News for 'nia investigation'

Pathankot attack: NIA to send fresh Letters Rogatory to Pak

Pathankot attack: NIA to send fresh Letters Rogatory to Pak

Rediff.com19 Apr 2016

The LRs are being despatched notwithstanding indications from the Pakistani side that it was not yet ready to receive Indian investigators to carry forward the probe in the January 2 attack that left seven security personnel dead.

Govt hands over probe into Jammu drone attack to NIA

Govt hands over probe into Jammu drone attack to NIA

Rediff.com29 Jun 2021

Explosives were dropped on the Indian Air Force station in Jammu by two drones in the early hours of Sunday, injuring two personnel.

NIA files charge sheet against 11 terror suspects from Bengal, Kerala

NIA files charge sheet against 11 terror suspects from Bengal, Kerala

Rediff.com26 Feb 2021

The National Investigating Agency on Friday filed a charge sheet against 11 members of the banned terrorist group Al Qaeda in the Indian Subcontinent for allegedly planning to carry out attacks in India on the instructions of their Pakistan- and Bangladesh-based handlers, an official said.

In multiple raids across J-K, NIA arrests 8 from banned terror groups

In multiple raids across J-K, NIA arrests 8 from banned terror groups

Rediff.com22 Oct 2021

Eight operatives of various proscribed terror organisations were arrested Friday during multiple searches spread across six districts of Jammu and Kashmir in connection with a terrorism conspiracy case, the National Investigation Agency (NIA) said.

Ban on PFI imminent after countrywide NIA, ED raids

Ban on PFI imminent after countrywide NIA, ED raids

Rediff.com22 Sep 2022

The PFI has been under the radar of security agencies for its role in violent protests in different parts of the country against the Citizenship (Amendment) Act, alleged forced conversions, radicalisation of Muslim youths, money laundering and links with banned groups, informed officials said.

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.

After a year, NIA gets regular chief as Dinkar Gupta appointed DG

After a year, NIA gets regular chief as Dinkar Gupta appointed DG

Rediff.com23 Jun 2022

Former Punjab Director General of Police Dinkar Gupta was on Thursday appointed as the new Director General of the National Investigation Agency (NIA), an anti-terror probe agency formed after the 26/11 attack in Mumbai.

NIA to probe Rajouri attacks; Shah assures Jammu of foolproof security

NIA to probe Rajouri attacks; Shah assures Jammu of foolproof security

Rediff.com13 Jan 2023

He assured the people that the terrorists involved in the attack would be identified and brought before the court within the shortest possible time.

NIA seeks death penalty for Yasin Malik

NIA seeks death penalty for Yasin Malik

Rediff.com25 May 2022

The National Investigation Agency on Wednesday sought the death penalty for convicted Kashmiri separatist leader Yasin Malik, who had earlier pleaded guilty of all charges, including those under the Unlawful Activities (Prevention) Act, in a terror funding case, court sources said.

Mumbai cop Riyaz Kazi suspended following arrest by NIA

Mumbai cop Riyaz Kazi suspended following arrest by NIA

Rediff.com12 Apr 2021

Mumbai assistant police inspector Riyaz Kazi, a colleague of police officer Sachin Waze, was suspended from service on Monday, a day after he was arrested by the NIA probing the recovery of an explosives-laden SUV found outside industrialist Mukesh Ambani's residence in Mumbai and the subsequent murder of Mansukh Hiran, an official said.

NIA takes Waze to Mumbai river; recovers DVR, number plates

NIA takes Waze to Mumbai river; recovers DVR, number plates

Rediff.com28 Mar 2021

During the search with the help of divers, the NIA also recovered routers, computer cartridges and other materials from the river.

Terror funding: NIA files supplementary chargesheet

Terror funding: NIA files supplementary chargesheet

Rediff.com4 Oct 2019

The case relates to alleged terror funding in 2017 in the valley and involves Jamaat-ud-Dawah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind based in Pakistan.

Waze procured explosives found in SUV near Ambani's house: NIA

Waze procured explosives found in SUV near Ambani's house: NIA

Rediff.com31 Mar 2021

The NIA has CCTV footage which shows the presence of Waze at the spot, the sources said.

NIA raids multiple spots in Mumbai, Thane, detains Haji Ali dargah's trustee

NIA raids multiple spots in Mumbai, Thane, detains Haji Ali dargah's trustee

Rediff.com9 May 2022

The National Investigation Agency on Monday detained gangster Chhota Shakeel's aide Salim Qureshi aka Salim Fruit and a trustee of the Haji Ali Dargah in Mumbai after conducting raids at over 20 places in the city and in adjoining Thane district against associates of fugitive underworld don Dawood Ibrahim, an official said.

