News for 'NIA Court'

Swami Aseemanand granted bail in Samjhauta blast case

Swami Aseemanand granted bail in Samjhauta blast case

Rediff.com16 Sep 2016

Aseemanand, a member of right-wing Hindu group Abhinav Bharat, has been in jail since December 2010.

HC orders Varavara Rao's medical test

HC orders Varavara Rao's medical test

Rediff.com3 Dec 2021

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.

NIA allowed custody of Malegaon blast accused

NIA allowed custody of Malegaon blast accused

Rediff.com19 Jul 2011

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.

MHA defends NIA's decision to not challenge bail to Assemanand

MHA defends NIA's decision to not challenge bail to Assemanand

Rediff.com11 Aug 2015

However, the certified copy of the said order was issued by the court only on May 1, 2015.

Accused in Amravati pharmacist's murder attacked in Mumbai jail

Accused in Amravati pharmacist's murder attacked in Mumbai jail

Rediff.com27 Jul 2022

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.

NIA to question Italian witnesses through video conferencing

NIA to question Italian witnesses through video conferencing

Rediff.com6 Nov 2013

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.

Court takes cognisance of NIA chargesheet on Headley

Court takes cognisance of NIA chargesheet on Headley

Rediff.com18 Feb 2012

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.

Elgar Parishad accused Anand Teltumbde walks out of jail

Elgar Parishad accused Anand Teltumbde walks out of jail

Rediff.com26 Nov 2022

Teltumbde is the third of the 16 accused arrested in the case to be released on bail.

Terror funding: NIA files chargesheet against Hafiz Saeed, 11 others

Terror funding: NIA files chargesheet against Hafiz Saeed, 11 others

Rediff.com18 Jan 2018

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.

Khalistani terrorist with Rs 5 lakh bounty arrested from Delhi airport

Khalistani terrorist with Rs 5 lakh bounty arrested from Delhi airport

Rediff.com21 Nov 2022

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.

NIA files chargesheet in Delhi HC blast case

NIA files chargesheet in Delhi HC blast case

Rediff.com13 Mar 2012

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.

NIA declares Rs 5 lakh for Delhi blast leads

NIA declares Rs 5 lakh for Delhi blast leads

Rediff.com8 Sep 2011

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.

Marines shooting: NIA team to visit Italy to quiz witnesses

Marines shooting: NIA team to visit Italy to quiz witnesses

Rediff.com20 Oct 2013

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.

Pragya Thakur to get NIA's clean chit in Joshi murder case

Pragya Thakur to get NIA's clean chit in Joshi murder case

Rediff.com27 Dec 2013

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.

Why Is The Modi Sarkar Mum On The Security Breach?

Why Is The Modi Sarkar Mum On The Security Breach?

Rediff.com19 Dec 2023

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.

SC may allow Navlakha's house arrest in Elgar case

SC may allow Navlakha's house arrest in Elgar case

Rediff.com9 Nov 2022

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.

Four IM operatives get 10 years in jail for terror plot but will walk out

Four IM operatives get 10 years in jail for terror plot but will walk out

Rediff.com12 Jul 2023

The judgement, however, paved the way for their release as all of them have already served as much time in jail.

NIA to question Vaidik on his meeting with Hafiz Saeed

NIA to question Vaidik on his meeting with Hafiz Saeed

Rediff.com17 Jul 2014

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.

Stay on granting Malegaon accused custody to NIA

Stay on granting Malegaon accused custody to NIA

Rediff.com22 Jul 2011

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.

NIA must act on Aseemanand's interview: Digvijaya

NIA must act on Aseemanand's interview: Digvijaya

Rediff.com7 Feb 2014

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.

Hyd blasts: NIA granted 4-day custody of 2 IM operatives

Hyd blasts: NIA granted 4-day custody of 2 IM operatives

Rediff.com16 Mar 2013

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.

Chauhan planted bombs on Samjhauta Express: NIA

Chauhan planted bombs on Samjhauta Express: NIA

Rediff.com14 Feb 2012

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.

14 years on, Malegaon blast trial still underway

14 years on, Malegaon blast trial still underway

Rediff.com29 Sep 2022

As per information available, more than 100 witnesses are yet to be examined.

Delhi HC blast case: NIA questions Hizb man in Jammu

Delhi HC blast case: NIA questions Hizb man in Jammu

Rediff.com30 Sep 2011

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.

Why is NIA probing marines case, Italy asks SC

Why is NIA probing marines case, Italy asks SC

Rediff.com16 Apr 2013

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.

Malegaon blast case: NIA likely to quiz Maha ATS officials

Malegaon blast case: NIA likely to quiz Maha ATS officials

Rediff.com29 Jan 2012

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.

Need more time to solve Goa blast probe: NIA

Need more time to solve Goa blast probe: NIA

Rediff.com21 Jan 2010

"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.

NIA gets Tahir Merchant's custody in fake currency case

NIA gets Tahir Merchant's custody in fake currency case

Rediff.com9 Nov 2012

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.

Headley's wife, associate 'refuse' to answer NIA questions

Headley's wife, associate 'refuse' to answer NIA questions

Rediff.com14 Feb 2016

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.

Terrorist Syed Salahuddin's son arrested in Kashmir terror funding case

Terrorist Syed Salahuddin's son arrested in Kashmir terror funding case

Rediff.com24 Oct 2017

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.

Sadhvi Pragya, 7 others acquitted in Sunil Joshi murder case

Sadhvi Pragya, 7 others acquitted in Sunil Joshi murder case

Rediff.com1 Feb 2017

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.

HC seeks Centre's reply on Sadhvi plea regarding NIA

HC seeks Centre's reply on Sadhvi plea regarding NIA

Rediff.com12 Dec 2012

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.

26/11 attack accused Tahawwur Rana challenges against extradition to India

26/11 attack accused Tahawwur Rana challenges against extradition to India

Rediff.com2 Jun 2023

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.

ED allowed to share information about economic offenders with 15 more agencies

ED allowed to share information about economic offenders with 15 more agencies

Rediff.com28 Nov 2022

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.

'Sending him back to jail will endanger his life'

'Sending him back to jail will endanger his life'

Rediff.com23 Feb 2021

'At this age we all know that death is inevitable, but everyone wants to die with dignity.' 'The judges have given the answer.'

Delhi blast: Another accused remanded to NIA custody

Delhi blast: Another accused remanded to NIA custody

Rediff.com23 Sep 2011

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.

Samjhauta blast case: NIA denied custody of RSS worker

Samjhauta blast case: NIA denied custody of RSS worker

Rediff.com2 Mar 2012

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.

Maha senior cop Sachin Waze fails to get interim bail, appears before NIA

Maha senior cop Sachin Waze fails to get interim bail, appears before NIA

Rediff.com13 Mar 2021

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.

Jundal denied bail, NIA allowed more time for probe

Jundal denied bail, NIA allowed more time for probe

Rediff.com7 Jan 2013

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.

Maharashtra minister Nawab Malik sent to judicial remand for 14 days

Maharashtra minister Nawab Malik sent to judicial remand for 14 days

Rediff.com7 Mar 2022

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.