Twelve suspects, arrested from across the country for their alleged links with terror group ISIS, were remanded in the NIA's custody till February 5 by a special court in New Delhi.
NIA had sought 15-day custodial interrogation of the accused who were arrested from various parts of the national capital and Uttar Pradesh.
Investigation reveals Al Falah University's potential links to terror operatives, including a former student involved in multiple blasts and doctors arrested in connection with a recent terror plot.
While the National Investigation Agency (NIA) sought a stay on the operation of the bail order so as to appeal before the Supreme Court, the HC refused the request, stating that Babu has been in jail for over five years.
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.
The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.
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 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.
Syed Maqbool and Imran Khan, who are currently lodged in Tihar Jail in New Delhi following their arrest by the Delhi Police in the August 2012 Pune blast case, were handed over to NIA for their custodial interrogation after the agency alleged they had in July last year recced Hyderabad's Dilsukhnagar area where the blasts occurred.
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.
Tahawwur Hussain Rana, the key mastermind of the 2008 Mumbai terror attacks, is being interrogated for eight to ten hours daily by the National Investigation Agency (NIA) to unravel a larger conspiracy behind the strikes. Rana, who was extradited from the US, is being grilled by NIA investigators to probe a larger conspiracy behind the attacks, in which 166 people were killed and over 238 injured. He is being allowed to meet his lawyer and is being provided with basic necessities. The investigators hope to find some important leads on his travels in parts of northern and southern India days before the carnage in Mumbai on November 26, 2008.
A Delhi court has granted Lok Sabha MP Engineer Rashid, currently jailed on terror funding charges, permission to vote in the upcoming Vice Presidential election.
Rajya Sabha MP Kapil Sibal has congratulated both the previous UPA government and the current dispensation for the extradition of Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai attacks. Sibal expressed confidence that the extradition will shed light on the involvement of individuals within Pakistan's establishment in the attacks. Rana is being questioned by the National Investigation Agency (NIA) to uncover the full extent of the conspiracy behind the deadly 2008 terror strikes. Sibal highlighted the efforts of the UPA government in establishing the NIA and pursuing Rana's extradition, and also acknowledged the current government's success in bringing him back to India. The interrogation is expected to focus on Rana's potential ties to the Lashkar-e-Taiba (LeT) and his role in the Mumbai attacks.
Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attack case, had helped co-conspirator David Coleman Headley to obtain an Indian visa, a Mumbai police official familiar with the probe said. Rana was arrested by the National Investigation Agency (NIA) on Thursday evening following his extradition from the United States. Rana, who had served in the Pakistan Army medical corps, had emigrated to Canada in the late 1990s and started an immigration consultancy firm. He later moved to the US and set up an office in Chicago. Through his firm, Rana gave cover to Headley to carry out reconnaissance mission in Mumbai prior to the November 2008 attacks and helped him get a ten-year visa extension. During his stay in India, Headley used the front of running an immigration business and was in regular contact with Rana. There were more than 230 phone calls between the two during this period. Rana was also in touch with 'Major Iqbal', another co-conspirator of the attacks during this period, as per the NIA charge sheet. Rana himself visited India in November 2008. As per the charge sheet filed by Mumbai Police against Rana in 2023 in the 26/11 attack case, he lived in a hotel in Powai, and had a discussion about crowded places in South Mumbai with a person who has been listed as a witness in the case. Subsequently, some of these places were targeted by the Pakistani terrorists during the deadly attacks that claimed 166 lives.
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 Bombay high court on Friday stayed the granting of custody of three key accused in the September 2008 Malegaon bomb blast case to the National Investigation Agency.
The Delhi High Court granted two-day custody parole to jailed J&K MP Abdul Rashid Sheikh, allowing him to attend the ongoing Parliament session. The court imposed certain restrictions on Rashid, including a ban on using a cellphone or addressing the media, and ordered that he be escorted by armed police personnel to and from the Lok Sabha. The decision came after a legal battle between the National Investigation Agency (NIA), which argued against the parole, and Rashid's lawyers, who highlighted the importance of his representation in Parliament during the budget session. Rashid's case is linked to funding separatist activities in Jammu and Kashmir and connections to designated terrorist Hafeez Saeed.
