National Investigation Agency will soon send a Letters Rogatory to Morocco for recording a statement of Pakistani-American terrorist David Headley's estranged Moroccan wife to get more evidence against him as well as LeT founder Hafeez Saeed.
The 60-page charge sheet, filed by the NIA on Saturday before a special court in New Delhi, details reconnaissance activities carried out by 50-year-old Headley of the targets attacked by Lashker-e-Tayiba terrorists on November 26, 2008 that left 166 people dead.
American-born terrorist David Headley's return after the Mumbai terror strikes of 2008 was to give final touches to synchronised terror strikes on Jewish houses located in five cities, including the national capital on instructions of Al Qaeda operative Illyas Kashmiri.
While National Investigating Agency has received a go ahead to file a chargesheet against Pakistani-American terrorist David Coleman Headley, his accomplice Tahawwur Hussain and others including ISI officers in the 26/11 case, the agency feels it needs to file a supplementary chargesheet in the case. Vicky Nanjappa reports
Mumbai attacks accused David Headley had repeatedly told his Federal Bureau of Investigation interrogators that his friend and co-accused Tahawwur Rana was unaware of his terror activities and had not provided any support to him knowingly, details that were omitted from an affidavit filed before a court, recently unsealed documents reveal.
On the instructions of Inter-Services Intelligence, David Headley masqueraded as a tourist interested in angling, taking fishing boats into the waters off Mumbai to identify a suitable landing site for Lashkar-e-Tayiba terrorists, who months later created mayhem in India's financial capital.
The National Investigation Agency will soon file a charge sheet against Lashkar-e-Tayiba operative David Headley, a mastermind of the 26/11 Mumbai terror attacks.
Three years have passed since India witnessed one of its worst terror attacks. While the National Investigating Agency tries stack up evidence against David Headley and Tahawwur Rana, security agencies across the country find themselves being foxed by a new wave of terror: unroganised hell.
Notwithstanding Pakistan's denial, Lashkare-Tayiba operative David Headley has highlighted the deep involvement of the Inter-Services Intelligence in the Mumbai attacks conspiracy by revealing how he received meticulous training in espionage from its officers and agents during "hundreds" of sessions.
The verdict of a United States court holding Pakistani-Canadian Tahawwur Rana not guilty of the Mumbai terror attacks would not affect the legal proceedings against terrorist Ajmal Kasab and the charge against Lashkar-e-Tayiba of masterminded the strikes, special public prosecutor Ujjwal Nikam said on Friday.
In this report for ProPublica, Sebastian Rotella describes what the world learnt, and did not, about Pakistan's terror connection from Rana's Chicago trial.
United States prosecutors on Tuesday defended a plea agreement with David Headley, co-accused in the Mumbai terror attacks, saying that this helped the Federal Bureau to extract invaluable information from him about Laskar-e-Tayiba and other terrorist outfits and their leaders in Pakistan.
Days after Pakistani-American Lashkar-e-Tayiba operative David Headley implicated Inter-Services Intelligence in the Mumbai attacks during his testimony in a United States court, Interior minister Rehman Malik has described him as a convict who has "no credibility and cannot be trusted."
Expressing concern on the shocking revelations made by David Headley implicating the Inter Services Intelligence with 26/11 Mumbai attacks, Jammu and Kashmir Chief Minister Omar Abdullah has urged the Central government not to suspend the composite dialogue with Pakistan.
Giving his testimony on the second day of the trial of 26/11 co-accused Tawahhur Rana, a Canadian of Pakistani origin, Headley, a Pakistani-American, talked about the hatred against Shiv Sena among his Pakistani handlers. 166 people were killed in the November 2008 attack in Mumbai.
During opening statements at Chicago's Dirksen Federal Building, Assistant US Attorney Sarah Streicker said that Rana, a Pakistani-Canadian, told Headley, an American of Pakistani origin, after the Mumbai carnage in which 166 persons were killed in November 2008 that the "Indians deserved it."
Key United States media organisations have filed a motion in a court in Chicago demanding access to behind-the-scene video tapes of the Federal Bureau Investigations interrogation of Mumbai attacks plotter David Headley, including one showing him "palpably nervous" as he groped for a plea bargain deal.
The Indo-US extradition treaty may pose a major hindrance to India's efforts to produce David Headley and Tahawwur Rana before a Delhi court over the Mumbai attacks, as it does not allow handover of a person already convicted or acquitted for the offence he has been sought for.
