Investigation revealed that Kumbhar worked as an ISI agent and transferred Rs 5,000 through Paytm in the account of one Rizwan which was further handed over to the main accused Rashid.
Activists of radical women's outfit, Dukhtaran-e-Millat on Wednesday hoisted Pakistani flags at several places in Srinagar on the occasion of Pakistan Day.
The investigating team, which has been granted custody of Shahrukh Saifi, had on April 12 taken him to Kannur for collecting evidence from the two train coaches of the Alappuzha-Kannur Executive Express train in which he had set fire to some passengers leading to the death of three persons, including a two-year old child.
The National Investigation Agency filed a supplementary chargesheet before a special court in New Delhi on Monday against two terrorists of the Pakistan-based terror group LeT for their alleged involvement in a conspiracy to commit subversive activities and wage a war against India, besides killing key personalities of the Hindu community in the country, an official said.
In this conspiracy, firearms, petrol bombs, acid bottles and stones were collected at numerous homes, police claimed.
NewsClick said that none of these investigations led to any chargesheets or complaints over the last three years."
As per information available, more than 100 witnesses are yet to be examined.
A witness who is a former army official turned hostile in the 2008 Malegaon bomb blast trial in Mumbai on Thursday.
Dominic Martin, who had surrendered to police claiming responsibility for the blasts at a Christian prayer meet three days ago, was described as a 'brilliant mind' by investigating officers.
Yasin Bhatkal, a dreaded terrorist and co-founder of terror-outfit Indian Mujahideen, who was arrested from the Indo-Nepal border in north Bihar, will be handed over to National Investigation Agency.
Naik, the founder of proscribed Islamic Research Foundation, has been asked to appear before the anti-terror agency at its headquarters in Delhi on March 14
Curfew was imposed in the entire Imphal valley on Thursday following violent protests for the release of five men, including a trained cadre of a banned terror outfit, who were arrested earlier this week on the charges of extortion.
Abdul Aala Fazili was arrested from his Humhama residence as the SIA conducted searches at several locations in the city as part of its crackdown on terror and anti-national networks, the official said.
Subahani Haja Moideen, a Keralite, was arrested by the National Investigation Agency in 2016 following a crackdown in Tamil Nadu with the help of central security agencies and other state police, foiling designs of Islamic State operatives to attack or eliminate certain prominent persons and target places of public importance.
National Investigation Agency filed the charge sheet in a court here in a case of alleged espionage and attempts to carry out sabotage activities in India at the instigation of Pakistan.
The Law Commission on Friday told a parliamentary panel that there was a need to define as to what amounts to "lynching" in the proposed Bharat Nyay Sanhita, sources said.
The 70-year-old social activist had moved HC challenging the September 5, 2022 order under the National Investigation Agency Act refusing him bail on merits.
A special National Investigation Agency court has dismissed the bail plea of Amir Abbas Dev, a co-accused-turned-approver in the September 2011 Delhi high court blast case in which the lone arrested accused is facing trial.
Officials spokesperson of the agency posted links to five videos of the incident that occurred on March 19 on its Twitter handle and urged the people to provide any information regarding the persons seen in the footage to the NIA.
The Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.
The spy Bodh Raj has been accused of passing on vital information regarding deployment and movement of security forces to Pakistan.
The hijackers of an Indian Airlines plane in 1999 -- Abdul Rauf Asghar, Ibrahim Athar and Yusuf Azhar -- have also been named in the list, prepared under provisions of the amended Unlawful Activities (Prevention) Act.
Officials said both the factions of the Hurriyat are likely to be banned under Section 3(1) of the Unlawful Activities (Prevention) Act, or the UAPA, under which "if the Central Government is of opinion that any association is, or has become, an unlawful association, it may, by notification in the Official Gazette, declare such association to be unlawful."
In the FIR, police has claimed that the communal violence was a "premeditated conspiracy" which was allegedly hatched by Khalid and two others.
The incident occurred on Monday night when the victim, Mohammad Razaq (40), came out of a mosque in his village Kunda Top under the Thanamandi police station area. Razaq's brother, Mohammad Tahir Choudhary, is a soldier in the Territorial Army, police said.
The National Investigation Agency on Friday filed a fresh charge sheet against five persons in connection with the Coimbatore car bomb blast in October 2022, and said the prime accused was "reportedly inspired by the hardcore ISIS ideology" to carry out this terrorist attack.
The agency filed an affidavit opposing the bail plea of dismissed police officer Sachin Waze, a prime accused in the cases related to the Antilia bomb scare and subsequent killing of businessman Mansukh Hiran.
The witness deposed before the special National Investigation Agency court on Tuesday.
'Today we know of many X, Y, and Z persons as urban Naxals but can we call these people as such?' 'No, we cannot because we don't have a legal framework for doing that.'
Delhi Police has sought the help of its Lucknow counterparts to trace a 'cyclist cobbler' who created cavities in the shoes of Parliament security breach case accused Sagar Sharma and Manoranjan D to fit smoke canisters in them, sources said.
The Supreme Court on Wednesday set aside a Bombay high court order acquitting former Delhi University professor G N Saibaba in a Maoist links case and remanded it back to the high court for fresh consideration on merits within four months.
The Centre has imposed a ban on the Popular Front of India (PFI) and several of its associates for their alleged terror activities.
Turning down the court's suggestion to appoint a lawyer on his behalf, separatist leader Yasin Malik on Friday told the Delhi high court he wished to argue in-person against a National Investigation Agency plea seeking death penalty for him in a terror funding case.
An unidentified terrorist was killed on Tuesday in an encounter with security forces in Anantnag while three alleged "hybrid" militants of the Lashkar-e-Tayiba were arrested during an anti-militancy operation in Srinagar and Budgam districts of Jammu and Kashmir.
The police can now name them in their supplementary charge sheet, an official said. In a late evening statement, the government said that this is a purely procedural matter, adding that the elected government has no role to play in this.
The Delhi police prosecutor on Friday compared the alleged planning of the February 2020 riots with that of the 9/11 terror attacks in the US while opposing former Jawaharlal Nehru University student Umar Khalid's bail plea.
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.
The government has initiated a series of steps to check the spread of the Islamic in India, including the launch of a counter-radicalisation and de-radicalisation strategy.
Three city-based youths, who were arrested last month for allegedly planning to join jihadi terror groups such as ISIS, were taken into police custody on Tuesday.
A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
