News for 'investigation-agency'

CRPF personnel arrested for spying for Pakistan

CRPF personnel arrested for spying for Pakistan

Rediff.com26 May 2025

The National Investigation Agency (NIA) has arrested a CRPF personnel, Moti Ram Jat, for allegedly spying for Pakistan. Jat, an assistant sub inspector, was actively involved in espionage activity and had been sharing classified information related to national security with Pakistan intelligence officers (PIOs) since 2023. He was receiving funds from the PIOs through various conduits and was dismissed from the CRPF service on May 21, 2025. Jat was produced before a special court and remanded to NIA custody till June 6.

SAD leader Majithia moves HC against assets case, calls it vendetta

SAD leader Majithia moves HC against assets case, calls it vendetta

Rediff.com2 Jul 2025

The bureau had on June 25 registered an FIR and arrested Majithia in the case allegedly involving laundering of Rs 540 crore of "drug money".

'Will fight till my last breath': Najeeb's mother slams CBI, vows to move SC

'Will fight till my last breath': Najeeb's mother slams CBI, vows to move SC

Rediff.com1 Jul 2025

A Delhi court on Monday allowed the CBI to close Ahmed's case, saying that the agency "exhausted all options".

Rana lodged at NIA headquarters amid high security

Rana lodged at NIA headquarters amid high security

Rediff.com11 Apr 2025

Security has been heightened outside the National Investigation Agency (NIA) headquarters in New Delhi, where Tahawwur Rana, the mastermind of the 2008 Mumbai terror attacks, is being held following his extradition from the United States. Rana was brought to India after the US Supreme Court dismissed his review plea against extradition. The NIA secured an 18-day custody of Rana after he was produced before a special court in Delhi. Additional police and paramilitary forces have been deployed to ensure law and order. The extradition of Rana, a close associate of David Coleman Headley, the main conspirator of the Mumbai attacks, is a significant development in the investigation into the 2008 attacks.

ISIS-linked terror accused Saquib Nachan dies in hospital

ISIS-linked terror accused Saquib Nachan dies in hospital

Rediff.com28 Jun 2025

In 2023, the National Investigation Agency (NIA) had carried out searches at Padgha as part of a nationwide crackdown on the terror outfit ISIS and arrested several persons, including Nachan.

'Spy' Jyoti Malhotra was in touch with Pak officer since 2023: Police

'Spy' Jyoti Malhotra was in touch with Pak officer since 2023: Police

Rediff.com22 May 2025

Malhotra, behind bars on suspicion of espionage, had been in touch with Ehsan-ur-Rahim alias Danish, the Pakistani staffer at the Pakistani High Commission, since November 2023, a source said.

NIA to probe murder of Hindu activist by PFI men in Mangaluru

NIA to probe murder of Hindu activist by PFI men in Mangaluru

Rediff.com8 Jun 2025

Citing a home ministry communique in this regard, the sources said the accused involved in the murder case are allegedly members of the Popular Front of India, a banned outfit.

Manipur: Meitei outfit member held for firing at security personnel

Manipur: Meitei outfit member held for firing at security personnel

Rediff.com11 Jun 2025

A member of the Meitei outfit Arambai Tenggol was apprehended for allegedly firing at security personnel during the recent protests in Manipur over the arrests of a leader of the organisation and four others, police said on Wednesday.

Crashed AI plane's comprehensive check was due in Dec

Crashed AI plane's comprehensive check was due in Dec

Rediff.com14 Jun 2025

Air India's ill-fated Boeing 787-8 Dreamliner that crashed soon after take off from Ahmedabad airport on June 12 underwent comprehensive maintenance checks in June 2023 and was due for the next scheduled comprehensive checks in December this year, according to airline officials.

CBI repatriation rate doubles, brings back 134 over 5 years

CBI repatriation rate doubles, brings back 134 over 5 years

Rediff.com17 Jul 2025

The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, doubling the number from the previous decade. This success is attributed to enhanced diplomatic efforts, technological advancements, and improved coordination with Interpol.

