News for 'Special National Investigation Agency'

SIMI could be behind Malegaon blast, Pragya's lawyer tells court

SIMI could be behind Malegaon blast, Pragya's lawyer tells court

Rediff.com3 Oct 2024

Local people prevented the police from reaching the site immediately after the blast and it could have been done to shield the accused, said Thakur's lawyer, advocate JP Mishra.

Trump's $100K H-1B visa hike hits Indian workers hard

Trump's $100K H-1B visa hike hits Indian workers hard

Rediff.com20 Sep 2025

The Trump administration has announced a massive increase in H-1B visa fees, imposing a $100,000 annual charge that will fundamentally alter how American companies hire skilled foreign workers, particularly impacting Indian IT professionals who comprise the largest group of beneficiaries.

SC expunges remarks against sitting judge of Gauhati HC in 2017 verdict

SC expunges remarks against sitting judge of Gauhati HC in 2017 verdict

Rediff.com13 Nov 2023

A bench of justices AS Bopanna and PS Narasimha clarified that the rest of the high court judgment would continue to be in force.

Pannun plot: Former official wanted by US was held in Delhi

Pannun plot: Former official wanted by US was held in Delhi

Rediff.com19 Oct 2024

Vikas Yadav, a former Indian government official charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil, was arrested by Delhi Police in December last year in an unrelated extortion and kidnapping case, police sources said.

How Will Nuns' Arrest Affect Kerala Politics?

How Will Nuns' Arrest Affect Kerala Politics?

Rediff.com6 Aug 2025

The current situation in Kerala politics is perhaps best described as a case of the state's traditional two front politics now seeing a third front (the BJP) muscling in with the potential outcome being either a messy three front affair or a renewed endorsement of the two front pattern but with one of the old fronts compromised or quashed, observes Shyam G Menon.

Blast near Israel embassy: Police record statements of 'witnesses'

Blast near Israel embassy: Police record statements of 'witnesses'

Rediff.com29 Dec 2023

The police also prepared a list of people who were seen near the spot just before the low-intensity blast occurred on Tuesday with the help of footage taken from CCTV cameras, he said.

No interference in working of probe agencies: Rajnath

No interference in working of probe agencies: Rajnath

Rediff.com20 May 2016

"All our investigation agencies have full-fledged autonomy...There is no interference from our side or from the government's side," he said while interacting with reporters on the sidelines of a Border Security Force event in New Delhi.

Israeli embassy blast: Probe agencies yet to identify any suspect

Israeli embassy blast: Probe agencies yet to identify any suspect

Rediff.com1 Feb 2021

However, the probe agencies stressed that all angles were being covered in the probe.

Amravati pharmacist murder: Vet seeks bail, claims no Tablighi Jamaat link

Amravati pharmacist murder: Vet seeks bail, claims no Tablighi Jamaat link

Rediff.com13 Feb 2023

It further claimed the prosecution has not been able to establish Khan had any intention to cause the murder (of Kolhe) in order to invoke UAPA or IPC provisions.

Two women among 12 held so far in 3 states on espionage charges

Two women among 12 held so far in 3 states on espionage charges

Rediff.com19 May 2025

While six of them have been held from Punjab, five were nabbed from neighbouring Haryana, and one from Uttar Pradesh.

CBI allowed to grill Waze, NIA remand extended till Apr 9

CBI allowed to grill Waze, NIA remand extended till Apr 9

Rediff.com7 Apr 2021

Two other accused in the case -- suspended police constable Vinayak Shinde and cricket bookie Naresh Gor -- were remanded to 14-day judicial custody by the court.

'Well-planned conspiracy': Delhi CM Rekha Gupta attacked

'Well-planned conspiracy': Delhi CM Rekha Gupta attacked

Rediff.com20 Aug 2025

According to a senior police officer, the man has been detained and further inquiry is underway.

Madras HC appoints officer to probe TN custodial death

Madras HC appoints officer to probe TN custodial death

Rediff.com1 Jul 2025

The Madras high court on Tuesday appointed an inquiry officer into the Sivaganga custodial death case and allowed a CB-CID probe into the matter.

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Rediff.com18 Apr 2025

India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.

Has Vijay Changed After Karur Stampede?

Has Vijay Changed After Karur Stampede?

