nirav Modi's Extradition Appeal Hearing Concludes in London

Rediff.com18 Mar 2026

The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.

Delhi blast: ED attaches Al Falah University assets worth Rs 140 cr

Delhi blast: ED attaches Al Falah University assets worth Rs 140 cr

Rediff.com16 Jan 2026

The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.

Trio Arrested For Gas Cylinder APK File Fraud

Trio Arrested For Gas Cylinder APK File Fraud

Rediff.com22 Apr 2026

Mumbai Police have arrested three men from Jharkhand for creating and selling fraudulent APK files used to scam people, particularly during a recent shortage of LPG cylinders.

What Secrets Did Sumit Kumar Give Pakistan?

What Secrets Did Sumit Kumar Give Pakistan?

Rediff.com23 Mar 2026

Prayagraj native Sumit Kumar is suspected to have passed on sensitive information related to air force operations, including details of fighter aircraft deployment, missile systems and information concerning officers and personnel.

Directors of Meerut Firm Arrested Over Cyber Fraud SIM Card Scheme

Directors of Meerut Firm Arrested Over Cyber Fraud SIM Card Scheme

Rediff.com27 Mar 2026

The CBI has arrested two directors of a Meerut-based company allegedly involved in a cyber fraud scheme using bulk SIM cards and SIM Box technology.

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.

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Rediff.com10 Apr 2026

Delhi Police have dismantled a major international cyber fraud syndicate using illegal 'SIM Box' technology to defraud people through digital arrest scams and fake investment schemes. Two individuals have been arrested, and the investigation revealed links to handlers in Cambodia and other Southeast Asian countries.

10K surrender in 10 yrs: Are Maoists in their last mile?

10K surrender in 10 yrs: Are Maoists in their last mile?

Rediff.com29 Mar 2026

A combination of security pressure and rehabilitation efforts has significantly weakened Naxalism in India, leading to numerous surrenders and the elimination of key leaders.

NEET-UG Re-Exam On June 21; Computer-Based Test From 2027

NEET-UG Re-Exam On June 21; Computer-Based Test From 2027

Rediff.com15 May 2026

Union Education Minister Dharmendra Pradhan announced the NEET-UG re-examination will be held on June 21, with plans to transition to a computer-based test from next year. This decision follows allegations of irregularities in the original exam, prompting strict action and a commitment to ensuring fairness for students.

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.

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.

White-collar terror: Doctors formed 'Ansar Interim' to target J-K, beyond

White-collar terror: Doctors formed 'Ansar Interim' to target J-K, beyond

Rediff.com15 Feb 2026

The Jammu and Kashmir Police have busted a 'white-collar' terror module, revealing that doctors arrested in the case had been radicalized since 2016 and formed a new terror organization named 'Ansar Interim' to carry out subversive activities.

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.

SC pulls up NIA on Shabir Shah's long detention in terror funding case

SC pulls up NIA on Shabir Shah's long detention in terror funding case

Rediff.com14 Jan 2026

The Supreme Court has questioned the NIA regarding the detention of Kashmiri separatist leader Shabir Ahmed Shah in a terror funding case, asking the agency to justify his detention for over six years.

Special NIA court formed to try cases related to Manipur violence

Special NIA court formed to try cases related to Manipur violence

Rediff.com23 May 2025

A sessions court in Manipur's Churachandpur has been designated as a special National Investigation Agency (NIA) court for the trial of cases related to ethnic violence being investigated by the NIA.

Narcotics Control Bureau Officer Faces Charges in Builder's Suicide

Narcotics Control Bureau Officer Faces Charges in Builder's Suicide

Rediff.com28 Mar 2026

A Narcotics Control Bureau zonal director has been booked in connection with the suicide of a builder whose son was a drug syndicate 'kingpin'.

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.

Why Afghanistan's Anti-Doping Efforts Are Failing

Why Afghanistan's Anti-Doping Efforts Are Failing

Rediff.com17 Apr 2026

Afghanistan's anti-doping programme has collapsed since the Taliban's return to power, with no tests conducted for three years and the country's exiled anti-doping chief admitting there is currently 'no hope'. The programme faces numerous challenges, including a lack of Doping Control Officers, logistical issues, and political instability.

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.

VHP Demands Action Against Radical Networks Amid Delhi Attack Claims

VHP Demands Action Against Radical Networks Amid Delhi Attack Claims

Rediff.com22 Apr 2026

The Vishva Hindu Parishad (VHP) has alleged a rise in targeted attacks on Hindus in Delhi, demanding a high-level review and the formation of a special task force to counter radical networks.