Can't jail for ideology: SC frees accused in RSS leader's murder

Can't jail for ideology: SC frees accused in RSS leader's murder

Rediff.com22 May 2025

The Supreme Court granted bail to Abdul Sathar, a former PFI leader, in the 2022 murder of RSS leader Srinivasan in Kerala's Palakkad district. The court stated that there is no direct role attributed to Sathar in the assassination. The Kerala High Court previously granted bail to 17 PFI members accused of instigating communal violence. The NIA is investigating the case.

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

Rediff.com20 Jun 2025

Former Delhi deputy chief minister Manish Sisodia was on Friday questioned for over three hours by the Anti-Corruption Branch (ACB) in an alleged graft case related to the construction of classrooms in government schools here, officials said.

How Tahawwur Rana Was Handed Over

How Tahawwur Rana Was Handed Over

Rediff.com11 Apr 2025

Glimpses of when US marshals in the central district of California transferred custody of 26/11 accused Tahawwur Rana to representatives from India's ministry of external affairs on Tuesday, April 8, 2025.

How Will Nuns' Arrest Affect Kerala Politics?

How Will Nuns' Arrest Affect Kerala Politics?

Rediff.com6 Aug 2025

The current situation in Kerala politics is perhaps best described as a case of the state's traditional two front politics now seeing a third front (the BJP) muscling in with the potential outcome being either a messy three front affair or a renewed endorsement of the two front pattern but with one of the old fronts compromised or quashed, observes Shyam G Menon.

Why Lawyers Are Unhappy With ED Summons

Why Lawyers Are Unhappy With ED Summons

Rediff.com30 Jun 2025

'In no way can an advocate be considered responsible for his or her client's actions.'

'It Was A Trial By Bajrang Dal Workers'

'It Was A Trial By Bajrang Dal Workers'

Rediff.com31 Jul 2025

'The nuns were subjected to abusive language and all types of mental torture.'

ED withdraws summons to senior lawyer after advocates tag CJI

ED withdraws summons to senior lawyer after advocates tag CJI

Rediff.com20 Jun 2025

The Enforcement Directorate on Friday withdrew its summons to a senior lawyer for reportedly giving legal advice in a case after the Supreme Court Advocates on Record Association (SCAORA) wrote to the chief justice of India for taking note of the action.

Air India crash: Govt says black box decoding underway

Air India crash: Govt says black box decoding underway

Rediff.com26 Jun 2025

Both the CVRs and FDRs were recovered within a week after the accident. One was retrieved from a rooftop of the building at the crash site on June 13, and the other from the debris on June 16.

With Rana in the net, NIA to retrace 26/11 plot across India

With Rana in the net, NIA to retrace 26/11 plot across India

Rediff.com11 Apr 2025

Investigators suspect that similar terror plots were devised for multiple cities across India.To piece together the full scope of the conspiracy, officials may take Rana to various locations, retracing events from 17 years ago.

'It's Not Possible That Some Warning Was Not There'

'It's Not Possible That Some Warning Was Not There'

Rediff.com21 Jul 2025

'If anything happened out of the normal, there would be instantaneous ECAM, EICAS warnings, the master caution or master warnings going off.' 'It would be like a Christmas tree in the cockpit if things start going wrong.'

'Spy' YouTuber Jyoti Malhotra sent to 4-day police remand

'Spy' YouTuber Jyoti Malhotra sent to 4-day police remand

Rediff.com22 May 2025

Malhotra was among the 12 people arrested from Punjab, Haryana and Uttar Pradesh over the past two weeks on suspicion of espionage, with investigators suspecting the presence of a Pakistan-linked spy network operating in north India.

Industrialist Ratul Puri discharged in Rs 1,101-cr Moser Baer cases

Industrialist Ratul Puri discharged in Rs 1,101-cr Moser Baer cases

Rediff.com20 Jun 2025

An accused is discharged at the stage of charge-framing when the judiciary is persuaded that the prosecution's claims do not contain adequate prima facie evidence to suggest criminal conduct.

