The ED was probing the allegation that Hussain and his linked persons laundered about Rs 1.10 crore by using purported shell or dummy companies to fuel protests against the Citizenship Amendment Act (CAA) and the riots.
Imam has been booked under Section 13 (unlawful activities) of the Act in the case, said his counsel advocate Mishika Singh. The police had earlier charged Imam with sedition, alleging his speech promoted enmity between people that led to riots.
While the Delhi Police look for clues regarding explosives used in the blasts, another interesting point that has come out in the open is regarding a place called Suratkal being a transit point for the outlawed Students Islamic Movement of India.
The Delhi Police on Friday filed a charge sheet in a court against suspected top Indian Mujahideen operatives Tehsin Akhtar, Zia-Ur-Rahman and three others for allegedly setting up an illegal arms factory in the national capital from where a huge quantity of arms and ammunition were recovered.
'This action sends out a very nasty message in a very strong way -- that nobody is exempt.' 'It is also an attempt to extend the definition of who is an anti-national, who's a terrorist, a definition that's becoming looser under this regime.' 'The sad part is that by the time the courts acquit those arrested, they would've spent years in jail and been taught a lesson.'
Congress spokesperson Pawan Khera said the arrest of Kurulkar is a "very serious matter" and alleged that it exposes the "anti-national face" of the RSS.
'From the look of those photographs and videos, it cannot be made available to anyone,' the judge said.
The two sides are also expected to explore ways to deepen defence collaboration, including exercises, defence transfers and technologies ahead of the next edition of the 2+2 defence and foreign ministerial dialogue to be held in the US later this year, they said.
NewsClick founder Prabir Purkayastha, arrested in a case lodged under anti-terror law Unlawful Activities (Prevention) Act (UAPA) for allegedly receiving money to spread pro-China propaganda, told the Delhi high court on Monday that the allegations against him were "false" and "bogus", and "not a penny has come from China".
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.
'There was a statement by a minister that 30,000 Kashmiri Pandits have come back to the Kashmir Valley after the abrogation of Article 370, it is all b.......t and a white lie.' 'Nobody has come back.'
A bench of justices UU Lalit, Hemant Gupta and S Ravindra Bhat dismissed the appeals of the four convicts, observing that strict action should be taken against conspiracies aimed at causing danger to public property and the general public.
The Delhi police on Tuesday arrested two persons including NewsClick founder Prabir Purkayastha in connection with a probe in the portal's foreign funding, officials said.
'This is for the first time that a strong, solid evidence-based investigation has happened.' 'It can meet international standards and put the onus on the Pakistanis.'
The Intelligence Bureau had pointed out the large number of funds that were entering into the country from terrorist outfits in order to carry out terror attacks.
Clashes broke out in Srinagar on Wednesday, May 25, 2022, evening after a Delhi court awarded life imprisonment to Kashmiri separatist leader Yasin Malik in a terror funding case.
A suspected Lashkar militant was ordered to be taken to Aurangabad in Maharashtra from New Delhi in connection with a terror-related case. Mohammad Aslam, known as Saleem, was produced on Wednesday before the Magistrate's court in Delhi following which the order was passed.
A retired Indian colonel working with the United Nations was killed in Gaza when the vehicle he was travelling in came under attack in strife-torn Rafah, the 'first international' casualty for the world body since the start of the Israel-Hamas conflict.
Maybe, the need for secrecy may have tied the government's hand from sharing details in Parliament. Still, it should consider the need of sharing the utmost within any consultative committee, so that relative secrecy is still maintained. But such a course should involve the prime minister or home minister, as it is much more serious than is being made out to be, argues N Sathiya Moorthy.
In the FIR, police has claimed that the communal violence was a "premeditated conspiracy" which was allegedly hatched by Khalid and two others.
India on described as "unacceptable" the comments made by OIC-IPHRC criticising New Delhi for the court ruling against Kashmiri separatist leader Yasin Malik.
The Department of Delhi Prisons has suspended four officials, including a deputy superintendent, in connection with the physical appearance of jailed Jammu Kashmir Liberation Front chief Yasin Malik in Supreme Court, a statement said on Saturday.
