News for 'investigation-agency'

PFI wanted to create Islamic movement, start civil war in India: ED

PFI wanted to create Islamic movement, start civil war in India: ED

Rediff.com18 Oct 2024

The federal agency issued a statement, saying it has attached fresh assets worth more than Rs 35 crore that are "beneficially-owned and controlled" by the PFI "in the name of various trusts, companies and individuals" as part of its ongoing probe against the outfit and entities linked to it.

Bomb threats: Govt asks social media platforms to act

Bomb threats: Govt asks social media platforms to act

Rediff.com26 Oct 2024

Amid a spate of hoax bomb threats to multiple airlines, the IT ministry has asked social media platforms to observe due diligence obligations and promptly remove or disable access to misinformation within the strict timelines prescribed under IT rules.

'Next DGP Must Only Be According To Seniority'

'Next DGP Must Only Be According To Seniority'

Rediff.com4 Nov 2024

'If you want to have fair elections you should have an officer, who is appointed as per the rules laid down for such appointments, which is based on seniority.'

Hasina faces extradition threat after B'desh govt revokes diplomatic passport

Hasina faces extradition threat after B'desh govt revokes diplomatic passport

Rediff.com23 Aug 2024

According to the Indian visa policy, Bangladeshi citizens holding diplomatic or official passports are eligible for visa-free entry and a stay of up to 45 days, The Daily Star newspaper said.

Bengaluru cafe blast: Two accused sent to 10-day NIA custody

Bengaluru cafe blast: Two accused sent to 10-day NIA custody

Rediff.com14 Apr 2024

The NIA had arrested Mussavir Hussain Shazib and Adbul Matheen Ahmed Taahaa from Kolkata for their alleged role in March 1 blast at Rameshwaram Cafe here, which left 10 people injured.

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Rediff.com20 Sep 2024

It said a "sudden rise" in terrorist-financing investigations was seen in 2023 and this was attributed to events arising out of incidents in Manipur that led to such probes in more than 50 cases.

Security beefed up in Delhi after suspected crude bomb blast near school

Security beefed up in Delhi after suspected crude bomb blast near school

Rediff.com20 Oct 2024

Plumes of smoke could be seen billowing from the spot. A purported video of the aftermath of the explosion also surfaced on social media showing thick dense white smoke.

How Lawrence Bishnoi manages to run a 700-member gang from prison

How Lawrence Bishnoi manages to run a 700-member gang from prison

Rediff.com14 Oct 2024

Despite being lodged in prison, Bishnoi has allegedly managed to execute murders of many high-profile people, including Punjabi singer Siddhu Moosewala in 2022, Karni Sena chief Sukhdev Singh Gogamedi in 2023, besides orchestrating firing outside the residences of singers A P Dhillon and Gippy Garewal in Canada, the officer said.

Probe commences against Sheikh Hasina, 9 others for genocide

Probe commences against Sheikh Hasina, 9 others for genocide

Rediff.com15 Aug 2024

The application accuses Hasina and others of orchestrating a violent crackdown on student protestors, resulting in widespread casualties and human rights violations.

NIA arrests 2 for radicalising TN youths, promoting democracy as anti-Islamic

NIA arrests 2 for radicalising TN youths, promoting democracy as anti-Islamic

Rediff.com30 Jun 2024

The arrested men have been identified as Abdul Rehman alias Abdul Rahman and Mujibur Rehman alias Mujibur Rahman Altham Sahib, both from Thanjavur district, a statement issued by the NIA said.

Kejriwal comes out of jail, but can't go to office or sign files

Kejriwal comes out of jail, but can't go to office or sign files

Rediff.com13 Sep 2024

Kejriwal, who was arrested on March 21 by the Enforcement Directorate (ED) in the same case and later by the CBI which was probing corruption charges, stepped out after spending 155 days in Tihar jail. The AAP supremo, who was earlier granted three-week interim bail in the ED case, was given a resounding welcome by his party leaders and supporters who were drenched in heavy rain. Addressing party workers from the top of an SUV, Kejriwal, sporting a half-sleeve blue shirt, raised 'Inquilab Zindabad' and 'Vande Mataram' slogans.

Bengali film personalities join protest against doctor's murder

Bengali film personalities join protest against doctor's murder

Rediff.com1 Sep 2024

While one was organised by the alumni of Ramakrishna Mission-run educational institutions, another involved students and past pupils from a well-known convent school, both echoing the demand for justice for the medic.

Bengali youth detained, police claim breakthrough in train sabotage case

Bengali youth detained, police claim breakthrough in train sabotage case

Rediff.com11 Sep 2024

Over two dozen people have been detained for questioning in connection with the suspected bid to derail the Kalindi Express in Kanpur two days ago, officials said on Wednesday.

