News for 'NIA FIR'

Varavara Rao restricted to Mumbai, can't have 'gathering of visitors'

Varavara Rao restricted to Mumbai, can't have 'gathering of visitors'

Rediff.com20 Aug 2022

A special court in Mumbai has directed poet-activist P Varavara Rao, an accused in the Elgar Parishad-Maoist links case who was recently granted bail on medical ground by the Supreme Court, to reside in Mumbai and not to leave the city without its permission.

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Rediff.com30 Nov 2022

A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

Elgar Parishad accused Sudha Bharadwaj walks out of jail after 3 years

Elgar Parishad accused Sudha Bharadwaj walks out of jail after 3 years

Rediff.com9 Dec 2021

The HC had in its order last week said Bharadwaj was entitled to bail and its denial would be in breach of her fundamental right to life and personal liberty, guaranteed under Article 21 of the Constitution.

Sudha Bharadwaj to be released, court sets tough bail conditions

Sudha Bharadwaj to be released, court sets tough bail conditions

Rediff.com9 Dec 2021

The court also asked her not to indulge in any activity 'similar to the activities on the basis' of which a first information report (FIR) has been registered against her for offences under the Indian Penal Code and the UAPA (Unlawful Activities Prevention Act).

PFI, its activities were under radar of govt agencies for long

PFI, its activities were under radar of govt agencies for long

Rediff.com28 Sep 2022

Officials said PFI has been under the radar of security agencies for its alleged role in violent protests in different parts of the country.

Maha chemist murder: Officials suspect role of ISIS-inspired killers

Maha chemist murder: Officials suspect role of ISIS-inspired killers

Rediff.com7 Jul 2022

The perpetrators of the killing of a pharmacist in Maharashtra's Amravati might have been 'self inspired' by the violence carried out by the dreaded Middle East group Islamic State (ISIS) and the investigators are trying to ascertain if they have links with any terror outfit, officials said.

Nuh violence spills over into Gurugram, mosque, eatery torched

Nuh violence spills over into Gurugram, mosque, eatery torched

Rediff.com1 Aug 2023

Mobs killed a cleric in a late night attack on a mosque, torched an eatery and vandalised shops as communal violence that began in Haryana's Nuh spilled over into Gurugram, taking the death toll to five, the police said on Tuesday.

Mumbai top cop shifted to facilitate Waze probe: Maha HM

Mumbai top cop shifted to facilitate Waze probe: Maha HM

Rediff.com18 Mar 2021

A day after Param Bir Singh was shunted out as Mumbai police commissioner, Maharashtra Home Minister Anil Deshmukh on Thursday said he was transferred after some of his colleagues committed 'serious and unforgivable mistakes'.

Day after PFI violence, Kerala CM promises action

Day after PFI violence, Kerala CM promises action

Rediff.com24 Sep 2022

Kerala Chief Minister Pinarayi Vijayan on Saturday said the violence during the Popular Front of India (PFI)-sponsored hartal in his state was 'pre-meditated' and assured strict action against the culprits while his Assam counterpart Hemanta Biswas Sarma batted for banning the Islamist outfit, whom the National Investigation Agency (NIA) accused of encouraging youth to join terrorist groups including the Lashkar-e-Taiba (LeT).

5 Jaish men get life term for recruiting, training youths in terror activities

5 Jaish men get life term for recruiting, training youths in terror activities

Rediff.com28 Nov 2022

The judge noted that all the convicts were in conspiracy with each other to wage war against India.

Moosewala murder: 6 detained from Uttarakhand

Moosewala murder: 6 detained from Uttarakhand

Rediff.com30 May 2022

Six persons were travelling to Punjab from Hemkund Sahib Yatra in a vehicle which was intercepted by Uttarakhand STF and local police following a tip-off.

Terror funding case: Ex-J-K MLA Rashid Engineer's bail plea dismissed

Terror funding case: Ex-J-K MLA Rashid Engineer's bail plea dismissed

Rediff.com6 Feb 2020

Rashid was arrested on August 9 last year, since he was unable to give any convincing answers to the questions, the NIA said.