David Headley dominated the discussions between the CIA and their Indian counterparts on Monday.
Rediff.com brings you for the second in the series of leaked Wiki cables, which point towards some startling revelations.
The Inter Services Intelligence was heavily involved in preparations for the Mumbai terror attacks, according to classified Indian government documents obtained by The Guardian newspaper
A few days back the home ministry announced that it had completed its probe against 26/11 terror accused David Headley. However, there continues to be a slight delay where the filing of the chargesheet is concerned.
A Delhi court on Saturday deferred till January 21 hearing on arguments on taking cognisance of the charge sheet filed by the National Investigating Agency against David Headley and eight others for planning and executing terror strikes in India, including the 26/11 Mumbai attack.
Tahawwur Rana, who was found guilty of providing support to Pakistan-based terror group Lashkar-e-Tayiba, had cited omission of crucial exculpatory evidence in his case to seek a fresh hearing, recently unsealed court documents have revealed.
Ever since Headley was arrested in US, there has been a lot of talk regarding the Karachi Project, considered to be one of the most ambitious projects staged by the ISI where it plans to combine Pakistani forces and home-grown terrorists to launch a spate of terror attacks on India, reports Vicky Nanjappa.
The income tax department will share PAN and bank account details of any entity with 10 investigative and intelligence agencies, including the CBI and NIA, under the integrated counter-terrorism platform NATGRID, according to an official order.
Pakistan spy agency Inter-Services Intelligence was planning recruitment of retired Indian military personnel to penetrate into the system and then use them for its anti-India activities, according to Lashkar-e-Tayiba operative David Headley.
Describing it as "frivolous", the Bombay high court on Wednesday rejected a defence lawyer's petition seeking removal of Ujjwal Nikam as special public prosecutor in the 26/11 attacks case.
United States would consider giving India further access to David Headley, who has pleaded guilty in the Mumbai terrorist attacks case, for questioning by its investigating agencies once New Delhi makes such a request, the state department has said.
NIA's investigations cover more aspects as compared to the US probe. The investigation in the US dealt with the broader role, which is alleged to have been played by Rana for the 26/11 attack. However, since it was a crime that was committed in India, the NIA has been dealing with the finer aspects of the case.
Ahead of Thursday's Foreign Minister-level talks, Pakistan expressed disappointment over Indian Home Secretary G K Pillai's remarks on the Inter-Services-Intyelligence's involvement in the Mumbai terror attack citing leads from Lashkar-e-Tayiba operative David Headley's interrogation.
The defence for Tahawwur Rana, co-accused with David Headley in the 26/11 attacks, rested its case in Chicago after calling two witnesses but the Pakistani Canadian himself did not testify.
The United States will consider giving Indian authorities access to David Headley for additional questioning by its investigating agencies about his role in the Mumbai terror attacks, the State Department has said. "In the past, we have given India full access to Headley, and I think that when a case is in litigation it's impossible to do that. But moving forward, I think we would consider further access," State Department spokesman Mark Toner said.
Lashkar-e-Tayiba operative David Headley has told a jury in the Tahawwur Rana trial that Pakistan Prime Minister Yousuf Raza Gilani attended his father's funeral, but the latter's office rubbished the claim.
American-born Lashker-e-Tayiba operative David Headley, accused of plotting the Mumbai terror attack in 2008, had 'hatred' towards India and warned that he would stop helping the probe if his admission of guilt was linked to cooperation with New Delhi.
Rediff.com's Vicky Nanjappa speaks to Radha Vinod Raju, the NIA's first head, about the David Headley revelations in a Canada court
After two failed attempts to strike Mumbai in September and October 2008, Pakistani handlers of the 26/11 accused David Headley began planning the attack on India's financial capital "more closely than ever" in early November that year.
Senior analyst B Raman on how India should react to 26/11 accused David Headley's testimony in co-accused Tahawwur Hussain Rana's ongoing trial in a Chicago court.
Apparently gloating over the mayhem the Pakistani attackers were creating in Mumbai, Tahawwur Rana, a co-accused had proposed that nine of the ten Lashkar-e-Tayiba militants who carried out the carnage should be decorated with Pakistan's highest military award, Nishan-e-Haider.
Visiting Indian External Affairs minister SM Krishna has said the recent statements made by David Headley, one of the prime accused in the Mumbai 26/11 terror attack, are being keenly followed and assessed by New Delhi for its import in the larger context.
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