News for 'investigative agencies'

NIA Investigates Multi-State Extremist Network

NIA Investigates Multi-State Extremist Network

Rediff.com10 Jun 2026

The National Investigation Agency (NIA) has taken over a probe from Andhra Pradesh police concerning an alleged extremist network. Twelve suspects were arrested across several states for their links to banned terror organisations like AQIS and ISIS, involved in radicalisation and recruitment through online platforms.

Jaipur Farmers Summoned In Land Fraud Investigation

Jaipur Farmers Summoned In Land Fraud Investigation

Rediff.com31 May 2026

The Enforcement Directorate has summoned several farmers in Jaipur as part of an investigation into alleged money laundering and fraudulent land aggregation involving real estate developers.

NIA to Investigate Deadly Manipur Bombing

NIA to Investigate Deadly Manipur Bombing

Rediff.com7 Apr 2026

The Manipur government has handed over the investigation into a bomb attack in Bishnupur district, which resulted in the deaths of two children, to the National Investigation Agency (NIA).

11 chargesheeted in Bangladesh Jamaat terror conspiracy, radicalising youth

11 chargesheeted in Bangladesh Jamaat terror conspiracy, radicalising youth

Rediff.com4 days ago

The National Investigation Agency (NIA) has filed a chargesheet against 11 individuals involved in a terror conspiracy orchestrated by Imam Mahmuder Kafila (IMK), an offshoot of the proscribed Jamaat-ul-Mujahideen Bangladesh (JMB). The plot aimed to spread extremist ideology, radicalise youth, and expand the JMB's network across West Bengal and northeastern states of India.

Yasin Malik named main accused in 1990 nurse Sarla Bhat's murder

Yasin Malik named main accused in 1990 nurse Sarla Bhat's murder

Rediff.com23 hours ago

The State Investigation Agency (SIA) has filed a comprehensive chargesheet against banned JKLF chief Yasin Malik and four accomplices for the 1990 kidnapping and brutal killing of Kashmiri Pandit nurse Sarla Bhat, marking a "historic milestone" in addressing legacy terror crimes.

AAP Accuses Centre Of Misusing Agencies In Punjab

AAP Accuses Centre Of Misusing Agencies In Punjab

Rediff.com10 May 2026

The Aam Aadmi Party (AAP) held protests across Punjab against the Enforcement Directorate's (ED) action against state minister Sanjeev Arora, accusing the central government of misusing agencies against its leaders. The BJP criticised the AAP workers' behaviour during the protests.

Financial Crimes Decline Due To Agency Action: ED

Financial Crimes Decline Due To Agency Action: ED

Rediff.com1 May 2026

The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.

RSS Headquarters Under Threat: Police Investigate Email Claim

RSS Headquarters Under Threat: Police Investigate Email Claim

Rediff.com10 Jun 2026

Nagpur police launched a search operation at the RSS headquarters after Mayor Neeta Thakre received an email claiming an explosive device was planted there. No suspicious items were found, and an investigation is underway to trace the source of the threat.

NIA Raids Punjab Residence Amidst Deepening Terror-Gangster Network Probe

NIA Raids Punjab Residence Amidst Deepening Terror-Gangster Network Probe

Rediff.com9 Jun 2026

The National Investigation Agency (NIA) conducted raids in Punjab's Mansa district and other locations in Punjab and Haryana as part of its ongoing investigation into terror-gangster networks linked to Pakistani terrorist Shahzad Bhatti. The raids targeted individuals, including Yadvinder Singh, who admitted contact with Bhatti and is also facing an NDPS case.

NIA To Investigate Manipur Civilian Killings After Ambush

NIA To Investigate Manipur Civilian Killings After Ambush

Rediff.com18 Apr 2026

The National Investigation Agency (NIA) will investigate the killing of two civilians in Manipur's Ukhrul district, following an ambush by suspected militants. The incident occurred a day after the Chief Minister appealed for peace in the region.

NIA Intensifies Crackdown On Pakistan-Based Terror-Gangster Network

NIA Intensifies Crackdown On Pakistan-Based Terror-Gangster Network

Rediff.com9 Jun 2026

The National Investigation Agency (NIA) conducted extensive searches across Punjab and Haryana, targeting a terror-gangster network linked to Pakistan-based terrorist Shahzad Bhatti. These operations are part of an ongoing investigation into three major terror incidents, aiming to dismantle Bhatti's cross-border operations and identify his associates.

CBI Nabs Doctor, Teacher In NEET Paper Leak Investigation

CBI Nabs Doctor, Teacher In NEET Paper Leak Investigation

Rediff.com27 May 2026

The CBI has arrested a doctor and a physics teacher in connection with the NEET UG paper leak case, bringing the total number of arrests to 13. The investigation is ongoing to uncover the full extent of the conspiracy.

Why Is CID Investigating TMC MLA's Signature?

Why Is CID Investigating TMC MLA's Signature?

