News for 'nia investigation'

CBI allowed to grill Waze, NIA remand extended till Apr 9

CBI allowed to grill Waze, NIA remand extended till Apr 9

Rediff.com7 Apr 2021

Two other accused in the case -- suspended police constable Vinayak Shinde and cricket bookie Naresh Gor -- were remanded to 14-day judicial custody by the court.

Terror funding: NIA files supplementary chargesheet

Terror funding: NIA files supplementary chargesheet

Rediff.com4 Oct 2019

The case relates to alleged terror funding in 2017 in the valley and involves Jamaat-ud-Dawah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind based in Pakistan.

Ex-cop Pradeep Sharma key in Mansukh Hiran's murder, NIA tells Bombay HC

Ex-cop Pradeep Sharma key in Mansukh Hiran's murder, NIA tells Bombay HC

Rediff.com4 May 2022

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.

NIA rejects reports of Pulwama accused getting bail

NIA rejects reports of Pulwama accused getting bail

Rediff.com27 Feb 2020

In a statement, the agency said the bail was granted to Yousuf Chopan, who had been arrested by the NIA in a terror conspiracy case, and not the February 2019 attack case.

Agitating farmers not summoned by NIA: Govt to Rajya S

Agitating farmers not summoned by NIA: Govt to Rajya S

Rediff.com10 Feb 2021

Farmers participating in the ongoing protests against newly enacted three agri laws were not summoned by the National Investigation Agency (NIA), the government told Rajya Sabha on Wednesday.

B'luru caf blast: BJP says Bengal 'safe haven for terrorists', Mamata hits back

B'luru caf blast: BJP says Bengal 'safe haven for terrorists', Mamata hits back

Rediff.com12 Apr 2024

What about Uttar Pradesh Pradesh, Rajasthan, Delhi, Gujarat and Bihar? Mamata asked.

BJP not to campaign for Nawab Malik, but okay with daughter

BJP not to campaign for Nawab Malik, but okay with daughter

Rediff.com30 Oct 2024

The Bharatiya Janata Party has made it clear that it will not campaign for ally Nationalist Congress Party's candidate Nawab Malik in the assembly polls due to his alleged links with fugitive gangster Dawood Ibrahim, but has no objection to his daughter's candidature.

Court denies bail to sacked cop Waze, gives NIA another month to file charge sheet

Court denies bail to sacked cop Waze, gives NIA another month to file charge sheet

Rediff.com5 Aug 2021

A special court in Mumbai on Thursday rejected dismissed police officer Sachin Waze's plea for `default' bail in the case of the SUV with explosives found near industrialist Mukesh Ambani's residence, and gave the NIA one more month to file a charge sheet.

Anand Teltumbde's NIA custody extended till April 25

Anand Teltumbde's NIA custody extended till April 25

Rediff.com18 Apr 2020

Teltumbde, the grandson-in-law of Dalit icon Dr B R Ambedkar, was produced before a special NIA court judge A T Wankehede after his remand ended on Saturday.

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Rediff.com22 Sep 2023

The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.

MHA hands over Mansukh Hiran death case to NIA

MHA hands over Mansukh Hiran death case to NIA

Rediff.com20 Mar 2021

The NIA is already probing the case related to the recovery of a Scorpio SUV, parked near Ambani's residence 'Antilia', with gelatin sticks and has arrested an assistant police inspector, Sachin Waze.

Pannun plot: Former official wanted by US was held in Delhi

Pannun plot: Former official wanted by US was held in Delhi

Rediff.com19 Oct 2024

Vikas Yadav, a former Indian government official charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil, was arrested by Delhi Police in December last year in an unrelated extortion and kidnapping case, police sources said.

Bengaluru riots: NIA conducts searches at 43 locations

Bengaluru riots: NIA conducts searches at 43 locations

Rediff.com18 Nov 2020

So far, 124 accused have been arrested in the D J Halli police station case and 169 in the KG Halli police station case.

NIA conducts search at DU Prof Hany Babu's house in Noida

NIA conducts search at DU Prof Hany Babu's house in Noida

Rediff.com2 Aug 2020

The case pertains to the organisation of Elgar Parishad in Pune on December 31, 2017 which promoted enmity between various caste groups and led to violence, resulting in the loss of life and property and statewide agitation in Maharashtra, an NIA spokesperson said.

