News for 'State Investigation Agency'

Bhangar Bomb Blast: NIA Nabs Driver, Searches MLA's Hideouts

Bhangar Bomb Blast: NIA Nabs Driver, Searches MLA's Hideouts

Rediff.com4 Jun 2026

The National Investigation Agency (NIA) has arrested Sainur Molla, the driver involved in transporting victims of the Bhangar bomb blast in West Bengal, bringing the total arrests to three. The agency also conducted extensive searches at eight locations, including those linked to former Trinamool Congress MLA Saokat Molla, a prime suspect, as part of its ongoing investigation into the crude bomb explosion that occurred before the recent state elections.

Omar Abdullah Condemns Heinous Crime In Budgam

Omar Abdullah Condemns Heinous Crime In Budgam

Rediff.com24 May 2026

Jammu and Kashmir Chief Minister Omar Abdullah condemned the alleged rape and murder of a 12-year-old girl in Budgam district, describing it as shocking and deeply distressing.

Drug Trafficker Dola's Chemist Links Under Investigation

Drug Trafficker Dola's Chemist Links Under Investigation

Rediff.com3 May 2026

Investigators are probing the network of Mohammad Salim Dola, an alleged international drug trafficker, and have uncovered links with chemists and pharma dealers who allegedly aided his illicit trans-national racket.

CBI Investigates Possible Contract Killing Of Adhikari Aide

CBI Investigates Possible Contract Killing Of Adhikari Aide

Rediff.com12 May 2026

The CBI is investigating the murder of Suvendu Adhikari's aide, Chandranath Rath, suspecting it was a meticulously planned contract killing. The investigation involves forensic analysis and examination of potential interstate criminal links.

NIA arrests TMC ex-MLA, key suspect in Bhangar blast case

NIA arrests TMC ex-MLA, key suspect in Bhangar blast case

Rediff.com6 Jun 2026

The National Investigation Agency on Friday night arrested former Trinamool Congress MLA Saokat Molla, the prime suspect in the Bhangar blast case, from West Bengal's South 24 Parganas district, hours after declaring him as 'absconding'.

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

Rediff.com7 Jun 2026

The CBI has conducted searches across Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from Haryana government departments and the Chandigarh administration. The probe targets public servants, bank officials, and a private consultancy, with a chargesheet already filed against some accused.

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

Rediff.com16 Jun 2026

Trinamool Congress national general secretary Abhishek Banerjee is undergoing interrogation by the Enforcement Directorate in connection with the alleged primary school recruitment scam. The ED is focusing on the money trail, financial documents, and statements from other accused, following a prior questioning session by the state CID on a separate forgery case.

NIA Probe Ordered in Bhangar Crude Bomb Case: 79 Explosives Recovered Ahead of Bengal Polls

NIA Probe Ordered in Bhangar Crude Bomb Case: 79 Explosives Recovered Ahead of Bengal Polls

Rediff.com27 Apr 2026

NIA begins probe into Bhangar crude bomb case after 79 explosives recovered in West Bengal, raising serious security concerns ahead of elections.

Karnataka Minister Vows Action In Bitcoin Scam, Tightens Pub Rules

Karnataka Minister Vows Action In Bitcoin Scam, Tightens Pub Rules

Rediff.com10 Jun 2026

Karnataka Home Minister Priyank Kharge affirmed that all individuals involved in the Bitcoin scam, including Youth Congress leader Mohammed Haris Nalapad, will face legal consequences, emphasising the state government's transparent approach. He also announced a new circular mandating age verification in pubs and bars to curb underage drinking and substance abuse.

Delhi Police Investigate Death Threats To Defence Firm MD

Delhi Police Investigate Death Threats To Defence Firm MD

Rediff.com8 May 2026

Delhi Police have launched an investigation into fresh death threats received by a defence entrepreneur, allegedly from an international extortion network. The threats target Sahil Luthra, MD of Vijayen Trishul Defence Solutions, who reported receiving a threatening voice note.

NIA Files Report Against Juveniles In Pakistan Terror Conspiracy

NIA Files Report Against Juveniles In Pakistan Terror Conspiracy

Rediff.com18 May 2026

The NIA has filed its investigation report against five juveniles in a case relating to a Pakistan-linked terror conspiracy to spy on sensitive locations with the intent of endangering India's safety and security.

Mumbai Press Club Targeted in Gas Bomb Hoax: Police Investigate

Mumbai Press Club Targeted in Gas Bomb Hoax: Police Investigate

Rediff.com20 Mar 2026

The Mumbai Press Club received a threatening email claiming gas bombs were planted on the premises, prompting a thorough search by security agencies. The threat was later determined to be a hoax, and an investigation is underway to trace the email's origin.

Manipur: NIA to Investigate Death of Two Missing Men in Kamjong District

Manipur: NIA to Investigate Death of Two Missing Men in Kamjong District

Rediff.com12 Mar 2026

Two men who went missing in Manipur's Kamjong district were found dead, prompting a National Investigation Agency (NIA) probe and compensation for the families.

