News for 'Special National Investigation Agency'

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

Rediff.com6 Mar 2024

The Calcutta high court on Tuesday directed that the Central Bureau of Investigation (CBI) be handed over the case of attack on Enforcement Directorate officials at Sandeshkhali and the custody of suspended Trinamool Congress leader Shajahan Sheikh, as it slammed West Bengal Police for 'totally biased' conduct and said every attempt is being made to delay the probe to 'protect' the accused.

NGO files PIL on Silkyara tunnel rescue, HC seeks govt reply in 48 hrs

NGO files PIL on Silkyara tunnel rescue, HC seeks govt reply in 48 hrs

Rediff.com20 Nov 2023

The Uttarakhand high court on Monday sought replies from the state government and central agencies within 48 hours on the ongoing operation and measures taken to rescue 41 workers trapped inside a partially collapsed tunnel in Uttarkashi for more than a week.

HC rejects Varavara Rao's plea for permanent medical bail

HC rejects Varavara Rao's plea for permanent medical bail

Rediff.com13 Apr 2022

A bench of Justices S B Shukre and G A Sanap, however, extended the time for the 83-year-old activist to surrender before the Taloja prison authorities by three months, to enable him to undergo a cataract surgery.

ED summons Mehbooba Mufti's mother for questioning in money laundering case

ED summons Mehbooba Mufti's mother for questioning in money laundering case

Rediff.com6 Jul 2021

The criminal case filed under the Prevention of Money Laundering Act is linked to the recovery of at least two diaries by the ED after raids on an alleged associate of Mehbooba, a former Jammu and Kashmir chief minister.

NIA rejects reports of Pulwama accused getting bail

NIA rejects reports of Pulwama accused getting bail

Rediff.com27 Feb 2020

In a statement, the agency said the bail was granted to Yousuf Chopan, who had been arrested by the NIA in a terror conspiracy case, and not the February 2019 attack case.

Nawab Malik actively involved in terror funding, ED informs court

Nawab Malik actively involved in terror funding, ED informs court

Rediff.com24 Feb 2022

The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.

Can Subodh Jaiswal keep CBI out of politics?

Can Subodh Jaiswal keep CBI out of politics?

Rediff.com5 Jun 2021

'He is not a person to challenge the government.' 'He is a man who is known to go with the flow' Aditi Phadnis reports.

CBI director removed because agency questioned Rafale deal: Rahul Gandhi

CBI director removed because agency questioned Rafale deal: Rahul Gandhi

Rediff.com24 Oct 2018

The Congress president alleged that the Bharatiya Janata Party deceived people and siphoned off hard-earned money of farmers, poor, small businessmen to fill the pockets of the country's 15-20 big industrialists.

ED summons Abhishek Banerjee again on October 3, day of TMC rally

ED summons Abhishek Banerjee again on October 3, day of TMC rally

Rediff.com28 Sep 2023

The TMC general secretary, considered number two in the party, shared the letter sent to him by the central agency on X, formerly Twitter.

Varavara Rao seeks HC nod for cash bonds in lieu of sureties for bail

Varavara Rao seeks HC nod for cash bonds in lieu of sureties for bail

Rediff.com24 Feb 2021

The counsel of poet-activist Varavara Rao, who has been granted interim bail for six months, on Wednesday sought permission from the Bombay high court to deposit cash bonds instead of two sureties that the HC ordered as one of his bail conditions.

Shinde rules out reinvestigation in German Bakery blast

Shinde rules out reinvestigation in German Bakery blast

Rediff.com19 Sep 2013

Home Minister Sushilkumar Shinde on Thursday ruled out reinvestigation in 2010 Pune's German Bakery blast case, saying there was no need for it.

Zakir Naik declared proclaimed offender, NIA attaches his assets

Zakir Naik declared proclaimed offender, NIA attaches his assets

Rediff.com28 Jul 2017

Naik is being probed under terror and money-laundering charges by the NIA.

BJP ensured that Prajwal Revanna fled country: Congress

BJP ensured that Prajwal Revanna fled country: Congress

Rediff.com29 Apr 2024

Priyanka Gandhi asked whether Prime Minister Narendra Modi will remain silent on the matter.

2G spectrum: Centre moves SC for modification of 2012 verdict, here is why

2G spectrum: Centre moves SC for modification of 2012 verdict, here is why

Rediff.com23 Apr 2024

On Monday, Attorney General R Venkataramani, appearing for the Centre, mentioned an interim application before a bench of Chief Justice D Y Chandrachud and Justice J B Pardiwala.

Chopping of Kerala prof's hand: Quantum of punishment on May 8

Chopping of Kerala prof's hand: Quantum of punishment on May 8

Rediff.com5 May 2015

A special National Investigative Agency court, which convicted 13 people in the sensational hand chopping case of a college professor in Kerala in 2010, will pronounce the quantum of punishment on May 8.

Malegaon case: 'NIA decision vindication of prosecutor's claim'

Malegaon case: 'NIA decision vindication of prosecutor's claim'

Rediff.com13 May 2016

The Congress on Friday termed the National Investigation Agecy's decision to drop all charges against Sadhvi Pragya Thakur was a vindication of the disclosure made by former special public prosecutor.

