A key operative of terror outfit Indian Mujahideen was on Friday arrested from Indira Gandhi International airport in New Delhi by the National Investigating Agency.
Shivakumar, arrested on September 3 by the ED in money laundering case, was produced before the court Tuesday on the expiry of his custodial interrogation.
Ansar Burney, a top Pakistani lawyer and human rights activist, said that Ghulam Haider, Seema's Pakistani husband, had approached him for help in getting custody of his four children.
Five accused, including Railway Minister P K Bansal's nephew and suspended member (staff) in the railway board, were on Thursday remanded in judicial custody till May 20 by a Delhi court in connection with the Rs 10 crore railway bribery case.
The NIA, which arrested Waze (49) on Saturday night, brought him to the court in south Mumbai after taking him to a local hospital for his medical examination, an official said.
Actor Dileep and others, who appeared before the Crime Branch office here on Sunday in a case registered against them for allegedly threatening officials probing the sexual assault of an actress in 2017, were interrogated for 11 hours.
Special CBI Judge Prashant Kumar passed the order noting that the investigation was at its initial stage, and the accused was required to be quizzed.
Pakistan's intelligence agency, the ISI, is reportedly using individuals under the influence of drugs or posing as mentally disturbed to infiltrate India and deliver messages to terrorists in prisons. Officials have reported over 10 such cases since July, with individuals entering from Pakistan and Pakistan-occupied Kashmir and being sent to prisons in Jammu, Punjab, and Rajasthan. Security agencies suspect these individuals are couriers tasked with relaying communication to jailed terrorists. The ISI's tactic is believed to be a response to the increased use of technology in communication, which leaves behind electronic footprints. This method of infiltration has also been linked to drug smuggling operations. The ISI's current tactic is reminiscent of its past use of "sawari operators" on the Samjhauta Express for covert operations, which were effectively curtailed by authorities.
The Supreme Court on Tuesday dismissed jailed former MP and alleged gangster Atiq Ahmad's plea seeking protection during his custody with the Uttar Pradesh police in the Umesh Pal murder case.
A defence ministry staffer, involved in the corporate espionage case, was remanded to one-day police custody.
About 10 premises in the national capital are being covered as part of the raids.
According to Tirupati district superintendent of police L Subbarayudu, Nagaraju (24), who is the victim's maternal uncle, lured the girl to a secluded place in AM Puram village by offering her snacks on Friday evening and committed the crime.
A court in Kolkata has rejected the interim bail plea of Trinamool Congress Rajya Sabha MP Srinjoy Bose, arrested by CBI in connection with the Saradha chit fund scam case, and remanded him to four days police custody
Twenty-year-old Arjun Tanwar, arrested for killing his parents and sister at their south Delhi residence, had searched online about methods of murder before committing the crime, police sources said on Thursday.
Special Judge Poonam Chaudhry sent Dinakaran and his aide Mallikarjuna to Tihar Jail till May 15 after the police said that the accused were not needed for custodial interrogation.
Police have registered a case on charges of culpable homicide not amounting to murder against the driver of a BEST bus involved in an accident in Mumbai which claimed six lives and left 43 others injured, officials said on Tuesday.
The police sought two-day custody of alleged hawala operator Nathu Singh, who was arrested on Friday night.
Nilesh, son of former Maharashtra Chief Minister Narayan Rane, surrendered before the Chiplun police in Ratnagiri district at around on Friday.
Special Judge Ajay Kumar Kuhar said the CBI demand was "justified" that Chidambaram has to be further interrogated in its custody.
The application was filed before special judge MK Nagpal, who posted the matter for hearing on Saturday, his advocate Rishikesh said.
Congress spokesperson Pawan Khera said the arrest of Kurulkar is a "very serious matter" and alleged that it exposes the "anti-national face" of the RSS.
Absconding former Haryana minister Gopal Goyal Kanda's anticipatory bail plea was opposed in the Delhi high court on Tuesday by the police, which said his custodial interrogation was necessary to unearth the conspiracy leading to the suicide of his former employee Geetika Sharma.
The Delhi high court on Wednesday refused to grant interim relief to Chief Minister Arvind Kejriwal, arrested by the Enforcement Directorate (ED) in a money laundering case linked to the excise policy 'scam', saying the matter raises important issues that cannot be 'summarily' decided without seeking the agency's stand.
Besides Rasheed, the Crime Branch of Delhi Police produced Munawwar Ahmad Mir, a former army personnel, Mohd Sabar, a teacher by profession and Farid Ahmad who is serving as constable in 17, Jammu and Kashmir Light Infantry division of the army, before the court.
CBI had lodged an FIR on May 15, 2017, alleging irregularities in Foreign Investment Promotion Board clearance granted to INX Media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as union finance minister.
Twelve suspects, arrested from across the country for their alleged links with terror group ISIS, were remanded in the NIA's custody till February 5 by a special court in New Delhi.
The three accused were taken to the Police Line by the special investigation team headed by IPS officer Monika Bhardwaj for a joint interrogation.
This case revolves around the establishment of clusters of Centers of Excellence (CoEs) in the state of Andhra Pradesh, with a total estimated project value of Rs 3,300 crores.
A property dealer arrested for allegedly raping a 27-year-old Brazilian student was on Thursday remanded to 14 days judicial custody by a court here after Delhi police said that it has completed custodial interrogation of the accused.
The Central Bureau of Investigation (CBI) on Friday defended in the Supreme Court the arrest of Delhi Chief Minister Arvind Kejriwal, saying it was necessary as he chose to remain evasive and non-cooperative in his replies to questions about his role in the alleged excise policy scam.
Abhishek was arrested in Bhopal in Madhya Pradesh where he fled after committing the gruesome murder of Kriti Kumari.
The chronology of events in cases against Alt News co-founder Mohammed Zubair in which the Supreme Court on Wednesday ordered his release:
A class 12 student was allegedly chased in a car and shot dead in Faridabad on August 23 by a group of five cow vigilantes who mistook the boy for a cattle smuggler, police said on Tuesday.
Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials 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.
Bench had earlier chided the Centre for failing to subject Khan and other alleged money launderers to custodial interrogation.
A man arrested for allegedly beating and molesting two Manipuri women while hurling racist abuses at them was on Monday sent to one-day police custody by a Delhi court.
Top Lashkar-e-Tayiba bomb expert Abdul Karim Tunda was on Wednesday remanded in seven days' police custody by a Delhi court after the investigators said those who had allegedly helped him in illegal infiltration of Pakistani nationals are yet to be identified.
CBI lawyer B P Raju sought further custodial interrogation of the accused, saying he was not cooperating with the investigating agency.
Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is set to be extradited to India from the US. Rana was involved in the planning and execution of the 2008 Mumbai terror attacks, which killed 166 people, including six Americans. He assisted Headley in obtaining a visa for India, established a front company in Mumbai, and helped in reconnaissance of targets in Mumbai and New Delhi. Rana was convicted in the US for providing material support to Lashkar-e-Taiba (LeT) and sentenced to 14 years in prison. His extradition to India will allow authorities to question him about his involvement in the Mumbai attacks and potentially uncover new information about the role of Pakistani state actors.
