News for 'NIA Special Court'

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.

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.

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.

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.

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.

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.

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.

Tehsin, Zia-Ur-Rahman 'still conspiring' terror acts: NIA

Tehsin, Zia-Ur-Rahman 'still conspiring' terror acts: NIA

Rediff.com1 Aug 2014

National Investigation Agency on Friday told a special court that suspected Indian Mujahideen terrorists Tehsin Akhtar and Zia-Ur-Rahman are "still conspiring" to carry out terror strikes at various prominent places in India, especially the national capital, with the aid of Pakistan-based handlers.

'Shoma Sen should have been released in October 2018'

'Shoma Sen should have been released in October 2018'

Rediff.com9 Apr 2024

'Shoma didn't have the luxury of time. She was already suffering from so many ailments.'

IM man arrested in Delhi sent to 7-day NIA custody

IM man arrested in Delhi sent to 7-day NIA custody

Rediff.com20 May 2016

A key operative of terror outfit Indian Mujahideen was on Friday arrested from Indira Gandhi International airport in New Delhi by the National Investigating Agency.

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.

'Bomb ka badla bomb', believed Aseemanand: NIA chargesheet

'Bomb ka badla bomb', believed Aseemanand: NIA chargesheet

Rediff.com20 Jun 2011

Capping four years of probe, the National Investigation Agency on Monday charged Swami Aseemanand and four others with triggering explosions in the cross-border Samjhauta Express in 2007 that left 68 people dead.

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.

NIA files chargesheet against Islamic State recruit Arif Majeed

NIA files chargesheet against Islamic State recruit Arif Majeed

Rediff.com20 May 2015

The 23-year-old youth from Kalyan in neighbouring Thane landed in Mumbai on November 28 last year after returning from IS.

'Even Kasab was given...': SC in Yasin Malik case

'Even Kasab was given...': SC in Yasin Malik case

Rediff.com21 Nov 2024

Even Ajmal Kasab was given a fair trial in our country, the Supreme Court on Thursday remarked and indicated it may set up a courtroom inside Tihar Jail for the trial of J-K separatist leader Yasin Malik in a kidnapping case.

Being made a scapegoat: Sachin Waze tells court

Being made a scapegoat: Sachin Waze tells court

Rediff.com25 Mar 2021

I went to the NIA office on my own and was arrested, the police officer said, adding he had not confessed to anything.

Antilia bomb scare case: NIA arrests ex-encounter specialist

Antilia bomb scare case: NIA arrests ex-encounter specialist

Rediff.com18 Jun 2021

The NIA also conducted a raid at the residence of Shiv Sena leader and former 'encounter specialist' of Mumbai Police, Pradeep Sharma in connection with the Antilia bomb scare and Mansukh Hiren murder case on Thursday, sources said.

Pawar slams Uddhav for 'letting' NIA probe Elgar Parishad case

Pawar slams Uddhav for 'letting' NIA probe Elgar Parishad case

Rediff.com14 Feb 2020

Talking to reporters in Kolhapur, Pawar said it was not right on the part of the Centre to hand over the probe into the case, which was with the Pune police, to the NIA as law and order was a state subject. NCP leader and Home Minister Anil Deshmukh said Uddhav Thackeray had overruled him on the probe in the case.

NIA books 12 LeT cadres who plotted assassination bid

NIA books 12 LeT cadres who plotted assassination bid

Rediff.com20 Feb 2013

In its chargesheet the NIA, which had taken over the investigation of the case from the Bengaluru police, states that the 12 Lashkar-e-Tayiba cadres had conspired to commit terrorist activities in India through a network of terrorists based abroad and associates in Karnataka, Andhra Pradesh and Maharashtra.

B'luru riots was SDPI plan to create communal unrest: NIA chargesheet

B'luru riots was SDPI plan to create communal unrest: NIA chargesheet

Rediff.com23 Feb 2021

The agency has named 247 people as accused in the case, according to NIA sources.

NIA court convicts 18 in SIMI training camp case, 17 acquitted

NIA court convicts 18 in SIMI training camp case, 17 acquitted

Rediff.com14 May 2018

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.

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.

NIA custody of Geelani's son-in-law, 3 others extended

NIA custody of Geelani's son-in-law, 3 others extended

Rediff.com4 Aug 2017

Geelani's son-in-law Altaf Ahmed Shah and other six accused Ayaz Akbar, Peer Saifullah, Shahid-ul-Islam, Mehrajuddin Kalwal, Nayeem Khan and Farooq Ahmed Dar were arrested on July 24 in the case of alleged funding of terror and subversive activities in the Kashmir Valley.

NIA's accused is now on CBI radar in Dabholkar murder case

NIA's accused is now on CBI radar in Dabholkar murder case

Rediff.com1 Jun 2016

Akolkar is believed to be linked to 'Sanatan Sanstha', a Hindu right-wing organization whose headquarters are located in Ponda, Goa. He has been on the run ever since his name cropped up during the NIA investigations in the Goa blast case.

