News for 'National Investigative Agency'

Court Denies Bail To Nirav Modi Aide Sandeep Mistry In PNB Fraud

Court Denies Bail To Nirav Modi Aide Sandeep Mistry In PNB Fraud

Rediff.com15 Oct 2026

A special CBI court in Mumbai denied bail to Sandeep Mistry, an associate of fugitive businessman Nirav Modi, in the multi-million-dollar Punjab National Bank (PNB) scam. The court cited Mistry's history of destroying evidence and his absconding for seven years as reasons for the denial, expressing concerns about securing his presence during the trial if released.

NIA Seizes Properties Of Accused In CRPF Lethpora Attack

NIA Seizes Properties Of Accused In CRPF Lethpora Attack

Rediff.com22 Apr 2026

The National Investigation Agency (NIA) has seized two houses in Pulwama district, Jammu and Kashmir, belonging to an accused in the 2017 CRPF Lethpora attack.

CBI Arrests Key Accused In USD 7 Million Transnational Cyber Fraud Targeting US Citizens

CBI Arrests Key Accused In USD 7 Million Transnational Cyber Fraud Targeting US Citizens

Rediff.com25 Sep 2026

The Central Bureau of Investigation (CBI) has arrested Ankit Satishchandra Pandey in connection with a transnational cyber-financial fraud case. Pandey allegedly defrauded US nationals of over USD 7 million by impersonating US federal agency officials through illegal call centres in Gujarat, coercing victims into transferring funds and purchasing gold.

How Mizoram Police Recovered Rs 1 Crore From Cybercrime Victims

How Mizoram Police Recovered Rs 1 Crore From Cybercrime Victims

Rediff.com9 Oct 2026

Mizoram police have successfully recovered over Rs 1 crore for cybercrime victims this year and arrested nine alleged cybercriminals. The state has also established a dedicated State Cyber Crime Coordination Centre (S4C) to enhance its efforts in detection, investigation, and public awareness against cybercrime.

Flydubai attacker appears to be 'lone wolf': Reports

Flydubai attacker appears to be 'lone wolf': Reports

Rediff.com5 Oct 2026

An investigation is underway into a flydubai co-pilot, identified as Hamam al-Hammami, who allegedly attacked Indian Captain Smit Machchhar in an attempt to crash an Israel-bound flight. The incident, which saw the plane plummet thousands of feet before the captain regained control, is being treated as a lone-wolf terrorist act, with probes by UAE, Israel, Saudi Arabia, and Australia.

UAE begins probe into Dubai-Tel Aviv flydubai flight diversion

UAE begins probe into Dubai-Tel Aviv flydubai flight diversion

Rediff.com1 Oct 2026

The UAE has initiated an investigation into a serious incident aboard a flydubai flight from Dubai to Tel Aviv, which was forced to divert and land in Saudi Arabia. An Indian pilot was reportedly stabbed by his co-pilot during the flight, leading to an emergency landing. Authorities are examining all circumstances, including potential links to terrorist activity, asserting UAE jurisdiction over the UAE-registered aircraft.

India secures hardened narco-trafficking kingpin's deportation from Turkey

India secures hardened narco-trafficking kingpin's deportation from Turkey

Rediff.com3 Oct 2026

Union Home Minister Amit Shah announced the deportation of hardened narco-trafficking kingpin Navpreet Singh from Turkiye, hailing it as a significant achievement for the Modi government's commitment to eradicating drug cartels by 2029. Singh, who used a fake identity to smuggle drugs, was arrested by Delhi Police and remanded to 10-day custody. The government highlighted its intensified efforts to bring back fugitives, with 288 extraditions since 2019.

Rs 3,000 cr drugs seized from Iranian boat near Lakshdweep; 5 Pakistanis held

Rs 3,000 cr drugs seized from Iranian boat near Lakshdweep; 5 Pakistanis held

Rediff.com30 Sep 2026

The Indian Coast Guard, in a joint operation with the Gujarat ATS, seized 526 kilograms of methamphetamine and heroin valued at over Rs 3,000 crore from an Iranian boat in the Arabian Sea near Lakshadweep. Five Pakistani nationals operating the vessel were detained, and preliminary investigations reveal a transnational smuggling network aiming to deliver the consignment to Tamil Nadu and Punjab.

Prahaar: The Untold Story of Ujjwal Nikam Review: Honest Film

Prahaar: The Untold Story of Ujjwal Nikam Review: Honest Film

Rediff.com16 Oct 2026

Avinash Arun's Prahaar: The Untold Story of Ujjwal Nikam emerges as a rare honest film in contemporary Bollywood, skillfully navigating the sensitive narrative of the 26/11 Mumbai terror attacks and the prosecution of Ajmal Kasab without succumbing to propaganda, observes Prasanna D Zore.

