News for 'NIA charge sheet'

Yasin Malik pleads guilty to all charges in terrorism case

Yasin Malik pleads guilty to all charges in terrorism case

Rediff.com10 May 2022

Separatist leader Mohammad Yasin Malik on Tuesday pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act (UAPA), before a Delhi court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir valley in 2017, court sources said.

NIA court awards death to 7 ISIS operatives for bombing Bhopal-Ujjain train

NIA court awards death to 7 ISIS operatives for bombing Bhopal-Ujjain train

Rediff.com1 Mar 2023

Pronouncing the sentence, Judge V S Tripathi observed that the case fell in the rarest of rare category and as such the convicts were entitled to the severest punishment.

Court grants 2-hour parole to Engineer Rashid to take oath in LS

Court grants 2-hour parole to Engineer Rashid to take oath in LS

Rediff.com2 Jul 2024

A court in New Delhi on Tuesday granted two-hour custody parole to Kashmiri leader Sheikh Abdul Rashid to take oath as a Lok Sabha MP on July 5.

NIA attaches PFI's weapons training centre spread over 10 acres in Kerala

NIA attaches PFI's weapons training centre spread over 10 acres in Kerala

Rediff.com31 Jul 2023

The NIA, on March 17, filed a charge sheet against 59 accused, including the PFI as an organisation, in a case registered last year.

NIA attaches 17 properties of J-K businessman in terror funding case

NIA attaches 17 properties of J-K businessman in terror funding case

Rediff.com12 Jun 2023

The National Investigation Agency (NIA) on Monday attached 17 properties of Kashmiri businessman Zahoor Ahmed Shah Watali in a terror funding case, the agency said.

Pulwama attack accused dies of heart attack in Jammu hospital

Pulwama attack accused dies of heart attack in Jammu hospital

Rediff.com24 Sep 2024

A 32-year-old man chargesheeted in the deadly terror attack on a Central Reserve Police Force (CRPF) convoy in Jammu and Kashmir's Pulwama district five years ago has died of a heart attack in the Government Medical College Hospital in Jammu, officials said.

HC upholds death for 5 Indian Mujahideen men in Hyderabad blast case

HC upholds death for 5 Indian Mujahideen men in Hyderabad blast case

Rediff.com9 Apr 2025

The Telangana High Court upheld a trial court's verdict handing out death penalty to five senior operatives of banned terror outfit, Indian Mujahideen, involved in a bomb blast that left 18 people killed in 2013. The court dismissed the criminal revision appeal filed by the IM operatives while upholding the NIA court's judgment. The five members, including IM co-founder Mohd Ahmed Sidibapa alias Yasin Bhatkal, Pakistani national Zia-ur-Rahman alias Waqas, Asadullah Akhtar alias Haddi, Tahaseen Akhtar alias Monu and Ajaz Shaikh, were convicted in 2016. The special court for NIA cases here awarded capital punishment to five convicts treating it as a rarest of the rare case. The high court, after conducting a detailed hearing in the appeals filed by the convicts, confirmed the death sentence of the five IM operatives.

NIA nabs PFI weapon trainer linked to Nizamabad terror plot from Karnataka

NIA nabs PFI weapon trainer linked to Nizamabad terror plot from Karnataka

Rediff.com14 Jun 2023

The 33-year-old accused, Nossam Mohamed Yunus, was wanted for his alleged involvement in the Nizamabad terror conspiracy case, a spokesperson of the federal agency said

SC overturns bail for 8 PFI members, cites national security

SC overturns bail for 8 PFI members, cites national security

Rediff.com22 May 2024

The court observed it can't be denied that national security is always of paramount importance and any act linked to terrorism is liable to be restricted.

Jailed MP Rashid gets bail till Oct 2 for J-K poll campaigning

Jailed MP Rashid gets bail till Oct 2 for J-K poll campaigning

Rediff.com10 Sep 2024

Additional sessions judge Chander Jit Singh granted the relief to Rashid, who had moved the court seeking interim bail to campaign in the upcoming Jammu and Kashmir assembly elections.

