The National Investigation Agency will file a chargesheet against two Italian marines, accused of killing two Kerala fishermen, after getting sanction to prosecute them under a law which provides only death penalty.
For the first time, the National Investigation Agency will be sending a judicial request to Pakistan for the arrest of Hizbul Mujahideen chief Syed Salahuddin, declared a proclaimed offender and chargesheeted by the agency for allegedly pumping money into Jammu and Kashmir for terror activities.
A bench of Justices Aniruddha Bose and Sudhanshu Dhulia said the actual involvement of Gonsalves and Ferreira in any terrorist act has not surfaced from any third-party communications.
A special National Investigation Agency court on Saturday remanded alleged Islamic State recruit Arif Majeed in the probe agency's custody till December 8, observing that his custodial interrogation was necessary.
Chief Metropolitan Magistrate Kaveri Baweja allowed an application by the NIA seeking permission to examine Mohammed Aslam who was arrested by the Delhi Police's Special Cell from the national capital in August 2009.
NIA's investigations cover more aspects as compared to the US probe. The investigation in the US dealt with the broader role, which is alleged to have been played by Rana for the 26/11 attack. However, since it was a crime that was committed in India, the NIA has been dealing with the finer aspects of the case.
The Enforcement Directorate on Thursday raided multiple locations in Maharashtra as part of a money laundering probe against state transport minister Anil Parab and others linked to alleged irregularities in a land deal in coastal Dapoli area of Ratnagiri district and other charges, officials said.
Expanding its probe in the Delhi high court blast, a National Investigating Agency team went to Bangladesh to question some students from Kishtwar in Kashmir Valley studying in a medical college to ferret out details about their arrested college mate.
An alleged member of the banned People's Liberation Army of Manipur was arrested from Odisha by the National Investigation Agency, which is probing the nexus between Maoists and terror groups of the northeast.
The National Investigation Agency on Tuesday said there was no proof against Lt Col Prasad Purohit in the Samjhauta blast case.
The NIA had on Tuesday said that it expected cooperation from Islamabad for tracing the perpetrators of the Pathankot attack, saying it was clear that the terrorists were from Pakistan on the basis of the calls they made.
A five-member JIT from Pakistan reached Pathankot on Sunday to carry out a probe into the attack at the IAF base at Pathankot.
This wireless set is similar to one recovered from the site of attack in Sambha on March 20 last year.
An National Investigation Agency court in Punjab on Tuesday issued proclamation notice against Pakistan-based terror outfit Jaish-e-Mohammed's chief Maulana Masood Azhar and three others, asking them to appear before it on March nine in connection with last year's brazen attack on Pathankot IAF base.
However, the probe agency believes that it's unlikely that the 26/11 attacks mastermind would've told anything concrete to Ved Prakash Vaidik as Pakistan has consistently denied having anything to do with the attacks. Vicky Nanjappa/Rediff.com reports.
This is the second goof-up in a week by a central probe agency last week, the Central Bureau of Investigation had failed to file a chargesheet in the Adarsh society scam within the recommended period, enabling the seven accused to get bail
If the NIA took the lead in the investigation of all cases of terror strikes, they would be able to build up a strong database which will help avert future attacks, says Vicky Nanjappa
NIA was on Monday allowed by a special court to conduct a lie-detector test on senior Punjab Police officer Salwinder Singh in connection with the Pathankot terror attack probe.
The National Investigation Agency on Tuesday filed a chargesheet in a New Delhi court against six persons in the September 7, 2011 Delhi high court blast case in which 17 people were killed and over 90 were injured.
Capping four years of probe, the National Investigation Agency on Monday charged Swami Aseemanand and four others with triggering explosions in the cross-border Samjhauta Express in 2007 that left 68 people dead.
When the HC asked the NIA to produce the transcript of the recording of the Bhopal meeting, the agency said it was not aware if it existed.
