News for 'NIA Court'

SC asks NIA to probe Kerala 'love jihad' case

SC asks NIA to probe Kerala 'love jihad' case

Rediff.com16 Aug 2017

It directed the probe agency to furnish the report to it after completing the investigation.

Thane court asks Maha ATS to stop Mansukh Hiran death probe

Thane court asks Maha ATS to stop Mansukh Hiran death probe

Rediff.com24 Mar 2021

A Thane court on Wednesday directed the Maharashtra Anti-Terrorism Squad (ATS) to stop its investigation into the death of businessman Mansukh Hiran and hand over case records to the National Investigation Agency immediately.

PFI hartal against NIA action turns violent in Kerala, several hurt

PFI hartal against NIA action turns violent in Kerala, several hurt

Rediff.com23 Sep 2022

Sporadic incidents of violence were reported in various parts of Kerala as the dawn-to-dusk hartal called by radical Islamic outfit Popular Front of India (PFI) was underway.

Suspected ISIS operative sent to 15-day NIA custody

Suspected ISIS operative sent to 15-day NIA custody

Rediff.com4 Feb 2016

The NIA told the court that Iqbal was required to be interrogated to ascertain the identities of his other associates and know about their funding pattern.

Malik conspired with Dawood's sister to grab land: Court

Malik conspired with Dawood's sister to grab land: Court

Rediff.com6 Dec 2022

Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).

Rana gets more time to move against extradition to India

Rana gets more time to move against extradition to India

Rediff.com6 Oct 2023

A federal United States court has allowed Pakistani-origin Canadian businessman Tahawwur Rana time till November 9 to file a motion against his extradition to India to face a trial in the 2008 Mumbai terror attack.

NIA arrests 2006 Kozhikode blasts accused from Delhi airport

NIA arrests 2006 Kozhikode blasts accused from Delhi airport

Rediff.com24 Jan 2019

Mohammed Ashar, resident of Thalassery in Kannur district of Kerala, had been absconding and was chargesheeted by the National Investigation Agency in 2010

Dilsukhnagar blast: NIA Hyderabad arrests Yasin Bhatkal

Dilsukhnagar blast: NIA Hyderabad arrests Yasin Bhatkal

Rediff.com21 Sep 2013

Indian Mujahideen co-founder Yasin Bhatkal was on Saturday arrested by the National Investigation Agency Hyderabad in connection with the February 2013 Dilsukhnagar blast case after a Delhi court allowed its plea and granted the probe agency his two-day remand.

PFI official held under UAPA gets 6-hour parole for daughter's wedding

PFI official held under UAPA gets 6-hour parole for daughter's wedding

Rediff.com14 Jun 2023

The Delhi high court on Wednesday granted six-hour custody parole to Popular Front of India (PFI) national coordinator Ibrahim Puthanathani, arrested under the anti-terror law UAPA, to attend his daughter's wedding.

Malegaon case: HC dismisses petitions challenging NIA probe

Malegaon case: HC dismisses petitions challenging NIA probe

Rediff.com11 Oct 2013

The Bombay high court on Friday dismissed petitions filed by Ramesh Upadhyay and Sadhvi Pragya Singh Thakur, both accused in the 2008 Malegaon bomb blasts case, questioning probe by National Investigation Agency and also challenging the constitutional validity of the NIA Act.

In light of NIA arrests, Jaitley defends snooping order

In light of NIA arrests, Jaitley defends snooping order

Rediff.com27 Dec 2018

'Would this crackdown of the terrorist module by NIA have been possible without interception of electronic communications?'

Allegations against Malik appear to be well-founded: PMLA court

Allegations against Malik appear to be well-founded: PMLA court

Rediff.com25 Feb 2022

The court, in its order, said it appears from the report that accused has not cooperated with the investigation on the crucial aspect.

Bhatkal's NIA custody extended till September 22

Bhatkal's NIA custody extended till September 22

Rediff.com17 Sep 2013

A Delhi court on Tuesday extended till September 22 the National Investigation Agency custody of Indian Mujahideen co-founder Yasin Bhatkal after the probe agency said he was involved in "subversive activities" of causing bomb blasts in different parts of India since 2003.

Suspected ISIS operatives sent to 7-day NIA custody

Suspected ISIS operatives sent to 7-day NIA custody

Rediff.com5 Feb 2016

Eleven suspected ISIS operatives arrested from across the country were today remanded in seven days NIA custody by a Delhi court.

