The National Investigation Agency has arrested two close aides of gangster Chhota Shakeel for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim, and for indulging in terror financing in the western suburbs of Mumbai, an official said on Friday.
'Notwithstanding the seriousness of the allegations made, every accused had a right to a speedy trial and the court had to take into account long periods of incarceration without trial as an additional consideration for grant of bail.'
The petition came up for hearing before a bench of Justices K M Joseph and Hrishikesh Roy which issued notices to the NIA and the state seeking their responses.
Gehlot was accompanied by party's state chief Govind Singh Dotasra, Revenue minister Ramlal Jat, Director General of Police M L Lather and other leaders and officials during his visit to Lal's house at sector 14 here, officials said.
Special judge A T Wankhede had earlier this week accepted the guilty plea and convicted them under the Unlawful Activities (Prevention) Act for conspiracy and being a member of/supporting a banned terrorist organisation.
The counsel of poet-activist Varavara Rao, who has been granted interim bail for six months, on Wednesday sought permission from the Bombay high court to deposit cash bonds instead of two sureties that the HC ordered as one of his bail conditions.
"For security reasons, Mailk may not be assigned any work in jail. He has been kept in a separate cell in jail number seven under heavy security. His security will be regularly monitored and reviewed from time to time," a senior jail official said.
A special NIA court on Wednesday convicted 10 persons in connection with the serial blasts that took place in 2013 at the venue in Patna of a political rally of Prime Minister Narendra Modi, who was then the chief minister of Gujarat.
What about Uttar Pradesh Pradesh, Rajasthan, Delhi, Gujarat and Bihar? Mamata asked.
The National Investigation Agency was on Wednesday handed over the probe of the bomb blast outside the Delhi high court which has killed nine people and injured nearly 50 people and a special team of 20 members was formed to investigate the terror strike.
A Delhi court has ordered framing of charges against banned terrorist organisation Indian Mujahideen's (IM) co-founder Yasin Bhatkal and several of its operatives, including Mohammed Danish Ansari, in a case of conspiring to wage war against India in 2012.
Singh, 31, and Rashid, 56, won the recent Lok Sabha elections from Khadoor Sahib in Punjab and Baramulla in Jammu and Kashmir, respectively, as Independents while being incarcerated.
The Bombay high court on Monday allowed ailing poet-activist Varavara Rao, accused in the Elgar Parishad-Maoist links case, to furnish a temporary cash surety for release on bail until the process of submitting solvent sureties is completed.
A special court in Mumbai has denied bail to three persons accused in the Elgar Parishad-Maoist links case, saying that the material on record suggests that the trio, along with other members of the CPI-Maoist, a banned organisation, hatched a "serious conspiracy" to create unrest in the country and to overthrow the Modi government.
NIA said that accused Ramees KT and Sharafudheen had travelled to Tanzania and visited shops in the African country where guns are sold. In Tanzania, Rameez attempted to procure a licence for the diamond business. He later smuggled gold to the UAE.
The NIA, which arrested Waze (49) on Saturday night, brought him to the court in south Mumbai after taking him to a local hospital for his medical examination, an official said.
In a relief to academic-activist Shoma Kanti Sen, arrested in June 2018 in connection with the Elgar Parishad-Maoist links case, the Supreme Court on Friday granted her bail while taking cognisance of the "composite effect" of the delay in framing charges coupled with her prolonged detention.
Use of social media or the Internet by Navlakha could prove to be dangerous, NIA counsel, additional solicitor general Anil Singh, said while opposing the septuagenarian activist's plea that he be kept under house arrest.
The case pertains to hatching a conspiracy, both on physical as well as cyberspace, for undertaking violent terrorist acts in Jammu and Kashmir and other parts of the country, by cadres of Pakistan-based proscribed terrorist organisations.
He said that even the security of the Supreme Court would have been put to a serious risk if any untoward incident were to happen.
Arif Majeed (23) from neighbouring Kalyan, who until now was believed to have been killed while fighting for militant group ISIS in Syria, was on Friday night arrested hours after he landed in Mumbai.
The anti-terror agency, while referring to the evidence on record, claimed Navlakha was working in urban areas and assigned the job to unite intellectuals against government forces to defeat them.
The charge sheet, which was filed against 20 PFI members, further mentions that "these 'Service Team' members were given arms as well attack training and surveillance techniques training in order to identify, list out and to mount surveillance on individuals and leaders belonging to certain communities and groups".
A special Court on Monday allowed the National Investigation Agency's plea seeking its permission to conduct polygraph test on suspected Lashkar-e-Tayiba operative Showkat Ahmed Bhat, arrested in connection with Udhampur terror attack case.
'We were expecting death sentences, but now the court has acquitted them, despite Aseemanand himself admitting to his crime in front of a judge.' More importantly, it seems the tag of 'Hindu Terror' coined by the United Progressive Alliance government was wrong all along. Amjedullah Khan, spokesperson for the Majlis Bachao Tehreek, has been tracking the Mecca Masjid blast case from day one and was also involved in securing the release of more than 100 Muslims youths who were falsely accused in different terror cases in the aftermath of the blast. He spoke to Syed Firdaus Ashraf/Rediff.com about the acquittal of Swami Aseemanand and what it means.
He assured the people that the terrorists involved in the attack would be identified and brought before the court within the shortest possible time.
Continuing with the leads provided by the arrested people, National Investigation Agency on Tuesday arrested two more persons from Uttar Pradesh in connection with the blasts outside the rally of the Bharatiya Janata Party's prime ministerial candidate Narendra Modi on October 7.
The National Investigation Agency (NIA) on Friday filed a supplementary chargesheet in a special court here against a suspected ISIS terrorist for his alleged involvement in collecting and supplying arms and ammunition in Mumbai as part of a larger conspiracy of the terror group, an official said.
'Everyone is unhappy with the lieutenant governor's administration, which is ignorant, high-handed, and inaccessible.'
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 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.
He said the objective of the prime accused Mohammed Shariq was to create a divide between communities.
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".
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.
'If you want to have fair elections you should have an officer, who is appointed as per the rules laid down for such appointments, which is based on seniority.'
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 70-year-old social activist had moved HC challenging the September 5, 2022 order under the National Investigation Agency Act refusing him bail on merits.
Curfew was relaxed in three Imphal Valley districts on Tuesday and the suspension on broadband internet lifted with conditions, even as Chief Minister N Biren Singh blamed the Congress for the present crisis in Manipur and NDA MLAs called for a "mass operation" against militants responsible for the killing of six women and children. Peaceful rallies were also staged across the state, with hundreds taking to the streets with empty coffins in Churachandpur district, demanding justice for those killed in a gunfight with the security forces in Jiribam, and members of various civil society organisations bringing out a procession in Imphal West district to protest the reimposition of AFSPA in parts of the state.
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