Manipur: Protesters clash with security forces, set govt building afire

Manipur: Protesters clash with security forces, set govt building afire

Rediff.com9 Jun 2025

Protesters took out torchlight processions overnight, burnt a government building and clashed with security forces, defying prohibitory orders as Manipur continued to witness demonstrations over the arrests of a Meitei organisation leader and four others, police said on Monday.

NIA team reaches Pahalgam to probe terrorist attack

NIA team reaches Pahalgam to probe terrorist attack

Rediff.com23 Apr 2025

A team from India's National Investigation Agency (NIA) has reached Pahalgam in Jammu and Kashmir to assist local police in investigating a deadly terrorist attack that killed 26 people, mostly tourists, on Tuesday. The NIA team visited the site of the attack, Baisaran meadow, known for its scenic beauty. Security agencies have released sketches of three suspected Pakistani terrorists involved in the attack, identified as Asif Fauji, Suleman Shah, and Abu Talha. The Resistance Front (TRF), a shadow outfit of the Lashkar-e-Taiba terrorist group, claimed responsibility for the attack.

No format, no action: Lokpal issues circular on corruption complaints

No format, no action: Lokpal issues circular on corruption complaints

Rediff.com11 Jun 2025

In a circular dated June 5, it said the Lokpal did not have the power to review its orders while noting "increasing instances of complainants desirous of a reconsideration of the verdict given by it".

Where to take Tahawwur Rana for probe will be decided by...: Fadnavis

Where to take Tahawwur Rana for probe will be decided by...: Fadnavis

Rediff.com11 Apr 2025

Maharashtra Chief Minister Devendra Fadnavis said on Friday that the National Investigation Agency (NIA) and the Union Home Ministry will decide where 26/11 terror attack conspirator Tahawwur Rana will be taken for probe. Rana was extradited from the US.

Maha ATS detains 12 in Thane over SIMI links, terror probe

Maha ATS detains 12 in Thane over SIMI links, terror probe

Rediff.com2 Jun 2025

The Thane unit of the ATS, with the assistance of the Thane rural police, started searches around 4 am at Padgha and Borivali villages in the district adjoining Mumbai, an official said without giving case details.

2 absconding ISIS sleeper cell members held at Mumbai airport

2 absconding ISIS sleeper cell members held at Mumbai airport

Rediff.com17 May 2025

The two accused had been on the run for more than two years and also had non-bailable warrants issued against them by the NIA special court, Mumbai.

Bangladesh tribunal indicts ex-PM Hasina on mass murder charges

Bangladesh tribunal indicts ex-PM Hasina on mass murder charges

Rediff.com1 Jun 2025

Bangladesh's International Crimes Tribunal is set to formally hear charges against deposed prime minister Sheikh Hasina on Sunday allowing state-run BTV to broadcast live the event, a first such instance in the country's history.

BJP files plaint against Kerala rapper over anti-Modi, casteist song

BJP files plaint against Kerala rapper over anti-Modi, casteist song

Rediff.com23 May 2025

A BJP leader from Palakkad, Kerala, has filed a complaint against popular rapper Vedan, accusing him of defaming Prime Minister Narendra Modi and promoting caste-based division through his music. The complaint, filed with the Union Home Ministry and NIA, alleges that one of Vedan's songs contains defamatory remarks about the Prime Minister and inflammatory language aimed at dividing the Hindu community along caste lines. The complaint also highlights Vedan's past legal issues, including his arrest on April 28 in connection with a drug case. Vedan has denied the allegations, claiming that the criticism is part of a broader attempt to portray him as an extremist.

Malegaon judge transferred days before verdict; victims cry foul

Malegaon judge transferred days before verdict; victims cry foul

Rediff.com6 Apr 2025

Special NIA court judge AK Lahoti, conducting trial in the 2008 Malegaon blast case, has been transferred to Nashik just days before the court was likely to reserve the matter for judgement. The transfer order, issued by the registrar general of the Bombay High Court, will come into effect on June 9. The order directs the judge to finish judgments in all cases where hearing has concluded and to dispose of part-heard cases before handing over charge. In the last hearing on Saturday, judge Lahoti directed the prosecution and defense to wrap up the remaining arguments by April 15 and was expected to reserve the matter for judgement the following day, a defense lawyer said.