On hunger strike, Yasin Malik put on IV fluids in Tihar jail

On hunger strike, Yasin Malik put on IV fluids in Tihar jail

Rediff.com26 Jul 2022

Malik began his indefinite hunger strike on Friday morning after the Centre did not respond to his plea that he be allowed to physically appear in a Jammu court hearing the Rubaiya Sayeed abduction case, in which he is an accused.

NIA arrests JeM operative involved in Pulwama attack

NIA arrests JeM operative involved in Pulwama attack

Rediff.com28 Feb 2020

Officials said that 22-year-old Shakir Bashir Magrey, a furniture shop owner and resident of Hajibal, Kakapora in Pulwama, had provided shelter and other logistical assistance to suicide-bomber Adil Ahmad Dar.

Elgar case: SC grants bail to Vernon Gonsalves, Arun Ferreira

Elgar case: SC grants bail to Vernon Gonsalves, Arun Ferreira

Rediff.com28 Jul 2023

The case pertains to the Elgar Parishad conclave held in Pune on December 31, 2017, which according to the Pune police was funded by Maoists.

3 Al Qaeda 'sympathisers' arrested by NIA in Madurai

3 Al Qaeda 'sympathisers' arrested by NIA in Madurai

Rediff.com28 Nov 2016

In a joint operation with police of two states, the National Investigation Agency on Monday arrested three persons suspected to be part of a group sympathising with Al Qaeda and involved in five blast cases in court premises of Kerala, Andhra Pradesh and Karnataka since April.

Court frames terror charges against Aasiya Andrabi

Court frames terror charges against Aasiya Andrabi

Rediff.com23 Feb 2021

The case relates to waging war against the country with support from Pakistan including terror entities.

Malegaon blast: Purohit, Sadhvi and 5 others charged with terror conspiracy

Malegaon blast: Purohit, Sadhvi and 5 others charged with terror conspiracy

Rediff.com30 Oct 2018

Six people were killed and over 100 injured when an explosive device strapped on a motorcycle went off near a mosque in Malegaon, a town about 200 km from Mumbai in north Maharashtra, on September 29, 2008.

Cops on toes to avert 'gang war' as 2 history-sheeters wed

Cops on toes to avert 'gang war' as 2 history-sheeters wed

Rediff.com11 Mar 2024

With the setting up of doorframe metal detectors, CCTV cameras, drones and deployment of armed commandoes, a banquet in Delhi has turned into a fortress of sorts for the marriage of gangster Sandeep alias Kala Jathedi with 'history-sheeter' Anuradha Choudhary alias 'Madam Minz' on March 12, official sources said on Monday.

NIA questions Somalian, Hyderabad youth

NIA questions Somalian, Hyderabad youth

Rediff.com25 Feb 2013

A National Investigating Agency team on Monday questioned the arrested Somalian and a Hyderabad youth, who were caught while trying to sneak into Nepal, in connection with last week's blasts in the Andhra Pradesh capital.

Mehbooba aide charged with involvement in terrorist activities

Mehbooba aide charged with involvement in terrorist activities

Rediff.com26 Jul 2021

The special NIA judge charged him with being a member of a terror group, raising funds for them as well as aiding an outfit.

NIA custody of Geelani's son-in-law, 3 others extended

NIA custody of Geelani's son-in-law, 3 others extended

Rediff.com4 Aug 2017

Geelani's son-in-law Altaf Ahmed Shah and other six accused Ayaz Akbar, Peer Saifullah, Shahid-ul-Islam, Mehrajuddin Kalwal, Nayeem Khan and Farooq Ahmed Dar were arrested on July 24 in the case of alleged funding of terror and subversive activities in the Kashmir Valley.

NIA gets 10-day custody of 3 separatists in terror funding case

NIA gets 10-day custody of 3 separatists in terror funding case

Rediff.com4 Jun 2019

The NIA arrested the three during in-chamber proceedings before Special Judge Rakesh Syal and sought 15-day custodial interrogation.

Court says can't stop Pragya from contesting polls

Court says can't stop Pragya from contesting polls

Rediff.com25 Apr 2019

'This court has not granted bail...wrong forum has been chosen'

NIA arrests ex-BJP candidate in case related to Davinder Singh

NIA arrests ex-BJP candidate in case related to Davinder Singh

Rediff.com1 May 2020

The accused, identified as Tariq Mir, a resident of Maldoora of Shopian district in south Kashmir, was the fifth person arrested in the case which came to light when Singh was arrested along with three terrorists including a most wanted Hizbul Mujahideen commander in January this year.

