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.
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.
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.
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 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 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.
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.
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.
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.
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.
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.
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.
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 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.
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.
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.
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.
Teltumbde is the third of the 16 accused arrested in the case to be released on bail.
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.
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.
"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.
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.
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.
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.
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 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.
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 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 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.
'At this age we all know that death is inevitable, but everyone wants to die with dignity.' 'The judges have given the answer.'
As per information available, more than 100 witnesses are yet to be examined.
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.
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.
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.
The judgement, however, paved the way for their release as all of them have already served as much time in jail.
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.
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