The National Investigative Agency Bill and Unlawful Activities (Prevention) Amendment Bill on Tuesday became a law as President Pratibha Patil gave her assent to those legislations which were passed in the last session of Parliament."NIA will be established to investigate terrorist offences. As and when any case is assigned to the NIA, it will take up investigation," he said. Home Minister P Chidambaram told reporters that the presidential assent has been received today.
Sinha, whose tenure will be till October 31, 2013, is likely to help the government in implementing various policies in countering the threat of terrorism, which includes setting up of National Counter Terrorism Centre. He has been associated with the investigations of a number of sensitive cases entrusted to CBI by the Supreme Court and High Courts, which include the recent Shopian case and some others that ended in convictions of the accused.
The National Investigation Agency (NIA) has taken over a probe from Andhra Pradesh police concerning an alleged extremist network. Twelve suspects were arrested across several states for their links to banned terror organisations like AQIS and ISIS, involved in radicalisation and recruitment through online platforms.
The Manipur government has handed over the investigation into a bomb attack in Bishnupur district, which resulted in the deaths of two children, to the National Investigation Agency (NIA).
A Delhi court has granted permission to the National Investigating Agency (NIA) to cremate or dispose of the remains of 11 victims and the suicide bomber from the Red Fort car bomb explosion last November. The court emphasised dignified disposal respecting religious beliefs and sought a compliance report.
As many as 274 fugitives have been repatriated from 36 countries in the last 7 years, an average of around 40 per year and a 10-fold jump from the 2004-13 period when around four fugitives were brought back every year, the government said on Tuesday.
The National Investigation Agency (NIA) has filed a chargesheet against 11 individuals involved in a terror conspiracy orchestrated by Imam Mahmuder Kafila (IMK), an offshoot of the proscribed Jamaat-ul-Mujahideen Bangladesh (JMB). The plot aimed to spread extremist ideology, radicalise youth, and expand the JMB's network across West Bengal and northeastern states of India.
The Federal Bureau of Investigation (FBI) has issued a 'Wanted' notice for Indian national Major Singh, alleging his involvement in a transnational criminal organisation engaged in racketeering and unlicensed firearms dealing, linked to the 'Jaggu Bhagwanpuria Organised Crime Group' which originated in Punjab, India.
A special NIA court in Jammu has issued a non-bailable warrant against Hafiz Saeed, the Pakistan-based chief of Lashkar-e-Taiba, in connection with the ongoing investigation into the Pahalgam terror attack. This action follows a supplementary chargesheet filed by the NIA, which also links Saeed to the 2008 Mumbai attacks.
The National Investigation Agency (NIA) conducted raids in Punjab's Mansa district and other locations in Punjab and Haryana as part of its ongoing investigation into terror-gangster networks linked to Pakistani terrorist Shahzad Bhatti. The raids targeted individuals, including Yadvinder Singh, who admitted contact with Bhatti and is also facing an NDPS case.
The Allahabad High Court has ruled that investigating agencies cannot impose a blanket debit freeze on a person's bank account during cybercrime investigations. The court stated that restraint must be proportionate to the suspected proceeds of crime, directing banks to de-freeze accounts beyond the disputed amount. This ruling aims to protect innocent account holders from complete financial deprivation due to minor disputed transactions.
The National Investigation Agency (NIA) will investigate the killing of two civilians in Manipur's Ukhrul district, following an ambush by suspected militants. The incident occurred a day after the Chief Minister appealed for peace in the region.
The National Investigation Agency (NIA) conducted searches at multiple locations in Jammu and Kashmir as part of its investigation into the Red Fort car bomb blast case.
The National Investigation Agency (NIA) has filed a supplementary chargesheet naming Lashkar-e-Taiba (LeT) chief Hafiz Saeed as an accused in the Pahalgam terror attack, charging him with waging war against India and hatching a cross-border conspiracy.
A special NIA court in Ahmedabad has sentenced six Pakistani nationals to eight years of rigorous imprisonment for their involvement in the 2019 mid-sea seizure of 330 kg of 'brown heroin' off Gujarat's Jakhau coast. An Indian man, allegedly the intended recipient, was acquitted due to benefit of doubt. The National Investigation Agency had probed the case, alleging funds from the smuggling were intended for a terror organisation.
The Manipur government has handed over the investigation into a bomb attack in Bishnupur district, which resulted in the deaths of two children, to the National Investigation Agency (NIA). The decision follows protests and unrest in the region.
The National Investigation Agency (NIA) conducted extensive searches across Punjab and Haryana, targeting a terror-gangster network linked to Pakistan-based terrorist Shahzad Bhatti. These operations are part of an ongoing investigation into three major terror incidents, aiming to dismantle Bhatti's cross-border operations and identify his associates.
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.
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.
A Delhi court is considering a plea from US citizen Matthew Aaron Van Dyke, an alleged mercenary accused in a terror conspiracy case, who is seeking an "American diet" in Tihar prison due to his inability to tolerate the standard spicy Indian prison food. He reportedly undertook a 50-day hunger strike, consuming only liquids.
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.
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.
An explosion outside the Punjab BJP headquarters in Chandigarh has triggered an investigation by the NIA, raising concerns about security and potential threats to party officials.
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.
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.
A special NIA court in Jammu has rejected the bail plea of Insha Jan alias Insha Tariq, an accused in the 2019 Pulwama suicide attack that killed 40 Central Reserve Police Force personnel, observing that sufficient material existed on record to presume that the accusations against her were prima facie true.
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.
Two men who went missing in Manipur's Kamjong district were found dead, prompting a National Investigation Agency (NIA) probe and compensation for the families.
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.
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.
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.
The AIIMS medical board has definitively concluded that former actor-model Twisha Sharma died by suicidal hanging.
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.
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.
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.
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.
The Supreme Court on Monday asked an apex court-appointed committee to verify claims that around 24,000 families affected by the 2023 Manipur ethnic violence are yet to receive benefits under government rehabilitation and welfare schemes.
The Delhi high court on Monday granted three weeks to Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate challenging a trial court order that refused to take cognisance of its chargesheet against them in the National Herald-linked money laundering case.
The National Investigation Agency (NIA) has arrested Sainur Molla, the driver involved in transporting victims of the Bhangar bomb blast in West Bengal, bringing the total arrests to three. The agency also conducted extensive searches at eight locations, including those linked to former Trinamool Congress MLA Saokat Molla, a prime suspect, as part of its ongoing investigation into the crude bomb explosion that occurred before the recent state elections.
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.