Blast at Punjab BJP Office Sparks Panic and Investigation

Blast at Punjab BJP Office Sparks Panic and Investigation

Rediff.com2 Apr 2026

An explosion outside the Punjab BJP headquarters in Chandigarh caused panic, with a social media post claiming responsibility as retaliation for the killing of Sikh youths. Police suspect a crude device was used, and an investigation is underway.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Jay Kamdar, following searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate.

Delhi Court Remands Man In D-Company, ISI Nexus Probe

Delhi Court Remands Man In D-Company, ISI Nexus Probe

Rediff.com4 Jun 2026

A Delhi court has remanded Huzaifa Farooque Ahmed Hashmi to five days' police custody following his arrest by the Delhi Police Special Cell and Maharashtra ATS. He is accused of having links with a D-Company operative and Pakistan's ISI, with investigators presenting evidence of his contact with a Pakistan-based operative. The case is part of a broader probe into the alleged Mumbai underworld-Pakistan ISI nexus.

UP youth with Pakistan terror links arrested in Karnataka

UP youth with Pakistan terror links arrested in Karnataka

Rediff.com2 days ago

A 20-year-old man from Uttar Pradesh, identified as Suhail, has been arrested in Davangere, Karnataka, on suspicion of having links with a Pakistan-based terror organisation. He was working as a painter and was found to be in contact with individuals in Pakistan via WhatsApp and social media. The arrest followed inputs from the National Investigation Agency, and authorities are investigating potential connections to previous cases.

Tension in Manipur as Missing Men Found Dead; NIA Investigation Ordered

Tension in Manipur as Missing Men Found Dead; NIA Investigation Ordered

Rediff.com12 Mar 2026

Two men who went missing in Manipur's Kamjong district were found dead, leading to protests and demands for justice. The state government has ordered an NIA investigation and announced compensation for the families.

Why NIA Declared Former TMC MLA Saokat Molla Absconding

Why NIA Declared Former TMC MLA Saokat Molla Absconding

Rediff.com5 Jun 2026

The NIA has declared former TMC MLA Saokat Molla absconding in connection with the Bhangar blast case in West Bengal, intensifying searches and alerting border agencies to prevent his escape. Three arrests have been made in the case, with Molla identified as a prime suspect.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Kamdar, after conducting searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate in West Bengal.

Sena-UBT remains strong, Aaditya capable of leading it: Raut

Sena-UBT remains strong, Aaditya capable of leading it: Raut

Rediff.com1 days ago

Sanjay Raut defended the strength of Shiv Sena-UBT, backing Aaditya Thackeray as a capable next-generation leader while claiming the party cadre remains loyal to Uddhav Thackeray despite recent MP defections driven by money and central agency pressure.

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Rediff.com31 Mar 2026

The leader of the opposition in the Jharkhand Assembly has urged the Governor to direct the Anti-Corruption Bureau to file a charge sheet in connection with the alleged liquor scam and requested a CBI probe.

NIA Seizes Properties Of Accused In CRPF Lethpora Attack

NIA Seizes Properties Of Accused In CRPF Lethpora Attack

Rediff.com22 Apr 2026

The National Investigation Agency (NIA) has seized two houses in Pulwama district, Jammu and Kashmir, belonging to an accused in the 2017 CRPF Lethpora attack.

Lashkar operative's property seized in J-K narco-terror probe

Lashkar operative's property seized in J-K narco-terror probe

Rediff.com6 May 2026

Jammu and Kashmir Police's State Investigation Agency (SIA) has attached a property belonging to a Lashkar-e-Taiba (LeT) operative in a narco-terror case in Kupwara district.

NIA conducts raids in UP, Raj, Maha, Bihar over arms smuggling

NIA conducts raids in UP, Raj, Maha, Bihar over arms smuggling

Rediff.com29 May 2026

The National Investigation Agency (NIA) conducted raids across four states in India, investigating a case of arms, ammunition, and IED smuggling from Pakistan. The raids targeted 12 locations in Uttar Pradesh, Rajasthan, Bihar, and Maharashtra, leading to the seizure of digital devices for forensic analysis.

30-member SIT to probe attack on ED officials in Kerala

30-member SIT to probe attack on ED officials in Kerala

Rediff.com2 Jun 2026

Kerala Police have formed a 30-member SIT to investigate the attack on Enforcement Directorate officials during a search operation at the residence of former Chief Minister Pinarayi Vijayan.

NIA to probe crude bomb recovery in Bengal ahead of second phase polls

NIA to probe crude bomb recovery in Bengal ahead of second phase polls

Rediff.com27 Apr 2026

The National Investigation Agency (NIA) has registered a case to probe the recovery of 79 crude bombs in West Bengal following a directive from the Union Home Ministry.

Ex-WAPCOS Chief Faces Corruption Charges: CBI Investigates

Ex-WAPCOS Chief Faces Corruption Charges: CBI Investigates

Rediff.com4 May 2026

The CBI has registered a corruption case against Rajni Kant Agrawal, the former chairman-cum-managing director of Water and Power Consultancy Services (WAPCOS), following a complaint from the Ministry of Jal Shakti.

