A Delhi court on Saturday deferred till January 21 hearing on arguments on taking cognisance of the charge sheet filed by the National Investigating Agency against David Headley and eight others for planning and executing terror strikes in India, including the 26/11 Mumbai attack.
The National Investigation Agency (NIA), on Monday, did not name Lt Col Prasad Srikant Purohit as one of the main conspirators in the 2007 Samjhauta Express blast case. Purohit was earlier being considered as one of the main accused in the case, but NIA's revelation has brought in a new twist in the tale.
The National Investigation Agency (NIA) is probing the source of funding of Sanatan Sanstha, a right-wing Hindu group whose members have been named accused in the 2009 Margao bomb blast.
A Delhi court on Tuesday extended till September 17 the National Investigation Agency custody of Indian Mujahideen co-founder Yasin Bhatkal and his close associate Asadullah Akhtar after the agency claimed they were involved in a deep rooted conspiracy and had executed various blasts in India.
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.
These four, including two Afghanistan nationals, were among the nine accused who were remanded in custody till March 29 by Special Judge Shubhada Baxi.
The quantum of punishment will be pronounced by the special NIA court on Monday, a spokesperson of the federal agency said.
Hany Babu Musaliyarveettil Tharayil, 54, a resident of Gautam Buddha Nagar in Uttar Pradesh, is an associate professor in the Department of English
She has been in custody as an undertrial since her arrest in 2018.
The NIA has recommended action with severe punishment against at least five officials of the Delhi police
Officials said PFI has been under the radar of security agencies for its alleged role in violent protests in different parts of the country.
The National Investigation Agency on Monday informed a court hearing the 2006 Malegaon bomb blast case that it would file additional charge sheet against the nine accused on November 4.
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.
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.
The Delhi high court on Monday issued a notice to separatist leader Yasin Malik, who is currently serving a life term, on a plea by the National Investigation Agency seeking death penalty for him in a terror funding case.
The ED identified the properties as Fatima Heights and Aafiyah Heights in Mumbai, an unnamed project in the Bhandup area of Maharashtra's capital city and a project named Engracia in Pune.
An National Investigation Agency court in Punjab on Tuesday issued proclamation notice against Pakistan-based terror outfit Jaish-e-Mohammed's chief Maulana Masood Azhar and three others, asking them to appear before it on March nine in connection with last year's brazen attack on Pathankot IAF base.
Malegaon blasts were not the only terror strike Joshi orchestrated. He, says the charge-sheet by NIA, was involved in the planning and execution of blasts in Malegaon, Ajmer and Mecca Masjid.
Trial against suspected top Lashkar-e-Tayiba terrorist Abu Jundal, an alleged mastermind of the 26/11 Mumbai attacks, should be conducted through video conferencing as he faces threat to his life, NIA told a Delhi court on Friday.
Singh, 31, and Rashid, 56, won the recent Lok Sabha elections from Khadoor Sahib in Punjab and Baramulla in Jammu and Kashmir, respectively, as Independents while being incarcerated.
However, the certified copy of the said order was issued by the court only on May 1, 2015.
The National Investigation Agency on Monday filed a charge-sheet against 11 persons from the right-wing Hindu outfit 'Sanatan Sanstha' in connection with the Goa blast that killed two persons. Those chargesheeted include Malgonda Patil and Yogesh Naik, who were killed when the bomb went off accidentally at Margao, about 35 km from Panaji, before it could be planted. The charges included criminal conspiracy.
Indian Mujahideen co-founder Yasin Bhatkal was on Saturday arrested by the National Investigation Agency Hyderabad in connection with the February 2013 Dilsukhnagar blast case after a Delhi court allowed its plea and granted the probe agency his two-day remand.
The probe agency said the 12,794-page chargesheet has been filed against 12 persons including Hafiz Saeed, the head of banned terror outfit Lashkar-e-Tayiba, and Hizbul Mujahideen head Syed Salahuddin for conspiring to wage war against the government (Section 121 of Indian Penal Code) by carrying out terrorist and secessionist activities in Jammu and Kashmir.
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.
The raids, taking place mainly in South India, was termed by the NIA as the 'largest ever' investigation process 'till date'.
The National Investigation Agency will file a chargesheet against two Italian marines, accused of killing two Kerala fishermen, after getting sanction to prosecute them under a law which provides only death penalty.
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.
Four IAF personnel, including a squadron leader, were killed and 22 injured on January 25, 1990, at Rawalpora on the outskirts of Srinagar.
The NIA has recorded the statement of the owner of a hotel in Panchmarhi in this regard.
A terror suspect, who allegedly conspired to kill prominent politicians and journalists in three states, was released on Tuesday night after a special court granted statutory bail since the National Investigation Agency failed to file charge sheet against him.
Abu Anas was arrested by the NIA in January for allegedly planning to carry out a terror strike ahead of Republic Day.
Justifying enactment of the National Investigation Agency Act and transferring the probe in the 2008 Malegaon bomb blast case to the agency, the Union government on Wednesday told the Bombay high court that Parliament could enact any act for the whole or any part of the country.
Ziaul Hoque, Motiur Rahaman, Mohammad Yusuf and Jahirul Sheikh have been jailed for seven years and fined Rs 5,000 by the court which delivered the judgement on Tuesday, an NIA spokesperson said.
The National Investigation Agency on Tuesday said there was no proof against Lt Col Prasad Purohit in the Samjhauta blast case.
The agency alleged that Shahid is "one of several Indian contacts of Bhat" who have been in telephonic contact with him to receive the money transfer codes.
In the petition, Waheed-ur-Rehman Parra's counsel Shariq Reyaz submitted that his client was investigated for the same offences by the National Investigation Agency (NIA) as well as the Counter Intelligence (Kashmir) wing of Jammu and Kashmir Police separately, which is in violation of laid down norms under the Code of Criminal Procedure.
The National Investigation Agency has arrested an operative of the banned Students Islamic Movement of India, Abdul Sathar, in connection with a 2010 probe in the unlawful training of SIMI cadres in Kerala.
The case posed unique challenges, such as a lot of evidence having blown to pieces in the suicide attack and seven accused being subsequently killed in encounters. However, the central agency used forensic tests including DNA profiling of the meagre evidence to breach the dead ends.
An NIA court on Thursday convicted Jammu and Kashmir separatist leader Yasin Malik after he pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act, before the court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir Valley in 2017.
