News for 'nia investigation'

NIA arrests Bihar man in connection with terror activities

NIA arrests Bihar man in connection with terror activities

Rediff.com4 Feb 2018

Continuing its probe into covert activities of Lashkar-e-Tayiba, the National Investigation Agency has arrested a man hailing Bihar in the national capital,

Ruthless approach needed to destroy terror ecosystem: Shah

Ruthless approach needed to destroy terror ecosystem: Shah

Rediff.com5 Oct 2023

Shah said there is a need to not only combat terrorism but also dismantle its entire ecosystem, and for this "we must work with the spirit of the whole of government and Team India".

'Even Kasab was given...': SC in Yasin Malik case

'Even Kasab was given...': SC in Yasin Malik case

Rediff.com21 Nov 2024

Even Ajmal Kasab was given a fair trial in our country, the Supreme Court on Thursday remarked and indicated it may set up a courtroom inside Tihar Jail for the trial of J-K separatist leader Yasin Malik in a kidnapping case.

PFI's Kerala module planned attacks on Jews visiting TN, says NIA

PFI's Kerala module planned attacks on Jews visiting TN, says NIA

Rediff.com29 Sep 2022

The Popular Front of India (PFI) has been extensively using social media for recruiting youths for anti-national activities and one of the modules of the now-banned outfit even had prepared to attack foreigners, especially Jews visiting Vattakkanal, a hill station in Tamil Nadu, officials said.

NIA registers probe against Hurriyat leader Geelani

NIA registers probe against Hurriyat leader Geelani

Rediff.com19 May 2017

The others named in the PE are Naeem Khan, Farooq Ahmed Dar alias 'Bitta Karate' and Gazi Javed Baba of Tehreek-e-Hurriyat.

Elgar case: SC notices to NIA, Maha on Navlakha's plea for house arrest

Elgar case: SC notices to NIA, Maha on Navlakha's plea for house arrest

Rediff.com27 Sep 2022

The petition came up for hearing before a bench of Justices K M Joseph and Hrishikesh Roy which issued notices to the NIA and the state seeking their responses.

B'luru riots was SDPI plan to create communal unrest: NIA chargesheet

B'luru riots was SDPI plan to create communal unrest: NIA chargesheet

Rediff.com23 Feb 2021

The agency has named 247 people as accused in the case, according to NIA sources.

Warrant against Pragya Thakur for not appearing in court

Warrant against Pragya Thakur for not appearing in court

Rediff.com11 Mar 2024

A special National Investigation Agency (NIA) court in Mumbai on Monday issued a bailable warrant against Bharatiya Janata Party MP Pragya Singh Thakur, an accused in the 2008 Malegaon blast case, for failing to appear before it despite repeated warnings.

It could have been a disaster if ....: Locals on blast near CRPF school

It could have been a disaster if ....: Locals on blast near CRPF school

Rediff.com20 Oct 2024

Locals said there was a "chemical-like" smell at the site and thick white smoke everywhere as panic gripped the Paschim Vihar area after the blast happened near a CRPF school.

Accused in Sunjwan attack ferried terrorists from IB earlier too, NIA takes over probe

Accused in Sunjwan attack ferried terrorists from IB earlier too, NIA takes over probe

Rediff.com26 Apr 2022

The NIA on Tuesday took over the case of last week's terror strike near an army camp Jammu, officials said, as one of the three arrestees confessed to transporting terrorists from the International Border to Kashmir in the past also, sending alarm bells ringing in the security establishment.

NIA seeks in-camera trial of 2008 Malegaon case

NIA seeks in-camera trial of 2008 Malegaon case

Rediff.com2 Aug 2019

In the plea, the agency has submitted that the allegations against the accused are that they committed the offence to take revenge against "Muslim Jihadi activities" and "to create a rift between two communities".

NIA arrests father-daughter in Pulwama terror attack case

NIA arrests father-daughter in Pulwama terror attack case

Rediff.com3 Mar 2020

The NIA arrested Tariq Ahmed Shah and his daughter Insha Jan after investigation led to their house at Hakripora in Pulwama district of south Kashmir, where a video was filmed by Jaish-e-Mohammed terrorist Adil Ahmed Dar, who rammed an explosive-ridden car into the CRPF convoy. The video was released from Pakistan after the attack.

