According to the list of business uploaded on the apex court website, the plea of opposition parties would be heard on April 5 by a three-judge bench headed by Chief Justice of India D Y Chandrachud.
The federal agency issued a statement, saying it has attached fresh assets worth more than Rs 35 crore that are "beneficially-owned and controlled" by the PFI "in the name of various trusts, companies and individuals" as part of its ongoing probe against the outfit and entities linked to it.
A home ministry spokesperson tweeted that the probe of the case relating to the "barbaric killing" of Kolhe has been handed over to the National Investigation Agency.
On April 8, relying on a compliance report submitted by National Investigation Agency on Thakur's medical condition, Special NIA Judge A K Lahoti granted her exemption from personal appearance but had asked the Bhopal Lok Sabha MP to remain present "without fail" before the court on April 20.
The Delhi High Court has reserved its order on a plea by jailed MP Rashid Engineer, facing trial in a terror funding case, seeking custody parole to attend the ongoing Parliament session. Engineer, a Baramulla MP, was opposed by the National Investigation Agency (NIA) who argued that he has no vested right to attend Parliament and there were security concerns. The court said though there might not be a vested right to attend the session, it could exercise its discretion. The NIA also argued that Rashid misused the telephone facility in Tihar jail and that allowing him to attend the session would be a security risk.
In a notification, the Union home ministry said the HuT is involved in radicalisation and motivation of gullible youth to join terrorist organisations, such as ISIS, and raising funds for terror activities.
The National Investigation Agency has filed a chargesheet against eight alleged ISIS terrorists for their involvement in radicalising, recruiting, organising terror funds and grooming gullible Muslim youth through different secured social media platforms to join the global terrorist organisation, an official said on Friday.
The National Investigation Agency has posted a list of gangsters and terrorists based in Canada.
Karnataka Home Minister G Parameshwara on Thursday said sleuths investigating into the blast at Bengaluru's popular eatery 'The Rameshwaram Cafe' last week have got certain 'good leads', as the prime suspect changed his clothes after the incident, and travelled by a bus.
The arrested person was identified as Mohammad Shahnawaz Alam, a resident of Hazaribagh area of Jharkhand.
Ahmedabad-based filmmaker Mahesh Jirawala, who was reported missing following the June 12 air crash, the matching of DNA samples confirmed that he died in the catastrophe, following which his mortal remains were handed over to his family.
The Kerala government on Friday decided to recommend a judicial inquiry against central probe agencies, including the Enforcement Directorate, which are investigating the gold and dollar smuggling cases.
The central agency had earlier arrested four persons, including two Mumbai police officers -- Sachin Waze and Riyaz Kazi -- in connection with these cases.
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.
India has never received anything which is specific and worthy of being pursued by its probe agencies, External Affairs Minister S Jaishankar on Monday said over a fourth arrest made by Canada in the killing of Khalistan separatist Hardeep Singh Nijjar.
YouTubers Ranveer Allahbadia and Ashish Chanchlani appeared before the Maharashtra Cyber on Monday to record their statements in connection with the India's Got Talent case. Maharashtra Cyber is probing an obscenity case registered against Allahbadia and others over alleged obscene remarks during the show on YouTube.
Local people prevented the police from reaching the site immediately after the blast and it could have been done to shield the accused, said Thakur's lawyer, advocate JP Mishra.
The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore in a money laundering investigation into a fraud investment scheme called BitConnect. The scheme, which ran between 2016 and 2018, promised investors high returns through a proprietary trading bot but was found to be a sham. The ED tracked transactions through the dark web and seized the cryptocurrency from numerous wallets. This is the agency's largest-ever seizure of virtual digital assets and the investigation is ongoing.
TDP supremo and Chief Minister N Chandrababu Naidu claimed that the previous YSRCP government did not even spare Sri Venkateswara temple and used substandard ingredients and animal fat for making laddus.
Naseer and his associates had conspired to wage war against the government of India and also to kill Indians in order to destabilise the country and create communal disharmony, it said.
According to official sources, images of the suspect's movement have been captured by the CCTV cameras at the Rameshwaram cafe in Brookefield area and those nearby.
Delhi Lt Governor V K Saxena has recommended an NIA probe against Chief Minister Arvind Kejriwal for allegedly receiving political funding from the banned terrorist organisation 'Sikhs for Justice', Raj Niwas sources said on Monday.
Handwritten notes indicating radicalisation, IS-related symbols and classification of people are among the material recovered from the house of Jamesha Mubin, a man killed in a car explosion in this city on October 23, an incident that has sent shock waves across Tamil Nadu and raised apprehensions of a possible terror angle into the blast.
