News for 'Special National Investigation Agency'

NIA raids 10 places linked to Khalistani terrorist's aides in Punjab, Haryana

NIA raids 10 places linked to Khalistani terrorist's aides in Punjab, Haryana

Rediff.com7 Jun 2023

The raids were conducted a day after a special court in Mohali declared Dala a proclaimed offender in a case of conspiracy to kill a priest in Punjab, a spokesperson of the federal agency said.

NIA arrests ex-BJP candidate in case related to Davinder Singh

NIA arrests ex-BJP candidate in case related to Davinder Singh

Rediff.com1 May 2020

The accused, identified as Tariq Mir, a resident of Maldoora of Shopian district in south Kashmir, was the fifth person arrested in the case which came to light when Singh was arrested along with three terrorists including a most wanted Hizbul Mujahideen commander in January this year.

Secret SIMI camp case: 2 convicts awarded 14 years in jail

Secret SIMI camp case: 2 convicts awarded 14 years in jail

Rediff.com30 Nov 2015

The court had on November 25 convicted five SIMI activists and acquitted 11 others in the case relating to a 'secret' meeting of the banned outfit at Pannayikulam near Aluva in 2006.

Maharashtra minister Nawab Malik admitted to hospital with fever, diarrhoea

Maharashtra minister Nawab Malik admitted to hospital with fever, diarrhoea

Rediff.com2 May 2022

Maharashtra minister Nawab Malik, arrested by the Enforcement Directorate in a money laundering case, was admitted to hospital on Monday after he complained of fever and diarrhoea, his lawyer told a special court in Mumbai and claimed that Malik's health had deteriorated and he was in a "serious" condition.

NIA files chargesheet against six IS suspects

NIA files chargesheet against six IS suspects

Rediff.com18 Jul 2016

The National Investigation Agency on Monday filed a chargesheet against six suspected Islamic State operatives arrested for allegedly conspiring to carry out terrorist activities in Delhi and during the Ardh Kumbh in Haridwar.

IPS officer, who probed 2002 Gujarat riot cases, named NIA chief

IPS officer, who probed 2002 Gujarat riot cases, named NIA chief

Rediff.com18 Sep 2017

Modi will hold the post till his superannuation on May 31, 2021.

I was forced by NIA to confess, says Aseemanand

I was forced by NIA to confess, says Aseemanand

Rediff.com18 Jul 2011

Swami Aseemanand, arrested in the Samjhauta train blast case, on Monday claimed he was not involved in the bombing and was made to give a confession under duress by the National Investigation Agency.

BJP MP wants MHA to probe if ISI, China prompting massive feedback to Waqf bill

BJP MP wants MHA to probe if ISI, China prompting massive feedback to Waqf bill

Rediff.com25 Sep 2024

Raising concern over the nearly 1.25 crore feedback submissions received by the parliamentary committee scrutinising the Waqf (Amendment) Bill, Bharatiya Janata Party member Nishikant Dubey has called for a probe into their sources, including in the possible role of Pakistan's Inter-Services Intelligence and China.

Family seeks clarity on Varavara Rao's health condition

Family seeks clarity on Varavara Rao's health condition

Rediff.com20 Jul 2020

Alleging that there was no communication about his health, the family in a statement in Hyderabad said the government should share information on his health condition as some media reports suggest that he suffered head injury.

5 Lashkar-trained terror suspects held in Bengaluru

5 Lashkar-trained terror suspects held in Bengaluru

Rediff.com19 Jul 2023

Five people who were radicalised to carry out terror attacks have been arrested by the Central Crime Branch with firearms and ammunition along with 12 mobile phones confiscated from them, Bengaluru Police Commissioner B Dayananda said on Wednesday.

Gautam Navlakha released from jail, taken for house arrest

Gautam Navlakha released from jail, taken for house arrest

Rediff.com19 Nov 2022

Gautam Navlakha, an accused in Elgar Parishad-Maoist links case, was released from Taloja prison in Navi Mumbai on Saturday evening and will live under house arrest for a month.

Antilia scare: Ex-cop Pradeep Sharma gets bail for wife's surgery

Antilia scare: Ex-cop Pradeep Sharma gets bail for wife's surgery

Rediff.com5 Jun 2023

The Supreme Court on Monday granted three weeks interim bail to former police officer Pradeep Sharma, who was arrested in connection with the Antilia bomb scare case and the killing of businessman Mansukh Hiran.

