News for 'National Investigative Agency'

CBI to probe TN custodial death; 5 cops held for murder

CBI to probe TN custodial death; 5 cops held for murder

Rediff.com1 Jul 2025

Amid widespread outrage and criticism, and opposition demand for a CBI probe, Chief Minister M K Stalin on Tuesday ordered transferring to the central agency, the investigation into death of Ajithkumar (29), who was picked up by a "special team" for interrogation in connection with a theft case.

On India's request, Interpol issues 1st silver notice

On India's request, Interpol issues 1st silver notice

Rediff.com28 May 2025

The Interpol has issued its first Silver notice, at India's request, to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud. The Silver notice, introduced in January this year, aims to track illicit assets across the globe. India is among 51 countries participating in the pilot project for the Silver notice, which will continue until November. The Interpol has issued two Silver notices on the CBI's request - one against Shokeen for allegedly facilitating Schengen visas for illegal gratification and another against Amit Madanlal Lakhanpal, who is wanted by the Enforcement Directorate for allegedly creating a cryptocurrency without permission and defrauding investors.

Rajasthan govt employee held for spying for Pak, BJP alleges Cong link

Rajasthan govt employee held for spying for Pak, BJP alleges Cong link

Rediff.com29 May 2025

Shakur Khan was detained on Wednesday night by an intelligence department team who were acting on security-related inputs.

FIR against Malviya, Arnab Goswami for 'Cong office in Turkiye' claim

FIR against Malviya, Arnab Goswami for 'Cong office in Turkiye' claim

Rediff.com21 May 2025

An first information report (FIR) was registered on Tuesday against Bharatiya Janata Party IT cell head Amit Malviya and Editor-in-Chief of Republic TV, Arnab Goswami for allegedly running false information, police said.

Covid vaccine causing heart attacks? What Centre says

Covid vaccine causing heart attacks? What Centre says

Rediff.com2 Jul 2025

The Union Health Ministry refutes claims linking heart-related deaths to Covid vaccines, citing extensive studies by ICMR and AIIMS.

Air India crash: Focus shifts to decoding black box

Air India crash: Focus shifts to decoding black box

Rediff.com19 Jun 2025

A week after the devastating Air India plane crash in Ahmedabad claimed 270 lives, investigators on Thursday continued to sift for clues to ascertain the cause, while the government said the Aircraft Accident Investigation Bureau will decide where to decode the black box of the ill-fated Dreamliner.

Feasts, farewells aboard ISS as Shuks, crew end 18-Day mission

Feasts, farewells aboard ISS as Shuks, crew end 18-Day mission

Rediff.com13 Jul 2025

After 18 days of experiments, Shubhanshu Shukla and the Axiom-4 crew are set to return to Earth, marking the end of their mission at the International Space Station.

Haryana man arrested for passing info to Pak army, ISI

Haryana man arrested for passing info to Pak army, ISI

Rediff.com17 May 2025

A resident of a village in Kaithal, Haryana, was arrested for allegedly passing information to the Pakistan army and Inter-Services Intelligence during the recent India-Pakistan conflict.

Delhi LG orders probe into Kejriwal's Rs 15 cr poaching claim

Delhi LG orders probe into Kejriwal's Rs 15 cr poaching claim

Rediff.com7 Feb 2025

Earlier on Thursday, Kejriwal accused the BJP of attempting to poach 16 AAP candidates ahead of the Delhi assembly polls results.

NIA books Mumbai man in Pak plot to honeytrap Navy personnel

NIA books Mumbai man in Pak plot to honeytrap Navy personnel

Rediff.com17 May 2024

The NIA has charge sheeted Mumbai resident Amaan Salim Shaikh, a key accused in a conspiracy by Pakistani intelligence operatives to honey trap Indian Navy personnel to gather secret information on defence establishments, an official statement said on Friday.

