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November 5, 2025, 02:17 PM - 4 min read
In a strong endorsement of India’s efforts to curb financial crimes, the Financial Action Task Force (FATF) has highlighted multiple examples from the country in its latest publication, recognising the Enforcement Directorate’s (ED) work in setting operational benchmarks for global asset recovery.
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November 2, 2025, 03:56 PM - 3 min read
The National Investigation Agency (NIA) has given its nod to the Jammu and Kashmir government for a cable car project in Baisaran in the tourist resort of Pahalgam, the site of the April 22 terror attack. The move assumes significance in the wake of the fact that post terror attack in April this year, tourism has begun to pick up gradually in Kashmir Valley.
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October 31, 2025, 06:18 PM - 3 min read
"The role of Satish is quite serious. He is the actual assailant who smothered the victim Mansukh [Hiran], due to which, death of Mansukh is caused, which prima facie is homicidal death amounting to murder," the court said.
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October 31, 2025, 03:45 PM - 3 min read
The Union Ministry of Home Affairs has appointed Delhi-based criminal lawyer Shri Singh as the Special Public Prosecutor (SPP) to conduct the trial in the Pahalgam terror attack case.
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October 31, 2025, 03:21 PM - 3 min read
The NIA, which took over the case on the directives of the Ministry of Home Affairs, found a larger conspiracy behind the targeted killing.
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October 30, 2025, 06:24 PM - 4 min read
The National Investigation Agency (NIA) has sought a fresh set of details from the United States government in connection with the case linked to 26/11 Mumbai terror attacks mastermind Tahawwur Rana through the Mutual Legal Assistance Treaty (MLAT) process, sources said on Thursday.
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October 2, 2025, 05:42 PM - 3 min read
Sunny, from Dharamshala in Himachal Pradesh, and Shubham Sandhal alias Deep Hundi, from Peeragarhi in Delhi, were detained in July this year and have been named in the chargesheet. Gagandeep Singh alias Goldy, the main mastermind, had been arrested earlier in March.
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September 26, 2025, 02:18 PM - 2 min read
Ratan Dubey, who was the Bharatiya Janata Party’s Narayanpur district unit vice-president in the Bastar region, was hacked to death with hand axes during an election campaign in a crowded weekly market at Koushalnar village in November 2023.
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September 14, 2025, 03:31 PM - 2 min read
NIA charged Vishal Gill, Bhagwant Singh, and Diwan Singh for their role in the conspiracy and execution of the attack on the Thakurdwara Sanatan Temple at Chheharta in Amritsar.
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August 30, 2025, 02:43 PM - 2 min read
The National Investigation Agency (NIA) on Friday filed a chargesheet against five workers and cadres of the CPI (Maoist) terror organisation for their involvement in the murder of an Indian Army personnel in Chhattisgarh’s Kanker district in 2023, the agency said in a press release.
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April 15, 2025, 07:48 PM - 4 min read
According to NIA sources, this chilling plot came to light during the interrogation of Tahawwur Rana — one of the key masterminds behind the 2008 Mumbai attacks — recently extradited from the United States and currently in the custody of NIA.
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April 13, 2025, 08:56 AM - 3 min read
Tahawwur Rana, accused in the 26/11 Mumbai attacks case, has asked for only a Quran, a pen and paper since his arrest. In NIA custody in Delhi, he is being interrogated over his suspected links to LeT, ISI, and co-conspirator David Headley.
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