News for 'nia chargesheet'

Antilia bomb scare: HC denies bail to ex-cop Sharma, pulls up NIA over probe

Antilia bomb scare: HC denies bail to ex-cop Sharma, pulls up NIA over probe

Rediff.com23 Jan 2023

The agency has not done an "in- depth" investigation, it said.

J&K police files chargesheet against PDP's Waheed Parra

J&K police files chargesheet against PDP's Waheed Parra

Rediff.com1 Jun 2021

Police said that Parra has been chargesheeted by the Criminal Investigation (Kashmir) wing of the Jammu and Kashmir's CID under various sections of the Unlawful Activities (Prevention) Act dealing with waging war against the country and threatening peace.

PFI formed 'secret squads' to establish Islamic rule by 2047: NIA

PFI formed 'secret squads' to establish Islamic rule by 2047: NIA

Rediff.com21 Jan 2023

The charge sheet, which was filed against 20 PFI members, further mentions that "these 'Service Team' members were given arms as well attack training and surveillance techniques training in order to identify, list out and to mount surveillance on individuals and leaders belonging to certain communities and groups".

Pulwama probe: NIA used DNA tests to trace evidence

Pulwama probe: NIA used DNA tests to trace evidence

Rediff.com25 Aug 2020

The case posed unique challenges, such as a lot of evidence having blown to pieces in the suicide attack and seven accused being subsequently killed in encounters. However, the central agency used forensic tests including DNA profiling of the meagre evidence to breach the dead ends.

Rana visited north, south India before 26/11, extradition key: Officials

Rana visited north, south India before 26/11, extradition key: Officials

Rediff.com16 Feb 2025

Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, could be extradited to India in connection with the 26/11 Mumbai terror attacks. Rana's travel history in parts of north and south India before the attacks in 2008 is expected to provide crucial leads for the investigation. His extradition would mark the third person to be tried in India for the attacks, after Ajmal Kasab and Zabiuddin Ansari alias Abu Jundal.

NIA opposes Assam MLA Gogoi's bail in SC, says he is kingpin of Maoist acts

NIA opposes Assam MLA Gogoi's bail in SC, says he is kingpin of Maoist acts

Rediff.com27 Feb 2023

A bench of Justices V Ramasubramanian and Pankaj Mithal, which extended the protection from arrest to Gogoi till March 3, said it would hear the matter on Friday.

NIA to file chargesheet against Headley soon

NIA to file chargesheet against Headley soon

Rediff.com1 Dec 2011

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.

NIA charges 10 foreigners among 13 in case linked to LTTE revival

NIA charges 10 foreigners among 13 in case linked to LTTE revival

Rediff.com17 Jun 2023

The NIA had filed the case suo motu on July 8 last year and arrested the 13 persons from Tamil Nadu.

Extradition process begins to bring back Lawrence Bishnoi's Brother from US

Extradition process begins to bring back Lawrence Bishnoi's Brother from US

Rediff.com2 Nov 2024

Both Lawrence and Anmol Bishnoi have been named as wanted accused in the April 14 firing incident outside the Bollywood actor Salman Khan's Galaxy Apartment in Mumbai's Bandra area.

Pak national makes last-minute plea in Samjhauta blasts case; verdict deferred

Pak national makes last-minute plea in Samjhauta blasts case; verdict deferred

Rediff.com11 Mar 2019

Special NIA court judge Jagdeep Singh posted the matter for March 14 after a Pakistani woman filed a petition claiming she had some evidence relevant to the case.

NIA registers 'all-time high' 73 terror cases in 2022

NIA registers 'all-time high' 73 terror cases in 2022

Rediff.com31 Dec 2022

On average, about 60 cases were filed by the agency in 2019 and 2020, officials said.

NIA raids multiple sites in J-K in terrorism-related cases

NIA raids multiple sites in J-K in terrorism-related cases

Rediff.com16 Feb 2022

The National Investigation Agency on Wednesday raided a dozen places in Jammu and Kashmir in connection with two cases, one related to the recovery of an IED and another about the recruitment of youth by the Lashkar-e-Tayiba terror outfit, an official said.

