News for 'NIA Special Court'

Engineer Rashid back in Tihar jail, bail plea deferred

Engineer Rashid back in Tihar jail, bail plea deferred

Rediff.com28 Oct 2024

ASJ Chander Jit Singh underscored he would first consider the issue of jurisdiction and whether or not to transfer the case to a special court meant to try lawmakers, considering Rashid was now an MP.

NIA books close aide of Jaish chief Masood Azhar for inciting youth

NIA books close aide of Jaish chief Masood Azhar for inciting youth

Rediff.com15 Nov 2023

The National Investigation Agency has charge sheeted Dilawar Iqbal -- a right-hand man of Jaish-e-Mohammed (JeM) chief Maulana Masood Azhar Alvi -- and Kupwara-resident Mohammed Ubaid Malik for allegedly conspiring to disturb the peace and communal harmony of Jammu and Kashmir by attacking security forces, officials said on Wednesday.

Maha ATS takes custody of NIA terror suspect held in Pune; 5th arrest so far

Maha ATS takes custody of NIA terror suspect held in Pune; 5th arrest so far

Rediff.com2 Aug 2023

The agency told the court that he is the "mastermind" and the handler of the arrested suspects.

Accused in Amravati pharmacist murder held biryani party to celebrate, says NIA

Accused in Amravati pharmacist murder held biryani party to celebrate, says NIA

Rediff.com5 Aug 2022

The accused were presented before special judge AK Lahoti, who remanded them to the custody of the NIA till August 12.

NIA seeks in-camera trial of 2008 Malegaon case

NIA seeks in-camera trial of 2008 Malegaon case

Rediff.com2 Aug 2019

In the plea, the agency has submitted that the allegations against the accused are that they committed the offence to take revenge against "Muslim Jihadi activities" and "to create a rift between two communities".

Congress was soft on terror for vote bank: BJP on Tahawwur Rana

Congress was soft on terror for vote bank: BJP on Tahawwur Rana

Rediff.com10 Apr 2025

The BJP has lauded the extradition of Tahawwur Rana, a key accused in the 26/11 Mumbai terror attack, as a testament to "New India's" zero-tolerance stance against terrorism under Prime Minister Narendra Modi. However, the Congress has countered the claim, stating that the extradition was the result of diplomatic efforts initiated during the UPA government's tenure. The BJP highlighted Rana's return as a tribute to security personnel who lost their lives fighting Pakistan-sponsored terrorism and a step towards justice for victims of the attack. The Congress, however, asserted that the Modi government did not initiate the extradition process but benefited from the UPA's groundwork. The exchange of accusations has added a political dimension to Rana's extradition, with both parties vying for credit for the development.

HC asks NIA to file reply to Teltumbde's bail plea

HC asks NIA to file reply to Teltumbde's bail plea

Rediff.com20 Oct 2021

Teltumbde, who is in jail for the last one-and-a-half years, had approached the HC last month, challenging the order of a special court in the city denying him bail on merits in July.

NIA challenges activist Anand Teltumbde's bail in SC

NIA challenges activist Anand Teltumbde's bail in SC

Rediff.com22 Nov 2022

The National Investigation Agency (NIA) on Tuesday moved the Supreme Court against the bail granted to scholar-activist Anand Teltumbde in the Elgar Parishad-Maoist links case.

HC nod to NIA to book Assam legislator Akhil Gogoi for anti-CAA stir

HC nod to NIA to book Assam legislator Akhil Gogoi for anti-CAA stir

Rediff.com9 Feb 2023

Gogoi was the only one whose bail was rejected by the court and he was released after spending 567 days in jail once Special NIA Judge Pranjal Das cleared him along with the three others of all charges.

NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel

NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel

Rediff.com5 Nov 2022

The other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.

Hyd blasts: NIA court issues NBW against Riyaz Bhatkal

Hyd blasts: NIA court issues NBW against Riyaz Bhatkal

Rediff.com5 Mar 2013

A special court of the National Investigation Agency has issued a non-bailable warrant against the founder of the Indian Mujahideen, Riyaz Bhatkal.

Manipur violence: SC seeks report from state, CBI, NIA

Manipur violence: SC seeks report from state, CBI, NIA

Rediff.com11 Mar 2024

The Supreme Court on Monday directed the Manipur government, the Central Bureau of Investigation (CBI) and the National Investigation Agency (NIA) to file reports elaborating on the status of probe and the charge sheets filed in cases of ethnic-violence to help it take a decision on whether the trials can commence in Assam or be undertaken in Manipur.

SC seeks NIA's response on Gautam Navlakha's bail plea

SC seeks NIA's response on Gautam Navlakha's bail plea

Rediff.com3 Mar 2021

The Supreme Court Wedunesday sought a response from the NIA on the bail plea of activist Gautam Navlakha in the alleged Elgar Parishad-Maoist links case.

