Page 2 - Nia

Delhi HC calls for Centre's stand on NIA probe against DHFL's ex promoters

The Delhi High Court Thursday sought to know the Centre's stand on a plea seeking a probe by NIA against several persons, including former DHFL promoters Kapil and Dheeraj Wadhawan facing prosecution in a multi-crore bank loan scam case, for allegedly indulging in terror funding. The petition claimed the Enforcement Directorate (ED) has apparently "unearthed multiple links indicating that the accused persons have funded the Iqbal Mirchi-Dawood Ibrahim terrorist gang, while (allegedly) criminally misappropriating the public money through banks". "You seek instructions on this," a bench of Chief Justice Satish Chandra Sharma and Justice Subramonium Prasad told central government standing counsel Anurag Ahluwalia. The court granted four weeks time to the Centre's counsel to get instructions in the matter and listed it for further hearing on February 22. Petitioner Santosh Kumar Singh, an ex-army personnel, sought direction to the Centre and the NIA to order investigation by the agency

MHA denies considering proposal to bring caste terrorism under NIA purview

The Ministry of Home Affairs (MHA) on Tuesday made it clear in the Lok Sabha that there was "no proposal" under its consideration for bringing crimes of caste terrorism under the purview of NIA

PM Sharif's son Suleman arrives in Pakistan after four years in self-exile

Suleman Shehbaz had requested the court to grant him bail so that he could appear before the court after he arrives in Pakistan

Live update: 7 villagers killed in Chhattisgarh's limestone mine collapse

Catch all the latest top stories from around the world here

NIA takes over investigation of IED blast in autorickshaw in Mangaluru

The pressure cooker blast occurred on Nov 19 in an autorickshaw injuring the main accused Mohammad Shariq

ED's expansion

The agency is entering new areas of surveillance

NIA conducts raids at locations linked to Lawrence Bishnoi, aides

Bishnoi is currently under arrest by the NIA in connection with terror-gangster nexus case

Centre allows ED to share info with 15 more agencies including NIA, CCI

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier. These 15 agencies include National Investigation Agency (NIA), Serious Fraud Investigation Office (SFIO), State Police Department, regulators under various Acts, Directorate General of Foreign Trade (DGFT), Ministry of External Affairs, and Competition Commission of India (CCI). National Intelligence Grid, Central Vigilance Commission (CVC), Defence Intelligence Agency, National Technical Research Organisation, Military Intelligenc

Elgar Parishad-Maoist link accused Anand Teltumbde released from prison

Scholar-activist Anand Teltumbde, an accused in the Elgar Parishad-Maoist links case, was on Saturday released from the Taloja central prison in Navi Mumbai a day after the Supreme Court rejected the National Investigation Agency's (NIA) plea challenging his bail. Teltumbde, 73, who spent two-and-a-half years behind bars in the case, walked out of the jail around 1.15 pm. He was happy, he told waiting media-persons. "I am happy after being released from prison after 31 months. It is obvious, but the sad thing is that this is the fakest case and it put us behind bars for years," Teltumbde added. On Friday, the apex court had dismissed the NIA's plea challenging the Bombay High Court's order giving bail to Teltumbde. He was released after the completion of bail formalities a day later. On November 18, the high court had granted bail to Teltumbde, arrested by the central agency on April 14, 2020. The HC had observed that prima facie (on the face of it) there was no evidence showing

TN's ruling DMK accuses Governor Ravi of having political agenda

The ruling DMK on Saturday alleged that Governor R N Ravi was sent to Tamil Nadu by the Centre with "some agenda," and accused him of "doing politics" over the recent Coimbatore blast. When the Tamil Nadu government recommended probe by the National Investigation Agency into the Coimbatore matter within two days, Ravi claimed "delay" (in handing over the case to NIA) and chances of destruction of evidence due to it," the governing party's Tamil mouthpiece "Murasoli" said in an opinion piece. Now, BJP-ruled Karnataka has handed over probe in the Mengaluru blast to the NIA after a gap of about six days, Murasoli said. Going by Ravi's rule of thumb, would not this "delay" have led to destruction of evidence, the DMK daily wondered. The Coimbatore blast occurred on October 23 and it was handed over to NIA on October 26 by the State government while officials of the national agency joined hands with State police from the next day of the explosion, it said. Seeking to corner Ravi, the ..

Mangaluru blast case probe to be handed over to NIA, orders Karnataka govt

The Karnataka government on Thursday issued an order to hand over the investigation into Mangaluru blast case to the National Investigation Agency (NIA). The state government has written to the Ministry of Home Affairs recommending an NIA investigation into the case, state Home Minister Araga Jnanendra said in a statement. According to government sources, the Additional Chief Secretary in the Home Department in his letter to the Union Home Secretary said the state police has invoked section 16, 38 and 39 of the Unlawful Activities (Prevention) Act. As this is a scheduled offence under section 6 of the NIA Act, 2008, the matter is being submitted for further necessary action, the ACS wrote in his letter to the Home Ministry recommending an NIA probe. The Karnataka Director General of Police Praveen Sood had said that the NIA and other central agencies are already working with the state police in cracking the case from the day one even before getting a formal direction from the ...

