Radha Vinod Raju, Special Director General of Police in Jammu and Kashmir, was today appointed as Director General of the newly established National Investigation Agency (NIA). A 1975-batch IPS officer, 59-year-old Raju, who heads the vigilance department in the militancy-hit state, will be the head of the NIA till January 21, 2010, an official spokesperson said.
The National Investigation Agency (NIA) has claimed that the documents seized during the nation-wide raids conducted at offices of Popular Front of India (PFI) and its leaders contain highly incriminating materials targeting prominent leaders of a particular community.
The National Investigating Agency recently filed a 'confidential' report before the special NIA court in Mumbai. Toral Varia accesses the report submitted before the court which has several findings that nail Pakistan's role in the manufacture and circulation of fake currency notes in India.
The National Investigating Agency recently filed a 'confidential' report before the special NIA court in Mumbai. Toral Varia accesses the report submitted before the court which has several findings that nail Pakistan's role in the manufacture and circulation of fake currency notes in India.
A senior source in Mumbai police aggressively argued that revelations in the David Coleman Headley and Tahawwur Hussain Rana case by newly-formed National Investigation Agency and the Federal Bureau of Investigation of US is not going to affect the 26/11 case which is being heard in the special court set up at the Arthur Road jail in Mumbai.
Capping four years of probe, the National Investigation Agency on Monday charged Swami Aseemanand and four others with triggering explosions in the cross-border Samjhauta Express in 2007 that left 68 people dead.
Article 370 is not as crude as some of the openly propagandist films made in recent times. It could at least open up a discussion on what is to be done to heal the wounds of the people of Kashmir, which years of shrieking TV debaters could not do, feels Deepa Gahlot.
Terror outfit Jaish-e-Mohammed's chief Masood Azhar Alvi along with five other Pakistani terrorists, two slain terrorists are among 12 people charge-sheeted in a case related to a terror attack in April ahead of Prime Minister Narendra Modi's maiden visit to Jammu and Kashmir's after the abrogation of Article 370.
The investigation agency said during the custody, Suresh had disclosed that she had kept proceeds of the crime at the bank lockers and invested as deposits in various banks.
Six persons were travelling to Punjab from Hemkund Sahib Yatra in a vehicle which was intercepted by Uttarakhand STF and local police following a tip-off.
The court of special judge in Guwahati on Friday granted 13 days National Investigation Agency custody for Raj Kumar Meghen, 65, the chairman of the banned United National Liberation Front, one of the oldest and biggest militant outfit in the North East that has been fighting for Manipur's secession from India since 1964.
The 60-page charge sheet, filed by the NIA on Saturday before a special court in New Delhi, details reconnaissance activities carried out by 50-year-old Headley of the targets attacked by Lashker-e-Tayiba terrorists on November 26, 2008 that left 166 people dead.
The Madras high court has refused bail to two persons, said to be the members of the banned organisation LTTE, who attempted to loot Rs 40 crore lying idle in the savings bank account of a dead man.
A bench of Justices S B Shukre and G A Sanap dismissed the plea and said that if Navlakha had any grievances pertaining to the lack of medical aid and basic facilities at Taloja jail -- the grounds he had cited while seeking house arrest -- he should inform the special NIA court of the same.
Jammu and Kashmir native Abid Hussain, arrested for his alleged role in the September 7 bomb blast in the Delhi high court premises, was on Wednesday sent to Tihar Jail with a Delhi court remanding him in judicial custody till October 7.
Nine persons arrested in connection with the 2006 bomb blasts in Maharashtra's Malegaon town on Saturday moved a special court here seeking bail.
United States President-elect Donald Trump on Tuesday announced the nomination of popular Fox News host and Army veteran Pete Hegseth, 44, as his defence secretary.
26/11 handler Abu Jundal has been in custody of the Delhi police's special cell since June 21, but insiders say that his 'real' interrogation is yet to begin. Vicky Nanjappa reports
The quantum of punishment will be pronounced by the special NIA court on Monday, a spokesperson of the federal agency said.
Union Home Minister P Chidambaram is also believed to be keen on Raju's appointment. Official sources said the ministry has written to Jammu and Kashmir government seeking release of Raju, who is due to retire on July 31, this year.
The National Investigation Agency on Thursday arrested a suspected right-wing terrorist Mafat Lal from Vadodara, Gujarat in connection with its probe in 2007 Ajmer blasts, the second person to be nabbed in the case this week.
A special National Investigation Agency (NIA) court in Mumbai on Monday rejected the bail plea of human rights activist Gautam Navlakha, an accused in the Elghar Parishad-Maoist links case.
They said the agency is also taking steps to bring under its ambit cases registered in various states by the police.
Four students, who were arrested from Ladakh in connection with a blast near the Israel Embassy here in January, were sent to 10-day police remand by a magistrate court, officials said.
The recovered some "incriminating" documents and electronic evidence such as laptop, I-pad and mobile phones from Waze's office there, the official said.
A probe by the National Investigation Agency (NIA) into the Coimbatore explosion case would be recommended to the Centre, the Tamil Nadu government said in Chennai on Wednesday.
A special court in Srinagar on Monday framed charges against eight persons, including a prominent Hurriyat leader, for selling Pakistani MBBS seats in Jammu and Kashmir to fund terror activities.
A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15, noting the Enforcement Directorate's contention that his release could hamper the investigation into the Delhi excise policy-linked money laundering case.
Any curious mind, the court observed, can access and download such content from the internet, which, by itself, is not a crime.
With no breakthrough in the over three-year-old Samjhauta Express blast case, the Centre has decided to handover its probe to the National Investigation Agency (NIA) to unravel the conspiracy.
India's corporate sector sees big ticket deals in 2013.
The court directed the Kolkata Police to hand over the case diary to the central probe agency by Tuesday evening, and all other documents by 10 am on Wednesday.
Maharashtra Anti-Terrorism Squad (ATS) on Tuesday said suspended police officer Sachin Waze was a prime accused in the Mansukh Hiran murder case, adding it will approach the special National Investigation Agency court in Mumbai to get his custody.
A special court conducting the 26/11 Mumbai attacks trial on Tuesday rejected a plea by one of the two Indian accused for examining film-maker Mahesh Bhatt's son Rahul and three others as defence witnesses.
Officials said PFI has been under the radar of security agencies for its alleged role in violent protests in different parts of the country.
He takes over the CBI in challenging times. The perception is that the agency is reduced to being an instrument of blackmail and intimidation by successive governments.
With rhino poachers creating havoc in the Kaziranga National Park, the Assam government has sent a proposal to the Union government for raising a Rhino Protection Force with more than 1,200 personnel while National Investigative Agency's help would be sought to bust the international rhino-poaching racket.
The explosion in a moving autorickshaw in Mangaluru was an 'act of terror,' Karnataka Director General of Police, Praveen Sood said on Sunday.
Specialists from the counter-terror drone wing of the NSG also demonstrated the functioning of its counter-UAS mechanism at the technical area of the IAF station, sources said.
The 1994 Indian Space Research Organisation (ISRO) espionage case, in which former space scientist Nambi Narayanan was falsely implicated, was allegedly created by a then special branch officer of Kerala police to justify his illegal detention of a Maldivian woman in India after she spurned his advances, the Central Bureau of Investigation has told a court in Thiruvananthapuram.