Ready with charge sheet against Italian marines: NIA tells court

Ready with charge sheet against Italian marines: NIA tells court

Rediff.com30 Jan 2014

The National Investigating Agency on Thursday told a special court New Delhi that it was "ready" with a charge sheet against two Italian marines, accused of killing to Indian fishermen off Kerala coast in 2012, and would file it after the Supreme Court decides on the issue raised by the Italian government.

3 Al Qaeda 'sympathisers' arrested by NIA in Madurai

3 Al Qaeda 'sympathisers' arrested by NIA in Madurai

Rediff.com28 Nov 2016

In a joint operation with police of two states, the National Investigation Agency on Monday arrested three persons suspected to be part of a group sympathising with Al Qaeda and involved in five blast cases in court premises of Kerala, Andhra Pradesh and Karnataka since April.

Arrested accused conspirator of Delhi HC blast: NIA to court

Arrested accused conspirator of Delhi HC blast: NIA to court

Rediff.com22 Sep 2011

Amir Abbas Dev, a Jammu and Kashmir native, was one of the terrorists involved in the Delhi high court blast on September 7 that killed 15 and injured over 90 persons, National Investigation Agency told a special court. He was sent to judicial custody till Friday by the special NIA court, which, in the forenoon, remanded co-accused Abid Hussain to the custody of the agency till October 5.

NIA attaches 17 properties of J-K businessman in terror funding case

NIA attaches 17 properties of J-K businessman in terror funding case

Rediff.com12 Jun 2023

The National Investigation Agency (NIA) on Monday attached 17 properties of Kashmiri businessman Zahoor Ahmed Shah Watali in a terror funding case, the agency said.

Court issues bailable warrant against Rubaiya Sayeed, seeks her appearance

Court issues bailable warrant against Rubaiya Sayeed, seeks her appearance

Rediff.com23 Aug 2022

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.

Davinder Singh, 4 others sent to 15-day NIA custody

Davinder Singh, 4 others sent to 15-day NIA custody

Rediff.com24 Jan 2020

The suspended officer was produced in the special NIA court along with the two terrorists, who he was helping travel out of Jammu and Kashmir, and their two associates.

NIA court tells Sadhvi Pragya to be present when summoned

NIA court tells Sadhvi Pragya to be present when summoned

Rediff.com24 Nov 2021

BJP's Bhopal MP Pragya Singh Thakur, an accused in the 2008 Malegaon blast case, appeared before a special NIA court here on Wednesday.

Maximum punishment will send strong message: Malegaon blast victims

Maximum punishment will send strong message: Malegaon blast victims

Rediff.com22 Oct 2024

The prosecution has proved the entire chain that connected the accused with each other for achieving the goal of executing the bomb blast and perform terrorist acts, the written statement, filed by the intervenor for the victims, said.

NIA, Maha govt oppose bail pleas of Elgar Parishad accused

NIA, Maha govt oppose bail pleas of Elgar Parishad accused

Rediff.com1 Sep 2021

The case relates to Elgar Parishad, a conclave held in Pune on December 31, 2017. Pune Police had alleged that it had been backed by Maoists, and provocative speeches made there led to caste violence near Bhima-Koregaon war memorial the next day.

NIA charges 3 Pak handlers among 5 Lashkar men with Rajouri terror attack

NIA charges 3 Pak handlers among 5 Lashkar men with Rajouri terror attack

Rediff.com26 Feb 2024

The final report against a juvenile who was also apprehended in the case will be submitted to the Juvenile Justice Board in Rajouri, a spokesperson of the federal agency said.

Anand Teltumbde's NIA custody extended till April 25

Anand Teltumbde's NIA custody extended till April 25

Rediff.com18 Apr 2020

Teltumbde, the grandson-in-law of Dalit icon Dr B R Ambedkar, was produced before a special NIA court judge A T Wankehede after his remand ended on Saturday.

SC overturns bail for 8 PFI members, cites national security

SC overturns bail for 8 PFI members, cites national security

Rediff.com22 May 2024

The court observed it can't be denied that national security is always of paramount importance and any act linked to terrorism is liable to be restricted.

Dawood link suspected in Kerala gold smuggling case: NIA

Dawood link suspected in Kerala gold smuggling case: NIA

Rediff.com15 Oct 2020

NIA said that accused Ramees KT and Sharafudheen had travelled to Tanzania and visited shops in the African country where guns are sold. In Tanzania, Rameez attempted to procure a licence for the diamond business. He later smuggled gold to the UAE.

Kanhaiya Lal murder accused gets bail, Gehlot slams BJP

Kanhaiya Lal murder accused gets bail, Gehlot slams BJP

Rediff.com6 Sep 2024

Mohammad Javed, one of the accused in the tailor Kanhaiya Lal murder case in Rajasthan's Udaipur in 2022, was on Thursday granted bail by the Rajasthan high court. Reacting to the development, former chief minister Ashok Gehlot alleged that the Bharatiya Janata Party used the case to gain electoral advantage, whereas BJP leader Rajendra Rathore said his party's government was committed to punishing the culprits behind the murder.

