News for 'investigation-agency'

Excise policy: BRS leader Kavitha walks out of Tihar after 5 months

Excise policy: BRS leader Kavitha walks out of Tihar after 5 months

Rediff.com28 Aug 2024

A bench of Justices B R Gavai and K V Viswanathan noted that Kavitha has been in custody for around five months and the probe against her by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) was complete in these cases.

Terror attack plot: NIA charges Khalistani terrorist Arshdeep Singh, 3 aides

Terror attack plot: NIA charges Khalistani terrorist Arshdeep Singh, 3 aides

Rediff.com21 May 2024

The action marks a big leap in NIA's efforts to destroy sleeper cells operated by Singh alias Arsh Dala to unleash terrorist attacks in various parts of Punjab and Delhi, it said.

Yasin Malik death penalty: HC judge recuses himself

Yasin Malik death penalty: HC judge recuses himself

Rediff.com11 Jul 2024

The Jammu and Kashmir Liberation Front chief, who is currently serving a life term in the case, was virtually present for the the court proceedings from the Tihar jail in Delhi.

Did ED tamper with footage of AAP's interrogation?

Did ED tamper with footage of AAP's interrogation?

Rediff.com6 Feb 2024

Sources said that the footage was recorded in video-only format during interrogation as the CCTV system did not have audio recording facility at the time. Audio recordings were added to the video capturing system of the ED interrogation process only in October last year, sources said.

Yasin Malik to argue in-person against NIA seeking death penalty for him

Yasin Malik to argue in-person against NIA seeking death penalty for him

Rediff.com9 Aug 2024

Turning down the court's suggestion to appoint a lawyer on his behalf, separatist leader Yasin Malik on Friday told the Delhi high court he wished to argue in-person against a National Investigation Agency plea seeking death penalty for him in a terror funding case.

Court grants bail to bodyguard in Sena-UBT leader murder case

Court grants bail to bodyguard in Sena-UBT leader murder case

Rediff.com2 Jul 2024

The bail plea of the accused bodyguard, Amarendra Singh, was allowed by additional sessions court judge V M Pathade on June 26.

Trudeau to discuss 'serious security issues' with India

Trudeau to discuss 'serious security issues' with India

Rediff.com19 Jun 2024

Canadian Prime Minister Justin Trudeau has said that he sees a new opening to engage with India on 'some very serious' issues on national security after the return of Prime Minister Narendra Modi to office for a third consecutive term.

'That I Am Close To The BJP is Rubbish'

'That I Am Close To The BJP is Rubbish'

Rediff.com16 Sep 2024

'Who are Omar Abdullah and Mehbooba Mufti to issue certificates?'

HC grants bail to 17 PFI men in Kerala RSS leader murder case

HC grants bail to 17 PFI men in Kerala RSS leader murder case

Rediff.com25 Jun 2024

The high court's 111-page order came on the appeals moved by the 26 accused against the special court's orders denying them bail.

'Why Is Modi Not Sacking Biren Singh?'

'Why Is Modi Not Sacking Biren Singh?'

Rediff.com28 Aug 2024

'We are in a dilemma if the central government supports this ethnic violence and Biren Singh.'

Excise policy cases: SC questions agencies over fairness of probe

Excise policy cases: SC questions agencies over fairness of probe

Rediff.com28 Aug 2024

The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".

HC pans Kejriwal for saying approver donated to BJP

HC pans Kejriwal for saying approver donated to BJP

Rediff.com9 Apr 2024

The Delhi high court on Tuesday rebuked Chief Minister Arvind Kejriwal for 'casting aspersions' on the judicial process with his claim about an approver in the money laundering case against him making donations to the Bharatiya Janata Party through electoral bonds, saying the law relating to approvers was over 100 years old and not enacted to falsely implicate the Aam Aadmi Party leader.

Will fight Modi's Naya Kashmir narrative, says 'Engineer' Rashid

Will fight Modi's Naya Kashmir narrative, says 'Engineer' Rashid

Rediff.com11 Sep 2024

Lashing out at Abdullah and Mehbooba Mufti, Rashid on Wednesday alleged that they have "destroyed" Kashmir.

Kashmiri journalist rearrested two days after release

Kashmiri journalist rearrested two days after release

Rediff.com1 Mar 2024

Two days after Kashmiri journalist Asif Sultan was released from a five-year detention, he has been rearrested in Srinagar in another case, officials said on Friday.