Elgar case: No bail for DU professor Hany Babu

Elgar case: No bail for DU professor Hany Babu

Rediff.com19 Sep 2022

The Bombay high court on Monday rejected the bail plea filed by Delhi University's associate professor Hany Babu, who is an accused in the Elgar Parishad-Maoist links case.

Mehul Choksi on why he has not been able to return to India

Mehul Choksi on why he has not been able to return to India

Rediff.com23 May 2024

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender". The accused has claimed that he didn't leave India to avoid criminal prosecution nor is he refusing to return to the country. He said his passport has been suspended by Indian authorities.

Big relief for Kejriwal as Delhi court grants bail

Big relief for Kejriwal as Delhi court grants bail

Rediff.com21 Jun 2024

The judge passed the order after hearing arguments advanced by the prosecution and the defence counsel on Kejriwal's application for regular bail.

Court allows Sachin Waze's medical treatment in Mumbai hospital

Court allows Sachin Waze's medical treatment in Mumbai hospital

Rediff.com9 Sep 2021

A special NIA court in Mumbai on Thursday allowed former police officer Sachin Waze's plea to shift him to a private hospital in Mumbai for treatment of his heart ailment and surgery.

ISI terror module: All 3 arrested accused have BTech degrees

ISI terror module: All 3 arrested accused have BTech degrees

Rediff.com3 Oct 2023

According to the police, one of the accused had made IEDs and later tested them at several places in Delhi, Rajasthan and Haldwani in Uttarakhand.

Antilia scare: Gangster lodged in Tihar under scanner

Antilia scare: Gangster lodged in Tihar under scanner

Rediff.com2 Apr 2021

The role of a gangster lodged in Delhi's Tihar jail is being probed in connection with the message on Telegram channel, through which an outfit named Jaish-ul-Hind had claimed responsibility for placing an explosives-laden SUV near industrialist Mukesh Ambani's house in Mumbai, a police official said.

Deep State And Beyond: The Rise of Conspiracy Theories

Deep State And Beyond: The Rise of Conspiracy Theories

Rediff.com25 Feb 2025

From bhikshus of Ashokan 3rd century BC and medieval Sufis to Oxfam, Omidyar and Soros now, non-State actors have any real power only when they work in conjunction with a real State, asserts Shekhar Gupta.

Tech Savvy IS chief recruiter in India named global terrorist by US

Tech Savvy IS chief recruiter in India named global terrorist by US

Rediff.com16 Jun 2017

This is for the first time that the US has slammed sanctions against an ISIS leader in India.

MHA directs NIA to probe foreign hand in Udaipur tailor's murder

MHA directs NIA to probe foreign hand in Udaipur tailor's murder

Rediff.com29 Jun 2022

The Union home ministry on Wednesday directed the National Investigation Agency (NIA) to take over the investigation of 'brutal murder' of a tailor in Udaipur and probe involvement of any organisation and international links.

Trump under investigation for possible obstruction of justice: Report

Trump under investigation for possible obstruction of justice: Report

Rediff.com15 Jun 2017

Investigators have also been looking for any evidence of possible financial crimes by Trump associates.

NIA gets 10-day custody of 3 separatists in terror funding case

NIA gets 10-day custody of 3 separatists in terror funding case

Rediff.com4 Jun 2019

The NIA arrested the three during in-chamber proceedings before Special Judge Rakesh Syal and sought 15-day custodial interrogation.

Delhi police in tizzy as over 100 hospitals, malls get bomb threat

Delhi police in tizzy as over 100 hospitals, malls get bomb threat

Rediff.com20 Aug 2024

Security agencies searched over 100 hospitals and malls in the national capital after they received bomb threat emails on Tuesday. However, it turned out to be a hoax as nothing suspicious was found, officials said.

NIA arrests doctor who was developing apps for ISIS

NIA arrests doctor who was developing apps for ISIS

Rediff.com18 Aug 2020

Abdur Rahman, 28, working at M S Ramaiah Medical College, was taken into custody on Monday in connection with the Islamic State Khorasan Province case being probed by the agency

CBI summons Rubaiya Sayeed in 1989 abduction case

CBI summons Rubaiya Sayeed in 1989 abduction case

Rediff.com27 May 2022

A Central Bureau of Investigation court in Jammu has issued summons to Dr Rubaiya Sayeed, the late Union home minister Mufti Mohammed Sayeed's daughter, to appear before it on July 15, 2022 in a case related to her abduction in December 1989.

