News for 'national investigation agency'

NIA to probe J-K police inspector Wani's killing

NIA to probe J-K police inspector Wani's killing

Rediff.com8 Dec 2023

The probe into the killing of Jammu and Kashmir Police inspector Masroor Ahmad Wani has been handed over to the National Investigation Agency (NIA), a senior police officer said in Srinagar on Friday.

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.

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.

Consulate attacks: A few from Haryana, Punjab under NIA lens over US visit

Consulate attacks: A few from Haryana, Punjab under NIA lens over US visit

Rediff.com30 Nov 2023

As per the sources, the NIA is trying to ascertain if there are smuggling, trafficking, and radicalisation links.

Social media influencer held for human trafficking in 3-day police custody

Social media influencer held for human trafficking in 3-day police custody

Rediff.com29 May 2024

Kataria has been involved in a big nexus of the human traffickers since last year and may have links with an international gang, the police said.

US probes leak of classified Israeli retaliatory strike plans on Iran

US probes leak of classified Israeli retaliatory strike plans on Iran

Rediff.com20 Oct 2024

The leak occurs at a particularly delicate time in US-Israel relations and is likely to infuriate Israel, which has been preparing to retaliate against Iran following a missile barrage on October 1.

Cops on toes to avert 'gang war' as 2 history-sheeters wed

Cops on toes to avert 'gang war' as 2 history-sheeters wed

Rediff.com11 Mar 2024

With the setting up of doorframe metal detectors, CCTV cameras, drones and deployment of armed commandoes, a banquet in Delhi has turned into a fortress of sorts for the marriage of gangster Sandeep alias Kala Jathedi with 'history-sheeter' Anuradha Choudhary alias 'Madam Minz' on March 12, official sources said on Monday.

NIA registers 'all-time high' 73 terror cases in 2022

NIA registers 'all-time high' 73 terror cases in 2022

Rediff.com31 Dec 2022

On average, about 60 cases were filed by the agency in 2019 and 2020, officials said.

Prof Shoma Sen walks out of prison after 6 years

Prof Shoma Sen walks out of prison after 6 years

Rediff.com17 Apr 2024

Elgar Parishad-Maoist links case accused and former Nagpur University professor Shoma Sen was released from a prison in Mumbai on Wednesday afternoon, an official said.

No interference in working of probe agencies: Rajnath

No interference in working of probe agencies: Rajnath

Rediff.com20 May 2016

"All our investigation agencies have full-fledged autonomy...There is no interference from our side or from the government's side," he said while interacting with reporters on the sidelines of a Border Security Force event in New Delhi.

No high-handedness in Manipur, say CBI, NIA

No high-handedness in Manipur, say CBI, NIA

Rediff.com2 Oct 2023

The NIA and CBI officials working in Imphal in an ethnically charged environment have been facing the daunting task of completing investigations in various cases, including those related to attacks on Army personnel in 2015, the probe agencies said.

Domestic steel prices rise but looming global trade war sparks concerns

Domestic steel prices rise but looming global trade war sparks concerns

Rediff.com19 Mar 2025

Domestic steel prices have seen an increase over the past couple of months in anticipation of a safeguard duty, but a looming global trade war is likely to weigh as threat of import rises and prospect of export flounders. Data from BigMint showed that in March 2025, hot rolled coil (HRC) prices ex-Mumbai increased by Rs 600 per tonne month-on-month (M-o-M), rising from Rs 48,400 per tonne in February to Rs 49,000 per tonne.

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.

Can Mamata block BJP's advance again in 2026 Bengal polls?

Can Mamata block BJP's advance again in 2026 Bengal polls?

Rediff.com27 Feb 2025

West Bengal Chief Minister Mamata Banerjee has set an ambitious goal of winning over 215 seats in the 2026 state assembly elections, aiming to secure a fourth consecutive term for the Trinamool Congress (TMC). She declared that the party will work to significantly reduce the BJP's tally and ensure that their candidates struggle to retain their deposits. The TMC's national general secretary, Abhishek Banerjee, echoed this sentiment, urging party workers to ensure a decisive victory and achieve a two-thirds majority in the upcoming polls. The BJP, however, dismissed the TMC's claims, stating that Banerjee is merely trying to boost morale among party workers.

