News for 'national investigation agency'

Rana extradition: Sibal lauds UPA, NDA; says Pak role will become clearer

Rana extradition: Sibal lauds UPA, NDA; says Pak role will become clearer

Rediff.com11 Apr 2025

Rajya Sabha MP Kapil Sibal has congratulated both the previous UPA government and the current dispensation for the extradition of Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai attacks. Sibal expressed confidence that the extradition will shed light on the involvement of individuals within Pakistan's establishment in the attacks. Rana is being questioned by the National Investigation Agency (NIA) to uncover the full extent of the conspiracy behind the deadly 2008 terror strikes. Sibal highlighted the efforts of the UPA government in establishing the NIA and pursuing Rana's extradition, and also acknowledged the current government's success in bringing him back to India. The interrogation is expected to focus on Rana's potential ties to the Lashkar-e-Taiba (LeT) and his role in the Mumbai attacks.

What was Dr Umar Nabi doing at Ram Leela Maidan mosque before blast?

What was Dr Umar Nabi doing at Ram Leela Maidan mosque before blast?

Rediff.com12 Nov 2025

Investigation into the car explosion near the Red Fort reveals the driver, Dr. Umar Nabi, visited a mosque before the attack. Police are investigating all angles, including a possible terror attack.

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.

Delhi police reconstruct Umar Nabi's chilling terror run

Delhi police reconstruct Umar Nabi's chilling terror run

Rediff.com13 Nov 2025

Delhi Police reconstructs the journey of Dr. Umar Nabi, accused in the Red Fort blast, using CCTV footage, revealing his movements from Haryana to Delhi and meticulous planning to avoid detection.

Delhi blast suspects did multiple recces of Red Fort area; target was R-Day

Delhi blast suspects did multiple recces of Red Fort area; target was R-Day

Rediff.com12 Nov 2025

The police suspect the recces were part of a larger conspiracy to target the historic monument on January 26, which might have failed due to intense patrolling in the area at the time.

J-K LG sacks two teachers for alleged terror links

J-K LG sacks two teachers for alleged terror links

Rediff.com30 Oct 2025

Jammu and Kashmir Lieutenant Governor Manoj Sinha dismissed two government employees, both teachers, for their alleged links with terrorists. The action is part of Sinha's zero-tolerance policy against terrorism and a broader crackdown on the terror ecosystem within Jammu and Kashmir.

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.

Digital Arrest Scams: What You Must Know

Digital Arrest Scams: What You Must Know

Rediff.com11 Nov 2025

Senior citizens are particularly vulnerable due to their high savings, trust in authorities, and limited familiarity with online frauds.

Pahalgam massacre: 3 months on, attackers still at large

Pahalgam massacre: 3 months on, attackers still at large

Rediff.com22 Jul 2025

The officials said that intelligence agencies had been alerted about the possibility of a terror attack, but the inputs were utilised at another place, some 90 kilometres away from the site where the attack took place, resulting in a key security lapse.

'Indian Youth Can Expect Career Growth In Russia'

'Indian Youth Can Expect Career Growth In Russia'

Rediff.com4 Dec 2025

'Don't look at Russia only as a place to earn quickly and then leave.' 'Try to build experience in serious companies, skills and certifications that will serve you anywhere in the world.'

Asiad medallist Kartik handed 3-year doping ban

Asiad medallist Kartik handed 3-year doping ban

Rediff.com14 Nov 2025

In addition, Kumar has been disqualified from all competitive results obtained on and subsequent to February 27, 2025, the date his first positive sample was collected, including forfeiture of any medals, points and prizes.

Rana may give info on LeT's terror plans, NIA tells court

Rana may give info on LeT's terror plans, NIA tells court

Rediff.com1 May 2025

The National Investigation Agency has informed a Delhi court that Mumbai attack accused Tahawwur Rana could spill the beans on the ongoing and future terror plans of outfit Lashkar-e-Taiba and its chief Hafiz Saeed for India.