We are not shielding anyone: Kolkata CP on doctor's murder probe

We are not shielding anyone: Kolkata CP on doctor's murder probe

Rediff.com16 Aug 2024

The CP said that the Kolkata police handed over all evidence, including videographed post-mortem to the Central Bureau of Investigation, which is investigating the case upon orders of the Calcutta high court.

Engineer Rashid can take oath as MP, says NIA; court order tomorrow

Engineer Rashid can take oath as MP, says NIA; court order tomorrow

Rediff.com1 Jul 2024

The National Investigation Agency (NIA) on Monday gave its consent for jailed Kashmiri leader Sheikh Abdul Rashid, popularly known as Engineer Rashid, to take oath as MP on July 5. Additional sessions judge Chander Jit Singh will pass an order on the plea on Tuesday.

'Pick your battles', CJI cautions probe agencies

'Pick your battles', CJI cautions probe agencies

Rediff.com1 Apr 2024

Expressing concern over instances of 'unwarranted' confiscation of personal devices during raids, the CJI said they highlight the pressing need to strike a balance between investigative imperatives and individual privacy rights.

Recalled envoy speaks out: Canada backstabbed India

Recalled envoy speaks out: Canada backstabbed India

Rediff.com24 Oct 2024

Calling Canada's behaviour 'the pits', India's recalled high commissioner Sanjay Verma says India was backstabbed and treated in a most unprofessional manner by a country that is supposed to be a friendly democracy.

Mumbai blasts: Court orders police to provide security to approver

Mumbai blasts: Court orders police to provide security to approver

Rediff.com22 Aug 2024

The court directed the police to provide sufficient security to the applicant and his family members as contemplated under the Witness Protection and Security Act as early as possible.

Naxals will be eliminated by 2026: Amit Shah

Naxals will be eliminated by 2026: Amit Shah

Rediff.com7 Oct 2024

Terming Naxals the biggest human rights violators, Union Home Minister Amit Shah on Monday said security forces have been carrying out 'offensive operations' instead of defensive against the insurgents and have achieved big successes in recent times.

HC asks Twitter user to apologise to AltNews founder Zubair

HC asks Twitter user to apologise to AltNews founder Zubair

Rediff.com22 Aug 2024

The Delhi high court on Thursday directed an 'X' user to apologise to Alt-News co-founder Mohammad Zubair for his "offensive" comment against him on the social media platform.

Kanhaiya Lal murder accused gets bail, Gehlot slams BJP

Kanhaiya Lal murder accused gets bail, Gehlot slams BJP

Rediff.com6 Sep 2024

Mohammad Javed, one of the accused in the tailor Kanhaiya Lal murder case in Rajasthan's Udaipur in 2022, was on Thursday granted bail by the Rajasthan high court. Reacting to the development, former chief minister Ashok Gehlot alleged that the Bharatiya Janata Party used the case to gain electoral advantage, whereas BJP leader Rajendra Rathore said his party's government was committed to punishing the culprits behind the murder.

Bibhav Kumar sent to 5-day police custody in Maliwal assault case

Bibhav Kumar sent to 5-day police custody in Maliwal assault case

Rediff.com19 May 2024

It noted the prosecution's submissions about the need to take Kumar to Mumbai and other parts of the national capital to collect evidence, which was not possible without the accused's custody.

20,000 GST Notices Issued For Rs 800 Bn Taxes

20,000 GST Notices Issued For Rs 800 Bn Taxes

Rediff.com22 Aug 2024

About 1.2 trillion tax evasion cases have been detected and as many as 59,000 entities identified for verification in order to ascertain whether they are fake.

Yet another murder case filed against Sheikh Hasina, party leader

Yet another murder case filed against Sheikh Hasina, party leader

Rediff.com16 Aug 2024

According to the complaint, Awami League leaders and activists attacked the protesters and hacked Hossain to death with sharp weapons.

ED failed to give evidence linking Kejriwal to scam: Court

ED failed to give evidence linking Kejriwal to scam: Court

Rediff.com21 Jun 2024

The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money laundering case against him, a Delhi court has said while ordering his release on bail.

CBI status report on RG Kar doc's rape-murder disturbing: SC

CBI status report on RG Kar doc's rape-murder disturbing: SC

Rediff.com17 Sep 2024

The top court also questioned the West Bengal government's decision to hire contractual employees for the protection of doctors and other staff in hospitals.