NIA files supplementary charge sheet in Mundra Port narcotics case

NIA files supplementary charge sheet in Mundra Port narcotics case

Rediff.com13 May 2023

With this, a total of 42 individuals and seven firms have so far been chargesheeted in the case which was initially registered by the Directorate of Revenue Intelligence, Gandhidham unit, Gujarat, on September 13, 2021.

ED team probing cyber fraud attacked in Delhi, officer hurt

ED team probing cyber fraud attacked in Delhi, officer hurt

Rediff.com28 Nov 2024

An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked in New Delhi on Thursday, officials said.

Over 10K Indians languishing in foreign jails; 50% in Saudi and UAE

Over 10K Indians languishing in foreign jails; 50% in Saudi and UAE

Rediff.com7 Feb 2025

The Indian government has informed Parliament that there are currently over 10,000 Indian prisoners, including undertrials, in foreign jails. The Ministry of External Affairs shared country-wise data, with Saudi Arabia and the UAE having the highest number of Indian prisoners. The government has assured that it prioritizes the safety and well-being of Indians abroad and provides consular assistance, legal aid, and financial support to those imprisoned.

CBI allowed to grill Waze, NIA remand extended till Apr 9

CBI allowed to grill Waze, NIA remand extended till Apr 9

Rediff.com7 Apr 2021

Two other accused in the case -- suspended police constable Vinayak Shinde and cricket bookie Naresh Gor -- were remanded to 14-day judicial custody by the court.

NIA invokes Unlawful Activities Act against Sachin Waze

NIA invokes Unlawful Activities Act against Sachin Waze

Rediff.com24 Mar 2021

The National Investigation Agency has invoked the Unlawful Activities (Prevention) Act against suspended Mumbai police officer Sachin Waze in connection with the Antilia bomb scare case.

Indian Consulate attacks: NIA raids 14 places in Punjab, Haryana

Indian Consulate attacks: NIA raids 14 places in Punjab, Haryana

Rediff.com22 Nov 2023

The locations raided by the NIA were spread across the districts of Moga, Jalandhar, Ludhiana, Gurdaspur, Mohali and Patiala in Punjab and Kurukshetra and Yamunanagar in Haryana.

NIA tells HC it cannot investigate Dabholkar's murder

NIA tells HC it cannot investigate Dabholkar's murder

Rediff.com15 Oct 2013

The National Investigation Agency on Tuesday informed the Bombay high court that it cannot probe into the murder of anti-superstition activist Dr Narendra Dabholkar as the offence fell under the Indian Police Code and was not covered under the purview of NIA Act.

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.

Israeli embassy blast: Probe agencies yet to identify any suspect

Israeli embassy blast: Probe agencies yet to identify any suspect

Rediff.com1 Feb 2021

However, the probe agencies stressed that all angles were being covered in the probe.

J-K sacks 4 govt employees, bank manager for anti-national activities

J-K sacks 4 govt employees, bank manager for anti-national activities

Rediff.com15 Oct 2022

The dismissal of the five --most of whom have cases registered against them for terror activities -- was ordered under Article 311 of the Indian Constitution.

ED arrests J-K ex-minister Lal Singh in educational trust case

ED arrests J-K ex-minister Lal Singh in educational trust case

Rediff.com8 Nov 2023

Singh was under investigation by the federal agency as part of the case lodged under the Prevention of Money Laundering Act (PMLA) against an educational trust run by his wife and former legislator Kanta Andotra, they said.