NIA rejects reports of Pulwama accused getting bail

NIA rejects reports of Pulwama accused getting bail

Rediff.com27 Feb 2020

In a statement, the agency said the bail was granted to Yousuf Chopan, who had been arrested by the NIA in a terror conspiracy case, and not the February 2019 attack case.

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 custody most traumatic time in my life, Sachin Waze tells probe panel

NIA custody most traumatic time in my life, Sachin Waze tells probe panel

Rediff.com30 Nov 2021

Dismissed police officer Sachin Waze on Tuesday told an inquiry commission that the time he spent in the National Investigation Agency's custody following arrest in the Antilia bomb scare case was the 'most traumatic time' of his life, and claimed he had signed various documents 'under duress.'

Islamic State had 66 Indian-origin fighters, says US report; lauds NIA

Islamic State had 66 Indian-origin fighters, says US report; lauds NIA

Rediff.com17 Dec 2021

The UN Security Council Resolution 2309 calls governments to meet their responsibility to keep citizens secure while travelling by air.

How NIA got Jack, John, Alpha, Golf to bring down Yasin Malik

How NIA got Jack, John, Alpha, Golf to bring down Yasin Malik

Rediff.com26 May 2022

'Jack', 'John' and 'Alpha' were among the National Investigation Agency's protected witnesses who helped nail banned Jammu and Kashmir Liberation Front chief Yasin Malik.

Patna blasts: HC commutes death penalty of 4 convicts to 30 yrs in jail

Patna blasts: HC commutes death penalty of 4 convicts to 30 yrs in jail

Rediff.com11 Sep 2024

A division bench comprising Justices Ashutosh Kumar and Jitendra Kumar disposed of the death reference moved by the state government on the order of a special National Investigation Agency court, and ruled that the four convicts shall serve "30 years in prison".

Anand Teltumbde's NIA custody extended till April 25

Anand Teltumbde's NIA custody extended till April 25

Rediff.com18 Apr 2020

Teltumbde, the grandson-in-law of Dalit icon Dr B R Ambedkar, was produced before a special NIA court judge A T Wankehede after his remand ended on Saturday.

Agitating farmers not summoned by NIA: Govt to Rajya S

Agitating farmers not summoned by NIA: Govt to Rajya S

Rediff.com10 Feb 2021

Farmers participating in the ongoing protests against newly enacted three agri laws were not summoned by the National Investigation Agency (NIA), the government told Rajya Sabha on Wednesday.

HC orders SIT probe into clashes in Bengal's Ekbalpur

HC orders SIT probe into clashes in Bengal's Ekbalpur

Rediff.com12 Oct 2022

As a state government report said that the situation is peaceful there, no order was being passed on deployment of central forces as was sought by two petitioners, the court stated.

BJP claims Coimbatore car blast a suicide attack, seeks NIA probe

BJP claims Coimbatore car blast a suicide attack, seeks NIA probe

Rediff.com25 Oct 2022

He said the Tamil Nadu BJP has written to Union Home Minister Amit Shah seeking a transfer of the case to the National Investigation Agency.

'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.'

Arms case: SC relief to two Maoist sympathisers over delayed trials

Arms case: SC relief to two Maoist sympathisers over delayed trials

Rediff.com20 Feb 2025

The Supreme Court of India has expressed concern over the protracted trials in heinous offences related to Maoist activities, stating that indefinite incarceration violates the right to liberty under Article 21 of the Constitution. Two separate benches of the court granted relief to two accused, citing the delayed trials. One bench expedited the trial of a man accused of transporting ammunition for a banned organization, while the other granted bail to a man accused of transporting materials for Naxal activities. The court emphasized the importance of speedy trials and suggested the establishment of special courts to handle Maoist-related cases, aiming to expedite proceedings. The court also criticized the practice of examining an excessive number of witnesses, which can lead to indefinite delays in the conclusion of trials.

Canada leaked Nijjar info to Washington Post, didn't tell citizens

Canada leaked Nijjar info to Washington Post, didn't tell citizens

Rediff.com30 Oct 2024

Top Canadian officials have reportedly admitted to leaking details about India's interference to The Washington Post, but these specifics were not shared with Canadians, The Globe and Mail newspaper reported.

