News for 'NIA Court'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.'

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.

HC orders central forces for July 8 West Bengal panchayat polls

HC orders central forces for July 8 West Bengal panchayat polls

Rediff.com13 Jun 2023

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.

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.

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.

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.

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.

Delhi police foil Canada terrorist's plot to kill singer Mangat

Delhi police foil Canada terrorist's plot to kill singer Mangat

Rediff.com27 Nov 2023

The accused have been identified as Rajpreet Singh, Virender Singh, Sachin Bhati, Arpit Dhankar and Susheel Pradhan, the police said.

'I never imagined I would have a jail life'

'I never imagined I would have a jail life'

Rediff.com28 Jul 2023

'I was under the illusion that this could never happen to me because my background was such -- corporate CEO, IIT professor, IIT alumnus, IIM...'

HC extends Varava Rao's bail to surrender till Dec 6

HC extends Varava Rao's bail to surrender till Dec 6

Rediff.com29 Nov 2021

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.

Pathankot attack: NIA seeks details of 4 JeM terrorists from Pak

Pathankot attack: NIA seeks details of 4 JeM terrorists from Pak

Rediff.com2 Mar 2016

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.

NIA seeks warrants against Headley, Rana, Saeed

NIA seeks warrants against Headley, Rana, Saeed

Rediff.com9 Jul 2010

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.

Amravati murder: 'Mastermind' in custody till July 7

Amravati murder: 'Mastermind' in custody till July 7

Rediff.com3 Jul 2022

Irfan Khan is accused of plotting Kolhe's murder, allotting special tasks to the other accused and supplying vehicles and money to them.

Delhi HC blast: NIA team quizzes Kashmiri students in B'desh

Delhi HC blast: NIA team quizzes Kashmiri students in B'desh

Rediff.com9 Oct 2011

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.

1 killed, 14 injured in IED blast outside Udhampur court complex

1 killed, 14 injured in IED blast outside Udhampur court complex

Rediff.com9 Mar 2022

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'.

Why BK-16 Must Not Be Forgotten

Why BK-16 Must Not Be Forgotten

Rediff.com13 Jun 2023

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.

NIA takes Kashmir terror financing case from Delhi Police

NIA takes Kashmir terror financing case from Delhi Police

Rediff.com28 Jan 2018

The officials said the case was re-registered by the NIA recently and it has initiated investigations into it.

NIA to quiz Lashkar operative in Delhi

NIA to quiz Lashkar operative in Delhi

Rediff.com4 Mar 2010

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.

Mamata cites intelligence failure in illegal firecracker unit blast, apologises

Mamata cites intelligence failure in illegal firecracker unit blast, apologises

Rediff.com27 May 2023

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.

NIA slams Kerala police over Nasir's statement

NIA slams Kerala police over Nasir's statement

Rediff.com24 Jun 2010

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.

HC extends time for Varavara Rao to surrender till Jan 7

HC extends time for Varavara Rao to surrender till Jan 7

Rediff.com20 Dec 2021

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.

Jailed Al Qaeda man seeks court's nod to work as doctor in Tihar

Jailed Al Qaeda man seeks court's nod to work as doctor in Tihar

Rediff.com13 May 2021

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.