UAPA- Delhi Court Sends Human Rights Activist Khurram Parvez & Two Others To Judicial Custody Till March 24 In Alleged Terror Funding Case
2 years, 10 months ago

UAPA- Delhi Court Sends Human Rights Activist Khurram Parvez & Two Others To Judicial Custody Till March 24 In Alleged Terror Funding Case

Live Law  

A Delhi Court on Friday sent human rights activist Khurram Parvez and two others namely Muneer Ahmad Kataria and Arshid Ahmad Tonch to judicial custody till March 24 in connection with an alleged terror funding case. Special NIA Judge Parveen Singh of the Patiala House Courts passed the order after hearing the counsel appearing for the accused persons as well as the National Investigating. Special NIA Judge Parveen Singh of the Patiala House Courts passed the order after hearing the counsel appearing for the accused persons as well as the National Investigating Agency. It was alleged that accused Muneer Ahmad, Arshid Ahmad and Jaffar had been running a network of over ground workers of LeT and recruited persons across various States in India.

Delhi Custody Accused Alleged Nia Terror Ahmad Two Others Judicial Custody Delhi Court Parvez Khurram Parvez Muneer Ahmad  ahmad  accused  various  judicial  terror  alleged  nia  parvez  till  tonch  rights  uapa  arshid  custody  human  sends  muneer  terrorist  khurram  funding

History of this topic

NIA Mumbai Court convicts and sentences three Bangladeshi nationals
4 weeks, 2 days ago

NIA Mumbai Court convicts and sentences three Bangladeshi nationals

The Hindu  

The National Investigation Agency Special Court, Mumbai, has sentenced five years of imprisonment to three Bangladeshi nationals for illegal infiltration into India and possession of fake documents, said NIA officials on Wednesday in a press statement. Mohammed Habibur Rehman Habib alias Raj Jesub Mandal, Hannan Anwar Hussain Khan alias Hannan Baburali Gazi, and Mohammed Azarali Subhanallah alias Raja Jesub Mandal …

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case
1 month ago

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case

India TV News  

The National Investigation Agency in a major breakthrough in the Laos human trafficking and cyber slavery case arrested an absconding accused, who was nabbed with the support of the Delhi Police Special Cell. The agency arrested Kamran Haider, who was directly involved in arranging flight tickets and documents for the victims and in facilitating their illegal border crossings with the …

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe
1 month, 4 weeks ago

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe

India Today  

The National Investigation Agency conducted extensive raids on Monday across multiple states in connection with alleged terror activities linked to Bangladeshi nationals associated with Al-Qaeda to destabilise India. During the operation, the NIA seized several pieces of evidence, including banking transaction records, digital devices like mobile phones, and documents linked to terror funding. The suspects were identified as Mohammad Sojibmiyan, …

NIA Arrests Khalistani Terrorist's Aide in Delhi
2 months, 2 weeks ago

NIA Arrests Khalistani Terrorist's Aide in Delhi

Hindustan Times  

National Investigation Agency (NIA) has arrested a close associate of Khalistani terrorist Arshdeep Singh Dalla alias Arsh Dalla from Delhi airport. Maur was involved in logistic support, identification of extortion targets, recruitment of new cadres, as well as terror funding to India-based associates of Dalla of the proscribed outfit Khalistan Tiger Force (KTF).

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case
4 months, 3 weeks ago

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has chargesheeted two more terrorists in the Karnataka Al-Hind ISIS module case relating to a major terror conspiracy involving targeted killings and other jihadi activities. The NIA investigations have revealed that Abdul Matheen Taha was self-radicalized and had, in turn, radicalized and recruited Mussavir Hussain Shazib and others. Further, Abdul Matheen Taha and Mussavir …

Delhi Police arrest ISIS terrorist who was a key operative of ‘Pune module’
5 months ago

Delhi Police arrest ISIS terrorist who was a key operative of ‘Pune module’

