News for 'national investigation agency'

How online war games turn out to be recruitment hub in J-K

How online war games turn out to be recruitment hub in J-K

Rediff.com25 Jul 2025

Terror groups are using online war games to communicate with recruits in Jammu and Kashmir, bypassing traditional social media channels, officials said.

Jailed MP Engineer Rashid moves court 'with folded hands'

Jailed MP Engineer Rashid moves court 'with folded hands'

Rediff.com25 Nov 2024

Jammu and Kashmir MP Engineer Rashid on Monday moved a Delhi court seeking interim bail in a terror-funding case to attend the Parliament session.

Manipur: Meitei outfit member held for firing at security personnel

Manipur: Meitei outfit member held for firing at security personnel

Rediff.com11 Jun 2025

A member of the Meitei outfit Arambai Tenggol was apprehended for allegedly firing at security personnel during the recent protests in Manipur over the arrests of a leader of the organisation and four others, police said on Wednesday.

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.

DTC conductor, taxi driver among 12 killed in Red Fort blast

DTC conductor, taxi driver among 12 killed in Red Fort blast

Rediff.com11 Nov 2025

A blast near Delhi's Red Fort has claimed the lives of 12 people, including a young man from Uttar Pradesh, a DTC conductor, and a taxi driver.

NIA, IB grill 'spy' Jyoti Malhotra; probe Pak, China visits

NIA, IB grill 'spy' Jyoti Malhotra; probe Pak, China visits

Rediff.com20 May 2025

Jyoti was among 12 people who have been arrested from Punjab, Haryana and Uttar Pradesh over the past two weeks on charges of espionage, with investigators pointing at an alleged 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.

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.

'India Should Move Quickly As Conditions Change'

'India Should Move Quickly As Conditions Change'

Rediff.com2 Jan 2026

'The real story of 2025 is that India officially stopped being a 'market of the future' and started acting as the world's primary economic engine.'

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.

NIA to question Rana about planning of 26/11 attacks

NIA to question Rana about planning of 26/11 attacks

Rediff.com11 Apr 2025

Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, has been taken into 18-day custody by the National Investigation Agency (NIA) in India. Rana was extradited from the United States after years of legal battles and will be questioned to unravel the complete conspiracy behind the attacks.

Hindu ho kya?: Maha man claims terrorist spoke to him day before attack

Hindu ho kya?: Maha man claims terrorist spoke to him day before attack

Rediff.com30 Apr 2025

A young man from Jalna city in Maharashtra, who recently returned from Kashmir, has claimed that one of the suspected attackers in the Pahalgam terror case spoke to him a day before the carnage.

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.

ED allowed to share information about economic offenders with 15 more agencies

ED allowed to share information about economic offenders with 15 more agencies

Rediff.com28 Nov 2022

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.

Manipur: Protesters clash with security forces, set govt building afire

Manipur: Protesters clash with security forces, set govt building afire

Rediff.com9 Jun 2025

Protesters took out torchlight processions overnight, burnt a government building and clashed with security forces, defying prohibitory orders as Manipur continued to witness demonstrations over the arrests of a Meitei organisation leader and four others, police said on Monday.

SC dismisses plea seeking probe into Pahalgam attack

SC dismisses plea seeking probe into Pahalgam attack

Rediff.com1 May 2025

The Supreme Court on Thursday refused to examine a public interest litigation (PIL) seeking a judicial probe into the April 22 Pahalgam terror attack in which 26 people were killed.

South Korean investigators seeking to arrest impeached Prez face standoff

South Korean investigators seeking to arrest impeached Prez face standoff

Rediff.com3 Jan 2025

Investigators seeking to arrest South Korea's impeached President Yoon Suk Yeol over his attempted martial law declaration faced a standoff with the Presidential Security Service (PSS) outside the presidential residence in Seoul on Friday, Yonhap News Agency reported.

Suspected terrorist killed in explosion in Amritsar

Suspected terrorist killed in explosion in Amritsar

Rediff.com28 May 2025

A man suspected of belonging to a terrorist outfit died in an explosion near Majitha Road in Amritsar, police said. The man was retrieving explosive material when the blast happened, possibly due to mishandling. The SSP said the man might be linked to some terror organisation. A team from the Forensic Science Laboratory was at the spot to collect samples of the explosive.

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.

The Truth Behind The ISRO Spy Scandal

The Truth Behind The ISRO Spy Scandal

Rediff.com18 Jul 2025

It remains a mystery that when its scientists were accused of selling technologies which did not exist in ISRO, ISRO's leadership did not say to the public that they were searching in a dark room for a black cat which was not there, points out Ambassador T P Sreenivasan.

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.

Maha ATS detains 12 in Thane over SIMI links, terror probe

Maha ATS detains 12 in Thane over SIMI links, terror probe

Rediff.com2 Jun 2025

The Thane unit of the ATS, with the assistance of the Thane rural police, started searches around 4 am at Padgha and Borivali villages in the district adjoining Mumbai, an official said without giving case details.

Mehul Choksi's bail plea rejected by Belgian court

Mehul Choksi's bail plea rejected by Belgian court

Rediff.com30 Aug 2025

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.

