News for 'nia investigation'

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.

MP man who had lived in HK, China detained after NIA tipoff

MP man who had lived in HK, China detained after NIA tipoff

Rediff.com28 Feb 2023

Madhya Pradesh Home Minister Narottam Mishra said the Indore Police apprehended the man, named Sarfaraz, following an input from the National Investigation Agency (NIA) and he was being questioned.

NIA posts video of violence at India mission, asks public to identify protestors

NIA posts video of violence at India mission, asks public to identify protestors

Rediff.com12 Jun 2023

Officials spokesperson of the agency posted links to five videos of the incident that occurred on March 19 on its Twitter handle and urged the people to provide any information regarding the persons seen in the footage to the NIA.

106 PFI members from 15 states held in mega NIA crackdown

106 PFI members from 15 states held in mega NIA crackdown

Rediff.com22 Sep 2022

The raids, taking place mainly in South India, was termed by the NIA as the 'largest ever' investigation process 'till date'.

NIA most wanted among 3 terrorists arrested in Delhi

NIA most wanted among 3 terrorists arrested in Delhi

Rediff.com2 Oct 2023

Delhi Police on Monday arrested one of National Investigation Agency's (NIA) most wanted terrorists Mohammad Shahnawaz Alam and his two associates who were part of an Inter-Services Intelligence (ISI)-sponsored module 'disguised' as an Islamic State (IS) module and seized incriminating material, including those suspected to be used in an improvised explosive device (IED) fabrication, officials said.

Ex-NIA officer, human rights activist charge-sheeted in terror funding case

Ex-NIA officer, human rights activist charge-sheeted in terror funding case

Rediff.com13 May 2022

The agency said these accused persons collected information regarding vital installations, deployment and movement of security forces, procured official secret documents and passed on the same to their LeT handlers through encrypted communication channels for monetary consideration.

Pulwama attack accused dies of heart attack in Jammu hospital

Pulwama attack accused dies of heart attack in Jammu hospital

Rediff.com24 Sep 2024

A 32-year-old man chargesheeted in the deadly terror attack on a Central Reserve Police Force (CRPF) convoy in Jammu and Kashmir's Pulwama district five years ago has died of a heart attack in the Government Medical College Hospital in Jammu, officials 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 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.

Delhi police nab human trafficker in Hyderabad after 2,500 km chase

Delhi police nab human trafficker in Hyderabad after 2,500 km chase

Rediff.com8 Dec 2024

The Delhi Police Special Cell arrested a man from Hyderabad for allegedly trafficking Indian youths and forcing them to work in fake call centres engaging in cyber fraud. The arrest came after a 2,500-kilometre non-stop chase, an officer said. The accused, Kamran Haider alias Zaidi, carried a reward of Rs 2 lakh on information leading to his arrest, declared by the National Investigation Agency. Zaidi was apprehended near Nampally Railway Station, Hyderabad, Telangana while trying to escape to another hideout.

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.

NIA takes over murder probe of Shivamogga's Bajrang Dal worker

NIA takes over murder probe of Shivamogga's Bajrang Dal worker

Rediff.com24 Mar 2022

The NIA reportedly registered a First Information Report on Wednesday regarding the murder case of Bajrang Dal activist Harsha Nagaraj, also known as Harsha Hindu.

PFI conspires to establish Islamic rule in India: NIA report

PFI conspires to establish Islamic rule in India: NIA report

Rediff.com24 Sep 2022

The National Investigation Agency (NIA) has claimed that the documents seized during the nation-wide raids conducted at offices of Popular Front of India (PFI) and its leaders contain highly incriminating materials targeting prominent leaders of a particular community.

Will US extradite Lawrence Bishnoi's brother to India?

Will US extradite Lawrence Bishnoi's brother to India?

Rediff.com21 Nov 2024

Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, has been arrested by US law enforcement authorities in Iowa. He is wanted in connection with several criminal cases in India, including the murder of NCP leader Baba Siddique and the firing outside actor Salman Khan's Mumbai home.

