News for 'NIA Court'

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.

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.

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'

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.

CBI charges terror outfit member among 5 for looting Manipur police armoury

CBI charges terror outfit member among 5 for looting Manipur police armoury

Rediff.com17 Jan 2024

They had earlier been arrested by the Manipur police in September last year when they were allegedly extorting money by wearing police uniforms and carrying sophisticated weapons, the officials said.

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.

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 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.

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."

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.

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.

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.

EC notice to Engineer Rashid on poll expenditure ahead of oath taking as LS MP

EC notice to Engineer Rashid on poll expenditure ahead of oath taking as LS MP

Rediff.com3 Jul 2024

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.

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.

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).

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 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.

Tehsin, Zia-Ur-Rahman 'still conspiring' terror acts: NIA

Tehsin, Zia-Ur-Rahman 'still conspiring' terror acts: NIA

Rediff.com1 Aug 2014

National Investigation Agency on Friday told a special court that suspected Indian Mujahideen terrorists Tehsin Akhtar and Zia-Ur-Rahman are "still conspiring" to carry out terror strikes at various prominent places in India, especially the national capital, with the aid of Pakistan-based handlers.

Can't tie NIA's hands unduly, HC tells Malegaon accused

Can't tie NIA's hands unduly, HC tells Malegaon accused

Rediff.com18 Oct 2013

In a judgment that seeks to define the role of the National Investigation Agency, the Bombay high court has ruled that as a matter of general rule the agency cannot be prohibited from carrying out fresh investigations or re-investigations in specific cases.

Salahuddin's son admits receiving funds to stir trouble in J&K: NIA

Salahuddin's son admits receiving funds to stir trouble in J&K: NIA

Rediff.com25 Oct 2017

NIA says he has also given the names of overseas Hizbul Mujahideen members involved in fund-raising for the terror outfit.

Wary of Jundal being killed, NIA seeks trial via video-conference

Wary of Jundal being killed, NIA seeks trial via video-conference

Rediff.com17 Jul 2015

Trial against suspected top Lashkar-e-Tayiba terrorist Abu Jundal, an alleged mastermind of the 26/11 Mumbai attacks, should be conducted through video conferencing as he faces threat to his life, NIA told a Delhi court on Friday.

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 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.

No objection if bail granted to Sadhvi Pragya: NIA tells HC

No objection if bail granted to Sadhvi Pragya: NIA tells HC

Rediff.com19 Jan 2017

Sadhvi, in her bail plea, claimed that she has been languishing in jail for over six years and with two probe agencies submitting contradictory findings to the court, it would not be correct to keep her in jail.

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.

Zakir Naik declared proclaimed offender, NIA attaches his assets

Zakir Naik declared proclaimed offender, NIA attaches his assets

Rediff.com28 Jul 2017

Naik is being probed under terror and money-laundering charges by the NIA.

NIA chief to question captured Pakistani militant Naved

NIA chief to question captured Pakistani militant Naved

Rediff.com11 Aug 2015

NIA chief Sharad Kumar will personally interrogate Lashkar-e-Tayiba's Pakistani militant Mohammed Naved Yakub, who was captured after Wednesday's attack on a Border Security Forces convoy and was on Tuesday remanded in the custody of the anti-terror agency by a Jammu court.

HC seeks NIA's reply on Sadhvi Pragya's plea

HC seeks NIA's reply on Sadhvi Pragya's plea

Rediff.com12 Dec 2012

The Bombay high court has directed the National Investigation Agency to file its reply on a petition challenging its constitutional validity. Justice A S Oka was hearing a petition filed by Malegaon blasts accused Sadhvi Pragya Singh Thakur challenging the constitutional validity of the setting up of the NIA.

NIA drops charges against Sadhvi Pragya in Malegaon blast case

NIA drops charges against Sadhvi Pragya in Malegaon blast case

Rediff.com13 May 2016

During investigation, 'sufficient evidences have not been found against' Pragya Singh Thakur and five others, the NIA said, adding it has submitted in the chargesheet 'that the prosecution against them is not maintainable'.

In court, Pragya says didn't know about Malegaon blast

In court, Pragya says didn't know about Malegaon blast

Rediff.com7 Jun 2019

Special NIA Judge V S Padalkar last month directed all the accused, including Thakur, to appear before the court at least once a week.

Islamic State's Hyderabad chief, fund-raiser arrested by NIA

Islamic State's Hyderabad chief, fund-raiser arrested by NIA

Rediff.com12 Jul 2016

"Yasir Niamatullah, chief of Hyderabad module, and Athaullah Rehman, a motivator who raised funds, have been arrested by the NIA.

Malegaon blast: Purohit, Pragya to be tried under anti-terror law, IPC, not MCOCA

Malegaon blast: Purohit, Pragya to be tried under anti-terror law, IPC, not MCOCA

Rediff.com27 Dec 2017

It discharged three accused -- Shyam Sahu, Shivnarayan Kalsangra and Praveen Takalki -- from the case.

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.

ISIS recruit sent to NIA custody till December 8

ISIS recruit sent to NIA custody till December 8

Rediff.com29 Nov 2014

A special National Investigation Agency court on Saturday remanded alleged Islamic State recruit Arif Majeed in the probe agency's custody till December 8, observing that his custodial interrogation was necessary.

NIA arrests Bihar man in connection with terror activities

NIA arrests Bihar man in connection with terror activities

Rediff.com4 Feb 2018

Continuing its probe into covert activities of Lashkar-e-Tayiba, the National Investigation Agency has arrested a man hailing Bihar in the national capital,

NIA tells HC it cannot investigate Dabholkar's murder

NIA tells HC it cannot investigate Dabholkar's murder

Rediff.com15 Oct 2013

The National Investigation Agency on Tuesday informed the Bombay high court that it cannot probe into the murder of anti-superstition activist Dr Narendra Dabholkar as the offence fell under the Indian Police Code and was not covered under the purview of NIA Act.

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.