The National Investigation Agency has summoned Shivam Dhakad, an associate of murdered former Rashtriya Swayamsevak Sanch pracharak Sunil Joshi, to New Delhi for questioning.A team of the NIA is currently probing the killing of Joshi and Shivam has been summoned in this connection, officials said. Shivam, who is a resident of Dewas in Madhya Pradesh, was recently released on bail. He is also an accused in the murder of Kok Singh Solanki, a village sarpanch.
A special court of the National Investigation Agency has issued a non-bailable warrant against the founder of the Indian Mujahideen, Riyaz Bhatkal.
A minor explosion took place outside the camp office of the National Investigation Agency, which is probing the Burdwan blast case, in Salt Lake area on Monday evening.
A massive search operation was on in higher reaches of Kishtwar to search for Junaid Akram Malik, wanted in the Delhi high court blast case, as probe agency National Investigation Agency has found similarities between the Delhi attack and the explosion near northern army headquarters at Udhampur on May 2.
Latching on to reports about Swami Aseemanand's claim about RSS leadership "sanctioning" some terror acts, Congress leader Digvijay Singh on Friday flayed the National Investigation Agency for not yet taking in Sangh leader Indresh Kumar for interrogation.
Handwritten notes indicating radicalisation, IS-related symbols and classification of people are among the material recovered from the house of Jamesha Mubin, a man killed in a car explosion in this city on October 23, an incident that has sent shock waves across Tamil Nadu and raised apprehensions of a possible terror angle into the blast.
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 Supreme Court on Friday allowed the National Investigation Agency to probe the case against two Italian marines accused of killing two Indian fishermen and asked the special court to conduct the trial on a day-to-day basis after the charge sheet is filed.
The CBI has arrested former Maharashtra Home minister Anil Deshmukh's lawyer Anand Daga for allegedly trying to subvert the probe against him, officials said.
A team of the National Investigation Agency will be visiting Bangladesh on November 17 to brief the authorities in Dhaka and also seek cooperation of that country to unravel all plans of Jamaat-ul-Mujahideen Bangladesh terror outfit.
The witness, who worked at a hotel in Madhya Pradesh's Indore, had in his statement to the Anti-Terrorism Squad claimed that he had booked rooms for the accused in the case.
Disposing of the plea on August 1, special judge AK Lahoti, however, noted the contentions raised by the accused are kept open and he is at liberty to point them out at the time of final hearing.
Thirteen accused, including suspected LeT operative T Naseer, were on Tuesday found guilty by a NIA court here in a case related to recruitment of youths from Kerala for terror camps in Jammu and Kashmir to 'wage war against India'.
The release of activists Vernon Gonsalves and Arun Ferreira, accused in the Elgar Parishad-Maoist links case, could get delayed as a special NIA court in Mumbai on Monday rejected their pleas for temporary cash bail.
Tanzil Ahmad was shot dead by two motorcycle borne persons when he was returning after attending a marriage ceremony with his wife Farzana.
The National Investigation Agency has arrested an operative of the banned Students Islamic Movement of India, Abdul Sathar, in connection with a 2010 probe in the unlawful training of SIMI cadres in Kerala.
Banned Hizbul Mujahideen terror outfit's head Syed Salahuddin may be on the most wanted list of the National Investigation Agency but he remains faceless on the website of the country's premier anti-terror force.
A massive manhunt is underway for three foreign terrorists, possibly of the Lashkar-e-Taiba, responsible for the deadly attack on pilgrims in Jammu and Kashmir's Reasi that resulted in the loss of nine lives, including a two-year-old, officials involved in the investigation said on Monday.
The National Investigation Agency, which was set up to investigate cases related to terrorism, has not exactly lived up to its promise. It often ends up playing second fiddle and picking up the pieces of the local police's probe while working on such cases. While some experts blame ego clashes between the various agencies for the NIA's lack of success, others feel that the agency should take up more responsibility.
