News for 'nia arrests'

NIA custody most traumatic time in my life, Sachin Waze tells probe panel

NIA custody most traumatic time in my life, Sachin Waze tells probe panel

Rediff.com30 Nov 2021

Dismissed police officer Sachin Waze on Tuesday told an inquiry commission that the time he spent in the National Investigation Agency's custody following arrest in the Antilia bomb scare case was the 'most traumatic time' of his life, and claimed he had signed various documents 'under duress.'

Islamic State had 66 Indian-origin fighters, says US report; lauds NIA

Islamic State had 66 Indian-origin fighters, says US report; lauds NIA

Rediff.com17 Dec 2021

The UN Security Council Resolution 2309 calls governments to meet their responsibility to keep citizens secure while travelling by air.

Anand Teltumbde's NIA custody extended till April 25

Anand Teltumbde's NIA custody extended till April 25

Rediff.com18 Apr 2020

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.

MHA hands over Mansukh Hiran death case to NIA

MHA hands over Mansukh Hiran death case to NIA

Rediff.com20 Mar 2021

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.

Ban on PFI imminent after countrywide NIA, ED raids

Ban on PFI imminent after countrywide NIA, ED raids

Rediff.com22 Sep 2022

The PFI has been under the radar of security agencies for its role in violent protests in different parts of the country against the Citizenship (Amendment) Act, alleged forced conversions, radicalisation of Muslim youths, money laundering and links with banned groups, informed officials said.

NIA Court rejects Elgar accused Teltumbde's bail plea

NIA Court rejects Elgar accused Teltumbde's bail plea

Rediff.com1 Dec 2021

A special NIA court here on Wednesday denied interim bail to activist Anand Teltumbde, an accused in the Elgar Parishad-Maoist links case, to visit his nonagenarian mother in wake of the death of his brother Milind Teltumbde, a top Naxal leader, in an encounter with security forces last month.

Hiran was co-conspirator in Ambani bomb scare case: NIA

Hiran was co-conspirator in Ambani bomb scare case: NIA

Rediff.com7 Apr 2021

Hiran's body was found in a creek in Thane district on March 5.

NIA searches Akhil Gogoi's house, seizes papers

NIA searches Akhil Gogoi's house, seizes papers

Rediff.com26 Dec 2019

The activist, who advises various farmer organisations, was arrested when Assam was witnessing widespread protests against the Citizenship (Amendment) Act.

NIA set to formally take over Mangaluru auto blast case

NIA set to formally take over Mangaluru auto blast case

Rediff.com23 Nov 2022

He said the objective of the prime accused Mohammed Shariq was to create a divide between communities.

NIA files charge sheet against 11 terror suspects from Bengal, Kerala

NIA files charge sheet against 11 terror suspects from Bengal, Kerala

Rediff.com26 Feb 2021

The National Investigating Agency on Friday filed a charge sheet against 11 members of the banned terrorist group Al Qaeda in the Indian Subcontinent for allegedly planning to carry out attacks in India on the instructions of their Pakistan- and Bangladesh-based handlers, an official said.

Mumbai cop Sachin Waze suspended

Mumbai cop Sachin Waze suspended

Rediff.com15 Mar 2021

The National Investigation Agency arrested Waze on Saturday night in connection with its probe into the recovery of a Scorpio containing 20 gelatin sticks near Mukesh Ambani's home on February 25.

Pannun plot: Former official wanted by US was held in Delhi

Pannun plot: Former official wanted by US was held in Delhi

Rediff.com19 Oct 2024

Vikas Yadav, a former Indian government official charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil, was arrested by Delhi Police in December last year in an unrelated extortion and kidnapping case, police sources said.

'What's a document seized by NIA doing in the Bhima Koregaon Commission?'

'What's a document seized by NIA doing in the Bhima Koregaon Commission?'

Rediff.com20 Nov 2021

There exists a curious link between Advocate Niteen Pradhan's client Milind Ekbote and Harshali Potdar: Both have blamed each other for the Bhima Koregaon violence, notes Jyoti Punwani.

NIA recreates crime scene with Waze near Ambani's house

NIA recreates crime scene with Waze near Ambani's house

Rediff.com20 Mar 2021

The scene was recreated late on Friday night, in which Waze was asked to walk there for some time wearing a white kurta.