Hindustan Times  

The special cell of the Delhi Police has arrested an alleged terrorist of Pune module of the Islamic State from a location near Biodiversity Park at Ganga Baksh Marg in Delhi late on Thursday, barely a week before Independence Day celebrations in the national capital. A senior Delhi Police officer said that Ali carried a reward of ₹3 lakh from …

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases
5 months, 1 week ago

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases

Hindustan Times  

A Delhi court on Wednesday extended the judicial custody of chief minister Arvind Kejriwal, his former deputy Manish Sisodia, BRS legislator K Kavitha, and other accused, in the case related to the national capital's now-scrapped liquor policy. While Sisodia, a senior leader of the Kejriwal-led Aam Aadmi Party, and Kavitha, from Bharat Rashtra Samithi and daughter of former Telangana chief …

Delhi excise case: Judicial custody of Manish Sisodia, K Kavitha extended till July 31
5 months, 2 weeks ago

Delhi excise case: Judicial custody of Manish Sisodia, K Kavitha extended till July 31

Hindustan Times  

A Delhi court on Friday extended the judicial custody of Aam Aadmi Party leader Manish Sisodia and Bharat Rashtra Samithi leader K Kavitha till July 31 in connection with the excise policy case, reported ANI. K Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, was arrested on March 15 by the Enforcement Directorate in a money laundering …

Delhi excise policy case: Custody of CM Arvind Kejriwal extended till July 12
6 months ago

Delhi excise policy case: Custody of CM Arvind Kejriwal extended till July 12

Hindustan Times  

A Delhi court on Wednesday extended the judicial custody of chief minister Arvind Kejriwal till July 12 in the money laundering case filed by the Enforcement Directorate regarding the scrapped Delhi excise policy 2021-22. Read Here: Chief Minister Arvind Kejriwal asks Delhi high court for bail in CBI case He submitted that the request is on “humanitarian grounds” for her …

NIA gets 4 days to question two accused in Sector-5 firing case
7 months, 1 week ago

NIA gets 4 days to question two accused in Sector-5 firing case

Hindustan Times  

A special NIA court on Monday granted the probe agency a four-day police remand of two of the eight accused in the Sector-5 firing case to unearth the larger conspiracy. The NIA had sought four-day police custody of two of the accused with averments that “balance police custody of accused Amritpal @Gujjar as per Section 43-D of the UAPA is …

Delhi court grants bail to NewsClick founder Prabir Purkayastha after ‘invalid’ arrest; conditions imposed
7 months, 3 weeks ago

Delhi court grants bail to NewsClick founder Prabir Purkayastha after ‘invalid’ arrest; conditions imposed

The Hindu  

A Delhi court on Wednesday granted bail to NewsClick founder and editor Prabir Purkayastha in an Unlawful Activities Act case, after the Supreme Court declared his arrest “invalid”. Additional Sessions Judge Hardeep Kaur directed Mr. Purkayastha’s release on furnishing bail bonds worth ₹1 lakh, on the condition that he shall not contact the witnesses and approvers associated with the case. …

Main accused in BJP activist's murder arrested after 2-year hunt: NIA sources
8 months ago

Main accused in BJP activist's murder arrested after 2-year hunt: NIA sources

India Today  

Nearly two years after the murder of Karnataka BJP Yuva Morcha member Praveen Nettaru, the main accused was arrested by a team of the National Investigation Agency on Friday, sources said. According to the NIA chargesheet, Nettaru was killed with sharp weapons as part of the PFI's agenda to create fear among members of one community and create communal hatred …

Delhi Excise Policy Case: No Respite For Arvind Kejriwal, K Kavitha; Court Extends Judicial Custody Till May 7
8 months, 2 weeks ago

Delhi Excise Policy Case: No Respite For Arvind Kejriwal, K Kavitha; Court Extends Judicial Custody Till May 7

