News for 'NIA Special Court'

Delhi court convicts 4 IM operatives for nationwide terror attack plot

Delhi court convicts 4 IM operatives for nationwide terror attack plot

Rediff.com11 Jul 2023

The judge will hear arguments on the quantum of punishment on July 12 and the convicts can get a maximum sentence of life imprisonment for the offences.

Kanhaiya Lal murder: 2 Pak nationals among 11 named in NIA chargesheet

Kanhaiya Lal murder: 2 Pak nationals among 11 named in NIA chargesheet

Rediff.com22 Dec 2022

The assailants claimed they hacked Lal to death to avenge an alleged insult to Islam.

NIA charges 25 for conspiring to recruit 'hybrid terrorists' for JK attacks

NIA charges 25 for conspiring to recruit 'hybrid terrorists' for JK attacks

Rediff.com8 Apr 2022

The case pertains to hatching a conspiracy, both on physical as well as cyberspace, for undertaking violent terrorist acts in Jammu and Kashmir and other parts of the country, by cadres of Pakistan-based proscribed terrorist organisations.

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.

SC upholds 'bail is rule, jail an exception' principle even under anti-terror law

SC upholds 'bail is rule, jail an exception' principle even under anti-terror law

Rediff.com13 Aug 2024

A bench of Justices Abhay S Oka and Augustine George Masih said once a case has been made out for the grant of bail to an accused, the court cannot decline the relief.

NIA acted in haste in taking Navlakha to Mumbai: HC

NIA acted in haste in taking Navlakha to Mumbai: HC

Rediff.com28 May 2020

Justice Anup J Bhambhani, who conducted the hearing through video conferencing, said there was an evident haste shown by the NIA in moving pleas across Mumbai and Delhi over weekends and Gazetted holidays (Eid) and obtaining orders by e-mail, and 'whisking away' Navlakha to Mumbai, which has rendered these proceedings infructuous.

Terror funding: NIA files supplementary chargesheet

Terror funding: NIA files supplementary chargesheet

Rediff.com4 Oct 2019

The case relates to alleged terror funding in 2017 in the valley and involves Jamaat-ud-Dawah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind based in Pakistan.

Terror accused woman in NIA custody tests COVID-19 positive

Terror accused woman in NIA custody tests COVID-19 positive

Rediff.com7 Jun 2020

Submitting a medical report before the Metropolitan Magistrate, the NIA, while moving an application for judicial remand of Hina Bashir Beigh, her husband Jahanzaib Sami and Abdul Basith till July 4, informed that the woman accused had tested positive for COVID-19 conducted ahead of shifting her to Tihar Jail.

3 PFI members get life term for chopping off Kerala professor's hand

3 PFI members get life term for chopping off Kerala professor's hand

Rediff.com13 Jul 2023

The right hand of TJ Joseph, professor of Newman College in Thodupuzha in Idukki district, was chopped off by alleged PFI activists on July 4, 2010.

NIA chargesheets 10 in Bharuch BJP leaders' murder

NIA chargesheets 10 in Bharuch BJP leaders' murder

Rediff.com7 May 2016

Former BJP president of Bharuch and senior Rashtriya Swayamsevak Sangh member Shirish Bangali and general secretary of Bharatiya Janta Yuva Morcha Pragnesh Mistry were shot dead in the district by two unidentified gunmen on November 2 last year.

Rubaiya Sayeed appears in court for first time, IDs Yaseen Malik as abductor

Rubaiya Sayeed appears in court for first time, IDs Yaseen Malik as abductor

Rediff.com15 Jul 2022

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.

NIA seeks death penalty for Yasin Malik

NIA seeks death penalty for Yasin Malik

Rediff.com25 May 2022

The National Investigation Agency on Wednesday sought the death penalty for convicted Kashmiri separatist leader Yasin Malik, who had earlier pleaded guilty of all charges, including those under the Unlawful Activities (Prevention) Act, in a terror funding case, court sources said.

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.

