News for 'nia investigation'

NIA arrests K'taka ex-MLA's granddaughter-in-law for IS links

NIA arrests K'taka ex-MLA's granddaughter-in-law for IS links

Rediff.com3 Jan 2022

NIA arrests daughter-in-law of former Karnataka MLA for interrogation over alleged ISIS links.

Delhi HC issues notice to Yasin Malik on NIA's death penalty plea in terror case

Delhi HC issues notice to Yasin Malik on NIA's death penalty plea in terror case

Rediff.com29 May 2023

The Delhi high court on Monday issued a notice to separatist leader Yasin Malik, who is currently serving a life term, on a plea by the National Investigation Agency seeking death penalty for him in a terror funding case.

NIA to probe 2,988 kg heroin seizure at Mundra port

NIA to probe 2,988 kg heroin seizure at Mundra port

Rediff.com6 Oct 2021

The National Investigation Agency (NIA) on Wednesday took over the probe into the seizure of 2,988 kg narcotic at the Mundra port in Gujarat, an official said.

NIA arrests 2 Chhota Shakeel men linked to Dawood for terror financing

NIA arrests 2 Chhota Shakeel men linked to Dawood for terror financing

Rediff.com13 May 2022

The National Investigation Agency has arrested two close aides of gangster Chhota Shakeel for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim, and for indulging in terror financing in the western suburbs of Mumbai, an official said on Friday.

NIA raids dozen places in J-K in TRF terror recruitment case

NIA raids dozen places in J-K in TRF terror recruitment case

Rediff.com7 Apr 2022

The National Investigation Agency conducted searches at nearly a dozen places linked to The Resistance Front terror group in Jammu and Kashmir on Thursday, days after its announced cash rewards of Rs 10 lakh each on information leading to the arrest of its four cadres.

Amravati pharmacist murdered by radicalised Tablighis, an act of terror: NIA

Amravati pharmacist murdered by radicalised Tablighis, an act of terror: NIA

Rediff.com20 Dec 2022

Umesh Kolhe, a pharmacist from Amravati in Maharashtra, was murdered by "radicalised Islamists of Tablighi Jamaat" to avenge the alleged dishonour of Prophet Mohammed, as per the National Investigation Agency's charge sheet filed in a Mumbai court.

4 PFI men detained after NIA raids 40 places in Telangana, Andhra

4 PFI men detained after NIA raids 40 places in Telangana, Andhra

Rediff.com18 Sep 2022

In these raids being conducted since Sunday morning, the NIA said, it has seized incriminating materials, including digital devices, documents, two daggers and cash Rs 8,31,500.

Mundra port drugs case: NIA nabs Afghan national from Delhi

Mundra port drugs case: NIA nabs Afghan national from Delhi

Rediff.com14 Dec 2021

The National Investigation Agency arrested an Afghan national in connection with the seizure of 2,988 kg of heroin at Mundra port in Gujarat, an official said on Tuesday.

Amravati pharmacist murder: 7 accused sent to NIA custody till July 15

Amravati pharmacist murder: 7 accused sent to NIA custody till July 15

Rediff.com7 Jul 2022

The accused were brought here from Amravati city in eastern Maharashtra earlier in the day.

Navlakha's house arrest delayed over NIA's concern; actor stands surety

Navlakha's house arrest delayed over NIA's concern; actor stands surety

Rediff.com16 Nov 2022

Navlakha's lawyers, advocates Yug Chaudhry, Wahab Khan and Chandni Chawla, were likely to move the Supreme Court after Wednesday's ruling of the special NIA court, sources said.

Security beefed up in Delhi after suspected crude bomb blast near school

Security beefed up in Delhi after suspected crude bomb blast near school

Rediff.com20 Oct 2024

Plumes of smoke could be seen billowing from the spot. A purported video of the aftermath of the explosion also surfaced on social media showing thick dense white smoke.

NIA arrests suspected JMB terrorist from Bengal

NIA arrests suspected JMB terrorist from Bengal

Rediff.com3 Nov 2021

"Fake voter and Aadhaar cards have been seized from his possession. He is being interrogated. We are trying to find out how and when he entered into India," an official said.

Dom's Take: Mystery of NIA Arrests

Dom's Take: Mystery of NIA Arrests

Rediff.com9 Oct 2020

Dominic Xavier is puzzled by the NIA's campaign against Leftist activists and intellectuals and wonders if we will ever get to know the truth behind all these arrests.