'How Can A 16 Year Old Be A BJP Agent?'

'How Can A 16 Year Old Be A BJP Agent?'

Rediff.com23 Sep 2024

'I went to jail and met my father to convince him to join politics and believe in the Constitution.'

'Lull Before A BIG STORM In Kashmir'

'Lull Before A BIG STORM In Kashmir'

Rediff.com21 Jun 2024

'There is no peace in the Kashmir Valley.'

Kolkata rape-murder: Where the CBI probe has reached

Kolkata rape-murder: Where the CBI probe has reached

Rediff.com17 Aug 2024

The Central Bureau of Investigation (CBI) will conduct a psychological assessment of Sanjay Roy, the accused in a rape-and-murder case of a doctor in Kolkata that has triggered nationwide protests, officials said on Saturday.

Close to cracking Bengaluru cafe blast: K'taka HM

Close to cracking Bengaluru cafe blast: K'taka HM

Rediff.com6 Mar 2024

The police got some vital clues in the past two days, which were promising, he told reporters in Bengaluru.

SC rejects SIT probe into electoral bonds scheme

SC rejects SIT probe into electoral bonds scheme

Rediff.com2 Aug 2024

The top court said it cannot order a roving inquiry into purchase of electoral bonds on the assumption that it was quid pro quo for award of contract.

Submit report on Pragya's health status before Apr 8, court tells NIA

Submit report on Pragya's health status before Apr 8, court tells NIA

Rediff.com3 Apr 2024

The court passed the order after the Member of Parliament from Bhopal, a prime accused in the case, sought another exemption from appearance citing health problems.

Complaint against Sheikh Hasina for genocide during students' stir

Complaint against Sheikh Hasina for genocide during students' stir

Rediff.com14 Aug 2024

Stating that an investigation team will work under the full supervision of the United Nations to ensure complete transparency and impartiality, he said, "None of the outgoing government involved in the murder will be exempted."

EC notice to Engineer Rashid on poll expenditure ahead of oath taking as LS MP

EC notice to Engineer Rashid on poll expenditure ahead of oath taking as LS MP

Rediff.com3 Jul 2024

The notice requested Rashid or a representative of his to appear before the district expenditure monitoring committee within two days to address the discrepancy and ensure timely submission of the expenditure report to the Election Commission of India.

Be present or 'necessary order'...: Court to Pragya Thakur

Be present or 'necessary order'...: Court to Pragya Thakur

Rediff.com20 Apr 2024

On April 8, relying on a compliance report submitted by National Investigation Agency on Thakur's medical condition, Special NIA Judge A K Lahoti granted her exemption from personal appearance but had asked the Bhopal Lok Sabha MP to remain present "without fail" before the court on April 20.

Deshmukh told me extorted funds routed to Maha NCP chief: Ex-cop Param Bir

Deshmukh told me extorted funds routed to Maha NCP chief: Ex-cop Param Bir

Rediff.com13 Aug 2024

Singh asserted that Deshmukh set a staggering collection target of Rs 100 crore for his officers, specifically from Mumbai, while also discussing plans to target key opposition figures, including former Chief Minister Devendra Fadnavis of the Bharatiya Janata Party.

NIA charges 17 ISIS men over radicalising youth, making IEDs

NIA charges 17 ISIS men over radicalising youth, making IEDs

Rediff.com3 Jun 2024

The NIA had originally chargesheeted three persons in March 2023 and filed its supplementary chargesheet before the special court at Patiala House in New Delhi on Monday against 17 others, of whom 15 are from Maharashtra and one each from Uttarakhand and Haryana, it said.

SC raps judge, cop for ignoring bail order

SC raps judge, cop for ignoring bail order

Rediff.com7 Aug 2024

In an unprecedented verdict, the top court said the criminal jurisprudence required courts to apply judicial mind to the facts of a case before granting police custody if it was "genuinely required".

Key conspirator in Bengaluru blast case arrested, says NIA

Key conspirator in Bengaluru blast case arrested, says NIA

Rediff.com28 Mar 2024

In a major breakthrough, the National Investigation Agency (NIA) has arrested a key conspirator in Bengaluru's Rameshwaram Cafe blast case, according to an official statement issued on Thursday.