Sheikh Sajjad Gul, the head of Lashkar-e-Taiba proxy The Resistance Front (TRF), has been identified as the mastermind behind the Pahalgam terror attack that killed 26 people in April. Gul, who is based in Pakistan, has a history of planning terror attacks in Kashmir, including targeted killings, grenade attacks, and ambushes of police personnel. He was designated a terrorist by the NIA in 2022 and a reward of Rs 10 lakh was placed on his head. The TRF claimed responsibility for the Pahalgam attack, where tourists were shot at point-blank range after being asked their religion. Gul's history includes a 2002 arrest in Delhi for planning serial blasts and a subsequent 10-year prison sentence. After his release, he moved to Pakistan and became the leader of the TRF in 2019, a move orchestrated by the ISI to present a facade of an indigenous terror movement in Jammu and Kashmir.
Assam Chief Minister Himanta Biswa Sarma on Sunday alleged that Congress MP Gaurav Gogoi visited Pakistan on an invitation from its spy agency Inter-Services Intelligence, and that he worked closely with the establishment of the neighbouring nation.
The Supreme Court of India has expressed concern over the protracted trials in heinous offences related to Maoist activities, stating that indefinite incarceration violates the right to liberty under Article 21 of the Constitution. Two separate benches of the court granted relief to two accused, citing the delayed trials. One bench expedited the trial of a man accused of transporting ammunition for a banned organization, while the other granted bail to a man accused of transporting materials for Naxal activities. The court emphasized the importance of speedy trials and suggested the establishment of special courts to handle Maoist-related cases, aiming to expedite proceedings. The court also criticized the practice of examining an excessive number of witnesses, which can lead to indefinite delays in the conclusion of trials.
The raids were conducted at the premises of suspects in Dewas district of Madhya Pradesh, Gir Somnath district of Gujarat, Azamgarh district of Uttar Pradesh and Kozhikode district of Kerala, leading to the seizure of incriminating documents and digital devices, a spokesperson of the federal agency said.
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 Enforcement Directorate (ED) has filed a chargesheet in the National Herald case, accusing Congress leaders Sonia Gandhi and Rahul Gandhi of a "criminal conspiracy" to "usurp" properties worth Rs 2,000 crore of its public company AJL by transferring 99 per cent shares for just Rs 50 lakh to their private company Young Indian. The ED has named Sonia Gandhi as accused no 1 and Rahul Gandhi as accused no 2 in the chargesheet, which was filed under various sections of the Prevention of Money Laundering Act (PMLA).
The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.
The attack on the computer server of All India Institute of Medical Sciences (AIIMS) in Delhi was carried out by Chinese hackers, a senior government source said on Wednesday adding that data in the five servers have been successfully retrieved now.
A court in Mumbai on Saturday granted bail to three men arrested by the city police earlier this month for allegedly entering India unlawfully on a boat from Kuwait.
Plumes of smoke could be seen billowing from the spot. A purported video of the aftermath of the explosion also surfaced on social media showing thick dense white smoke.
West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.
The Enforcement Directorate (ED) has earmarked assets worth about Rs 15,000 crore that will be restored to victims of real estate, Ponzi and other frauds across India during the current financial year. The agency has been "aggressively" initiating this provision for restitution since last year to ensure rightful claimants duped by financial crime get their dues. The ED has already restored Rs 31,951 crore worth of assets under this provision, including Rs 15,201.65 crore from 2019-21 in cases related to Vijay Mallya, Nirav Modi and the National Spot Exchange Limited (NSEL). The ED Director has issued directions to all regions to actively work on cases marked for restitution of assets worth Rs 15,000 crore during the financial year 2025-26.
The case pertains to the Elgar Parishad conclave held in Pune on December 31, 2017, which according to the Pune police was funded by Maoists.
A special NIA court in Lucknow has sentenced 28 people to life imprisonment for the 2018 killing of a 22-year-old youth in clashes during a 'Tiranga rally' on Republic Day in Kasganj district of Uttar Pradesh. The case drew significant attention as the killing of Chandan Gupta sparked widespread riots in Kasganj for three days. The prosecution demanded the severest punishment while the defence counsel pleaded for leniency. The court awarded life sentences and imposed a fine of Rs 80,000 on each of the convicts. Gupta's family expressed satisfaction at the verdict but vowed to continue its fight for harsher penalties for the main accused and those acquitted.
The police also prepared a list of people who were seen near the spot just before the low-intensity blast occurred on Tuesday with the help of footage taken from CCTV cameras, he said.
In a major breakthrough, the NIA had on Wednesday arrested Muzammil Shareef, the key conspirator in the blast case.
The family of missing 20-year-old Indian student Sudiksha Konanki has asked police in the Dominican Republic to declare her dead, according to US media reports. Konanki was last seen on March 6 at the Riu Republic Resort in Punta Cana town. She has gone missing while on vacation in the Dominican Republic and US federal law enforcement agencies are working with authorities in the Caribbean country in the probe into her disappearance. Despite an extensive search, her body has not been found.
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