Mundra dockyard supervisor held for working as ISI agent

Mundra dockyard supervisor held for working as ISI agent

Rediff.com31 Aug 2020

Investigation revealed that Kumbhar worked as an ISI agent and transferred Rs 5,000 through Paytm in the account of one Rizwan which was further handed over to the main accused Rashid.

CBI arrests its SI for receiving bribe in Deshmukh case

CBI arrests its SI for receiving bribe in Deshmukh case

Rediff.com2 Sep 2021

The central agency Wednesday examined Deshmukh's son-in-law Gaurav Chaturvedi and lawyer Anand Daga in over its probe after which an FIR was registered, they said.

Nawab Malik can have home food, lawyer allowed during questioning

Nawab Malik can have home food, lawyer allowed during questioning

Rediff.com24 Feb 2022

The court also allowed his lawyer to be present within visible distance during interrogation.

Anil Deshmukh's lawyer arrested for 'trying to subvert' probe

Anil Deshmukh's lawyer arrested for 'trying to subvert' probe

Rediff.com2 Sep 2021

The CBI has arrested former Maharashtra Home minister Anil Deshmukh's lawyer Anand Daga for allegedly trying to subvert the probe against him, officials said.

SC grants bail to 82-yr-old Varavara Rao on medical grounds

SC grants bail to 82-yr-old Varavara Rao on medical grounds

Rediff.com10 Aug 2022

The Supreme Court on Wednesday granted bail to poet and activist P Varavara Rao on medical grounds in the Bhima-Koregaon case.

RDX used in explosives dropped on Jammu IAF base: Officials

RDX used in explosives dropped on Jammu IAF base: Officials

Rediff.com28 Jun 2021

Investigators scanned CCTV footage, including from cameras installed on the boundary walls of the airport, in an effort to determine from where the drones came. However, all the CCTV cameras focused on the roadside, the officials said.

Extortion case filed against Mumbai DCP Akbar Pathan, two others

Extortion case filed against Mumbai DCP Akbar Pathan, two others

Rediff.com26 Aug 2021

Police have filed an extortion case against Mumbai Deputy Commissioner of Police Akbar Pathan and two other cops, one of them arrested for the killing of businessman Mansukh Hiran, on a complaint by a man who is an accused in a cheating case, an official said on Thursday.

Allegations against Malik appear to be well-founded: PMLA court

Allegations against Malik appear to be well-founded: PMLA court

Rediff.com25 Feb 2022

The court, in its order, said it appears from the report that accused has not cooperated with the investigation on the crucial aspect.

Petrol 'bombs' hurled at TN BJP headquarters over its pro-NEET stand

Petrol 'bombs' hurled at TN BJP headquarters over its pro-NEET stand

Rediff.com10 Feb 2022

After setting fire to three bottles filled with petrol, he threw them at the BJP state headquarters in the early hours.

Journalist Sidhique Kappan has deep links with PFI, UP tells SC

Journalist Sidhique Kappan has deep links with PFI, UP tells SC

Rediff.com6 Sep 2022

Kerala-based journalist Sidhique Kappan, arrested in October 2020 on the way to Hathras where a Dalit woman had died after allegedly being gang-raped, has deep links with the Popular Front of India and is part of a larger conspiracy to "incite religious discord and spread terror", Uttar Pradesh government has told the Supreme Court.

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

Rediff.com13 Apr 2022

The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West) 147.79-acre agricultural land located in Osmanabad district of Maharashtra and three flats in Kurla (West).

Curative plea filed in SC for probe into Kashmiri Pandit killings

Curative plea filed in SC for probe into Kashmiri Pandit killings

Rediff.com24 Mar 2022

A curative petition was filed in the Supreme Court on Thursday seeking reconsideration of its 2017 order dismissing a plea which had sought investigation into the alleged mass murder of Kashmiri Pandits in the valley in 1989-1990.

US firm has no locus standi in Elgar case: Maha govt to HC

US firm has no locus standi in Elgar case: Maha govt to HC

Rediff.com13 Jul 2021

United States digital forensics firm Arsenal Consulting claimed that evidence had been 'planted' on electronic devices of some accused persons in the Elgar Parishad-Maoist links case

PDP leader Waheed Para gets bail

PDP leader Waheed Para gets bail

Rediff.com25 May 2022

Para, perhaps, has become the first person to benefit from the Supreme Court putting on hold trial of cases under section 124 A (sedition).

