News for 'investigation-agency'

Ugandan Woman Held in Ambala with Heroin Worth Lakhs

Ugandan Woman Held in Ambala with Heroin Worth Lakhs

Rediff.com2 days ago

An Ugandan national was arrested in Ambala, Haryana, with over 300 grams of heroin. Police investigations are underway to determine her connections to drug trafficking syndicates and the intended recipient of the drugs.

Why are you seeking protection: HC slams 'Mohammad Deepak'

Why are you seeking protection: HC slams 'Mohammad Deepak'

Rediff.com1 days ago

The Uttarakhand High Court reprimanded Deepak Kumar, known as 'Mohammad Deepak', for seeking police protection while being investigated in connection with a clash over a shop name.

Orissa High Court: Indiscriminate Bank Account Freezes Hurt Businesses

Orissa High Court: Indiscriminate Bank Account Freezes Hurt Businesses

Rediff.com12 Mar 2026

'Statutory power must be exercised in a manner that is fair, proportionate, and not excessive.' 'The authority must demonstrate a rational nexus between the property frozen and the alleged offence.'

Bombay High Court Slams FRRO for Obstructing US Citizen's Travel Despite Court Order

Bombay High Court Slams FRRO for Obstructing US Citizen's Travel Despite Court Order

Rediff.com3 days ago

The Bombay High Court has criticised the Foreigners Regional Registration Office (FRRO) for failing to process the exit permit of a US national facing religious conversion charges, despite a court order allowing him to travel.

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.

Court Orders ISIS Suspects to Appear or Face Property Seizure

Court Orders ISIS Suspects to Appear or Face Property Seizure

Rediff.com1 days ago

A special NIA court in Mumbai has issued a proclamation order against three wanted accused in the 2014 ISIS link case, threatening property confiscation if they fail to appear before the court.

Links with insurgent groups: Court sends 7 foreigners to 11-day NIA custody

Links with insurgent groups: Court sends 7 foreigners to 11-day NIA custody

Rediff.com5 days ago

It is alleged that they came to India on a visa and then entered Mizoram, which is a protected area. Thereafter, they entered Myanmar and contacted ethnic war groups.

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.

Why Supreme Court granted bail to Shabir Shah in terror funding case

Why Supreme Court granted bail to Shabir Shah in terror funding case

Rediff.com4 days ago

The Supreme Court of India has granted bail to Kashmiri separatist leader Shabir Ahmed Shah, who has been in jail for over eight years in a terror funding case, citing the unlikelihood of a timely trial conclusion and the curtailment of personal liberty.

Foreign Nationals' Arrest Exposes Security Gaps on India-Myanmar Border

Foreign Nationals' Arrest Exposes Security Gaps on India-Myanmar Border

Rediff.com2 days ago

Indian security agencies have arrested seven foreign nationals, including a US security analyst and six Ukrainians, for allegedly entering India illegally from Myanmar and suspected of training insurgent groups. The arrests have raised concerns about security vulnerabilities along the India-Myanmar border and triggered diplomatic friction.

NHRC Demands Report on Fatal Holi Clash in Delhi

NHRC Demands Report on Fatal Holi Clash in Delhi

Rediff.com13 Mar 2026

The National Human Rights Commission (NHRC) has requested a report from West Delhi authorities regarding the death of a 26-year-old man during a Holi celebration clash in Uttam Nagar.

NHRC Demands Report on Fatal Holi Clash in Delhi

NHRC Demands Report on Fatal Holi Clash in Delhi

Rediff.com13 Mar 2026

The National Human Rights Commission (NHRC) has requested a report from West Delhi authorities regarding the death of a 26-year-old man during a Holi celebration clash in Uttam Nagar.

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Rediff.com13 Mar 2026

The Bombay High Court has denied bail to a man accused of trafficking educated youth on the pretext of providing them jobs abroad, only to coerce them to carry out cyber fraud activities.

Sharpshooter Linked to Godara-Gogi Gang Arrested After Two Years on the Run

Sharpshooter Linked to Godara-Gogi Gang Arrested After Two Years on the Run

Rediff.com1 days ago

Delhi Police have arrested a sharpshooter linked to the Rohit Godara-Jitender Gogi gang, wanted in connection with a grenade attack on nightclubs in Gurugram and on the run since 2024.

Mumbai Police Request Custody of Anmol Bishnoi in Connection to Mumbai Cases

Mumbai Police Request Custody of Anmol Bishnoi in Connection to Mumbai Cases

Rediff.com3 days ago

The Mumbai Police have requested the custody of gangster Anmol Bishnoi, younger brother of Lawrence Bishnoi, who was arrested by the NIA after being deported from the US. He is wanted in connection with several major crimes in Mumbai, including the killing of an NCP leader and a firing incident outside actor Salman Khan's residence.

