The National Investigation Agency (NIA) on Friday filed a charge sheet against six Kashmiri separatist leaders, including Shabir Ahmad Shah, for allegedly instigating large-scale mob violence against police personnel during the funeral procession of a slain terrorist in Srinagar nearly three decades ago.
The National Investigation Agency (NIA) will file a charge sheet in the Pahalgam terror attack case, in which 26 people, mostly tourists, were killed by Pakistan-based terrorists.
The charge-sheet against Muneeb Hameed Bhat, Junaid Ahmad Mattoo and Umer Rashid Wani, all residents of Jammu and Kashmir's Kulgam district, was filed before a special NIA court in Jammu on Thursday.
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.
The home secretary level talks between India and Pakistan to be held in January will discuss a series of issues, but the most important one would be the 26/11 charge-sheet filed by the National Investigation Agency.
National Investigation Agency filed the charge sheet in a court here in a case of alleged espionage and attempts to carry out sabotage activities in India at the instigation of Pakistan.
The National Investigation Agency on Wednesday filed its charge sheet in a Delhi court against five suspected operatives of terror outfit Indian Mujahideen for their alleged involvement in hatching a conspiracy to carry out terror strikes in the country.
The National Investigation Agency on Friday filed a charge sheet against 10 people, including alleged activist of banned Students Islamic Movement of India group Hyder Ali, in a court in Patna in the case relating to the serial blasts at the then BJP's prime ministerial candidate Narendra Modi's rally in Patna last year.
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.
The NIA's investigation into the Delhi Red Fort blast case has revealed that the main accused used a false identity to obtain chemicals for making explosives.
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.
The National Investigating Agency on Friday filed a charge sheet against 11 members of the banned terrorist group Al Qaeda in the Indian Subcontinent for allegedly planning to carry out attacks in India on the instructions of their Pakistan- and Bangladesh-based handlers, an official said.
A special court in Mumbai on Thursday rejected dismissed police officer Sachin Waze's plea for `default' bail in the case of the SUV with explosives found near industrialist Mukesh Ambani's residence, and gave the NIA one more month to file a charge sheet.
A special NIA court in Ahmedabad has sentenced six Pakistani nationals to eight years of rigorous imprisonment for their involvement in the 2019 mid-sea seizure of 330 kg of 'brown heroin' off Gujarat's Jakhau coast. An Indian man, allegedly the intended recipient, was acquitted due to benefit of doubt. The National Investigation Agency had probed the case, alleging funds from the smuggling were intended for a terror organisation.
The action marks a big leap in NIA's efforts to destroy sleeper cells operated by Singh alias Arsh Dala to unleash terrorist attacks in various parts of Punjab and Delhi, it said.
Nine Lashkar-e-Tayiba cadres were on Thursday named in a charge sheet filed by National Investigation Agency in last year's terror attack case in Jammu and Kashmir's Udhampur.
Terror outfit Jaish-e-Mohammed's chief Masood Azhar Alvi along with five other Pakistani terrorists, two slain terrorists are among 12 people charge-sheeted in a case related to a terror attack in April ahead of Prime Minister Narendra Modi's maiden visit to Jammu and Kashmir's after the abrogation of Article 370.
The Supreme Court has permitted the NIA to file its charge sheet upon completion of the investigation into the incident in West Bengal where judicial officers were illegally confined by a mob.
The Delhi police has filed its charge sheet in a local court against Indian Mujahideen (co-founder Yasin Bhatkal and his associate Asadullah Akhtar for allegedly setting up an illegal arms factory in New Delhi from where huge quantity of arms and ammunition were recovered.
According to the statement, NIA investigations have revealed the involvement of the notorious terrorist-gangster syndicate behind the killing of Gogamedi, who was shot dead in the living room of his house in Shyam Nagar colony in Jaipur in December 2023.
On January 1 in 2018, violence erupted at an event to mark 100 years of the Bhima-Koregaon battle, leaving one dead and several injured, including 10 policemen.
A special court, in its acquittal order in the 2008 Malegaon blast case, has highlighted a running battle between the Maharashtra Anti-Terrorism Squad (ATS) and the National Investigation Agency (NIA), pointing out stark contradictions in their probe.
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.
The other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.
The National Investigation Agency (NIA) has charge-sheeted eight more individuals in connection with a 2020 transnational narco-terror network case involving the smuggling of drugs from Pakistan to Gujarat, with the aim of financing the Lashkar-e-Taiba (LeT) terror group.
The NIA had filed the case suo motu on July 8 last year and arrested the 13 persons from Tamil Nadu.
Jailed Lok Sabha member Sheikh Abdul Rashid has been granted a week's interim bail by the Delhi High Court to visit his ailing father in Srinagar. Rashid, an MP from Jammu and Kashmir's Baramulla, is facing trial in a terror-funding case and has been in Delhi's Tihar Jail since 2019.
The Delhi High Court has granted one-week interim bail to jailed Lok Sabha member Sheikh Abdul Rashid to visit his ailing father, under strict conditions including police escort and restrictions on visitors.
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.
Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attack case, had helped co-conspirator David Coleman Headley to obtain an Indian visa, a Mumbai police official familiar with the probe said. Rana was arrested by the National Investigation Agency (NIA) on Thursday evening following his extradition from the United States. Rana, who had served in the Pakistan Army medical corps, had emigrated to Canada in the late 1990s and started an immigration consultancy firm. He later moved to the US and set up an office in Chicago. Through his firm, Rana gave cover to Headley to carry out reconnaissance mission in Mumbai prior to the November 2008 attacks and helped him get a ten-year visa extension. During his stay in India, Headley used the front of running an immigration business and was in regular contact with Rana. There were more than 230 phone calls between the two during this period. Rana was also in touch with 'Major Iqbal', another co-conspirator of the attacks during this period, as per the NIA charge sheet. Rana himself visited India in November 2008. As per the charge sheet filed by Mumbai Police against Rana in 2023 in the 26/11 attack case, he lived in a hotel in Powai, and had a discussion about crowded places in South Mumbai with a person who has been listed as a witness in the case. Subsequently, some of these places were targeted by the Pakistani terrorists during the deadly attacks that claimed 166 lives.
Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, has been taken into 18-day custody by the National Investigation Agency (NIA) in India. Rana was extradited from the United States after years of legal battles and will be questioned to unravel the complete conspiracy behind the attacks.
The NIA has charge sheeted Mumbai resident Amaan Salim Shaikh, a key accused in a conspiracy by Pakistani intelligence operatives to honey trap Indian Navy personnel to gather secret information on defence establishments, an official statement said on Friday.
The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.
'Shoma didn't have the luxury of time. She was already suffering from so many ailments.'
A detailed timeline of the 2008 Malegaon blasts case, from the initial explosion to the acquittal of all accused in 2025.
Sayyed Liyaqat Shah, arrested in 2013 by Delhi police on charges of being a terrorist of banned outfit Hizbul Mujahideen and planning attacks in New Delhi, has sought his discharge before a Delhi court, saying no evidence has been found against him by the NIA.
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 charge-sheet claimed that the accused had formed a terrorist gang to take revenge on Kolhe after he shared a WhatsApp post.
The National Investigation Agency on Friday filed a fresh charge sheet against five persons in connection with the Coimbatore car bomb blast in October 2022, and said the prime accused was "reportedly inspired by the hardcore ISIS ideology" to carry out this terrorist attack.
The 2008 Malegaon bomb blast case, spanning nearly 17 years, was marked by changes in investigating agencies and five different judges, contributing to significant delays, according to victims and accused.
