A special court in Mumbai has directed poet-activist P Varavara Rao, an accused in the Elgar Parishad-Maoist links case who was recently granted bail on medical ground by the Supreme Court, to reside in Mumbai and not to leave the city without its permission.
The case relates to Elgar Parishad, a conclave held in Pune on December 31, 2017. Pune Police had alleged that it had been backed by Maoists, and provocative speeches made there led to caste violence near Bhima-Koregaon war memorial the next day.
The latest amendments to the NIA Act will allow the agency to probe terrorist activities against Indians and Indian interests abroad, cyber crimes and cases of human trafficking.
In the plea, the agency has submitted that the allegations against the accused are that they committed the offence to take revenge against "Muslim Jihadi activities" and "to create a rift between two communities".
Though the Madhya Pradesh government has reluctantly handed over the former Rashtriya Swayamsevak Sangh worker Sunil Joshi murder case to the National Investigative Agency, the latter has to seek court approval to move further in the matter as the state has already submitted the case for trial in Dewas court.
The 83-year-old, who has challenged the Bombay high court's April 13 order rejecting his plea for permanent bail on medical grounds, is currently on interim bail on medical grounds and he was to surrender on July 12.
In a letter from jail, Gogoi also alleged physical and mental torture in custody
The National Investigation Agency on Friday told a Delhi court that it has been unable to get the custody of 26/11 key handler Abu Jundal, whom it wanted to interrogate for unearthing the conspiracy hatched by the Lashkar-e-Tayiba for terror strikes across India.
The NIA said it was making the plea to get the custody of Jundal alias Syed Zaibuddin from the Delhi Police, as it had registered a case on June 8 on the orders of the Ministry of Home Affairs about the alleged conspiracy hatched by the deported terrorist and others to wage war against India.
An NIA court on Thursday convicted Jammu and Kashmir separatist leader Yasin Malik after he pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act, before the court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir Valley in 2017.
National Investigative Agency on Wednesday confirmed that the person, seen in a CCTV grab walking near Reliance Industries chairperson Mukesh Ambani's residence on the night of February 25 when an explosive-laden vehicle was found, was Sachin Waze.
The NIA has CCTV footage which shows the presence of Waze at the spot, the sources said.
The chargesheet highlighted his links to Pakistan-trained Abu Dujana and Abu Qassim, who were killed in separate encounters with security forces, and went on to allege that he used to meet them personally as well as through Over Ground Workers.
There exists a curious link between Advocate Niteen Pradhan's client Milind Ekbote and Harshali Potdar: Both have blamed each other for the Bhima Koregaon violence, notes Jyoti Punwani.
Special NIA judge Gurvinder Singh Mehrotra, who had on October 27 pronounced the nine guilty, also sentenced two other accused to life imprisonment, besides awarding 10 years rigorous imprisonment to as many and seven years in jail to another convict.
The PFI has been under the radar of security agencies for its role in violent protests in different parts of the country against the Citizenship (Amendment) Act, alleged forced conversions, radicalisation of Muslim youths, money laundering and links with banned groups, informed officials said.
Submitting a medical report before the Metropolitan Magistrate, the NIA, while moving an application for judicial remand of Hina Bashir Beigh, her husband Jahanzaib Sami and Abdul Basith till July 4, informed that the woman accused had tested positive for COVID-19 conducted ahead of shifting her to Tihar Jail.
The case relates to alleged terror funding in 2017 in the valley and involves Jamaat-ud-Dawah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind based in Pakistan.
The notice requested Rashid or a representative of his to appear before the district expenditure monitoring committee within two days to address the discrepancy and ensure timely submission of the expenditure report to the Election Commission of India.
Khalistani separatist Lakhbir Singh alias 'Rode', a designated terrorist under the Indian law, has died recently in Pakistan, where he had taken refuge after his uncle Jarnail Singh Bhindranwale was killed in 1984 during an army action, officials said on Tuesday.
Swapna is among the four accused booked by the NIA in the smuggling of 30 kg of gold through diplomatic baggage which arrived at the Thiruvanathapuram International airport.
The National Investigation Agency (NIA) arrested Mumbai Police officer Sachin Waze Saturday night after questioning him for 12 hours over the recovery of an explosive-laden vehicle near the residence of industrialist Mukesh Ambani, an agency spokesperson said.
Swamy, who is suffering from various health ailments including Parkinson's disease, was arrested on October 8 by the NIA.
The case which was registered in 2015, pertains to a criminal conspiracy hatched by ISIS to establish its base in India by recruiting Muslim youth for ISIS through different social media platforms, the NIA stated.
The National Investigation Agency special court on Tuesday framed charges against 11 accused, all suspected to be members of banned Indian Mujahideen and Students Islamic Movement of India, for the serial blasts at Prime Minister (then Gujarat chief minister) Narendra Modi's 'Hunkar Rally' at Gandhi Maidan in Patna on October 27, 2013.
Meanwhile, Union Home Minister Rajnath Singh said the state governments have been asked to identify Rohingya refugees in their regions and collect their biometric details.
The Jammu and Kashmir Liberation Front chief, who was shifted to Tihar jail under police protection, was taken into preventive custody in February by the Jammu and Kashmir police and shifted to Jammu's Kot Balwal jail.
Opposition MPs on Tuesday demanded the resignation of Manipur Chief Minister Biren Singh over the violence.
A local court on Friday allowed National Investigation Agency to seek details of the conversations and chats carried out by the alleged ISIS `recruit' Arif Majeed through the telecommunication apps Skype and Tango.
The case posed unique challenges, such as a lot of evidence having blown to pieces in the suicide attack and seven accused being subsequently killed in encounters. However, the central agency used forensic tests including DNA profiling of the meagre evidence to breach the dead ends.
The National Investigation Agency on Monday filed a chargesheet in the Pathankot airbase terror attack, naming Pakistan-based Jaish-e-Mohammed chief Masood Azhar and three others of his organisation as accused.
Anand Teltumbde, an accused in the Elgar Parishad Maoist links case, has filed a writ petition in Bombay High Court seeking that a provision under the Unlawful Activities Prevention Act (UAPA) to brand certain groups as a front for banned or terrorist organisations be quashed as it was bad in law.
Swamy, 83, who is suffering from various health issues including Parkinson's disease, was arrested on October 8 and has been lodged at the Taloja prison in Navi Mumbai.
Professor TJ Joseph, whose hand was chopped off by activists of the Popular Front of India for alleged blasphemy 12 years ago, on Wednesday declined to respond to the Centre's ban on the radical Islamic outfit, saying observing silence was better at times than always talking.
The accused PFI leaders also conspired to establish Islamic rule in India by committing terrorist acts as a part of violent jihad, as per the report.
A bench of Justices S B Shukre and G A Sanap, however, extended the time for the 83-year-old activist to surrender before the Taloja prison authorities by three months, to enable him to undergo a cataract surgery.
'If there is effective prosecution, only then we will get justice, but first let them (NIA) run the case honestly in court.'
A court in Mumbai on Thursday once again sought a reply from the National Investigation Agency (NIA) on 83-year-old tribal rights activist Father Stan Swamy's request that he be provided a straw and sipper in jail.
Shah was arrested on July 25, 2017 with six others, facing trial in an alleged terror funding case probed by the NIA.
India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.
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