Muhammad Rizwan gets Pakistan board's nod to resume domestic cricket amid inquiry

Muhammad Rizwan gets Pakistan board's nod to resume domestic cricket amid inquiry

Rediff.com18 Oct 2026

Pakistan wicketkeeper-batter Muhammad Rizwan has been allowed by the Pakistan Cricket Board (PCB) to resume playing domestic cricket, despite an ongoing inquiry into allegations of online betting and leaking dressing-room information. Rizwan, along with Imam-ul-Haq, was previously barred from playing and has appeared before the National Cyber Crime Cell (NCCA) for questioning, with his phone seized for forensic examination. A reliable source indicates the inquiry is cooling down and could conclude soon.

Tension in Manipur as Missing Men Found Dead; NIA Investigation Ordered

Tension in Manipur as Missing Men Found Dead; NIA Investigation Ordered

Rediff.com12 Mar 2026

Two men who went missing in Manipur's Kamjong district were found dead, leading to protests and demands for justice. The state government has ordered an NIA investigation and announced compensation for the families.

Bombay HC flags Aadhaar, PAN card fraud by infiltrators

Bombay HC flags Aadhaar, PAN card fraud by infiltrators

Rediff.com26 Aug 2026

The Bombay High Court has identified a worrying trend of foreign nationals infiltrating India, fraudulently acquiring documents like Aadhaar and PAN cards to claim Indian citizenship. The court highlighted serious gaps in inter-agency coordination and document verification, noting that some individuals have engaged in anti-national activities. It urged the Centre to amend the Aadhaar Act to facilitate tracing and deportation, and to establish procedures for dealing with human trafficking and border infiltration. The ruling came during a case involving an Afghan national who overstayed his visa and obtained fake documents to secure an Indian passport.

AAP Accuses Centre Of Misusing Agencies In Punjab

AAP Accuses Centre Of Misusing Agencies In Punjab

Rediff.com10 May 2026

The Aam Aadmi Party (AAP) held protests across Punjab against the Enforcement Directorate's (ED) action against state minister Sanjeev Arora, accusing the central government of misusing agencies against its leaders. The BJP criticised the AAP workers' behaviour during the protests.

Financial Crimes Decline Due To Agency Action: ED

Financial Crimes Decline Due To Agency Action: ED

Rediff.com1 May 2026

The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.

Malda Violence: NIA Nabs Two For Road Blockades, Attacks

Malda Violence: NIA Nabs Two For Road Blockades, Attacks

Rediff.com5 Jun 2026

The National Investigation Agency (NIA) has arrested Maulana Imran Ali and Rinku SK in connection with the April violence and protests in Malda, West Bengal. The arrests are part of 12 ongoing cases related to road blockades, illegal detention of judicial officers, and attacks on police during the Special Intensive Revision of electoral rolls.

NIA charges 31 accused in SIR-linked road blockade cases in Bengal

NIA charges 31 accused in SIR-linked road blockade cases in Bengal

Rediff.com2 Jun 2026

The NIA has filed chargesheets against 31 individuals in connection with road blockades and illegal detention of judicial officers in West Bengal's Malda district.

Supreme Court pat for lawyer over CCTVs in police stations nationwide

Supreme Court pat for lawyer over CCTVs in police stations nationwide

Rediff.com22 Jul 2026

The Supreme Court has observed a 'positive turn' in the progress of installing CCTV cameras in police stations across India, acknowledging substantial efforts made in recent months.

No plague outbreak after Russia lab incident: WHO

No plague outbreak after Russia lab incident: WHO

Rediff.com7 Oct 2026

The World Health Organisation (WHO) has confirmed that Russian authorities reported no recent plague cases in Irkutsk oblast following the death of a laboratory worker from severe pneumonia. Initial media reports had suggested pneumonic plague, but investigations found no high-threat pathogens among contacts, and the cause of death is still being clarified by WHO.

Interstate Cocaine Trafficking Network Busted By NCB In Major Operation

Interstate Cocaine Trafficking Network Busted By NCB In Major Operation

Rediff.com17 Sep 2026

The Narcotics Control Bureau (NCB) has arrested seven individuals, including two foreign nationals, for their involvement in an interstate cocaine trafficking network operating between Bengaluru and Kerala. The operation, named 'Domino', led to the seizure of 33.1 grams of cocaine worth Rs 16.55 lakh and uncovered links to individuals previously deported from the UAE for drug offences.

J-K government orders inquiry into babu's abuse of female officer

J-K government orders inquiry into babu's abuse of female officer

Rediff.com16 Oct 2026

The Jammu and Kashmir government has initiated a thorough inquiry into allegations of misconduct against IAS officer Kumar Rajeev Ranjan, who is accused of using abusive language towards a female JKAS officer during a recent virtual review meeting, an incident that has sparked widespread condemnation and calls for strict action.

