News for 'state investigation agency'

NIA to Investigate Deadly Manipur Bombing

NIA to Investigate Deadly Manipur Bombing

Rediff.com7 Apr 2026

The Manipur government has handed over the investigation into a bomb attack in Bishnupur district, which resulted in the deaths of two children, to the National Investigation Agency (NIA).

AAP Accuses Centre Of Misusing Agencies In Punjab

AAP Accuses Centre Of Misusing Agencies In Punjab

Rediff.com10 May 2026

The Aam Aadmi Party (AAP) held protests across Punjab against the Enforcement Directorate's (ED) action against state minister Sanjeev Arora, accusing the central government of misusing agencies against its leaders. The BJP criticised the AAP workers' behaviour during the protests.

Financial Crimes Decline Due To Agency Action: ED

Financial Crimes Decline Due To Agency Action: ED

Rediff.com1 May 2026

The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.

NIA To Investigate Manipur Civilian Killings After Ambush

NIA To Investigate Manipur Civilian Killings After Ambush

Rediff.com18 Apr 2026

The National Investigation Agency (NIA) will investigate the killing of two civilians in Manipur's Ukhrul district, following an ambush by suspected militants. The incident occurred a day after the Chief Minister appealed for peace in the region.

CBI To Investigate Suvendu Adhikari Aide's Murder

CBI To Investigate Suvendu Adhikari Aide's Murder

Rediff.com12 May 2026

The CBI has registered an FIR in the alleged murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, taking over the investigation from the state police following a request from the state government.

Manipur Government Transfers Bombing Investigation to NIA After Child Casualties

Manipur Government Transfers Bombing Investigation to NIA After Child Casualties

Rediff.com7 Apr 2026

The Manipur government has handed over the investigation into a bomb attack in Bishnupur district, which resulted in the deaths of two children, to the National Investigation Agency (NIA). The decision follows protests and unrest in the region.

ED Investigates Punjab Realty Groups Over Land Use Violations

ED Investigates Punjab Realty Groups Over Land Use Violations

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.

Why Is ED Investigating Illegal Sand Mining In West Bengal?

Why Is ED Investigating Illegal Sand Mining In West Bengal?

Rediff.com5 days ago

The Enforcement Directorate (ED) questioned IAS officer Ansar Shaikh regarding alleged illegal sand mining and trafficking from riverbeds in West Bengal's Jhargram district and adjoining areas.

CBI To Investigate Killing Of Suvendu Adhikari's Associate

CBI To Investigate Killing Of Suvendu Adhikari's Associate

Rediff.com12 May 2026

The CBI has taken over the investigation into the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. A Special Investigation Team (SIT) has been formed to probe the killing, which occurred shortly after the BJP's victory in the assembly elections.

NIA Intensifies Red Fort Blast Investigation with J&K Raids

NIA Intensifies Red Fort Blast Investigation with J&K Raids

Rediff.com23 Mar 2026

The National Investigation Agency (NIA) conducted searches at multiple locations in Jammu and Kashmir as part of its investigation into the Red Fort car bomb blast case.

ED Conducts Raids In Kolkata Money Laundering Investigation

ED Conducts Raids In Kolkata Money Laundering Investigation

Rediff.com4 days ago

The Enforcement Directorate conducted fresh searches at multiple premises in West Bengal as part of a money laundering probe linked to arrested Kolkata Police officer Shantanu Sinha Biswas and an alleged criminal Biswajit Poddar alias Sona Pappu.

NIA Investigates Blast Outside BJP Office in Chandigarh

NIA Investigates Blast Outside BJP Office in Chandigarh

Rediff.com2 Apr 2026

An explosion outside the Punjab BJP headquarters in Chandigarh has triggered an investigation by the NIA, raising concerns about security and potential threats to party officials.

Why CBI Is Now Investigating Suvendu Adhikari Aide's Murder

Why CBI Is Now Investigating Suvendu Adhikari Aide's Murder

Rediff.com12 May 2026

The CBI has registered an FIR in the alleged murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, taking over the investigation from the state police following a request from the state government.

Tripura Police File Charge Sheet In Phensedyl Smuggling Case

Tripura Police File Charge Sheet In Phensedyl Smuggling Case

Rediff.com2 days ago

Tripura Police's Crime Branch has filed a charge sheet against six individuals in connection with a Phensedyl smuggling case, following the seizure of a large quantity of the banned substance last year.