NIA, Maha govt oppose bail pleas of Elgar Parishad accused

NIA, Maha govt oppose bail pleas of Elgar Parishad accused

Rediff.com1 Sep 2021

The case relates to Elgar Parishad, a conclave held in Pune on December 31, 2017. Pune Police had alleged that it had been backed by Maoists, and provocative speeches made there led to caste violence near Bhima-Koregaon war memorial the next day.

NIA court frames charges against 6 'IS members'

NIA court frames charges against 6 'IS members'

Rediff.com4 Sep 2018

The youths 'had got together and formed an ISIS terror module named Ansarul Khilafa-KL over social media platforms and had made preparations to carry out terrorist attacks against prominent persons, including judges, police officers and politicians, and also against foreign nationals and rationalists', it said.

Amravati pharmacist murdered by radicalised Tablighis, an act of terror: NIA

Amravati pharmacist murdered by radicalised Tablighis, an act of terror: NIA

Rediff.com20 Dec 2022

Umesh Kolhe, a pharmacist from Amravati in Maharashtra, was murdered by "radicalised Islamists of Tablighi Jamaat" to avenge the alleged dishonour of Prophet Mohammed, as per the National Investigation Agency's charge sheet filed in a Mumbai court.

NIA court orders release of terror suspect

NIA court orders release of terror suspect

Rediff.com28 Feb 2013

A National Investigation Agency Court on Thursday ordered release of a terror suspect, who allegedly conspired to kill prominent politicians and journalists in three states, on 'statutory' bail since the NIA failed to file chargesheet against him, a lawyer representing him said.

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 charges 25 for conspiring to recruit 'hybrid terrorists' for JK attacks

NIA charges 25 for conspiring to recruit 'hybrid terrorists' for JK attacks

Rediff.com8 Apr 2022

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.

'Bleeding Heart was to replace Hurriyat in Kashmir'

'Bleeding Heart was to replace Hurriyat in Kashmir'

Rediff.com16 Sep 2020

Pak had realised in 2018 that Hurriyat Conference, the separatist conglomerate created by Inter-Services Intelligence, won't be able to deliver any more

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Rediff.com22 Sep 2023

The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.

Anand Teltumbde refutes NIA's claims, seeks discharge in Elgar case

Anand Teltumbde refutes NIA's claims, seeks discharge in Elgar case

Rediff.com28 Apr 2022

Activist Anand Teltumbde, an accused in the Elgar Parishad-Maoist links case, on Thursday moved a discharge application before the special NIA court in Mumbai, claiming that the probe agency has not produced any material to show that he is a member of CPI-Maoist or his alleged role in the case.

NIA drops charges against Sadhvi Pragya in Malegaon blast case

NIA drops charges against Sadhvi Pragya in Malegaon blast case

Rediff.com13 May 2016

During investigation, 'sufficient evidences have not been found against' Pragya Singh Thakur and five others, the NIA said, adding it has submitted in the chargesheet 'that the prosecution against them is not maintainable'.

NIA steps in, files chargesheet against Abu Jundal

NIA steps in, files chargesheet against Abu Jundal

Rediff.com28 Jun 2012

The National Investigation Agency has finally registered a First Information Report against Lashkar-e-Tayiba terrorist Zabiuddin Ansari alias Abu Jundal and his associate Fayaz Kagazi for further investigation in the 26/11 Mumbai attacks. Vicky Nanjappa reports.

NIA arrests 2006 Kozhikode blasts accused from Delhi airport

NIA arrests 2006 Kozhikode blasts accused from Delhi airport

Rediff.com24 Jan 2019

Mohammed Ashar, resident of Thalassery in Kannur district of Kerala, had been absconding and was chargesheeted by the National Investigation Agency in 2010

NIA files chargesheet in Kerala youth terror case

NIA files chargesheet in Kerala youth terror case

Rediff.com16 Feb 2011

The National Investigating Agency filed its final chargesheet in a special court here against 24 accused, including a Pakistan national, in the "Kashmir terror recruitment' case, relating to enrolment of several youths from Kerala for anti-national activities.

NIA files chargesheet in SIMI training camp case

NIA files chargesheet in SIMI training camp case

Rediff.com13 Jan 2011

The National Investigation Agency on Thursday filed a chargesheet in the December 2007 Wagamon Students Islamic Movement of India arms training camp case, naming 30 accused, who are involved in various terrorists cases in the country, including the Ahmedabad serial blasts case of 2008. The camp was conducted with an intention to train the participants to advocate, incite and abet unlawful terror activities.