CJP stir foreign funded? Delhi HC to hear PIL on Friday

CJP stir foreign funded? Delhi HC to hear PIL on Friday

Rediff.com23 Jul 2026

The Delhi High Court will hear a Public Interest Litigation (PIL) seeking an investigation into the Cockroach Janta Party (CJP)-led protest at Jantar Mantar. The PIL alleges that the protest, initially framed as a student agitation, involved political leaders, foreign-funded organisations, and resulted in public disruption and damage, raising concerns about national security and public order.

Supreme Court Orders CBI Probe into ED Allegations Against Former Indiabulls Housing Finance Promoter

Supreme Court Orders CBI Probe into ED Allegations Against Former Indiabulls Housing Finance Promoter

Rediff.com19 Aug 2026

The Supreme Court has directed the Central Bureau of Investigation (CBI) to examine all six allegations of financial irregularities levelled by the Enforcement Directorate against Sameer Gehlaut, former chairperson of Indiabulls Housing Finance (IHFL), and five corporate groups, following repeated criticism of investigating agencies for lack of progress.

NTA debars son of NEET-UG paper leak accused for 2 years

NTA debars son of NEET-UG paper leak accused for 2 years

Rediff.com23 Sep 2026

The National Testing Agency (NTA) has debarred Aditya Motegaonkar, son of Shivraj Motegaonkar, an accused in the NEET-UG paper leak case, from appearing in the examination for two years. He is also ineligible for the NEET-UG 2027 exam. The CBI alleges his father paid Rs 5 lakh for chemistry questions, which Aditya reportedly received in coaching classes. Aditya denies any wrongdoing, questioning the withholding of his retest results.

DJB corruption case: Satyendar Jain, 4 others sent to judicial custody

DJB corruption case: Satyendar Jain, 4 others sent to judicial custody

Rediff.com20 Aug 2026

The Anti-Corruption Branch has sought judicial custody for former Delhi minister Satyendar Jain, ex-Delhi Jal Board CEO Udit Prakash Rai, and three others in a corruption case related to alleged irregularities in the tendering process for Delhi Jal Board's sewage treatment plant projects. The accused's counsels have challenged the arrests, with Jain's lawyer planning a bail plea.

NIA Takes Custody Of LeT Terrorists In Jammu And Kashmir

NIA Takes Custody Of LeT Terrorists In Jammu And Kashmir

Rediff.com27 Apr 2026

The National Investigation Agency (NIA) has taken over the case of an interstate Lashkar-e-Taiba (LeT) terror module and secured custody of five arrested terrorists, including two Pakistani nationals, for questioning.

NIA Remands Ex-TMC MLA Saokat Molla In Bhangar Bomb Blast Probe

NIA Remands Ex-TMC MLA Saokat Molla In Bhangar Bomb Blast Probe

Rediff.com6 Jun 2026

Former Trinamool Congress MLA Saokat Molla has been remanded to 14 days of NIA custody in connection with the Bhangar bomb blast case. The NIA identified Molla as a 'key conspirator' and alleges he directed other accused and sought to destroy evidence. His counsel argued against custody, citing his Z-plus security.

Ex-Havildar nabbed for stealing AK-203 rifles, pistols from Army unit

Ex-Havildar nabbed for stealing AK-203 rifles, pistols from Army unit

Rediff.com11 Sep 2026

An army personnel has been taken into custody in connection with the theft of service weapons and ammunition from an Army facility in Hyderabad. The theft, which included assault rifles, pistols, and night vision binoculars, was detected on August 31, prompting a joint investigation by Telangana Police and Army authorities.

NIA conducts nationwide raids to bust ISIS-backed plot; 12 held

NIA conducts nationwide raids to bust ISIS-backed plot; 12 held

Rediff.com8 Jul 2026

The National Investigation Agency (NIA) conducted nationwide searches across 10 states and one Union Territory, targeting an online terror radicalisation conspiracy linked to ISIS and AQIS. The operation, which led to the seizure of digital devices, is part of an ongoing investigation into a plot to establish an Islamic state in India through violent jihad. So far, 11 individuals and one juvenile have been arrested in connection with the case.

Flydubai cockpit stabbing a 'dangerous terror act': UAE official

Flydubai cockpit stabbing a 'dangerous terror act': UAE official

Rediff.com2 Oct 2026

In a major disclosure, Anwar Gargash, an adviser to UAE President Mohammed bin Zayed, has officially termed the cockpit attack aboard a Tel Aviv-bound Flydubai flight a "dangerous terrorist act," marking the first time a top Emirati official has formally classified the attempted crash in such terms.