Ajmer blast: In closure report, NIA gives clean chit to Sadhvi Pragya

Ajmer blast: In closure report, NIA gives clean chit to Sadhvi Pragya

Rediff.com3 Apr 2017

The agency said that it could not find any 'strong evidence' against Indresh Kumar, Sadhvi Pragya, Rajendra and Ramesh alias Prince.

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.

NIA arrests Samjhauta accused in Malegaon case

NIA arrests Samjhauta accused in Malegaon case

Rediff.com27 Feb 2012

National Investigation Agency on Monday formally arrested Lokesh Sharma, already in judicial custody in connection with the Samjhauta train bombing case, for his alleged role in the 2008 Malegaon blast.

Dalit scholar Anand Teltumbde sent to NIA custody; Navlakha arrested

Dalit scholar Anand Teltumbde sent to NIA custody; Navlakha arrested

Rediff.com14 Apr 2020

Teltumbde, Navlakha and nine other civil liberties activists have been booked under the stringent provisions of Unlawful Activities Prevention Act (UAPA) for having alleged Maoist links and conspiring to overthrow the government.

NIA court charges Hurriyat leader, 7 others in Pak medical seat scam

NIA court charges Hurriyat leader, 7 others in Pak medical seat scam

Rediff.com10 May 2022

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.

EC notice to Engineer Rashid on poll expenditure ahead of oath taking as LS MP

EC notice to Engineer Rashid on poll expenditure ahead of oath taking as LS MP

Rediff.com3 Jul 2024

The notice requested Rashid or a representative of his to appear before the district expenditure monitoring committee within two days to address the discrepancy and ensure timely submission of the expenditure report to the Election Commission of India.

Anand Teltumbde refutes NIA's claims, seeks discharge in Elgar case

Anand Teltumbde refutes NIA's claims, seeks discharge in Elgar case

Rediff.com28 Apr 2022

Activist Anand Teltumbde, an accused in the Elgar Parishad-Maoist links case, on Thursday moved a discharge application before the special NIA court in Mumbai, claiming that the probe agency has not produced any material to show that he is a member of CPI-Maoist or his alleged role in the case.

LTTE men denied bail in attempt to steal Rs 40 cr from dead woman's account

LTTE men denied bail in attempt to steal Rs 40 cr from dead woman's account

Rediff.com6 Oct 2022

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.

What NIA says on 'largest ever' crackdown on PFI

What NIA says on 'largest ever' crackdown on PFI

Rediff.com22 Sep 2022

The raids, as per official sources, began at 3:30 am and involved as many as 300 NIA officials from across its various offices.

Islamic State case: Court sends 10 accused to 12-day NIA custody

Islamic State case: Court sends 10 accused to 12-day NIA custody

Rediff.com27 Dec 2018

NIA had sought 15-day custodial interrogation of the accused who were arrested from various parts of the national capital and Uttar Pradesh.

14 years on, Malegaon blast trial still underway

14 years on, Malegaon blast trial still underway

Rediff.com29 Sep 2022

As per information available, more than 100 witnesses are yet to be examined.

Rajya Sabha approves bill to give more powers to NIA

Rajya Sabha approves bill to give more powers to NIA

Rediff.com17 Jul 2019

Shah defended the government for not filing an appeal against the acquittal of all four accused, including the radical right-wing's Swami Aseemanand, in the 2007 Samjhauta Express blasts case.

PFI leader quizzed in Amravati chemist's killing; NIA raids multiple spots

PFI leader quizzed in Amravati chemist's killing; NIA raids multiple spots

Rediff.com6 Jul 2022

Sohail Nadvi, Amravati district head of PFI, was taken to Nagpuri Gate police station and was questioned, said an official.

I was forced by NIA to confess, says Aseemanand

I was forced by NIA to confess, says Aseemanand

Rediff.com18 Jul 2011

Swami Aseemanand, arrested in the Samjhauta train blast case, on Monday claimed he was not involved in the bombing and was made to give a confession under duress by the National Investigation Agency.