Malegaon blast: SC seeks reply from NIA on Purohit's bail plea

Malegaon blast: SC seeks reply from NIA on Purohit's bail plea

Rediff.com5 May 2017

The apex court had on April 28 rejected Purohit's plea for urgent hearing, saying the petition will come up in regular course.

Terror suspect DRDO scientist released on bail

Terror suspect DRDO scientist released on bail

Rediff.com5 Mar 2013

A terror suspect, who allegedly conspired to kill prominent politicians and journalists in three states, was released on Tuesday night after a special court granted statutory bail since the National Investigation Agency failed to file charge sheet against him.

All 5 accused in 2013 Bodh Gaya blasts get life imprisonment

All 5 accused in 2013 Bodh Gaya blasts get life imprisonment

Rediff.com1 Jun 2018

The explosions on July 7, 2013, were carried out with an intention to kill domestic and foreign pilgrims, especially Buddhists in order to create terror at a place of worship.

Elgar Parishad case: HC dismisses Gautam Navlakha's bail plea

Elgar Parishad case: HC dismisses Gautam Navlakha's bail plea

Rediff.com8 Feb 2021

Navlakha approached the HC last year, challenging the special NIA court's order of July 12, 2020 that rejected his plea for statutory bail.

Aseemanand talks big, then goes into denial: NIA sources

Aseemanand talks big, then goes into denial: NIA sources

Rediff.com7 Feb 2014

'He never had anything to substantiate his allegations while dropping names. It was done more to divert the investigation,' NIA sources tell Rediff.com's Vicky Nanjappa.

NIA chargesheets Abu Jundal

NIA chargesheets Abu Jundal

Rediff.com5 Apr 2013

In its chargesheet, the NIA has alleged that Jundal during 2011 and 2012 had made "deliberate attempts for recruiting different persons through internet for joining Lashker-e-Tayiba terror organisation and carry out terror activities in India."

Abu Jundal in NIA's custody, claims torture

Abu Jundal in NIA's custody, claims torture

Rediff.com8 Oct 2012

Abu Jundal, a 26/11 key handler and LeT terrorist, was on Monday handed over to the NIA for custodial interrogation by a Delhi court where he claimed that he was "tortured" physically and mentally during the probe by various agencies since his arrest in June this year.

Activist Anant Teltumbde gets bail but will stay in jail

Activist Anant Teltumbde gets bail but will stay in jail

Rediff.com18 Nov 2022

The Bombay high court on Friday granted bail to scholar-activist Anand Teltumbde, arrested in the Elgar Parishad-Maoist links case.

Elgar Parishad case: Court denies bail to Stan Swamy

Elgar Parishad case: Court denies bail to Stan Swamy

Rediff.com22 Mar 2021

Swamy, a Jesuit priest and activist, was arrested from Ranchi in October, 2020, and has since been lodged at the Taloja Central Jail in Navi Mumbai.

NIA to probe Kerala gold smuggling case

NIA to probe Kerala gold smuggling case

Rediff.com10 Jul 2020

The gold, weighing over 30 kg, was seized from the "diplomatic baggage" that had landed by air cargo at the Thiruvananthapuram international airport recently from the Gulf.

NIA, Delhi police spar over Indian Mujahideen operatives

NIA, Delhi police spar over Indian Mujahideen operatives

Rediff.com2 Apr 2014

A tug of war was witnessed in a Delhi court between the National Investigation Agency and the Special Cell of Delhi Police for seeking the custody of top Indian Mujahideen operatives Tehseen Akhtar and Zia-ur-Rehman alias Waqas.

NIA opposes terror suspect Liyaqat's bail plea

NIA opposes terror suspect Liyaqat's bail plea

Rediff.com15 May 2013

The National Investigation Agency on Wednesday opposed the bail plea of suspected Hizbul terrorist Liyaqat Shah, who was arrested for allegedly conspiring to carry out terror attacks in the national capital, in a Delhi court which allowed it to take his DNA samples.

NIA searches on for 2nd day in IS Kerala-TN case

NIA searches on for 2nd day in IS Kerala-TN case

Rediff.com13 Jun 2019

After carrying out searches at seven locations in the city on Wednesday, the NIA had detained six people for questioning and arrested prime accused Mohammed Azarudeen, who was a Facebook friend of Sri Lankan Easter Day blasts mastermind Zahra Hashim.