Maharashtra minister Nawab Malik admitted to hospital with fever, diarrhoea

Maharashtra minister Nawab Malik admitted to hospital with fever, diarrhoea

Rediff.com2 May 2022

Maharashtra minister Nawab Malik, arrested by the Enforcement Directorate in a money laundering case, was admitted to hospital on Monday after he complained of fever and diarrhoea, his lawyer told a special court in Mumbai and claimed that Malik's health had deteriorated and he was in a "serious" condition.

Pak terrorists attack Jammu IAF station with drone bombs, 2 injured

Pak terrorists attack Jammu IAF station with drone bombs, 2 injured

Rediff.com27 Jun 2021

In what is the first time Pakistan-based terrorists have used drones to strike vital installations, two bombs were dropped at the Indian Air Force station in Jammu airport in the early hours of Sunday, officials said.

Maha ex-minister Deshmukh sent to CBI custody till April 11 in graft case

Maha ex-minister Deshmukh sent to CBI custody till April 11 in graft case

Rediff.com6 Apr 2022

While seeking his remand, the central probe agency had sought the court's permission to take the accused to its head office in New Delhi for interrogation via "scientific techniques".

Mob attacks Maha man with swords over Nupur Sharma post

Mob attacks Maha man with swords over Nupur Sharma post

Rediff.com6 Aug 2022

Pawar was attacked by at least 14 people from the Muslim community with a sword, sickle, sticks, and hockey sticks on Thursday evening in front of a medical shop at Akkabai Chowk in Karjat town, 222 km away from the Ahmednagar district headquarters.

BJP-AAP war of words erupts over Bagga's arrest by Punjab police

BJP-AAP war of words erupts over Bagga's arrest by Punjab police

Rediff.com6 May 2022

While the BJP alleged that the arrest of its leader Tajinder Pal Singh Bagga was part of Kejriwal's vendetta politics, the AAP rejected the charge and said that Bagga has been arrested for trying to stoke communal tension and violence in Punjba.

Court frames terror charges against Aasiya Andrabi

Court frames terror charges against Aasiya Andrabi

Rediff.com23 Feb 2021

The case relates to waging war against the country with support from Pakistan including terror entities.

Malik conspired with Dawood's sister to grab land: Court

Malik conspired with Dawood's sister to grab land: Court

Rediff.com6 Dec 2022

Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).

ED arrests Nawab Malik in PMLA case linked to Dawood

ED arrests Nawab Malik in PMLA case linked to Dawood

Rediff.com23 Feb 2022

The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.

Brother exploited Dawood's 'global terrorist' tag, ED tells court, gets custody

Brother exploited Dawood's 'global terrorist' tag, ED tells court, gets custody

Rediff.com18 Feb 2022

The Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.

Jammu Police averts major LeT attack, recovers explosive

Jammu Police averts major LeT attack, recovers explosive

Rediff.com27 Jun 2021

The Jammu Police on Sunday averted a major terror attack and recovered an improvised explosive device (IED) which was targeted at a crowded area by an operative of terror outfit Lashkar-e-Tayiba (LeT).

Kashmir terror funding: 2 accused give confessional statements against separatists

Kashmir terror funding: 2 accused give confessional statements against separatists

Rediff.com19 Sep 2017

The statements made before a judicial magistrate had tightened the case against separatists.

Suspended J-K DSP Davinder Singh gets bail in terror case

Suspended J-K DSP Davinder Singh gets bail in terror case

Rediff.com19 Jun 2020

Singh and another accused in the case -- Irfan Shafi Mir -- were granted the relief by the court in a case filed by special cell of Delhi Police, noting that the probe agency failed to file chargesheet within 90 days from his arrest, as prescribed under law.

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Rediff.com1 Jun 2022

A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.

Stan Swamy conspired with Maoists to overthrow govt: Court

Stan Swamy conspired with Maoists to overthrow govt: Court

Rediff.com23 Mar 2021

Special judge DE Kothalikar, who rejected Swamy's bail plea on Monday, said in his order, which was made available on Tuesday, that based on the material on record it seemed Swamy was a member of banned Maoist organisation.