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.

Rameshwaram caf blast mastermind, bomber arrested in Bengal

Rameshwaram caf blast mastermind, bomber arrested in Bengal

Rediff.com12 Apr 2024

Mussavir Hussain Shazib and Adbul Matheen Ahmed Taahaa were traced to their hideout near Kolkata and apprehended by an NIA team, they said.

NIA charges 25 for conspiring to recruit 'hybrid terrorists' for JK attacks

NIA charges 25 for conspiring to recruit 'hybrid terrorists' for JK attacks

Rediff.com8 Apr 2022

The case pertains to hatching a conspiracy, both on physical as well as cyberspace, for undertaking violent terrorist acts in Jammu and Kashmir and other parts of the country, by cadres of Pakistan-based proscribed terrorist organisations.

Burdwan blast accused members of Bangladesh terror outfit: NIA

Burdwan blast accused members of Bangladesh terror outfit: NIA

Rediff.com25 Oct 2014

The National Investigation Agency said the accused persons arrested in the Burdwan blast case and their associates were members of terror group Jamaat-ul-Mujahideen, Bangladesh, who were preparing IEDs for transporting them to that country for possible terror attacks.

NIA announces Rs 25 lakh bounty for Dawood Ibrahim

NIA announces Rs 25 lakh bounty for Dawood Ibrahim

Rediff.com1 Sep 2022

The National Investigation Agency has announced a cash reward of Rs 25 lakh for any information leading to the arrest of fugitive underworld don Dawood Ibrahim, a key accused in the 1993 Mumbai serial blasts, an official said on Thursday.

Bombs hurled at Bengal BJP leader's office-cum-residence

Bombs hurled at Bengal BJP leader's office-cum-residence

Rediff.com4 Oct 2024

Former Lok Sabha MP and Bharatiya Janata Party leader Arjun Singh alleged that a group of people threw stones, hurled bombs and fired multiple gunshots at his office-cum-residence Meghna More in West Bengal's North 24 Parganas around 8.30 am on Friday.

NIA calls Param Bir to record statement in Sachin Waze case

NIA calls Param Bir to record statement in Sachin Waze case

Rediff.com7 Apr 2021

Former Mumbai Police Commissioner Param Bir Singh on Wednesday has been called by NIA to record a statement in Sachin Waze's case.

NIA books killers of Udaipur tailor under UAPA

NIA books killers of Udaipur tailor under UAPA

Rediff.com29 Jun 2022

The National Investigation Agency Wednesday registered a case under the anti-terror Unlawful Activities (Prevention) Act in connection with the 'heinous murder' of a tailor in Rajasthan's Udaipur by two people who, the agency said, wanted to 'strike terror among the masses across the country'.

Accused in Amravati pharmacist murder held biryani party to celebrate, says NIA

Accused in Amravati pharmacist murder held biryani party to celebrate, says NIA

Rediff.com5 Aug 2022

The accused were presented before special judge AK Lahoti, who remanded them to the custody of the NIA till August 12.

NIA carries out searches in 40 places over Coimbatore, Mangaluru blasts

NIA carries out searches in 40 places over Coimbatore, Mangaluru blasts

Rediff.com15 Feb 2023

The National Investigation Agency (NIA) conducted searches in Tamil Nadu, Kerala and Karnataka on Wednesday in connection with two cases of blasts in Coimbatore and Mangaluru, its official spokesperson said.

BJYM leader's murder case to be handed over to NIA, says Bommai

BJYM leader's murder case to be handed over to NIA, says Bommai

Rediff.com29 Jul 2022

One more person was arrested on Friday in connection with the killing of Praveen Nettar in Dakshina Kannada district that happened earlier this week.

NIA court issues warrant against ATS officer in Malegaon blast case

NIA court issues warrant against ATS officer in Malegaon blast case

Rediff.com16 Nov 2022

A special National Investigation Agency (NIA) court in Mumbai on Wednesday issued a bailable warrant against an officer of the Anti-Terrorism Squad (ATS) for not appearing before it in connection with the 2008 Malegaon blast case.

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Rediff.com20 Sep 2024

It said a "sudden rise" in terrorist-financing investigations was seen in 2023 and this was attributed to events arising out of incidents in Manipur that led to such probes in more than 50 cases.

Maximum punishment will send strong message: Malegaon blast victims

Maximum punishment will send strong message: Malegaon blast victims

Rediff.com22 Oct 2024

The prosecution has proved the entire chain that connected the accused with each other for achieving the goal of executing the bomb blast and perform terrorist acts, the written statement, filed by the intervenor for the victims, said.

