A Delhi court extended the judicial custody of Tahawwur Hussain Rana, accused in the 26/11 Mumbai terror attack, until August 13. The order was passed after Rana was produced via video conference. Rana is associated with David Coleman Headley. NIA has filed a supplementary chargesheet against Rana.
The court passed the order after the Member of Parliament from Bhopal, a prime accused in the case, sought another exemption from appearance citing health problems.
A court in New Delhi has sent Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, to 18 days of National Investigation Agency (NIA) custody. The court cited the need for sustained interrogation to uncover the extent of the conspiracy and the involvement of multiple targets across India, including New Delhi. Rana, a Pakistani-origin Canadian businessman and close associate of 26/11 conspirator David Coleman Headley, was extradited to India after the US Supreme Court dismissed his review plea against his extradition.
Former IPS officer Meeran Borwankar claims political interference hindered justice in the Malegaon and 7/11 blasts, and the Narendra Dabholkar murder case. She cited instances of pressure on investigators and prosecutors.
Unfortunately for the prosecution, the chassis number that the investigation was relying on to implicate Pragya failed as the court said in its judgment that the chassis number of the two-wheeler had been wiped out and therefore it could not be connected to Pragya.
On September 29, 2008, a bomb explosion at 9:35pm opposite Shakil Goods Transport Company situated between Anjuman Chowk and Bhiku Chowk in Malegaon killed six persons and injured 101.
A police official said they were verifying the details but no First Information Report has been registered yet.
The NIA had arrested Mussavir Hussain Shazib and Adbul Matheen Ahmed Taahaa from Kolkata for their alleged role in March 1 blast at Rameshwaram Cafe here, which left 10 people injured.
Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.
Prolonged incarceration without trial amounts to infringement of the right to life under the Constitution, the Bombay high court said while urging a special court to expedite the trial in the 2018 Elgar Parishad-Maoist links case.
"The NIA categorically refuted allegations of mala fide in its Bhupatinagar blast case," an agency spokesperson said.
A special court at Dantewada in Chhattisgarh has acquitted tribal activist Soni Sori and three others in a case lodged against them in 2011 for alleged transfer of 'protection money' to Naxals.
A special NIA court is likely to deliver its verdict in the 2008 Malegaon blast case, which killed six persons and injured over 100. Seven accused, including Pragya Thakur and Prasad Purohit, face charges under UAPA and IPC.
The complainant-witness, a former sanitation worker, has claimed that he worked in Dharmasthala between 1995 and 2014, and that he was forced to bury a number of bodies, including those of women and minors, in Dharmasthala.
The National Investigation Agency (NIA) has charged two men for allegedly conspiring to establish an Islamic caliphate in India, besides spreading terror in Tamil Nadu and neighboring states. The accused, Abdul Rehman and Mujibur Rehman, were allegedly involved in recruiting "Daris/students" to "secret classes" of the Hizb ut Tahrir (HuT) terror organization. They are accused of conspiring and preparing to undertake terrorist acts to promote the HuT ideology in Tamil Nadu and other places.
Major Ramesh Upadhyay (retd), acquitted in the 2008 Malegaon blast case, claims he was tortured in jail to falsely implicate Yogi Adityanath, Mohan Bhagwat, and Indresh Kumar.
With this, a total of 42 individuals and seven firms have so far been chargesheeted in the case which was initially registered by the Directorate of Revenue Intelligence, Gandhidham unit, Gujarat, on September 13, 2021.
Lieutenant Colonel Prasad Purohit, acquitted in the 2008 Malegaon blast case, received a grand welcome upon his return to Pune. Supporters celebrated his acquittal after a special court noted a lack of reliable evidence against him.
The Supreme Court is reviewing objections to the movie 'Udaipur Files - Kanhaiya Lal Tailor Murder,' with the Centre suggesting six cuts. The court has extended a stay on the film's release until further orders.
For the first time a serving army officer was accused of terrorism.
Pannun, the self-proclaimed general counsel of "unlawful association" SFJ, released the video messages on social media platforms on November 4.
A Special NIA court in Mumbai has reserved the judgment in the 2008 Malegaon blast case for July 31. The court said the case has voluminous documents and needs time to deliver the verdict. The blast, which occurred in September 2008, killed six people and injured over 100. Seven accused, including Lt Col Prasad Purohit and BJP leader Pragya Thakur, are facing trial in the case.
The NIA had then said that Ramalingam was killed as he had "opposed the Dawah work of leaders of Popular Front of India who were converting Hindus into Islam."
Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.
