The other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.
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.
Madhya Pradesh Home Minister Narottam Mishra said the Indore Police apprehended the man, named Sarfaraz, following an input from the National Investigation Agency (NIA) and he was being questioned.
The National Investigating Agency may not oppose bail application of suspected Hizbul Mujahideen terrorist Liyaqat Shah, who was arrested by the Delhi police for his alleged role in a conspiracy to carry out terror attacks in New Delhi.
The 23-year-old youth from Kalyan in neighbouring Thane landed in Mumbai on November 28 last year after returning from IS.
Additional sessions judge Chander Jit Singh granted the relief to Rashid, who had moved the court seeking interim bail to campaign in the upcoming Jammu and Kashmir assembly elections.
Former BJP president of Bharuch and senior Rashtriya Swayamsevak Sangh member Shirish Bangali and general secretary of Bharatiya Janta Yuva Morcha Pragnesh Mistry were shot dead in the district by two unidentified gunmen on November 2 last year.
A special National Investigation Agency (NIA) court in Mumbai on Saturday granted bail to Naresh Gaur, a cricket bookie, arrested for his alleged role in the Antilia bomb scare and businessman Mansukh Hiran murder case but stayed the order after the prosecution prayed that they wanted to challenge it before a higher court.
A bench of Justices S B Shukre and G A Sanap dismissed the plea and said that if Navlakha had any grievances pertaining to the lack of medical aid and basic facilities at Taloja jail -- the grounds he had cited while seeking house arrest -- he should inform the special NIA court of the same.
The raids, as per official sources, began at 3:30 am and involved as many as 300 NIA officials from across its various offices.
The accused were brought here from Amravati city in eastern Maharashtra earlier in the day.
Sayyed Liyaqat Shah, arrested in 2013 by Delhi police on charges of being a terrorist of banned outfit Hizbul Mujahideen and planning attacks in New Delhi, has sought his discharge before a Delhi court, saying no evidence has been found against him by the NIA.
The four accused had applied for bail in February earlier this year. The 2006 Malegaon case comprised of two sets of accused.
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.
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.
The National Investigating Agency on Thursday told a special court New Delhi that it was "ready" with a charge sheet against two Italian marines, accused of killing to Indian fishermen off Kerala coast in 2012, and would file it after the Supreme Court decides on the issue raised by the Italian government.
Tailor Kanhaiya Lal was killed on Tuesday afternoon by two cleaver-wielding men, Riaz Akhtari and Ghouse Mohammad, who posted a grisly video of the crime online claiming responsibility for the 'beheading'.
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.
National Investigation Agency filed the charge sheet in a court here in a case of alleged espionage and attempts to carry out sabotage activities in India at the instigation of Pakistan.
Malik, who is in jail following his conviction and life sentence in a terror funding case, was brought to the high-security apex court premises in a prison van escorted by armed security personnel without the court's permission.
In a notification, the Union home ministry said the HuT is involved in radicalisation and motivation of gullible youth to join terrorist organisations, such as ISIS, and raising funds for terror activities.
In a setback to the National Investigation Agency, the Kerala high court on Thursday acquitted Thadiyantevida Nazeer and the other accused, convicted by the NIA court in Kochi in 2011 in connection with the Kozhikode twin blasts case.
The Supreme Court on Monday granted three weeks interim bail to former police officer Pradeep Sharma, who was arrested in connection with the Antilia bomb scare case and the killing of businessman Mansukh Hiran.
The court observed it can't be denied that national security is always of paramount importance and any act linked to terrorism is liable to be restricted.
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 judge will hear arguments on the quantum of punishment on July 12 and the convicts can get a maximum sentence of life imprisonment for the offences.
Without naming Waze's accomplice, the National Investigation Agency said certain "incriminating material" was also taken out by someone from the joint locker of Waze and his aide, who is a suspect in the case, from a bank located in Versova area in Mumbai.
The NIA on Tuesday took over the case of last week's terror strike near an army camp Jammu, officials said, as one of the three arrestees confessed to transporting terrorists from the International Border to Kashmir in the past also, sending alarm bells ringing in the security establishment.
Navlakha, who had surrendered before the NIA on April 14 in pursuance to the Supreme Court's direction and was lodged in Tihar jail, was taken to Mumbai by train on May 26.
Shah defended the government for not filing an appeal against the acquittal of all four accused, including the radical right-wing's Swami Aseemanand, in the 2007 Samjhauta Express blasts case.
A Delhi court on Thursday sent the four accused arrested for the shocking breach of security at the new Parliament building to the city police's custody for seven days for interrogation.
A Delhi court on Wednesday rejected Kashmiri separatist leader Yasin Malik's contention that he was following the Gandhian principle of non-violence, saying despite the large scale of violence engulfing the valley, he neither condemned the violence nor withdrew his calendar of protest.
Thakur, who is one of the seven accused in the case being probed by the NIA, appeared before the court on Monday. On Tuesday, Special Judge P R Sitre granted exemption to Thakur after her lawyer J P Mishra filed a written application, citing the MP's difficulty in travelling in Mumbai regularly due to health and security concerns.
In an email sent to some journalists and two videos accessed by PTI, Pannun compared Mann with former Punjab chief minister Beant Singh, who was assassinated in a bomb blast on August 31, 1995.
The National Investigation Agency (NIA) told the Bombay high court on Thursday that the agency has denied the claims of tampering of electronic evidence in the Elgar Parishad-Maoists Links case that were made by a United States-based forensic firm.
The National Investigation Agency on Friday told the Bombay high court that the health condition of poet Varavara Rao, an accused in the Elgar Parishad-Maoists links case who is currently on an interim medical bail granted in February this year, was stable and hence must surrender before the prison authorities.
National Investigating Agency on Monday filed another appeal in a local court in Dewas, Madhya Pradesh seeking the transfer of Rashtriya Swayamsevak Sangh worker Sunil Joshi murder case to a special court in Bhopal. The court has posted the matter for hearing on August 9.
A Delhi court on Tuesday extended till September 17 the National Investigation Agency custody of Indian Mujahideen co-founder Yasin Bhatkal and his close associate Asadullah Akhtar after the agency claimed they were involved in a deep rooted conspiracy and had executed various blasts in India.
Justice Anup J Bhambhani, who conducted the hearing through video conferencing, said there was an evident haste shown by the NIA in moving pleas across Mumbai and Delhi over weekends and Gazetted holidays (Eid) and obtaining orders by e-mail, and 'whisking away' Navlakha to Mumbai, which has rendered these proceedings infructuous.
A Delhi court on Saturday deferred till January 21 hearing on arguments on taking cognisance of the charge sheet filed by the National Investigating Agency against David Headley and eight others for planning and executing terror strikes in India, including the 26/11 Mumbai attack.
