News for 'NIA Court'

MP man who had lived in HK, China detained after NIA tipoff

MP man who had lived in HK, China detained after NIA tipoff

Rediff.com28 Feb 2023

Madhya Pradesh Home Minister Narottam Mishra said the Indore Police apprehended the man, named Sarfaraz, following an input from the National Investigation Agency (NIA) and he was being questioned.

ED begins money laundering probe into Bhima Koregaon violence case

ED begins money laundering probe into Bhima Koregaon violence case

Rediff.com10 Aug 2022

The Enforcement Directorate on Wednesday registered a money laundering case in the Elgar Parishad and Bhima Koregaon violence case and has begun investigations, according to a source.

LG recommends NIA probe against Kejriwal for funding from banned SFJ

LG recommends NIA probe against Kejriwal for funding from banned SFJ

Rediff.com6 May 2024

Delhi Lt Governor V K Saxena has recommended an NIA probe against Chief Minister Arvind Kejriwal for allegedly receiving political funding from the banned terrorist organisation 'Sikhs for Justice', Raj Niwas sources said on Monday.

Court sends Waze to judicial custody till April 23

Court sends Waze to judicial custody till April 23

Rediff.com9 Apr 2021

The NIA has said its investigation has revealed Waze and other accused had hatched a conspiracy to eliminate Hiran on March 2 and 3.

SC sets aside Delhi HC order asking NIA to explain Navlakha's transfer

SC sets aside Delhi HC order asking NIA to explain Navlakha's transfer

Rediff.com6 Jul 2020

The top court also expunged adverse remarks of the Delhi high court against the National Investigation Agency made in its May 27 order while dealing with the bail plea.

Elgar Parishad accused Sudha Bharadwaj walks out of jail after 3 years

Elgar Parishad accused Sudha Bharadwaj walks out of jail after 3 years

Rediff.com9 Dec 2021

The HC had in its order last week said Bharadwaj was entitled to bail and its denial would be in breach of her fundamental right to life and personal liberty, guaranteed under Article 21 of the Constitution.

NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel

NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel

Rediff.com5 Nov 2022

The other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.

Accused in Amravati pharmacist murder held biryani party to celebrate, says NIA

Accused in Amravati pharmacist murder held biryani party to celebrate, says NIA

Rediff.com5 Aug 2022

The accused were presented before special judge AK Lahoti, who remanded them to the custody of the NIA till August 12.

SC shocked as jailed JKLF chief Yasin Malik appears in top court without nod

SC shocked as jailed JKLF chief Yasin Malik appears in top court without nod

Rediff.com21 Jul 2023

Malik, who is in jail following his conviction and life sentence in a terror funding case, was brought to the high-security apex court premises in a prison van escorted by armed security personnel without the court's permission.

Court sends 4 Parliament breach accused to police custody for 7 days

Court sends 4 Parliament breach accused to police custody for 7 days

Rediff.com14 Dec 2023

A Delhi court on Thursday sent the four accused arrested for the shocking breach of security at the new Parliament building to the city police's custody for seven days for interrogation.

'Stop' Mann from hoisting R-Day flag: Pannun to Punjab gangsters

'Stop' Mann from hoisting R-Day flag: Pannun to Punjab gangsters

Rediff.com16 Jan 2024

In an email sent to some journalists and two videos accessed by PTI, Pannun compared Mann with former Punjab chief minister Beant Singh, who was assassinated in a bomb blast on August 31, 1995.

IS module case: NIA conducts raids at 5 locations in Coimbatore

IS module case: NIA conducts raids at 5 locations in Coimbatore

Rediff.com29 Aug 2019

In searches carried out in the city earlier, the NIA had arrested two people -- Mohammed Azarudheen and Shiek Hidayathulla.

Maximum punishment will send strong message: Malegaon blast victims

Maximum punishment will send strong message: Malegaon blast victims

Rediff.com22 Oct 2024

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.

Rubaiya Sayeed appears in court for first time, IDs Yaseen Malik as abductor

Rubaiya Sayeed appears in court for first time, IDs Yaseen Malik as abductor

Rediff.com15 Jul 2022

Rubaiya Sayeed, former Jammu and Kashmir chief minister Mufti Mohammed Sayeed's daughter, appeared before a special Central Bureau of Investigation court on Friday in a case related to her 1989 abduction and identified JKLF chief Yasin Malik and three others as her abductors, officials said.

Amravati pharmacist murdered by radicalised Tablighis, an act of terror: NIA

Amravati pharmacist murdered by radicalised Tablighis, an act of terror: NIA

Rediff.com20 Dec 2022

Umesh Kolhe, a pharmacist from Amravati in Maharashtra, was murdered by "radicalised Islamists of Tablighi Jamaat" to avenge the alleged dishonour of Prophet Mohammed, as per the National Investigation Agency's charge sheet filed in a Mumbai court.