Pathankot attack: Court allows NIA to conduct lie-detector test on Gurdaspur SP

Pathankot attack: Court allows NIA to conduct lie-detector test on Gurdaspur SP

Rediff.com18 Jan 2016

NIA was on Monday allowed by a special court to conduct a lie-detector test on senior Punjab Police officer Salwinder Singh in connection with the Pathankot terror attack probe.

NIA arrests JeM operative involved in Pulwama attack

NIA arrests JeM operative involved in Pulwama attack

Rediff.com28 Feb 2020

Officials said that 22-year-old Shakir Bashir Magrey, a furniture shop owner and resident of Hajibal, Kakapora in Pulwama, had provided shelter and other logistical assistance to suicide-bomber Adil Ahmad Dar.

NIA court issues non-bailable warrant against Zakir Naik

NIA court issues non-bailable warrant against Zakir Naik

Rediff.com20 Apr 2017

The court also observed that it found substance in the allegations made by the NIA.

Bhima Koregaon: SC seeks Navlakha's reply on NIA plea

Bhima Koregaon: SC seeks Navlakha's reply on NIA plea

Rediff.com2 Jun 2020

Navlakha, who had surrendered before the NIA on April 14 in pursuance to the Supreme Court's direction and was lodged in Tihar jail, was taken to Mumbai by train on May 26.

NIA chargesheets suspected ISIS terrorist from Al-Hind's Bengaluru module

NIA chargesheets suspected ISIS terrorist from Al-Hind's Bengaluru module

Rediff.com3 Sep 2021

The National Investigation Agency (NIA) on Friday filed a supplementary chargesheet in a special court here against a suspected ISIS terrorist for his alleged involvement in collecting and supplying arms and ammunition in Mumbai as part of a larger conspiracy of the terror group, an official said.

Dawood funds terror acts in India, has unit to target leaders, bizmen: NIA

Dawood funds terror acts in India, has unit to target leaders, bizmen: NIA

Rediff.com8 Nov 2022

The D-Company has established a special unit to strike terror in people of India by attacking eminent personalities, including political leaders and businesspersons, the probe agency further claimed.

Kerala HC acquits suspected LeT operative, others in Kozhikode blasts case

Kerala HC acquits suspected LeT operative, others in Kozhikode blasts case

Rediff.com27 Jan 2022

In a setback to the National Investigation Agency, the Kerala high court on Thursday acquitted Thadiyantevida Nazeer and the other accused, convicted by the NIA court in Kochi in 2011 in connection with the Kozhikode twin blasts case.

NIA rejects reports of Pulwama accused getting bail

NIA rejects reports of Pulwama accused getting bail

Rediff.com27 Feb 2020

In a statement, the agency said the bail was granted to Yousuf Chopan, who had been arrested by the NIA in a terror conspiracy case, and not the February 2019 attack case.

NIA attaches properties of Hizbul chief Salahuddin's sons in Kashmir

NIA attaches properties of Hizbul chief Salahuddin's sons in Kashmir

Rediff.com24 Apr 2023

Authorities on Monday attached a house belonging to Hizbul Mujahideen chief Syed Salahuddin's son in the city's Ram Bagh area, officials said.

Elgar: SC notes long detention, delay in charges, grants bail to activist

Elgar: SC notes long detention, delay in charges, grants bail to activist

Rediff.com5 Apr 2024

In a relief to academic-activist Shoma Kanti Sen, arrested in June 2018 in connection with the Elgar Parishad-Maoist links case, the Supreme Court on Friday granted her bail while taking cognisance of the "composite effect" of the delay in framing charges coupled with her prolonged detention.

Amravati pharmacist murdered by radicalised Tablighis, an act of terror: NIA

Amravati pharmacist murdered by radicalised Tablighis, an act of terror: NIA

Rediff.com20 Dec 2022

Umesh Kolhe, a pharmacist from Amravati in Maharashtra, was murdered by "radicalised Islamists of Tablighi Jamaat" to avenge the alleged dishonour of Prophet Mohammed, as per the National Investigation Agency's charge sheet filed in a Mumbai court.

NIA charges 2 with waging war, plotting to kill Hindus

NIA charges 2 with waging war, plotting to kill Hindus

Rediff.com22 Feb 2021

The National Investigation Agency filed a supplementary chargesheet before a special court in New Delhi on Monday against two terrorists of the Pakistan-based terror group LeT for their alleged involvement in a conspiracy to commit subversive activities and wage a war against India, besides killing key personalities of the Hindu community in the country, an official said.

Amended NIA Act comes into force

Amended NIA Act comes into force

Rediff.com2 Aug 2019

The latest amendments to the NIA Act will allow the agency to probe terrorist activities against Indians and Indian interests abroad, cyber crimes and cases of human trafficking.