News for 'Special National Investigation Agency'

Delhi HC blast: NIA seizes 3 mobiles from J&K

Delhi HC blast: NIA seizes 3 mobiles from J&K

Rediff.com19 Oct 2011

Making some headway in its probe in the Delhi high court blast case, National Investigation Agency has recovered three mobile phones from Jammu and Kishtwar residence of a Kashmiri medical student who is the main suspect in the case.

NIA registers murder case against Italian marines

NIA registers murder case against Italian marines

Rediff.com5 Apr 2013

The National Investigation Agency has registered a murder case against two Italian marines for allegedly killing two Indian fishermen off Kerala coast last year.

Terror suspect DRDO scientist released on bail

Terror suspect DRDO scientist released on bail

Rediff.com5 Mar 2013

A terror suspect, who allegedly conspired to kill prominent politicians and journalists in three states, was released on Tuesday night after a special court granted statutory bail since the National Investigation Agency failed to file charge sheet against him.

NIA charge-sheets 3 men trained in Pak to attack India

NIA charge-sheets 3 men trained in Pak to attack India

Rediff.com2 Oct 2020

The charge-sheet against Muneeb Hameed Bhat, Junaid Ahmad Mattoo and Umer Rashid Wani, all residents of Jammu and Kashmir's Kulgam district, was filed before a special NIA court in Jammu on Thursday.

Delhi HC blast: NIA gets 14-day custody of accused

Delhi HC blast: NIA gets 14-day custody of accused

Rediff.com7 Oct 2011

A Delhi court on Friday allowed the National Investigation Agency to quiz Wasim Akram Malik, a Kashmir resident, for 14 days in its custody in connection with the September 7 Delhi High Court blast case.

On hunger strike, Yasin Malik put on IV fluids in Tihar jail

On hunger strike, Yasin Malik put on IV fluids in Tihar jail

Rediff.com26 Jul 2022

Malik began his indefinite hunger strike on Friday morning after the Centre did not respond to his plea that he be allowed to physically appear in a Jammu court hearing the Rubaiya Sayeed abduction case, in which he is an accused.

SIA charges 3 Hizbul terrorists for coordinating terrorist activities in JK

SIA charges 3 Hizbul terrorists for coordinating terrorist activities in JK

Rediff.com3 May 2022

The charge sheet has been filed in a case registered on November 7 last year, they said.

Maoist leader Sanjoy Deepak carrying Rs 25 lakh bounty held in Hyderabad

Maoist leader Sanjoy Deepak carrying Rs 25 lakh bounty held in Hyderabad

Rediff.com16 Sep 2023

Rao's history includes arrests in 2000 by Sahadha police of Nandurbar district and subsequent releases, as well as an underground stint in 2002, leading to his arrest by Malkanoor PS police of Karnataka in 2005.

ED to probe how Kejriwal issued directions from custody

ED to probe how Kejriwal issued directions from custody

Rediff.com24 Mar 2024

The Enforcement Directorate has taken cognisance of Delhi minister Atishi's statement that Chief Minister Arvind Kejriwal sent her directions from the agency's custody to initiate public welfare works related to water and sewerage, official sources said on Sunday.

'Kashmiri tasked Headley to synchronise attacks on Jewish houses'

'Kashmiri tasked Headley to synchronise attacks on Jewish houses'

Rediff.com25 Dec 2011

American-born terrorist David Headley's return after the Mumbai terror strikes of 2008 was to give final touches to synchronised terror strikes on Jewish houses located in five cities, including the national capital on instructions of Al Qaeda operative Illyas Kashmiri.

Notice to Aseemanand in Samjhauta Express blast case

Notice to Aseemanand in Samjhauta Express blast case

Rediff.com20 Oct 2011

On a petition filed by the National Investigation Agency challenging the verdict of its special court in Samjhauta Express blast case, the Punjab and Haryana high court issued a notice to accused Aseemanand for November 8.

SPG gets marginal increase of Rs 2.7 crore in Budget

SPG gets marginal increase of Rs 2.7 crore in Budget

Rediff.com1 Feb 2021

In the Union Budget for 2021-22 presented by Finance Minister Nirmala Sitharaman on Monday, the force received Rs 429.05 crore, an increase of Rs 2.78 crore (or 0.65 per cent hike) from the last budget.

Gehlot meets Udaipur tailor's family, urges NIA for faster probe

Gehlot meets Udaipur tailor's family, urges NIA for faster probe

Rediff.com30 Jun 2022

Gehlot was accompanied by party's state chief Govind Singh Dotasra, Revenue minister Ramlal Jat, Director General of Police M L Lather and other leaders and officials during his visit to Lal's house at sector 14 here, officials said.

