News for 'National Investigative Agency'

How Will Nuns' Arrest Affect Kerala Politics?

How Will Nuns' Arrest Affect Kerala Politics?

Rediff.com6 Aug 2025

The current situation in Kerala politics is perhaps best described as a case of the state's traditional two front politics now seeing a third front (the BJP) muscling in with the potential outcome being either a messy three front affair or a renewed endorsement of the two front pattern but with one of the old fronts compromised or quashed, observes Shyam G Menon.

Key conspirator in Bengaluru blast case arrested, says NIA

Key conspirator in Bengaluru blast case arrested, says NIA

Rediff.com28 Mar 2024

In a major breakthrough, the National Investigation Agency (NIA) has arrested a key conspirator in Bengaluru's Rameshwaram Cafe blast case, according to an official statement issued on Thursday.

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.

US: Man shouting 'Free Palestine' injures 8 with fire bomb

US: Man shouting 'Free Palestine' injures 8 with fire bomb

Rediff.com2 Jun 2025

In one video, apparently of the attack, a shirtless man holding clear bottles in his hands is seen pacing as the grass in front of him burns.

Why AAP MPs boycotted President's address to Parliament

Why AAP MPs boycotted President's address to Parliament

Rediff.com28 Jun 2024

Aam Aadmi Party MPs boycotted President Droupadi Murmu's address to the joint sitting of the Lok Sabha and the Rajya Sabha on Thursday to protest against the arrest of party convenor Arvind Kejriwal.

'Well-planned conspiracy': Delhi CM Rekha Gupta attacked

'Well-planned conspiracy': Delhi CM Rekha Gupta attacked

Rediff.com20 Aug 2025

According to a senior police officer, the man has been detained and further inquiry is underway.

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.

Indian investigators may quiz Headley's wife

Indian investigators may quiz Headley's wife

Rediff.com31 Oct 2010

According to the 106-page dossier of the National Investigation Agency, prepared after the detailed questioning of Headley in the US, he had told the Indian investigators that they should not ask him any questions pertaining to his immediate family.

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.

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.

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.

Dying man forced to sing national anthem: HC orders CBI probe

Dying man forced to sing national anthem: HC orders CBI probe

Rediff.com23 Jul 2024

In a video clip that had gone viral on social media, Faizan, along with four other Muslim men, was seen being beaten up by policemen while being forced to sing the national anthem and 'Vande Mataram'.

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Rediff.com20 Sep 2024

It said a "sudden rise" in terrorist-financing investigations was seen in 2023 and this was attributed to events arising out of incidents in Manipur that led to such probes in more than 50 cases.

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.

Gujarat ATS busts Al-Qaeda terror module, 4 held in raids

Gujarat ATS busts Al-Qaeda terror module, 4 held in raids

Rediff.com23 Jul 2025

The Gujarat Anti-Terrorist Squad (ATS) has busted a terror module and arrested four individuals for allegedly promoting the ideology of Al-Qaeda in the Indian Subcontinent (AQIS). The arrests were made in a multi-state operation, with the accused involved in sharing radical content on social media to incite violence and establish 'sharia' law in India.

ED conducts multi-state raids in Bihar constable recruitment 'scam'

ED conducts multi-state raids in Bihar constable recruitment 'scam'

Rediff.com19 Jun 2025

The agency seized documents like answer sheets, OMR codes, hand-written notes related to IDs and names of candidates apart from their education certificates, the sources said.

Rs 55 crore to anti-terror agency

Rs 55 crore to anti-terror agency

Rediff.com28 Feb 2011

Provision is for meeting the expenditures.

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.

Has Rahul Gandhi Forgotten The Malegaon Blasts?

Has Rahul Gandhi Forgotten The Malegaon Blasts?

Rediff.com4 Aug 2025

For Malegaon's Muslims, Rahul Gandhi's remarks were simply one more indication that the party they once supported no longer cares for them, notes Jyoti Punwani.

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.