It was also learnt that Gautam Navlakha, a shareholder in NewsClick, remained involved in anti-Indian and unlawful activities such as actively supporting banned Naxal organisations and having anti-national nexus with Gulam Nabi Fai, an agent of Pakistan's ISI, it stated.
A sixth arrest has been made in the Parliament security breach case -- Mahesh Kumawat from Rajasthan's Nagaur who was allegedly in contact with the other accused for the last two years for hatching the conspiracy and had destroyed their mobile phones to get rid of the evidence, police said on Saturday.
Sharjil Imam came to limelight during the ongoing protests against the CAA in Delhi's Shaheen Bagh, for his alleged remarks threatening to 'cut-off' Assam from rest of India.
The Delhi police has filed its charge sheet in a local court against Indian Mujahideen (co-founder Yasin Bhatkal and his associate Asadullah Akhtar for allegedly setting up an illegal arms factory in New Delhi from where huge quantity of arms and ammunition were recovered.
Security agencies have detained Hafiz Aamir, a suspected Harkat ul Jehadi al Islami operative, for allegedly sending a terror email in the aftermath of the blast outside the Delhi high court on September 7. Aamir is understood to have told the investigators that an email claiming responsibility on behalf of the HuJI was sent on his directions, sources said on Thursday. Aamir, who has been detained in Kashmir's Kishtwar district, is alleged to be an operative of the HuJI.
"If such blurring gains traction, democracy would be in peril," a bench of Justices Siddharth Mridul and Anup Jairam Bhambhani said in its 83-page judgement while deliberating with the case and imposition of anti-terror law against Kalita.
Three persons with alleged "ideological leaning" towards the banned JeM were arrested in New Delhi for planning terror strikes in different parts of the national capital.
More than 500 scientists, academicians and students have written to the Bengaluru-based IISc expressing dismay over the cancellation of a discussion on anti-terror law UAPA that was to be led by student activists Natasha Narwal and Devangana Kalita.
The raids, as per official sources, began at 3:30 am and involved as many as 300 NIA officials from across its various offices.
India and Pakistan on Wednesday acknowledged that the trust deficit between them was "shrinking" and termed terrorism as a threat to both countries.
The quantum of sentence for the convicted Indian Mujahideen operatives, Aneeq Shafique Sayeed and Mohammed Akbar Ismail, will be announced next Monday.
While granting Jundal's custody to Mumbai Anti-Terrorism Sqaud, chief metropolitan magistrate Vinod Yadav reminded it that after they finish interrogating Jundal, the alleged terror mastermind has to be brought back to Delhi as the National Investigation Agency and other agencies too have sought his custody.
A Delhi court has framed charges of arson and rioting against a father-son duo for allegedly damaging and setting a mosque on fire, vandalism, and stone-pelting during the February 2020 riots.
Malik, who is in jail following his conviction and life sentence in a terror funding case, was brought to the high-security apex court premises in a prison van escorted by armed security personnel without the court's permission.
Amidst the investigation into the security breach in Parliament -- which I emphasise, should be done -- let us not forget the grievances raised (this is, of course, assuming the protestors were there to put the spotlight on said grievances and not for any other purpose). For questionable laws, unemployment, Manipur, authoritarianism; all these are contemporary worries among sections of the public, points Shyam G Menon.
A Delhi court Monday awarded death penalty to Ariz Khan for the murder of decorated Delhi Police Inspector Mohan Chand Sharma in connection with the sensational 2008 Batla House encounter case, saying the offence fell under the 'rarest of the rare category' warranting the maximum sentence.
The Taliban government in Afghanistan is not going anywhere. That being the case, why is the hesitation to establish formal diplomatic relations with the Taliban? asks Lieutenant General Prakash Katoch (Retd).
The judge asked the concerned deputy commissioner of police (DCP) to monitor the probe to ensure fair investigation as police have failed to point out what investigation has been carried out so far regarding the involvement of the rival faction.