SC protects Akhil Gogoi from arrest in anti-CAA stir case

SC protects Akhil Gogoi from arrest in anti-CAA stir case

Rediff.com22 Feb 2023

Earlier, the high court had permitted the NIA to seek framing of charges in the special court against Gogoi and three of his associates in connection with anti-CAA protests and suspected Maoist links.

Elgar Parishad case: NIA opposes Navlakha's plea for house arrest in HC

Elgar Parishad case: NIA opposes Navlakha's plea for house arrest in HC

Rediff.com6 Apr 2022

Use of social media or the Internet by Navlakha could prove to be dangerous, NIA counsel, additional solicitor general Anil Singh, said while opposing the septuagenarian activist's plea that he be kept under house arrest.

Terror accused woman in NIA custody tests COVID-19 positive

Terror accused woman in NIA custody tests COVID-19 positive

Rediff.com7 Jun 2020

Submitting a medical report before the Metropolitan Magistrate, the NIA, while moving an application for judicial remand of Hina Bashir Beigh, her husband Jahanzaib Sami and Abdul Basith till July 4, informed that the woman accused had tested positive for COVID-19 conducted ahead of shifting her to Tihar Jail.

NIA to probe case of J-K DSP Davinder Singh

NIA to probe case of J-K DSP Davinder Singh

Rediff.com18 Jan 2020

Davinder Singh, posted as the deputy superintendent of police, was arrested last weekend along with terrorists.

'Stop' Mann from hoisting R-Day flag: Pannun to Punjab gangsters

'Stop' Mann from hoisting R-Day flag: Pannun to Punjab gangsters

Rediff.com16 Jan 2024

In an email sent to some journalists and two videos accessed by PTI, Pannun compared Mann with former Punjab chief minister Beant Singh, who was assassinated in a bomb blast on August 31, 1995.

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.

Modi's guarantee means jailing Oppn leaders: Mamata

Modi's guarantee means jailing Oppn leaders: Mamata

Rediff.com8 Apr 2024

The TMC chief alleged that the National Investigation Agency had gone to Bhupatinagar in Purba Medinipur district without informing the local police.

Rajasthan bandh called over Karni Sena chief's murder; guv dials Shah

Rajasthan bandh called over Karni Sena chief's murder; guv dials Shah

Rediff.com7 Dec 2023

Gogamedi, the chief of Rashtriya Rajput Karni Sena, was shot dead in Jaipur on Tuesday by unidentified bike-borne criminals.

PM security lapse: NIA constitutes IG-level team to help secure records

PM security lapse: NIA constitutes IG-level team to help secure records

Rediff.com8 Jan 2022

As per a senior NIA official, the anti-terror agency has "nominated Inspector General of Police Santosh Rastogi to assist the Registrar General of Punjab and Haryana High Court to secure and seize the records related to the visit of Prime Minister to Punjab on January 5, 2022, from State and Central Agencies".

NIA court tells Sadhvi Pragya to be present when summoned

NIA court tells Sadhvi Pragya to be present when summoned

Rediff.com24 Nov 2021

BJP's Bhopal MP Pragya Singh Thakur, an accused in the 2008 Malegaon blast case, appeared before a special NIA court here on Wednesday.

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.

NIA arrests ex-BJP candidate in case related to Davinder Singh

NIA arrests ex-BJP candidate in case related to Davinder Singh

Rediff.com1 May 2020

The accused, identified as Tariq Mir, a resident of Maldoora of Shopian district in south Kashmir, was the fifth person arrested in the case which came to light when Singh was arrested along with three terrorists including a most wanted Hizbul Mujahideen commander in January this year.

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.

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.

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.'

Bengaluru blast suspect changed clothes, travelled by bus

Bengaluru blast suspect changed clothes, travelled by bus

Rediff.com7 Mar 2024

Karnataka Home Minister G Parameshwara on Thursday said sleuths investigating into the blast at Bengaluru's popular eatery 'The Rameshwaram Cafe' last week have got certain 'good leads', as the prime suspect changed his clothes after the incident, and travelled by a bus.

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.

NIA, Maha govt oppose bail pleas of Elgar Parishad accused

NIA, Maha govt oppose bail pleas of Elgar Parishad accused

Rediff.com1 Sep 2021

The case relates to Elgar Parishad, a conclave held in Pune on December 31, 2017. Pune Police had alleged that it had been backed by Maoists, and provocative speeches made there led to caste violence near Bhima-Koregaon war memorial the next day.

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 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.

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.

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.

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.

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'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 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.