HC restrains FIR order in Rahul Gandhi citizenship case

HC restrains FIR order in Rahul Gandhi citizenship case

Rediff.com18 Apr 2026

The Allahabad High Court has deferred its order directing an FIR against Congress MP Rahul Gandhi in connection with the alleged dual citizenship controversy, pending a review of whether prior notice to the accused was legally required.

India deplores attacks on ships in Strait of Hormuz at UNSC

India deplores attacks on ships in Strait of Hormuz at UNSC

Rediff.com29 Apr 2026

India has expressed strong concerns over attacks on commercial ships in the Strait of Hormuz, citing its importance to India's energy and economic security. Ambassador Yojna Patel highlighted the need to respect international law and ensure the safety of seafarers, while also addressing broader Middle East issues including the situation in Gaza and Lebanon.

CBI summons actor-politician Vijay in Karur stampede case

CBI summons actor-politician Vijay in Karur stampede case

Rediff.com6 Jan 2026

The CBI took over the case from an SIT following a Supreme Court order, and the investigating agency has been gathering evidence relating to the stampede that occurred during a political meeting addressed by Vijay on September 27 in Karur, Tamil Nadu. The incident had left 41 dead and more than 60 injured.

ISIS-linked terror module targeting Indian youth, women busted

ISIS-linked terror module targeting Indian youth, women busted

Rediff.com5 Apr 2026

Indian authorities have dismantled a terror module with suspected links to ISIS and other extremist organisations, allegedly involved in radicalising youth across multiple states.

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.

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.

Why India Faces Stricter Doping Rules In Athletics

Why India Faces Stricter Doping Rules In Athletics

Rediff.com21 Apr 2026

The Athletics Federation of India (AFI) pledges to collaborate with NADA and the Sports Ministry to address doping concerns after the Athletics Integrity Unit (AIU) categorised India as a high-risk country for doping violations.

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.

Nirav Modi's Extradition Case Shielded from Public View by European Court

Nirav Modi's Extradition Case Shielded from Public View by European Court

Rediff.com14 Apr 2026

The European Court of Human Rights has granted fugitive diamantaire Nirav Modi anonymity, shielding his extradition case from public scrutiny. This decision comes as Modi faces potential extradition to India from the UK, where he is accused of a large-scale fraud.

Punjab blasts: Rlys to step up freight corridor security, to deploy drones

Punjab blasts: Rlys to step up freight corridor security, to deploy drones

Rediff.com29 Apr 2026

Following two blasts targeting the Eastern Dedicated Freight Corridor in Punjab, the Railways Ministry is intensifying security measures, including increased patrolling, expanded surveillance, and drone deployment, to safeguard railway infrastructure and prevent further disruptions.

Kashmiri woman separatist Asiya Andrabi convicted in UAPA case

Kashmiri woman separatist Asiya Andrabi convicted in UAPA case

Rediff.com14 Jan 2026

A Delhi court convicted Kashmiri separatist Asiya Andrabi in a UAPA case related to waging war against India and membership of a terrorist organization.

Ex-PNB Officials Jailed in Rs 1.57 Crore Loan Fraud Case

Ex-PNB Officials Jailed in Rs 1.57 Crore Loan Fraud Case

Rediff.com10 Apr 2026

A special CBI court in Ahmedabad convicted eight individuals, including three retired Punjab National Bank (PNB) officials, in a 2016 loan fraud case that resulted in a loss of Rs 1.57 crore to the bank.

Banerjee Accuses BJP Of Dividing Bengal On Religious Lines

Banerjee Accuses BJP Of Dividing Bengal On Religious Lines

Rediff.com19 Apr 2026

West Bengal Chief Minister Mamata Banerjee criticised the BJP for allegedly deleting names from electoral rolls and attempting to divide people on religious and caste lines during a community outreach programme in her Bhabanipur constituency.

Air Force Employee Held for Alleged Espionage with Pakistani Intelligence

Air Force Employee Held for Alleged Espionage with Pakistani Intelligence

Rediff.com22 Mar 2026

A civilian employee at an Indian Air Force station in Assam has been arrested for allegedly spying and sharing sensitive information with Pakistani handlers.

AAP Government Faces Criticism Over Punjab Security Lapses

AAP Government Faces Criticism Over Punjab Security Lapses

Rediff.com6 May 2026

Opposition parties have criticised the AAP government in Punjab following twin blasts in Jalandhar and Amritsar, citing a breakdown in law and order and intelligence systems. The blasts have sparked a political blame game, with accusations flying between the AAP and BJP.

Why India Doesn't Track Hate Speech Against Northeast Citizens

Why India Doesn't Track Hate Speech Against Northeast Citizens

Rediff.com24 Mar 2026

The Indian government has stated that it does not maintain centralised data on incidents of hate speech, racial slurs, harassment, and discrimination against people from the Northeast, emphasising that policing and public order are the responsibility of state governments.