Omar Abdullah Condemns Heinous Crime In Budgam

Omar Abdullah Condemns Heinous Crime In Budgam

Rediff.com1 days ago

Jammu and Kashmir Chief Minister Omar Abdullah condemned the alleged rape and murder of a 12-year-old girl in Budgam district, describing it as shocking and deeply distressing.

Why Dushyant Chautala Wants Police Investigated

Why Dushyant Chautala Wants Police Investigated

Rediff.com18 Apr 2026

Jannayak Janta Party leader Dushyant Chautala has demanded an FIR against a police team, accusing them of blocking his car. He also criticised a senior police officer and sought a fair probe into the matter.

ED Investigates Punjab Realty Groups Over Fraud Allegations

ED Investigates Punjab Realty Groups Over Fraud Allegations

Rediff.com8 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.

CBI Investigates Possible Contract Killing Of Adhikari Aide

CBI Investigates Possible Contract Killing Of Adhikari Aide

Rediff.com12 May 2026

The CBI is investigating the murder of Suvendu Adhikari's aide, Chandranath Rath, suspecting it was a meticulously planned contract killing. The investigation involves forensic analysis and examination of potential interstate criminal links.

Drug Trafficker Dola's Chemist Links Under Investigation

Drug Trafficker Dola's Chemist Links Under Investigation

Rediff.com3 May 2026

Investigators are probing the network of Mohammad Salim Dola, an alleged international drug trafficker, and have uncovered links with chemists and pharma dealers who allegedly aided his illicit trans-national racket.

NIA Files Report Against Juveniles In Pakistan Terror Conspiracy

NIA Files Report Against Juveniles In Pakistan Terror Conspiracy

Rediff.com7 days ago

The NIA has filed its investigation report against five juveniles in a case relating to a Pakistan-linked terror conspiracy to spy on sensitive locations with the intent of endangering India's safety and security.

Delhi Police Investigate Death Threats To Defence Firm MD

Delhi Police Investigate Death Threats To Defence Firm MD

Rediff.com8 May 2026

Delhi Police have launched an investigation into fresh death threats received by a defence entrepreneur, allegedly from an international extortion network. The threats target Sahil Luthra, MD of Vijayen Trishul Defence Solutions, who reported receiving a threatening voice note.

NIA Probe Ordered in Bhangar Crude Bomb Case: 79 Explosives Recovered Ahead of Bengal Polls

NIA Probe Ordered in Bhangar Crude Bomb Case: 79 Explosives Recovered Ahead of Bengal Polls

Rediff.com27 Apr 2026

NIA begins probe into Bhangar crude bomb case after 79 explosives recovered in West Bengal, raising serious security concerns ahead of elections.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Jay Kamdar, following searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate.

Lashkar operative's property seized in J-K narco-terror probe

Lashkar operative's property seized in J-K narco-terror probe

Rediff.com6 May 2026

Jammu and Kashmir Police's State Investigation Agency (SIA) has attached a property belonging to a Lashkar-e-Taiba (LeT) operative in a narco-terror case in Kupwara district.

Mumbai Press Club Targeted in Gas Bomb Hoax: Police Investigate

Mumbai Press Club Targeted in Gas Bomb Hoax: Police Investigate

Rediff.com20 Mar 2026

The Mumbai Press Club received a threatening email claiming gas bombs were planted on the premises, prompting a thorough search by security agencies. The threat was later determined to be a hoax, and an investigation is underway to trace the email's origin.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Kamdar, after conducting searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate in West Bengal.

NIA Seizes Properties Of Accused In CRPF Lethpora Attack

NIA Seizes Properties Of Accused In CRPF Lethpora Attack

Rediff.com22 Apr 2026

The National Investigation Agency (NIA) has seized two houses in Pulwama district, Jammu and Kashmir, belonging to an accused in the 2017 CRPF Lethpora attack.

Blast at Punjab BJP Office Sparks Panic and Investigation

Blast at Punjab BJP Office Sparks Panic and Investigation

Rediff.com2 Apr 2026

An explosion outside the Punjab BJP headquarters in Chandigarh caused panic, with a social media post claiming responsibility as retaliation for the killing of Sikh youths. Police suspect a crude device was used, and an investigation is underway.