News 18  

A Delhi court on Tuesday extended the judicial custody of Chief Minister and AAP Convenor Arvind Kejriwal till May 7 in the money laundering case related to the Delhi liquor excise policy 2021-22. The court also extended the judicial custody of BRS leader K Kavitha, a Telangana MLC and daughter of former chief minister K Chandrashekar Rao, till May 7 …

Delhi court extends judicial custody of Arvind Kejriwal, K Kavitha till May 7
8 months, 2 weeks ago

Delhi court extends judicial custody of Arvind Kejriwal, K Kavitha till May 7

Hindustan Times  

A Delhi court on Tuesday extended the judicial custody of chief minister Arvind Kejriwal, Bharat Rashtra Samithi leader K Kavitha and Aam Aadmi Party's alleged fund manager for Goa elections Chanpreet Singh, till May 7 in connection with the money laundering case linked to the now scrapped Delhi excise policy. Delhi chief minister Arvind Kejriwal was arrested on March 21 …

NIA arrests sixth accused in Attari drug seizure case
9 months ago

NIA arrests sixth accused in Attari drug seizure case

The Hindu  

The National Investigation Agency has arrested another person in connection with the 2022 Attari drug seizure case. The case came to light following two seizures, totalling 102.784 kg of heroin valued about ₹700 crore, in April 2022 by the Indian Customs,” said an agency official. The NIA found that on the directions of Dubai-based accused Shahid Ahmed, who is still …

NIA charges one more accused in terror graffiti case
10 months ago

NIA charges one more accused in terror graffiti case

The Hindu  

The National Investigation Agency has chargesheeted one more accused in the Shivamogga IS conspiracy case related to the graffiti written in Mangaluru supporting banned terrorist outfits – the Islamic State, Lashkar-e-Taiba, and the Taliban. It is alleged that, anticipating that he would be arrested in the ‘Al-Hind module case’ for his association with absconding accused persons, Abdul Matheen Taha and …

NIA conducts raids in Punjab and Rajasthan in terrorist-organised criminal syndicates nexus case
10 months, 2 weeks ago

NIA conducts raids in Punjab and Rajasthan in terrorist-organised criminal syndicates nexus case

The Hindu  

The National Investigation Agency on Tuesday conducted searches at multiple locations across Punjab and Rajasthan as part of the probe against pro-Khalistan elements and organised criminal syndicates. The NIA had earlier registered eight cases to investigate and prosecute the persons associated with pro-Khalistan banned terrorist outfits and the criminal syndicates linked to them. Among the arrested persons were Amritpal Singh, …

NIA Files Chargesheet Against Three More Accused in Rajasthan PFI Conspiracy Case
11 months, 1 week ago

NIA Files Chargesheet Against Three More Accused in Rajasthan PFI Conspiracy Case

News 18  

The National Investigation Agency has filed a charge-sheet against three more accused in the Rajasthan Popular Front of India case wherein the now-banned outfit was accused of a conspiracy to radicalise Muslim youth and provide them with weapons training to foment violence. The accused are Vajid Ali who has been booked under sections 120B, 153 A of the IPC and …

2 convicted in Assam for recruiting youth in Al-Qaeda-affiliated terror module
11 months, 3 weeks ago

2 convicted in Assam for recruiting youth in Al-Qaeda-affiliated terror module

India Today  

Two persons were convicted on Thursday by a special court of the National Investigation Agency in a case related to the recruitment and radicalisation of youth for establishing a terror module affiliated with Al-Qaeda in the Indian Sub-Continent. The accused, Jalaluddin Sheikh and Abdus Subhan, residents of Goalpara district, Assam, were radicalising youth for the Ansarullah Bangla Team affiliated with …

Parliament security breach: Court directs Delhi Police to file reply on bail plea of accused Nilam Azad
1 year ago

Parliament security breach: Court directs Delhi Police to file reply on bail plea of accused Nilam Azad

Hindustan Times  

New Delhi, January 2 : Delhi's Patiala House Court on Tuesday directed the Delhi police to file a reply on the bail plea of Nilam Azad, accused in the Parliament security breach case. HT Image Meanwhile, the court has listed the hearing on the application of Delhi police seeking permission for conducting a polygraph test of all six accused on …