Ambani bomb scare: Phone traced to Tihar jail seized

Ambani bomb scare: Phone traced to Tihar jail seized

Rediff.com12 Mar 2021

The officer said further investigation and forensic analysis will be done after the mobile handset and details of the seizure are received from Tihar Jail authorities.

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Rediff.com31 Mar 2024

Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.

ED to produce Kejriwal in court, seek 10-day custody

ED to produce Kejriwal in court, seek 10-day custody

Rediff.com22 Mar 2024

The agency may also inform the court about its requirement to confront Kejriwal with other arrested accused and witnesses including Bharat Rashtra Samiti leader K Kavitha, arrested last week, once they get his custody.

ISIS recruit sent to NIA custody till December 8

ISIS recruit sent to NIA custody till December 8

Rediff.com29 Nov 2014

A special National Investigation Agency court on Saturday remanded alleged Islamic State recruit Arif Majeed in the probe agency's custody till December 8, observing that his custodial interrogation was necessary.

The Strange Deposition Of Shivaji Pawar

The Strange Deposition Of Shivaji Pawar

Rediff.com24 Jan 2023

Shivaji Pawar made a startling revelation: Though the subject matter of his investigation was the January 1 violence, he had not examined any of the witnesses to that violence.

NIA opposes Navlakha's house arrest in SC, says he doesn't deserve any leeway

NIA opposes Navlakha's house arrest in SC, says he doesn't deserve any leeway

Rediff.com18 Nov 2022

The anti-terror agency, while referring to the evidence on record, claimed Navlakha was working in urban areas and assigned the job to unite intellectuals against government forces to defeat them.

Pulwama attack: NIA arrests 1 more accused

Pulwama attack: NIA arrests 1 more accused

Rediff.com2 Jul 2020

Mohammad Iqbal Rather, 25, a resident of Jammu and Kashmir's Budgam, had allegedly facilitated the movement of Muhammad Umar Farooq -- a member of the Pakistan-based terror outfit Jaish-e-Mohammed and the key conspirator in the case -- after he infiltrated into the Indian territory in the Jammu region in April 2018, a spokesperson of the NIA said.

NIA attaches properties of Hizbul chief Salahuddin's sons in Kashmir

NIA attaches properties of Hizbul chief Salahuddin's sons in Kashmir

Rediff.com24 Apr 2023

Authorities on Monday attached a house belonging to Hizbul Mujahideen chief Syed Salahuddin's son in the city's Ram Bagh area, officials said.

Khalistani link in CRPF school blast? Delhi Police to probe

Khalistani link in CRPF school blast? Delhi Police to probe

Rediff.com21 Oct 2024

A purported Telegram post circulated on social media, which claimed that the blast was carried out in retaliation to the "targeting" of pro-Khalistan separatists allegedly by Indian agents.

Jammu Police averts major LeT attack, recovers explosive

Jammu Police averts major LeT attack, recovers explosive

Rediff.com27 Jun 2021

The Jammu Police on Sunday averted a major terror attack and recovered an improvised explosive device (IED) which was targeted at a crowded area by an operative of terror outfit Lashkar-e-Tayiba (LeT).

Yasin Malik sent to NIA custody till April 22

Yasin Malik sent to NIA custody till April 22

Rediff.com10 Apr 2019

The Jammu and Kashmir Liberation Front chief, who was shifted to Tihar jail under police protection, was taken into preventive custody in February by the Jammu and Kashmir police and shifted to Jammu's Kot Balwal jail.

Maoist threat will be wiped out from country in 2 yrs: Amit Shah

Maoist threat will be wiped out from country in 2 yrs: Amit Shah

Rediff.com6 Oct 2023

Chairing a meeting to review the security situation in LWE-affected states, Shah said the Modi government has adopted a policy of zero tolerance against left wing extremism since 2014.

Kerala: NIA arrests absconding accused for conducting terror camp

Kerala: NIA arrests absconding accused for conducting terror camp

Rediff.com17 Mar 2016

The National Investigation Agency on Thursday arrested a man from Kerala wanted for his alleged role in conducting a terror camp in Kannur district of the state in 2013.

Pawar slams Uddhav for 'letting' NIA probe Elgar Parishad case

Pawar slams Uddhav for 'letting' NIA probe Elgar Parishad case

Rediff.com14 Feb 2020

Talking to reporters in Kolhapur, Pawar said it was not right on the part of the Centre to hand over the probe into the case, which was with the Pune police, to the NIA as law and order was a state subject. NCP leader and Home Minister Anil Deshmukh said Uddhav Thackeray had overruled him on the probe in the case.