Woman with AK-47 among 3 docs arrested with 2900 kg of explosives

Woman with AK-47 among 3 docs arrested with 2900 kg of explosives

Rediff.com10 Nov 2025

The Jammu and Kashmir Police has unearthed an interstate and transnational terror module of Jaish-e-Mohamamd and Ansar Ghazwat-ul-Hind outfits by arresting seven persons, including two doctors, and recovering arms and ammunition, officials said in Srinagar on Monday.

'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.

Reddy vs Radhakrishnan: MPs vote to elect new Vice President

Reddy vs Radhakrishnan: MPs vote to elect new Vice President

Rediff.com9 Sep 2025

The poll is witnessing a direct contest between ruling NDA nominee C P Radhakrishnan and joint opposition candidate B Sudershan Reddy, with the BJP-led alliance having a clear edge in the poll necessitated due to the sudden resignation of Jagdeep Dhankhar.

'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.

ED records Yuvraj's statement in online betting app case

ED records Yuvraj's statement in online betting app case

Rediff.com23 Sep 2025

Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet.

'Victory for bhagwa': Pragya, Purohit hail Malegaon verdict

'Victory for bhagwa': Pragya, Purohit hail Malegaon verdict

Rediff.com31 Jul 2025

Former BJP MP Pragya Singh Thakur and Lt Col Prasad Purohit hailed a special court's order acquitting them in the 2008 Malegaon blast case. Thakur said the acquittal was a win for "bhagwa" (saffron) and that God will punish those who tried to insult it. Purohit said he was implicated and will continue to serve the nation.

ATS searches homes in Thane, Pune after techie's arrest over Al Qaeda links

ATS searches homes in Thane, Pune after techie's arrest over Al Qaeda links

Rediff.com12 Nov 2025

The Maharashtra Anti-Terrorism Squad (ATS) has questioned a teacher in Thane regarding his connection to a Pune-based software engineer arrested for alleged links with Al Qaeda and other banned outfits.

Robin Uthappa grilled by ED for 8 hours!

Robin Uthappa grilled by ED for 8 hours!

Rediff.com22 Sep 2025

The Enforcement Directorate questioned Robin Uthappa for over eight hours and recorded his statement in a money laundering case linked to online betting app.

ED gets 'last chance' to argue against Kejriwal's bail

ED gets 'last chance' to argue against Kejriwal's bail

Rediff.com14 Oct 2025

The Delhi High Court has granted the Enforcement Directorate a final opportunity to argue against the bail granted to Arvind Kejriwal in the excise policy-linked money laundering case, following objections from Kejriwal's counsel regarding repeated adjournments.

Ex-NIA chief Sharad Kumar to head BCCI's Anti-Corruption Unit

Ex-NIA chief Sharad Kumar to head BCCI's Anti-Corruption Unit

Rediff.com4 Oct 2024

Sharad Kumar, former head of the National Investigation Agency (NIA), was named as the new chief of the BCCI's Anti-Corruption Unit.

Explained: How National Testing Agency functions

Explained: How National Testing Agency functions

Rediff.com27 Jun 2024

Here is an explainer on the functioning of the seven-year-old body.

US Finally Acts Against Pahalgam Terror Group

US Finally Acts Against Pahalgam Terror Group

Rediff.com18 Jul 2025

'Another demonstration of strong India-USA counter-terrorism cooperation. Appreciate the Department of State for listing The Resistance Front (TRF) as a designated Foreign Terrorist Organization and Specially Designated Global Terrorist.'

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.

'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.

SC orders CBI probe into Karur stampede that killed 41

SC orders CBI probe into Karur stampede that killed 41

Rediff.com13 Oct 2025

The TVK has sought an independent investigation under the supervision of the Supreme Court, contending that a fair and impartial probe would not be possible if conducted solely by officers of the Tamil Nadu Police.

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.

