News for 'nia investigation'

Pulwama attack: JeM's Masood Azhar among 19 in NIA chargesheet

Pulwama attack: JeM's Masood Azhar among 19 in NIA chargesheet

Rediff.com26 Aug 2020

The 13,500-page chargesheet names Masood Azhar, his brothers -- Abdul Rauf and Ammar Alvi -- and his nephew Mohammed Umer Farooq, who had infiltrated into India in 2018 and was subsequently killed in one of the encounters in South Kashmir.

Nuh violence spills over into Gurugram, mosque, eatery torched

Nuh violence spills over into Gurugram, mosque, eatery torched

Rediff.com1 Aug 2023

Mobs killed a cleric in a late night attack on a mosque, torched an eatery and vandalised shops as communal violence that began in Haryana's Nuh spilled over into Gurugram, taking the death toll to five, the police said on Tuesday.

NIA quizzes Mirwaiz for 8 hrs in terror funding case

NIA quizzes Mirwaiz for 8 hrs in terror funding case

Rediff.com8 Apr 2019

In its third summons, issued last week, the NIA promised him security.

Union minister 'seeks forgiveness' after remarks on Tamil Nadu

Union minister 'seeks forgiveness' after remarks on Tamil Nadu

Rediff.com20 Mar 2024

Hours after Union Minister Shobha Karandlaje's assertion that the suspect involved in the March 1 blast at The Rameshwaram Cafe was from Tamil Nadu, the Bharatiya Janata Party leader issued a retraction and offered an apology.

Bodh Gaya blasts probe handed over to NIA

Bodh Gaya blasts probe handed over to NIA

Rediff.com9 Jul 2013

The probe into the multiple blasts in Bodh Gaya was handed over to the National Investigation Agency by the Centre following a request from the Bihar government.

SC sets aside Delhi HC order asking NIA to explain Navlakha's transfer

SC sets aside Delhi HC order asking NIA to explain Navlakha's transfer

Rediff.com6 Jul 2020

The top court also expunged adverse remarks of the Delhi high court against the National Investigation Agency made in its May 27 order while dealing with the bail plea.

Terror funding: NIA raids 6 NGOs, trusts in Kashmir, Delhi

Terror funding: NIA raids 6 NGOs, trusts in Kashmir, Delhi

Rediff.com29 Oct 2020

Several incriminating documents and electronic devices were seized, the NIA said in a statement. Those whose premises were searched include Falah-e-Aam Trust, Charity Alliance in Delhi, Human Welfare foundation, J-K Yateem Foundation, Salvation Movement and JK Voice of Victims.

Elgar Parishad case: SC grants bail to Gautam Navlakha

Elgar Parishad case: SC grants bail to Gautam Navlakha

Rediff.com14 May 2024

The Supreme Court on Tuesday granted bail to activist Gautam Navlakha in the Elgar Parishad-Maoist links case.

Malegaon case: HC dismisses petitions challenging NIA probe

Malegaon case: HC dismisses petitions challenging NIA probe

Rediff.com11 Oct 2013

The Bombay high court on Friday dismissed petitions filed by Ramesh Upadhyay and Sadhvi Pragya Singh Thakur, both accused in the 2008 Malegaon bomb blasts case, questioning probe by National Investigation Agency and also challenging the constitutional validity of the NIA Act.

NIA to probe Kerala gold smuggling case

NIA to probe Kerala gold smuggling case

Rediff.com10 Jul 2020

The gold, weighing over 30 kg, was seized from the "diplomatic baggage" that had landed by air cargo at the Thiruvananthapuram international airport recently from the Gulf.

SC expunges remarks against sitting judge of Gauhati HC in 2017 verdict

SC expunges remarks against sitting judge of Gauhati HC in 2017 verdict

Rediff.com13 Nov 2023

A bench of justices AS Bopanna and PS Narasimha clarified that the rest of the high court judgment would continue to be in force.

Gehlot: Kanhaiya Lal's killers should've been hanged, but...

Gehlot: Kanhaiya Lal's killers should've been hanged, but...

Rediff.com22 Nov 2023

Rajasthan Chief Minister Ashok Gehlot on Wednesday said the accused in the Kanhaiya Lal killing case in Udaipur were 'linked' to the Bharatiya Janata Party and should have been 'hanged by now' but the investigation by the National Investigation Agency was not progressing as it should.

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.