Two women among 12 held so far in 3 states on espionage charges

Two women among 12 held so far in 3 states on espionage charges

Rediff.com19 May 2025

While six of them have been held from Punjab, five were nabbed from neighbouring Haryana, and one from Uttar Pradesh.

Terror attack plot: NIA charges Khalistani terrorist Arshdeep Singh, 3 aides

Terror attack plot: NIA charges Khalistani terrorist Arshdeep Singh, 3 aides

Rediff.com21 May 2024

The action marks a big leap in NIA's efforts to destroy sleeper cells operated by Singh alias Arsh Dala to unleash terrorist attacks in various parts of Punjab and Delhi, it said.

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.

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

Rediff.com30 Apr 2025

A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Choksi, a prime accused in the multi-million dollar Punjab National Bank (PNB) 'fraud', was arrested in Belgium on April 12 following an extradition request by Indian probe agencies.

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.

Rana visited north, south India before 26/11, extradition key: Officials

Rana visited north, south India before 26/11, extradition key: Officials

Rediff.com16 Feb 2025

Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, could be extradited to India in connection with the 26/11 Mumbai terror attacks. Rana's travel history in parts of north and south India before the attacks in 2008 is expected to provide crucial leads for the investigation. His extradition would mark the third person to be tried in India for the attacks, after Ajmal Kasab and Zabiuddin Ansari alias Abu Jundal.

SC overturns bail for 8 PFI members, cites national security

SC overturns bail for 8 PFI members, cites national security

Rediff.com22 May 2024

The court observed it can't be denied that national security is always of paramount importance and any act linked to terrorism is liable to be restricted.

Watching YOU: AI Surveillance At Railway Stations

Watching YOU: AI Surveillance At Railway Stations

Rediff.com3 Jun 2025

Railways ramps up project to instal AI-based cameras that can recognise faces.

Jailed MP Rashid gets bail till Oct 2 for J-K poll campaigning

Jailed MP Rashid gets bail till Oct 2 for J-K poll campaigning

Rediff.com10 Sep 2024

Additional sessions judge Chander Jit Singh granted the relief to Rashid, who had moved the court seeking interim bail to campaign in the upcoming Jammu and Kashmir assembly elections.

Will US extradite Lawrence Bishnoi's brother to India?

Will US extradite Lawrence Bishnoi's brother to India?

Rediff.com21 Nov 2024

Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, has been arrested by US law enforcement authorities in Iowa. He is wanted in connection with several criminal cases in India, including the murder of NCP leader Baba Siddique and the firing outside actor Salman Khan's Mumbai home.

Phishing link mimicking MoD found in Indian cyberspace, targets govt data

Phishing link mimicking MoD found in Indian cyberspace, targets govt data

Rediff.com5 Sep 2024

The advisory has asked government staffers to delete such an e-mail if received in their inbox.

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.

NIA to investigate Kozhikode blasts

NIA to investigate Kozhikode blasts

Rediff.com4 Dec 2009

The National Investigating Agency would investigate the 2006 Kozhikode twin blasts.The union home ministry has issued a notification to this effect.

Engineer Rashid can take oath as MP, says NIA; court order tomorrow

Engineer Rashid can take oath as MP, says NIA; court order tomorrow

Rediff.com1 Jul 2024

The National Investigation Agency (NIA) on Monday gave its consent for jailed Kashmiri leader Sheikh Abdul Rashid, popularly known as Engineer Rashid, to take oath as MP on July 5. Additional sessions judge Chander Jit Singh will pass an order on the plea on Tuesday.

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.

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Rediff.com10 Nov 2024

The sources claimed that one of those arrested is believed to be Arsh Dalla, who is associated with the banned Khalistan Tiger Force and ran terror modules on behalf of Hardeep Singh Nijjar, a designated terrorist who was killed in June last year.

Close to cracking Bengaluru cafe blast: K'taka HM

Close to cracking Bengaluru cafe blast: K'taka HM

Rediff.com6 Mar 2024

The police got some vital clues in the past two days, which were promising, he told reporters in Bengaluru.