What NIA says on 'largest ever' crackdown on PFI

What NIA says on 'largest ever' crackdown on PFI

Rediff.com22 Sep 2022

The raids, as per official sources, began at 3:30 am and involved as many as 300 NIA officials from across its various offices.

Amravati pharmacist murder: 7 accused sent to NIA custody till July 15

Amravati pharmacist murder: 7 accused sent to NIA custody till July 15

Rediff.com7 Jul 2022

The accused were brought here from Amravati city in eastern Maharashtra earlier in the day.

NIA files chargesheet against 8 in Jaish terror conspiracy case

NIA files chargesheet against 8 in Jaish terror conspiracy case

Rediff.com7 Sep 2022

The NIA on Wednesday filed a charge sheet against eight people allegedly involved in a conspiracy hatched by Pakistan-based Jaish-e-Mohammed to carry out terror acts against security forces in the Valley, an official spokesperson said.

Delhi court convicts 4 IM operatives for nationwide terror attack plot

Delhi court convicts 4 IM operatives for nationwide terror attack plot

Rediff.com11 Jul 2023

The judge will hear arguments on the quantum of punishment on July 12 and the convicts can get a maximum sentence of life imprisonment for the offences.

HC dismisses Navlakha's plea seeking house arrest

HC dismisses Navlakha's plea seeking house arrest

Rediff.com26 Apr 2022

A bench of Justices S B Shukre and G A Sanap dismissed the plea and said that if Navlakha had any grievances pertaining to the lack of medical aid and basic facilities at Taloja jail -- the grounds he had cited while seeking house arrest -- he should inform the special NIA court of the same.

Pannun plot: Former official wanted by US was held in Delhi

Pannun plot: Former official wanted by US was held in Delhi

Rediff.com19 Oct 2024

Vikas Yadav, a former Indian government official charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil, was arrested by Delhi Police in December last year in an unrelated extortion and kidnapping case, police sources said.

Antilia scare: Ex-cop Pradeep Sharma gets bail for wife's surgery

Antilia scare: Ex-cop Pradeep Sharma gets bail for wife's surgery

Rediff.com5 Jun 2023

The Supreme Court on Monday granted three weeks interim bail to former police officer Pradeep Sharma, who was arrested in connection with the Antilia bomb scare case and the killing of businessman Mansukh Hiran.

Jundal not needed for further questioning: NIA to court

Jundal not needed for further questioning: NIA to court

Rediff.com20 Oct 2012

The custodial interrogation of Abu Jundal, a 26/11 key handler and a Lashkar-e-Tayiba terrorist, has been completed, the National Investigation Agency told a Delhi court on Saturday.

First bail granted in Antilia bomb scare case

First bail granted in Antilia bomb scare case

Rediff.com20 Nov 2021

A special National Investigation Agency (NIA) court in Mumbai on Saturday granted bail to Naresh Gaur, a cricket bookie, arrested for his alleged role in the Antilia bomb scare and businessman Mansukh Hiran murder case but stayed the order after the prosecution prayed that they wanted to challenge it before a higher court.

Udaipur murder: 2 more arrested for conspiracy

Udaipur murder: 2 more arrested for conspiracy

Rediff.com1 Jul 2022

Tailor Kanhaiya Lal was killed on Tuesday afternoon by two cleaver-wielding men, Riaz Akhtari and Ghouse Mohammad, who posted a grisly video of the crime online claiming responsibility for the 'beheading'.

Islamic State case: Court sends 10 accused to 12-day NIA custody

Islamic State case: Court sends 10 accused to 12-day NIA custody

Rediff.com27 Dec 2018

NIA had sought 15-day custodial interrogation of the accused who were arrested from various parts of the national capital and Uttar Pradesh.

Govt declares Canada-based Babbar Khalsa's Lakhbir Singh Landa as terrorist

Govt declares Canada-based Babbar Khalsa's Lakhbir Singh Landa as terrorist

Rediff.com30 Dec 2023

Landa currently resides in Edmonton, the capital of Alberta in Canada, and is a member of Babbar Khalsa International.

NIA's accused is now on CBI radar in Dabholkar murder case

NIA's accused is now on CBI radar in Dabholkar murder case

Rediff.com1 Jun 2016

Akolkar is believed to be linked to 'Sanatan Sanstha', a Hindu right-wing organization whose headquarters are located in Ponda, Goa. He has been on the run ever since his name cropped up during the NIA investigations in the Goa blast case.