NIA busts terror funding module of Hafiz Saeed's outfit

NIA busts terror funding module of Hafiz Saeed's outfit

Rediff.com26 Sep 2018

According to the FIR, some Delhi-based individuals were receiving funds from FIF operatives based abroad and were using it for terror activities.

TMC leaders end 24-hr dharna at Delhi police station

TMC leaders end 24-hr dharna at Delhi police station

Rediff.com9 Apr 2024

Raising slogans against the Bharatiya Janata Party, Trinamool Congress (TMC) leaders ended their 24-hour protest at the Mandir Marg police station in New Delhi on Tuesday evening, a day after they were detained while staging a dharna outside the Election Commission's office.

NIA's unanswered questions on David Headley

NIA's unanswered questions on David Headley

Rediff.com26 Nov 2010

'We will continue to probe the Fahim Ansari angle since there is one stark similarity between him and Headley. Both men were in touch with the man called Sajid Mir.'

NIA conducts fresh raids in terror funding case

NIA conducts fresh raids in terror funding case

Rediff.com4 Jun 2017

During the searches, a few thousand Pakistani rupees and currencies belonging to the UAE and Saudi Arabia as well as incriminating documents were found

NIA files chargesheet against six IS suspects

NIA files chargesheet against six IS suspects

Rediff.com18 Jul 2016

The National Investigation Agency on Monday filed a chargesheet against six suspected Islamic State operatives arrested for allegedly conspiring to carry out terrorist activities in Delhi and during the Ardh Kumbh in Haridwar.

NIA registers murder case against Italian marines

NIA registers murder case against Italian marines

Rediff.com5 Apr 2013

The National Investigation Agency has registered a murder case against two Italian marines for allegedly killing two Indian fishermen off Kerala coast last year.

NIA questions Somalian, Hyderabad youth

NIA questions Somalian, Hyderabad youth

Rediff.com25 Feb 2013

A National Investigating Agency team on Monday questioned the arrested Somalian and a Hyderabad youth, who were caught while trying to sneak into Nepal, in connection with last week's blasts in the Andhra Pradesh capital.

Separatist funding: NIA raids Geelani aide in Jammu

Separatist funding: NIA raids Geelani aide in Jammu

Rediff.com30 Jul 2017

Behal is also a member of the legal cell of the separatist amalgam led by Geelani and a 'close associate' of the Hurriyat hawk.

NIA arrests man for planning suicide attack in Kerala

NIA arrests man for planning suicide attack in Kerala

Rediff.com29 Apr 2019

29-year-old Riyas A, also known as Riyas Aboobacker or Abu Dujana, a resident of Palakkad was a follower of Sri Lankan Easter bombing mastermind Zahran Hashim.

NIA's 5-year report card: Cases: 48; Success: 1

NIA's 5-year report card: Cases: 48; Success: 1

Rediff.com17 Jan 2014

The federal probe agency has wrapped up only one terror case since its inception in 2009. Vicky Nanjappa reports

NIA gets mail threatening 'Taliban attack' in Mumbai

NIA gets mail threatening 'Taliban attack' in Mumbai

Rediff.com3 Feb 2023

The IP (internet protocol) address of the sender has been traced to Pakistan, said the official.

SC asks NIA to probe Kerala 'love jihad' case

SC asks NIA to probe Kerala 'love jihad' case

Rediff.com16 Aug 2017

It directed the probe agency to furnish the report to it after completing the investigation.

NIA explores Bihar link to Hyderabad blasts

NIA explores Bihar link to Hyderabad blasts

Rediff.com14 Mar 2013

The National Investigation Agency has detained six persons from Bihar in connection with the Hyderabad blasts case. A series of raids in Maharashtra, Andhra Pradesh, Uttar Pradesh and Bihar by the NIA led to the detention.

Elgar Parishad case: HC grants bail to Gautam Navlakha

Elgar Parishad case: HC grants bail to Gautam Navlakha

Rediff.com19 Dec 2023

This is Navlakha's second round of appeal in the high court seeking regular bail.

Bhindranwale's terrorist nephew dies in Pakistan

Bhindranwale's terrorist nephew dies in Pakistan

Rediff.com5 Dec 2023

Khalistani separatist Lakhbir Singh alias 'Rode', a designated terrorist under the Indian law, has died recently in Pakistan, where he had taken refuge after his uncle Jarnail Singh Bhindranwale was killed in 1984 during an army action, officials said on Tuesday.