Rediff.com25 Oct 2025

Vijay, despite the loud message from his delayed arrival at the road-show/stampede venue, and more so his continued inaccessibility for fans-turned-cadres after graduating from a super-star to a political party leader with electoral ambitions, refuses to change. Or, so it seems, observes N Sathiya Moorthy.

NIA invokes Unlawful Activities Act against Sachin Waze

NIA invokes Unlawful Activities Act against Sachin Waze

Rediff.com24 Mar 2021

The National Investigation Agency has invoked the Unlawful Activities (Prevention) Act against suspended Mumbai police officer Sachin Waze in connection with the Antilia bomb scare case.

Malegaon blasts: SC asks HC to decide Purohit's plea expeditiously

Malegaon blasts: SC asks HC to decide Purohit's plea expeditiously

Rediff.com1 Aug 2022

A bench of Justices Hemant Gupta and Justice Vikram Nath noted that as of now 246 witnesses have been examined.

Malegaon blast: Another witness turns hostile, 32 so far

Malegaon blast: Another witness turns hostile, 32 so far

Rediff.com31 Mar 2023

The witness, who worked at a hotel in Madhya Pradesh's Indore, had in his statement to the Anti-Terrorism Squad claimed that he had booked rooms for the accused in the case.

NIA tells HC it cannot investigate Dabholkar's murder

NIA tells HC it cannot investigate Dabholkar's murder

Rediff.com15 Oct 2013

The National Investigation Agency on Tuesday informed the Bombay high court that it cannot probe into the murder of anti-superstition activist Dr Narendra Dabholkar as the offence fell under the Indian Police Code and was not covered under the purview of NIA Act.

Amended NIA Act comes into force

Amended NIA Act comes into force

Rediff.com2 Aug 2019

The latest amendments to the NIA Act will allow the agency to probe terrorist activities against Indians and Indian interests abroad, cyber crimes and cases of human trafficking.

NIA files 4000-page chargesheet against six in ISIS module case

NIA files 4000-page chargesheet against six in ISIS module case

Rediff.com28 Dec 2023

The 4000-page chargesheet, which was filed in the court of special NIA judge AK Lahoti, has 16 protected witnesses.

2008 Malegaon blast was caused to create communal rift: NIA

2008 Malegaon blast was caused to create communal rift: NIA

Rediff.com25 Jul 2024

On September 29, 2008, a bomb explosion at 9:35pm opposite Shakil Goods Transport Company situated between Anjuman Chowk and Bhiku Chowk in Malegaon killed six persons and injured 101.

Elgar accused Vernon Gonsalves, Arun Ferreira walk out of jail

Elgar accused Vernon Gonsalves, Arun Ferreira walk out of jail

Rediff.com5 Aug 2023

The apex court on July 28 granted bail to the two accused, noting that the actual involvement of Gonsalves and Ferreira in any terrorist act has not surfaced from any third-party communications.

May seek Interpol help in probing 'Pak links' of Gogoi's wife: Sarma

May seek Interpol help in probing 'Pak links' of Gogoi's wife: Sarma

Rediff.com4 Mar 2025

Assam Chief Minister Himanta Biswa Sarma said his government may seek the help of agencies like the Interpol in investigating the alleged interference of Pakistani national Ali Tauqeer Sheikh, who allegedly has links with Congress MP Gaurav Gogoi's British wife, in India's internal affairs. Sarma said the probe is at an initial stage and he has informed Union Home Minister Amit Shah about the developments in the case.

'Completely unprovoked': NIA on Bengal mob attack

'Completely unprovoked': NIA on Bengal mob attack

Rediff.com7 Apr 2024

"The NIA categorically refuted allegations of mala fide in its Bhupatinagar blast case," an agency spokesperson said.

NIA court convicts 18 in SIMI training camp case, 17 acquitted

NIA court convicts 18 in SIMI training camp case, 17 acquitted

Rediff.com14 May 2018

In and around November 2007, office bearers and functionaries of SIMI, a banned organisation under the Unlawful Activities (Prevention) Act 1967, entered into a criminal conspiracy in Choral, Indore, Madhya Pradesh to conduct training camps for their active cadres.

Delhi HC blast: Wasim Malik charged with waging war

Delhi HC blast: Wasim Malik charged with waging war

Rediff.com13 Mar 2013

A special National Investigation Agency court on Wednesday framed additional charges, including that of waging war against India, on Wasim Akram Malik, arrested for his alleged role in the September 2011 Delhi high court blast that left 15 dead.