Who will get the coveted CBI chief's job?

Who will get the coveted CBI chief's job?

Rediff.com5 Feb 2021

Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.

Will face ED, BJP targets leaders during polls: BRS leader Kavitha

Will face ED, BJP targets leaders during polls: BRS leader Kavitha

Rediff.com9 Mar 2023

Kavitha attacked the BJP government at the Centre, alleging it of using the investigation agencies to target political parties and leaders who do not subscribe to its ideology.

Delhi HC blast: Accused sent to judicial custody till Nov 8

Delhi HC blast: Accused sent to judicial custody till Nov 8

Rediff.com24 Oct 2011

A Delhi court on Monday sent Aamir Abbas Dev and Wasim Akram Malik, accused in the September 7 Delhi high court blast, to judicial remand for 14 days after the National Investigation Agency submitted that it does not require their custody.

Excise scam: BRS leader Kavitha sent to CBI custody till Monday

Excise scam: BRS leader Kavitha sent to CBI custody till Monday

Rediff.com12 Apr 2024

A Delhi court on Friday sent Bharat Rasthra Samithi leader K Kavitha to Central Bureau of Investigation custody till April 15 in the alleged Delhi excise policy scam.

IM man arrested in Delhi sent to 7-day NIA custody

IM man arrested in Delhi sent to 7-day NIA custody

Rediff.com20 May 2016

A key operative of terror outfit Indian Mujahideen was on Friday arrested from Indira Gandhi International airport in New Delhi by the National Investigating Agency.

After a year, NIA gets regular chief as Dinkar Gupta appointed DG

After a year, NIA gets regular chief as Dinkar Gupta appointed DG

Rediff.com23 Jun 2022

Former Punjab Director General of Police Dinkar Gupta was on Thursday appointed as the new Director General of the National Investigation Agency (NIA), an anti-terror probe agency formed after the 26/11 attack in Mumbai.

Delhi blast: Another accused remanded to NIA custody

Delhi blast: Another accused remanded to NIA custody

Rediff.com23 Sep 2011

Jammu and Kashmir native Amir Abbas Dev was remanded on Friday by a Delhi court to the custody of the National Investigation Agency for 15 days to unearth his suspected role in the Delhi high court blast on September 7. Fifteen people were killed in the blast and over 70 injured. Special NIA Judge H S Sharma remanded Dev to the custody of the agency till October 7 on a plea by them. The judge passed the order in an in-camera proceeding.

Brother exploited Dawood's 'global terrorist' tag, ED tells court, gets custody

Brother exploited Dawood's 'global terrorist' tag, ED tells court, gets custody

Rediff.com18 Feb 2022

The Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.

Samjhauta case: NIA seeks permission to take evidence to Hyd

Samjhauta case: NIA seeks permission to take evidence to Hyd

Rediff.com22 Sep 2011

The National Investigation Agency on Thursday sought permission of special court in Panchkula to allow Central Forensic Sciences Laboratory experts to take material evidence collected in Samjhauta train blast case to Hyderabad facility for examination and comparison with samples collected in other terror attacks.

Court sends Mumbai ex-police commissioner Sanjay Pandey to jail in phone tapping case

Court sends Mumbai ex-police commissioner Sanjay Pandey to jail in phone tapping case

Rediff.com2 Aug 2022

A Delhi court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey to judicial custody till August 16 in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees.

Antilia bomb scare: HC denies bail to ex-cop Sharma, pulls up NIA over probe

Antilia bomb scare: HC denies bail to ex-cop Sharma, pulls up NIA over probe

Rediff.com23 Jan 2023

The agency has not done an "in- depth" investigation, it said.

Ex-Army official is 19th witness to turn hostile in 2009 Malegaon blast case

Ex-Army official is 19th witness to turn hostile in 2009 Malegaon blast case

Rediff.com24 Mar 2022

A witness who is a former army official turned hostile in the 2008 Malegaon bomb blast trial in Mumbai on Thursday.

NEET paper leak: CBI arrests 2 in Patna, grills 3 in Gujarat

NEET paper leak: CBI arrests 2 in Patna, grills 3 in Gujarat

Rediff.com27 Jun 2024

The Central Bureau of Investigation (CBI) on Thursday made its first arrests in the National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, taking two people in custody in Patna while three candidates in Gujarat who had allegedly solicited help to clear the exam recorded their statements with the probe agency, officials said.

NIA probe to implicate us, claims Sanatan

NIA probe to implicate us, claims Sanatan

Rediff.com12 Dec 2009

'The Special Investigation Team (SIT) of the Goa Police made every attempt to gather evidence against Sanatan Sanstha in the blast case, but they achieved nothing,' the organisation said in its mouthpiece Sanatan Prabhat. It said the case is transferred to NIA to make sure that Sanatan is indicted in the offence 'by hook or by crook.'

