The Supreme Court has transferred the investigation of the Malda incident, involving the gherao and attack on judicial officers, to the National Investigation Agency (NIA), citing concerns about the credibility of West Bengal's bureaucracy.
The National Investigation Agency (NIA) has filed a chargesheet against a man from Bihar for allegedly smuggling arms from Nagaland and supplying them to Naxals.
The Allahabad High Court has overturned the death sentence of an accused in the 2016 murder of an NIA officer and his wife, citing doubts in the prosecution's case and questionable conduct of witnesses.
An NIA court has sentenced three men for their involvement in an Al-Qaeda-linked terror conspiracy to carry out attacks in Uttar Pradesh. The convicts received jail terms ranging from 5 years to life imprisonment.
The Bombay High Court has criticised the Foreigners Regional Registration Office (FRRO) for failing to process the exit permit of a US national facing religious conversion charges, despite a court order allowing him to travel.
'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.'
A special NIA court in Lucknow sentenced three operatives of Al Qaeda affiliate Ansar Ghazwatul Hind to life imprisonment for conspiring to wage war against the Indian government and planning terror attacks in Uttar Pradesh.
A Delhi court has sentenced Kashmiri separatist Asiya Andrabi to life imprisonment under the UAPA, along with prison sentences for her associates.
A special NIA court in Mumbai has issued a proclamation order against three wanted accused in the 2014 ISIS link case, threatening property confiscation if they fail to appear before the court.
Indian security agencies have arrested seven foreign nationals, including a US security analyst and six Ukrainians, for allegedly entering India illegally from Myanmar and suspected of training insurgent groups. The arrests have raised concerns about security vulnerabilities along the India-Myanmar border and triggered diplomatic friction.
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.
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 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 has filed charges against two accused, including Pakistani gangster Shehzad Bhatti, in connection with last year's grenade attack on YouTuber Roger Sandhu's house in Jalandhar.
The National Investigation Agency (NIA) is investigating a US citizen and six Ukrainians for a terror conspiracy involving suspected links to ethnic rebel groups in India and Myanmar, including allegations of providing drone training.
The UK High Court has rejected Nirav Modi's attempt to reopen his extradition case, citing the Indian government's comprehensive assurances against torture as sufficient to allow his transfer to India.
The National Investigation Agency (NIA) has filed a supplementary chargesheet against Areeb Majeed, adding a charge of raising funds for terrorist activities in connection with the 2014 ISIS link case.
The NIA has opposed former policeman Sachin Waze's discharge plea in the Antilia bomb scare and Mansukh Hiren murder case, stating he was directly involved in the crime.
The Bombay High Court has overturned orders that blocked an open inquiry into a former Pune municipal official's alleged disproportionate assets, paving the way for a probe into assets worth around 2,000 crore.
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).
A Delhi court has granted the National Investigation Agency (NIA) custody of two men accused of murdering Bangladeshi political activist Osman Hadi, whose death sparked widespread unrest in Bangladesh. The suspects, arrested in West Bengal, are believed to have fled Bangladesh after committing the crime.
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.
A special NIA court in Mumbai has denied Elgar Parishad-Maoist links case accused Hany Babu permission to visit Kerala, citing previous similar rejections and readily available medical facilities in Mumbai.
Police in Nashik are investigating multiple cases of attempted religious conversion and sexual harassment at a local IT firm, with evidence suggesting an organised effort to target female employees. The investigation involves multiple agencies to determine if there are wider links.
The London High Court has rejected Nirav Modi's petition to reopen his extradition case, citing the Indian government's assurances regarding his treatment in India as a key factor in their decision.
A special NIA court in Mumbai has denied poet-activist Varavara Rao's request to permanently relocate to Hyderabad, citing a lack of authority to modify bail conditions set by the Supreme Court in the Elgar Parishad-Maoist links case.
The Odisha Crime Branch's special task force (STF) has been appointed as the nodal investigating agency to coordinate with Delhi Police regarding a Bhubaneswar-based man's suspected links with a terror outfit. The 22-year-old man was arrested for alleged anti-national activities, and the STF will investigate all possible angles, including social links, financial status, and potential sharing of national security information.
An Ugandan national was arrested in Ambala, Haryana, with over 300 grams of heroin. Police investigations are underway to determine her connections to drug trafficking syndicates and the intended recipient of the drugs.
The European Court of Human Rights has granted fugitive diamantaire Nirav Modi anonymity, shielding his extradition case from public scrutiny. This decision comes as Modi faces potential extradition to India from the UK, where he is accused of a large-scale fraud.
A Delhi court has granted the National Investigation Agency (NIA) a 45-day extension to complete its investigation into the blast near the Red Fort on November 10 of last year. The court also extended the judicial custody of several accused individuals.
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.
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 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 Allahabad High Court has directed the registration of an FIR against Congress MP Rahul Gandhi concerning allegations of dual citizenship, potentially escalating the legal scrutiny surrounding the opposition leader.
The Supreme Court has expressed serious concern over the 'hostage' situation involving seven judicial officials in West Bengal's Malda district, demanding explanations from state officials and authorising the Election Commission to seek a CBI or NIA probe.
A Delhi court has granted the National Investigation Agency (NIA) 11-day custody of several foreign nationals accused of training Myanmar-based Ethnic Armed Groups (EAGs) known to support insurgent groups in India.
Security agencies in India are investigating a potential conspiracy involving arrested foreigners, including a US mercenary, who allegedly aimed to exploit Indian ethnic groups to undermine national security. The investigation involves data extraction from mobile phones and scrutiny of social media accounts to uncover the full extent of the plot and identify all involved parties.
A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.
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.
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.
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