NIA charges gangster Goldy Brar among 12 for Karni Sena chief murder

NIA charges gangster Goldy Brar among 12 for Karni Sena chief murder

Rediff.com5 Jun 2024

According to the statement, NIA investigations have revealed the involvement of the notorious terrorist-gangster syndicate behind the killing of Gogamedi, who was shot dead in the living room of his house in Shyam Nagar colony in Jaipur in December 2023.

BJP sues Atishi over 'join us or face arrest' claim

BJP sues Atishi over 'join us or face arrest' claim

Rediff.com3 Apr 2024

Atishi claimed that 4 senior AAP leaders, including herself, would be arrested soon and claimed that she was advised to join the BJP or be ready to be arrested by the Enforcement Directorate in a month.

Modi's guarantee means jailing Oppn leaders: Mamata

Modi's guarantee means jailing Oppn leaders: Mamata

Rediff.com8 Apr 2024

The TMC chief alleged that the National Investigation Agency had gone to Bhupatinagar in Purba Medinipur district without informing the local police.

B'luru cafe blast: Cloth merchant, PFI cadre detained

B'luru cafe blast: Cloth merchant, PFI cadre detained

Rediff.com8 Mar 2024

A cloth merchant from Kaul Bazaar in Ballari has been detained by the National Investigation Agency and Central Crime Branch in their joint investigation of the March 1 blast at the Rameshwaram Cafe in Bengaluru, sources said on Friday.

NIA raids several places in UP, Bihar in Maoist conspiracy case

NIA raids several places in UP, Bihar in Maoist conspiracy case

Rediff.com6 Apr 2024

An NIA spokesperson said several digital devices, including mobile phones, SIM cards and memory cards, along with incriminating documents like pamphlets of the proscribed Naxal outfit were seized during the searches.

Big blow to Siddaramaiah as Guv sanctions his prosecution

Big blow to Siddaramaiah as Guv sanctions his prosecution

Rediff.com17 Aug 2024

Karnataka Governor Thaawarchand Gehlot on Saturday accorded sanction for prosecution of Chief Minister Siddaramaiah in connection with Mysuru Urban Development Authority (MUDA) site allotment 'scam', giving a major jolt to the nearly 15 month old Congress government.

Elgar Parishad case: SC grants bail to Gautam Navlakha

Elgar Parishad case: SC grants bail to Gautam Navlakha

Rediff.com14 May 2024

The Supreme Court on Tuesday granted bail to activist Gautam Navlakha in the Elgar Parishad-Maoist links case.

Kathua ambush: Truck driver who sought pass, 50 others held

Kathua ambush: Truck driver who sought pass, 50 others held

Rediff.com10 Jul 2024

The manhunt for the terrorists responsible for the ambush in Jammu and Kashmir's Kathua district, which resulted in the tragic death of five army personnel, has led to the detention of a truck driver and 50 others for questioning, officials said on Wednesday.

Bomber identified, investigators getting closer to him: K'taka minister

Bomber identified, investigators getting closer to him: K'taka minister

Rediff.com11 Mar 2024

He said the investigators are verifying the suspect's identity and are 'getting closer to him.'

Accused can't be forced to disclose gadget passwords: Delhi HC

Accused can't be forced to disclose gadget passwords: Delhi HC

Rediff.com3 Jan 2024

The court's observation came while granting bail to a person accused of running call centres in the country and defrauding United States citizens to the tune of about $20 million.

Avoid unnecessary bail delays, decide Jain's plea on July 9, SC tells HC

Avoid unnecessary bail delays, decide Jain's plea on July 9, SC tells HC

Rediff.com25 Jun 2024

A bench of Justices Manoj Misra and SVN Bhatti made the observation while disposing of Jain's plea against the high court's decision of adjourning the hearing of his bail application for six weeks.

Bengaluru cafe blast probe handed over to NIA: Sources

Bengaluru cafe blast probe handed over to NIA: Sources

Rediff.com4 Mar 2024

At least nine people were injured when a blast took place at Rameshwaram Cafe in Brookfield in East Bengaluru on March 1.

LG recommends NIA probe against Kejriwal for funding from banned SFJ

LG recommends NIA probe against Kejriwal for funding from banned SFJ

Rediff.com6 May 2024

Delhi Lt Governor V K Saxena has recommended an NIA probe against Chief Minister Arvind Kejriwal for allegedly receiving political funding from the banned terrorist organisation 'Sikhs for Justice', Raj Niwas sources said on Monday.