News for 'Special National Investigation Agency'

VHP Demands Action Against Radical Networks Amid Delhi Attack Claims

VHP Demands Action Against Radical Networks Amid Delhi Attack Claims

Rediff.com22 Apr 2026

The Vishva Hindu Parishad (VHP) has alleged a rise in targeted attacks on Hindus in Delhi, demanding a high-level review and the formation of a special task force to counter radical networks.

'Where's The Letter Which Says 20 MPs Are Leaving TMC?'

'Where's The Letter Which Says 20 MPs Are Leaving TMC?'

Rediff.com10 Jun 2026

'Now if you break the party under the 10th Schedule you have to join another party.' 'You cannot join the NDA as it is not a party. You can only join another party, and that is the BJP.' 'So the question to ask is that these so-called 20 TMC Lok Sabha MPs who are parting ways with the TMC, are they ready to join the BJP and accept Narendra Modi as their leader?'

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.

Enforcement Directorate Moves to Extradite Key Accused in Torres Jewellery Fraud

Enforcement Directorate Moves to Extradite Key Accused in Torres Jewellery Fraud

Rediff.com23 Mar 2026

The Enforcement Directorate (ED) has initiated the extradition process against Ukrainian national Olena Stoian, a key accused in the multi-crore Torres fraud case, by approaching the special PMLA court for necessary documentation.

Delhi blast: Police register 2 FIRs against Al Falah University

Delhi blast: Police register 2 FIRs against Al Falah University

Rediff.com15 Nov 2025

Delhi Police has registered two FIRs against Haryana's Al-Falah University after the UGC and NAAC raised concerns about false accreditation claims.

Car bomber's J-K aide nabbed, 9th arrest so far; sent to NIA custody

Car bomber's J-K aide nabbed, 9th arrest so far; sent to NIA custody

Rediff.com18 Dec 2025

The National Investigation Agency (NIA) has arrested Yasir Ahmad Dar, a close associate of Red Fort area blast perpetrator Umar-un-Nabi, bringing the total number of arrests in the case to nine. Dar is accused of active involvement in the conspiracy behind the car bomb blast near Delhi's Red Fort on November 10.

CBI tracks digital arrest scam to Southeast Asian nations, charges 13

CBI tracks digital arrest scam to Southeast Asian nations, charges 13

Rediff.com11 Dec 2025

The agency also ran a parallel investigation into cyber-slavery and the organised digital exploitation networks in Southeast Asia, with slave compounds in Myanmar and neighbouring areas, that are emerging as incubators for the execution of such frauds.

7 acquitted in Malegaon blasts case get HC notice

7 acquitted in Malegaon blasts case get HC notice

Rediff.com18 Sep 2025

The Bombay High Court has issued notices to those acquitted in the 2008 Malegaon blast case, following an appeal by victims' families, raising questions about the investigation and seeking convictions.

Delhi blast: ED attaches Al Falah University assets worth Rs 140 cr

Delhi blast: ED attaches Al Falah University assets worth Rs 140 cr

Rediff.com16 Jan 2026

The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.

Trio Arrested For Gas Cylinder APK File Fraud

Trio Arrested For Gas Cylinder APK File Fraud

Rediff.com22 Apr 2026

Mumbai Police have arrested three men from Jharkhand for creating and selling fraudulent APK files used to scam people, particularly during a recent shortage of LPG cylinders.

Rana lodged at NIA headquarters amid high security

Rana lodged at NIA headquarters amid high security

Rediff.com11 Apr 2025

Security has been heightened outside the National Investigation Agency (NIA) headquarters in New Delhi, where Tahawwur Rana, the mastermind of the 2008 Mumbai terror attacks, is being held following his extradition from the United States. Rana was brought to India after the US Supreme Court dismissed his review plea against extradition. The NIA secured an 18-day custody of Rana after he was produced before a special court in Delhi. Additional police and paramilitary forces have been deployed to ensure law and order. The extradition of Rana, a close associate of David Coleman Headley, the main conspirator of the Mumbai attacks, is a significant development in the investigation into the 2008 attacks.

HC rejects pleas of Hizbul chief's sons in terror funding cases

HC rejects pleas of Hizbul chief's sons in terror funding cases

Rediff.com23 Dec 2025

The Delhi High Court dismissed appeals by the sons of Hizbul Mujahideen chief Syed Salahuddin and others, challenging the framing of charges against them in terror funding cases, citing the interlocutory nature of the order.

The NEET Math That Encourages Cheating

The NEET Math That Encourages Cheating

Rediff.com15 May 2026

'22 students are fighting over 35,000 seats. In that situation, when someone tells a desperate parent there is a shortcut, and the shortcut costs Rs 3 to Rs 5 lakh versus Rs 1.5 crore -- the maths is seductive.'