India slams Pak for sheltering 'first accused' of Pulwama attack

India slams Pak for sheltering 'first accused' of Pulwama attack

Rediff.com27 Aug 2020

MEA Spokesperson Anurag Srivastava also slammed Pakistan's flip-flop on the presence of Dawood Ibrahim in the country, saying it 'lays bare the insincerity' of Islamabad in responding to legitimate expectations of the world that it will track down international terrorists operating from its soil.

NIA, Maha govt oppose bail pleas of Elgar Parishad accused

NIA, Maha govt oppose bail pleas of Elgar Parishad accused

Rediff.com1 Sep 2021

The case relates to Elgar Parishad, a conclave held in Pune on December 31, 2017. Pune Police had alleged that it had been backed by Maoists, and provocative speeches made there led to caste violence near Bhima-Koregaon war memorial the next day.

Guj riots-IM link: What is the hullabaloo about, asks Ahmed

Guj riots-IM link: What is the hullabaloo about, asks Ahmed

Rediff.com22 Jul 2013

Having sparked off a major political controversy with his tweet -- that the Gujarat riots led to the formation of terror outfit Indian Mujahideen -- All India Congress Committee general secretary Shakeel Ahmed on Monday said he was surprised by the Bharatiya Janata Party's strong reaction to the comment as he was merely referring to the charge-sheet filed by the National Investigation Agency after the Bodh Gaya serial blasts

Court issues fresh NBWs against Headley, Rana, Pak army officials

Court issues fresh NBWs against Headley, Rana, Pak army officials

Rediff.com6 Jan 2014

A Delhi court on Monday issued fresh non-bailable warrants against Pakistani-American David Coleman Headley, his accomplice Tahawwur Rana, Lashkar-e-Tayiba founder Hafiz Saeed and 26/11 attack mastermind Zaki-ur-Rehman Lakhvi, who are accused of carrying out terror attacks in New Delhi.

NIA seeks death for JKLF chief Yasin Malik

NIA seeks death for JKLF chief Yasin Malik

Rediff.com26 May 2023

On May 24, 2022, a trial court in the national capital had awarded life imprisonment to Malik, the Jammu Kashmir Liberation Front (JKLF) chief, after holding him guilty of various offences under the stringent anti-terror law-Unlawful Activities (Prevention) Act (UAPA)-- and the Indian Penal Code.

ED files chargesheet against Hizbul chief, others

ED files chargesheet against Hizbul chief, others

Rediff.com25 Aug 2020

The prosecution complaint, ED's equivalent to chargesheet, has urged the court for confiscating attached assets totalling to Rs 1.22 crore in the case, besides other punishment under Prevention of Money Laundering Act.

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.

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.

IM sought help from Nepal Maoists for arms, set up cell in Rajasthan: NIA

IM sought help from Nepal Maoists for arms, set up cell in Rajasthan: NIA

Rediff.com24 Feb 2014

Indian Mujahideen co-founder Yasin Bhatkal sought the help of Nepal-based Maoists for procuring arms and ammunition but it did not fructify as they quoted very high rates, the National Investigation Agency has said in its charge sheet filed in a Delhi court.

Court issues fresh NBWs against Headley, Rana & others

Court issues fresh NBWs against Headley, Rana & others

Rediff.com8 Oct 2013

A Delhi court has issued fresh non-bailable warrants against Pakistani-American David Coleman Headley, his accomplice Tahawwur Rana, lashkar-e-Tayiba founder Hafiz Saeed and 26/11 attack mastermind Zaki-ur-Rehman Lakhvi, who are accused of carrying out several terror attacks in India.

NIA seeks assistance of 6 countries in ISIS case probe

NIA seeks assistance of 6 countries in ISIS case probe

Rediff.com20 Jul 2016

The agency claimed that these accused were trying to "advance the cause of ISIS and establish Caliphate in India".

NIA chargesheet: How Masood Azhar orchestrated Pathankot attack

NIA chargesheet: How Masood Azhar orchestrated Pathankot attack

Rediff.com19 Dec 2016

The National Investigation Agency on Monday filed a chargesheet in the Pathankot airbase terror attack, naming Pakistan-based Jaish-e-Mohammed chief Masood Azhar and three others of his organisation as accused.

