A special National Investigation Agency (NIA) court in Mumbai on Monday issued a bailable warrant against Bharatiya Janata Party MP Pragya Singh Thakur, an accused in the 2008 Malegaon blast case, for failing to appear before it despite repeated warnings.
A scientist working for the Defence Research and Development Organisation (DRDO) in Pune has been arrested by the Maharashtra Anti-Terrorism Squad (ATS) for providing confidential information to a Pakistani agent, officials said on Thursday.
The National Investigation Agency court also noted that the warrant was not served on Thakur and directed her to appear before it on March 27 for recording statement.
The IP (internet protocol) address of the sender has been traced to Pakistan, said the official.
Thakur, seated in the witness box, got visibly emotional at one point and the proceedings were halted for ten minutes.
Shukla, incidentally, was accused of tapping phones of some political leaders while she was chief of the state intelligence department in Maharashtra.
Earlier, Maharashtra Anti-Terrorism Squad arrested one person from Pune for giving shelter to both the suspected terrorists.
Sources said the woman operated under the name of Zara Dasgupta and was in touch with Kurulkar.
The ATS official was cross-examined by Thakur's lawyer during the day's proceedings.
The First Information Report registered by the ATS also named Anees Ibrahim, Dawood's younger brother and another fugitive.
The hotelier from Panchmarhi, during his deposition in the court of Special NIA Judge PR Sitre, denied making any statement to the probe agencies, said special public prosecutor Avinash Rasal.
The NIA is already probing the case related to the recovery of a Scorpio SUV, parked near Ambani's residence 'Antilia', with gelatin sticks and has arrested an assistant police inspector, Sachin Waze.
The Maharashtra Anti-Terrorism Squad (ATS) on Monday took an accused arrested in the Mansukh Hiran murder case to the creek where his body was found, and also detained a person from Gujarat who had provided them SIM cards, officials said.
Disposing of the plea on August 1, special judge AK Lahoti, however, noted the contentions raised by the accused are kept open and he is at liberty to point them out at the time of final hearing.
The court also imposed a fine of Rs 35,000 on him.
The agency also recovered an electronic circuit used in making explosives from the rented flat of the terror suspects in Pune's Kondhwa area along with 500 GB data from the devices, he said.
The ATS stated this in its chargesheet filed in a local court last week against five PFI members who were arrested last year for allegedly indulging in unlawful activities and waging a war against the country.
The ATS will oppose the anticipatory bail application of Sachin Waze in Thane sessions court today.
The witness deposed before the special National Investigation Agency court on Tuesday.
It is not clear if it was the same Innova that was following the explosives-laden Scorpio before the latter was parked near Ambani's residence in south Mumbai on February 25.
The activist's family members last month filed an application in the high court seeking for the probe to be transferred to the ATS claiming that the SIT has not been able to make a breakthrough in the case yet.
Former Mumbai Police Commissioner Param Bir Singh on Wednesday has been called by NIA to record a statement in Sachin Waze's case.
Mumbai police has received text messages warning of a '26/11-like' attack on the city from a phone number with Pakistan's country code and a person has been detained in this connection, officials said on Saturday.
A Thane court on Wednesday directed the Maharashtra Anti-Terrorism Squad (ATS) to stop its investigation into the death of businessman Mansukh Hiran and hand over case records to the National Investigation Agency immediately.
Reinstated in service in June 2020, he was handling several high-profile cases, including the TRP rigging scam, fake social media followers case and a car scam involving Dilip Chhabria.
A Mahindra Scorpio car with gelatin sticks was found parked near "Antilia", the multi-storey residence of Ambani, in south Mumbai on February 25.
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.
A case under Indian Penal Code Sections 120B (criminal conspiracy) and 153A (promoting enmity between groups) as well as under the Unlawful Activities Prevention Act was registered in Kochi.
The Maharashtra Anti Terrorism Squad has seized over 7 kg of natural uranium worth about Rs 21.30 crore and arrested two persons in this connection, an official said on Thursday.
'They don't communicate on the telephone. They meet. The conspiracy is discussed, the crime is planned out and then the crime happens.' Rakesh Maria, the supercop who heads Maharashtra's Anti Terrorism Squad, explains the mindset of the modern terrorist at the Times Literary Festival. A correspondent listens in.
The Maharashtra ATS's supplementary chargesheet against arrested LeT operative Abu Jundal brings out some of his chilling confessions over the dastardly 26/11 terror attacks, reports Vicky Nanjappa.
In a twist, the widow of the senior police official with Maharashtra Anti- Terrorism Squad husband did not commit suicide, but he accidentally triggered the firearm that led to his death, police said on Thursday.
The special Maharashtra Control of Organised Crime Act Court in Mumbai allowed the Maharashtra Anti-Terrorism Squad to interrogate two accused in connection with the last week's Hyderabad blasts on Monday.
The Maharashtra Anti Terrorism Squad has undertaken massive combing operations across several districts of Maharshtra, Uttar Pradesh and Karnataka.
The suspect, identified as Junaid, a resident of Pune, was connected to the LeT's terror network through social media, the official said.
Four alleged Indian Mujahideen operatives, already in Delhi police custody, were on Thursday arrested in connection with Pune serial blasts and remanded in police custody until January 1, the Maharashtra Anti-Terrorism Squad said.
Maharashtra Anti Terrorism Squad would seek the custody of 26/11 Mumbai attacks handler Abu Jundal after Delhi police finish their probe, State Home Minister R R Patil said on Thursday.
In an affidavit before the Bombay high court, the Maharashtra government has stated that it has sought a ban on right-wing outfit Sanathan Sanstha under the Unlawful Activities Prevention Act. The state government is yet to take a decision on Abhinav Bharat, another right-wing organisation.
Maharashtra Anti-Terrorism Squad (ATS) on Tuesday told the Bombay high court that the original Call Detail Records (CDRs) pertaining to the 13 alleged SIMI activists facing trial in 2006 suburban train blasts case are still available with the mobile service providers.
Working in perfect coordination, the Delhi police, the National Investigation Agency and the Maharashtra Anti-Terrorism Squad have managed to crack the Pune blasts case. They have also busted a major module of the Indian Mujahideen and arrested three suspects -- Asad from Aurangabad, Imran Khan from Nanded and Sayeed from Pune. Four kg of explosives, eight detonators and nine volt batteries were found to be in possession of the arrested accused.