How Meta's Offer Will Nail Child Sex Abuse Offenders

How Meta's Offer Will Nail Child Sex Abuse Offenders

Rediff.com16 Sep 2026

'Details of accounts such as the name, email id associated with the account, the IP address will now be shared with law enforcement agencies, which will help track down offenders faster.'

NIA Files Report Against Juveniles In Pakistan Terror Conspiracy

NIA Files Report Against Juveniles In Pakistan Terror Conspiracy

Rediff.com18 May 2026

The NIA has filed its investigation report against five juveniles in a case relating to a Pakistan-linked terror conspiracy to spy on sensitive locations with the intent of endangering India's safety and security.

NIA to probe crude bomb recovery in Bengal ahead of second phase polls

NIA to probe crude bomb recovery in Bengal ahead of second phase polls

Rediff.com27 Apr 2026

The National Investigation Agency (NIA) has registered a case to probe the recovery of 79 crude bombs in West Bengal following a directive from the Union Home Ministry.

Key Arrest In West Bengal Bomb Blast Case

Key Arrest In West Bengal Bomb Blast Case

Rediff.com26 Apr 2026

The National Investigation Agency (NIA) has arrested a prime accused in the West Bengal bomb explosion case, which resulted in one fatality and three serious injuries last month. The accused, Ahidul Islam Molla, was apprehended following investigations into his role in the explosion.

ED Director Navin Orders Stepped-Up Action Against IBC Fraud And Police FIR Delays

ED Director Navin Orders Stepped-Up Action Against IBC Fraud And Police FIR Delays

Rediff.com16 Sep 2026

The Enforcement Directorate (ED) Director, Rahul Navin, has issued directives to intensify action against Insolvency and Bankruptcy Code (IBC) frauds involving "large haircuts" and to address delays in police registering FIRs based on ED's requests. The agency also aims to fast-track high-profile trials under the Prevention of Money Laundering Act (PMLA) and enhance internal coordination and efficiency.

Key Nirav Modi Aide Sandeep Mistry Deported From UAE, Arrested In PNB Fraud Case

Key Nirav Modi Aide Sandeep Mistry Deported From UAE, Arrested In PNB Fraud Case

Rediff.com29 Sep 2026

Sandeep Mistry, a key associate of fugitive businessman Nirav Modi, has been arrested by the CBI after his deportation from the UAE. Mistry is implicated in the Rs 6,498.20 crore Punjab National Bank scam, where he allegedly facilitated forged documents, coerced dummy directors, and siphoned funds. He has been remanded to judicial custody.

Owaisi Accuses NIA Of Betrayal In Malegaon Blast Case

Owaisi Accuses NIA Of Betrayal In Malegaon Blast Case

Rediff.com24 Apr 2026

AIMIM president Asaduddin Owaisi has criticised the NIA's handling of the 2006 Malegaon blast case, accusing the agency of betraying the victims by likely not appealing the Bombay High Court's decision to discharge four accused.

Asian Games Hopeful Abhishek Pal Under NADA Scrutiny For Doping

Asian Games Hopeful Abhishek Pal Under NADA Scrutiny For Doping

Rediff.com27 Sep 2026

Long-distance runner Abhishek Pal, selected for the Asian Games, has received a notice from NADA for an alleged doping violation. While not yet provisionally suspended, a banned substance, possibly a female fertility drug, was found in his sample, raising concerns about his participation in the upcoming games.

'NEET-UG Has No Age Limit'

'NEET-UG Has No Age Limit'

Rediff.com4 days ago

rediffGURU Dr Nagarajan JSK, a career counsellor with nearly 34 years of experience in teaching, research and career guidance, explains the benefits of pursuing higher education in India.

CPI(M) Accuses UDF Of Colluding With BJP Over ED Probe

CPI(M) Accuses UDF Of Colluding With BJP Over ED Probe

Rediff.com22 Sep 2026

The CPI(M) has strongly criticised the UDF government in Keralam for ordering a police inquiry into an alleged bribery case involving former Chief Minister Pinarayi Vijayan, his daughter, and son-in-law, based on an Enforcement Directorate report. The party alleges political targeting and a nexus between the UDF and the BJP-led Centre.

Jantar Mantar denotified for protests, these are the new sites

Jantar Mantar denotified for protests, these are the new sites

Rediff.com12 Oct 2026

Delhi Police has officially denotified Jantar Mantar as a designated protest site, instead naming Ramlila Maidan, Burari Ground, and CBD Ground in east Delhi as the new venues for demonstrations. This decision, issued via a standing order by Commissioner Anurag Kumar on October 11, aims to address the significant logistical and security challenges posed by protests in the sensitive New Delhi district.