NIA books close aide of Jaish chief Masood Azhar for inciting youth

NIA books close aide of Jaish chief Masood Azhar for inciting youth

Rediff.com15 Nov 2023

The National Investigation Agency has charge sheeted Dilawar Iqbal -- a right-hand man of Jaish-e-Mohammed (JeM) chief Maulana Masood Azhar Alvi -- and Kupwara-resident Mohammed Ubaid Malik for allegedly conspiring to disturb the peace and communal harmony of Jammu and Kashmir by attacking security forces, officials said on Wednesday.

Gadkari gets another threatening call at official residence in Delhi

Gadkari gets another threatening call at official residence in Delhi

Rediff.com16 May 2023

An unidentified man made a threatening call on the landline number of Union minister Nitin Gadkari's official residence on Motilal Nehru road in New Delhi, the police said on Tuesday.

NIA team rushes to Udaipur, to probe terror angle in tailor's murder

NIA team rushes to Udaipur, to probe terror angle in tailor's murder

Rediff.com28 Jun 2022

The case is likely to be handed over to the NIA for probe after registration of a case under the stringent anti-terror law Unlawful Activities Prevention Act.

Geelani's grand-daughter renounces separatism, affirms loyalty to India

Geelani's grand-daughter renounces separatism, affirms loyalty to India

Rediff.com21 Mar 2024

In identical public notices published in local newspapers, they distanced themselves from separatist politics.

Pannun murder plot: Indian national Nikhil Gupta extradited to US

Pannun murder plot: Indian national Nikhil Gupta extradited to US

Rediff.com17 Jun 2024

He is expected to be produced before a federal court in New York on Monday.

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.

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.

Elgar accused Vernon Gonsalves, Arun Ferreira walk out of jail

Elgar accused Vernon Gonsalves, Arun Ferreira walk out of jail

Rediff.com5 Aug 2023

The apex court on July 28 granted bail to the two accused, noting that the actual involvement of Gonsalves and Ferreira in any terrorist act has not surfaced from any third-party communications.

NPCI Lists Digital Scam Warning Signs

NPCI Lists Digital Scam Warning Signs

Rediff.com18 Dec 2024

UPI-related frauds have accounted for a cumulative loss of Rs 2,145 crore across 2.7 million reported incidents.

Police take Saif's attacker to his Bandra home to recreate crime scene

Police take Saif's attacker to his Bandra home to recreate crime scene

Rediff.com21 Jan 2025

Meanwhile, multiple fingerprints of the accused have been collected from various spots from actor's building, police said.

Islamic State threat to Kerala HC judges, politicians warn intelligence agencies

Islamic State threat to Kerala HC judges, politicians warn intelligence agencies

Rediff.com4 Oct 2016

The sources, however, declined to divulge further details.

Blast outside Amritsar temple, ISI role suspected

Blast outside Amritsar temple, ISI role suspected

Rediff.com15 Mar 2025

An explosion occurred outside a temple in Amritsar, Punjab, India, when a motorcycle-borne person threw an explosive device towards it, damaging a portion of its wall and shattering window panes. While no one was hurt in the incident, the explosion caused panic among residents. The incident has sparked concern about law and order in the state and led to accusations against the ruling Aam Aadmi Party (AAP) government. The police are investigating the incident and have collected samples from the site to identify the material used in the explosion.

ED gets nod to take possession of Rs 752-cr of National Herald assets

ED gets nod to take possession of Rs 752-cr of National Herald assets

Rediff.com11 Apr 2024

The authority said in its order that it believes that the movable assets and equity shares that were attached by the ED are proceeds of crime and linked to the offence of money laundering.

Trump Has Become A Reset Button

Trump Has Become A Reset Button

Rediff.com11 Apr 2025

Trump's sweeping tariffs and penalties on China-built ships have turned global shipping into the front line of economic war, observes Shyam G Menon.

ED begins money laundering probe into Bhima Koregaon violence case

ED begins money laundering probe into Bhima Koregaon violence case

Rediff.com10 Aug 2022

The Enforcement Directorate on Wednesday registered a money laundering case in the Elgar Parishad and Bhima Koregaon violence case and has begun investigations, according to a source.