According to the official, investigations so far have revealed he had transferred funds to the dreaded global terrorist group, also called Islamic State, three times.
Nearly 17 years after a blast in Malegaon town of north Maharashtra claimed six lives, a special court in Mumbai on Thursday acquitted all the seven accused, including former Bharatiya Janata Party MP Pragya Singh Thakur and Lieutenant Colonel Prasad Purohit, noting there was 'no reliable and cogent evidence' against them.
Congress spokesperson Pawan Khera said the arrest of Kurulkar is a "very serious matter" and alleged that it exposes the "anti-national face" of the RSS.
The prosecution has proved the entire chain that connected the accused with each other for achieving the goal of executing the bomb blast and perform terrorist acts, the written statement, filed by the intervenor for the victims, said.
Three security establishments in Nashik including army's Deolali camp were recceed by arrested Lashkar-e-Tayiba terror suspect Shaikh Lalbaba Mohammed Hussain for a Lahore Police Academy-type attack, Maharashtra Anti Terrorism Squad said on Monday.
Former Mumbai police commissioner A N Roy expressed shock over the Bombay High Court's acquittal of all 12 accused in the 7/11 train blasts case, defending the police investigation and expressing confidence in an appeal to the Supreme Court.
It was found that he had shared information about various warships and submarines to the Pakistani Intelligence Operative, another official said.
The 2008 Malegaon bomb blast case, spanning nearly 17 years, was marked by changes in investigating agencies and five different judges, contributing to significant delays, according to victims and accused.
A local court in Nashik on Tuesday extended the police custody of alleged Lashkar-e-Tayiba operative Shaikh Lalbaba Mohammed Hussain alias Bilal, nabbed by Maharashtra Anti-Terrorism Squad in Nashik last week.
A special court in India has reserved its verdict in the 2008 Malegaon blast case, which killed six people and injured over 100. The trial began nearly 17 years after the bombing in the town of Malegaon, located in Maharashtra. The prosecution concluded its final arguments on Saturday, marking the end of the hearings. Seven individuals, including Lieutenant Colonel Prasad Purohit and BJP leader Pragya Thakur, are facing charges under the Unlawful Activities Prevention Act (UAPA) and the Indian Penal Code (IPC). The verdict is expected to be delivered on May 8th.
A Maharashtra ATS team, involved in Pune explosion probe, is in the Andhra Pradesh capital to coordinate with investigators probing the Hyderabad twin blasts, which is suspected to be the handiwork of Indian Mujahideen.
They were in police custody till Thursday and were produced before the Mazgaon court, where the ATS sought their further remand to interrogate them and ascertain the identity of the 'uncle', who was instructing them from Pakistan.
Maharashtra's Anti-Terrorism Squad is grappling with a severe manpower crunch with 283 posts of the total 732 lying vacant, two-and-a-half years after a panel set up to probe state police's response to the Mumbai attacks recommended streamlining the force.
The woman, identified as Fatima Khan, who has done B.Sc in Information Technology, resided in Ulhasnagar area of neighbouring Thane district of Maharashtra with her family members.
Close on the heels of arrest of two prominent Naxals in the neighbouring Thane district on Monday, the Maharashtra Anti-Terrorism Squad on Friday said they have nabbed four more members of the group, including three women, from Pune and Nashik.
The First Information Report registered by the ATS also named Anees Ibrahim, Dawood's younger brother and another fugitive.
Earlier, Maharashtra Anti-Terrorism Squad arrested one person from Pune for giving shelter to both the suspected terrorists.
Maharashtra's Anti-Terrorism Squad chief Rakesh Maria and six senior Indian Police Service officers will face a Central Bureau of Investigation probe for allegedly shielding a fellow police official, who was accused of clearing his law exam, without appearing for practical exam, the Bombay high court ordered on Monday.
The Bombay High Court acquitted all 12 accused in the 2006 Mumbai train blasts case, citing a failure by the prosecution to prove their guilt and raising serious concerns about the investigation and evidence presented.
Nineteen years later, remembering how terror struck Mumbai's lifeline on July 11, 2006.
Two suspects arrested for allegedly plotting terror strikes on ONCG headquarters and two markets in prime areas in Mumbai had received money from a Pakistani national based in Dubai through a UAE financial firm, says the chargesheet filed by Maharashtra Anti-Terrorism Squad (ATS) in a local court.
A police official said they were verifying the details but no First Information Report has been registered yet.
A 35-year-old man, suspected to have Maoists links and wanted by West Bengal police, has been arrested from his hideout in Mumbai, Maharashtra Anti-Terrorism Squad said on Tuesday.
Investigators on Tuesday said that they think at least six newly recruited terrorists could have been involved in placing explosives in the triple bombings. However, there has been no breakthrough in the probe nearly a week after the attack.
'Regrettably, the UPA government seems to be caving in to pressures from the BJP to adopt a macho, national-chauvinist, to-hell-with-civil-liberties stance to show that it has the will to fight terrorism.'
Four persons, including a woman, who were held in Surat on Friday on suspicion of being terror suspects wanted by the Mumbai police, were released on Tuesday after it was verified that they were not the same whose sketches were released last week.
With the arrest of a Lashkar-e-Tayiba terrorist from Uttar Pradesh who had done a recce of a dozen sensitive targets in Mumbai, the Maharashtra Anti Terrorism Squad fears three or more terror modules could be operating in the financial capital and newer strategies will have to be devised for busting them.
Local people prevented the police from reaching the site immediately after the blast and it could have been done to shield the accused, said Thakur's lawyer, advocate JP Mishra.
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A scientist working for the Defence Research and Development Organisation (DRDO) in Pune has been arrested by the Maharashtra Anti-Terrorism Squad (ATS) for providing confidential information to a Pakistani agent, officials said on Thursday.
In a twist, the widow of the senior police official with Maharashtra Anti- Terrorism Squad husband did not commit suicide, but he accidentally triggered the firearm that led to his death, police said on Thursday.
The Centre is unhappy with the manner in which certain information was made public by Maharashtra Anti Terrorism Squad chief K P Raghuvanshi after the arrest of two suspects planning to carry out terror attacks in Mumbai, Chief Minister Ashok Chavan said on Wednesday.
A youth was arrested and arms and ammunition were recovered from his possession in Mumbai on Thursday, police said. Acting on a tip-off, Maharashtra Anti-terrorism Squad arrested 28-year-old Kailash Singh from suburban Chembur and recovered 10 pistols, one carbine and 68 cartridges from his possession, Anti-Terrorism Squad chief K P Raghuvanshi said.
A Metropolitan court on Monday granted custody of Lashkar-e-Tayiba operative and key 26/11 handler Sayed Zabiuddin Ansari alias Abu Jundal to Maharashtra Anti Terrorism Squad in connection with the 2006 Aurangabad arms haul case.
The Bombay high court has said fugitive gangster Dawood Ibrahim has been declared a terrorist in his individual capacity under Unlawful Activities Prevention Act (UAPA) and, hence, any association with him or his gang would not attract provisions of the stringent law.
The IP (internet protocol) address of the sender has been traced to Pakistan, said the official.
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.
The National Investigation Agency court also noted that the warrant was not served on Thakur and directed her to appear before it on March 27 for recording statement.
The traffic control room at Worli received a message around 12.30 am on Friday, claiming that there would be blasts in Mumbai as bombs had been placed at six locations in the country's financial capital.
The Maharashtra Anti-Terrorism Squasd, probing the 13/7 blasts case, is on hunt for five more alleged Indian Mujahideen operatives suspected to have played key role in the terror attacks, besides the group's top operative Yasin Bhatkal and two planters, police said on Sunday.