Court Clears Ajit Pawar in Maharashtra Cooperative Bank Scam Case

Court Clears Ajit Pawar in Maharashtra Cooperative Bank Scam Case

Rediff.com5 days ago

A local court in Mumbai has accepted the police's closure report in the alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank (MSCB), giving a clean chit to the late deputy chief minister Ajit Pawar and other accused.

NIA Court Denies Elgar Parishad Accused Hany Babu's Travel Request

NIA Court Denies Elgar Parishad Accused Hany Babu's Travel Request

Rediff.com1 days ago

A special NIA court in Mumbai has denied Elgar Parishad-Maoist links case accused Hany Babu permission to visit Kerala, citing previous similar rejections and readily available medical facilities in Mumbai.

Court acquits three accused of harbouring terrorists in BJP leader's murder case

Court acquits three accused of harbouring terrorists in BJP leader's murder case

Rediff.com14 Mar 2026

A court in Bandipora district, Jammu and Kashmir, has acquitted three individuals accused of harbouring terrorists involved in the killing of a BJP leader and his family in 2020, citing insufficient evidence.

NIA arrests 6 Ukrainians, 1 American for aiding insurgency in India

NIA arrests 6 Ukrainians, 1 American for aiding insurgency in India

Rediff.com4 days ago

The NIA alleged that the accused were in touch with ethnic armed groups in Myanmar and supported proscribed Indian insurgent outfits by supplying weapons, drones and providing training.

NIA Court Rejects Varavara Rao's Plea to Move to Hyderabad

NIA Court Rejects Varavara Rao's Plea to Move to Hyderabad

Rediff.com3 days ago

A special NIA court in Mumbai has denied poet-activist Varavara Rao's request to permanently relocate to Hyderabad, citing a lack of authority to modify bail conditions set by the Supreme Court in the Elgar Parishad-Maoist links case.

Nirav Modi's Extradition Appeal Hearing Concludes in London

Nirav Modi's Extradition Appeal Hearing Concludes in London

Rediff.com3 days ago

The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.

Punjab CM Accuses Centre of 'VIP Treatment' to Gangster Lawrence Bishnoi

Punjab CM Accuses Centre of 'VIP Treatment' to Gangster Lawrence Bishnoi

Rediff.com5 days ago

Punjab Chief Minister Bhagwant Mann has accused the central government of providing 'VIP treatment' to gangster Lawrence Bishnoi, criticising perceived double standards in dealing with crime.

MLA Rohit Pawar Raises Concerns Over VSR Ventures' Statement on Learjet Crash

MLA Rohit Pawar Raises Concerns Over VSR Ventures' Statement on Learjet Crash

Rediff.com10 Mar 2026

NCP (SP) MLA Rohit Pawar has questioned whether VSR Ventures owner V K Singh is attempting to blame the pilot for the Learjet crash that killed Maharashtra Deputy CM Ajit Pawar and four others in January. Pawar cites media reports about Singh's purported submission to the CID, raising concerns about the investigation's transparency.

NCP Leader Raises Concerns Over VSR Ventures' Account of Fatal Plane Crash

NCP Leader Raises Concerns Over VSR Ventures' Account of Fatal Plane Crash

Rediff.com9 Mar 2026

NCP (SP) leader Rohit Pawar has raised concerns about the statement given by VSR Ventures owner V K Singh to the Crime Investigation Department (CID) regarding the plane crash that killed former Deputy CM Ajit Pawar and four others. Pawar questions whether Singh is attempting to blame the pilot for the accident.

Myanmar insurgent training: 7 foreigners' phones sent for analysis

Myanmar insurgent training: 7 foreigners' phones sent for analysis

Rediff.com2 days ago

A Delhi court has granted the National Investigation Agency (NIA) 11-day custody of several foreign nationals accused of training Myanmar-based Ethnic Armed Groups (EAGs) known to support insurgent groups in India.

Probe into Foreigners' Activities Aims to Uncover Conspiracy Against India

Probe into Foreigners' Activities Aims to Uncover Conspiracy Against India

Rediff.com2 days ago

Security agencies in India are investigating a potential conspiracy involving arrested foreigners, including a US mercenary, who allegedly aimed to exploit Indian ethnic groups to undermine national security. The investigation involves data extraction from mobile phones and scrutiny of social media accounts to uncover the full extent of the plot and identify all involved parties.

