An NIA spokesperson said several digital devices, including mobile phones, SIM cards and memory cards, along with incriminating documents like pamphlets of the proscribed Naxal outfit were seized during the searches.
The National Investigation Agency has contradicted findings of the Anti Terrorism Squad and the Central Bureau of Investigation in its chargesheet filed Wednesday in the Malegoan blast case of 2006.
The Congress party has claimed credit for the extradition of Tahawwur Rana, an accused in the 2008 Mumbai terror attacks, from the US, saying the Modi government did not initiate the process and merely benefited from the "mature, consistent and strategic diplomacy" begun under the UPA. Former Home Minister P Chidambaram said the government did not secure any breakthrough to make the extradition possible, nor is it the result of any grandstanding. He added that it was a testament to what the Indian state can achieve when diplomacy, law enforcement and international cooperation are pursued sincerely and without any kind of chest-thumping. Chidambaram detailed the UPA government's efforts in securing Rana's extradition, citing the registration of a case against him in 2009, diplomatic pressure on Canada and the US, and continued efforts despite legal setbacks. He highlighted the role of the UPA in securing Rana's conviction for other terrorism-related offences and the cooperation between the US and Indian agencies in gathering evidence and securing his extradition. The Congress leader further stated that it was the UPA's groundwork that paved the way for Rana's extradition, even after the change in government in 2014.
Rajya Sabha MP Kapil Sibal has congratulated both the previous UPA government and the current dispensation for the extradition of Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai attacks. Sibal expressed confidence that the extradition will shed light on the involvement of individuals within Pakistan's establishment in the attacks. Rana is being questioned by the National Investigation Agency (NIA) to uncover the full extent of the conspiracy behind the deadly 2008 terror strikes. Sibal highlighted the efforts of the UPA government in establishing the NIA and pursuing Rana's extradition, and also acknowledged the current government's success in bringing him back to India. The interrogation is expected to focus on Rana's potential ties to the Lashkar-e-Taiba (LeT) and his role in the Mumbai attacks.
The Supreme Court granted bail to Abdul Sathar, a former PFI leader, in the 2022 murder of RSS leader Srinivasan in Kerala's Palakkad district. The court stated that there is no direct role attributed to Sathar in the assassination. The Kerala High Court previously granted bail to 17 PFI members accused of instigating communal violence. The NIA is investigating the case.
On September 29, 2008, a bomb explosion at 9:35pm opposite Shakil Goods Transport Company situated between Anjuman Chowk and Bhiku Chowk in Malegaon killed six persons and injured 101.
The National Investigation Agency on Friday filed a fresh charge sheet against five persons in connection with the Coimbatore car bomb blast in October 2022, and said the prime accused was "reportedly inspired by the hardcore ISIS ideology" to carry out this terrorist attack.
According to the statement, NIA investigations have revealed the involvement of the notorious terrorist-gangster syndicate behind the killing of Gogamedi, who was shot dead in the living room of his house in Shyam Nagar colony in Jaipur in December 2023.
NIA's sleuths carried out these searches at 21 locations in Coimbatore, three in Chennai, and one location in Tenkasi -- all in Tamil Nadu.
The NIA will seek their transit remand and bring them to Delhi for further questioning
The National Investigation Agency on Tuesday filed a chargesheet in a New Delhi court against six persons in the September 7, 2011 Delhi high court blast case in which 17 people were killed and over 90 were injured.
Tahawwur Hussain Rana, a Pakistani-born Canadian national accused of playing a role in the 2008 Mumbai terror attacks, has been extradited from the United States to India. Rana was arrested in the US in 2009 and convicted in 2011 for providing material support to the Lashkar-e-Taiba terror group, which carried out the Mumbai attacks. He had been fighting extradition since 2012, but the US Supreme Court ultimately denied his review petition, paving the way for his transfer to India. Rana will now face trial in India for his alleged role in the attacks, which killed 166 people.
The NIA on Wednesday filed a charge sheet against eight people allegedly involved in a conspiracy hatched by Pakistan-based Jaish-e-Mohammed to carry out terror acts against security forces in the Valley, an official spokesperson said.
The sons of Hizb-ul-Mujahideen chief Syed Salahuddin, Syed Ahmad Shakeel and Syed Shahid Yusuf, have challenged a rule in the Delhi Prison Rules that bars those accused of offences against the state, terrorist activities, and other heinous crimes from using telephonic and electronic communication facilities. The two prisoners, currently lodged in different Delhi jails, are seeking restoration of their phone call facilities, alleging that the restrictions are arbitrary and unreasonable. The Delhi High Court has posted the matter for further hearing on May 22.
The Telangana High Court upheld a trial court's verdict handing out death penalty to five senior operatives of banned terror outfit, Indian Mujahideen, involved in a bomb blast that left 18 people killed in 2013. The court dismissed the criminal revision appeal filed by the IM operatives while upholding the NIA court's judgment. The five members, including IM co-founder Mohd Ahmed Sidibapa alias Yasin Bhatkal, Pakistani national Zia-ur-Rahman alias Waqas, Asadullah Akhtar alias Haddi, Tahaseen Akhtar alias Monu and Ajaz Shaikh, were convicted in 2016. The special court for NIA cases here awarded capital punishment to five convicts treating it as a rarest of the rare case. The high court, after conducting a detailed hearing in the appeals filed by the convicts, confirmed the death sentence of the five IM operatives.
With this, a total of 42 individuals and seven firms have so far been chargesheeted in the case which was initially registered by the Directorate of Revenue Intelligence, Gandhidham unit, Gujarat, on September 13, 2021.