Another day, another paper leak: Maharashtra TET 2026 exam postponed

Another day, another paper leak: Maharashtra TET 2026 exam postponed

Rediff.com1 hour ago

The Teacher Eligibility Test (TET) 2026 in Maharashtra has been postponed following a raid in Bhiwandi, Thane, where individuals were found with questions matching the actual exam paper. The Maharashtra State Council of Examination (MSCE) confirmed the breach and initiated a thorough investigation, registering a criminal case. The postponement aims to ensure transparency and allow law enforcement to probe the malpractice racket.

Kangra Police Seize Over 1 Kg Charas, Arrest Two

Kangra Police Seize Over 1 Kg Charas, Arrest Two

Rediff.com4 Jun 2026

Two individuals were arrested in Nurpur, Kangra district, after police recovered over 1 kg of charas from their car during a special checking operation, leading to a case registered under the NDPS Act.

NEET Paper Leak: Coaching Centre Claims Teacher Sought Clarification

NEET Paper Leak: Coaching Centre Claims Teacher Sought Clarification

Rediff.com27 May 2026

A director of a Pune coaching centre claims that Tejas Shah, a physics teacher arrested in connection with the NEET UG paper leak, contacted Manisha Havaldar, a senior faculty member and accused, for clarification on physics topics in his individual capacity.

Owaisi Accuses NIA Of Betrayal In Malegaon Blast Case

Owaisi Accuses NIA Of Betrayal In Malegaon Blast Case

Rediff.com24 Apr 2026

AIMIM president Asaduddin Owaisi has criticised the NIA's handling of the 2006 Malegaon blast case, accusing the agency of betraying the victims by likely not appealing the Bombay High Court's decision to discharge four accused.

How NIA Uncovered The Red Fort Blast Conspiracy

How NIA Uncovered The Red Fort Blast Conspiracy

Rediff.com27 May 2026

The NIA's investigation into the Delhi Red Fort blast case has revealed that the main accused used a false identity to obtain chemicals for making explosives.

Madhu Kishwar denied anticipatory bail over video clip

Madhu Kishwar denied anticipatory bail over video clip

Rediff.com30 May 2026

The Punjab and Haryana High Court has dismissed the anticipatory bail plea of academician Madhu Purnima Kishwar in a case registered against her for allegedly retweeting a video clip on social media.

Business Rivalry Led To Kurukshetra Mining Contractor Attack

Business Rivalry Led To Kurukshetra Mining Contractor Attack

Rediff.com4 Jun 2026

Four individuals, including the alleged mastermind, have been arrested in connection with the attempted murder of mining contractor Sunil Bhatia in Shahabad, Kurukshetra. Police investigations reveal the attack stemmed from a long-standing business rivalry and involved a pre-planned conspiracy with hired assailants who conducted extensive surveillance before shooting Bhatia on May 31.

NIA Files Charges In Cambodia Trafficking, Cyber Slavery Case

NIA Files Charges In Cambodia Trafficking, Cyber Slavery Case

Rediff.com16 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against five individuals, including the alleged mastermind, in connection with the trafficking and cyber slavery of Indian youths in Cambodia.

NIA Takes Custody Of LeT Terrorists In Jammu And Kashmir

NIA Takes Custody Of LeT Terrorists In Jammu And Kashmir

Rediff.com27 Apr 2026

The National Investigation Agency (NIA) has taken over the case of an interstate Lashkar-e-Taiba (LeT) terror module and secured custody of five arrested terrorists, including two Pakistani nationals, for questioning.

CID storms Mamata's residence, Abhishek's office in forgery probe

CID storms Mamata's residence, Abhishek's office in forgery probe

Rediff.com10 Jun 2026

A CID team visited the Trinamool Congress (TMC)'s central office in Kolkata as part of an investigation into alleged forged signatures of MLAs. The controversy, which involves a proposal for the Leader of Opposition, has triggered an unprecedented split within the party, with a rebel faction electing its own leader. TMC leaders prevented the CID from entering the premises, citing the absence of national general secretary Abhishek Banerjee.

NIA Requests Investigation into Bhubaneswar Explosion

NIA Requests Investigation into Bhubaneswar Explosion

Rediff.com6 Apr 2026

The National Investigation Agency (NIA) has formally requested the Bhubaneswar police to hand over the investigation into a January explosion that resulted in two fatalities, citing concerns about a potential terror link.

Allahabad High Court Orders Judicial Inquiry Into Lawyer's Death

Allahabad High Court Orders Judicial Inquiry Into Lawyer's Death

Rediff.com10 Jun 2026

The Allahabad High Court has ordered a judicial inquiry, to be conducted by retired judge Arun Tandon, into the death of lawyer Jagriti Shukla, who allegedly died due to medical negligence. The court also directed lawyers not to stage road blockades and doctors not to go on strike, following public interest litigations alleging an unfair probe and attempts to shield medical personnel.