As per information available, more than 100 witnesses are yet to be examined.
The NIA has found nothing to suggest that Sadhvi Pragya Singh Thakur and 3 others were involved in Malegaon and Samjhauta blasts accused Sunil Joshi's murder, reports Vicky Nanjappa.
Filing the Writ of habeas corpus through his attorney, Rana, 62, challenged his extradition by the Government of India. Rana's extradition would violate the United States-India extradition treaty in two respects, his attorney argued.
However, the probe agency believes that it's unlikely that the 26/11 attacks mastermind would've told anything concrete to Ved Prakash Vaidik as Pakistan has consistently denied having anything to do with the attacks. Vicky Nanjappa/Rediff.com reports.
The Bombay high court on Friday stayed the granting of custody of three key accused in the September 2008 Malegaon bomb blast case to the National Investigation Agency.
A Delhi court today granted the National Investigation Agency four-day custody of two alleged Indian Mujahideen operatives to further interrogate them in connection with the Hyderabad twin blasts that left 16 dead.
Latching on to reports about Swami Aseemanand's claim about RSS leadership "sanctioning" some terror acts, Congress leader Digvijay Singh on Friday flayed the National Investigation Agency for not yet taking in Sangh leader Indresh Kumar for interrogation.
The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.
Kamal Chauhan, a disgruntled Rashtriya Swayamsevak Sangh worker arrested by the National Investigation Agency, had planted bombs on board Samjhauta Express in 2007 after undergoing training in arms and explosives in Haryana and Madhya Pradesh, the agency claimed on Tuesday.
The National Investigation Agency on Friday questioned Azhar Ali of the Hizb-ul-Mujahideen in connection with the Delhi high court blast case at Kotbalwal high security jail in Jammu.
Senior advocate Mukul Rohatgi appearing for the Italian government contended before a bench headed by Chief Justice Altamas Kabir that NIA, which has been asked by the Centre to probe the case, has no jurisdiction to conduct the investigation as the charges which have been slapped on the marines are not covered by the NIA Act.
The National Investigation Agency, which has been struggling to collect evidence in the 2006 Malegaon blast case, is likely to quiz some of the Maharashtra ATS officials who had probed the case.
"Investigation in this case is at the preliminary stage since NIA has recently taken over the probe from Goa Police's SIT," National Investigation Agency (NIA) has said in an application moved in a court in Panaji. The agency said they will require the custodial interrogation of the accused to unearth larger conspiracy behind the blast that killed two persons.
The US-based wife of American-born LeT terrorist David Headley and his business partner have "refused" to answer questions posed by NIA, citing a privacy clause.
Accepting National Investigation Agency's plea seeking custody of Tahir Merchant, a close ally of underworld don Dawood Ibrahim, for thorough interrogation in a fake currency case, a special Central Bureau of Investigation court on Friday remanded the accused to agency's custody till November 16.
'At this age we all know that death is inevitable, but everyone wants to die with dignity.' 'The judges have given the answer.'
The agency alleged that Shahid is "one of several Indian contacts of Bhat" who have been in telephonic contact with him to receive the money transfer codes.
Joshi, once a close aide of the Sadhvi before they fell out over some dispute, was shot dead in Madhya Pradesh's Dewas on December 29, 2007 in Audyogik Police station area.
The Bombay high court on Wednesday sought the reply of the Union government on a petition filed by Sadhvi Pragya Singh Thakur, accused in the 2008 Malegaon blast case, challenging the constitutional validity of the National Investigation Agency.
The court also left it to the discretion of the State Election Commission to take a call on extension of time for filing of nominations, refusing to consider a prayer in this regard.
Troubles mounted for Mumbai police officer Sachin Waze, who has been facing heat in the murder case of businessman Mansukh Hiran, as a sessions court in Maharashtra's Thane district has refused to grant him interim bail and noted that there was prima facie evidence and material against him.