UN team to visit Bangladesh next week to probe killings of protesters

UN team to visit Bangladesh next week to probe killings of protesters

Rediff.com15 Aug 2024

This will be the first time the UN is sending a fact-finding mission to Bangladesh since its independence in 1971 to investigate widespread human rights abuses in the country, according to a UN official.

Will Modi Let Omar Govern In Peace?

Will Modi Let Omar Govern In Peace?

Rediff.com15 Oct 2024

Will Lieutenant Governor Manoj Sinha, who gets his orders from New Delhi, call the shots or allow a democratically elected government to independently govern, questions Ramesh Menon.

Fissures in Mahayuti? Ajit Pawar shares stage with ex-minister Nawab Malik

Fissures in Mahayuti? Ajit Pawar shares stage with ex-minister Nawab Malik

Rediff.com20 Aug 2024

Malik used to criticise the BJP-led Central government and the then opposition leader in Maharashtra, Devendra Fadnavis, when he was a cabinet minister in the erstwhile MVA government led by Uddhav Thackeray.

Plea in SC for court-monitored SIT probe into electoral bonds scheme

Plea in SC for court-monitored SIT probe into electoral bonds scheme

Rediff.com14 May 2024

A bench comprising Justices Sanjiv Khanna and Dipankar Datta took note of the submissions of lawyer Prashant Bhushan, appearing for NGOs 'Common Cause' and the Centre for Public Interest Litigation, that the plea needed to be listed for hearing at the earliest.

Got nothing specific on Nijjar case to probe: Jaishankar

Got nothing specific on Nijjar case to probe: Jaishankar

Rediff.com13 May 2024

India has never received anything which is specific and worthy of being pursued by its probe agencies, External Affairs Minister S Jaishankar on Monday said over a fourth arrest made by Canada in the killing of Khalistan separatist Hardeep Singh Nijjar.

SC upholds 'bail is rule, jail an exception' principle even under anti-terror law

SC upholds 'bail is rule, jail an exception' principle even under anti-terror law

Rediff.com13 Aug 2024

A bench of Justices Abhay S Oka and Augustine George Masih said once a case has been made out for the grant of bail to an accused, the court cannot decline the relief.

ED arrests K'taka ex-minister Nagendra in tribal corporation case

ED arrests K'taka ex-minister Nagendra in tribal corporation case

Rediff.com13 Jul 2024

He is expected to be produced before a special Prevention of Money Laundering Act court on Saturday where the ED will seek his remand for custodial interrogation.

And Thus Was Born NIA...

And Thus Was Born NIA...

Rediff.com8 Aug 2024

Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.

After ED, NIA team attacked in Bengal, officer hurt; 2 held in blast case

After ED, NIA team attacked in Bengal, officer hurt; 2 held in blast case

Rediff.com6 Apr 2024

A team of NIA officials earlier this morning arrested two persons in connection with the case and were on their way back to Kolkata, when the vehicle came under attack, they said.

NIA books Mumbai man in Pak plot to honeytrap Navy personnel

NIA books Mumbai man in Pak plot to honeytrap Navy personnel

Rediff.com17 May 2024

The NIA has charge sheeted Mumbai resident Amaan Salim Shaikh, a key accused in a conspiracy by Pakistani intelligence operatives to honey trap Indian Navy personnel to gather secret information on defence establishments, an official statement said on Friday.

NIA raids 7 states over LeT radicalisation in Bengaluru jail

NIA raids 7 states over LeT radicalisation in Bengaluru jail

Rediff.com5 Mar 2024

The case was originally registered by the Bengaluru City Police on July 18 last year following the seizure of arms and ammunition, hand grenades and walkie-talkies from seven of the accused persons. The seizure was made when the seven men were in the house of one of the accused.

2008 Malegaon blast was caused to create communal rift: NIA

2008 Malegaon blast was caused to create communal rift: NIA

Rediff.com25 Jul 2024

On September 29, 2008, a bomb explosion at 9:35pm opposite Shakil Goods Transport Company situated between Anjuman Chowk and Bhiku Chowk in Malegaon killed six persons and injured 101.

Is Engineer Rashid Kashmir's Most Popular Leader?

Is Engineer Rashid Kashmir's Most Popular Leader?

Rediff.com13 Sep 2024

If Rashid cannot be the king, he could be the kingmaker after October 8 when the results to the J&K assembly are declared.

Court grants bail to 3 men who 'escaped' to India on boat from Kuwait

Court grants bail to 3 men who 'escaped' to India on boat from Kuwait

Rediff.com17 Feb 2024

A court in Mumbai on Saturday granted bail to three men arrested by the city police earlier this month for allegedly entering India unlawfully on a boat from Kuwait.