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.
The Delhi High Court has reserved its order on a plea by jailed MP Rashid Engineer, facing trial in a terror funding case, seeking custody parole to attend the ongoing Parliament session. Engineer, a Baramulla MP, was opposed by the National Investigation Agency (NIA) who argued that he has no vested right to attend Parliament and there were security concerns. The court said though there might not be a vested right to attend the session, it could exercise its discretion. The NIA also argued that Rashid misused the telephone facility in Tihar jail and that allowing him to attend the session would be a security risk.
A Delhi court today granted the National Investigation Agency four-day custody of two alleged Indian Mujahideen operatives to further interrogate them in connection with the Hyderabad twin blasts that left 16 dead.
Data extracted from the mobile phone of the Red Fort suicide bomber, Dr. Umar-un-Nabi, reveals a video justifying the attack as a 'martyrdom operation'. The evidence was unearthed following the interrogation of Umar's brother, Zahoor Illahi.
The Maharashtra Anti-Terrorism Squad (ATS) conducted searches at multiple locations in Pune concerning the suspected radicalisation of individuals linked to an ISIS module case. The raids, based on intelligence about radicalised people, led to the seizure of electronic devices and documents, and the questioning of several suspects.
The court had earlier remanded the accused into the NIA custody until July 12, special public prosecutor TP Sharma said.
Tahawwur Rana has the answers to festering questions on the 26/11 terror attacks and the NIA must pry it out of him, even if they have to feed him biryani, advocates Athimuthu Ganesh Nadar.
Documents released by the Justice Department of British Columbia, Canada show that all four alleged accused in the murder of National Investigation Agency (NIA) designated terrorist Hardeep Singh Nijjar appear to be no longer in custody.
The Uttar Pradesh Anti-Terrorism Squad (ATS) has detained a medical student from Kanpur in connection with the ongoing investigation into the recent Delhi blast. The doctor, identified as Dr Mohammad Arif, was taken into custody and his belongings seized for forensic examination.
A special NIA court in Chhattisgarh's Bilaspur district has reserved its order on a bail application filed by three persons, including two nuns from Kerala, arrested on charges of human trafficking and forced religious conversion.
A profile of incarcerated gangster Lawrence Bishnoi, detailing his criminal history, terror links, and Canada's recent designation of his gang as a terrorist entity.
He was sent to judicial custody on May 9 and lodged in Tihar jail after his custodial interrogation by the NIA.
The Supreme Court has raised concerns about the lack of oversight in the monitoring of CCTV cameras installed at police stations across India, suggesting a need for AI-driven, intervention-free control rooms.
The NIA and CBI officials working in Imphal in an ethnically charged environment have been facing the daunting task of completing investigations in various cases, including those related to attacks on Army personnel in 2015, the probe agencies said.
The National Investigation Agency on Saturday formally arrested key accused in 2007 Samjhauta Express blast case, Lokesh Sharma, in connection with the 2006 Malegaon bomb blasts case.
The complainant-witness, a former sanitation worker, has claimed that he worked in Dharmasthala between 1995 and 2014, and that he was forced to bury a number of bodies, including those of women and minors, in Dharmasthala.
The two accused had been on the run for more than two years and also had non-bailable warrants issued against them by the NIA special court, Mumbai.
The agency told the court that he is the "mastermind" and the handler of the arrested suspects.
The accused were presented before special judge AK Lahoti, who remanded them to the custody of the NIA till August 12.
Gangster Aman Sahu was killed in an encounter when members of his gang tried to free him from police custody in Jharkhand's Palamu district.
Tahawwur Hussain Rana, a prime accused in the 2008 Mumbai terror attacks, was produced in court shortly after his arrival in India.
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.
The investigation agency said during the custody, Suresh had disclosed that she had kept proceeds of the crime at the bank lockers and invested as deposits in various banks.
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