News for 'nia chargesheet'

Dead suspects in Malegaon blast shown as living: Suspended ATS cop

Dead suspects in Malegaon blast shown as living: Suspended ATS cop

Rediff.com30 Dec 2016

In a sensational claim, a suspended Maharashtra anti-terrorism squad officer has told a Solapur court that two of the absconding accused in 2008 Malegaon blasts case are in fact dead but falsely shown as "alive" by high ranking police officers.

MHA defends NIA's decision to not challenge bail to Assemanand

MHA defends NIA's decision to not challenge bail to Assemanand

Rediff.com11 Aug 2015

However, the certified copy of the said order was issued by the court only on May 1, 2015.

US firm has no locus standi in Elgar case: Maha govt to HC

US firm has no locus standi in Elgar case: Maha govt to HC

Rediff.com13 Jul 2021

United States digital forensics firm Arsenal Consulting claimed that evidence had been 'planted' on electronic devices of some accused persons in the Elgar Parishad-Maoist links case

Swear allegiance to Constitution, avail bail, HC tells accused in Maoist case

Swear allegiance to Constitution, avail bail, HC tells accused in Maoist case

Rediff.com4 May 2022

The Madras high court has told an accused in a case pursued by the National Investigation Agency to avail bail after giving an oath to the effect that he would abide by the Constitution of India.

Dawood Ibrahim in Karachi, got married again, reveals nephew

Dawood Ibrahim in Karachi, got married again, reveals nephew

Rediff.com17 Jan 2023

Alishah laid down the family tree of Dawood Ibrahim and said that the gangster's first wife gets in touch with people through WhatsApp calls.

My case will help those falsely held under UAPA: Gogoi

My case will help those falsely held under UAPA: Gogoi

Rediff.com2 Jul 2021

Labelling the NIA as a 'mere political tool' of the BJP government at the Centre, Gogoi said the judgment will be a landmark for those arrested through the misuse of the two anti-terror laws.

Elgar case: HC bench recuses from hearing DU professor Hany Babu's bail plea

Elgar case: HC bench recuses from hearing DU professor Hany Babu's bail plea

Rediff.com8 Jun 2022

On Wednesday, when Babu's plea came up before a bench of Justices Revati Mohite-Dere and VG Bisht, the bench recused itself from hearing it without citing any reason.

'What is the Modi government afraid of?'

'What is the Modi government afraid of?'

Rediff.com3 Feb 2020

'By transferring the case to the NIA without the Maharashtra government's consent clearly indicates they want to play mischief.'

Elgar case: Stan Swamy files plea seeking straw, sipper in jail

Elgar case: Stan Swamy files plea seeking straw, sipper in jail

Rediff.com7 Nov 2020

The special court judge D E Kothalikar has asked the national probe agency to file its reply on the matter on November 26.

Let's Not Forget Father Stan Swamy!

Let's Not Forget Father Stan Swamy!

Rediff.com8 Jul 2023

The tributes to Fr Stan by his associates and his co-accused (which were read out) provided a clue to why his death continues to touch so many.

'Plan to nuke Surat sounds fantastical'

'Plan to nuke Surat sounds fantastical'

Rediff.com9 May 2023

'You are dealing with a small gang of semi-literate terrorists. These are guys flying kites.' 'There is huge difference between flying kites and actually having a deliverable, executable, plan.'

Palghar lynching: SC asks Maha police to put 2nd chargesheet on record

Palghar lynching: SC asks Maha police to put 2nd chargesheet on record

Rediff.com24 Feb 2021

The Supreme Court on Wednesday asked Maharashtra Police to place on record the second supplementary charge sheet filed in the case related to alleged lynching of three people, including two seers, in Palghar district in April last year.

Rubaiya Sayeed appears in court for first time, IDs Yaseen Malik as abductor

Rubaiya Sayeed appears in court for first time, IDs Yaseen Malik as abductor

Rediff.com15 Jul 2022

Rubaiya Sayeed, former Jammu and Kashmir chief minister Mufti Mohammed Sayeed's daughter, appeared before a special Central Bureau of Investigation court on Friday in a case related to her 1989 abduction and identified JKLF chief Yasin Malik and three others as her abductors, officials said.