After ED, NIA team attacked in Bengal, officer hurt; 2 held in blast case

After ED, NIA team attacked in Bengal, officer hurt; 2 held in blast case

Rediff.com6 Apr 2024

A team of NIA officials earlier this morning arrested two persons in connection with the case and were on their way back to Kolkata, when the vehicle came under attack, they said.

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.

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.

NIA raids terrorists, gangsters based in India, Canada

NIA raids terrorists, gangsters based in India, Canada

Rediff.com27 Sep 2023

The National Investigative Agency (NIA) on Wednesday conducted raids at 51 locations in six states in connection with the crackdown on a terror-gangster network operating in India and Canada, officials said.

Tata Sons chief urges safer skies after AI crash; panel probes causes

Tata Sons chief urges safer skies after AI crash; panel probes causes

Rediff.com17 Jun 2025

Addressing close to 700 employees and the leadership team across the Air India headquarters and Air India Training Academy in Gurugram, Chandrasekaran urged them to stay on course, terming the accident the most "heartbreaking" crisis of his career.

'No Sane Pilot Would Shut Off Fuel'

'No Sane Pilot Would Shut Off Fuel'

Rediff.com21 Jul 2025

'In multi-pilot operations, no critical switch can be moved without the other pilot's consent.'

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.

NIA probes sabotage angle in recent train derailments

NIA probes sabotage angle in recent train derailments

Rediff.com26 Oct 2024

They said at least four such cases are being looked into by the anti-terror agency officials.

Rameshwaram Cafe blast: NIA detains man from Ballari

Rameshwaram Cafe blast: NIA detains man from Ballari

Rediff.com13 Mar 2024

The man is said to have "some resemblance" with the prime suspect, the sources said.

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.

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.

Pakistan rolls out red-carpet for Zakir Naik

Pakistan rolls out red-carpet for Zakir Naik

Rediff.com30 Sep 2024

Wanted for alleged money laundering charges, controversial Islamic preacher Zakir Naik has arrived in Pakistan on Monday morning at the invitation of the Government of Pakistan, amid tight security for his lecture series at Islamabad, Karachi and Lahore.

Govt Agency Loses 3 Crore In Cyber Attack

Govt Agency Loses 3 Crore In Cyber Attack

Rediff.com14 Oct 2024

'The hacker replaced original emails and planted fraudulent emails with a request letter and invoices to be paid to fraudulent bank accounts.'

NIA steps up crackdown on Khalistani terrorists, announces bounty on 5

NIA steps up crackdown on Khalistani terrorists, announces bounty on 5

Rediff.com20 Sep 2023

The federal agency announced a cash reward of Rs 10 lakh each for Rinda and Landa and Rs 5 lakh each for Parminder Singh Kaira alias "Pattu", Satnam Singh alias "Satbir Singh" alias "Satta" and Yadvinder Singh alias "Yadda".

NIA attaches 17 properties of J-K businessman in terror funding case

NIA attaches 17 properties of J-K businessman in terror funding case

Rediff.com12 Jun 2023

The National Investigation Agency (NIA) on Monday attached 17 properties of Kashmiri businessman Zahoor Ahmed Shah Watali in a terror funding case, the agency said.

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.

HC grants bail to 17 PFI men in Kerala RSS leader murder case

HC grants bail to 17 PFI men in Kerala RSS leader murder case

Rediff.com25 Jun 2024

The high court's 111-page order came on the appeals moved by the 26 accused against the special court's orders denying them bail.

NIA charges gangster Goldy Brar among 12 for Karni Sena chief murder

NIA charges gangster Goldy Brar among 12 for Karni Sena chief murder

Rediff.com5 Jun 2024

According to the statement, NIA investigations have revealed the involvement of the notorious terrorist-gangster syndicate behind the killing of Gogamedi, who was shot dead in the living room of his house in Shyam Nagar colony in Jaipur in December 2023.

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.

Submit report on Pragya's health status before Apr 8, court tells NIA

Submit report on Pragya's health status before Apr 8, court tells NIA

Rediff.com3 Apr 2024

The court passed the order after the Member of Parliament from Bhopal, a prime accused in the case, sought another exemption from appearance citing health problems.