The 3,064-page chargesheet, filed in a Jammu court under the Unlawful Activities (Prevention) Act and various sections of the Indian Penal Code, names self-styled commander of the Hizbul Mujahideen terror group Syed Naveed Mushtaq alias Naveed Babu and his alleged network of aides.
BJP's Bhopal MP Pragya Singh Thakur, an accused in the 2008 Malegaon blast case, appeared before a special NIA court here on Wednesday.
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The suspended officer was produced in the special NIA court along with the two terrorists, who he was helping travel out of Jammu and Kashmir, and their two associates.
The event that was inaugurated by five-time world champion Viswanathan Anand will have 11 rounds before the best player in the under-20 category can be determined in both sections.
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.
A bench of justices AS Bopanna and PS Narasimha clarified that the rest of the high court judgment would continue to be in force.
India has evidence that social media platforms are being used to raise terror funds, NIA director general Dinkar Gupta said on Thursday, underlining that the issue will be deliberated during a two-day international ministerial conference on countering terror financing.
Submitting a medical report before the Metropolitan Magistrate, the NIA, while moving an application for judicial remand of Hina Bashir Beigh, her husband Jahanzaib Sami and Abdul Basith till July 4, informed that the woman accused had tested positive for COVID-19 conducted ahead of shifting her to Tihar Jail.
Teltumbde, Navlakha and nine other civil liberties activists have been booked under the stringent provisions of Unlawful Activities Prevention Act (UAPA) for having alleged Maoist links and conspiring to overthrow the government.
The investigation agency said during the custody, Suresh had disclosed that she had kept proceeds of the crime at the bank lockers and invested as deposits in various banks.
As per a senior NIA official, the anti-terror agency has "nominated Inspector General of Police Santosh Rastogi to assist the Registrar General of Punjab and Haryana High Court to secure and seize the records related to the visit of Prime Minister to Punjab on January 5, 2022, from State and Central Agencies".
The NIA on Tuesday took over the case of last week's terror strike near an army camp Jammu, officials said, as one of the three arrestees confessed to transporting terrorists from the International Border to Kashmir in the past also, sending alarm bells ringing in the security establishment.
Shah said stringent actions would be taken against any individual who jeopardises the nation's security.
The case pertains to the organisation of Elgar Parishad in Pune on December 31, 2017 which promoted enmity between various caste groups and led to violence, resulting in the loss of life and property and statewide agitation in Maharashtra, an NIA spokesperson 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 83-year-old, who has challenged the Bombay high court's April 13 order rejecting his plea for permanent bail on medical grounds, is currently on interim bail on medical grounds and he was to surrender on July 12.
The National Investigation Agency on Thursday announced rewards ranging from Rs 4 lakh to 8 lakh for "information of importance" on insurgents involved in the attack that killed an Assam Rifles colonel and his family in Manipur last November.
The Chhattisgarh government has filed the original suit under Article 131 of the Constitution which empowers a state to move the Supreme Court directly in matters of dispute with the Centre or any other state. It is the first state to challenge the Act.
A massive manhunt is underway for three foreign terrorists, possibly of the Lashkar-e-Taiba, responsible for the deadly attack on pilgrims in Jammu and Kashmir's Reasi that resulted in the loss of nine lives, including a two-year-old, officials involved in the investigation said on Monday.
The case relates to an international espionage racket in which Pakistan-based spies recruited agents in India for collecting sensitive and classified information regarding locations/movements of Indian naval ships and submarines, and other defence establishments.
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.
A minor IED blast took place near the Israeli embassy in the heart of Lutyens' Delhi on Friday evening.
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.
In the plea, the agency has submitted that the allegations against the accused are that they committed the offence to take revenge against "Muslim Jihadi activities" and "to create a rift between two communities".
The amendments will also allow the NIA to probe cyber crimes and cases of human trafficking.
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.
The case was being probed by the Pune Police.
The top court also expunged adverse remarks of the Delhi high court against the National Investigation Agency made in its May 27 order while dealing with the bail plea.
The agency has named 247 people as accused in the case, according to NIA sources.
The ruling party in Maharashtra also questioned the move of the National Investigation Agency taking over the probe into the explosives-laden SUV found parked near industrialist Mukesh Ambani's house last month, saying that the agency generally investigates terrorism-related cases, but there was no terror angle involved in this episode.
They had earlier been arrested by the Manipur police in September last year when they were allegedly extorting money by wearing police uniforms and carrying sophisticated weapons, the officials said.
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Arbaaz Khan hosted a birthday party for his wife Sshura Khan on January 18, and his entire family came together to celebrate the special day.
The bomb attack on West Bengal minister Jakir Hossain snowballed into a political controversy with Chief Minister Mamata Banerjee alleging that it was a preplanned conspiracy as certain people were 'pressuring' him to switch over to another party, while opposition parties demanded National Investigation Agency (NIA) into the issue.
he FIR was lodged against her based on a complaint, the police said.
The victims of the 2008 Malegaon blast case have written to the chief justice and registrar of Bombay high court requesting them to extend the tenure of special NIA judge PR Sitre, who has been presiding over the trial since August 2020.
The Popular Front of India (PFI) has been extensively using social media for recruiting youths for anti-national activities and one of the modules of the now-banned outfit even had prepared to attack foreigners, especially Jews visiting Vattakkanal, a hill station in Tamil Nadu, officials said.
Three people were killed after police opened fire on the night of August 11 to quell a mob that went on a rampage in a city locality, irked over a social media post allegedly put out by a Congress legislator's relative.
The Jammu and Kashmir Liberation Front chief, who was shifted to Tihar jail under police protection, was taken into preventive custody in February by the Jammu and Kashmir police and shifted to Jammu's Kot Balwal jail.
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