A special NIA court in Jammu and Kashmir has ordered the immediate attachment of land belonging to Ghulam Nabi Fai, a US-based Kashmiri lobbyist and convicted agent of Pakistan's Inter-Services Intelligence (ISI).
A sessions court in Manipur's Churachandpur has been designated as a special National Investigation Agency (NIA) court for the trial of cases related to ethnic violence being investigated by the NIA.
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.
The Supreme Court has questioned the NIA regarding the detention of Kashmiri separatist leader Shabir Ahmed Shah in a terror funding case, asking the agency to justify his detention for over six years.
Amir Rashid Ali, a key accused in the Red Fort area car bomb blast case, has been remanded in 10 days' NIA custody. The agency seeks to unravel the conspiracy behind the inter-state "white collar" terror module.
The National Investigation Agency (NIA) will file a charge sheet in the Pahalgam terror attack case, in which 26 people, mostly tourists, were killed by Pakistan-based terrorists.
The National Investigation Agency (NIA) has told a Delhi court that the Popular Front of India (PFI) was attempting to acquire arms from neighboring countries and provide weapons training to its members. The NIA also alleges links to ISIS and plans to target BJP, RSS, and VHP leaders.
The National Investigation Agency (NIA) has arrested Yasir Ahmad Dar, a close associate of Red Fort area blast perpetrator Umar-un-Nabi, bringing the total number of arrests in the case to nine. Dar is accused of active involvement in the conspiracy behind the car bomb blast near Delhi's Red Fort on November 10.
The National Investigation Agency (NIA) filed a chargesheet against seven accused in the Pahalgam terror attack case, including Pakistan-based Lashkar-e-Taiba (LeT) and its proxy The Resistance Front (TRF).
The accused, identified as Dr Bilal Naseer Malla, a resident of Jammu and Kashmir's Baramulla, was nabbed by an NIA team from Delhi.
The National Investigation Agency (NIA) arrested Anmol Bishnoi, brother of gangster Lawrence Bishnoi, after his deportation from the US. He is wanted in connection with several high-profile crimes.
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.
The National Investigation Agency (NIA) on Thursday took custody of three doctors and a preacher who were arrested in connection with the November 10 car blast outside the Red Fort in which 15 people were killed.
The National Investigation Agency has arrested Jasir Bilal Wani in Srinagar, who was an "active co-conspirator" of suicide bomber Umar un Nabi, in connection with the car blast near the Red Fort last week that claimed 13 lives.
A special NIA court in Chhattisgarh's Bilaspur district has reserved its order on a bail application filed by three persons, including two nuns from Kerala, arrested on charges of human trafficking and forced religious conversion.
A special NIA court has issued non-bailable warrants against 23 terrorists operating from across the border after exfiltrating from their home district of Kishtwar in Jammu and Kashmir, a senior police officer said on Wednesday.
A special court, in its acquittal order in the 2008 Malegaon blast case, has highlighted a running battle between the Maharashtra Anti-Terrorism Squad (ATS) and the National Investigation Agency (NIA), pointing out stark contradictions in their probe.
The Delhi High Court dismissed appeals by the sons of Hizbul Mujahideen chief Syed Salahuddin and others, challenging the framing of charges against them in terror funding cases, citing the interlocutory nature of the order.
The caller told the victim that a bank account linked to his mobile number had allegedly received Rs 7 crore through money laundering activities and warned that he would be arrested in the case.
According to the NIA, Md Kamruj Zaman was found guilty of raising a local module of the banned Hizb-ul-Mujahideen in Assam during 2017-2018.
The CBI arrested Shafat Ahmed Shangloo, an absconder carrying a Rs 10 lakh reward, in connection with the 1989 kidnapping of Rubaiyya Sayeed. He is allegedly part of a conspiracy hatched by the banned JKLF.
The Bombay High Court has issued notices to those acquitted in the 2008 Malegaon blast case, following an appeal by victims' families, raising questions about the investigation and seeking convictions.
Family members of victims of the 2008 Malegaon bomb blast have challenged the acquittal of the accused, including Pragya Singh Thakur and Prasad Purohit, in the Bombay High Court, citing faulty investigation and the nature of conspiracy.
A Delhi court convicted Kashmiri separatist Asiya Andrabi in a UAPA case related to waging war against India and membership of a terrorist organization.
Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.
The National Investigation Agency (NIA) has charge-sheeted eight more individuals in connection with a 2020 transnational narco-terror network case involving the smuggling of drugs from Pakistan to Gujarat, with the aim of financing the Lashkar-e-Taiba (LeT) terror group.
A special National Investigation Agency (NIA) court in Mumbai on Wednesday issued a bailable warrant against an officer of the Anti-Terrorism Squad (ATS) for not appearing before it in connection with the 2008 Malegaon blast case.
"You (appellants) have to indicate whether they were witnesses or not. Give us details. This is not an open gate for everyone," the HC said and posted the matter for further hearing on Wednesday.
Anmol Bishnoi, brother of Lawrence Bishnoi, seeks protection, fearing an attack by Pakistani gangster Shehzad Bhatti due to social media posts. He is currently in NIA custody after deportation from the US.
The National Investigation Agency (NIA) on Monday gave its consent for jailed Kashmiri leader Sheikh Abdul Rashid, popularly known as Engineer Rashid, to take oath as MP on July 5. Additional sessions judge Chander Jit Singh will pass an order on the plea on Tuesday.
Whichever combination finally emerges, Malegaon could set a record for being a town run neither by Maharashtra's ruling Mahayuti, nor by the Opposition MVA, but by a combination of two or three Muslim parties.
According to the chargesheet, Rana played a crucial role in supporting terrorist David Coleman Headley, a Pakistani-American operative linked to Lashkar-e-Taiba, by facilitating his reconnaissance missions across Mumbai.
The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.
A petition has been filed in the Supreme Court seeking transfer of the probe into the death of Assamese singer Zubeen Garg from the state police's SIT to a central agency such as the CBI or the NIA.
'They have to prove the credibility of their talk; whether they want to focus on the secular face of India, whether they want to focus on democracy and above all freedom of an individual to practice his or her religion.'
Jammu and Kashmir Police detained over 50 people for alleged involvement in anti-state activities following raids across multiple districts. The crackdown targeted separatist networks, overground workers, and individuals linked to Pakistan-based Kashmiri natives.
While the National Investigation Agency (NIA) sought a stay on the operation of the bail order so as to appeal before the Supreme Court, the HC refused the request, stating that Babu has been in jail for over five years.
The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.
Dr. Shaheen Shahid, arrested in connection with the Delhi blast, planned to recruit women for terrorist activities. NIA investigation reveals cash, gold, and foreign currency were recovered from her hostel room.
A detailed timeline of the 2008 Malegaon blasts case, from the initial explosion to the acquittal of all accused in 2025.
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