Allegations against Teltumbde prima facie true: Court in Elgar Parishad case

Allegations against Teltumbde prima facie true: Court in Elgar Parishad case

Rediff.com16 Jul 2021

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.

Rameshwaram caf blast mastermind, bomber arrested in Bengal

Rameshwaram caf blast mastermind, bomber arrested in Bengal

Rediff.com12 Apr 2024

Mussavir Hussain Shazib and Adbul Matheen Ahmed Taahaa were traced to their hideout near Kolkata and apprehended by an NIA team, they said.

Six convicted by NIA court in 2009 fake currency case

Six convicted by NIA court in 2009 fake currency case

Rediff.com29 Jan 2014

A special National Investigation Agency court in Mumbai on Wednesday convicted six persons for possessing and circulating Fake Indian Currency Notes in May 2009.

NIA arrests ex-BJP candidate in case related to Davinder Singh

NIA arrests ex-BJP candidate in case related to Davinder Singh

Rediff.com1 May 2020

The accused, identified as Tariq Mir, a resident of Maldoora of Shopian district in south Kashmir, was the fifth person arrested in the case which came to light when Singh was arrested along with three terrorists including a most wanted Hizbul Mujahideen commander in January this year.

NIA invokes Unlawful Activities Act against Sachin Waze

NIA invokes Unlawful Activities Act against Sachin Waze

Rediff.com24 Mar 2021

The National Investigation Agency has invoked the Unlawful Activities (Prevention) Act against suspended Mumbai police officer Sachin Waze in connection with the Antilia bomb scare case.

Unable to get Abu Jundal's custody, NIA tells court

Unable to get Abu Jundal's custody, NIA tells court

Rediff.com6 Jul 2012

The National Investigation Agency on Friday told a Delhi court that it has been unable to get the custody of 26/11 key handler Abu Jundal, whom it wanted to interrogate for unearthing the conspiracy hatched by the Lashkar-e-Tayiba for terror strikes across India.

CBI allowed to grill Waze, NIA remand extended till Apr 9

CBI allowed to grill Waze, NIA remand extended till Apr 9

Rediff.com7 Apr 2021

Two other accused in the case -- suspended police constable Vinayak Shinde and cricket bookie Naresh Gor -- were remanded to 14-day judicial custody by the court.

'Next DGP Must Only Be According To Seniority'

'Next DGP Must Only Be According To Seniority'

Rediff.com4 Nov 2024

'If you want to have fair elections you should have an officer, who is appointed as per the rules laid down for such appointments, which is based on seniority.'

Samjhauta blast case: NIA denied custody of RSS worker

Samjhauta blast case: NIA denied custody of RSS worker

Rediff.com2 Mar 2012

A special court in Panchkula on Friday declined the application of National Investigation Agency seeking further custody of Kamal Chauhan, a disgruntled Rashtriya Swayamsevak Sangh worker arrested by the investigation agency, in connection with the Samjhauta Express blast.

NIA handed over Delhi high court blast probe

NIA handed over Delhi high court blast probe

Rediff.com7 Sep 2011

The National Investigation Agency was on Wednesday handed over the probe of the bomb blast outside the Delhi high court which has killed nine people and injured nearly 50 people and a special team of 20 members was formed to investigate the terror strike.

NIA files 2nd chargesheet against 16 IS suspects in Delhi court

NIA files 2nd chargesheet against 16 IS suspects in Delhi court

Rediff.com19 Jul 2016

According to the sources, the agency filed the charge sheet before District Judge Amar Nath.

Zakir Naik declared proclaimed offender, NIA attaches his assets

Zakir Naik declared proclaimed offender, NIA attaches his assets

Rediff.com28 Jul 2017

Naik is being probed under terror and money-laundering charges by the NIA.

SC expunges remarks against sitting judge of Gauhati HC in 2017 verdict

SC expunges remarks against sitting judge of Gauhati HC in 2017 verdict

Rediff.com13 Nov 2023

A bench of justices AS Bopanna and PS Narasimha clarified that the rest of the high court judgment would continue to be in force.