26/11 accused Rana moves court for permission to talk to family

26/11 accused Rana moves court for permission to talk to family

Rediff.com22 Apr 2025

Tahawwur Hussain Rana, a Pakistani-origin Canadian businessman and accused in the 26/11 Mumbai terror attacks, has moved a court seeking permission to talk to his family members. The NIA has been directed to file a reply by April 23.

NIA probes Tahawwur Rana's 'Dubai contact' who knew about 26/11 attacks

NIA probes Tahawwur Rana's 'Dubai contact' who knew about 26/11 attacks

Rediff.com12 Apr 2025

The 64-year-old Pakistani-origin Canadian businessman would also be questioned on his suspected links with the officials of Pakistan spy agency Inter-Services Intelligence (ISI) and his association with terror group Lashkar-e-Taiba (LeT), which had orchestrated the attacks.

Tata Sons chief apologises for Air India crash, says AI171 had clean record

Tata Sons chief apologises for Air India crash, says AI171 had clean record

Rediff.com18 Jun 2025

When specifically asked about the reason for the crash and whether Air India is privy to any preliminary findings, Chandrasekaran said, "One would have to wait for the probe to conclude."

Rana being interrogated by NIA for 8-10 hours daily

Rana being interrogated by NIA for 8-10 hours daily

Rediff.com14 Apr 2025

Tahawwur Hussain Rana, the key mastermind of the 2008 Mumbai terror attacks, is being interrogated for eight to ten hours daily by the National Investigation Agency (NIA) to unravel a larger conspiracy behind the strikes. Rana, who was extradited from the US, is being grilled by NIA investigators to probe a larger conspiracy behind the attacks, in which 166 people were killed and over 238 injured. He is being allowed to meet his lawyer and is being provided with basic necessities. The investigators hope to find some important leads on his travels in parts of northern and southern India days before the carnage in Mumbai on November 26, 2008.

Timeline of Tahawwur Rana's extradition from US

Timeline of Tahawwur Rana's extradition from US

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a Pakistani-born Canadian national accused of playing a role in the 2008 Mumbai terror attacks, has been extradited from the United States to India. Rana was arrested in the US in 2009 and convicted in 2011 for providing material support to the Lashkar-e-Taiba terror group, which carried out the Mumbai attacks. He had been fighting extradition since 2012, but the US Supreme Court ultimately denied his review petition, paving the way for his transfer to India. Rana will now face trial in India for his alleged role in the attacks, which killed 166 people.

'Investigating agencies demanded bribe'

'Investigating agencies demanded bribe'

Rediff.com4 Mar 2011

IPL Commissioner on Friday accused investigating agencies of demanding bribe to "hush up" cases related to financial irregularities and foreign exchange violations against him.

First Glimpse Of Terror Planner Rana

First Glimpse Of Terror Planner Rana

Rediff.com11 Apr 2025

Tahawwur Hussain Rana, a prime accused in the 2008 Mumbai terror attacks, was produced in court shortly after his arrival in India.

Judge in Malegaon blast case gets extension till Aug 31

Judge in Malegaon blast case gets extension till Aug 31

Rediff.com17 Apr 2025

The Bombay High Court has extended the tenure of special NIA judge A K Lahoti, who is conducting trial in the 2008 Malegaon blast case, till August 31. Lahoti's name featured in the annual transfer list of judges, issued earlier by the registrar general of the high court. The transfer order was to come into effect after the reopening of courts on June 9 following summer vacation. However, a fresh notification mentioned that Lahoti's tenure has been stayed till August 31, enabling him to pass the verdict in the case that is in the final stage of trial.

Suspected terrorist killed in explosion in Amritsar

Suspected terrorist killed in explosion in Amritsar

Rediff.com28 May 2025

A man suspected of belonging to a terrorist outfit died in an explosion near Majitha Road in Amritsar, police said. The man was retrieving explosive material when the blast happened, possibly due to mishandling. The SSP said the man might be linked to some terror organisation. A team from the Forensic Science Laboratory was at the spot to collect samples of the explosive.