TN govt revokes license for Coldrif cough syrup; shuts down firm

TN govt revokes license for Coldrif cough syrup; shuts down firm

Rediff.com13 Oct 2025

The Enforcement Directorate (ED) raided premises linked to Sresan Pharmaceuticals, the manufacturer of Coldrif cough syrup linked to the deaths of children in Madhya Pradesh and Rajasthan, and top officials of the Tamil Nadu FDA as part of a money laundering investigation.

'Peace Is Fragile, Remains Vulnerable To Provocations'

'Peace Is Fragile, Remains Vulnerable To Provocations'

Rediff.com22 Oct 2025

'You cannot 'clear' your way to peace.' 'You need intelligence, calibrated force, impartial law enforcement, political neutrality, humanitarian returns and a sustained reconciliation plan.'

NIA begins Pahalgam attack probe; massive hunt for terrorists underway

NIA begins Pahalgam attack probe; massive hunt for terrorists underway

Rediff.com26 Apr 2025

The National Investigation Agency (NIA) has started interviewing eyewitnesses, including tourists, in connection with the deadly terrorist attack in Pahalgam, south Kashmir. The attack, carried out by terrorists from the Pakistan-based Lashkar-e-Taiba (LeT), claimed the lives of 26 people on April 22. Initial investigations suggest that five to seven terrorists were involved, aided by local militants trained in Pakistan. Security forces are conducting massive operations to hunt down the terrorists in the dense jungles of the Pir Panjal range.

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.

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.

Was killer cough syrup exported, asks WHO to India

Was killer cough syrup exported, asks WHO to India

Rediff.com9 Oct 2025

The WHO will take a call on issuing a 'Global Medical Products Alert' on the cough syrup, Coldrif, after receiving an official confirmation from authorities here. The agency issues such alerts for substandard and contaminated medicines.

Malegaon case verdict likely on Thursday; Pragya's fate in balance

Malegaon case verdict likely on Thursday; Pragya's fate in balance

Rediff.com30 Jul 2025

A special NIA court is likely to deliver its verdict in the 2008 Malegaon blast case, which killed six persons and injured over 100. Seven accused, including Pragya Thakur and Prasad Purohit, face charges under UAPA and IPC.

NIA focuses Rana probe on Lashkar link; may take him to key locations

NIA focuses Rana probe on Lashkar link; may take him to key locations

Rediff.com11 Apr 2025

The National Investigation Agency (NIA) has begun questioning Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, to uncover the larger conspiracy behind the deadly strikes. Rana, who was extradited from the US, is being held at the NIA headquarters in New Delhi. The interrogation is focused on his possible connection with the Lashkar-e-Taiba (LeT) and his suspected links with the Pakistani spy agency Inter-Services Intelligence (ISI).

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.'

3 arrested for spying for Pakistan on Kochi, Karwar bases

3 arrested for spying for Pakistan on Kochi, Karwar bases

Rediff.com19 Feb 2025

The National Investigation Agency (NIA) has arrested three men for allegedly sharing sensitive information about Indian defence establishments with Pakistan-based intelligence operatives. The arrests come as part of an ongoing investigation into an espionage racket that has seen eight people arrested so far. The NIA has charged five persons, including two absconding Pakistani operatives, in connection with the case, which was originally registered by the Counter Intelligence Cell, Andhra Pradesh in January 2021.

Ladakh admin reacts to Wangchuk's wife's 'witch-hunt' claim

Ladakh admin reacts to Wangchuk's wife's 'witch-hunt' claim

Rediff.com1 Oct 2025

The administration appealed that the process of law should be allowed to take its own course and expressed confidence that "together we will bring back normalcy in the peace-loving Leh township and continue with our dialogue process".

Malegaon blast case: 14 arrested, only 7 faced trial

Malegaon blast case: 14 arrested, only 7 faced trial

Rediff.com31 Jul 2025

Here's the list of the seven accused who faced trial in the 2008 Malegaon blast case.