NIA registers case in Pathankot terror strike

NIA registers case in Pathankot terror strike

Rediff.com4 Jan 2016

The NIA on Monday registered a case to probe the conspiracy of Pakistan-based terrorist group, believed to be Jaish-e-Mohammed, behind the strike at the Indian Air Force base in Pathankot in Punjab.

Terror funding case: NIA arrests terrorist Salahuddin's 2nd son

Terror funding case: NIA arrests terrorist Salahuddin's 2nd son

Rediff.com30 Aug 2018

Earlier in June this year, his another son, Shahid, who was working in the agricultural department of the Jammu and Kashmir government, was arrested in the same case.

Manipur ambush: Key NSCN-K operative held by NIA

Manipur ambush: Key NSCN-K operative held by NIA

Rediff.com29 Jun 2015

ational Investigation Agency has arrested a key member of Naga insurgent group National Socialist Council of Nagaland-Khaplang for allegedly being a part of conspiracy to carry out the June 4 ambush that killed 18 army men in Manipur, in the first breakthrough in the probe into the incident.

Tehsin, Zia-Ur-Rahman 'still conspiring' terror acts: NIA

Tehsin, Zia-Ur-Rahman 'still conspiring' terror acts: NIA

Rediff.com1 Aug 2014

National Investigation Agency on Friday told a special court that suspected Indian Mujahideen terrorists Tehsin Akhtar and Zia-Ur-Rahman are "still conspiring" to carry out terror strikes at various prominent places in India, especially the national capital, with the aid of Pakistan-based handlers.

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.

NIA provides information on Burdwan blast to Bangladesh

NIA provides information on Burdwan blast to Bangladesh

Rediff.com18 Nov 2014

The National Investigation Agency delegation visiting Bangladesh to investigate the Burdwan blast plot has provided some names and phone numbers in connection with the incident to security agencies.

'NIA has become the BJP's parrot'

'NIA has become the BJP's parrot'

Rediff.com17 Apr 2018

'We were expecting death sentences, but now the court has acquitted them, despite Aseemanand himself admitting to his crime in front of a judge.' More importantly, it seems the tag of 'Hindu Terror' coined by the United Progressive Alliance government was wrong all along. Amjedullah Khan, spokesperson for the Majlis Bachao Tehreek, has been tracking the Mecca Masjid blast case from day one and was also involved in securing the release of more than 100 Muslims youths who were falsely accused in different terror cases in the aftermath of the blast. He spoke to Syed Firdaus Ashraf/Rediff.com about the acquittal of Swami Aseemanand and what it means.

Terror funding case: NIA conducts fresh raids in Kashmir

Terror funding case: NIA conducts fresh raids in Kashmir

Rediff.com16 Aug 2017

The NIA had arrested seven persons on July 24 in the case of alleged funding of terror and subversive activities in the Kashmir Valley to fuel unrest.

Something fishy: Uddhav on NIA probe in Ambani bomb scare

Something fishy: Uddhav on NIA probe in Ambani bomb scare

Rediff.com8 Mar 2021

Maharashtra Chief Minister Uddhav Thackeray on Monday said the National Investigation Agency taking over the case of a vehicle laden with explosives being found near industrialist Mukesh Ambani's residence in Mumbai suggests something was 'fishy'.

Blast near Israel embassy: Police record statements of 'witnesses'

Blast near Israel embassy: Police record statements of 'witnesses'

Rediff.com29 Dec 2023

The police also prepared a list of people who were seen near the spot just before the low-intensity blast occurred on Tuesday with the help of footage taken from CCTV cameras, he said.

NIA chargesheets 10 in Bharuch BJP leaders' murder

NIA chargesheets 10 in Bharuch BJP leaders' murder

Rediff.com7 May 2016

Former BJP president of Bharuch and senior Rashtriya Swayamsevak Sangh member Shirish Bangali and general secretary of Bharatiya Janta Yuva Morcha Pragnesh Mistry were shot dead in the district by two unidentified gunmen on November 2 last year.

NIA arrests 6 in Kerala for plotting terror attacks

NIA arrests 6 in Kerala for plotting terror attacks

Rediff.com3 Oct 2016

During searches conducted in Kozikhode and Kannur districts of Kerala these six people were arrested, the spokesman said. Five of them were arrested when they were allegedly conducting a meeting at Kanakamala hilltop in Kannur district.