BJP files plaint against Kerala rapper over anti-Modi, casteist song

BJP files plaint against Kerala rapper over anti-Modi, casteist song

Rediff.com23 May 2025

A BJP leader from Palakkad, Kerala, has filed a complaint against popular rapper Vedan, accusing him of defaming Prime Minister Narendra Modi and promoting caste-based division through his music. The complaint, filed with the Union Home Ministry and NIA, alleges that one of Vedan's songs contains defamatory remarks about the Prime Minister and inflammatory language aimed at dividing the Hindu community along caste lines. The complaint also highlights Vedan's past legal issues, including his arrest on April 28 in connection with a drug case. Vedan has denied the allegations, claiming that the criticism is part of a broader attempt to portray him as an extremist.

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.

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.

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.

Spying case: Police say many YouTube channels under scanner

Spying case: Police say many YouTube channels under scanner

Rediff.com21 May 2025

An operation was underway to find if more people were involved in espionage against India and several YouTube channels were under scrutiny, a top Haryana official said on Tuesday after five, including a Youtuber, were nabbed from the state for spying.

Beware Of China Threat In North East

Beware Of China Threat In North East

Rediff.com30 Aug 2025

By ensuring Myanmar remains dependent on Chinese economic and military assistance, Beijing indirectly exerts pressure on India's North Eastern states, making New Delhi's regional security strategy even more complex.

Rana helped Headley get Indian visa, claims Mumbai cop

Rana helped Headley get Indian visa, claims Mumbai cop

Rediff.com11 Apr 2025

Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attack case, had helped co-conspirator David Coleman Headley to obtain an Indian visa, a Mumbai police official familiar with the probe said. Rana was arrested by the National Investigation Agency (NIA) on Thursday evening following his extradition from the United States. Rana, who had served in the Pakistan Army medical corps, had emigrated to Canada in the late 1990s and started an immigration consultancy firm. He later moved to the US and set up an office in Chicago. Through his firm, Rana gave cover to Headley to carry out reconnaissance mission in Mumbai prior to the November 2008 attacks and helped him get a ten-year visa extension. During his stay in India, Headley used the front of running an immigration business and was in regular contact with Rana. There were more than 230 phone calls between the two during this period. Rana was also in touch with 'Major Iqbal', another co-conspirator of the attacks during this period, as per the NIA charge sheet. Rana himself visited India in November 2008. As per the charge sheet filed by Mumbai Police against Rana in 2023 in the 26/11 attack case, he lived in a hotel in Powai, and had a discussion about crowded places in South Mumbai with a person who has been listed as a witness in the case. Subsequently, some of these places were targeted by the Pakistani terrorists during the deadly attacks that claimed 166 lives.

Install CCTVs in police stations, probe agencies: SC

Install CCTVs in police stations, probe agencies: SC

Rediff.com2 Dec 2020

"As most of these agencies carry out interrogation in their office(s), CCTVs shall be compulsorily installed in all offices where such interrogation and holding of accused takes place in the same manner as it would in a police station," the bench said in its order.

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.

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.

ISIS terrorist with Rs 3 lakh bounty arrested in Delhi

ISIS terrorist with Rs 3 lakh bounty arrested in Delhi

Rediff.com9 Aug 2024

He was arrested by a team of Special Cell on a secret tip off received from the Delhi-Faridabad border. An illegal firearm was recovered from his possession, they said.

Two held in Kerala for attempting to sabotage train

Two held in Kerala for attempting to sabotage train

Rediff.com23 Feb 2025

Two men were arrested in Kerala for allegedly placing a telephone post across a railway track, endangering the lives of passengers. The accused, Rajesh and Arun, were taken into custody and confessed to placing the post on the tracks, but the police are still investigating a possible sabotage angle. The incident occurred on the Kollam-Shenkotta route, and the accused have a criminal track record, with one involved in 11 criminal cases and the other in five cases. The police are investigating whether more people were involved in the incident.

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.

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.

SC rejects NIA plea against bail given to accused in RSS leader's murder case

SC rejects NIA plea against bail given to accused in RSS leader's murder case

Rediff.com16 Apr 2025

The Supreme Court of India has declined to interfere with the bail granted to 17 members of the Popular Front of India (PFI) in connection with the 2022 murder of Rashtriya Swayamsevak Sangh (RSS) leader Srinivasan in Kerala. The court noted that the Kerala High Court, which granted bail, has the power to revoke it if the conditions are violated. The NIA had sought cancellation of the bail, alleging the accused had violated bail conditions and contacted witnesses. The accused are also facing trial for allegedly instigating communal violence in Kerala and other parts of the country.

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".

Delhi court seeks 26/11 attack records ahead of Rana's extradition

Delhi court seeks 26/11 attack records ahead of Rana's extradition

Rediff.com27 Feb 2025

A Delhi court has sought the trial records of the 26/11 terror attack from a Mumbai court ahead of the expected extradition of the crime's alleged mastermind Tahawwur Hussain Rana to India from the US. The US Supreme Court has cleared the way for Rana's extradition, dismissing his final legal challenge against the move.