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 agency claimed that these accused were trying to "advance the cause of ISIS and establish Caliphate in India".
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.
According to the sources, the agency filed the charge sheet before District Judge Amar Nath.
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.
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.
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.
The court also observed that working for Rashtriya Swayamsevak Sangh does not make a person communal and anti-social.
The court, in its order, said it appears from the report that accused has not cooperated with the investigation on the crucial aspect.
If these celeb sightings are anything to go by, the 10th edition of Jhalak Dikhhla Jaa is going to be a visual delight.
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.
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.
The court has also said it does not find the accusations against Teltumbde to be 'inherently improbable' or 'wholly unbelievable', and prima facie he was involved in furthering activities of a banned organisation.
The Supreme Court has quashed the Kerala High Court order which discharged an accused, arrested for his alleged Maoist links, for the purported offences including sedition and under the provisions of the anti-terror law, the Unlawful Activities (Prevention) Act, in three cases.
An NIA court on Thursday convicted Jammu and Kashmir separatist leader Yasin Malik after he pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act, before the court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir Valley in 2017.
The cost of such treatment is to be borne by Waze and his family, the court said.
'I was under the illusion that this could never happen to me because my background was such -- corporate CEO, IIT professor, IIT alumnus, IIM...'
The code name for the terror plot to attack the US consulate in Chennai was "wedding hall" which was to be executed by "cooks", a code for terrorists who were to gain entry from Maldives into India.
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).
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.
I went to the NIA office on my own and was arrested, the police officer said, adding he had not confessed to anything.
Special NIA Judge V S Padalkar last month directed all the accused, including Thakur, to appear before the court at least once a week.
Separatist leader Mohammad Yasin Malik on Tuesday pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act (UAPA), before a Delhi court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir valley in 2017, court sources said.
She has been in custody as an undertrial since her arrest in 2018.
One unwanted fallout of Stan Swamy's death from the government's point of view will be the increased attention on those senior citizens who are still in jail on charges which are taking a long time to prove, believes Amulya Ganguli.
Thakur had appeared before the court in June last year after it ordered the seven accused to remain present once a week. She later sought exemption from appearance on various occasions since then.
The tributes to Fr Stan by his associates and his co-accused (which were read out) provided a clue to why his death continues to touch so many.
A special National Investigation Agency court in Mumbai has allowed activist Anand Teltumbde, an accused in the Elgar Parishad-Maoist links case, to have a telephonic conversation with his mother for five minutes in the wake of the death of his brother Milind Teltumbde, a top Naxal leader, in an encounter with security forces last week.
The accused, Faiz Rasheed, was 19 and a college student at the time of the crime and has been in custody for three-and-a-half years.
A special court in Mumbai on Friday granted bail to dismissed police officer Sachin Waze in an alleged money laundering case linked to former Maharashtra minister Anil Deshmukh.
Swamy, a Jesuit priest and activist, was arrested from Ranchi in October, 2020, and has since been lodged at the Taloja Central Jail in Navi Mumbai.
The special court judge D E Kothalikar has asked the national probe agency to file its reply on the matter on November 26.
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.
The Bombay high court on Friday extended till February 5, the date of surrender for poet Varavara Rao, an accused in the Elgar Parishad-Maoist links case who is currently on medical bail, before Taloja prison authorities in Maharashtra.
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".
The court also allowed his lawyer to be present within visible distance during interrogation.
A special court in Jammu on Tuesday issued a bailable warrant against Rubaiya Sayeed, the daughter of former Jammu and Kashmir chief minister Mufti Mohammad Sayeed, after she did not appear for cross-examination in a case related to her abduction by the JKLF in 1989.
The special NIA judge charged him with being a member of a terror group, raising funds for them as well as aiding an outfit.
Malik began his indefinite hunger strike on Friday morning after the Centre did not respond to his plea that he be allowed to physically appear in a Jammu court hearing the Rubaiya Sayeed abduction case, in which he is an accused.
In a first, a special National Investigation Agency court in Mumbai sentenced six accused in a 2009 fake currency case to life imprisonment, terming the possession and circulation of Indian counterfeit notes as an "act of terrorism".
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