Parliament security breach case | Delhi court extends police custody of four accused till January 5
1 year ago

Parliament security breach case | Delhi court extends police custody of four accused till January 5

The Hindu  

The Patiala House court here on Thursday extended the police custody of the four accused arrested in the Parliament security breach case for fifteen days, till January 4, 2024. The court noted that the accused was entitled to legal assistance even in police custody, and directed the police to allow her to meet her lawyer on every alternate day for …

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai
1 year ago

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai

India TV News  

Attari border drug haul case: The National Investigation Agency on Saturday said that a key absconding accused has been arrested in connection with the Attari border heroin seizure case involving the smuggling of over 102 kgs of narcotics from Afghanistan via the India-Pak border in April 2022. His role in the conspiracy relating to the international drug nexus came to …

NIA arrests one more for trafficking arms by drone
1 year, 1 month ago

NIA arrests one more for trafficking arms by drone

The Hindu  

The National Investigation Agency said on Tuesday that it had arrested another accused in the terror case, involving delivery of weapons from Pakistan by drones to militants in Kashmir. A NIA spokesman said a team from NIA, Jammu, nabbed Zakir Hussain, 22, from Kathua, Jammu, on Monday. He is the eighth person arrested in the case registered by the NIA …

NIA arrests another accused in Kashmir drone-dropping of weapons case
1 year, 1 month ago

NIA arrests another accused in Kashmir drone-dropping of weapons case

India TV News  

The National Investigation Agency has arrested another accused in the Pak-backed terrorism case involving the delivery of weapons through drones to militants active in Kashmir. One of the seven accused arrested earlier had died due to cardiac arrest while in judicial custody while two Pakistan-based terror operatives are absconding. The seven arrested accused and the two absconders were earlier chargesheeted …

NIA Files Chargesheet Against 7 Accused in Pune ISIS Terror Module Case
1 year, 2 months ago

NIA Files Chargesheet Against 7 Accused in Pune ISIS Terror Module Case

News 18  

The National Investigation Agency has filed a charge-sheet against seven ISIS members accused of being involved in a conspiracy to carry out terror attacks in different parts of the country, an official said on Sunday. They were charge-sheeted before the NIA Special Court here under various sections of the Unlawful Activities Act, the Explosive Substances Act, the Arms Act and …

NIA files chargesheet against former SIMI member in PFI terror case
1 year, 2 months ago

NIA files chargesheet against former SIMI member in PFI terror case

Hindustan Times  

The National Investigation Agency on Saturday filed a chargesheet before the NIA special court of Patna against a former member of the banned Student Islamic Movement of India in a terror case related to the banned Popular Front of India. The NIA case pertains to unlawful and anti-national activities associated with the PFI by the 26 named accused and suspected …

Supreme Court issues notice to police on arrest of NewsClick founder under UAPA
1 year, 2 months ago

Supreme Court issues notice to police on arrest of NewsClick founder under UAPA

The Hindu  

A Supreme Court Bench of Justices B.R. Mishra on October 19 issued notice to the Delhi Police on petitions challenging the arrest and remand of NewsClick founder Prabir Purkayastha and employee Amir Chakraborty under the draconian Unlawful Activities Prevention Act. Editorial | NewsClick non-case: On the strange case of a terrorism FIR without a terrorist act Initially, the court gave …

Delhi court extends NIA custody of Manipur violence suspect Seiminlun Gangte
1 year, 3 months ago

Delhi court extends NIA custody of Manipur violence suspect Seiminlun Gangte

Hindustan Times  

NEW DELHI: Seiminlun Gangte, who was arrested by the National Investigation Agency from Manipur on September 30 and brought to Delhi, will continue to remain in the custody of the agency for eight more days, a Delhi court said on Tuesday. Seiminlun Gangte has been remanded in NIA custody for eight more days on a request by the agency Additional …