NIA arrests 6 in Kerala for plotting terror attacks

NIA arrests 6 in Kerala for plotting terror attacks

Rediff.com3 Oct 2016

During searches conducted in Kozikhode and Kannur districts of Kerala these six people were arrested, the spokesman said. Five of them were arrested when they were allegedly conducting a meeting at Kanakamala hilltop in Kannur district.

Kerala HC acquits suspected LeT operative, others in Kozhikode blasts case

Kerala HC acquits suspected LeT operative, others in Kozhikode blasts case

Rediff.com27 Jan 2022

In a setback to the National Investigation Agency, the Kerala high court on Thursday acquitted Thadiyantevida Nazeer and the other accused, convicted by the NIA court in Kochi in 2011 in connection with the Kozhikode twin blasts case.

NIA files chargesheet against Islamic State recruit Arif Majeed

NIA files chargesheet against Islamic State recruit Arif Majeed

Rediff.com20 May 2015

The 23-year-old youth from Kalyan in neighbouring Thane landed in Mumbai on November 28 last year after returning from IS.

NIA not to oppose bail plea of suspected terrorist Liyaqat

NIA not to oppose bail plea of suspected terrorist Liyaqat

Rediff.com14 May 2013

The National Investigating Agency may not oppose bail application of suspected Hizbul Mujahideen terrorist Liyaqat Shah, who was arrested by the Delhi police for his alleged role in a conspiracy to carry out terror attacks in New Delhi.

Liyaqat Shah seeks discharge, court asks NIA to respond

Liyaqat Shah seeks discharge, court asks NIA to respond

Rediff.com21 Aug 2015

Sayyed Liyaqat Shah, arrested in 2013 by Delhi police on charges of being a terrorist of banned outfit Hizbul Mujahideen and planning attacks in New Delhi, has sought his discharge before a Delhi court, saying no evidence has been found against him by the NIA.

NIA chargesheets 10 in Bharuch BJP leaders' murder

NIA chargesheets 10 in Bharuch BJP leaders' murder

Rediff.com7 May 2016

Former BJP president of Bharuch and senior Rashtriya Swayamsevak Sangh member Shirish Bangali and general secretary of Bharatiya Janta Yuva Morcha Pragnesh Mistry were shot dead in the district by two unidentified gunmen on November 2 last year.

Court rejects Yasin Malik's claim he followed Gandhian non-violence

Court rejects Yasin Malik's claim he followed Gandhian non-violence

Rediff.com25 May 2022

A Delhi court on Wednesday rejected Kashmiri separatist leader Yasin Malik's contention that he was following the Gandhian principle of non-violence, saying despite the large scale of violence engulfing the valley, he neither condemned the violence nor withdrew his calendar of protest.

Malegaon blast case: NIA doesn't oppose Sadhvi's bail plea

Malegaon blast case: NIA doesn't oppose Sadhvi's bail plea

Rediff.com6 Jun 2016

The four accused had applied for bail in February earlier this year. The 2006 Malegaon case comprised of two sets of accused.

Accused in Sunjwan attack ferried terrorists from IB earlier too, NIA takes over probe

Accused in Sunjwan attack ferried terrorists from IB earlier too, NIA takes over probe

Rediff.com26 Apr 2022

The NIA on Tuesday took over the case of last week's terror strike near an army camp Jammu, officials said, as one of the three arrestees confessed to transporting terrorists from the International Border to Kashmir in the past also, sending alarm bells ringing in the security establishment.

Ready with charge sheet against Italian marines: NIA tells court

Ready with charge sheet against Italian marines: NIA tells court

Rediff.com30 Jan 2014

The National Investigating Agency on Thursday told a special court New Delhi that it was "ready" with a charge sheet against two Italian marines, accused of killing to Indian fishermen off Kerala coast in 2012, and would file it after the Supreme Court decides on the issue raised by the Italian government.

Varavara Rao doesn't need hospitalisation: NIA tells HC

Varavara Rao doesn't need hospitalisation: NIA tells HC

Rediff.com17 Dec 2021

The National Investigation Agency on Friday told the Bombay high court that the health condition of poet Varavara Rao, an accused in the Elgar Parishad-Maoists links case who is currently on an interim medical bail granted in February this year, was stable and hence must surrender before the prison authorities.

Rs 26.5L withdrawn from Waze's account after arrest: NIA

Rs 26.5L withdrawn from Waze's account after arrest: NIA

Rediff.com3 Apr 2021

Without naming Waze's accomplice, the National Investigation Agency said certain "incriminating material" was also taken out by someone from the joint locker of Waze and his aide, who is a suspect in the case, from a bank located in Versova area in Mumbai.