The NIA detained 31-year-old H Subuhani from Kadayanallur in Tamil Nadu's Tirunelveli district for plotting terror activities.
Justifying enactment of the National Investigation Agency Act and transferring the probe in the 2008 Malegaon bomb blast case to the agency, the Union government on Wednesday told the Bombay high court that Parliament could enact any act for the whole or any part of the country.
The witness, who worked at a hotel in Madhya Pradesh's Indore, had in his statement to the Anti-Terrorism Squad claimed that he had booked rooms for the accused in the case.
One of the key accused in 2006 Malegaon bomb blasts case, Manohar Singh, has confessed to his role in the conspiracy, the National Investigation Agency on Sunday claimed in a special court.
The special court issued the arrest warrant after weighing the evidence presented by the NIA.
Subahani Haja Moideen, a Keralite, was arrested by the National Investigation Agency in 2016 following a crackdown in Tamil Nadu with the help of central security agencies and other state police, foiling designs of Islamic State operatives to attack or eliminate certain prominent persons and target places of public importance.
The former Mumbai Commissioner of Police, a 1988 batch IPS officer also sought quashing of the order transferring him from the post of Mumbai CP alleging it to be "arbitrary" and "illegal".
It further claimed the prosecution has not been able to establish Khan had any intention to cause the murder (of Kolhe) in order to invoke UAPA or IPC provisions.
remanded Burdwan blast accused Abdul Hakim to 10 days' National Investigation Agency custody after he was produced before it following his release from hospital, where he was undergoing treatment for injuries suffered during the blast.
The Madras high court has told an accused in a case pursued by the National Investigation Agency to avail bail after giving an oath to the effect that he would abide by the Constitution of India.
Swami Aseemanand, arrested in the Samjhauta train blast case, on Monday claimed he was not involved in the bombing and was made to give a confession under duress by the National Investigation Agency.
Dhan Singh, a prime suspect in the 2007 Samjhauta Express blast case, was on Thursday remanded in the custody of National Investigation Agency till December 28 in the 2008 Malegaon blast case by the special National Investigation Agency court in Mumbai.
The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.
The Supreme Court on Monday restrained the National Investigation Agency from interrogating Sadhvi Pragya Singh Thakur in a 2007 murder case of former Rashtriya Swayamsevak Sangh worker Sunil Joshi.
The Madras high court on Friday directed the Rashtriya Swayamsevak Sangh (RSS) to hold its 'route marches' and public meetings in 51 places in Tamil Nadu on November 6, instead of the originally proposed October 2.
Twelve suspects, arrested from across the country for their alleged links with terror group ISIS, were remanded in the NIA's custody till February 5 by a special court in New Delhi.
On a petition filed by the National Investigation Agency challenging the verdict of its special court in Samjhauta Express blast case, the Punjab and Haryana high court issued a notice to accused Aseemanand for November 8.
The Bombay high court on Friday directed the National Investigation Agency to get poet-activist Varavara Rao medically examined at the Nanavati hospital in north west Mumbai to check if he suffered from any ailments that warranted extension of his medical bail.
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.
Maybe, the need for secrecy may have tied the government's hand from sharing details in Parliament. Still, it should consider the need of sharing the utmost within any consultative committee, so that relative secrecy is still maintained. But such a course should involve the prime minister or home minister, as it is much more serious than is being made out to be, argues N Sathiya Moorthy.
The accused in the Amravati pharmacist murder case on Wednesday requested a city court to shift them to some other prison after one of them was allegedly attacked inside the Arthur Road jail in Mumbai.
National Investigation Agency on Monday formally arrested Lokesh Sharma, already in judicial custody in connection with the Samjhauta train bombing case, for his alleged role in the 2008 Malegaon blast.
Teltumbde is the third of the 16 accused arrested in the case to be released on bail.
Some recoveries have been made which are being analysed, official sources said.
The National Investigation Agency (NIA) has arrested a most-wanted terrorist, carrying a reward of Rs 5 lakhs, from the Delhi airport three years after he was declared an absconder and the Interpol issued a red corner notice against him.
A Delhi court on Friday allowed the National Investigation Agency to quiz Wasim Akram Malik, a Kashmir resident, for 14 days in its custody in connection with the September 7 Delhi High Court blast case.
National Investigation Agency officials said that Salvinder Singh, his jeweller friend Rajesh Verma and cook Madan Gopal have been summoned for a routine questioning as the agency is preparing to receive a five-member Special Investigation Team from Pakistan on March 27.
All the 14 were being produced in local courts for a transit remand to Delhi where they would be questioned extensively by the NIA.
The National Investigation Agency, which failed to file its reply on a petition challenging its validity and powers to function has sought more time from the Bombay high court to file its reply.
Aseemanand, a member of right-wing Hindu group Abhinav Bharat, has been in jail since December 2010.
The judgement, however, paved the way for their release as all of them have already served as much time in jail.
However, the certified copy of the said order was issued by the court only on May 1, 2015.
A special court on Tuesday allowed the National Investigation Agency to take custody of three key accused in the 2008 Malegaon bomb blast case for further interrogation from July 22 for eight days.
A Delhi court on Saturday took cognisance of the National Investigation Agency chargesheet against Pakistani-American David Headley Coleman and eight others for allegedly carrying out several terror attacks in India.
NIA is likely to question four Italian marines, who were witness to the killing of two fishermen off Kerala coast in 2012, through video conferencing after their refusal to come to India for deposition and home ministry's reluctance to send any team to Rome to quiz them.
The probe agency said the 12,794-page chargesheet has been filed against 12 persons including Hafiz Saeed, the head of banned terror outfit Lashkar-e-Tayiba, and Hizbul Mujahideen head Syed Salahuddin for conspiring to wage war against the government (Section 121 of Indian Penal Code) by carrying out terrorist and secessionist activities in Jammu and Kashmir.
The Supreme Court on Wednesday said it was considering allowing the house arrest request of activist Gautam Navlakha incarcerated in connection with the Elgar Parishad-Maoist link case.
The National Investigation Agency on Tuesday filed a chargesheet in a New Delhi court against six persons in the September 7, 2011 Delhi high court blast case in which 17 people were killed and over 90 were injured.
The National Investigation Agency on Thursday announced a reward of Rs 5 lakh for anyone providing clues about the Delhi high court blast even as investigators were quizzing a Patna- based man in the case.
A team of National Investigation Agency sleuths is likely to visit Italy to question four Italian marines, who were witnesses to the killing of two fishermen off Kerala coast in 2012, after their refusal to come to India for deposition before investigators.
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