SC overturns bail for 8 PFI members, cites national security

SC overturns bail for 8 PFI members, cites national security

Rediff.com22 May 2024

The court observed it can't be denied that national security is always of paramount importance and any act linked to terrorism is liable to be restricted.

'Shoma Sen should have been released in October 2018'

'Shoma Sen should have been released in October 2018'

Rediff.com9 Apr 2024

'Shoma didn't have the luxury of time. She was already suffering from so many ailments.'

Rajya Sabha approves bill to give more powers to NIA

Rajya Sabha approves bill to give more powers to NIA

Rediff.com17 Jul 2019

Shah defended the government for not filing an appeal against the acquittal of all four accused, including the radical right-wing's Swami Aseemanand, in the 2007 Samjhauta Express blasts case.

NIA set to formally take over Mangaluru auto blast case

NIA set to formally take over Mangaluru auto blast case

Rediff.com23 Nov 2022

He said the objective of the prime accused Mohammed Shariq was to create a divide between communities.

Kabaddi players raided in NIA's anti-terror operation in 76 spots in 8 states

Kabaddi players raided in NIA's anti-terror operation in 76 spots in 8 states

Rediff.com21 Feb 2023

In a major crackdown on the nexus between gangsters, terrorist groups and drug smugglers based in foreign countries including Pakistan and Canada, the National Investigation Agency conducted raids at 76 locations across eight states on Tuesday and seized a large cache of arms and ammunition and cash to tune of Rs 1.5 crores.

NIA charges 8 alleged ISIS terrorists with luring Muslim youths

NIA charges 8 alleged ISIS terrorists with luring Muslim youths

Rediff.com28 Jan 2022

The National Investigation Agency has filed a chargesheet against eight alleged ISIS terrorists for their involvement in radicalising, recruiting, organising terror funds and grooming gullible Muslim youth through different secured social media platforms to join the global terrorist organisation, an official said on Friday.

SIMI could be behind Malegaon blast, Pragya's lawyer tells court

SIMI could be behind Malegaon blast, Pragya's lawyer tells court

Rediff.com3 Oct 2024

Local people prevented the police from reaching the site immediately after the blast and it could have been done to shield the accused, said Thakur's lawyer, advocate JP Mishra.

Who botched up the Malegaon blast investigation?

Who botched up the Malegaon blast investigation?

Rediff.com23 May 2016

The National Investigation Agency has accused the Maharashtra Anti-Terrorism Squad of planting evidence and coercing witnesses, but its own investigation is incomplete and leaves many questions unanswered.

Blast on railway track in Udaipur; NIA, other agencies probe

Blast on railway track in Udaipur; NIA, other agencies probe

Rediff.com13 Nov 2022

An explosion occurred on a railway track in Udaipur on Sunday, hours before the recently inaugurated Asarwa-Udaipur Express train from Ahmedabad was to pass.

ISI, LeT sent grenades for 'lone wolf' attack in Hyderabad: NIA

ISI, LeT sent grenades for 'lone wolf' attack in Hyderabad: NIA

Rediff.com5 Feb 2023

The FIR pointed out that the accused persons booked by the Central agency were instructed to hurl hand grenades at public gatherings and processions in order to create communal tension.

Hiran was co-conspirator in Ambani bomb scare case: NIA

Hiran was co-conspirator in Ambani bomb scare case: NIA

Rediff.com7 Apr 2021

Hiran's body was found in a creek in Thane district on March 5.

NIA arrests 9 terror associates, carries out 18 raids in J-K

NIA arrests 9 terror associates, carries out 18 raids in J-K

Rediff.com13 Oct 2021

The National Investigation Agency has arrested four terror associates during searches at 18 locations in Jammu and Kashmir following the registration of a case to unearth a conspiracy hatched by various terror groups to carry out attacks in the Union territory and other major cities, including New Delhi, an official said on Wednesday.

BJP not to campaign for Nawab Malik, but okay with daughter

BJP not to campaign for Nawab Malik, but okay with daughter

Rediff.com30 Oct 2024

The Bharatiya Janata Party has made it clear that it will not campaign for ally Nationalist Congress Party's candidate Nawab Malik in the assembly polls due to his alleged links with fugitive gangster Dawood Ibrahim, but has no objection to his daughter's candidature.