NIA charge-sheets 3 men trained in Pak to attack India

NIA charge-sheets 3 men trained in Pak to attack India

Rediff.com2 Oct 2020

The charge-sheet against Muneeb Hameed Bhat, Junaid Ahmad Mattoo and Umer Rashid Wani, all residents of Jammu and Kashmir's Kulgam district, was filed before a special NIA court in Jammu on Thursday.

NIA arrests PDP youth wing chief Para in terror case

NIA arrests PDP youth wing chief Para in terror case

Rediff.com25 Nov 2020

The National Investigation Agency (NIA) on Wednesday arrested the People's Democratic Party youth wing president Waheed Parra in connection with a terror case, officials said.

Varavara Rao doesn't need hospitalisation: NIA tells HC

Varavara Rao doesn't need hospitalisation: NIA tells HC

Rediff.com17 Dec 2021

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.

Ambani bomb scare: NIA arrests senior cop Sachin Waze after 12-hr grilling

Ambani bomb scare: NIA arrests senior cop Sachin Waze after 12-hr grilling

Rediff.com14 Mar 2021

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.

'What's a document seized by NIA doing in the Bhima Koregaon Commission?'

'What's a document seized by NIA doing in the Bhima Koregaon Commission?'

Rediff.com20 Nov 2021

There exists a curious link between Advocate Niteen Pradhan's client Milind Ekbote and Harshali Potdar: Both have blamed each other for the Bhima Koregaon violence, notes Jyoti Punwani.

PFI encouraged vulnerable youth to join Lashkar, ISIS, Al-Qaeda: NIA

PFI encouraged vulnerable youth to join Lashkar, ISIS, Al-Qaeda: NIA

Rediff.com25 Sep 2022

The accused PFI leaders also conspired to establish Islamic rule in India by committing terrorist acts as a part of violent jihad, as per the report.

Be present or 'necessary order'...: Court to Pragya Thakur

Be present or 'necessary order'...: Court to Pragya Thakur

Rediff.com20 Apr 2024

On April 8, relying on a compliance report submitted by National Investigation Agency on Thakur's medical condition, Special NIA Judge A K Lahoti granted her exemption from personal appearance but had asked the Bhopal Lok Sabha MP to remain present "without fail" before the court on April 20.

Visakhapatnam espionage case: NIA arrests key ISI aide

Visakhapatnam espionage case: NIA arrests key ISI aide

Rediff.com15 Sep 2020

The case relates to an international espionage racket in which Pakistan-based spies recruited agents in India for collecting sensitive and classified information regarding locations/movements of Indian naval ships and submarines, and other defence establishments.

PFI formed 'secret squads' to establish Islamic rule by 2047: NIA

PFI formed 'secret squads' to establish Islamic rule by 2047: NIA

Rediff.com21 Jan 2023

The charge sheet, which was filed against 20 PFI members, further mentions that "these 'Service Team' members were given arms as well attack training and surveillance techniques training in order to identify, list out and to mount surveillance on individuals and leaders belonging to certain communities and groups".

NIA seizes Rs 1 cr, nearly 1 kg gold from Swapna Suresh's lockers

NIA seizes Rs 1 cr, nearly 1 kg gold from Swapna Suresh's lockers

Rediff.com24 Jul 2020

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.

'Even Kasab was given...': SC in Yasin Malik case

'Even Kasab was given...': SC in Yasin Malik case

Rediff.com21 Nov 2024

Even Ajmal Kasab was given a fair trial in our country, the Supreme Court on Thursday remarked and indicated it may set up a courtroom inside Tihar Jail for the trial of J-K separatist leader Yasin Malik in a kidnapping case.

Chhattisgarh govt moves SC seeking to declare NIA Act unconstitutional

Chhattisgarh govt moves SC seeking to declare NIA Act unconstitutional

Rediff.com15 Jan 2020

The Chhattisgarh government has filed the original suit under Article 131 of the Constitution which empowers a state to move the Supreme Court directly in matters of dispute with the Centre or any other state. It is the first state to challenge the Act.

Davinder Singh, 4 others sent to 15-day NIA custody

Davinder Singh, 4 others sent to 15-day NIA custody

Rediff.com24 Jan 2020

The suspended officer was produced in the special NIA court along with the two terrorists, who he was helping travel out of Jammu and Kashmir, and their two associates.

