The National Investigation Agency on Monday detained gangster Chhota Shakeel's aide Salim Qureshi aka Salim Fruit and a trustee of the Haji Ali Dargah in Mumbai after conducting raids at over 20 places in the city and in adjoining Thane district against associates of fugitive underworld don Dawood Ibrahim, an official said.
Mohammad Iqbal Rather, 25, a resident of Jammu and Kashmir's Budgam, had allegedly facilitated the movement of Muhammad Umar Farooq -- a member of the Pakistan-based terror outfit Jaish-e-Mohammed and the key conspirator in the case -- after he infiltrated into the Indian territory in the Jammu region in April 2018, a spokesperson of the NIA said.
"We see no reason to interfere with the high court order," said a bench of Justices U U lalit, S Ravindra Bhat and Bela M Trivedi, refusing to consider the submissions raised by the NIA which had moved the apex court against the December 1 order.
He said the Tamil Nadu BJP has written to Union Home Minister Amit Shah seeking a transfer of the case to the National Investigation Agency.
The raids, taking place mainly in South India, was termed by the NIA as the 'largest ever' investigation process 'till date'.
The National Investigation Agency on Wednesday claimed before the Bombay high court that former police officer Pradeep Sharma was the main conspirator in the "cold-blooded murder" of Thane businessman Mansukh Hiran, who was considered a weak link in the "larger conspiracy of terrorising" the family of industrialist Mukesh Ambani.
Besides Waze, former 'encounter specialist' Pradeep Sharma and a few other former police personnel are also accused in the case.
In a letter from jail, Gogoi also alleged physical and mental torture in custody
'She had been in jail for nearly 6 years; the charges had not been framed and the trial had not begun.' 'Even if it began, it would take years to complete.'
A division bench comprising Justices Ashutosh Kumar and Jitendra Kumar disposed of the death reference moved by the state government on the order of a special National Investigation Agency court, and ruled that the four convicts shall serve "30 years in prison".
The ATS will oppose the anticipatory bail application of Sachin Waze in Thane sessions court today.
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 Bombay high court on Thursday granted bail to activist Mahesh Raut, arrested in the Elgar Parishad Maoist links case.
'I was laughing and crying at the same time. Right now, just extremely happy that she will be out and amongst us soon.'
While seeking his remand, the central probe agency had sought the court's permission to take the accused to its head office in New Delhi for interrogation via "scientific techniques".
'He is the key to unravel the 26/11 conspiracy.'
Abdur Rahman, 28, working at M S Ramaiah Medical College, was taken into custody on Monday in connection with the Islamic State Khorasan Province case being probed by the agency
The Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.
On January 1 in 2018, violence erupted at an event to mark 100 years of the Bhima-Koregaon battle, leaving one dead and several injured, including 10 policemen.
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.
Accusing the BJP of trying to destabilise the Maharashtra government, the Congress on Sunday said former Mumbai police chief Param Bir Singh, who levelled allegations of corruption against state home minister Anil Deshmukh, might be under pressure of central agencies.
The Delhi high court on Wednesday granted six-hour custody parole to Popular Front of India (PFI) national coordinator Ibrahim Puthanathani, arrested under the anti-terror law UAPA, to attend his daughter's wedding.
In a relief to academic-activist Shoma Kanti Sen, arrested in June 2018 in connection with the Elgar Parishad-Maoist links case, the Supreme Court on Friday granted her bail while taking cognisance of the "composite effect" of the delay in framing charges coupled with her prolonged detention.
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.
Activists Vernon Gonsalves and Arun Ferreira, accused in the Elgar Parishad-Maoist links case, are likely to walk out of jail only next week after securing bail from the Supreme Court on Friday as certain formalities are to be completed before they are released, defence lawyers said in Mumbai.
The notice requested Rashid or a representative of his to appear before the district expenditure monitoring committee within two days to address the discrepancy and ensure timely submission of the expenditure report to the Election Commission of India.
The National Investigation Agency (NIA) arrested Mumbai Police officer Sachin Waze Saturday night after questioning him for 12 hours over the recovery of an explosive-laden vehicle near the residence of industrialist Mukesh Ambani, an agency spokesperson said.
Under flak for the 'mishandling' of the bomb scare outside Mukesh Ambani's residence, the Maharashtra government on Wednesday transferred Mumbai Police Commissioner Param Bir Singh from the post.
The petition came up for hearing before a bench of Justices K M Joseph and Hrishikesh Roy which issued notices to the NIA and the state seeking their responses.
The junior Abdullah would be banking heavily on Shia support as the constituency has many Shia dominated areas that include Budgam, Beerwah, Pattan, Sonawari and Bandipora, among other pockets.
The Maharashtra ATS should wait for its turn as Jundal's arrest was coordinated by the Delhi police, RAW and the Intelligence Bureau, says Vicky Nanjappa
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 tug of war was witnessed in a Delhi court between the National Investigation Agency and the Special Cell of Delhi Police for seeking the custody of top Indian Mujahideen operatives Tehseen Akhtar and Zia-ur-Rehman alias Waqas.
The National Investigation Agency on Wednesday opposed in a Delhi court the pleas filed by two Italian marines, accused of killing two Indian fishermen off Kerala coast in 2012, seeking exemption from personal appearance on the ground that chargesheet has not been filed in the case.
The anti-terror agency, while referring to the evidence on record, claimed Navlakha was working in urban areas and assigned the job to unite intellectuals against government forces to defeat them.
Hany Babu Musaliyarveettil Tharayil, 54, a resident of Gautam Buddha Nagar in Uttar Pradesh, is an associate professor in the Department of English
The NIA said he wanted to plant an Improvised Explosive Device inside the Coconut Grove Bar and Restaurant as per instruction from his handler who had informed him about the probable visit of an Israeli delegation for dinner on December 28, 2014.
Indian Mujahideen co-founder Yasin Bhatkal's close aide Mohd Manjer Imam was on Tuesday arrested in a fresh case by the National Investigation Agency inside a Delhi court in connection with terror strikes across the country since 2003 and remanded to 15-day police custody.
The custodial interrogation of Abu Jundal, a 26/11 key handler and a Lashkar-e-Tayiba terrorist, has been completed, the National Investigation Agency told a Delhi court on Saturday.
The NIA on Monday registered a case to probe the conspiracy of Pakistan-based terrorist group, believed to be Jaish-e-Mohammed, behind the strike at the Indian Air Force base in Pathankot in Punjab.
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