Amravati pharmacist murder: 7 accused sent to NIA custody till July 15

Amravati pharmacist murder: 7 accused sent to NIA custody till July 15

Rediff.com7 Jul 2022

The accused were brought here from Amravati city in eastern Maharashtra earlier in the day.

PFI has established network in Gulf nations to raise funds: ED

PFI has established network in Gulf nations to raise funds: ED

Rediff.com21 Nov 2022

The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.

NIA files supplementary charge sheet in Mundra Port narcotics case

NIA files supplementary charge sheet in Mundra Port narcotics case

Rediff.com13 May 2023

With this, a total of 42 individuals and seven firms have so far been chargesheeted in the case which was initially registered by the Directorate of Revenue Intelligence, Gandhidham unit, Gujarat, on September 13, 2021.

Cops on toes to avert 'gang war' as 2 history-sheeters wed

Cops on toes to avert 'gang war' as 2 history-sheeters wed

Rediff.com11 Mar 2024

With the setting up of doorframe metal detectors, CCTV cameras, drones and deployment of armed commandoes, a banquet in Delhi has turned into a fortress of sorts for the marriage of gangster Sandeep alias Kala Jathedi with 'history-sheeter' Anuradha Choudhary alias 'Madam Minz' on March 12, official sources said on Monday.

NIA charges 2 with waging war, plotting to kill Hindus

NIA charges 2 with waging war, plotting to kill Hindus

Rediff.com22 Feb 2021

The National Investigation Agency filed a supplementary chargesheet before a special court in New Delhi on Monday against two terrorists of the Pakistan-based terror group LeT for their alleged involvement in a conspiracy to commit subversive activities and wage a war against India, besides killing key personalities of the Hindu community in the country, an official said.

My case will help those falsely held under UAPA: Gogoi

My case will help those falsely held under UAPA: Gogoi

Rediff.com2 Jul 2021

Labelling the NIA as a 'mere political tool' of the BJP government at the Centre, Gogoi said the judgment will be a landmark for those arrested through the misuse of the two anti-terror laws.

Has Rahul Gandhi Forgotten The Malegaon Blasts?

Has Rahul Gandhi Forgotten The Malegaon Blasts?

Rediff.com4 Aug 2025

For Malegaon's Muslims, Rahul Gandhi's remarks were simply one more indication that the party they once supported no longer cares for them, notes Jyoti Punwani.

Pak national makes last-minute plea in Samjhauta blasts case; verdict deferred

Pak national makes last-minute plea in Samjhauta blasts case; verdict deferred

Rediff.com11 Mar 2019

Special NIA court judge Jagdeep Singh posted the matter for March 14 after a Pakistani woman filed a petition claiming she had some evidence relevant to the case.

And Thus Was Born NIA...

And Thus Was Born NIA...

Rediff.com8 Aug 2024

Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.

Sudha Bharadwaj to be released, court sets tough bail conditions

Sudha Bharadwaj to be released, court sets tough bail conditions

Rediff.com9 Dec 2021

The court also asked her not to indulge in any activity 'similar to the activities on the basis' of which a first information report (FIR) has been registered against her for offences under the Indian Penal Code and the UAPA (Unlawful Activities Prevention Act).

Maharashtra minister Nawab Malik sent to judicial remand for 14 days

Maharashtra minister Nawab Malik sent to judicial remand for 14 days

Rediff.com7 Mar 2022

A special court in Mumbai on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.

'No Sane Pilot Would Shut Off Fuel'

'No Sane Pilot Would Shut Off Fuel'

Rediff.com21 Jul 2025

'In multi-pilot operations, no critical switch can be moved without the other pilot's consent.'

NIA gets 2 weeks to reply to Bharadwaj, Navlakha pleas for copies of e-devices

NIA gets 2 weeks to reply to Bharadwaj, Navlakha pleas for copies of e-devices

Rediff.com3 Sep 2021

The Bombay high court on Friday granted two weeks' time to the National Investigation Agency to file its reply on the petitions of activists Sudha Bharadwaj and Gautam Navlakha, both accused in the Elgar Parishad-Maoist links case, seeking clone copies of all the electronic devices seized from them by the central agency.