A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.
He was sentenced for being in possession of RDX, a detonator and a pistol.
The 70-year-old social activist had moved HC challenging the September 5, 2022 order under the National Investigation Agency Act refusing him bail on merits.
Tightening its noose around Canada-based 'designated individual terrorist' Gurpatwant Singh Pannu, the National Investigation Agency (NIA) confiscated a house and land of the self-styled general counsel of the outlawed Sikhs for Justice (SFJ) outfit in Punjab's Amritsar and the Union Territory of Chandigarh on Saturday, an official said.
The Special National Investigation Agency court also imposed a fine of Rs 2,10,000 on Subahani Haja Moideen, a Keralite, who was arrested by the NIA in 2016 following a crackdown in Tamil Nadu with the help of central security agencies and other state police.
'If you want to have fair elections you should have an officer, who is appointed as per the rules laid down for such appointments, which is based on seniority.'
According to Delhi Fire Services officials, they received a call about the blast at 5:45 pm and it was transferred from the Delhi Police PCR (police control room).
The cost of such treatment is to be borne by Waze and his family, the court said.
The investigators have not yet been able to find parts of any drone, sources said.
The court also allowed his lawyer to be present within visible distance during interrogation.
The raids, as per official sources, began at 3:30 am and involved as many as 300 NIA officials from across its various offices.
A Delhi court on Wednesday allowed the Central Bureau of Investigation (CBI) to formally arrest Chief Minister Arvind Kejriwal in the alleged excise scam.
The accused were presented before special judge AK Lahoti, who remanded them to the custody of the NIA till August 12.
Germany's foreign intelligence agency helped the Central Investigation Agency track down Osama bin Laden in Pakistan, before the Al Qaeda leader was killed by United States special forces in May 2011, according to a media report today.
The central probe agency had also placed the findings before a special court in Kolkata during a hearing earlier in the week, he said.
Turning down the court's suggestion to appoint a lawyer on his behalf, separatist leader Yasin Malik on Friday told the Delhi high court he wished to argue in-person against a National Investigation Agency plea seeking death penalty for him in a terror funding case.
"If Hindus had been terrorists, then no other terrorists have existed."
The court, in its order, said it appears from the report that accused has not cooperated with the investigation on the crucial aspect.
The other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.
The agency filed an affidavit opposing the bail plea of dismissed police officer Sachin Waze, a prime accused in the cases related to the Antilia bomb scare and subsequent killing of businessman Mansukh Hiran.
Bomb threats were received by a few schools in Delhi on Tuesday, making it the second such incident this week and the fifth in nine days in the national capital, officials said.
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.
'We will continue to probe the Fahim Ansari angle since there is one stark similarity between him and Headley. Both men were in touch with the man called Sajid Mir.'
Lt Colonel Prasad Purohit, an accused in the September 2008 Malegaon bomb blast case, on Tuesday filed an application before a special court in Mumbai requesting that the ongoing trial be held in-camera.
The agency said these accused persons collected information regarding vital installations, deployment and movement of security forces, procured official secret documents and passed on the same to their LeT handlers through encrypted communication channels for monetary consideration.
Activists Vernon Gonsalves and Arun Ferreira, accused in the Elgar Parishad-Maoist links case, are likely to walk out of jail only next week after securing bail from the Supreme Court on Friday as certain formalities are to be completed before they are released, defence lawyers said in Mumbai.
The court also observed that it found substance in the allegations made by the NIA.
The Supreme Court has junked a plea filed by Lieutenant Colonel Prasad Shrikant Purohit seeking discharge in the 2008 Malegaon blast case.
Ziaul Hoque, Motiur Rahaman, Mohammad Yusuf and Jahirul Sheikh have been jailed for seven years and fined Rs 5,000 by the court which delivered the judgement on Tuesday, an NIA spokesperson said.
Landa currently resides in Edmonton, the capital of Alberta in Canada, and is a member of Babbar Khalsa International.
The court also imposed a fine of Rs 1 lakh each on the six persons sentenced to 20-year imprisonment, out of the eight crew members who were on board the merchant vessel 'Henry'.
The case pertains to hatching a conspiracy, both on physical as well as cyberspace, for undertaking violent terrorist acts in Jammu and Kashmir and other parts of the country, by cadres of Pakistan-based proscribed terrorist organisations.
Two officials of the Maharashtra ATS on Thursday left the special court in Mumbai which is conducting the trial of the 2008 Malegaon blast case after the defence lawyers objected to their presence.
The verdict came after National Investigation Agency special judge Jagdeep Singh dismissed the plea filed by a Pakistani woman for examining eyewitnesses from her country, saying it was "devoid of any merit".
A Delhi court has reprimanded Tihar Jail authorities for allegedly keeping Christian Michel James, an alleged middleman in the AgustaWestland case, with an inmate who has received 41 punishments for misconduct, raising concerns about Michel's safety. The court also ordered the jail to provide Michel with a table fan, stating that even animals in zoological parks are provided air conditioning. Michel had previously requested to finish his sentence and leave India due to security risks.
The National Investigation Agency, while probing the serial blasts in Gaya, is taking a closer look at the Darbhanga module of the Indian Mujahideen. The Darbhanga module is considered to be one of the most notorious branches of the IM.
Preliminary investigation revealed that the accused were upset as they were not given compensation or a job after their land was acquired by Indian Railways and Hindustan Zinc Limited.
A loud sound was heard at around 1 am outside Kalia's residence near Shastri Market in Jalandhar, police said, adding that no one was hurt in the incident.
The Supreme Court on Monday directed the Manipur government, the Central Bureau of Investigation (CBI) and the National Investigation Agency (NIA) to file reports elaborating on the status of probe and the charge sheets filed in cases of ethnic-violence to help it take a decision on whether the trials can commence in Assam or be undertaken in Manipur.
In a relief to academic-activist Shoma Kanti Sen, arrested in June 2018 in connection with the Elgar Parishad-Maoist links case, the Supreme Court on Friday granted her bail while taking cognisance of the "composite effect" of the delay in framing charges coupled with her prolonged detention.