NIA files chargesheet against former J-K DSP

NIA files chargesheet against former J-K DSP

Rediff.com7 Jul 2020

The 3,064-page chargesheet, filed in a Jammu court under the Unlawful Activities (Prevention) Act and various sections of the Indian Penal Code, names self-styled commander of the Hizbul Mujahideen terror group Syed Naveed Mushtaq alias Naveed Babu and his alleged network of aides.

MHA directs NIA to probe foreign hand in Udaipur tailor's murder

MHA directs NIA to probe foreign hand in Udaipur tailor's murder

Rediff.com29 Jun 2022

The Union home ministry on Wednesday directed the National Investigation Agency (NIA) to take over the investigation of 'brutal murder' of a tailor in Udaipur and probe involvement of any organisation and international links.

NIA says 'other players' behind Waze as Mumbai commissioner is shunted

NIA says 'other players' behind Waze as Mumbai commissioner is shunted

Rediff.com17 Mar 2021

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.

NIA takes over Pulwama attack probe

NIA takes over Pulwama attack probe

Rediff.com21 Feb 2019

The agency has re-registered the case and formed a team to investigate the terror strike.

NIA confirms man in CCTV grab outside Ambani home was Sachin Waze

NIA confirms man in CCTV grab outside Ambani home was Sachin Waze

Rediff.com17 Mar 2021

National Investigative Agency on Wednesday confirmed that the person, seen in a CCTV grab walking near Reliance Industries chairperson Mukesh Ambani's residence on the night of February 25 when an explosive-laden vehicle was found, was Sachin Waze.

NIA gets 2 weeks to reply to Bharadwaj, Navlakha pleas for copies of e-devices

NIA gets 2 weeks to reply to Bharadwaj, Navlakha pleas for copies of e-devices

Rediff.com3 Sep 2021

The Bombay high court on Friday granted two weeks' time to the National Investigation Agency to file its reply on the petitions of activists Sudha Bharadwaj and Gautam Navlakha, both accused in the Elgar Parishad-Maoist links case, seeking clone copies of all the electronic devices seized from them by the central agency.

SC upholds 'bail is rule, jail an exception' principle even under anti-terror law

SC upholds 'bail is rule, jail an exception' principle even under anti-terror law

Rediff.com13 Aug 2024

A bench of Justices Abhay S Oka and Augustine George Masih said once a case has been made out for the grant of bail to an accused, the court cannot decline the relief.

SC seeks NIA's response on Gautam Navlakha's bail plea

SC seeks NIA's response on Gautam Navlakha's bail plea

Rediff.com3 Mar 2021

The Supreme Court Wedunesday sought a response from the NIA on the bail plea of activist Gautam Navlakha in the alleged Elgar Parishad-Maoist links case.

Antilia scare: Cop Sachin Waze gets NIA custody till Mar 25

Antilia scare: Cop Sachin Waze gets NIA custody till Mar 25

Rediff.com14 Mar 2021

The NIA, which arrested Waze (49) on Saturday night, brought him to the court in south Mumbai after taking him to a local hospital for his medical examination, an official said.

Dawood link suspected in Kerala gold smuggling case: NIA

Dawood link suspected in Kerala gold smuggling case: NIA

Rediff.com15 Oct 2020

NIA said that accused Ramees KT and Sharafudheen had travelled to Tanzania and visited shops in the African country where guns are sold. In Tanzania, Rameez attempted to procure a licence for the diamond business. He later smuggled gold to the UAE.

NIA acted in haste in taking Navlakha to Mumbai: HC

NIA acted in haste in taking Navlakha to Mumbai: HC

Rediff.com28 May 2020

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.

Ambani bomb case: NIA seizes car with 'police' sticker

Ambani bomb case: NIA seizes car with 'police' sticker

Rediff.com14 Mar 2021

It is not clear if it was the same Innova that was following the explosives-laden Scorpio before the latter was parked near Ambani's residence in south Mumbai on February 25.

It could have been a disaster if ....: Locals on blast near CRPF school

It could have been a disaster if ....: Locals on blast near CRPF school

Rediff.com20 Oct 2024

Locals said there was a "chemical-like" smell at the site and thick white smoke everywhere as panic gripped the Paschim Vihar area after the blast happened near a CRPF school.