Over 130 schools in Delhi-NCR get bomb threat; IS angle suspected

Over 130 schools in Delhi-NCR get bomb threat; IS angle suspected

Rediff.com1 May 2024

The Delhi Police said it has conducted a thorough check of all schools that received the bomb threat but found nothing.

Now, Kerala withdraws general consent to CBI

Now, Kerala withdraws general consent to CBI

Rediff.com4 Nov 2020

The consent is akin to a blanket nod for the agency to probe scheduled offences specified in the Delhi Special Police Establishment Act (DPSE) Act, 1946.

CBI arrests Jharkhand MBBS student who 'solved' NEET-UG papers

CBI arrests Jharkhand MBBS student who 'solved' NEET-UG papers

Rediff.com19 Jul 2024

Surabhi Kumari was taken into custody after two days of detailed questioning by the CBI, the officials said.

NIA to quiz Lashkar operative in Delhi

NIA to quiz Lashkar operative in Delhi

Rediff.com4 Mar 2010

Chief Metropolitan Magistrate Kaveri Baweja allowed an application by the NIA seeking permission to examine Mohammed Aslam who was arrested by the Delhi Police's Special Cell from the national capital in August 2009.

Sidda's wife Parvathi returns 14 sites to MUDA after ED action

Sidda's wife Parvathi returns 14 sites to MUDA after ED action

Rediff.com1 Oct 2024

In a letter to the Mysuru Urban Development Authority commissioner she said she was allotted the 14 alternative sites in the third and fourth phase of Vijayanagar in Mysuru against the usage of her three acres and 16 Guntas of land in Kesare village under Kasaba Hobli in Mysuru.

26/11: NIA chargesheets Headley, 8 others

26/11: NIA chargesheets Headley, 8 others

Rediff.com24 Dec 2011

Two years after his role in terror activities surfaced, the National Investigation Agency on Saturday chargesheeted Lashkar-e-Tayiba operative David Headley, Lashkar founder Hafiz Saeed and two Inter-Services Intelligence officers for plotting terror attacks in India including the 26/11 strikes.

Kozhikode blasts: Key accused turns approver

Kozhikode blasts: Key accused turns approver

Rediff.com2 Sep 2010

A key accused in the 2006 Kozhikode twin bomb blast case was on Thursday made approver by the CBI Special court.

HC asks NIA to file reply to Teltumbde's bail plea

HC asks NIA to file reply to Teltumbde's bail plea

Rediff.com20 Oct 2021

Teltumbde, who is in jail for the last one-and-a-half years, had approached the HC last month, challenging the order of a special court in the city denying him bail on merits in July.

Six convicted by NIA court in 2009 fake currency case

Six convicted by NIA court in 2009 fake currency case

Rediff.com29 Jan 2014

A special National Investigation Agency court in Mumbai on Wednesday convicted six persons for possessing and circulating Fake Indian Currency Notes in May 2009.

ED raids houses of RG Kar ex-principal, aides, detains one

ED raids houses of RG Kar ex-principal, aides, detains one

Rediff.com6 Sep 2024

Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.

The North-South Battle Gets Ugly

The North-South Battle Gets Ugly

Rediff.com20 Mar 2025

With its age-old fascination for education, southern states have done better than the North. Start-ups, IT hubs, and industry majors setting up shop have changed the face of the South. Nearly 79% of global offices set up by international conglomerates in India are in the South. Almost 46% of tech unicorns are from the South. The GDP per person in the South is 4.2 times higher than the North. None of these indicators can be ignored by any central government, whatever the political compulsions, notes Ramesh Menon.

NIA most wanted among 3 terrorists arrested in Delhi

NIA most wanted among 3 terrorists arrested in Delhi

Rediff.com2 Oct 2023

Delhi Police on Monday arrested one of National Investigation Agency's (NIA) most wanted terrorists Mohammad Shahnawaz Alam and his two associates who were part of an Inter-Services Intelligence (ISI)-sponsored module 'disguised' as an Islamic State (IS) module and seized incriminating material, including those suspected to be used in an improvised explosive device (IED) fabrication, officials said.

SC shocked as jailed JKLF chief Yasin Malik appears in top court without nod

SC shocked as jailed JKLF chief Yasin Malik appears in top court without nod

Rediff.com21 Jul 2023

Malik, who is in jail following his conviction and life sentence in a terror funding case, was brought to the high-security apex court premises in a prison van escorted by armed security personnel without the court's permission.