An Afghan businessman is believed to be allegedly indoctrinating youth from Maharashtra to join the dreaded Islamic State.
With the Tawwahur Rana trial on in full swing at a court in Chicago, the biggest challenge that would be before the National Investigating Agency is to nail the link between him and David Headley.
A Delhi court on Monday issued fresh non-bailable warrants against Pakistani-American David Coleman Headley, his accomplice Tahawwur Rana, Lashkar-e-Tayiba founder Hafiz Saeed and 26/11 attack mastermind Zaki-ur-Rehman Lakhvi, who are accused of carrying out terror attacks in New Delhi.
Adnan Hussain, who hails from Karnataka, Mohammad Farhan, from Maharashtra, and Sheikh Azhar Al Islam, from Jammu and Kashmir, were arrested by NIA after registering a case in New Delhi, official sources said.
As per information available, more than 100 witnesses are yet to be examined.
Kamal Chauhan, a disgruntled Rashtriya Swayamsevak Sangh worker arrested by the National Investigation Agency, had planted bombs on board Samjhauta Express in 2007 after undergoing training in arms and explosives in Haryana and Madhya Pradesh, the agency claimed on Tuesday.
A Delhi court has issued fresh non-bailable warrants against Pakistani-American David Coleman Headley, his accomplice Tahawwur Rana, lashkar-e-Tayiba founder Hafiz Saeed and 26/11 attack mastermind Zaki-ur-Rehman Lakhvi, who are accused of carrying out several terror attacks in India.
The National Investigation Agency on Monday informed a court hearing the 2006 Malegaon bomb blast case that it would file additional charge sheet against the nine accused on November 4.
In its chargesheet the NIA, which had taken over the investigation of the case from the Bengaluru police, states that the 12 Lashkar-e-Tayiba cadres had conspired to commit terrorist activities in India through a network of terrorists based abroad and associates in Karnataka, Andhra Pradesh and Maharashtra.
Indian Mujahideen co-founder Yasin Bhatkal and his close associate Asadullah Akhtar were on Friday remanded to 12-day police custody by a Delhi court after the National Investigation Agency said their custodial interrogation was required to unearth larger conspiracy of terror attacks.
The anti-terror probe agency's chief Sharad Kumar said help of Pakistan will be sought in solving the Pathankot terror attack case.
In what can be only be called an utter embarrassment for the National Investigating Agency, two accused in the Malegaon and Mecca Masjid blasts were granted bail by the courts in a span of five days, due to failure on the agency's part to file a chargesheet in the stipulated period of 90 days, as mandated by the Code of Criminal Procedure. Vicky Nanjappa analyses the failure
One person has been detained by the National Investigation Agency in connection with the Delhi high court bombing last year. The person identified as Mohammed Ayub had figured during the interrogation of Wasim Akram, a medical student who is being touted as the main accused in the case by the probe agency, official sources said.
Swami Aseemanand, an accused in 2007 Samjhauta Express blast case, was granted bail by the Punjab and Haryana high court but he is unlikely to come out of jail as he is facing a trial in two other blast cases.
A special court in Mumbai on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
The proposed National Investigating Agency will invoke harsher provisions than POTA (Prevention of Terrorism Act) of the National Democratic Alliance government. It was knocked out by the United Progressive Alliance Government, dubbing it draconian.
The bench asked senior advocate Shyam Divan, representing the father of the woman, to ensure that she is produced that day for interaction with the bench, which is likely to ascertain her mental stage and whether she had given free consent to the marriage.
A bench of Justices Nitin Jamdar and SV Kotwal extended Rao's time to surrender from December 2 to December 6 after the National Investigation Agency (NIA) failed to get Rao medically examined at the private Nanavati hospital in compliance with the previous order of the high court.
Following the intervention of a bench of Justices S S Shinde and Madhav Jamdar, the state said it will shift Rao, 81, who is lodged as an under-trial in the Taloja prison in neighbouring Navi Mumbai, to the Nanavati Hospital as a 'special case'.
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.
An alleged Al Qaeda member who is a doctor and lodged in Tihar jail, moved a Delhi court on Thursday seeking permission to assist the prison authorities to deal with the COVID-19 cases.
The NIA had also not opposed her bail application.
The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.
The National Investigation Agency on Monday urged the Bombay high court to direct poet-activist Varavara Rao, an accused in the Elgar Parishad-Maoist links case, to surrender before the Taloja prison authorities, saying that several 'other old people' in need of medical treatment were also in prisons.
The judgement, however, paved the way for their release as all of them have already served as much time in jail.
Jammu and Kashmir Director General of Police Dilbag Singh said preliminary investigation suggests it to be 'an act of terrorists but we are investigating the case'.
In a further blow to the encounter case of Ishrat Jahan, the National Investigation Agency has clarified that convicted terrorist David Coleman Headley, who is currently lodged in an American jail, never mentioned the 19-year-old during any of the interrogations.
The 51-year-old televangelist, who is currently abroad, is being probed under terror and money-laundering charges by the NIA.
Suspended police officer Sachin Waze on Monday filed a 'habeas corpus' petition in the Bombay high court, challenging his arrest by the National Investigation Agency in connection with the recovery of an explosives-laden SUV near Mukesh Ambani's house.
The court of special judge in Guwahati on Friday granted 13 days National Investigation Agency custody for Raj Kumar Meghen, 65, the chairman of the banned United National Liberation Front, one of the oldest and biggest militant outfit in the North East that has been fighting for Manipur's secession from India since 1964.
The National Investigation Agency on Saturday told a Delhi court that Pakistani-American David Headley was congratulated by his wife for the success of the November 26 terror strikes in Mumbai.
Establishment of Sharia rule by overthrowing the democratically-elected government in Bangladesh was the motive of Burdwan module of banned terror outfit Jamiat-ul-Mujahdieen Bangladesh, the National Investigation Agency claimed on Monday.
Irfan Khan is accused of plotting Kolhe's murder, allotting special tasks to the other accused and supplying vehicles and money to them.
In 2010, the accused chopped off Joseph's hand accusing him of hurting religious sentiments of a community through a question paper he set for his students.
The NIA chief refrained from naming the terror group responsible for the attack.
Filing the Writ of habeas corpus through his attorney, Rana, 62, challenged his extradition by the Government of India. Rana's extradition would violate the United States-India extradition treaty in two respects, his attorney argued.
The NIA's chargesheet in the 2006 Malegaon blasts mocks the investigation conducted by the Maharashtra Anti-Terrorism Squad into the matter, reports Vicky Nanjappa
