The National Investigation Agency (NIA) arrested Anmol Bishnoi, brother of gangster Lawrence Bishnoi, after his deportation from the US. He is wanted in connection with several high-profile crimes.
A court in Lucknow has sentenced nine individuals, including Rohingya and Bangladeshi migrants, to eight years' imprisonment for illegal immigration, possession of fake documents, and human trafficking.
The 13,500-page chargesheet names Masood Azhar, his brothers -- Abdul Rauf and Ammar Alvi -- and his nephew Mohammed Umer Farooq, who had infiltrated into India in 2018 and was subsequently killed in one of the encounters in South Kashmir.
The Supreme Court has reaffirmed that bail is the general rule, even in cases registered under the Unlawful Activities (Prevention) Act (UAPA), while granting bail to an accused in a narco-terror case.
The Supreme Court has raised concerns about the low conviction rates under the Unlawful Activities (Prevention) Act (UAPA), noting that over 90 per cent of trials result in acquittals. The observations were made while granting bail to an accused in a narco-terrorism case.
Police have invoked the stringent Unlawful Activities (Prevention) Act (UAPA) against 21 people apprehended for alleged involvement in a Pakistan-linked espionage racket. The suspects are accused of passing sensitive information to a Pakistan-based handler through social media and other means.
A memorial has been erected in Pahalgam to honour the victims of a terror attack last year. Security has been increased across Kashmir ahead of the anniversary.
The Supreme Court of India has declined to interfere with the bail granted to 17 members of the Popular Front of India (PFI) in connection with the 2022 murder of Rashtriya Swayamsevak Sangh (RSS) leader Srinivasan in Kerala. The court noted that the Kerala High Court, which granted bail, has the power to revoke it if the conditions are violated. The NIA had sought cancellation of the bail, alleging the accused had violated bail conditions and contacted witnesses. The accused are also facing trial for allegedly instigating communal violence in Kerala and other parts of the country.
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
Two years after his role in terror activities surfaced, the National Investigation Agency on Saturday chargesheeted Lashkar-e-Tayiba operative David Headley, Lashkar founder Hafiz Saeed and two Inter-Services Intelligence officers for plotting terror attacks in India including the 26/11 strikes.
The terror attack on Ghanie Ke Bangar Police Station in Batala, Gurdaspur district, Punjab, was claimed on social media by BKI operatives Harpreet Singh alias Happy Passia and Gurpreet alias Gopi, they said.
According to the chargesheet, Rana played a crucial role in supporting terrorist David Coleman Headley, a Pakistani-American operative linked to Lashkar-e-Taiba, by facilitating his reconnaissance missions across Mumbai.
Sri Lanka's response to the Easter attacks has been slow and politically contested, unlike India's swift institutional reforms after the 2008 Mumbai terror attacks, observes Colonel R Hariharan (retd).
The National Investigation Agency on Monday filed a charge-sheet against 11 persons from the right-wing Hindu outfit 'Sanatan Sanstha' in connection with the Goa blast that killed two persons. Those chargesheeted include Malgonda Patil and Yogesh Naik, who were killed when the bomb went off accidentally at Margao, about 35 km from Panaji, before it could be planted. The charges included criminal conspiracy.
According to the NIA, Md Kamruj Zaman was found guilty of raising a local module of the banned Hizb-ul-Mujahideen in Assam during 2017-2018.
A Delhi court on Saturday took cognisance of the National Investigation Agency chargesheet against Pakistani-American David Headley Coleman and eight others for allegedly carrying out several terror attacks in India.
Capping four years of probe, the National Investigation Agency on Monday charged Swami Aseemanand and four others with triggering explosions in the cross-border Samjhauta Express in 2007 that left 68 people dead.
The 4000-page chargesheet, which was filed in the court of special NIA judge AK Lahoti, has 16 protected witnesses.
The Delhi High Court dismissed appeals by the sons of Hizbul Mujahideen chief Syed Salahuddin and others, challenging the framing of charges against them in terror funding cases, citing the interlocutory nature of the order.
With this, a total of six accused persons have been convicted and sentenced in the case so far, relating to spying at vital installations and Indian Navy establishments by foreign spies and agents with the intent to threaten its unity, integrity, security and sovereignty.