B'luru cafe blast: Cloth merchant, PFI cadre detained

B'luru cafe blast: Cloth merchant, PFI cadre detained

Rediff.com8 Mar 2024

A cloth merchant from Kaul Bazaar in Ballari has been detained by the National Investigation Agency and Central Crime Branch in their joint investigation of the March 1 blast at the Rameshwaram Cafe in Bengaluru, sources said on Friday.

'Modi's NSA should come from intelligence agencies'

'Modi's NSA should come from intelligence agencies'

Rediff.com16 May 2014

Several officers in the intelligence agencies want the role of the National Investigation Agency clearly defined to avoid lack of cooperation between the Centre and states.

'NIA can't be only agency probing terror'

'NIA can't be only agency probing terror'

Rediff.com17 Nov 2011

Post 26/11, the National Investigation Agency was set up to probe all terror-related cases in India. Over the past three years, the NIA has had its share of hits and misses. But there's a long way to go before it emerges as India's premier investigating agency to combat terror. In an interview with Rediff.com's Vicky Nanjappa, Radha Vinod Raju, who was the first chief of the NIA, talks about the teething problems faced by the agency.

Elgar Parishad case: HC flags violation of Article 21

Elgar Parishad case: HC flags violation of Article 21

Rediff.com15 Jan 2025

Prolonged incarceration without trial amounts to infringement of the right to life under the Constitution, the Bombay high court said while urging a special court to expedite the trial in the 2018 Elgar Parishad-Maoist links case.

Govt struggles to fill up top posts in security agencies

Govt struggles to fill up top posts in security agencies

Rediff.com5 Nov 2012

Vacancies to the top seven security and investigative agencies like the Central Bureau of Investigation, Intelligence Bureau, Research and Analysis Wing, National Investigation Agency, Sashastra Seema Bal are waiting to be filled up.

Pulwama attack accused dies of heart attack in Jammu hospital

Pulwama attack accused dies of heart attack in Jammu hospital

Rediff.com24 Sep 2024

A 32-year-old man chargesheeted in the deadly terror attack on a Central Reserve Police Force (CRPF) convoy in Jammu and Kashmir's Pulwama district five years ago has died of a heart attack in the Government Medical College Hospital in Jammu, officials said.

'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.'

Hyderabad blasts: Investigators struggle for leads

Hyderabad blasts: Investigators struggle for leads

Rediff.com22 Feb 2013

Even as Home Minister Sushilkumar Shinde visited the Dilsukhnagar area blast site at Hyderabad on Friday morning, investigators are struggling to find clues.

Bengali youth detained, police claim breakthrough in train sabotage case

Bengali youth detained, police claim breakthrough in train sabotage case

Rediff.com11 Sep 2024

Over two dozen people have been detained for questioning in connection with the suspected bid to derail the Kalindi Express in Kanpur two days ago, officials said on Wednesday.

NIA books designated terrorist Pannun, SFJ for threats to Air India flyers

NIA books designated terrorist Pannun, SFJ for threats to Air India flyers

Rediff.com20 Nov 2023

Pannun, the self-proclaimed general counsel of "unlawful association" SFJ, released the video messages on social media platforms on November 4.

NIA raids several places in UP, Bihar in Maoist conspiracy case

NIA raids several places in UP, Bihar in Maoist conspiracy case

Rediff.com6 Apr 2024

An NIA spokesperson said several digital devices, including mobile phones, SIM cards and memory cards, along with incriminating documents like pamphlets of the proscribed Naxal outfit were seized during the searches.

Bills for federal agency, tougher laws tabled

Bills for federal agency, tougher laws tabled

Rediff.com16 Dec 2008

The Unlawful Activities (Prevention) Amendment Bill aims at strengthening the arrangements for speedy investigation, prosecution and trial of cases related terrorism while at the same time guarding against any possible misuse of such provisions.