Motorcycle-borne assailants had pumped 24 bullets into 45-year-old Ahmad and four into his wife Farzana Khatoon in April last.
stan's anti-corruption agency has formed a Special Investigating Team to probe allegations that Supreme Court Chief Justice Iftikhar Chaudhry's son was paid over Rs 342 million by a real estate tycoon to influence cases in the apex court. National Accountability Bureau Chairman Fasih Bukhari told a news conference on Saturday that the investigating team, comprising officials of the Federal Investigation Agency and police, will be headed by a NAB official.
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 has accused the Maharashtra Anti-Terrorism Squad of planting evidence and coercing witnesses, but its own investigation is incomplete and leaves many questions unanswered.
Along with Aseemanand, Devendra Gupta, Lokesh Sharma, Chandrashekher Leve, Bharat Mohan Rateshwar, Jarshad Bhjai and Mukesh Wasani have been charged under sections 302 (murder) and 307 (attempt to murder) of IPC.
It said that Saudi's King Salman 'personally intervened' to grant citizenship to Naik to 'save him from arrest by Interpol'.
Shahrukh Saifi was apprehended from Ratnagiri in Maharashtra by the Anti-Terrorism Squad.
A bench of Justices Abhay S Oka and Augustine George Masih said once a case has been made out for the grant of bail to an accused, the court cannot decline the relief.
This is Navlakha's second round of appeal in the high court seeking regular bail.
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 authority said in its order that it believes that the movable assets and equity shares that were attached by the ED are proceeds of crime and linked to the offence of money laundering.
The case is linked to the Bhopal terror funding case involving the proscribed organisation, Jamaat-ul-Mujahideen Bangladesh.
The special court judge D E Kothalikar has asked the national probe agency to file its reply on the matter on November 26.
The NIA had filed the case suo motu on July 8 last year and arrested the 13 persons from Tamil Nadu.
In its affidavit filed in October, the investigating agency said that while charges are yet to be framed in 287 cases, 4 FIRs have been quashed by the high court.
Indian pharmaceutical companies are stepping up their efforts to combat the problem of counterfeit drugs, employing a variety of strategies, from packaging innovations to engaging private investigation agencies. The stakes are high, as counterfeit medicines not only harm consumers but also tarnish the reputation of leading brands.
A fresh petition seeking a National Investigation Agency probe into the security breach during Prime Minister Narendra Modi's visit to Punjab on January 5 was filed before the Supreme Court on Monday.
Security forces tightened their cordon around a forest area in the higher reaches of Doda district on Tuesday evening following an encounter with hiding terrorists, officials said.
The witness deposed before the special National Investigation Agency court on Tuesday.
A bench of Justices V Ramasubramanian and Pankaj Mithal, which extended the protection from arrest to Gogoi till March 3, said it would hear the matter on Friday.
Hiran's body was found in a creek in Thane district on March 5.
The National Investigation Agency has arrested two close aides of gangster Chhota Shakeel for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim, and for indulging in terror financing in the western suburbs of Mumbai, an official said on Friday.
There is ample material against activist Gautam Navlakha in the charge sheet filed by the National Investigation Agency (NIA) in the Elgar Parishad-Maoist links case and prima facie he is connected with the alleged offence, a special court in Mumbai has said while denying him bail.
The three have been identified as Parveen Wadhwa alias Prince, Irfan alias Chenu and Jassa Singh.
Mussavir Hussain Shazib and Adbul Matheen Ahmed Taahaa were traced to their hideout near Kolkata and apprehended by an NIA team, they said.
The agency told the court that he is the "mastermind" and the handler of the arrested suspects.
In an email sent to some journalists and two videos accessed by PTI, Pannun compared Mann with former Punjab chief minister Beant Singh, who was assassinated in a bomb blast on August 31, 1995.
Sohail Nadvi, Amravati district head of PFI, was taken to Nagpuri Gate police station and was questioned, said an official.
The UN Security Council Resolution 2309 calls governments to meet their responsibility to keep citizens secure while travelling by air.
A special National Investigation Agency court in Mumbai has allowed activist Anand Teltumbde, an accused in the Elgar Parishad-Maoist links case, to have a telephonic conversation with his mother for five minutes in the wake of the death of his brother Milind Teltumbde, a top Naxal leader, in an encounter with security forces last week.
Newly appointed Assam Congress chief Gaurav Gogoi has denied allegations of having links to the Pakistani establishment, calling the claims made by the BJP a "C-grade Bollywood movie" that will "flop miserably." Gogoi said he had only visited Pakistan once 12 years ago with his wife, who was working on an international project focused on climate change. He questioned why the BJP government had not acted on the allegations in the past 11 years if there was any wrongdoing. Assam Chief Minister Himanta Biswa Sarma, who made the initial allegations, said he would release further evidence on September 10 after a Special Investigation Team (SIT) completes its inquiry.
In a setback to the National Investigation Agency, the Kerala high court on Thursday acquitted Thadiyantevida Nazeer and the other accused, convicted by the NIA court in Kochi in 2011 in connection with the Kozhikode twin blasts case.
Fayyaz Ahmed Bhatt (30) was held on Sunday from Badgam in the northern Union Territory with the help of police there, the VP Road police station official said.
The National Investigation Agency (NIA) on Monday arrested a top Maoist leader as it carried out raids at 62 locations across Andhra Pradesh and Telangana in the Communist Party of India-Maoist conspiracy case, an official said.
Rao was shifted to the government-run hospital in south Mumbai after he complained of giddiness.
The NIA had then said that Ramalingam was killed as he had "opposed the Dawah work of leaders of Popular Front of India who were converting Hindus into Islam."
As the Delhi police continue to raid different premises linked to NewsClick, a team reached at Communist Party of India-Marxist General Secretary Sitaram Yechury's residence on Tuesday morning to question his staffer Sri Narayan's son Sunmit Kumar.
In a massive setback to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday dismissed his petition challenging his arrest in a money laundering case stemming from the alleged excise scam, saying there was no contravention of legal provisions.
The raids, taking place mainly in South India, was termed by the NIA as the 'largest ever' investigation process 'till date'.
Date, a 1990 Indian Police Service officer of the Maharashtra cadre who once sold newspapers in Pune to financially support his family, was honoured with the President's Police medal for gallantry for his role in what has come to be known as the 26/11 attack.
