The court of special judge in Guwahati on Friday granted 13 days National Investigation Agency custody for Raj Kumar Meghen, 65, the chairman of the banned United National Liberation Front, one of the oldest and biggest militant outfit in the North East that has been fighting for Manipur's secession from India since 1964.
Malik had earlier pleaded guilty to all the charges including those under the stringent Unlawful Activities Prevention Act in a terror funding case.
Vaihayasi Pande Daniel reports on all the action that unfolded at the NIA court hearing the 2008 Malegaon blast case.
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.
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 National Investigation Agency (NIA) court in Mumbai on Saturday granted bail to Naresh Gaur, a cricket bookie, arrested for his alleged role in the Antilia bomb scare and businessman Mansukh Hiran murder case but stayed the order after the prosecution prayed that they wanted to challenge it before a higher court.
A Supreme Court judge on Friday recused from hearing a plea against removal of Special Public Prosecutor by NIA in the 2008 Malegaon blasts case, saying that he had represented certain accused in the matter.
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.
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.
Malik began his indefinite strike on Friday as he had threatened to earlier this month.
The Madras high court has refused bail to two persons, said to be the members of the banned organisation LTTE, who attempted to loot Rs 40 crore lying idle in the savings bank account of a dead man.
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.
A Delhi court on Tuesday extended till September 17 the National Investigation Agency custody of Indian Mujahideen co-founder Yasin Bhatkal and his close associate Asadullah Akhtar after the agency claimed they were involved in a deep rooted conspiracy and had executed various blasts in India.
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).
The National Investigation Agency special court on Tuesday framed charges against 11 accused, all suspected to be members of banned Indian Mujahideen and Students Islamic Movement of India, for the serial blasts at Prime Minister (then Gujarat chief minister) Narendra Modi's 'Hunkar Rally' at Gandhi Maidan in Patna on October 27, 2013.
The ATS official was cross-examined by Thakur's lawyer during the day's proceedings.
Two officials of the Maharashtra ATS on Thursday left the special court in Mumbai which is conducting the trial of the 2008 Malegaon blast case after the defence lawyers objected to their presence.
Special judge A T Wankhede had earlier this week accepted the guilty plea and convicted them under the Unlawful Activities (Prevention) Act for conspiracy and being a member of/supporting a banned terrorist organisation.
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.
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"For security reasons, Mailk may not be assigned any work in jail. He has been kept in a separate cell in jail number seven under heavy security. His security will be regularly monitored and reviewed from time to time," a senior jail official said.
The Supreme Court on Friday rejected the NIA's application and ordered social activist Gautam Navlakha to be put under house arrest within 24-hours after shifting him from Taloja jail in Navi Mumbai.
Special Judge D E Kothalikar, assigned to hear cases of the NIA, had, on February 14, rejected the bail plea of Hany Babu, and the detailed order was made available on Monday.
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.
Coupled with the fact that arms were recovered at the instance of Jamir, there is also evidence showing running of parallel government which was never acknowledged under any peace accord, the judge said.
Special NIA judge Manoj Kumar Sinha held all the five accused -- Imtiyaz Ansari, Haider Ali, Mujib Ullah, Omair Siddiqui and Azharuddin Qureishi -- guilty in the case under various sections of the Indian Penal Code, Unlawful Activity (Prevention) Act and the Explosives Act.
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.
In and around November 2007, office bearers and functionaries of SIMI, a banned organisation under the Unlawful Activities (Prevention) Act 1967, entered into a criminal conspiracy in Choral, Indore, Madhya Pradesh to conduct training camps for their active cadres.
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.
India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.
The agency claimed that these accused were trying to "advance the cause of ISIS and establish Caliphate in India".
A special court in Srinagar on Monday framed charges against eight persons, including a prominent Hurriyat leader, for selling Pakistani MBBS seats in Jammu and Kashmir to fund terror activities.
Rubaiya Sayeed, former Jammu and Kashmir chief minister Mufti Mohammed Sayeed's daughter, appeared before a special Central Bureau of Investigation court on Friday in a case related to her 1989 abduction and identified JKLF chief Yasin Malik and three others as her abductors, officials said.
According to the sources, the agency filed the charge sheet before District Judge Amar Nath.
The court, in its order, said it appears from the report that accused has not cooperated with the investigation on the crucial aspect.
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A Delhi court on Wednesday rejected Kashmiri separatist leader Yasin Malik's contention that he was following the Gandhian principle of non-violence, saying despite the large scale of violence engulfing the valley, he neither condemned the violence nor withdrew his calendar of protest.
A fresh petition seeking a National Investigation Agency probe into the security breach during Prime Minister Narendra Modi's visit to Punjab on January 5 was filed before the Supreme Court on Monday.
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The court also observed that working for Rashtriya Swayamsevak Sangh does not make a person communal and anti-social.
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