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 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 officials said the case was re-registered by the NIA recently and it has initiated investigations into it.
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.
With a controversy erupting over the two arrested alleged Lashkar-e-Tayiba operatives and their connection with Muzaffarnagar region, both the accused on Thursday wrote to the Union home minister urging him to transfer the case to the National Investigation Agency for "fair" investigation.
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.
A Delhi court on Thursday granted the National Investigation Agency five-day custody of two suspected operatives of banned Indian Mujahideen to interrogate them in connection with the February 21 Hyderabad blasts but pulled up the agency for its "casual" approach and unpreparedness.
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.
National Investigation Agency will get CCTV footage disc, related to arrest of suspected militant Liyaqat Ali Shah, analysed from Electronics Corporation of India Ltd as the discs seized by Delhi Police were found to be damaged.
Capping four years of probe, the National Investigation Agency on Monday charged Swami Aseemanand and four others with triggering explosions in the cross-border Samjhauta Express in 2007 that left 68 people dead.
The National Investigation Agency was on Monday handed over the probe into the killing of two Indian fishermen, allegedly by Italian marines, off the Kerala coast.
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.
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.
A massive search operation was on in higher reaches of Kishtwar to search for Junaid Akram Malik, wanted in the Delhi high court blast case, as probe agency National Investigation Agency has found similarities between the Delhi attack and the explosion near northern army headquarters at Udhampur on May 2.
Seemingly unhappy with the Delhi police, the Union home ministry has handed over Wednesday's Delhi high court blast investigations to the National Investigation Agency. This is the first time an investigation of a terror attack has been given to the NIA on the very first day itself.
Naik failed to respond to a showcause notice issued to him for personal appearance by July 13.
The petition filed by Malegaon blast accused Sadhvi Pragya Singh questions how the NIA can probe cases when law and order is the exclusive subject of the state government. Vicky Nanjappa reports
The National Investigative Agency has filed a chargesheet against Pakistani national Bahadur Ali, who was arrested in Kashmir in July last year, alleging that he was working for terror outfit Lashkar-e-Tayiba and was planning to carry out attacks at several places including Delhi.
The LRs are being despatched notwithstanding indications from the Pakistani side that it was not yet ready to receive Indian investigators to carry forward the probe in the January 2 attack that left seven security personnel dead.
The Mother House in West Bengal capital is the headquarters of Mother Teresa's Missionaries of Charity.
Indian Mujahideen co-founder Yasin Bhatkal sought the help of Nepal-based Maoists for procuring arms and ammunition but it did not fructify as they quoted very high rates, the National Investigation Agency has said in its charge sheet filed in a Delhi court.
NIA officials say that though he had been cleared of any direct involvement in the 26/11 attack, they would continue to pursue the case in India as per the chargesheet that has been filed. Vicky Nanjappa reports
NIA sources say that the questionnaire for Rana would be more on the lines of the one prepared for American terror operative David Coleman Headley, but there would be more additions to it once his testimony before the US court is complete
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.
A Delhi court on Monday issued fresh non-bailable warrants against Pakistani-American David Coleman Headley, his accomplice Tahawwur Rana, Lashkar-e-Tayiba founder Hafiz Saeed and 26/11 attack mastermind Zaki-ur-Rehman Lakhvi, who are accused of carrying out terror attacks in New Delhi.
An Afghan businessman is believed to be allegedly indoctrinating youth from Maharashtra to join the dreaded Islamic State.
The Samjautha Express, Ajmer and Mecca Masjid blasts are inter-linked, as per the investigative agencies and it is only a matter of time before the National Investigating Agency closes them. The NIA has a dual job in all these cases now. Apart from having a lot to do they also have a lot to undo.
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'.
With the Tawwahur Rana trial on in full swing at a court in Chicago, the biggest challenge that would be before the National Investigating Agency is to nail the link between him and David Headley.
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.
Adnan Hussain, who hails from Karnataka, Mohammad Farhan, from Maharashtra, and Sheikh Azhar Al Islam, from Jammu and Kashmir, were arrested by NIA after registering a case in New Delhi, official sources said.
Following the intervention of a bench of Justices S S Shinde and Madhav Jamdar, the state said it will shift Rao, 81, who is lodged as an under-trial in the Taloja prison in neighbouring Navi Mumbai, to the Nanavati Hospital as a 'special case'.
Irfan Khan is accused of plotting Kolhe's murder, allotting special tasks to the other accused and supplying vehicles and money to them.
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.
A Delhi court has issued fresh non-bailable warrants against Pakistani-American David Coleman Headley, his accomplice Tahawwur Rana, lashkar-e-Tayiba founder Hafiz Saeed and 26/11 attack mastermind Zaki-ur-Rehman Lakhvi, who are accused of carrying out several terror attacks in India.
The bench asked senior advocate Shyam Divan, representing the father of the woman, to ensure that she is produced that day for interaction with the bench, which is likely to ascertain her mental stage and whether she had given free consent to the marriage.
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 Monday informed a court hearing the 2006 Malegaon bomb blast case that it would file additional charge sheet against the nine accused on November 4.
Indian Mujahideen co-founder Yasin Bhatkal and his close associate Asadullah Akhtar were on Friday remanded to 12-day police custody by a Delhi court after the National Investigation Agency said their custodial interrogation was required to unearth larger conspiracy of terror attacks.
The anti-terror probe agency's chief Sharad Kumar said help of Pakistan will be sought in solving the Pathankot terror attack case.
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