Rediff.com28 May 2026

CID officers visited the residence of Trinamool Congress MLA Nayana Bandyopadhyay to investigate an alleged discrepancy in her signature in the West Bengal Assembly attendance register.

TMC Alleges Political Vendetta After Police Search Abhishek Banerjee's Residence

TMC Alleges Political Vendetta After Police Search Abhishek Banerjee's Residence

Rediff.com13 Jun 2026

The Trinamool Congress (TMC) has strongly condemned a pre-dawn police search at MP Abhishek Banerjee's Kalighat residence in connection with an alleged financial fraud, calling it an act of political vendetta by West Bengal's BJP government. The party claims the search yielded no incriminating evidence, intensifying political confrontation in the state.

Manipur Government Transfers Bombing Investigation to NIA After Child Casualties

Manipur Government Transfers Bombing Investigation to NIA After Child Casualties

Rediff.com7 Apr 2026

The Manipur government has handed over the investigation into a bomb attack in Bishnupur district, which resulted in the deaths of two children, to the National Investigation Agency (NIA). The decision follows protests and unrest in the region.

D-Company-ISI Nexus: Thane Court Grants Transit Remand For Suspect

D-Company-ISI Nexus: Thane Court Grants Transit Remand For Suspect

Rediff.com4 Jun 2026

A Thane court has granted transit remand for Huzaifa Farooque Ahmed Hashmi, arrested for alleged links to a D-Company operative and Pakistan's ISI. Investigators presented evidence of his contact with a Pakistan-based operative and his association with Mumbai underworld figure Munna Jhingada, as agencies probe the alleged underworld-ISI nexus.

NIA Intensifies Red Fort Blast Investigation with J&K Raids

NIA Intensifies Red Fort Blast Investigation with J&K Raids

Rediff.com23 Mar 2026

The National Investigation Agency (NIA) conducted searches at multiple locations in Jammu and Kashmir as part of its investigation into the Red Fort car bomb blast case.

CBI To Investigate Suvendu Adhikari Aide's Murder

CBI To Investigate Suvendu Adhikari Aide's Murder

Rediff.com12 May 2026

The CBI has registered an FIR in the alleged murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, taking over the investigation from the state police following a request from the state government.

Rebel MPs still in touch, scared of voters' wrath, says Raut

Rebel MPs still in touch, scared of voters' wrath, says Raut

Rediff.com21 Jun 2026

Shiv Sena (UBT) leader Sanjay Raut has claimed that some dissident MPs are in contact with the party due to fear of public anger in their constituencies, with talks ongoing with at least two. He also criticised Union Home Minister Amit Shah and Maharashtra Minister Girish Mahajan, who had made remarks about the Shiv Sena's legitimacy and the involvement of central investigative agencies. Raut asserted that there is only one Shiv Sena, led by Uddhav Thackeray.

ED Investigates Punjab Realty Groups Over Land Use Violations

ED Investigates Punjab Realty Groups Over Land Use Violations

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.

Supreme Court To Media: Show Restraint In Twisha Sharma Case

Supreme Court To Media: Show Restraint In Twisha Sharma Case

Rediff.com27 May 2026

The Supreme Court has asked the media to exercise restraint while reporting developments in the death of former model-turned-actor Twisha Sharma, observing that it was pained by the handling of the case.

Calcutta High Court Grants Interim Protection To Actor Parambrata Chatterjee

Calcutta High Court Grants Interim Protection To Actor Parambrata Chatterjee

Rediff.com29 May 2026

The Calcutta High Court has granted interim protection to actor Parambrata Chatterjee from any coercive action by the police regarding an alleged social media post following the 2021 West Bengal assembly elections.

Malda Violence: NIA Nabs Two For Road Blockades, Attacks

Malda Violence: NIA Nabs Two For Road Blockades, Attacks

Rediff.com5 Jun 2026

The National Investigation Agency (NIA) has arrested Maulana Imran Ali and Rinku SK in connection with the April violence and protests in Malda, West Bengal. The arrests are part of 12 ongoing cases related to road blockades, illegal detention of judicial officers, and attacks on police during the Special Intensive Revision of electoral rolls.

Forgery probe: HC grants interim protection to Abhishek Banerjee

Forgery probe: HC grants interim protection to Abhishek Banerjee

Rediff.com11 Jun 2026

The Calcutta High Court has granted interim protection to TMC MP Abhishek Banerjee for three weeks in a signature forgery case related to the appointment of the Leader of Opposition in the West Bengal assembly. Banerjee was directed to appear before the CID for questioning, which he complied with. The case involves allegations by rebel TMC MLAs that their signatures were forged on a party resolution, prompting a CID investigation.

NIA Remands Ex-TMC MLA Saokat Molla In Bhangar Bomb Blast Probe

NIA Remands Ex-TMC MLA Saokat Molla In Bhangar Bomb Blast Probe

Rediff.com6 Jun 2026

Former Trinamool Congress MLA Saokat Molla has been remanded to 14 days of NIA custody in connection with the Bhangar bomb blast case. The NIA identified Molla as a 'key conspirator' and alleges he directed other accused and sought to destroy evidence. His counsel argued against custody, citing his Z-plus security.