The National Investigation Agency (NIA) has charged two men for allegedly conspiring to establish an Islamic caliphate in India, besides spreading terror in Tamil Nadu and neighboring states. The accused, Abdul Rehman and Mujibur Rehman, were allegedly involved in recruiting "Daris/students" to "secret classes" of the Hizb ut Tahrir (HuT) terror organization. They are accused of conspiring and preparing to undertake terrorist acts to promote the HuT ideology in Tamil Nadu and other places.
The Indian government reveals that the United States has deported over 18,000 Indian nationals since 2009, with a focus on human trafficking investigations and concerns over the treatment of deportees.
Authorities on Monday attached a house belonging to Hizbul Mujahideen chief Syed Salahuddin's son in the city's Ram Bagh area, officials said.
A Delhi court extended the judicial custody of Tahawwur Hussain Rana, accused in the 26/11 Mumbai terror attack, until August 13. The order was passed after Rana was produced via video conference. Rana is associated with David Coleman Headley. NIA has filed a supplementary chargesheet against Rana.
A Delhi court has granted Lok Sabha MP Engineer Rashid, currently jailed on terror funding charges, permission to vote in the upcoming Vice Presidential election.
The Supreme Court of India denied bail to a man accused of being associated with ISIS, citing concerns about a potential 'ring of terror' plot. The decision came after the accused challenged a lower court's denial of bail in a case involving charges under UAPA and IPC.
The NIA had originally chargesheeted three persons in March 2023 and filed its supplementary chargesheet before the special court at Patiala House in New Delhi on Monday against 17 others, of whom 15 are from Maharashtra and one each from Uttarakhand and Haryana, it said.
The 3,064-page chargesheet, filed in a Jammu court under the Unlawful Activities (Prevention) Act and various sections of the Indian Penal Code, names self-styled commander of the Hizbul Mujahideen terror group Syed Naveed Mushtaq alias Naveed Babu and his alleged network of aides.
A profile of incarcerated gangster Lawrence Bishnoi, detailing his criminal history, terror links, and Canada's recent designation of his gang as a terrorist entity.
The National Investigation Agency on Monday filed a chargesheet against six suspected Islamic State operatives arrested for allegedly conspiring to carry out terrorist activities in Delhi and during the Ardh Kumbh in Haridwar.
The National Investigating Agency has raised questions over the Maharashtra Anti Terrorism Squad's handling of the Malegaon blast case.
The NIA on Thursday filed a chargesheet against six people in connection with the October 2022 Coimbatore car bomb blast, saying the prime accused of the terrorist attack was "inspired by ISIS ideology".
It said two of the key accused were Islamic State of Iraq and Syria radicals, who used fraudulently obtained "Indian SIM cards and Indian bank accounts" besides "various Indian and Bangladeshi Identity documents downloaded from the dark web (which is accessible only through specialised browsers) in carrying out their nefarious activities.
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.
The Central Bureau of Investigation (CBI) has brought back Salman Rehman Khan, an alleged member of the Lashkar-e-Taiba, from Rwanda. Khan was wanted by the NIA for terror-related offences in Bengaluru. He was traced to Rwanda and returned to India on November 28, 2024. The return of Khan comes after similar operations in coordination with Interpol, where two other accused were brought back from Saudi Arabia.
The two accused had been on the run for more than two years and also had non-bailable warrants issued against them by the NIA special court, Mumbai.
The National Investigation Agency (NIA) on Monday gave its consent for jailed Kashmiri leader Sheikh Abdul Rashid, popularly known as Engineer Rashid, to take oath as MP on July 5. Additional sessions judge Chander Jit Singh will pass an order on the plea on Tuesday.
Naik is said to have acquired citizenship of Saudi Arabia but this has not been confirmed yet.
Tahawwur Hussain Rana, a Canadian national convicted in the United States for his role in the 2008 Mumbai terror attacks, has been extradited to India. Rana, a close associate of Pakistani-American terrorist David Coleman Headley, was involved in the conspiracy from 2005 onwards and assisted Headley in obtaining a visa for India. He is the third person to be sent on trial in India for the 26/11 attacks after Ajmal Kasab and Zabiuddin Ansari alias Abu Jundal. Rana's extradition comes after US President Donald Trump approved the request.
The National Investigation Agency (NIA) has arrested three men for allegedly sharing sensitive information about Indian defence establishments with Pakistan-based intelligence operatives. The arrests come as part of an ongoing investigation into an espionage racket that has seen eight people arrested so far. The NIA has charged five persons, including two absconding Pakistani operatives, in connection with the case, which was originally registered by the Counter Intelligence Cell, Andhra Pradesh in January 2021.