Manipur: NIA to Investigate Death of Two Missing Men in Kamjong District

Manipur: NIA to Investigate Death of Two Missing Men in Kamjong District

Rediff.com12 Mar 2026

Two men who went missing in Manipur's Kamjong district were found dead, prompting a National Investigation Agency (NIA) probe and compensation for the families.

Ex-WAPCOS Chief Faces Corruption Charges: CBI Investigates

Ex-WAPCOS Chief Faces Corruption Charges: CBI Investigates

Rediff.com4 May 2026

The CBI has registered a corruption case against Rajni Kant Agrawal, the former chairman-cum-managing director of Water and Power Consultancy Services (WAPCOS), following a complaint from the Ministry of Jal Shakti.

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Rediff.com31 Mar 2026

The leader of the opposition in the Jharkhand Assembly has urged the Governor to direct the Anti-Corruption Bureau to file a charge sheet in connection with the alleged liquor scam and requested a CBI probe.

NIA to probe crude bomb recovery in Bengal ahead of second phase polls

NIA to probe crude bomb recovery in Bengal ahead of second phase polls

Rediff.com27 Apr 2026

The National Investigation Agency (NIA) has registered a case to probe the recovery of 79 crude bombs in West Bengal following a directive from the Union Home Ministry.

Tension in Manipur as Missing Men Found Dead; NIA Investigation Ordered

Tension in Manipur as Missing Men Found Dead; NIA Investigation Ordered

Rediff.com12 Mar 2026

Two men who went missing in Manipur's Kamjong district were found dead, leading to protests and demands for justice. The state government has ordered an NIA investigation and announced compensation for the families.

NIA Files Charges In Cambodia Trafficking, Cyber Slavery Case

NIA Files Charges In Cambodia Trafficking, Cyber Slavery Case

Rediff.com16 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against five individuals, including the alleged mastermind, in connection with the trafficking and cyber slavery of Indian youths in Cambodia.

ED Seizes Ex-Kolkata Cop's Property In Land Scam Probe

ED Seizes Ex-Kolkata Cop's Property In Land Scam Probe

Rediff.com2 days ago

The Enforcement Directorate has attached a bungalow belonging to former Kolkata Police deputy commissioner Santanu Sinha Biswas in connection with a land grab and fraud case. The ED also conducted searches at multiple locations, recovering gold, cash, and property documents.

Owaisi Accuses NIA Of Betrayal In Malegaon Blast Case

Owaisi Accuses NIA Of Betrayal In Malegaon Blast Case

Rediff.com24 Apr 2026

AIMIM president Asaduddin Owaisi has criticised the NIA's handling of the 2006 Malegaon blast case, accusing the agency of betraying the victims by likely not appealing the Bombay High Court's decision to discharge four accused.

Calcutta High Court Grants Relief To TMC MLA Paresh Ram Das

Calcutta High Court Grants Relief To TMC MLA Paresh Ram Das

Rediff.com4 days ago

The Calcutta High Court has granted interim protection from coercive action to Trinamool Congress MLA Paresh Ram Das in connection with six FIRs registered against him. The court directed that the investigation would continue and asked the MLA to cooperate with the investigating agency.

Abortion, Rs 7 lakh claim: What Twisha's husband told MP SIT

Abortion, Rs 7 lakh claim: What Twisha's husband told MP SIT

Rediff.com2 hours ago

The CBI has registered an FIR in the death of Twisha Sharma, booking her husband and mother-in-law.

NIA Takes Custody Of LeT Terrorists In Jammu And Kashmir

NIA Takes Custody Of LeT Terrorists In Jammu And Kashmir

Rediff.com27 Apr 2026

The National Investigation Agency (NIA) has taken over the case of an interstate Lashkar-e-Taiba (LeT) terror module and secured custody of five arrested terrorists, including two Pakistani nationals, for questioning.

SC bail to man in 'hybrid terrorist' recruitment case post Art 370 repeal

SC bail to man in 'hybrid terrorist' recruitment case post Art 370 repeal

Rediff.com3 days ago

The Supreme Court granted bail to Suhail Ahmad Thokar, arrested under UAPA for allegedly conspiring with terrorist groups to recruit terrorists and radicalise youth after the repeal of Article 370.