ED registers money laundering case in Kerala gold smuggling

ED registers money laundering case in Kerala gold smuggling

Rediff.com22 Jul 2020

The ED case has been booked under the Prevention of Money Laundering Act (PMLA) and the agency will record the statement of the accused. The central agency will investigate if proceeds of crime were generated by the accused by laundering of funds that were earned through the alleged gold smuggling racket.

Spot probe points to human rights 'violation' in Sandeshkhali, says NHRC

Spot probe points to human rights 'violation' in Sandeshkhali, says NHRC

Rediff.com13 Apr 2024

The National Human Rights Commission, in its report, also observed that the "pervasive fear of reprisal, coupled with the power dynamics at play, acted as a formidable barrier", preventing individuals from voicing their grievances.

Karnataka home minister: If Prajwal doesn't return...

Karnataka home minister: If Prajwal doesn't return...

Rediff.com30 May 2024

Hours ahead of Janata Dal-Secular MP Prajwal Revanna's scheduled return from abroad to face the law over sexual abuse allegations, the Karnataka government on Thursday said the next course of action, such as cancellation of his passport, will follow if he fails to show up as promised.

Delhi court convicts Yasin Malik in terror funding case

Delhi court convicts Yasin Malik in terror funding case

Rediff.com19 May 2022

An NIA court on Thursday convicted Jammu and Kashmir separatist leader Yasin Malik after he pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act, before the court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir Valley in 2017.

Excise policy: Kejriwal moves SC against HC's interim stay on bail order

Excise policy: Kejriwal moves SC against HC's interim stay on bail order

Rediff.com23 Jun 2024

One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday.

Amravati murder: 'Mastermind' in custody till July 7

Amravati murder: 'Mastermind' in custody till July 7

Rediff.com3 Jul 2022

Irfan Khan is accused of plotting Kolhe's murder, allotting special tasks to the other accused and supplying vehicles and money to them.

Jaanbaaz Hindustan Ke Review: Earnest

Jaanbaaz Hindustan Ke Review: Earnest

Rediff.com26 Jan 2023

If Jaanbaaz Hindustan Ke differs from other shows in the crowded genre, it is because the two lead characters are women, observes Deepa Gahlot.

Yasin Bhatkal, 4 others sentenced to death in 2013 Hyderabad blasts case

Yasin Bhatkal, 4 others sentenced to death in 2013 Hyderabad blasts case

Rediff.com19 Dec 2016

Pronouncing the sentence, Judge T Srinivasa Rao described the case as the "rarest of the rare".

Kanakamala IS module: Prime accused gets 14-yr jail

Kanakamala IS module: Prime accused gets 14-yr jail

Rediff.com28 Nov 2019

They were arrested by the National Invesitgation Agency in the Kanakamala IS terror plot case.

Proactive action against Covid among MHA list of achievements

Proactive action against Covid among MHA list of achievements

Rediff.com30 May 2020

Empowerment of the National Investigation Agency (NIA) with extra territorial jurisdiction and declaration of Maulana Masood Azhar, Hafiz Muhammad Saeed, Zakiur Rehman Lakhvi and Dawood Ibrahim as terrorists after legislative amendment were counted among its achievements by the MHA, headed by Union Home Minister Amit Shah.

3 accused in Elgar Parishad case plotted to overthrow Modi govt: Court

3 accused in Elgar Parishad case plotted to overthrow Modi govt: Court

Rediff.com18 Feb 2022

A special court in Mumbai has denied bail to three persons accused in the Elgar Parishad-Maoist links case, saying that the material on record suggests that the trio, along with other members of the CPI-Maoist, a banned organisation, hatched a "serious conspiracy" to create unrest in the country and to overthrow the Modi government.

2007 Mecca Masjid blast case: Swami Aseemanand gets bail

2007 Mecca Masjid blast case: Swami Aseemanand gets bail

Rediff.com23 Mar 2017

On March 8 this year, Aseemanand and six others were acquitted in the 2007 Ajmer blast case by a court in Jaipur.

200 Delhi police personnel attended 2 am meeting before NewsClick raids

200 Delhi police personnel attended 2 am meeting before NewsClick raids

Rediff.com3 Oct 2023

Apart from senior officials, the mobile handset of junior officials were kept at the station, to hide any leaked information.

Suspended J-K DSP Davinder Singh gets bail in terror case

Suspended J-K DSP Davinder Singh gets bail in terror case

Rediff.com19 Jun 2020

Singh and another accused in the case -- Irfan Shafi Mir -- were granted the relief by the court in a case filed by special cell of Delhi Police, noting that the probe agency failed to file chargesheet within 90 days from his arrest, as prescribed under law.

NIA files charge sheet in Modi's Patna rally blasts case

NIA files charge sheet in Modi's Patna rally blasts case

Rediff.com23 Aug 2014

The National Investigation Agency on Friday filed a charge sheet against 10 people, including alleged activist of banned Students Islamic Movement of India group Hyder Ali, in a court in Patna in the case relating to the serial blasts at the then BJP's prime ministerial candidate Narendra Modi's rally in Patna last year.

Elgar Parishad accused Sudha Bharadwaj walks out of jail after 3 years

Elgar Parishad accused Sudha Bharadwaj walks out of jail after 3 years

Rediff.com9 Dec 2021

The HC had in its order last week said Bharadwaj was entitled to bail and its denial would be in breach of her fundamental right to life and personal liberty, guaranteed under Article 21 of the Constitution.

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