Local people prevented the police from reaching the site immediately after the blast and it could have been done to shield the accused, said Thakur's lawyer, advocate JP Mishra.
Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is set to be extradited to India from the US. Rana was involved in the planning and execution of the 2008 Mumbai terror attacks, which killed 166 people, including six Americans. He assisted Headley in obtaining a visa for India, established a front company in Mumbai, and helped in reconnaissance of targets in Mumbai and New Delhi. Rana was convicted in the US for providing material support to Lashkar-e-Taiba (LeT) and sentenced to 14 years in prison. His extradition to India will allow authorities to question him about his involvement in the Mumbai attacks and potentially uncover new information about the role of Pakistani state actors.
The NIA on Wednesday filed a charge sheet against eight people allegedly involved in a conspiracy hatched by Pakistan-based Jaish-e-Mohammed to carry out terror acts against security forces in the Valley, an official spokesperson said.
A special court in Chhattisgarh's Bilaspur district granted bail to three persons, including two nuns from Kerala, arrested on charges of human trafficking and forced religious conversion.
On April 8, relying on a compliance report submitted by National Investigation Agency on Thakur's medical condition, Special NIA Judge A K Lahoti granted her exemption from personal appearance but had asked the Bhopal Lok Sabha MP to remain present "without fail" before the court on April 20.
Turning down the court's suggestion to appoint a lawyer on his behalf, separatist leader Yasin Malik on Friday told the Delhi high court he wished to argue in-person against a National Investigation Agency plea seeking death penalty for him in a terror funding case.
A special court in India has reserved its verdict in the 2008 Malegaon blast case, which killed six people and injured over 100. The trial began nearly 17 years after the bombing in the town of Malegaon, located in Maharashtra. The prosecution concluded its final arguments on Saturday, marking the end of the hearings. Seven individuals, including Lieutenant Colonel Prasad Purohit and BJP leader Pragya Thakur, are facing charges under the Unlawful Activities Prevention Act (UAPA) and the Indian Penal Code (IPC). The verdict is expected to be delivered on May 8th.
The NIA had originally chargesheeted three persons in March 2023 and filed its supplementary chargesheet before the special court at Patiala House in New Delhi on Monday against 17 others, of whom 15 are from Maharashtra and one each from Uttarakhand and Haryana, it said.
The agency filed an affidavit opposing the bail plea of dismissed police officer Sachin Waze, a prime accused in the cases related to the Antilia bomb scare and subsequent killing of businessman Mansukh Hiran.
A special NIA court has issued non-bailable warrants against 23 terrorists operating from across the border after exfiltrating from their home district of Kishtwar in Jammu and Kashmir, a senior police officer said on Wednesday.
Tahawwur Hussain Rana, a Pakistani-born Canadian national accused of playing a role in the 2008 Mumbai terror attacks, has been extradited from the United States to India. Rana was arrested in the US in 2009 and convicted in 2011 for providing material support to the Lashkar-e-Taiba terror group, which carried out the Mumbai attacks. He had been fighting extradition since 2012, but the US Supreme Court ultimately denied his review petition, paving the way for his transfer to India. Rana will now face trial in India for his alleged role in the attacks, which killed 166 people.
India's Minister of State for Home, Nityanand Rai, has announced a 71% decrease in terrorist incidents in the country under the Modi government. He credits a "zero tolerance" policy towards terrorism, which has resulted in no terror incidents in the hinterland. Rai also highlighted the National Investigative Agency's (NIA) successes, including the investigation of cases on foreign land and a conviction rate of 95.54%.
Allowing an appeal filed by the National Investigation Agency (NIA), the high court had remanded the matter back to the trial court to conduct a fresh hearing on the question of framing of charge against all the four accused persons including Gogoi.
The Bombay High Court has extended the tenure of special NIA judge A K Lahoti, who is conducting trial in the 2008 Malegaon blast case, till August 31. Lahoti's name featured in the annual transfer list of judges, issued earlier by the registrar general of the high court. The transfer order was to come into effect after the reopening of courts on June 9 following summer vacation. However, a fresh notification mentioned that Lahoti's tenure has been stayed till August 31, enabling him to pass the verdict in the case that is in the final stage of trial.
The Delhi High Court has stayed the release of the movie 'Udaipur Files' amid concerns that it could promote communal disharmony. The court has directed petitioners to approach the central government with their grievances, and the stay will remain in effect until the government decides on the matter.
Before the issuance of the proclamation orders, the court had issued open-ended non-bailable warrants against all five, he added.
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