Kanhaiya Lal murder accused gets bail, Gehlot slams BJP

Kanhaiya Lal murder accused gets bail, Gehlot slams BJP

Rediff.com6 Sep 2024

Mohammad Javed, one of the accused in the tailor Kanhaiya Lal murder case in Rajasthan's Udaipur in 2022, was on Thursday granted bail by the Rajasthan high court. Reacting to the development, former chief minister Ashok Gehlot alleged that the Bharatiya Janata Party used the case to gain electoral advantage, whereas BJP leader Rajendra Rathore said his party's government was committed to punishing the culprits behind the murder.

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.

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.

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 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.

NIA challenges activist Anand Teltumbde's bail in SC

NIA challenges activist Anand Teltumbde's bail in SC

Rediff.com22 Nov 2022

The National Investigation Agency (NIA) on Tuesday moved the Supreme Court against the bail granted to scholar-activist Anand Teltumbde in the Elgar Parishad-Maoist links case.

Engineer Rashid back in Tihar jail, bail plea deferred

Engineer Rashid back in Tihar jail, bail plea deferred

Rediff.com28 Oct 2024

ASJ Chander Jit Singh underscored he would first consider the issue of jurisdiction and whether or not to transfer the case to a special court meant to try lawmakers, considering Rashid was now an MP.

Jailed MP Rashid gets bail till Oct 2 for J-K poll campaigning

Jailed MP Rashid gets bail till Oct 2 for J-K poll campaigning

Rediff.com10 Sep 2024

Additional sessions judge Chander Jit Singh granted the relief to Rashid, who had moved the court seeking interim bail to campaign in the upcoming Jammu and Kashmir assembly elections.

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.

26/11 hero Sadanand Vasant Date, who fought Kasab, is new NIA chief

26/11 hero Sadanand Vasant Date, who fought Kasab, is new NIA chief

Rediff.com27 Mar 2024

Date, a 1990 Indian Police Service officer of the Maharashtra cadre who once sold newspapers in Pune to financially support his family, was honoured with the President's Police medal for gallantry for his role in what has come to be known as the 26/11 attack.

Govt bans Lebanon-based terror outfit Hizb-ut-Tahrir

Govt bans Lebanon-based terror outfit Hizb-ut-Tahrir

Rediff.com10 Oct 2024

In a notification, the Union home ministry said the HuT is involved in radicalisation and motivation of gullible youth to join terrorist organisations, such as ISIS, and raising funds for terror activities.

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.

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 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.

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.

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.

Guv defies Mamata on Murshidabad visit; violence report submitted to HC

Guv defies Mamata on Murshidabad visit; violence report submitted to HC

Rediff.com18 Apr 2025

The West Bengal government has assured the Calcutta High Court that the law and order situation in violence-hit Murshidabad district is under control. The court was hearing a petition by the Leader of the Opposition, Suvendu Adhikari, who alleged bomb blasts during communal riots and sought an NIA investigation. The state government claims adequate steps have been taken to quell the violence, while the Centre has requested an extension of CAPF deployment in the district. The violence erupted during protests against the Waqf (Amendment) Act in Murshidabad, displacing several families. The state government has reported that some families have returned to their homes.

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.

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.

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.

Bishnoi gang connected to 'Indian govt agents': Canada

Bishnoi gang connected to 'Indian govt agents': Canada

Rediff.com15 Oct 2024

Incidentally, the allegations come at a time when Lawrence Bishnoi is in the news in India for his alleged involvement in the murder of Nationalist Congress Party leader Baba Siddique in Mumbai.

CBI meant to investigate crimes, not railway accidents: Kharge to PM

CBI meant to investigate crimes, not railway accidents: Kharge to PM

Rediff.com6 Jun 2023

In his letter to Modi, Kharge hit out at the railway minister for seeking a Central Bureau of Investigation probe, saying the law enforcement agency is meant to investigate crimes, not railway accidents.

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'.

NIA court in J-K orders 5 terrorists linked to targeted killings to surrender

NIA court in J-K orders 5 terrorists linked to targeted killings to surrender

Rediff.com22 May 2023

Before the issuance of the proclamation orders, the court had issued open-ended non-bailable warrants against all five, he added.

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.

HC grants bail to 17 PFI men in Kerala RSS leader murder case

HC grants bail to 17 PFI men in Kerala RSS leader murder case

Rediff.com25 Jun 2024

The high court's 111-page order came on the appeals moved by the 26 accused against the special court's orders denying them bail.