Manipur News: NIA arrests two in transnational conspiracy case
1 year, 3 months ago

Manipur News: NIA arrests two in transnational conspiracy case

Live Mint  

The National Investigation Agency has on Saturday arrested two people accused to the case of a transnational conspiracy by Myanmar and Bangladesh-based leadership of terror outfits to wage war against India by exploiting the current ethnic strife in Manipur, an official said. The violence that began in May this year was triggered after Manipur High Court recommended to CM N …

NIA arrests one person in Manipur in Transnational Conspiracy Case
1 year, 3 months ago

NIA arrests one person in Manipur in Transnational Conspiracy Case

Op India  

The National Investigation Agency has said that Myanmar and Bangladesh-based militant groups have entered into a conspiracy with a section of militant leaders in India to indulge in incidents of violence with the intention to drive a wedge between different ethnic groups and to wage war against the Government of India. The NIA said this while informing about the arrest …

Dhangri Attack Probe: NIA Carries Out Searches At Nisar Ahmed's House in Poonch
1 year, 3 months ago

Dhangri Attack Probe: NIA Carries Out Searches At Nisar Ahmed's House in Poonch

News 18  

The National Investigation Agency along with security forces carried out searches at the house of Nisar Ahmed alias Haji Nisar in Gursai area of Mendhar, Poonch. These are routine searches as NIA already arrested Ahmed early this month in the Dhangri terror attack where seven Hindus were killed. The central agency arrested Nisar Ahmed along with Mushtaq Hussain on August …

Trained member of Manipur terror group arrested by NIA for waging war against country
1 year, 3 months ago

Trained member of Manipur terror group arrested by NIA for waging war against country

India TV News  

In a major crackdown, the National Investigation Agency on Saturday arrested a suspected terrorist for his alleged links with Myanmar-based rebel groups and conspiring to wage war against India by exploiting the current ethnic unrest in Manipur. Arrest led to agitation by majority community Singh was one of the five persons arrested by Manipur Police for possessing weapons looted from …

Day after unrest in Imphal, five booked under UAPA given bail
1 year, 3 months ago

Day after unrest in Imphal, five booked under UAPA given bail

Hindustan Times  

Guwahati: A special National Investigation Agency court in Manipur on Friday granted bail to five Meitei men who were booked under stringent Unlawful Activities Act and whose arrest last week had sparked widespread violence and 48-hour shutdown in Imphal valley. Relying on the Supreme Court ruling in Arnesh Kumar versus state of Bihar prescribing bail conditions, the special NIA court …

2 arrested for sheltering terrorists who killed civilians in J&K's Rajouri
1 year, 4 months ago

2 arrested for sheltering terrorists who killed civilians in J&K's Rajouri

India Today  

The National Investigative Agency on Saturday arrested two people for sheltering terrorists involved in the firing incident that killed five people in Dhangri village in Jammu and Kashmir's Rajouri in January this year. As per NIA, the two accused had provided logistical support to the terrorists for more than two months and sheltered them in a hideout that they constructed …

NIA arrests two accused in 2022 Rajasthan terror conspiracy case
1 year, 4 months ago

NIA arrests two accused in 2022 Rajasthan terror conspiracy case

Hindustan Times  

The National Investigation Agency on Tuesday arrested two absconding accused, including the kingpin, in a 2022 case relating to seizure of explosives and Improvised Explosive Device material from Chittorgarh district of Rajasthan. NIA expects the arrests of to lead the agency into unearthing terror outfit SUFA’s linkages to active members and sleeper modules of ISIS in India. “NIA expects their …

Delhi: Two men jailed for promoting anti-India agenda, ISIS terror activities in country
1 year, 4 months ago

Delhi: Two men jailed for promoting anti-India agenda, ISIS terror activities in country

India TV News  

Terror module: Two men were sentenced to five years of imprisonment by a special NIA court in Delhi for promoting activities of proscribed ISIS, also known as Islamic State, in India. According to a spokesperson of the federal agency, the NIA Special Court, Delhi sentenced both of them under various sections of Indian Penal Code, Unlawful Activities Act, and Explosive …