Pathankot attack: NIA gets MHA nod to charge JeM chief

Pathankot attack: NIA gets MHA nod to charge JeM chief

Rediff.com28 Nov 2016

After receiving sanction under Unlawful Activities (Prevention) Act, the NIA will name Azhar, his brother Rauf Asghar, and handlers of four terrorists -- Qashif Jan and Shaid Latif in the chargesheet to be filed soon, official sources said.

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.

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.

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.

Who botched up the Malegaon blast investigation?

Who botched up the Malegaon blast investigation?

Rediff.com23 May 2016

The National Investigation Agency has accused the Maharashtra Anti-Terrorism Squad of planting evidence and coercing witnesses, but its own investigation is incomplete and leaves many questions unanswered.

'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.

Salahuddin's son admits receiving funds to stir trouble in J&K: NIA

Salahuddin's son admits receiving funds to stir trouble in J&K: NIA

Rediff.com25 Oct 2017

NIA says he has also given the names of overseas Hizbul Mujahideen members involved in fund-raising for the terror outfit.

SC reserves verdict on Gautam Navalakha's bail plea

SC reserves verdict on Gautam Navalakha's bail plea

Rediff.com26 Mar 2021

The Supreme Court on Friday reserved its verdict on a plea of activist Gautam Navalakha seeking bail in the Elgar Parishad-Maoist link case of Bhima Koregaon lodged in Maharashtra.

NIA gets 10-day custody of 3 separatists in terror funding case

NIA gets 10-day custody of 3 separatists in terror funding case

Rediff.com4 Jun 2019

The NIA arrested the three during in-chamber proceedings before Special Judge Rakesh Syal and sought 15-day custodial interrogation.

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Rediff.com18 Apr 2025

Harpreet Singh alias Happy Passia alias Jora, an alleged terrorist who had illegally entered the US, was arrested by the FBI and US Immigration and Customs Enforcement's Enforcement and Removal Operations in Sacramento.

NIA raids 10 places linked to Khalistani terrorist's aides in Punjab, Haryana

NIA raids 10 places linked to Khalistani terrorist's aides in Punjab, Haryana

Rediff.com7 Jun 2023

The raids were conducted a day after a special court in Mohali declared Dala a proclaimed offender in a case of conspiracy to kill a priest in Punjab, a spokesperson of the federal agency said.

Zakir Naik charged with 'inciting terror'

Zakir Naik charged with 'inciting terror'

Rediff.com27 Oct 2017

The 51-year-old televangelist, who is currently abroad, is being probed under terror and money-laundering charges by the NIA.

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.

Probe into Italian marines case handed over to NIA

Probe into Italian marines case handed over to NIA

Rediff.com1 Apr 2013

The National Investigation Agency was on Monday handed over the probe into the killing of two Indian fishermen, allegedly by Italian marines, off the Kerala coast.

NIA opposes Italian marines' exemption plea in court

NIA opposes Italian marines' exemption plea in court

Rediff.com8 Jan 2014

The National Investigation Agency on Wednesday opposed in a Delhi court the pleas filed by two Italian marines, accused of killing two Indian fishermen off Kerala coast in 2012, seeking exemption from personal appearance on the ground that chargesheet has not been filed in the case.

Malegaon blast case: NIA doesn't oppose Sadhvi's bail plea

Malegaon blast case: NIA doesn't oppose Sadhvi's bail plea

Rediff.com6 Jun 2016

The four accused had applied for bail in February earlier this year. The 2006 Malegaon case comprised of two sets of accused.

NIA opposes Navlakha's house arrest in SC, says he doesn't deserve any leeway

NIA opposes Navlakha's house arrest in SC, says he doesn't deserve any leeway

Rediff.com18 Nov 2022

The anti-terror agency, while referring to the evidence on record, claimed Navlakha was working in urban areas and assigned the job to unite intellectuals against government forces to defeat them.