The Delhi High Court has ordered Jammu and Kashmir MP Abdul Rashid Sheikh, alias Engineer Rashid, to deposit Rs 4 lakh with the prison authorities as travel expenses for attending Parliament. The court allowed Rashid to attend the ongoing Parliament session "in-custody" till April 4, but the NIA had raised concerns about him being a flight risk. Rashid has been lodged in Delhi's Tihar Jail since 2019 after the NIA arrested him in a 2017 terror-funding case.
The raids in the twin capitals of Srinagar and Jammu along with Budgam in central and Kulgam and Anantnag in south Kashmir led to the seizure of incriminating documents and digital devices connected with the activities of JeI and its related Trusts and more than Rs 20 lakh, a spokesperson of the federal agency said.
For the first time, the National Investigation Agency will be sending a judicial request to Pakistan for the arrest of Hizbul Mujahideen chief Syed Salahuddin, declared a proclaimed offender and chargesheeted by the agency for allegedly pumping money into Jammu and Kashmir for terror activities.
The other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.
Tightening its noose around Canada-based 'designated individual terrorist' Gurpatwant Singh Pannu, the National Investigation Agency (NIA) confiscated a house and land of the self-styled general counsel of the outlawed Sikhs for Justice (SFJ) outfit in Punjab's Amritsar and the Union Territory of Chandigarh on Saturday, an official said.
There is going to be another battle in the Supreme Court concerning the 26/11 attack, and this time around it would be regarding the chargesheet filed by the National Investigation Agency which runs contrary to the claims made by the Mumbai Crime Branch. Vicky Nanjappa reports.
The NIA seized several electronic gadgets and documents during the searches at the houses of Abdul Nasir and Abdul Rahaman in Kodagu district and Naushad in Dakshina Kannada district of Karnataka.
An armed guard of Qatal was also killed in the attack that took place on Saturday night.
NIA officials say that though he had been cleared of any direct involvement in the 26/11 attack, they would continue to pursue the case in India as per the chargesheet that has been filed. Vicky Nanjappa reports
Besides Waze, former 'encounter specialist' Pradeep Sharma and a few other former police personnel are also accused in the case.
The 23-year-old youth from Kalyan in neighbouring Thane landed in Mumbai on November 28 last year after returning from IS.
The National Investigation Agency will file a chargesheet against two Italian marines, accused of killing two Kerala fishermen, after getting sanction to prosecute them under a law which provides only death penalty.
The probe agency said the 12,794-page chargesheet has been filed against 12 persons including Hafiz Saeed, the head of banned terror outfit Lashkar-e-Tayiba, and Hizbul Mujahideen head Syed Salahuddin for conspiring to wage war against the government (Section 121 of Indian Penal Code) by carrying out terrorist and secessionist activities in Jammu and Kashmir.
The National Investigative Agency has filed a chargesheet against Pakistani national Bahadur Ali, who was arrested in Kashmir in July last year, alleging that he was working for terror outfit Lashkar-e-Tayiba and was planning to carry out attacks at several places including Delhi.
Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.
Tahawwur Hussain Rana, a Canadian national accused of involvement in the 2008 Mumbai terror attacks, has been extradited to India from the United States. Rana's interrogation is expected to shed light on the role of Pakistani state actors in the attacks, which claimed 166 lives. Indian authorities are particularly interested in his travels across India in the days leading up to the attacks, including visits to Hapur, Agra, Delhi, Kochi, Ahmedabad, and Mumbai. Rana's extradition follows a lengthy legal battle, with the US Supreme Court ultimately denying his application to challenge it. Rana is known to be associated with Pakistani-American terrorist David Coleman Headley, one of the main conspirators of the 26/11 attacks. The investigation into the Mumbai attacks has implicated senior members of terror outfits Lashkar-e-Taiba (LeT) and Harkat-ul Jihadi Islami (HuJI), as well as officials from Pakistan's Inter-Services Intelligence (ISI).
A 32-year-old man chargesheeted in the deadly terror attack on a Central Reserve Police Force (CRPF) convoy in Jammu and Kashmir's Pulwama district five years ago has died of a heart attack in the Government Medical College Hospital in Jammu, officials said.
A court in New Delhi on Wednesday granted the National Investigation Agency (NIA) 10 days' custody of two people accused in a case related to NGO terror funding.
Tahawwur Rana, accused of involvement in the 2008 Mumbai terror attacks, is expected to be extradited to India from the United States soon. The US Supreme Court denied his last-ditch effort to stop his extradition, moving him closer to being handed over to Indian authorities. Rana's extradition is expected to help probe agencies expose the role of Pakistani state actors behind the attacks and shed new light on the investigation. He is associated with Pakistani-American terrorist David Coleman Headley, one of the main conspirators of the 26/11 attacks.
The National Investigation Agency has filed a chargesheet against eight alleged ISIS terrorists for their involvement in radicalising, recruiting, organising terror funds and grooming gullible Muslim youth through different secured social media platforms to join the global terrorist organisation, an official said on Friday.
The chargesheet highlighted his links to Pakistan-trained Abu Dujana and Abu Qassim, who were killed in separate encounters with security forces, and went on to allege that he used to meet them personally as well as through Over Ground Workers.
The National Investigation Agency filed a supplementary chargesheet before a special court in New Delhi on Monday against two terrorists of the Pakistan-based terror group LeT for their alleged involvement in a conspiracy to commit subversive activities and wage a war against India, besides killing key personalities of the Hindu community in the country, an official said.
The high court's 111-page order came on the appeals moved by the 26 accused against the special court's orders denying them bail.
The National Investigation Agency on Monday filed a chargesheet in the Pathankot airbase terror attack, naming Pakistan-based Jaish-e-Mohammed chief Masood Azhar and three others of his organisation as accused.