NIA arrests one more person from Bihar in PFI conspiracy case
1 year, 5 months ago

NIA arrests one more person from Bihar in PFI conspiracy case

India TV News  

PFI Patna case: The National Investigation Agency has arrested one more accused from Bihar in a case related to a conspiracy by the banned Popular Front of India to disturb peace and drive a communal wedge in the country, an official said on Sunday. According to NIA, the accused, Shahid Reza of the Chakia area of the East Champaran district …

ATS arrests another suspect investigated by NIA
1 year, 5 months ago

ATS arrests another suspect investigated by NIA

Hindustan Times  

Pune: The Maharashtra Anti-Terrorism Squad on Tuesday arrested another suspect Zulfikar Ali Barodawala who is currently at the Arthur Road jail in Mumbai and probed by the National Investigation Agency in an ISIS module case. The ATS officials said that during investigation, it was found that the arrested duo — Mohammad Imran Mohammad Yunus Khan and Mohammad Yunus Mohammad Yakub …

MP: 3 suspected ISIS members arrested in Jabalpur, sent to NIA custody
1 year, 7 months ago

MP: 3 suspected ISIS members arrested in Jabalpur, sent to NIA custody

Hindustan Times  

The National Investigation Agency along with Madhya Pradesh Anti-Terrorism Squad raided 13 locations in Jabalpur late night on Friday and arrested three alleged members of an ISIS-linked terror module, officials said. According to a senior police officer, NIA found evidence regarding the connection of three persons, namely Syed Mamoor Ali, Mohammad Adil Khan and Mohammad Shahid, with the Islamic terrorist …

Tihar murder: 6 accused to be in Delhi Police custody till May 15
1 year, 7 months ago

Tihar murder: 6 accused to be in Delhi Police custody till May 15

Hindustan Times  

New Delhi The matter pertains to gangster Tillu Tajpuria’s brutal premeditated killing in the high-security Tihar Jail on May 2 by members of a rival gang. A Delhi court on Friday extended till May 15 the police custody of six people accused of killing jailed gangster Tillu Tajpuria. Delhi Police had sought three days’ extension of custody of the six …

NIA arrests jailed Kashmir activist Khurram Parvez in NGO terror funding case
1 year, 9 months ago

NIA arrests jailed Kashmir activist Khurram Parvez in NGO terror funding case

India Today  

The National Investigation Agency on Wednesday formally arrested jailed Jammu and Kashmir Coalition of Civil Society programme coordinator Khurram Parvez in connection with its NGO terror funding case. Parvez is in prison since his arrest by the NIA in November 2021 for anti-national activities, including collecting information on vital installations and deployment and movement of security forces, procuring secret official …

Delhi Court Remands Human Rights Activist Khurram Parvez To NIA Custody For 10 Days In UAPA Case
1 year, 9 months ago

Delhi Court Remands Human Rights Activist Khurram Parvez To NIA Custody For 10 Days In UAPA Case

Live Law  

A Delhi Court on Wednesday remanded Kashmiri human rights activist Khurram Parvez to NIA custody for 10 days in a case registered under Unlawful Activities Act in 2020.Principal District & Sessions Judge Dharmesh Sharma also remanded Kashmiri journalist Irfan Mehraj to NIA’s custody in the same case. A Delhi Court on Wednesday remanded Kashmiri human rights activist Khurram Parvez to …

NIA arrests 6 people in gangster-terrorist nexus raids
1 year, 10 months ago

NIA arrests 6 people in gangster-terrorist nexus raids

The Hindu  

The National Investigation Agency on February 23 arrested six people working as associates of gangsters including Lawrance Bishnoi, Jaggu Bhagwanpuria and Goldy Brar, an official spokesperson said. The arrested people include Lucky Khokhar alias Denis, who is a close associate of Canada-based ‘designated terrorist’ Arshdeep Singh alias Arsh Dala. Arsh Dala was reportedly involved in smuggling arms, ammunition, explosives and …

