The National Investigation Agency on Wednesday claimed before the Bombay high court that former police officer Pradeep Sharma was the main conspirator in the "cold-blooded murder" of Thane businessman Mansukh Hiran, who was considered a weak link in the "larger conspiracy of terrorising" the family of industrialist Mukesh Ambani.
Authorities on Monday attached a house belonging to Hizbul Mujahideen chief Syed Salahuddin's son in the city's Ram Bagh area, officials said.
In a notification, the Union home ministry said the HuT is involved in radicalisation and motivation of gullible youth to join terrorist organisations, such as ISIS, and raising funds for terror activities.
The accused persons held training camps at various regions to recruit cadres at all levels for commission of terrorist activities of the CPI (Maoist), the anti-terror agency said.
A special court in Jammu on Wednesday asked the Central Bureau of Investigation to physically produce before it JKLF chief Yasin Malik, who is lodged in Delhi's Tihar Jail, on October 20 in connection with the 1989 kidnapping of Rubaiya Sayeed, daughter of then Union home minister Mufti Mohammad Sayeed.
The agency told the court that he is the "mastermind" and the handler of the arrested suspects.
The National Investigation Agency (NIA) on Tuesday moved the Supreme Court against the bail granted to scholar-activist Anand Teltumbde in the Elgar Parishad-Maoist links case.
With this, a total of 42 individuals and seven firms have so far been chargesheeted in the case which was initially registered by the Directorate of Revenue Intelligence, Gandhidham unit, Gujarat, on September 13, 2021.
India on described as "unacceptable" the comments made by OIC-IPHRC criticising New Delhi for the court ruling against Kashmiri separatist leader Yasin Malik.
The National Investigation Agency has charge sheeted Dilawar Iqbal -- a right-hand man of Jaish-e-Mohammed (JeM) chief Maulana Masood Azhar Alvi -- and Kupwara-resident Mohammed Ubaid Malik for allegedly conspiring to disturb the peace and communal harmony of Jammu and Kashmir by attacking security forces, officials said on Wednesday.
The charge-sheet against Muneeb Hameed Bhat, Junaid Ahmad Mattoo and Umer Rashid Wani, all residents of Jammu and Kashmir's Kulgam district, was filed before a special NIA court in Jammu on Thursday.
Thakur had appeared before the court in June last year after it ordered the seven accused to remain present once a week. She later sought exemption from appearance on various occasions since then.
In a statement, the agency said the bail was granted to Yousuf Chopan, who had been arrested by the NIA in a terror conspiracy case, and not the February 2019 attack case.
Mohammad Iqbal Rather, 25, a resident of Jammu and Kashmir's Budgam, had allegedly facilitated the movement of Muhammad Umar Farooq -- a member of the Pakistan-based terror outfit Jaish-e-Mohammed and the key conspirator in the case -- after he infiltrated into the Indian territory in the Jammu region in April 2018, a spokesperson of the NIA said.
The raids were conducted a day after a special court in Mohali declared Dala a proclaimed offender in a case of conspiracy to kill a priest in Punjab, a spokesperson of the federal agency said.
'He is the key to unravel the 26/11 conspiracy.'
The National Investigating Agency recently filed a 'confidential' report before the special NIA court in Mumbai. Toral Varia accesses the report submitted before the court which has several findings that nail Pakistan's role in the manufacture and circulation of fake currency notes in India.
The National Investigating Agency recently filed a 'confidential' report before the special NIA court in Mumbai. Toral Varia accesses the report submitted before the court which has several findings that nail Pakistan's role in the manufacture and circulation of fake currency notes in India.
The case pertains to the organisation of Elgar Parishad in Pune on December 31, 2017 which promoted enmity between various caste groups and led to violence, resulting in the loss of life and property and statewide agitation in Maharashtra, an NIA spokesperson said.
After hearing the NIA's arguments, the court remanded all the accused to agency's custody till July 25, they said.
