Mumbai assistant police inspector Riyaz Kazi, a colleague of police officer Sachin Waze, was suspended from service on Monday, a day after he was arrested by the NIA probing the recovery of an explosives-laden SUV found outside industrialist Mukesh Ambani's residence in Mumbai and the subsequent murder of Mansukh Hiran, an official said.
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NIA arrests daughter-in-law of former Karnataka MLA for interrogation over alleged ISIS links.
The agency said these accused persons collected information regarding vital installations, deployment and movement of security forces, procured official secret documents and passed on the same to their LeT handlers through encrypted communication channels for monetary consideration.
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.
Both Lawrence and Anmol Bishnoi have been named as wanted accused in the April 14 firing incident outside the Bollywood actor Salman Khan's Galaxy Apartment in Mumbai's Bandra area.
Scholar-activist Anand Teltumbde, an accused in the Elgar Parishad-Maoist links case, is an 'active member' of the Communist Party of India-Maoist and 'deeply involved' in furtherance of the outfit's agenda, the National Investigatoin Agency (NIA) has told a special court in Mumbai.
The National Investigation Agency (NIA) told the Bombay high court on Thursday that the agency has denied the claims of tampering of electronic evidence in the Elgar Parishad-Maoists Links case that were made by a United States-based forensic firm.
The NIA reportedly registered a First Information Report on Wednesday regarding the murder case of Bajrang Dal activist Harsha Nagaraj, also known as Harsha Hindu.
A special NIA court here on Wednesday denied interim bail to activist Anand Teltumbde, an accused in the Elgar Parishad-Maoist links case, to visit his nonagenarian mother in wake of the death of his brother Milind Teltumbde, a top Naxal leader, in an encounter with security forces last month.
During the search with the help of divers, the NIA also recovered routers, computer cartridges and other materials from the river.
The case pertains to hatching a conspiracy, both on physical as well as cyberspace, for undertaking violent terrorist acts in Jammu and Kashmir and other parts of the country, by cadres of Pakistan-based proscribed terrorist organisations.
The NIA also conducted a raid at the residence of Shiv Sena leader and former 'encounter specialist' of Mumbai Police, Pradeep Sharma in connection with the Antilia bomb scare and Mansukh Hiren murder case on Thursday, sources said.
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The National Investigation Agency (NIA) on Wednesday took over the probe into the seizure of 2,988 kg narcotic at the Mundra port in Gujarat, an official said.
Besides Waze, former 'encounter specialist' Pradeep Sharma and a few other former police personnel are also accused in the case.
Former Mumbai Police Commissioner Param Bir Singh on Wednesday has been called by NIA to record a statement in Sachin Waze's case.
The National Investigation Agency (NIA) on Thursday seized two more luxury cars allegedly used by suspended Mumbai police officer Sachin Waze, sources said.
Additional sessions judge Shailender Malik granted relief to Mohd Manan Dar in a case lodged under the stringent Unlawful Activities (Prevention) Act and the IPC.
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The scene was recreated late on Friday night, in which Waze was asked to walk there for some time wearing a white kurta.
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.
The National Investigation Agency has invoked the Unlawful Activities (Prevention) Act against suspended Mumbai police officer Sachin Waze in connection with the Antilia bomb scare case.
Without naming Waze's accomplice, the National Investigation Agency said certain "incriminating material" was also taken out by someone from the joint locker of Waze and his aide, who is a suspect in the case, from a bank located in Versova area in Mumbai.
The National Investigation Agency on Wednesday raided a dozen places in Jammu and Kashmir in connection with two cases, one related to the recovery of an IED and another about the recruitment of youth by the Lashkar-e-Tayiba terror outfit, an official said.
The National Investigation Agency arrested an Afghan national in connection with the seizure of 2,988 kg of heroin at Mundra port in Gujarat, an official said on Tuesday.
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He said the objective of the prime accused Mohammed Shariq was to create a divide between communities.
Pronouncing the sentence, Judge V S Tripathi observed that the case fell in the rarest of rare category and as such the convicts were entitled to the severest punishment.
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A special National Investigation Agency court in Patna on Friday convicted eight operatives of the Jamaat-ul Mujahideen Bangladesh terror group for planting IEDs at the Mahabodhi temple complex in Bodh Gaya in 2018, an official said.
The National Investigation Agency has arrested four terror associates during searches at 18 locations in Jammu and Kashmir following the registration of a case to unearth a conspiracy hatched by various terror groups to carry out attacks in the Union territory and other major cities, including New Delhi, an official said on Wednesday.
Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.
Additional sessions judge Chander Jit Singh granted the relief to Rashid, who had moved the court seeking interim bail to campaign in the upcoming Jammu and Kashmir assembly elections.
Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, could be extradited to India in connection with the 26/11 Mumbai terror attacks. Rana's travel history in parts of north and south India before the attacks in 2008 is expected to provide crucial leads for the investigation. His extradition would mark the third person to be tried in India for the attacks, after Ajmal Kasab and Zabiuddin Ansari alias Abu Jundal.
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".
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He assured the people that the terrorists involved in the attack would be identified and brought before the court within the shortest possible time.
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.
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.
