Major Ramesh Upadhyay (retd), acquitted in the 2008 Malegaon blast case, claims he was tortured in jail to falsely implicate Yogi Adityanath, Mohan Bhagwat, and Indresh Kumar.
Investigators suspect that similar terror plots were devised for multiple cities across India.To piece together the full scope of the conspiracy, officials may take Rana to various locations, retracing events from 17 years ago.
A special NIA court is likely to deliver its verdict in the 2008 Malegaon blast case, which killed six persons and injured over 100. Seven accused, including Pragya Thakur and Prasad Purohit, face charges under UAPA and IPC.
The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.
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 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.
Indian authorities have requested additional information from the United States based on the interrogation of Tahawwur Rana, an accused in the 2008 Mumbai terror attacks. The request was made through the Mutual Legal Assistance Treaty (MLAT).
The Supreme Court is reviewing objections to the movie 'Udaipur Files - Kanhaiya Lal Tailor Murder,' with the Centre suggesting six cuts. The court has extended a stay on the film's release until further orders.
Gogoi was the only one whose bail was rejected by the court and he was released after spending 567 days in jail once Special NIA Judge Pranjal Das cleared him along with the three others of all charges.
The Chhattisgarh State Women Commission has directed the Director General of Police to file FIRs based on complaints from three women who allege assault and molestation by Bajrang Dal workers. The women were initially involved in a human trafficking and forced conversion case.
A special court of the National Investigation Agency has issued a non-bailable warrant against the founder of the Indian Mujahideen, Riyaz Bhatkal.
"The NIA categorically refuted allegations of mala fide in its Bhupatinagar blast case," an agency spokesperson said.
An National Investigation Agency court in Punjab on Tuesday issued proclamation notice against Pakistan-based terror outfit Jaish-e-Mohammed's chief Maulana Masood Azhar and three others, asking them to appear before it on March nine in connection with last year's brazen attack on Pathankot IAF base.
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.
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.
Tahawwur Hussain Rana, a Pakistani-origin Canadian businessman and accused in the 26/11 Mumbai terror attacks, has moved a court seeking permission to talk to his family members. The NIA has been directed to file a reply by April 23.
Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.
The Enforcement Directorate on Tuesday launched searches against the Al Falah University of Faridabad and its promoters and linked persons as part of its investigation related to the Red Fort area terrorist blast case, sources said.
A special National Investigation Agency court in Mumbai on Wednesday convicted six persons for possessing and circulating Fake Indian Currency Notes in May 2009.
A special MCOCA court in Mumbai has framed charges against five individuals, including the alleged shooters, in connection with the 2024 firing incident at Salman Khan's residence. The trial will commence following the framing of charges.
The Bombay High Court has granted bail to researcher Rona Wilson and activist Sudhir Dhawale, arrested in the Elgar Parishad-Maoist links case. The court noted that they had been in jail since 2018 and the trial was yet to start. The court said the two had spent more than six years in jail as under-trial prisoners. The NIA, the prosecution agency, did not seek a stay to the HC order. Eight other activists have been granted bail in the case, which pertains to provocative speeches allegedly delivered at the Elgar Parishad conclave held in Pune on December 31, 2017.
A special MCOCA court in Mumbai has framed charges against five individuals, including the alleged shooters, in connection with the 2024 firing incident at Salman Khan's residence. The trial will commence following the framing of charges.
Justice Surya Kant, on his first day as Chief Justice of India, established a new procedural norm requiring written requests for urgent case listings, with oral requests reserved for extraordinary circumstances. He also addressed various cases, including those related to extrajudicial killings and the removal of a lawyer from a government post.
A special National Investigation Agency (NIA) court in Mumbai on Monday issued a bailable warrant against Bharatiya Janata Party MP Pragya Singh Thakur, an accused in the 2008 Malegaon blast case, for failing to appear before it despite repeated warnings.
Former BJP MP Pragya Singh Thakur, acquitted in the 2008 Malegaon blast case, alleges torture by investigating officers and pressure to implicate Prime Minister Narendra Modi and other prominent figures.
Allowing an appeal filed by the National Investigation Agency (NIA), the high court had remanded the matter back to the trial court to conduct a fresh hearing on the question of framing of charge against all the four accused persons including Gogoi.
Lieutenant Colonel Prasad Purohit, acquitted in the 2008 Malegaon blast case, received a grand welcome upon his return to Pune. Supporters celebrated his acquittal after a special court noted a lack of reliable evidence against him.
The special court also directed the ATS to hand over the custody of all the five accused to the NIA and also granted their transit remand to the central investigation agency, said public prosecutor (ATS) Vijay Fargade.
A team of NIA officials earlier this morning arrested two persons in connection with the case and were on their way back to Kolkata, when the vehicle came under attack, they said.
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.
A court in New Delhi has sent Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, to 18 days of National Investigation Agency (NIA) custody. The court cited the need for sustained interrogation to uncover the extent of the conspiracy and the involvement of multiple targets across India, including New Delhi. Rana, a Pakistani-origin Canadian businessman and close associate of 26/11 conspirator David Coleman Headley, was extradited to India after the US Supreme Court dismissed his review plea against his extradition.
The Enforcement Directorate (ED) has secured a 13-day custodial remand for Jawad Ahmed Siddiqui, chairperson of the Al Falah group, accused of generating over Rs 415 crore dishonestly from students. The ED claims Siddiqui has incentives to flee India as his family is settled in the Gulf.
Supreme Court Justice M M Sundresh recused himself from hearing the bail plea of advocate Surendra Gadling, an accused in the Elgar Parishad-Maoist links case. The case has been adjourned multiple times.
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.
'Theatrics replace analysis. Public spectacle takes the place of public service.'
The court passed the order after the Member of Parliament from Bhopal, a prime accused in the case, sought another exemption from appearance citing health problems.
Security has been heightened outside the Patiala House Court in Delhi ahead of the expected appearance of Tahawwur Rana, a key accused in the 2008 Mumbai terror attacks. Rana, who was extradited from the US, is likely to be produced in court on Thursday. The Delhi Police and paramilitary forces are carrying out thorough security checks to prevent any untoward incidents.
Prolonged incarceration without trial amounts to infringement of the right to life under the Constitution, the Bombay high court said while urging a special court to expedite the trial in the 2018 Elgar Parishad-Maoist links case.
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.
Tahawwur Hussain Rana, a jailed accused in the 2008 Mumbai terror attacks, has moved a court in New Delhi seeking permission to speak to his family. The 64-year-old Pakistani-origin Canadian businessman is currently in judicial custody and is accused of conspiring with David Coleman Headley and operatives of Lashkar-e-Taiba (LeT) and Harkat-ul-Jihadi Islami (HUJI) to carry out the terror attacks. Rana was brought to India after the American Supreme Court dismissed his review plea against his extradition.
