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News for 'nia custody'

Bhima Koregaon case: Varavara Rao gets 6-month bail on medical grounds

Bhima Koregaon case: Varavara Rao gets 6-month bail on medical grounds

Rediff.com22 Feb 2021

Rao, 82, an accused in the Elgar Parishad-Maoist links case being probed by the National Investigation Agency (NIA), is currently undergoing treatment in the Mumbai-based Nanavati Hospital where he had been admitted by the Maharashtra government following the high court's intervention.

Maharashtra minister Nawab Malik admitted to hospital with fever, diarrhoea

Maharashtra minister Nawab Malik admitted to hospital with fever, diarrhoea

Rediff.com2 May 2022

Maharashtra minister Nawab Malik, arrested by the Enforcement Directorate in a money laundering case, was admitted to hospital on Monday after he complained of fever and diarrhoea, his lawyer told a special court in Mumbai and claimed that Malik's health had deteriorated and he was in a "serious" condition.

Yasin Malik gets life term for crimes 'striking at the heart of idea of India'

Yasin Malik gets life term for crimes 'striking at the heart of idea of India'

Rediff.com25 May 2022

Malik had earlier pleaded guilty to all the charges including those under the stringent Unlawful Activities Prevention Act in a terror funding case.

Elgar case: Will get Navlakha medically examined: Maha govt to HC

Elgar case: Will get Navlakha medically examined: Maha govt to HC

Rediff.com2 Sep 2021

In his plea, Navlakha, 69, also sought that the HC direct authorities of the Taloja prison in neighbouring Navi Mumbai to get him medically examined for a lump developed in his chest.

Parambir Singh moves Supreme Court for CBI probe against Maha HM

Parambir Singh moves Supreme Court for CBI probe against Maha HM

Rediff.com22 Mar 2021

The former Mumbai Commissioner of Police, a 1988 batch IPS officer also sought quashing of the order transferring him from the post of Mumbai CP alleging it to be "arbitrary" and "illegal".

Nawab Malik actively involved in terror funding, ED informs court

Nawab Malik actively involved in terror funding, ED informs court

Rediff.com24 Feb 2022

The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.

SC to hear on Friday Navlakha's plea against delay in house arrest

SC to hear on Friday Navlakha's plea against delay in house arrest

Rediff.com17 Nov 2022

The Supreme Court agreed to list for hearing on Friday a fresh plea of activist Gautam Navlakha, who has not been put under house arrest despite the apex court's direction in the Elgar Parishad-Maoist link case.

HC spares 4 Lashkar terrorists death, sentences them to 10-year jail

HC spares 4 Lashkar terrorists death, sentences them to 10-year jail

Rediff.com14 Nov 2022

All the four were found guilty of "conspiracy" to wage war against the government of India and sentenced to 10 years rigorous imprisonment.

Terror groups JeM, LeT targeting India still operate from Pak: US

Terror groups JeM, LeT targeting India still operate from Pak: US

Rediff.com17 Dec 2021

US Secretary of State Antony Blinken, in the 2020 Country Reports on Terrorism issued on Thursday, said that regionally, terrorist groups continued to operate from Pakistan.

3 Mumbai boys go missing; ATS suspects they may have joined ISIS

3 Mumbai boys go missing; ATS suspects they may have joined ISIS

Rediff.com22 Dec 2015

The Mumbai Anti-Terrorist Squad has begun its probe into the "disappearance" of three youths, who are suspected to have joined terror outfit Islamic State, from suburban Malwani in Mumbai.

Delhi police arrests Bhatkal, aide for setting up illegal arms factory

Delhi police arrests Bhatkal, aide for setting up illegal arms factory

Rediff.com28 Oct 2013

Indian Mujahideen co-founder Yasin Bhatkal and his close aide were sent to custody of the Delhi police for 15 days after a court allowed the plea of the probe agency to arrest them in a case lodged in 2011 for allegedly setting up an illegal arms factory.

Udaipur tailor's killer has Pak links, visited Karachi in 2014

Udaipur tailor's killer has Pak links, visited Karachi in 2014

Rediff.com29 Jun 2022

The police have detained three more people in connection with the killing so far.

Court frames terror charges against Aasiya Andrabi

Court frames terror charges against Aasiya Andrabi

Rediff.com23 Feb 2021

The case relates to waging war against the country with support from Pakistan including terror entities.