Zakir Naik charged with 'inciting terror'

Zakir Naik charged with 'inciting terror'

Rediff.com27 Oct 2017

The 51-year-old televangelist, who is currently abroad, is being probed under terror and money-laundering charges by the NIA.

Pulwama-type attack averted in J-K; 52 kg explosives found

Pulwama-type attack averted in J-K; 52 kg explosives found

Rediff.com17 Sep 2020

The explosives are called "Super-90" or S-90 in short, the official said.

Headley chargesheet: Why Mumbai crime branch is red-faced

Headley chargesheet: Why Mumbai crime branch is red-faced

Rediff.com26 Dec 2011

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.

Kerala man sentenced to life for joining Islamic State

Kerala man sentenced to life for joining Islamic State

Rediff.com28 Sep 2020

The Special National Investigation Agency court also imposed a fine of Rs 2,10,000 on Subahani Haja Moideen, a Keralite, who was arrested by the NIA in 2016 following a crackdown in Tamil Nadu with the help of central security agencies and other state police.

Suspended J-K DSP Davinder Singh gets bail in terror case

Suspended J-K DSP Davinder Singh gets bail in terror case

Rediff.com19 Jun 2020

Singh and another accused in the case -- Irfan Shafi Mir -- were granted the relief by the court in a case filed by special cell of Delhi Police, noting that the probe agency failed to file chargesheet within 90 days from his arrest, as prescribed under law.

Malegaon blasts: SC issues notice to Centre on removal of prosecutor

Malegaon blasts: SC issues notice to Centre on removal of prosecutor

Rediff.com11 Sep 2015

A bench comprising Justices J Chelameswar and A M Sapre asked the Centre and NIA to file their responses within one week.

Malegaon blasts case: Lt Col Purohit gets bail after 9 years

Malegaon blasts case: Lt Col Purohit gets bail after 9 years

Rediff.com21 Aug 2017

The apex court said it has imposed certain conditions on Purohit while granting bail.

Mumbai man gets lifer for hijack scare on Jet flight

Mumbai man gets lifer for hijack scare on Jet flight

Rediff.com11 Jun 2019

Salla was accused of creating a hijack scare by planting a threat note written in English and Urdu in the tissue paper box of the aircraft's toilet.

Murder plot: Who bungled the case?

Murder plot: Who bungled the case?

Rediff.com14 May 2014

Loopholes, lack of crucial evidence and lighter charges filed against those arrested in connection with the assassination of right-wing leaders are indicators of the NIA not being confident about its investigation. Vicky Nanjappa/Rediff.com reports.

Lifer for 2 Ajmer blast case convicts

Lifer for 2 Ajmer blast case convicts

Rediff.com22 Mar 2017

On March 8, the court had convicted Patel, Gupta and Joshi in the case while acquitting others including Swami Aseemanand.

'Riyaz Bhatkal regularly sent funds to kin of jailed IM men'

'Riyaz Bhatkal regularly sent funds to kin of jailed IM men'

Rediff.com6 Oct 2014

Indian Mujahideen co-founder Riyaz Bhatkal not only used to send funds for terror acts across the country but also regularly provided money to families of the jailed and absconding operatives of the banned outfit, the NIA has told a special court in New Delhi.

Indian national trained by Islamic State found guilty

Indian national trained by Islamic State found guilty

Rediff.com25 Sep 2020

Subahani Haja Moideen, a Keralite, was arrested by the National Investigation Agency in 2016 following a crackdown in Tamil Nadu with the help of central security agencies and other state police, foiling designs of Islamic State operatives to attack or eliminate certain prominent persons and target places of public importance.

Patna bomb blast accused gets bail

Patna bomb blast accused gets bail

Rediff.com19 Jun 2014

A designated special court in Patna on Thursday granted bail to a Patna bomb blast accused Tabish Nyaz who was arrested by the National Investigation Agency from Ranchi in November last year.

Malegaon: Was caught in political crossfire, Purohit tells SC

Malegaon: Was caught in political crossfire, Purohit tells SC

Rediff.com17 Aug 2017

He said he's languishing in jail for nine years without even charges being framed against him.