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.

Visakhapatnam espionage case: NIA arrests key ISI aide

Visakhapatnam espionage case: NIA arrests key ISI aide

Rediff.com15 Sep 2020

The case relates to an international espionage racket in which Pakistan-based spies recruited agents in India for collecting sensitive and classified information regarding locations/movements of Indian naval ships and submarines, and other defence establishments.

ED files chargesheet against Zakir Naik

ED files chargesheet against Zakir Naik

Rediff.com2 May 2019

The agency filed the prosecution complaint under the Prevention of Money Laundering Act before a special court in Mumbai and said Naik's "inflammatory speeches and lectures have inspired and incited a number of Muslim youths in India to commit unlawful activities and terrorist acts."

NIA gets 10-day custody of 3 separatists in terror funding case

NIA gets 10-day custody of 3 separatists in terror funding case

Rediff.com4 Jun 2019

The NIA arrested the three during in-chamber proceedings before Special Judge Rakesh Syal and sought 15-day custodial interrogation.

NIA questions 2 Congress MLAs over Bengaluru violence

NIA questions 2 Congress MLAs over Bengaluru violence

Rediff.com14 Oct 2020

Three people were killed after police opened fire on the night of August 11 to quell a mob that went on a rampage in a city locality, irked over a social media post allegedly put out by a Congress legislator's relative.

NIA lapse ensures bail for Malegaon blasts accused

NIA lapse ensures bail for Malegaon blasts accused

Rediff.com5 Jun 2012

This is the second goof-up in a week by a central probe agency last week, the Central Bureau of Investigation had failed to file a chargesheet in the Adarsh society scam within the recommended period, enabling the seven accused to get bail

'Shoma Sen should have been released in October 2018'

'Shoma Sen should have been released in October 2018'

Rediff.com9 Apr 2024

'Shoma didn't have the luxury of time. She was already suffering from so many ailments.'

Pathankot attack: NIA gets MHA nod to charge JeM chief

Pathankot attack: NIA gets MHA nod to charge JeM chief

Rediff.com28 Nov 2016

After receiving sanction under Unlawful Activities (Prevention) Act, the NIA will name Azhar, his brother Rauf Asghar, and handlers of four terrorists -- Qashif Jan and Shaid Latif in the chargesheet to be filed soon, official sources said.

Assassination plot: NIA on the look out for 'Motu Doctor'

Assassination plot: NIA on the look out for 'Motu Doctor'

Rediff.com3 Dec 2013

The National Investigation Agency is on the look out for 'Motu Doctor' who is alleged to be involved in the plot to kill prominent Hindus leaders across the country.

Maximum punishment will send strong message: Malegaon blast victims

Maximum punishment will send strong message: Malegaon blast victims

Rediff.com22 Oct 2024

The prosecution has proved the entire chain that connected the accused with each other for achieving the goal of executing the bomb blast and perform terrorist acts, the written statement, filed by the intervenor for the victims, said.

Malegaon blast: Can't decide on charges against ex-ATS officer now, says court

Malegaon blast: Can't decide on charges against ex-ATS officer now, says court

Rediff.com4 Aug 2023

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.

NIA's 5-year report card: Cases: 48; Success: 1

NIA's 5-year report card: Cases: 48; Success: 1

Rediff.com17 Jan 2014

The federal probe agency has wrapped up only one terror case since its inception in 2009. Vicky Nanjappa reports

Prof Shoma Sen walks out of prison after 6 years

Prof Shoma Sen walks out of prison after 6 years

Rediff.com17 Apr 2024

Elgar Parishad-Maoist links case accused and former Nagpur University professor Shoma Sen was released from a prison in Mumbai on Wednesday afternoon, an official said.

NIA to file 2006 Malegaon blast chargesheet on Nov 4

NIA to file 2006 Malegaon blast chargesheet on Nov 4

Rediff.com31 Oct 2011

The National Investigation Agency on Monday informed a court hearing the 2006 Malegaon bomb blast case that it would file additional charge sheet against the nine accused on November 4.