Delhi blast: Rs 20 lakh fund trail linked to Jaish traced

Delhi blast: Rs 20 lakh fund trail linked to Jaish traced

Rediff.com16 Nov 2025

A major breakthrough has been achieved in the Red Fort car blast case, with intelligence agencies uncovering a Rs 20 lakh fund trail linked to three doctors, Umar, Muzammil, and Shaheen.

HC restrains FIR order in Rahul Gandhi citizenship case

HC restrains FIR order in Rahul Gandhi citizenship case

Rediff.com18 Apr 2026

The Allahabad High Court has deferred its order directing an FIR against Congress MP Rahul Gandhi in connection with the alleged dual citizenship controversy, pending a review of whether prior notice to the accused was legally required.

'Was tortured to frame Bhagwat, Yogi in Malegaon case'

'Was tortured to frame Bhagwat, Yogi in Malegaon case'

Rediff.com3 Aug 2025

Major Ramesh Upadhyay (retd), acquitted in the 2008 Malegaon blast case, claims he was tortured in jail to falsely implicate Yogi Adityanath, Mohan Bhagwat, and Indresh Kumar.

Why India Doesn't Track Hate Speech Against Northeast Citizens

Why India Doesn't Track Hate Speech Against Northeast Citizens

Rediff.com24 Mar 2026

The Indian government has stated that it does not maintain centralised data on incidents of hate speech, racial slurs, harassment, and discrimination against people from the Northeast, emphasising that policing and public order are the responsibility of state governments.

ISI-backed Lashkar handler from J-K nabbed in Delhi; cops trace B'desh links

ISI-backed Lashkar handler from J-K nabbed in Delhi; cops trace B'desh links

Rediff.com30 Mar 2026

Delhi Police have arrested a suspected Lashkar-e-Taiba (LeT) handler, Shabir Ahmed Lone, in Delhi, uncovering a terror module with links to Pakistan's ISI. Lone is accused of running a network involved in pasting anti-national posters and planning terror activities across India.

Malegaon case: Court questions ATS tactics, cites torture claims

Malegaon case: Court questions ATS tactics, cites torture claims

Rediff.com2 Aug 2025

A special court acquitting seven persons in the 2008 Malegaon blast case has raised serious concerns over allegations of torture and illegal detention by Maharashtra ATS officers. The court noted that witnesses claimed their statements were taken under coercion.

Punjab blasts: Rlys to step up freight corridor security, to deploy drones

Punjab blasts: Rlys to step up freight corridor security, to deploy drones

Rediff.com29 Apr 2026

Following two blasts targeting the Eastern Dedicated Freight Corridor in Punjab, the Railways Ministry is intensifying security measures, including increased patrolling, expanded surveillance, and drone deployment, to safeguard railway infrastructure and prevent further disruptions.

Ex-PNB Officials Jailed in Rs 1.57 Crore Loan Fraud Case

Ex-PNB Officials Jailed in Rs 1.57 Crore Loan Fraud Case

Rediff.com10 Apr 2026

A special CBI court in Ahmedabad convicted eight individuals, including three retired Punjab National Bank (PNB) officials, in a 2016 loan fraud case that resulted in a loss of Rs 1.57 crore to the bank.

Delhi car blast: ED re-arrests Al Falah chief in Rs 45-cr land fraud case

Delhi car blast: ED re-arrests Al Falah chief in Rs 45-cr land fraud case

Rediff.com27 Mar 2026

The Enforcement Directorate (ED) has re-arrested Jawad Ahmad Siddiqui, chairman of the Al Falah Group, in connection with a money laundering case involving the fraudulent acquisition of land in Delhi. This is Siddiqui's second arrest by the ED, following a previous case related to cheating students at his educational institutions.

Mumbai, Malegaon Verdicts: Collective National Failure

Mumbai, Malegaon Verdicts: Collective National Failure

Rediff.com6 Aug 2025

The blame must be shared by the investigating agencies, the government of the day and the nation at large, points out Colonel Anil A Athale (retd).

Relief for Gandhis as court rejects ED's National Herald chargesheet

Relief for Gandhis as court rejects ED's National Herald chargesheet

Rediff.com17 Dec 2025

The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.

Banerjee Accuses BJP Of Dividing Bengal On Religious Lines

Banerjee Accuses BJP Of Dividing Bengal On Religious Lines

Rediff.com19 Apr 2026

West Bengal Chief Minister Mamata Banerjee criticised the BJP for allegedly deleting names from electoral rolls and attempting to divide people on religious and caste lines during a community outreach programme in her Bhabanipur constituency.

National Herald case: ED to file fresh charge sheet against Gandhis

National Herald case: ED to file fresh charge sheet against Gandhis

Rediff.com16 Dec 2025

The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case after taking cognisance of the latest Delhi Police FIR.