NIA court awards death to 7 ISIS operatives for bombing Bhopal-Ujjain train

NIA court awards death to 7 ISIS operatives for bombing Bhopal-Ujjain train

Rediff.com1 Mar 2023

Pronouncing the sentence, Judge V S Tripathi observed that the case fell in the rarest of rare category and as such the convicts were entitled to the severest punishment.

Sachin Waze moves HC against arrest, says he was made 'scapegoat'

Sachin Waze moves HC against arrest, says he was made 'scapegoat'

Rediff.com15 Mar 2021

Suspended police officer Sachin Waze on Monday filed a 'habeas corpus' petition in the Bombay high court, challenging his arrest by the National Investigation Agency in connection with the recovery of an explosives-laden SUV near Mukesh Ambani's house.

4 PFI men detained after NIA raids 40 places in Telangana, Andhra

4 PFI men detained after NIA raids 40 places in Telangana, Andhra

Rediff.com18 Sep 2022

In these raids being conducted since Sunday morning, the NIA said, it has seized incriminating materials, including digital devices, documents, two daggers and cash Rs 8,31,500.

How Lawrence Bishnoi manages to run a 700-member gang from prison

How Lawrence Bishnoi manages to run a 700-member gang from prison

Rediff.com14 Oct 2024

Despite being lodged in prison, Bishnoi has allegedly managed to execute murders of many high-profile people, including Punjabi singer Siddhu Moosewala in 2022, Karni Sena chief Sukhdev Singh Gogamedi in 2023, besides orchestrating firing outside the residences of singers A P Dhillon and Gippy Garewal in Canada, the officer said.

Jailed Amritpal Singh, Engineer Rashid take oath as LS MPs

Jailed Amritpal Singh, Engineer Rashid take oath as LS MPs

Rediff.com5 Jul 2024

Singh, 31, and Rashid, 56, won the recent Lok Sabha elections from Khadoor Sahib in Punjab and Baramulla in Jammu and Kashmir, respectively, as Independents while being incarcerated.

Akhil Gogoi claims NIA offered bail if he joined RSS, BJP

Akhil Gogoi claims NIA offered bail if he joined RSS, BJP

Rediff.com23 Mar 2021

In a letter from jail, Gogoi also alleged physical and mental torture in custody

NIA seizes Rs 1 cr, nearly 1 kg gold from Swapna Suresh's lockers

NIA seizes Rs 1 cr, nearly 1 kg gold from Swapna Suresh's lockers

Rediff.com24 Jul 2020

The investigation agency said during the custody, Suresh had disclosed that she had kept proceeds of the crime at the bank lockers and invested as deposits in various banks.

Terror funding: NIA files supplementary chargesheet

Terror funding: NIA files supplementary chargesheet

Rediff.com4 Oct 2019

The case relates to alleged terror funding in 2017 in the valley and involves Jamaat-ud-Dawah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind based in Pakistan.

CBI allowed to grill Waze, NIA remand extended till Apr 9

CBI allowed to grill Waze, NIA remand extended till Apr 9

Rediff.com7 Apr 2021

Two other accused in the case -- suspended police constable Vinayak Shinde and cricket bookie Naresh Gor -- were remanded to 14-day judicial custody by the court.

Waze procured explosives found in SUV near Ambani's house: NIA

Waze procured explosives found in SUV near Ambani's house: NIA

Rediff.com31 Mar 2021

The NIA has CCTV footage which shows the presence of Waze at the spot, the sources said.

BJP not to campaign for Nawab Malik, but okay with daughter

BJP not to campaign for Nawab Malik, but okay with daughter

Rediff.com30 Oct 2024

The Bharatiya Janata Party has made it clear that it will not campaign for ally Nationalist Congress Party's candidate Nawab Malik in the assembly polls due to his alleged links with fugitive gangster Dawood Ibrahim, but has no objection to his daughter's candidature.

Accused in Sunjwan attack ferried terrorists from IB earlier too, NIA takes over probe

Accused in Sunjwan attack ferried terrorists from IB earlier too, NIA takes over probe

Rediff.com26 Apr 2022

The NIA on Tuesday took over the case of last week's terror strike near an army camp Jammu, officials said, as one of the three arrestees confessed to transporting terrorists from the International Border to Kashmir in the past also, sending alarm bells ringing in the security establishment.

MHA directs NIA to probe foreign hand in Udaipur tailor's murder

MHA directs NIA to probe foreign hand in Udaipur tailor's murder

Rediff.com29 Jun 2022

The Union home ministry on Wednesday directed the National Investigation Agency (NIA) to take over the investigation of 'brutal murder' of a tailor in Udaipur and probe involvement of any organisation and international links.