The high court's 111-page order came on the appeals moved by the 26 accused against the special court's orders denying them bail.
Labelling the NIA as a 'mere political tool' of the BJP government at the Centre, Gogoi said the judgment will be a landmark for those arrested through the misuse of the two anti-terror laws.
The apex court on July 28 granted bail to the two accused, noting that the actual involvement of Gonsalves and Ferreira in any terrorist act has not surfaced from any third-party communications.
The National Investigation Agency on Thursday arrested a suspected right-wing terrorist Mafat Lal from Vadodara, Gujarat in connection with its probe in 2007 Ajmer blasts, the second person to be nabbed in the case this week.
The raids were carried out in Padder, Keshwan and Thakrai in Kishtwar and Khari and Banihal in Ramban to scuttle attempts by these terrorists to revive terrorism in the Chenab valley region, they said.
Kerala high court on Thursday held that freedom of speech and expression available to the press and media could not trample on the right to dignity, reputation and privacy available to the citizen, especially when reporting about criminal investigations or cases pending before various courts.
The court observed it can't be denied that national security is always of paramount importance and any act linked to terrorism is liable to be restricted.
The NIA on Thursday filed a chargesheet against six people in connection with the October 2022 Coimbatore car bomb blast, saying the prime accused of the terrorist attack was "inspired by ISIS ideology".
Despite being lodged in prison, Bishnoi has allegedly managed to execute murders of many high-profile people, including Punjabi singer Siddhu Moosewala in 2022, Karni Sena chief Sukhdev Singh Gogamedi in 2023, besides orchestrating firing outside the residences of singers A P Dhillon and Gippy Garewal in Canada, the officer said.
"I have spent nine years in jail and have suffered a lot. Though I have been reinstated in service, this is an exception since, I have a good record," Shivade said on behalf of Purohit.
Teltumbde, Navlakha and nine other civil liberties activists have been booked under the stringent provisions of Unlawful Activities Prevention Act (UAPA) for having alleged Maoist links and conspiring to overthrow the government.
The National Investigation Agency on Wednesday opposed in a Delhi court the pleas filed by two Italian marines, accused of killing two Indian fishermen off Kerala coast in 2012, seeking exemption from personal appearance on the ground that chargesheet has not been filed in the case.
The Kerala high court on Monday upheld the conviction and life sentence of 10 accused, including suspected Lashkar-e-Tayiba operative Tadiyantavide Naseer, by an NIA court in 2013 in a case regarding recruitment of youths from Kerala for terror camps in Jammu and Kashmir to 'wage war against India'.
The case is linked to the Bhopal terror funding case involving the proscribed organisation, Jamaat-ul-Mujahideen Bangladesh.
29-year-old Riyas A, also known as Riyas Aboobacker or Abu Dujana, a resident of Palakkad was a follower of Sri Lankan Easter bombing mastermind Zahran Hashim.
The agency said that it could not find any 'strong evidence' against Indresh Kumar, Sadhvi Pragya, Rajendra and Ramesh alias Prince.
Akhil Gogoi, member of the legislative assembly from Sivasagar in Assam, is likely to be released from jail on Thursday as a special NIA court cleared him and his three associates of all charges under the Unlawful Activities (Prevention) Act for their alleged role in the violent anti-Citizenship Amendment Act stir in Assam in December 2019.
A bench of Justices Abhay S Oka and Augustine George Masih said once a case has been made out for the grant of bail to an accused, the court cannot decline the relief.
A special court in Jammu on Tuesday issued a bailable warrant against Rubaiya Sayeed, the daughter of former Jammu and Kashmir chief minister Mufti Mohammad Sayeed, after she did not appear for cross-examination in a case related to her abduction by the JKLF in 1989.
A special NIA court in Mumbai conducting trial in the 2008 Malegaon blast case on Tuesday directed all the seven accused, including BJP MP Pragya Singh Thakur and Lt Col Prasad Purohit, to appear before it on December 3.
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