Malegaon blast: Court says SIMI angle unproven, faults probe for gaps

Malegaon blast: Court says SIMI angle unproven, faults probe for gaps

Rediff.com1 Aug 2025

A special court acquitting seven persons in the 2008 Malegaon blast case questioned why the investigating agency did not explore the potential involvement of the banned outfit Students Islamic Movement of India (SIMI).

How Tahawwur Rana Was Handed Over

How Tahawwur Rana Was Handed Over

Rediff.com11 Apr 2025

Glimpses of when US marshals in the central district of California transferred custody of 26/11 accused Tahawwur Rana to representatives from India's ministry of external affairs on Tuesday, April 8, 2025.

Ukraine accuses Russia of 'disinformation operation' in India

Ukraine accuses Russia of 'disinformation operation' in India

Rediff.com26 Mar 2026

In an official statement, the embassy criticised remarks by the Russian foreign ministry, alleging that Moscow was attempting to manipulate information and interfere in India's internal processes.

26/11 plotter Abu Jundal's stalled trial to resume after HC ruling

26/11 plotter Abu Jundal's stalled trial to resume after HC ruling

Rediff.com3 Nov 2025

The trial of Abu Jundal, accused in the 26/11 Mumbai terror attacks, is set to resume after the Bombay High Court overturned a lower court order requiring authorities to hand over confidential documents to the accused.

'Grateful to those who stood by us': Lt Col Purohit after acquittal

'Grateful to those who stood by us': Lt Col Purohit after acquittal

Rediff.com31 Jul 2025

Soon after the verdict, celebrations broke out outside Lt Colonel Purohit's residence, where supporters burst firecrackers and distributed sweets to mark the court's decision.

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Rediff.com22 Apr 2026

Gujarat police have arrested eight individuals for their alleged involvement in a cyber fraud network that handled transactions worth over Rs 288 crore. The arrests were made as part of 'Operation Mule Hunt 2.0', targeting organised cyber crime.

Malegaon judge transferred days before verdict; victims cry foul

Malegaon judge transferred days before verdict; victims cry foul

Rediff.com6 Apr 2025

Special NIA court judge AK Lahoti, conducting trial in the 2008 Malegaon blast case, has been transferred to Nashik just days before the court was likely to reserve the matter for judgement. The transfer order, issued by the registrar general of the Bombay High Court, will come into effect on June 9. The order directs the judge to finish judgments in all cases where hearing has concluded and to dispose of part-heard cases before handing over charge. In the last hearing on Saturday, judge Lahoti directed the prosecution and defense to wrap up the remaining arguments by April 15 and was expected to reserve the matter for judgement the following day, a defense lawyer said.

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Rediff.com27 Feb 2026

A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.

Winning Bengal Was The Hard Part For The BJP... Governing It May Prove Even Harder

Winning Bengal Was The Hard Part For The BJP... Governing It May Prove Even Harder

Rediff.com5 May 2026

A BJP government in Bengal inherits more problems than it might care to admit at its moment of triumph, points out Ramesh Menon

Abhishek Banerjee: TMC Vote Only Way To Stop BJP

Abhishek Banerjee: TMC Vote Only Way To Stop BJP

Rediff.com18 Apr 2026

Trinamool Congress leader Abhishek Banerjee has urged voters to support the TMC as the only way to defeat the BJP, particularly in areas with a strong Congress base. He accused the BJP of dividing communities and failing to address key issues such as river erosion and farmer distress, while outlining the TMC's welfare plans.

NEET-UG Re-Exam: 'Treat May 3 As A Mock Exam'

NEET-UG Re-Exam: 'Treat May 3 As A Mock Exam'

Rediff.com13 May 2026

'You sat for the exam. You experienced the environment -- the pressure, the time constraints, the pattern of questions, where you were strong, where you struggled. That experience is invaluable. No amount of coaching can replicate that.'

'If not them then who did it': Asks organisation helping Malegaon victims

'If not them then who did it': Asks organisation helping Malegaon victims

Rediff.com31 Jul 2025

An organisation that helped the families of victims in the 2008 Malegaon blast case, has expressed displeasure over the acquittal of seven accused and sought to know if they were not involved in the incident, then who were responsible for it.

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

Rediff.com8 Oct 2025

The National Investigation Agency (NIA) has charge-sheeted eight more individuals in connection with a 2020 transnational narco-terror network case involving the smuggling of drugs from Pakistan to Gujarat, with the aim of financing the Lashkar-e-Taiba (LeT) terror group.

ED slaps Rs 184-cr FEMA penalty on NewsClick, Purkayastha

ED slaps Rs 184-cr FEMA penalty on NewsClick, Purkayastha

Rediff.com16 Feb 2026

The Enforcement Directorate (ED) has imposed a Rs 184-crore penalty on NewsClick and its founder, Prabir Purkayastha, for alleged FEMA violations related to foreign funding and misrepresentation of business activities.