Bihar Cricket chief alleges JCA has ties with IPL accused, demands CBI probe

Bihar Cricket chief alleges JCA has ties with IPL accused, demands CBI probe

Rediff.com13 Apr 2014

Alleging a nexus between the Jharkhand State Cricket Association and all the accused in the IPL betting scandal, the unrecognised Bihar Cricket Association chief Aditya Verma has demanded a CBI or NIA inquiry into the scam.

Malegaon blast probe is headed nowhere. Here's why

Malegaon blast probe is headed nowhere. Here's why

Rediff.com10 Jun 2013

The National Investigation Agency is well aware that it does not have a strong case in hand to keep the 2006 Malegaon blast case accused behind bars. Vicky Nanjappa reports

In a first, life term for 6 accused in fake currency case

In a first, life term for 6 accused in fake currency case

Rediff.com30 Jan 2014

In a first, a special National Investigation Agency court in Mumbai sentenced six accused in a 2009 fake currency case to life imprisonment, terming the possession and circulation of Indian counterfeit notes as an "act of terrorism".

Dabholkar case: CBI announces Rs 5 lakh reward for info on accused

Dabholkar case: CBI announces Rs 5 lakh reward for info on accused

Rediff.com1 Mar 2017

The Central Bureau of Investigation has announced a reward of Rs 5 lakh for giving credible information about absconding accused Sarang Akolkar and Vinay Pawar in the murder of rationalist Narendra Dabholkar.

Delhi HC blast case: Accused willing to turn approver

Delhi HC blast case: Accused willing to turn approver

Rediff.com18 Apr 2012

A key accused in the terror attack at the Delhi high court reception is willing to turn approver and has sought the trial court's permission for it.

Swami Aseemanand's judicial custody extended

Swami Aseemanand's judicial custody extended

Rediff.com26 May 2011

A court in Panchkula, Haryana on Thursday extended the judicial custody of Swami Aseemanand till June 7 after the National Investigation Agency assured the judge that a chargesheet will be filed against the Samjhauta blast case accused before the next date of hearing.The hearing in the case took place through video-conferencing, with the accused lodged in a central jail in Ambala.

Why Sharad Pawar Is Against The Bhima Koregaon 16's Arrests

Why Sharad Pawar Is Against The Bhima Koregaon 16's Arrests

Rediff.com6 May 2022

Despite Sharad Pawar's categorical stand, the Maharashtra government has done nothing to ease the suffering of the Bhima Koregaon 16, who have been denied their basic rights to health and to communication with their families while in jail.

Why Samjhauta blasts accused chose Nepal to hide

Why Samjhauta blasts accused chose Nepal to hide

Rediff.com22 Jun 2011

The chargesheet in the Samjautha Express blasts case, which was filed recently by the National Investigative Agency, states that two crucial players in the case are still absconding.

Headley's assets spread across US, Pak: Report

Headley's assets spread across US, Pak: Report

Rediff.com24 Jan 2010

With investigators ready to file chargesheet in Headley-Rana case, security agencies have found that the American terror suspect had assets running into crores of rupees in Pakistan, the US and a Gulf nation.

Swami Aseemanand acquitted, 3 convicted in 2007 Ajmer blast case

Swami Aseemanand acquitted, 3 convicted in 2007 Ajmer blast case

Rediff.com8 Mar 2017

Judge Dinesh Gupta let off the right-wing activist and six others, giving them "benefit of doubt".

Court denies bail to six suspected Islamic State operatives

Court denies bail to six suspected Islamic State operatives

Rediff.com8 Jul 2016

A special court on Friday refused bail to six suspected Islamic State of Iraq and Syria operatives, arrested from different parts of the country, for allegedly promoting activities and ideologies of the banned terror outfit and luring the youths to join it.

Malegaon blast case: Sadhvi Pragya Singh's bail plea rejected

Malegaon blast case: Sadhvi Pragya Singh's bail plea rejected

Rediff.com28 Jun 2016

The NIA had also not opposed her bail application.

Hizbul Mujahideen terrorists earn 5-figure salaries

Hizbul Mujahideen terrorists earn 5-figure salaries

Rediff.com3 Dec 2013

Terror outfit Hizb-ul-Mujahideen pays monthly salary to members associated with it and their "remuneration" has surged around five folds in 2011 compared to what was paid to them in 1990s, the NIA has said in its charge sheet filed before a Delhi court.