Indian national trained by Islamic State found guilty

Indian national trained by Islamic State found guilty

Rediff.com25 Sep 2020

Subahani Haja Moideen, a Keralite, was arrested by the National Investigation Agency in 2016 following a crackdown in Tamil Nadu with the help of central security agencies and other state police, foiling designs of Islamic State operatives to attack or eliminate certain prominent persons and target places of public importance.

PFI has established network in Gulf nations to raise funds: ED

PFI has established network in Gulf nations to raise funds: ED

Rediff.com21 Nov 2022

The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.

CBI quizzes ex-Maha HM Anil Deshmukh for 8 hours

CBI quizzes ex-Maha HM Anil Deshmukh for 8 hours

Rediff.com14 Apr 2021

Deshmukh denied the allegations raised against him by Singh during questioning and told the officers that they were an attempt to malign the image of the state government, sources said.

Headley probe: NIA quizzes Mumbai socialites

Headley probe: NIA quizzes Mumbai socialites

Rediff.com10 Jan 2010

According to sources privy to the investigations, the 49-year-old American national, arrested from Chicago airport and currently in FBI custody, spent considerable time at the Golf course and the National Investigation Agency is now recording the statement of witnesses.

HC orders Varavara Rao's examination by private doctors

HC orders Varavara Rao's examination by private doctors

Rediff.com12 Nov 2020

Rao's lawyer Indira Jaising claimed that his health was 'fast deteriorating', and there was a legitimate apprehension that he might die in prison. Rao suffers from dementia, is confined to bed in the prison hospital since August and needs to wear diapers, the lawyer said.

'Charges are 100 per cent false'

'Charges are 100 per cent false'

Rediff.com25 Aug 2021

'These charges of the prosecution will fall to the ground and I am 100 per cent sure of that.'

Fresh political storm in Kerala after Swapna's revelations against CM

Fresh political storm in Kerala after Swapna's revelations against CM

Rediff.com8 Jun 2022

Minutes after she concluded her press conference, she told a TV channel that her colleague Sarith PS, who also worked with her at HRDS India, had been kidnapped in broad daylight from her home by 3 or 4 unknown people.

Main accused in Kanhaiya Lal's murder is a BJP member, alleges Cong

Main accused in Kanhaiya Lal's murder is a BJP member, alleges Cong

Rediff.com2 Jul 2022

"The killer of Kanhaiya Lal, Riyaz Attari is a member of the BJP," Khera said in a tweet after the press conference.

US court approves extradition of 26/11 accused Tahawwur Rana

US court approves extradition of 26/11 accused Tahawwur Rana

Rediff.com18 May 2023

India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.

Student gets 5-yr jail for 'celebrating' Pulwama attack

Student gets 5-yr jail for 'celebrating' Pulwama attack

Rediff.com1 Nov 2022

The accused, Faiz Rasheed, was 19 and a college student at the time of the crime and has been in custody for three-and-a-half years.

Malik conspired with Dawood's sister to grab land: Court

Malik conspired with Dawood's sister to grab land: Court

Rediff.com6 Dec 2022

Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).

Jundal to be produced before NIA court on Oct 8

Jundal to be produced before NIA court on Oct 8

Rediff.com4 Oct 2012

Key handler of 26/11 and Lashkar-e-Tayiba terrorist Abu Jundal was on Thursday remanded in judicial custody by a Delhi court after the Mumbai Anti-Terrorism Squad produced him and stated that he was no longer wanted for interrogation in cases registered against him in Maharashtra. Jundal was produced before Chief Metropolitan Magistrate Vidya Parkash by the Mumbai ATS and was sent to Tihar jail.

Court denies bail to six suspected Islamic State operatives

Court denies bail to six suspected Islamic State operatives

Rediff.com8 Jul 2016

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.

Gold smuggling case: Cong to bring no-confidence motion against Kerala govt

Gold smuggling case: Cong to bring no-confidence motion against Kerala govt

Rediff.com13 Jul 2020

UDF convener Benni Behanan said the Front has also decided to move a resolution against Speaker P Sreeramakrishnan and seek his resignation.

