News for 'National Investigative Agency'

National Investigative Agency becomes a reality

National Investigative Agency becomes a reality

Rediff.com31 Dec 2008

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.

SC Sinha named National Investigation Agency chief

SC Sinha named National Investigation Agency chief

Rediff.com10 Feb 2010

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.

Manipur: NIA to Investigate Death of Two Missing Men in Kamjong District

Manipur: NIA to Investigate Death of Two Missing Men in Kamjong District

Rediff.com12 Mar 2026

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.

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.

Foreign Nationals' Arrest Exposes Security Gaps on India-Myanmar Border

Foreign Nationals' Arrest Exposes Security Gaps on India-Myanmar Border

Rediff.com1 days ago

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.

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Rediff.com15 Feb 2026

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.

Ugandan Woman Held in Ambala with Heroin Worth Lakhs

Ugandan Woman Held in Ambala with Heroin Worth Lakhs

Rediff.com1 days ago

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.

Orissa High Court: Indiscriminate Bank Account Freezes Hurt Businesses

Orissa High Court: Indiscriminate Bank Account Freezes Hurt Businesses

Rediff.com12 Mar 2026

'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.'

Links with insurgent groups: Court sends 7 foreigners to 11-day NIA custody

Links with insurgent groups: Court sends 7 foreigners to 11-day NIA custody

Rediff.com3 days ago

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.

Court Orders ISIS Suspects to Appear or Face Property Seizure

Court Orders ISIS Suspects to Appear or Face Property Seizure

Rediff.com4 hours ago

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.

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Rediff.com7 days ago

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.

Why Supreme Court granted bail to Shabir Shah in terror funding case

Why Supreme Court granted bail to Shabir Shah in terror funding case

Rediff.com3 days ago

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.

Bombay High Court Slams FRRO for Obstructing US Citizen's Travel Despite Court Order

Bombay High Court Slams FRRO for Obstructing US Citizen's Travel Despite Court Order

Rediff.com2 days ago

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.

Mumbai Police Request Custody of Anmol Bishnoi in Connection to Mumbai Cases

Mumbai Police Request Custody of Anmol Bishnoi in Connection to Mumbai Cases

Rediff.com2 days ago

The Mumbai Police have requested the custody of gangster Anmol Bishnoi, younger brother of Lawrence Bishnoi, who was arrested by the NIA after being deported from the US. He is wanted in connection with several major crimes in Mumbai, including the killing of an NCP leader and a firing incident outside actor Salman Khan's residence.

NIA arrests 6 Ukrainians, 1 American for aiding insurgency in India

NIA arrests 6 Ukrainians, 1 American for aiding insurgency in India

Rediff.com3 days ago

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.

Sharpshooter Linked to Godara-Gogi Gang Arrested After Two Years on the Run

Sharpshooter Linked to Godara-Gogi Gang Arrested After Two Years on the Run

Rediff.com3 hours ago

Delhi Police have arrested a sharpshooter linked to the Rohit Godara-Jitender Gogi gang, wanted in connection with a grenade attack on nightclubs in Gurugram and on the run since 2024.

Why NIA seeks China's help in Pahalgam terror attack case

Why NIA seeks China's help in Pahalgam terror attack case

Rediff.com3 Mar 2026

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.

NIA arrests man who sheltered Red Fort bomber

NIA arrests man who sheltered Red Fort bomber

Rediff.com26 Nov 2025

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.

Probe into Foreigners' Activities Aims to Uncover Conspiracy Against India

Probe into Foreigners' Activities Aims to Uncover Conspiracy Against India

Rediff.com1 days ago

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.

FBI Boosts Reward to $1 Million in Search for Indian National Wanted in Wife's Murder

FBI Boosts Reward to $1 Million in Search for Indian National Wanted in Wife's Murder

Rediff.com11 Mar 2026

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.

NHRC Demands Report on Fatal Holi Clash in Delhi

NHRC Demands Report on Fatal Holi Clash in Delhi

Rediff.com7 days ago

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.

NHRC Demands Report on Fatal Holi Clash in Delhi

NHRC Demands Report on Fatal Holi Clash in Delhi

Rediff.com7 days ago

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.

Myanmar insurgent training: 7 foreigners' phones sent for analysis

Myanmar insurgent training: 7 foreigners' phones sent for analysis

Rediff.com1 days ago

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.

Court acquits three accused of harbouring terrorists in BJP leader's murder case

Court acquits three accused of harbouring terrorists in BJP leader's murder case

Rediff.com7 days ago

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.

FBI Offers $1 Million Reward for Arrest of Indian National in Wife's Murder

FBI Offers $1 Million Reward for Arrest of Indian National in Wife's Murder

Rediff.com11 Mar 2026

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.

NIA Court Denies Elgar Parishad Accused Hany Babu's Travel Request

NIA Court Denies Elgar Parishad Accused Hany Babu's Travel Request

Rediff.com4 hours ago

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.

India unveils 'Prahaar', first national counter-terror policy

India unveils 'Prahaar', first national counter-terror policy

Rediff.com23 Feb 2026

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.

Hand over Sabarimala gold case to neutral agency: Amit Shah to Kerala CM

Hand over Sabarimala gold case to neutral agency: Amit Shah to Kerala CM

Rediff.com11 Jan 2026

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.

NIA charges 6 people, 2 terror groups in Pahalgam attack; details Pak plot

NIA charges 6 people, 2 terror groups in Pahalgam attack; details Pak plot

Rediff.com15 Dec 2025

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).

Engineering Student Held for Sharing Terror Propaganda

Engineering Student Held for Sharing Terror Propaganda

Rediff.com5 Mar 2026

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.

Assam Man Gets Life For Raising Terror Module

Assam Man Gets Life For Raising Terror Module

Rediff.com1 Jan 2026

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.

NIA Court Rejects Varavara Rao's Plea to Move to Hyderabad

NIA Court Rejects Varavara Rao's Plea to Move to Hyderabad

Rediff.com2 days ago

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.

Nirav Modi's Extradition Appeal Hearing Concludes in London

Nirav Modi's Extradition Appeal Hearing Concludes in London

Rediff.com2 days ago

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.

National Herald case: HC to hear ED plea against Gandhis on Mar 9

National Herald case: HC to hear ED plea against Gandhis on Mar 9

Rediff.com19 Feb 2026

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.

Cylinder blast near Mysore Palace, NIA team on spot

Cylinder blast near Mysore Palace, NIA team on spot

Rediff.com26 Dec 2025

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.

SC stays part of HC order in Mahua Moitra cash-for-query case

SC stays part of HC order in Mahua Moitra cash-for-query case

Rediff.com7 days ago

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.

Mumbai student arrested for sharing terrorist propaganda

Mumbai student arrested for sharing terrorist propaganda

Rediff.com6 Mar 2026

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.

Red Fort blast: NIA take 'terror docs' to Anantnag forest

Red Fort blast: NIA take 'terror docs' to Anantnag forest

Rediff.com9 Dec 2025

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.

DYFI Alleges Government Weak Stand on APSC Exam Irregularities

DYFI Alleges Government Weak Stand on APSC Exam Irregularities

Rediff.com5 Mar 2026

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.

Canada acts against Tahawwur Rana before Carney's India visit

Canada acts against Tahawwur Rana before Carney's India visit

Rediff.com24 Feb 2026

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.