News for 'National Investigative Agency'

NIA charges 17 ISIS men over radicalising youth, making IEDs

NIA charges 17 ISIS men over radicalising youth, making IEDs

Rediff.com3 Jun 2024

The NIA had originally chargesheeted three persons in March 2023 and filed its supplementary chargesheet before the special court at Patiala House in New Delhi on Monday against 17 others, of whom 15 are from Maharashtra and one each from Uttarakhand and Haryana, it said.

Maximum punishment will send strong message: Malegaon blast victims

Maximum punishment will send strong message: Malegaon blast victims

Rediff.com22 Oct 2024

The prosecution has proved the entire chain that connected the accused with each other for achieving the goal of executing the bomb blast and perform terrorist acts, the written statement, filed by the intervenor for the victims, said.

Phone hacking racket funded terror in India: Investigators

Phone hacking racket funded terror in India: Investigators

Rediff.com2 Dec 2011

Investigations in to the recent AT&T network hacking incident in Philippines have revealed that the funds were indeed used for terror operations by the Lashkar-e-Tayiba, which in turn used it to fund the 26/11 Mumbai terror attack. Vicky Nanjappa reports.

'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.'

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.

Several Pak agencies using Israel's intrusive cyber tech since 2012: Report

Several Pak agencies using Israel's intrusive cyber tech since 2012: Report

Rediff.com3 Aug 2023

Unlike Israeli company NSO, whose sale of Pegasus cyber tech grabbed worldwide attention, and other manufacturers of offensive-cyber products, Cellebrite operates in a grey area between security exports and civilian ones.

Attack on High Commission in London: NIA makes first arrest

Attack on High Commission in London: NIA makes first arrest

Rediff.com26 Apr 2024

NIA investigations in the case so far have revealed that the incidents in London on March 19 and 22 last year were part of a larger conspiracy to unleash vicious attacks on the Indian missions and its officials.

NIA court in J-K orders 5 terrorists linked to targeted killings to surrender

NIA court in J-K orders 5 terrorists linked to targeted killings to surrender

Rediff.com22 May 2023

Before the issuance of the proclamation orders, the court had issued open-ended non-bailable warrants against all five, he added.

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.

Centre hands over Coimbatore car blast case to NIA

Centre hands over Coimbatore car blast case to NIA

Rediff.com27 Oct 2022

The decision came after Tamil Nadu Chief Minister MK Stalin recommended an investigation by the National Investigation Agency into the Sunday blast in which an engineer was killed.

Param Bir may be under pressure of central agencies: Cong

Param Bir may be under pressure of central agencies: Cong

Rediff.com21 Mar 2021

Accusing the BJP of trying to destabilise the Maharashtra government, the Congress on Sunday said former Mumbai police chief Param Bir Singh, who levelled allegations of corruption against state home minister Anil Deshmukh, might be under pressure of central agencies.

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.

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.

'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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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 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.

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.

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.

Pahalgam attack: Pak seeks 'brotherly' help to cool India tensions

Pahalgam attack: Pak seeks 'brotherly' help to cool India tensions

Rediff.com2 May 2025

Pakistan Prime Minister Shehbaz Sharif has called on "brotherly" countries, including Saudi Arabia, to urge India to de-escalate tensions after the Pahalgam terror attack that killed 26 people. Sharif met with ambassadors from Saudi Arabia, the UAE, and Kuwait, reiterating Pakistan's commitment to peace in South Asia. He rejected India's accusations linking Pakistan to the attack, emphasizing Pakistan's own history as a victim of terrorism. The meeting comes amidst heightened tensions between the two countries.

2 spying for Pak official at High Commission in Delhi held

2 spying for Pak official at High Commission in Delhi held

Rediff.com11 May 2025

In a significant breakthrough, the Malerkotla Police apprehended two individuals for alleged involvement in espionage activities linked to a Pakistani official posted at the High Commission in New Delhi, said Punjab Director General of Police (DGP) on Sunday.

What's wrong in using spyware against terrorists, asks SC

What's wrong in using spyware against terrorists, asks SC

Rediff.com29 Apr 2025

The Supreme Court of India on Tuesday questioned the issue of using "spyware against terrorists" and stated that any report touching upon the country's "security and sovereignty" won't be made public. The court indicated it might address individual concerns regarding privacy breaches, but the report of the technical committee would not be a document for public discussion. The court will examine the extent to which the report can be shared publicly. The court's statement came during a hearing on a petition related to the alleged use of Pegasus spyware for surveillance. The court also emphasized that "having spyware is not wrong, against whom you are using is the question" and that the security of the nation cannot be compromised. The hearing has been adjourned to July 30.

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.

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.

ED probes agents' network facilitating Indians' illegal US entry via Canada

ED probes agents' network facilitating Indians' illegal US entry via Canada

Rediff.com7 Feb 2025

The Enforcement Directorate (ED) is investigating a complex network of agents and facilitators in India, Canada, and the US who assist Indians in illegally entering the US through fraudulent admissions to Canadian colleges. Over 8,500 financial transactions are under scrutiny by the ED in a case related to money laundering, stemming from a 2023 Gujarat Police crime branch FIR. The investigation includes international financial companies involved in remittances abroad, with the ED conducting 35 searches in the past year and seizing assets worth Rs 92 lakh. The issue has gained significant attention following the deportation of 104 Indians from the US on Wednesday. The investigation is linked to the tragic death of an Indian family in January 2022, who perished while attempting to cross the Canada-US border illegally. The ED has identified a network of agents and facilitators who manage and facilitate the stay, transportation, visa arrangements, and legal matters of illegal immigrants who gained admission to Canadian colleges through fraudulent means. The investigation has revealed that the fees paid to Canadian colleges were remitted back to individuals' accounts, with around 8,500 transactions identified between September 2021 and August 2024. The ED suspects that approximately 370 individuals have entered the US using this illegal immigration scheme. The agency has recorded statements from parents and guardians of students enrolled in Canadian colleges and continues its investigation.

682 Indians deported from US since January: Govt

682 Indians deported from US since January: Govt

Rediff.com4 Apr 2025

According to the minister, the government continues to be engaged with the US to promote mutually advantageous and secure mobility frameworks for streamlining the movement of students and professionals and facilitating short-term tourist and business travel.