News for 'NIA Court'

PFI's Kerala module planned attacks on Jews visiting TN, says NIA

PFI's Kerala module planned attacks on Jews visiting TN, says NIA

Rediff.com29 Sep 2022

The Popular Front of India (PFI) has been extensively using social media for recruiting youths for anti-national activities and one of the modules of the now-banned outfit even had prepared to attack foreigners, especially Jews visiting Vattakkanal, a hill station in Tamil Nadu, officials said.

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

Malegaon blast victims write to CJ, seek extension for NIA judge

Malegaon blast victims write to CJ, seek extension for NIA judge

Rediff.com19 Apr 2022

The victims of the 2008 Malegaon blast case have written to the chief justice and registrar of Bombay high court requesting them to extend the tenure of special NIA judge PR Sitre, who has been presiding over the trial since August 2020.

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, its activities were under radar of govt agencies for long

PFI, its activities were under radar of govt agencies for long

Rediff.com28 Sep 2022

Officials said PFI has been under the radar of security agencies for its alleged role in violent protests in different parts of the country.

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?'

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.

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.

Deshmukh told me extorted funds routed to Maha NCP chief: Ex-cop Param Bir

Deshmukh told me extorted funds routed to Maha NCP chief: Ex-cop Param Bir

Rediff.com13 Aug 2024

Singh asserted that Deshmukh set a staggering collection target of Rs 100 crore for his officers, specifically from Mumbai, while also discussing plans to target key opposition figures, including former Chief Minister Devendra Fadnavis of the Bharatiya Janata Party.

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.

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).

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.

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.

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.

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.

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.

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.

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 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.

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.

Social media influencer held for human trafficking in 3-day police custody

Social media influencer held for human trafficking in 3-day police custody

Rediff.com29 May 2024

Kataria has been involved in a big nexus of the human traffickers since last year and may have links with an international gang, the police said.

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 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.

No family member of terrorists will get govt job in J-K: Shah

No family member of terrorists will get govt job in J-K: Shah

Rediff.com27 May 2024

The home minister, however, said the government will make an exception in case someone from a family comes forward and informs the authorities that his or her close relative has joined a terror outfit.

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.

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.

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.

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.

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.

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, 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 arrests Lokesh Sharma in 2006 Malegaon blasts case

NIA arrests Lokesh Sharma in 2006 Malegaon blasts case

Rediff.com5 Jan 2013

The National Investigation Agency on Saturday formally arrested key accused in 2007 Samjhauta Express blast case, Lokesh Sharma, in connection with the 2006 Malegaon bomb blasts case.

IM man arrested in Delhi sent to 7-day NIA custody

IM man arrested in Delhi sent to 7-day NIA custody

Rediff.com20 May 2016

A key operative of terror outfit Indian Mujahideen was on Friday arrested from Indira Gandhi International airport in New Delhi by the National Investigating Agency.

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.