NIA chief to question captured Pakistani militant Naved

NIA chief to question captured Pakistani militant Naved

Rediff.com11 Aug 2015

NIA chief Sharad Kumar will personally interrogate Lashkar-e-Tayiba's Pakistani militant Mohammed Naved Yakub, who was captured after Wednesday's attack on a Border Security Forces convoy and was on Tuesday remanded in the custody of the anti-terror agency by a Jammu court.

Gehlot meets Udaipur tailor's family, urges NIA for faster probe

Gehlot meets Udaipur tailor's family, urges NIA for faster probe

Rediff.com30 Jun 2022

Gehlot was accompanied by party's state chief Govind Singh Dotasra, Revenue minister Ramlal Jat, Director General of Police M L Lather and other leaders and officials during his visit to Lal's house at sector 14 here, officials said.

Patna blasts: HC commutes death penalty of 4 convicts to 30 yrs in jail

Patna blasts: HC commutes death penalty of 4 convicts to 30 yrs in jail

Rediff.com11 Sep 2024

A division bench comprising Justices Ashutosh Kumar and Jitendra Kumar disposed of the death reference moved by the state government on the order of a special National Investigation Agency court, and ruled that the four convicts shall serve "30 years in prison".

Ex-NIA officer, human rights activist charge-sheeted in terror funding case

Ex-NIA officer, human rights activist charge-sheeted in terror funding case

Rediff.com13 May 2022

The agency said these accused persons collected information regarding vital installations, deployment and movement of security forces, procured official secret documents and passed on the same to their LeT handlers through encrypted communication channels for monetary consideration.

How NIA got Jack, John, Alpha, Golf to bring down Yasin Malik

How NIA got Jack, John, Alpha, Golf to bring down Yasin Malik

Rediff.com26 May 2022

'Jack', 'John' and 'Alpha' were among the National Investigation Agency's protected witnesses who helped nail banned Jammu and Kashmir Liberation Front chief Yasin Malik.

Ex-cop Pradeep Sharma key in Mansukh Hiran's murder, NIA tells Bombay HC

Ex-cop Pradeep Sharma key in Mansukh Hiran's murder, NIA tells Bombay HC

Rediff.com4 May 2022

The National Investigation Agency on Wednesday claimed before the Bombay high court that former police officer Pradeep Sharma was the main conspirator in the "cold-blooded murder" of Thane businessman Mansukh Hiran, who was considered a weak link in the "larger conspiracy of terrorising" the family of industrialist Mukesh Ambani.

NIA seizes Rs 1 cr, nearly 1 kg gold from Swapna Suresh's lockers

NIA seizes Rs 1 cr, nearly 1 kg gold from Swapna Suresh's lockers

Rediff.com24 Jul 2020

The investigation agency said during the custody, Suresh had disclosed that she had kept proceeds of the crime at the bank lockers and invested as deposits in various banks.

Maharashtra minister Nawab Malik sent to judicial remand for 14 days

Maharashtra minister Nawab Malik sent to judicial remand for 14 days

Rediff.com7 Mar 2022

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.

Malegaon blast: Another witness turns hostile, 32 so far

Malegaon blast: Another witness turns hostile, 32 so far

Rediff.com31 Mar 2023

The witness, who worked at a hotel in Madhya Pradesh's Indore, had in his statement to the Anti-Terrorism Squad claimed that he had booked rooms for the accused in the case.

106 PFI members from 15 states held in mega NIA crackdown

106 PFI members from 15 states held in mega NIA crackdown

Rediff.com22 Sep 2022

The raids, taking place mainly in South India, was termed by the NIA as the 'largest ever' investigation process 'till date'.

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.

Pannun plot: Former official wanted by US was held in Delhi

Pannun plot: Former official wanted by US was held in Delhi

Rediff.com19 Oct 2024

Vikas Yadav, a former Indian government official charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil, was arrested by Delhi Police in December last year in an unrelated extortion and kidnapping case, police sources said.

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.

Malegaon blast: BJP's Pragya Singh Thakur appears before trial court

Malegaon blast: BJP's Pragya Singh Thakur appears before trial court

Rediff.com6 Oct 2022

The ATS official was cross-examined by Thakur's lawyer during the day's proceedings.

NIA files chargesheet against Sachin Waze in Antilia-Hiran case

NIA files chargesheet against Sachin Waze in Antilia-Hiran case

Rediff.com3 Sep 2021

Besides Waze, former 'encounter specialist' Pradeep Sharma and a few other former police personnel are also accused in the case.

ISIS terror suspects remanded in NIA custody till February 5

ISIS terror suspects remanded in NIA custody till February 5

Rediff.com25 Jan 2016

Twelve suspects, arrested from across the country for their alleged links with terror group ISIS, were remanded in the NIA's custody till February 5 by a special court in New Delhi.