Punjab CM Accuses Centre of Aiding Gangster Bishnoi

Punjab CM Accuses Centre of Aiding Gangster Bishnoi

Rediff.com5 days ago

Punjab Chief Minister Bhagwant Mann has accused the central government of providing special treatment to gangster Lawrence Bishnoi, who is accused in the Sidhu Moosewala murder case. Mann's criticism comes after Union Minister Amit Shah spoke about gang activities in Punjab.

AI171 crash: Govt refutes media report blaming pilots

AI171 crash: Govt refutes media report blaming pilots

Rediff.com15 Feb 2026

Union Minister Murlidhar Mohol refutes a foreign media report regarding the Air India AI171 plane crash investigation, emphasizing that the probe is ongoing and trusting Indian agencies.

Dera chief Gurmeet Ram Rahim acquitted in journalist murder case

Dera chief Gurmeet Ram Rahim acquitted in journalist murder case

Rediff.com7 Mar 2026

Gurmeet Ram Rahim Singh, head of Dera Sacha Sauda, has been acquitted by the Punjab and Haryana high court in the 2002 murder case of journalist Ram Chander Chhatrapati, a verdict that is being challenged in the Supreme Court.

Why NIA seeks China's help in Pahalgam terror attack case

Why NIA seeks China's help in Pahalgam terror attack case

Rediff.com3 Mar 2026

The camera was activated on January 30, 2024 at Dongguan--an industrial metropolis in China, and is among various material objects and electronic devices found and examined by the investigators connected with conspiracy.

SC stays part of HC order in Mahua Moitra cash-for-query case

SC stays part of HC order in Mahua Moitra cash-for-query case

Rediff.com13 Mar 2026

The Supreme Court has stayed a portion of a Delhi High Court order related to the Lokpal's investigation into Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.

DYFI Alleges Government Weak Stand on APSC Exam Irregularities

DYFI Alleges Government Weak Stand on APSC Exam Irregularities

Rediff.com5 Mar 2026

The Democratic Youth Federation of India (DYFI) has voiced concerns over the government's handling of the Justice (Retd) Biplab Kumar Sharma Commission report on irregularities in APSC examinations, alleging a weak stance in implementing its recommendations.

Dera Sacha Sauda Chief Acquitted in 2002 Murder Case

Dera Sacha Sauda Chief Acquitted in 2002 Murder Case

Rediff.com7 Mar 2026

The Punjab and Haryana High Court has acquitted Dera Sacha Sauda chief Gurmeet Ram Rahim Singh in the 2002 murder case of a journalist, overturning a previous conviction by a special CBI court.

Court Raises Concerns Over Prolonged Incarceration Under PMLA

Court Raises Concerns Over Prolonged Incarceration Under PMLA

Rediff.com27 Feb 2026

A special court in Delhi has raised concerns about the use of the Prevention of Money Laundering Act (PMLA) leading to prolonged incarceration based on provisional allegations, emphasizing the importance of upholding individual liberty and the rule of law.

Mumbai student arrested for sharing terrorist propaganda

Mumbai student arrested for sharing terrorist propaganda

Rediff.com6 Mar 2026

A Mumbai engineering student has been arrested by the Maharashtra ATS for allegedly sharing terrorist propaganda online related to banned organisations like Jaish-e-Mohammed and Islamic State, raising concerns about online radicalisation.

Engineering Student Held for Sharing Terror Propaganda

Engineering Student Held for Sharing Terror Propaganda

Rediff.com5 Mar 2026

The Maharashtra ATS has arrested an engineering student from Mumbai for allegedly sharing online propaganda material linked to banned terrorist organisations. Two other individuals are also under investigation.

Woman Claims Illegal Transactions in Her Name

Woman Claims Illegal Transactions in Her Name

Rediff.com27 Feb 2026

A woman in Dombivali, Thane district, claims unauthorized transactions of 2.6 crore occurred in bank accounts opened in her name, potentially linked to a scam originating in Uttarakhand.

Canada acts against Tahawwur Rana before Carney's India visit

Canada acts against Tahawwur Rana before Carney's India visit

Rediff.com24 Feb 2026

The Canadian government is seeking to revoke the citizenship of Tahawwur Rana Hussain, a Pakistan-born businessman accused of involvement in the 2008 Mumbai terror attacks, due to misrepresentation on his citizenship application.

How Did a 590 Crore Fraud Go Undetected At IDFC First Bank?

How Did a 590 Crore Fraud Go Undetected At IDFC First Bank?

Rediff.com23 Feb 2026

The quantum of fraud detected by the bank is more than the 503 crore net profit it reported for the October-December quarter of 2025-2026.

Must Watch Movies And Shows On OTT

Must Watch Movies And Shows On OTT

Rediff.com23 Feb 2026

Discover the latest OTT releases, streaming between February 23 and March 1.