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.
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.
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.
Security agencies have uncovered a vast network of 'mule accounts' in Jammu and Kashmir used to launder money for global scams, raising concerns about potential links to separatist activities.
'Statutory power must be exercised in a manner that is fair, proportionate, and not excessive.' 'The authority must demonstrate a rational nexus between the property frozen and the alleged offence.'
It is alleged that they came to India on a visa and then entered Mizoram, which is a protected area. Thereafter, they entered Myanmar and contacted ethnic war groups.
The Bombay High Court has denied bail to a man accused of trafficking educated youth on the pretext of providing them jobs abroad, only to coerce them to carry out cyber fraud activities.
The Supreme Court of India has granted bail to Kashmiri separatist leader Shabir Ahmed Shah, who has been in jail for over eight years in a terror funding case, citing the unlikelihood of a timely trial conclusion and the curtailment of personal liberty.
The NIA alleged that the accused were in touch with ethnic armed groups in Myanmar and supported proscribed Indian insurgent outfits by supplying weapons, drones and providing training.
The camera was activated on January 30, 2024 at Dongguan--an industrial metropolis in China, and is among various material objects and electronic devices found and examined by the investigators connected with conspiracy.
The National Investigation Agency (NIA) has arrested a Faridabad resident for allegedly harbouring Dr Umar-un Nabi, the man who drove the explosive-laden car that blasted outside the Red Fort in Delhi on November 10, killing 15 people.
The FBI has increased the reward to USD 1 million for information leading to the arrest of Bhadreshkumar Chetanbhai Patel, an Indian national wanted for allegedly murdering his wife in Maryland in 2015.
The National Human Rights Commission (NHRC) has requested a report from West Delhi authorities regarding the death of a 26-year-old man during a Holi celebration clash in Uttam Nagar.
The National Human Rights Commission (NHRC) has requested a report from West Delhi authorities regarding the death of a 26-year-old man during a Holi celebration clash in Uttam Nagar.
A court in Bandipora district, Jammu and Kashmir, has acquitted three individuals accused of harbouring terrorists involved in the killing of a BJP leader and his family in 2020, citing insufficient evidence.
The FBI has significantly increased the reward to USD 1 million for information leading to the arrest of Bhadreshkumar Chetanbhai Patel, an Indian national wanted for allegedly murdering his wife in Maryland in 2015.
The policy unveiled by the home ministry is based on seven key pillars to counter the terror threats emanating from India or abroad -- prevention, responses, aggregating internal capacities, human rights and "Rule of Law"-based processes.
Union Home Minister Amit Shah criticizes Kerala's ruling Left government over the Sabarimala gold loss case, demanding a neutral investigation and accusing the government of protecting the real culprits. He also signals the start of the BJP's campaign for the upcoming Assembly elections.
The Maharashtra ATS has arrested an engineering student from Mumbai for allegedly sharing online propaganda material linked to banned terrorist organisations. Two other individuals are also under investigation.
The National Investigation Agency (NIA) filed a chargesheet against seven accused in the Pahalgam terror attack case, including Pakistan-based Lashkar-e-Taiba (LeT) and its proxy The Resistance Front (TRF).
According to the NIA, Md Kamruj Zaman was found guilty of raising a local module of the banned Hizb-ul-Mujahideen in Assam during 2017-2018.
The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.
The Delhi High Court has scheduled a hearing for March 9 on the Enforcement Directorate's plea challenging a trial court order that refused to acknowledge its chargesheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case.
The Supreme Court has stayed a portion of a Delhi High Court order related to the Lokpal's investigation into Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.
An NIA team inspected the site of a balloon gas cylinder blast in Mysuru that killed one person and injured four others. The investigation is ongoing.
A Mumbai engineering student has been arrested by the Maharashtra ATS for allegedly sharing terrorist propaganda online related to banned organisations like Jaish-e-Mohammed and Islamic State, raising concerns about online radicalisation.
They said the NIA sleuths, assisted by police and CRPF, brought along two of the accused, Dr Adeel Rather and Jasir Bilal Wani, arrested in connection with the "white collar" terror module.
The Democratic Youth Federation of India (DYFI) has voiced concerns over the government's handling of the Justice (Retd) Biplab Kumar Sharma Commission report on irregularities in APSC examinations, alleging a weak stance in implementing its recommendations.
The Canadian government is seeking to revoke the citizenship of Tahawwur Rana Hussain, a Pakistan-born businessman accused of involvement in the 2008 Mumbai terror attacks, due to misrepresentation on his citizenship application.
A 60-foot iron bridge collapsed in Delhi's Roop Nagar, resulting in the death of a woman. Rescue teams responded to the scene.
The investigation into the twin blasts in Manipur's Bishnupur district has been handed over to the NIA. The blasts injured two people and have further escalated tensions in the state.
The kidnappers are suspected to be members of the United Kuki National Army (UNKA), a non-signatory to the Suspension of Operations (SoO) agreement.
A special NIA court in Jammu and Kashmir has ordered the immediate attachment of land belonging to Ghulam Nabi Fai, a US-based Kashmiri lobbyist and convicted agent of Pakistan's Inter-Services Intelligence (ISI).
The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while refusing to take cognisance of the ED's money laundering charge against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.
Several Afghanistan cricketers, including Rashid Khan and Mohammad Nabi, condemned Pakistan's military airstrike at a drug rehabilitation centre in Kabulinvestigation.
The Jammu and Kashmir Police have busted a 'white-collar' terror module, revealing that doctors arrested in the case had been radicalized since 2016 and formed a new terror organization named 'Ansar Interim' to carry out subversive activities.
More than 200 doctors and staff at Al Falah University here are under the scanner of the investigative agencies following the blast in a car near the Red Fort on November 10, sources said.
The caller told the victim that a bank account linked to his mobile number had allegedly received Rs 7 crore through money laundering activities and warned that he would be arrested in the case.
"The investigations into the Mumbai terror attack are being conducted by Mumbai Crime Branch and they have unearthed almost everything. There is nothing much left to probe by the NIA," a top Home Ministry official said. "Like CBI, NIA will have no problem in taking over even the old cases for investigation if probe into that particular case has not made much progress," the official said.
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