Ex-cop Pradeep Sharma key in Mansukh Hiran's murder, NIA tells Bombay HC

Ex-cop Pradeep Sharma key in Mansukh Hiran's murder, NIA tells Bombay HC

Rediff.com4 May 2022

The National Investigation Agency on Wednesday claimed before the Bombay high court that former police officer Pradeep Sharma was the main conspirator in the "cold-blooded murder" of Thane businessman Mansukh Hiran, who was considered a weak link in the "larger conspiracy of terrorising" the family of industrialist Mukesh Ambani.

MHA hands over Mansukh Hiran death case to NIA

MHA hands over Mansukh Hiran death case to NIA

Rediff.com20 Mar 2021

The NIA is already probing the case related to the recovery of a Scorpio SUV, parked near Ambani's residence 'Antilia', with gelatin sticks and has arrested an assistant police inspector, Sachin Waze.

Bengaluru riots: NIA conducts searches at 43 locations

Bengaluru riots: NIA conducts searches at 43 locations

Rediff.com18 Nov 2020

So far, 124 accused have been arrested in the D J Halli police station case and 169 in the KG Halli police station case.

NIA conducts search at DU Prof Hany Babu's house in Noida

NIA conducts search at DU Prof Hany Babu's house in Noida

Rediff.com2 Aug 2020

The case pertains to the organisation of Elgar Parishad in Pune on December 31, 2017 which promoted enmity between various caste groups and led to violence, resulting in the loss of life and property and statewide agitation in Maharashtra, an NIA spokesperson said.

Court denies bail to sacked cop Waze, gives NIA another month to file charge sheet

Court denies bail to sacked cop Waze, gives NIA another month to file charge sheet

Rediff.com5 Aug 2021

A special court in Mumbai on Thursday rejected dismissed police officer Sachin Waze's plea for `default' bail in the case of the SUV with explosives found near industrialist Mukesh Ambani's residence, and gave the NIA one more month to file a charge sheet.

NIA charge-sheets 3 men trained in Pak to attack India

NIA charge-sheets 3 men trained in Pak to attack India

Rediff.com2 Oct 2020

The charge-sheet against Muneeb Hameed Bhat, Junaid Ahmad Mattoo and Umer Rashid Wani, all residents of Jammu and Kashmir's Kulgam district, was filed before a special NIA court in Jammu on Thursday.

NIA arrests PDP youth wing chief Para in terror case

NIA arrests PDP youth wing chief Para in terror case

Rediff.com25 Nov 2020

The National Investigation Agency (NIA) on Wednesday arrested the People's Democratic Party youth wing president Waheed Parra in connection with a terror case, officials said.

Ambani bomb scare: NIA arrests senior cop Sachin Waze after 12-hr grilling

Ambani bomb scare: NIA arrests senior cop Sachin Waze after 12-hr grilling

Rediff.com14 Mar 2021

The National Investigation Agency (NIA) arrested Mumbai Police officer Sachin Waze Saturday night after questioning him for 12 hours over the recovery of an explosive-laden vehicle near the residence of industrialist Mukesh Ambani, an agency spokesperson 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.

Varavara Rao doesn't need hospitalisation: NIA tells HC

Varavara Rao doesn't need hospitalisation: NIA tells HC

Rediff.com17 Dec 2021

The National Investigation Agency on Friday told the Bombay high court that the health condition of poet Varavara Rao, an accused in the Elgar Parishad-Maoists links case who is currently on an interim medical bail granted in February this year, was stable and hence must surrender before the prison authorities.

How Lawrence Bishnoi manages to run a 700-member gang from prison

How Lawrence Bishnoi manages to run a 700-member gang from prison

Rediff.com14 Oct 2024

Despite being lodged in prison, Bishnoi has allegedly managed to execute murders of many high-profile people, including Punjabi singer Siddhu Moosewala in 2022, Karni Sena chief Sukhdev Singh Gogamedi in 2023, besides orchestrating firing outside the residences of singers A P Dhillon and Gippy Garewal in Canada, the officer said.

26/11: 'Rana Will Tell Us About ISI's Role'

26/11: 'Rana Will Tell Us About ISI's Role'

Rediff.com5 Feb 2025

'He is the key to unravel the 26/11 conspiracy.'

Chhattisgarh govt moves SC seeking to declare NIA Act unconstitutional

Chhattisgarh govt moves SC seeking to declare NIA Act unconstitutional

Rediff.com15 Jan 2020

The Chhattisgarh government has filed the original suit under Article 131 of the Constitution which empowers a state to move the Supreme Court directly in matters of dispute with the Centre or any other state. It is the first state to challenge the Act.