29-year-old Riyas A, also known as Riyas Aboobacker or Abu Dujana, a resident of Palakkad was a follower of Sri Lankan Easter bombing mastermind Zahran Hashim.
Maharashtra Chief Minister Uddhav Thackeray on Monday said the National Investigation Agency taking over the case of a vehicle laden with explosives being found near industrialist Mukesh Ambani's residence in Mumbai suggests something was 'fishy'.
In July this year, Pannun and Nijjar were declared as designated terrorists under the provisions of the UAPA Act, along with seven other individuals.
Kataria has been involved in a big nexus of the human traffickers since last year and may have links with an international gang, the police said.
The move comes barely a few days before the Special Investigation Team of Pakistan visits here to ascertain the facts of the case and investigation carried out by the NIA.
After three days of investigation into the blast near the Israeli Embassy in New Delhi, the Delhi Police is planning to register a first information report (FIR) as they have found 'crucial evidence' pointing to a conspiracy to threaten the envoy, sources said on Friday.
The home minister, however, said the government will make an exception in case someone from a family comes forward and informs the authorities that his or her close relative has joined a terror outfit.
Shah said stringent actions would be taken against any individual who jeopardises the nation's security.
During the searches, a few thousand Pakistani rupees and currencies belonging to the UAE and Saudi Arabia as well as incriminating documents were found
Raveena is 'lost'... Nia makes California look hot...What's Vikrant celebrating?
Official sources said all the banks, where Naik's and his organisation's accounts were in operation, have been asked to immediately freeze those till further directions.
Behal is also a member of the legal cell of the separatist amalgam led by Geelani and a 'close associate' of the Hurriyat hawk.
It was initially suspected that the two youths acted as guides for the Uri attackers.
Earlier, the high court had permitted the NIA to seek framing of charges in the special court against Gogoi and three of his associates in connection with anti-CAA protests and suspected Maoist links.
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