UAPA Accused In Jail For 9 Years Without Framing Of Charges, Delhi High Court Seeks NIA’s Response On Bail Plea
1 year, 11 months ago

UAPA Accused In Jail For 9 Years Without Framing Of Charges, Delhi High Court Seeks NIA’s Response On Bail Plea

Live Law  

The Delhi High Court on Friday sought response of the National Investigation Agency on a bail plea moved by an accused, who has been in jail for more than nine years in a case registered under Unlawful Activities Act, on the ground of delay in trial. Manzer Imam, an alleged Indian Mujahideen operative, was arrested in August 2013 in a …

Terror charges pressed against 2 men arrested from Delhi's Jahangirpuri
1 year, 11 months ago

Terror charges pressed against 2 men arrested from Delhi's Jahangirpuri

India Today  

A day after two persons were arrested by the Delhi Police Special Cell over suspicion of terror links and other crimes, the duo has been slapped with charges under the Unlawful Activities Act. The accused have been identified as Jagjit Singh alias Jagga, a resident of Udham Singh Nagar in Uttarakhand, and Naushad, a resident of Jahangirpuri in Delhi. TWO …

Arrest of Advocate Following NIA Raids Across 52 Locations Exposes Lawyer-Gangsters Nexus
2 years, 2 months ago

Arrest of Advocate Following NIA Raids Across 52 Locations Exposes Lawyer-Gangsters Nexus

News 18  

The arrest of an advocate by the National Investigation Agency following a mega search operation at 52 locations across north India’s four states and Delhi has unearthed a lawyer-gangsters nexus that is now under the agency’s radar. On Tuesday, in the second such mega operation conducted within a span of 36 days to dismantle and disrupt the emerging nexus between …

PFI Arrests: 9 Men Approach Delhi High Court Against 'Illegal Custody', Seek Compensation
2 years, 2 months ago

PFI Arrests: 9 Men Approach Delhi High Court Against 'Illegal Custody', Seek Compensation

Live Law  

A total of nine men, who were recently arrested in connection with the ban on Popular Front of India, have moved the Delhi High Court seeking their release and compensation, alleging that they were unlawfully detained by the police.During the course of hearing today before a division bench of Justice Siddharth Mridul and Justice Amit Sharma, the Delhi Police raised …

Special NIA court sends 5 PFI members to Maharashtra ATS custody till September 26
2 years, 3 months ago

Special NIA court sends 5 PFI members to Maharashtra ATS custody till September 26

India Today  

A special National Investigation Agency court in Mumbai has sent five accused, who were arrested by the Maharashtra Anti-Terrorism Squad for carrying out activities against the interest of the country, into ATS custody till September 26. According to the sources, out of the five, one is an advocate while the other four are said to be law students who were …

Assam: Two more held with al-Qaeda links in Barpeta; 37 so far arrested from state
2 years, 4 months ago

Assam: Two more held with al-Qaeda links in Barpeta; 37 so far arrested from state

India TV News  

Highlights The Madrasa, in which the eviction drive was conducted, was illegally constructed on government land There is a link between the arrested two persons and the Madrasa, police said Another Madrasa in Barpeta district of Assam was demolished because of terror links Assam Police have arrested two more persons linked with Al-Qaeda Indian Subcontinent and Ansarullah Bangla Team in …

Alleged ISIS member held in Delhi for collecting terror funds
2 years, 5 months ago

Alleged ISIS member held in Delhi for collecting terror funds

The Hindu  

The National Investigation Agency has arrested an active ISIS member from the national capital, an official said on Sunday, claiming that the “radicalised” individual was collecting funds for the global terror group. Mohsin Ahmad, originally hailing from Patna in Bihar, was arrested from his Batla House residence by a search party on Saturday, a spokesperson of the federal anti-terror agency …

Discover Related