A special court in Mumbai on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
Jammu and Kashmir native Amir Abbas Dev was remanded on Friday by a Delhi court to the custody of the National Investigation Agency for 15 days to unearth his suspected role in the Delhi high court blast on September 7. Fifteen people were killed in the blast and over 70 injured. Special NIA Judge H S Sharma remanded Dev to the custody of the agency till October 7 on a plea by them. The judge passed the order in an in-camera proceeding.
A special court in Panchkula on Friday declined the application of National Investigation Agency seeking further custody of Kamal Chauhan, a disgruntled Rashtriya Swayamsevak Sangh worker arrested by the investigation agency, in connection with the Samjhauta Express blast.
The bail plea of Lashkar-e-Tayiba terrorist and 26/11 Mumbai attack key handler Abu Jundal, arrested for his alleged role in conspiring to launch terror strikes across the country, has been dismissed by a Delhi court which also gave the national Investigation Agency up to 180 days time to complete its probe into the case.
The accused have been identified as Rajpreet Singh, Virender Singh, Sachin Bhati, Arpit Dhankar and Susheel Pradhan, the police said.
'I was under the illusion that this could never happen to me because my background was such -- corporate CEO, IIT professor, IIT alumnus, IIM...'
A bench of Justices Nitin Jamdar and SV Kotwal extended Rao's time to surrender from December 2 to December 6 after the National Investigation Agency (NIA) failed to get Rao medically examined at the private Nanavati hospital in compliance with the previous order of the high court.
Ahead of the visit of Pakistani Special Investigating Team, likely to take place in the last week of this month, the NIA sent the Letters Rogatory, a legal document sent through the special court asking details about the phone numbers dialled by the four terrorists.
National Investigation Agency has moved a Delhi court for issuance of non-bailable warrants against Pakistani-American terror suspects David Headley, Tahawwur Hussain Rana and Pakistan-based Zaki-ur-Rehman Lakhvi and Hafiz Saeed on the charge of plotting terror attacks in India.
Irfan Khan is accused of plotting Kolhe's murder, allotting special tasks to the other accused and supplying vehicles and money to them.
Expanding its probe in the Delhi high court blast, a National Investigating Agency team went to Bangladesh to question some students from Kishtwar in Kashmir Valley studying in a medical college to ferret out details about their arrested college mate.
Jammu and Kashmir Director General of Police Dilbag Singh said preliminary investigation suggests it to be 'an act of terrorists but we are investigating the case'.
Bhima Koregaon represents what the government can do in India against well meaning people who speak up against atrocities, who stand up for the weak and the dispossessed and for this reason alone as seen as enemies of the State and kept in prison for as long as the government can manage. So long as the rest of us do not speak up against this misbehaviour by the State, so long as we forget about those who have been made its victims, this behaviour will continue, asserts Aakar Patel.
The officials said the case was re-registered by the NIA recently and it has initiated investigations into it.
Chief Metropolitan Magistrate Kaveri Baweja allowed an application by the NIA seeking permission to examine Mohammed Aslam who was arrested by the Delhi Police's Special Cell from the national capital in August 2009.
The Trinamool Congress supremo, who reached Khadikul village in this area, 11 days after the blast, also said the incident could have been averted if the state had received proper intelligence inputs.
The National Investigating Agency which is investigating the cases related to the Kozhikode and Bengaluru bomb blasts has come down heavily against the Kerala police for allowing dreaded terrorist and south India commander of Lashkar-e-Tayiba, Thadiyantavida Naseer speak to the media.
The National Investigation Agency on Monday urged the Bombay high court to direct poet-activist Varavara Rao, an accused in the Elgar Parishad-Maoist links case, to surrender before the Taloja prison authorities, saying that several 'other old people' in need of medical treatment were also in prisons.
An alleged Al Qaeda member who is a doctor and lodged in Tihar jail, moved a Delhi court on Thursday seeking permission to assist the prison authorities to deal with the COVID-19 cases.