Why Is ED Investigating Illegal Sand Mining In West Bengal?

Why Is ED Investigating Illegal Sand Mining In West Bengal?

Rediff.com20 May 2026

The Enforcement Directorate (ED) questioned IAS officer Ansar Shaikh regarding alleged illegal sand mining and trafficking from riverbeds in West Bengal's Jhargram district and adjoining areas.

NIA charges 31 accused in SIR-linked road blockade cases in Bengal

NIA charges 31 accused in SIR-linked road blockade cases in Bengal

Rediff.com2 Jun 2026

The NIA has filed chargesheets against 31 individuals in connection with road blockades and illegal detention of judicial officers in West Bengal's Malda district.

Supreme Court asks media to exercise restraint in reporting Twisha Sharma death case

Supreme Court asks media to exercise restraint in reporting Twisha Sharma death case

Rediff.com25 May 2026

The Supreme Court of India has expressed concern over media reporting in the death case of former model-turned-actor Twisha Sharma, urging restraint to ensure a fair and impartial investigation.

Bengal Government To Pursue CBI Investigation Into GTA Teacher Recruitment Scam

Bengal Government To Pursue CBI Investigation Into GTA Teacher Recruitment Scam

Rediff.com29 May 2026

West Bengal Chief Minister Suvendu Adhikari announced the state government will move the Supreme Court to vacate the stay on a CBI probe into the alleged Gorkhaland Territorial Administration teacher recruitment scam. The decision follows complaints of corruption and illegal teacher recruitment within the GTA.

CBI To Investigate Killing Of Suvendu Adhikari's Associate

CBI To Investigate Killing Of Suvendu Adhikari's Associate

Rediff.com12 May 2026

The CBI has taken over the investigation into the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. A Special Investigation Team (SIT) has been formed to probe the killing, which occurred shortly after the BJP's victory in the assembly elections.

Why Dushyant Chautala Wants Police Investigated

Why Dushyant Chautala Wants Police Investigated

Rediff.com18 Apr 2026

Jannayak Janta Party leader Dushyant Chautala has demanded an FIR against a police team, accusing them of blocking his car. He also criticised a senior police officer and sought a fair probe into the matter.

How Haryana Police Rescued Kidnapped Boy In 11 Hours

How Haryana Police Rescued Kidnapped Boy In 11 Hours

Rediff.com13 Jun 2026

Haryana Police successfully rescued a 12-year-old boy kidnapped from Panipat within 11 hours, arresting three accused who had demanded a Rs 1.50 crore ransom. The operation involved extensive technical and intelligence resources, culminating in a police encounter in Rohtak where the accused were apprehended. Chief Minister Nayab Singh Saini monitored the swift and coordinated police action.

NIA Investigates Blast Outside BJP Office in Chandigarh

NIA Investigates Blast Outside BJP Office in Chandigarh

Rediff.com2 Apr 2026

An explosion outside the Punjab BJP headquarters in Chandigarh has triggered an investigation by the NIA, raising concerns about security and potential threats to party officials.

Massive fire breaks out at Bengal's Haldia refinery, 20 injured

Massive fire breaks out at Bengal's Haldia refinery, 20 injured

Rediff.com3 hours ago

A major fire at a naphtha pipeline in Haldia, West Bengal, injured over 10 people and damaged railway equipment, disrupting services. Firefighting operations are ongoing, and an investigation into the cause has been launched.

ED Conducts Raids In Kolkata Money Laundering Investigation

ED Conducts Raids In Kolkata Money Laundering Investigation

Rediff.com22 May 2026

The Enforcement Directorate conducted fresh searches at multiple premises in West Bengal as part of a money laundering probe linked to arrested Kolkata Police officer Shantanu Sinha Biswas and an alleged criminal Biswajit Poddar alias Sona Pappu.

Police Raid Abhishek Banerjee's Residence In Financial Fraud Probe

Police Raid Abhishek Banerjee's Residence In Financial Fraud Probe

Rediff.com13 Jun 2026

West Bengal police, supported by central forces, conducted a four-hour predawn raid on TMC MP Abhishek Banerjee's Kolkata residence in connection with a financial fraud case involving his aide, Sumit Roy. The operation, which Banerjee claims involved forced entry, has been denounced by the TMC as "political vendetta" and comes as Banerjee faces multiple investigations from various agencies, further escalating political tensions in the state.

Mamata rushes to Abhishek's house as cops raid at dawn

Mamata rushes to Abhishek's house as cops raid at dawn

Rediff.com13 Jun 2026

Trinamool Congress MP Abhishek Banerjee's Kolkata residence was raided by police and central forces for over four hours in connection with a financial fraud case, targeting his close aide Sumit Roy, whose mobile phone was last traced to the property.

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.

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.