Security agencies have uncovered a vast network of 'mule accounts' in Jammu and Kashmir used to launder money for global scams, raising concerns about potential links to separatist activities.
The Jammu and Kashmir Police have busted a 'white-collar' terror module, revealing that doctors arrested in the case had been radicalized since 2016 and formed a new terror organization named 'Ansar Interim' to carry out subversive activities.
The kidnappers are suspected to be members of the United Kuki National Army (UNKA), a non-signatory to the Suspension of Operations (SoO) agreement.
According to the NIA, Md Kamruj Zaman was found guilty of raising a local module of the banned Hizb-ul-Mujahideen in Assam during 2017-2018.
Assam Chief Minister Himanta Biswa Sarma has accused Congress MP Gaurav Gogoi of having a 'deeper connection' with a Pakistani national and violating FCRA rules, prompting calls for a national probe.
The caller told the victim that a bank account linked to his mobile number had allegedly received Rs 7 crore through money laundering activities and warned that he would be arrested in the case.
The Supreme Court has questioned the NIA regarding the detention of Kashmiri separatist leader Shabir Ahmed Shah in a terror funding case, asking the agency to justify his detention for over six years.
An NIA team inspected the site of a balloon gas cylinder blast in Mysuru that killed one person and injured four others. The investigation is ongoing.
TVK chief Vijay was questioned by the CBI for six hours in connection with the Karur stampede case. The investigation is ongoing, with the CBI gathering evidence and analyzing statements to determine responsibility.
The investigation into the twin blasts in Manipur's Bishnupur district has been handed over to the NIA. The blasts injured two people and have further escalated tensions in the state.
Union Home Minister Amit Shah criticizes Kerala's ruling Left government over the Sabarimala gold loss case, demanding a neutral investigation and accusing the government of protecting the real culprits. He also signals the start of the BJP's campaign for the upcoming Assembly elections.
A Delhi court convicted Kashmiri separatist Asiya Andrabi in a UAPA case related to waging war against India and membership of a terrorist organization.
The National Investigation Agency (NIA) has arrested a Faridabad resident for allegedly harbouring Dr Umar-un Nabi, the man who drove the explosive-laden car that blasted outside the Red Fort in Delhi on November 10, killing 15 people.
The CBI took over the case from an SIT following a Supreme Court order, and the investigating agency has been gathering evidence relating to the stampede that occurred during a political meeting addressed by Vijay on September 27 in Karur, Tamil Nadu. The incident had left 41 dead and more than 60 injured.
Jammu and Kashmir Lieutenant Governor Manoj Sinha terminated the services of five more government employees for suspected terror links, bringing the total number of employees sacked since 2020 to 85.
The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.
The National Investigation Agency (NIA) filed a chargesheet against seven accused in the Pahalgam terror attack case, including Pakistan-based Lashkar-e-Taiba (LeT) and its proxy The Resistance Front (TRF).
Investigations into the 'white collar' terror module busted after the recent car bombing near Red Fort showed that the mastermind Dr Umar-un Nabi had attempted to recruit a second suicide bomber but could not succeed as he backed out of the terror plot citing the need to help his family during the apple harvest, officials said on Sunday.
A special NIA court in Jammu and Kashmir has ordered the immediate attachment of land belonging to Ghulam Nabi Fai, a US-based Kashmiri lobbyist and convicted agent of Pakistan's Inter-Services Intelligence (ISI).
60 years ago, on January 24, 1966, Dr Homi J Bhabha, the father of India's nuclear programme, died in an air crash on Mont Blanc. The official inquiry said the plane went off course in bad weather, but coincidences, missing evidence, and later unproven claims have kept conspiracy theories alive. A fascinating excerpt from Bakhtiar Dadabhoy's book, Homi J Bhabha: A Life.
They said the NIA sleuths, assisted by police and CRPF, brought along two of the accused, Dr Adeel Rather and Jasir Bilal Wani, arrested in connection with the "white collar" terror module.
West Bengal Chief Minister Mamata Banerjee on Thursday dramatically turned up at the residence of Indian Political Action Committee (I-PAC) chief Pratik Jain amid an ongoing Enforcement Directorate raid, alleging that the central agency was attempting to seize the Trinamool Congress's internal documents, hard disks and sensitive data linked to its election strategy.
The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.
The Chhattisgarh High Court granted bail to Chaitanya Baghel, son of former chief minister Bhupesh Baghel, in two cases related to the alleged liquor scam. The bail was granted in cases lodged by the Enforcement Directorate (ED) and the Chhattisgarh Anti-Corruption Bureau (ACB)/Economic Offences Wing (EOW).
More than 200 doctors and staff at Al Falah University here are under the scanner of the investigative agencies following the blast in a car near the Red Fort on November 10, sources said.
The National Investigation Agency (NIA) has told a Delhi court that the Popular Front of India (PFI) was attempting to acquire arms from neighboring countries and provide weapons training to its members. The NIA also alleges links to ISIS and plans to target BJP, RSS, and VHP leaders.
The outcome of the investigations essentially formed the basis for the Department of Telecommunications (DoT) to issue a sweeping directive on November 28 last year, mandating that app-based communication services like WhatsApp, Telegram and Signal must be continuously linked to an active, physical SIM card within the device.
The National Investigation Agency (NIA) will file a charge sheet in the Pahalgam terror attack case, in which 26 people, mostly tourists, were killed by Pakistan-based terrorists.
The Delhi High Court dismissed appeals by the sons of Hizbul Mujahideen chief Syed Salahuddin and others, challenging the framing of charges against them in terror funding cases, citing the interlocutory nature of the order.
Anmol Bishnoi, brother of Lawrence Bishnoi, seeks protection, fearing an attack by Pakistani gangster Shehzad Bhatti due to social media posts. He is currently in NIA custody after deportation from the US.
9 accused individuals have held white-collar job positions since 2017.
The National Investigation Agency (NIA) has arrested Yasir Ahmad Dar, a close associate of Red Fort area blast perpetrator Umar-un-Nabi, bringing the total number of arrests in the case to nine. Dar is accused of active involvement in the conspiracy behind the car bomb blast near Delhi's Red Fort on November 10.
Union Home Minister Amit Shah emphasizes the need for a unified anti-terrorism structure and a strong anti-terrorism grid across India to effectively counter terror attacks. He also announced a new plan to combat organized crime.
The owners of a Goa nightclub, where a fire claimed 25 lives, have been detained in Phuket, Thailand, after fleeing India. An Interpol Blue Corner Notice was issued at the request of the Indian government.
The government has ordered a forensic audit of Al Falah University's records and asked financial agencies to check its money trail following the Delhi blast. The university is under scrutiny due to alleged links to the incident.
The Kerala High Court denied bail to former TDB president N Vasu and others accused in the Sabarimala gold loss case, citing laxity in the investigation and potential impediment to the probe if bail is granted.
Pakistan's cybercrime agency launches probe against Rashid Latif
Intelligence agencies investigating the November 10 Delhi terror attack involving a suicide car blast have uncovered fresh details pointing to a wider transnational terror network, a structured chain of handlers, and preparations for multiple coordinated attacks, official sources told ANI.
Dr. Shaheen Shahid, arrested in connection with the Delhi blast, planned to recruit women for terrorist activities. NIA investigation reveals cash, gold, and foreign currency were recovered from her hostel room.
The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while refusing to take cognisance of the ED's money laundering charge against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances