The National Investigation Agency filed a supplementary chargesheet before a special court in New Delhi on Monday against two terrorists of the Pakistan-based terror group LeT for their alleged involvement in a conspiracy to commit subversive activities and wage a war against India, besides killing key personalities of the Hindu community in the country, an official said.
The NIA is already probing the case related to the recovery of a Scorpio SUV, parked near Ambani's residence 'Antilia', with gelatin sticks and has arrested an assistant police inspector, Sachin Waze.
The latest amendments to the NIA Act will allow the agency to probe terrorist activities against Indians and Indian interests abroad, cyber crimes and cases of human trafficking.
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.
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.
A bench of Chief Justice D Y Chandrachud and Justice Hima Kohli said it will not interfere with the high court order granting bail to Teltumbde.
Justice Anup J Bhambhani, who conducted the hearing through video conferencing, said there was an evident haste shown by the NIA in moving pleas across Mumbai and Delhi over weekends and Gazetted holidays (Eid) and obtaining orders by e-mail, and 'whisking away' Navlakha to Mumbai, which has rendered these proceedings infructuous.
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Teltumbde, the grandson-in-law of Dalit icon Dr B R Ambedkar, was produced before a special NIA court judge A T Wankehede after his remand ended on Saturday.
The case relates to alleged terror funding in 2017 in the valley and involves Jamaat-ud-Dawah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind based in Pakistan.
Under flak for the 'mishandling' of the bomb scare outside Mukesh Ambani's residence, the Maharashtra government on Wednesday transferred Mumbai Police Commissioner Param Bir Singh from the post.
The National Investigation Agency on Wednesday searched 10 locations in the Valley and one in Bengaluru in connection with a case related to NGOs and trusts diverting funds meant for charitable activities to 'secessionist and separatist activities' in Jammu and Kashmir, officials said.
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The UN Security Council Resolution 2309 calls governments to meet their responsibility to keep citizens secure while travelling by air.
NIA said that accused Ramees KT and Sharafudheen had travelled to Tanzania and visited shops in the African country where guns are sold. In Tanzania, Rameez attempted to procure a licence for the diamond business. He later smuggled gold to the UAE.
According to the Press Trust of India, Pannun, who has been designated as a terrorist by the Home Ministry, has also appealed to the banned CPI (Maoist) through a video uploaded on social media to disrupt the match, officials said.
The activist, who advises various farmer organisations, was arrested when Assam was witnessing widespread protests against the Citizenship (Amendment) Act.
The petition came up for hearing before a bench of Justices K M Joseph and Hrishikesh Roy which issued notices to the NIA and the state seeking their responses.
Explosives were dropped on the Indian Air Force station in Jammu by two drones in the early hours of Sunday, injuring two personnel.
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.
Singh asserted that Deshmukh set a staggering collection target of Rs 100 crore for his officers, specifically from Mumbai, while also discussing plans to target key opposition figures, including former Chief Minister Devendra Fadnavis of the Bharatiya Janata Party.
'Everyone is unhappy with the lieutenant governor's administration, which is ignorant, high-handed, and inaccessible.'
The Bombay high court on Friday granted two weeks' time to the National Investigation Agency to file its reply on the petitions of activists Sudha Bharadwaj and Gautam Navlakha, both accused in the Elgar Parishad-Maoist links case, seeking clone copies of all the electronic devices seized from them by the central agency.
The NIA on Wednesday took over the probe in the murder case of Shaurya Chakra awardee Balwinder Singh Sandhu, who was gunned down by two bike-borne men under a conspiracy by Pakistan-based Khalistani terrorists and ISI handlers, an official said.
The Union home ministry on Wednesday directed the National Investigation Agency (NIA) to take over the investigation of 'brutal murder' of a tailor in Udaipur and probe involvement of any organisation and international links.
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.
The National Investigation Agency court also noted that the warrant was not served on Thakur and directed her to appear before it on March 27 for recording statement.
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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.
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Use of social media or the Internet by Navlakha could prove to be dangerous, NIA counsel, additional solicitor general Anil Singh, said while opposing the septuagenarian activist's plea that he be kept under house arrest.
The accused PFI leaders also conspired to establish Islamic rule in India by committing terrorist acts as a part of violent jihad, as per the report.
The NIA, which arrested Waze (49) on Saturday night, brought him to the court in south Mumbai after taking him to a local hospital for his medical examination, an official said.
Hours after Union Minister Shobha Karandlaje's assertion that the suspect involved in the March 1 blast at The Rameshwaram Cafe was from Tamil Nadu, the Bharatiya Janata Party leader issued a retraction and offered an apology.
So far, 124 accused have been arrested in the D J Halli police station case and 169 in the KG Halli police station case.
The National Investigation Agency (NIA) arrested Mumbai Police officer Sachin Waze Saturday night after questioning him for 12 hours over the recovery of an explosive-laden vehicle near the residence of industrialist Mukesh Ambani, an agency spokesperson said.
The police got some vital clues in the past two days, which were promising, he told reporters in Bengaluru.
Abdur Rahman, 28, working at M S Ramaiah Medical College, was taken into custody on Monday in connection with the Islamic State Khorasan Province case being probed by the agency
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.
The manhunt for the terrorists responsible for the ambush in Jammu and Kashmir's Kathua district, which resulted in the tragic death of five army personnel, has led to the detention of a truck driver and 50 others for questioning, officials said on Wednesday.
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