Activist Mahesh Raut gets bail in Elgar case, order stayed for 2 weeks

Activist Mahesh Raut gets bail in Elgar case, order stayed for 2 weeks

Rediff.com21 Sep 2023

The Bombay high court on Thursday granted bail to activist Mahesh Raut, arrested in the Elgar Parishad Maoist links case.

'Unbelievable after six years my mother got bail'

'Unbelievable after six years my mother got bail'

Rediff.com6 Apr 2024

'I was laughing and crying at the same time. Right now, just extremely happy that she will be out and amongst us soon.'

Terror accused woman in NIA custody tests COVID-19 positive

Terror accused woman in NIA custody tests COVID-19 positive

Rediff.com7 Jun 2020

Submitting a medical report before the Metropolitan Magistrate, the NIA, while moving an application for judicial remand of Hina Bashir Beigh, her husband Jahanzaib Sami and Abdul Basith till July 4, informed that the woman accused had tested positive for COVID-19 conducted ahead of shifting her to Tihar Jail.

Bombs hurled at Bengal BJP leader's office-cum-residence

Bombs hurled at Bengal BJP leader's office-cum-residence

Rediff.com4 Oct 2024

Former Lok Sabha MP and Bharatiya Janata Party leader Arjun Singh alleged that a group of people threw stones, hurled bombs and fired multiple gunshots at his office-cum-residence Meghna More in West Bengal's North 24 Parganas around 8.30 am on Friday.

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

Rediff.com12 Sep 2022

Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.

Pawar slams Uddhav for 'letting' NIA probe Elgar Parishad case

Pawar slams Uddhav for 'letting' NIA probe Elgar Parishad case

Rediff.com14 Feb 2020

Talking to reporters in Kolhapur, Pawar said it was not right on the part of the Centre to hand over the probe into the case, which was with the Pune police, to the NIA as law and order was a state subject. NCP leader and Home Minister Anil Deshmukh said Uddhav Thackeray had overruled him on the probe in the case.

MHA asks security forces to take 'necessary steps' to restore peace in Manipur

MHA asks security forces to take 'necessary steps' to restore peace in Manipur

Rediff.com16 Nov 2024

A fresh cycle of violence erupted in Manipur last Monday after 11 suspected militants, who allegedly attacked a police station and adjoining CRPF camp with sophisticated weapons in Manipur's Jiribam district, were killed in an exchange of fire.

Bengaluru riots: NIA conducts searches at 43 locations

Bengaluru riots: NIA conducts searches at 43 locations

Rediff.com18 Nov 2020

So far, 124 accused have been arrested in the D J Halli police station case and 169 in the KG Halli police station case.

SC dismisses NIA's plea against bail to Anand Teltumbde

SC dismisses NIA's plea against bail to Anand Teltumbde

Rediff.com25 Nov 2022

A bench of Chief Justice D Y Chandrachud and Justice Hima Kohli said it will not interfere with the high court order granting bail to Teltumbde.

Bishnoi gang connected to 'Indian govt agents': Canada

Bishnoi gang connected to 'Indian govt agents': Canada

Rediff.com15 Oct 2024

Incidentally, the allegations come at a time when Lawrence Bishnoi is in the news in India for his alleged involvement in the murder of Nationalist Congress Party leader Baba Siddique in Mumbai.

NIA makes seventh arrest in Pulwama terror case

NIA makes seventh arrest in Pulwama terror case

Rediff.com7 Jul 2020

Officials said Bilal Ahmed Kuchey had allowed the terrorists to use his house as a hideout and also provided them with high-end mobile phones.

LG recommends NIA probe against Kejriwal for funding from banned SFJ

LG recommends NIA probe against Kejriwal for funding from banned SFJ

Rediff.com6 May 2024

Delhi Lt Governor V K Saxena has recommended an NIA probe against Chief Minister Arvind Kejriwal for allegedly receiving political funding from the banned terrorist organisation 'Sikhs for Justice', Raj Niwas sources said on Monday.

NIA conducts search at DU Prof Hany Babu's house in Noida

NIA conducts search at DU Prof Hany Babu's house in Noida

Rediff.com2 Aug 2020

The case pertains to the organisation of Elgar Parishad in Pune on December 31, 2017 which promoted enmity between various caste groups and led to violence, resulting in the loss of life and property and statewide agitation in Maharashtra, an NIA spokesperson said.