Terrorist Syed Salahuddin's son arrested in Kashmir terror funding case

Terrorist Syed Salahuddin's son arrested in Kashmir terror funding case

Rediff.com24 Oct 2017

The agency alleged that Shahid is "one of several Indian contacts of Bhat" who have been in telephonic contact with him to receive the money transfer codes.

Hiran death: ATS arrests cop, bookie; says Waze main accused

Hiran death: ATS arrests cop, bookie; says Waze main accused

Rediff.com21 Mar 2021

In a 'major breakthrough', the Maharashtra Anti-Terrorism Squad (ATS) has arrested a policeman and a bookie in connection with the alleged murder of businessman Mansukh Hiran, an official said on Sunday, adding Mumbai police officer Sachin Waze had played a key role in the crime and emerged as the prime accused.

Akhil Gogoi walks free as court clears him of all charges

Akhil Gogoi walks free as court clears him of all charges

Rediff.com2 Jul 2021

Akhil Gogoi, member of the legislative assembly from Sivasagar in Assam, is likely to be released from jail on Thursday as a special NIA court cleared him and his three associates of all charges under the Unlawful Activities (Prevention) Act for their alleged role in the violent anti-Citizenship Amendment Act stir in Assam in December 2019.

Nothing can break police-politician nexus

Nothing can break police-politician nexus

Rediff.com30 Mar 2021

The police in every state teems with officers like Sachin Vaze, observes Virendra Kapoor.

Maha govt agrees to shift Varavara Rao to Nanavati hospital

Maha govt agrees to shift Varavara Rao to Nanavati hospital

Rediff.com18 Nov 2020

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'.

Uddhav will take a decision on Deshmukh's fate: Pawar

Uddhav will take a decision on Deshmukh's fate: Pawar

Rediff.com21 Mar 2021

NCP president Sharad Pawar said Maharashtra Chief Minister Uddhav Thackeray will decide the fate of Home Minister Anil Deshmukh, who is facing corruption allegations by former Mumbai police chief Param Bir Singh.

Pawar trying to save Maha govt, says Fadnavis

Pawar trying to save Maha govt, says Fadnavis

Rediff.com21 Mar 2021

Senior Bharatiya Janata Party leader Devendra Fadnavis on Sunday said Nationalist Congress Party chief Sharad Pawar was trying to save the Maha Vikas Aghadi (MVA) government in view of allegations of corruption levelled by former Mumbai police commissioner Param Bir Singh against state Home Minister Anil Deshmukh.

Pak national makes last-minute plea in Samjhauta blasts case; verdict deferred

Pak national makes last-minute plea in Samjhauta blasts case; verdict deferred

Rediff.com11 Mar 2019

Special NIA court judge Jagdeep Singh posted the matter for March 14 after a Pakistani woman filed a petition claiming she had some evidence relevant to the case.

With Bhatkal in custody, Tehsin Akthar takes up IM's terror mantle

With Bhatkal in custody, Tehsin Akthar takes up IM's terror mantle

Rediff.com28 Oct 2013

Intelligence agencies probing Sunday's serial blasts in Patna believe that with the arrest of Yasin Bhatkal in August, Tehsin Akthar from Bihar is the new leader of the terrorist organisation, reports Vicky Nanjappa.

'Sending him back to jail will endanger his life'

'Sending him back to jail will endanger his life'

Rediff.com23 Feb 2021

'At this age we all know that death is inevitable, but everyone wants to die with dignity.' 'The judges have given the answer.'

'There could be a bigger plan to teach Ambani a lesson'

'There could be a bigger plan to teach Ambani a lesson'

Rediff.com24 Mar 2021

'...to give him a signal that you cannot ignore Maharashtra, you are too close to the Centre.' 'I can see some kind of rivalry also in this, but it is better that the NIA goes deep into it.'

'What makes Waze so important to the powers that be?'

'What makes Waze so important to the powers that be?'

Rediff.com19 Mar 2021

'Every man in the hot seat needs trusted cops to grind their axe with political opponents.' 'And that's what explains Waze's importance; him investigating the fake TRP scandal, his arrest of TV journalist Arnab Goswami, and heading the investigation into the Antilia bomb scare case.'

Kerala love jihad case: A timeline

Kerala love jihad case: A timeline

Rediff.com8 Mar 2018

Here is the chronology of events of the case.

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