1 more held after recovery of huge quantity of explosives in Mizoram: NIA

The National Investigation Agency (NIA) has arrested one more person in connection with the recovery of more than 2,400 kg of explosives meant for a Myanmar-based group fighting against the government, an official said on Tuesday. Lalringsanga (54) was arrested on Monday from Aizawl in connection with the case, a spokesperson of the federal agency said. The NIA said the case pertains to the recovery of 2,421 kg of explosives, 1,000 detonators, 4,500 metres of detonating fuse wire, and cash -- Rs 73,500 and over 9.35 lakh Myanmar kyat -- from a vehicle at Tipa in Mizoram on January 21. Three men travelling in the vehicle -- Sangkima (Myanmarese national), M C Lallungrualpuia and Lalthlengliana -- were arrested and a case under relevant sections of the Explosive Substances Act and the Foreigners Act was registered at Tipa police station, the spokesperson said. The NIA re-registered the case on March 21 and its investigations revealed that Lalringsanga was the linkman for procuring ..

NIA arrests Khalistani terrorist carrying reward of Rs 5 lakh from Delhi

A most-wanted terrorist carrying a reward of Rs five lakh was arrested from the Delhi airport here, a National Investigation Agency (NIA) official said on Monday. Kulwinderjit Singh alias "Khanpuria", who had been associated with terrorist outfits like the Babbar Khalsa International (BKI) and the Khalistan Liberation Force (KLF), was arrested from the Indira Gandhi International Airport on Friday soon after his arrival from Bangkok, the official said. Khanpuria was involved and wanted in many terrorist cases, including a conspiracy to carry out targeted killings in Punjab. He had been on the run since 2019, and the NIA had declared a cash reward of Rs five lakh for information leading to his arrest.

Mumbai court issues release memo for Gautam Navlakha's house arrest

Gautam Navlakha, an accused in Elgar Parishad-Maoist links case, is likely to walk out of the Taloja prison in Navi Mumbai on Saturday, as a special court here issued a release memo to facilitate his month-long house arrest. The special court hearing cases related to the National Investigation Agency (NIA) issued the release memo around 2.15 pm on Saturday. On Friday afternoon, the Supreme Court had rejected the NIA's application and ordered that Navlakha be placed under house arrest "without fail" within 24 hours. The investigating agency on Saturday submitted to the special court here the compliance report about completing the release formalities of the activist, after which the court issued the release memo, which will then be mailed to the jail authorities and the Navi Mumbai police commissioner. After his release from the jail, Navlakha will be taken to premises selected for his house arrest in Navi Mumbai. The 70-year-old activist who claims to be suffering from multiple ...

SC rejects NIA plea, orders Navlakha to be placed under house arrest

The Supreme Court on Friday rejected the NIA's application and ordered social activist Gautam Navlakha to be put under house arrest within 24-hours after shifting him from Taloja jail in Navi Mumbai. Navlakha is lodged in the jail in connection with the Elgar Parishad-Maoist link case. The anti-terror probe agency had sought recall of the SC order of November 10 for placing Navlakha under house arrest, citing his links to Maoists and Pakistan's ISI. The bench of Justices KM Joseph and Hrishikesh Roy, however, ordered some additional security measures to be put in place where Navlakha will be kept.

Malegaon blast case trial yet to examine 100 witnesses after 14 years

Fourteen years after a blast in Maharashtra's Malegaon town claimed six lives and injured more than 100 people, the trial in the case is still going on before a special NIA court here and more than witnesses are yet to be examined while 26 have turned hostile. Seven persons, including BJP MP Prgaya Singh Thakur and Lt Col Prasad Purohit, are facing trial in the case, which is being probed by the National Investigation Agency, and have been charged under the stringent Unlawful Activities (Prevention) Act (UAPA). All the accused are currently out on bail. As per the NIA, there were nearly 450 witnesses sought to be examined in the case. The special court has examined 272 witnesses of whom 26 have turned hostile. As per information available, more than 100 witnesses are yet to be examined. In 2015, the Supreme Court had directed for the trial to be concluded expeditiously. Later, one of the accused the case, Sameer Kulkarni, filed a petition in the Bombay High Court claiming that d

NIA crackdown on PFI continues, 30 more people detained in Delhi

Thirty people associated with the Popular Front of India (PFI) were detained after raids at multiple locations, including Nizamuddin and Shaheen Bagh, in the national capital on Tuesday, as part of a crackdown against the outfit, police said. The raids were conducted early morning by the Special Cell of the Delhi Police, they said. "We have conducted raids at multiple locations in the national capital, including Shaheen Bagh and Nizamuddin. So, far we have detained 30 people associated with the PFI," a senior police officer said. Delhi Police Public Relations Officer (PRO) Suman Nalwa confirmed that in a "joint, coordinated action" against the PFI, 30 people have been detained so far. No case has been registered as the investigation is underway, police said. Several PFI activists and leaders were arrested or detained in similar raids carried out in Assam, Maharashtra, and Karnataka on Tuesday.

15 activists from SDPI detained for NIA, ATS questioning in Gujarat

The National Investigation Agency (NIA), along with Gujarat ATS, on Tuesday picked up 15 Social Democratic Party of India (SDPI) activists from across the state and is questioning them.

Latest news LIVE: 247 arrested in second round of nationwide raids on PFI

At least 247 people have been arrested across the nation so far in the second round of raids on the Popular Front of India (PFI)

NIA conducts pan-India raids against PFI, more than 50 detained so far

The National Investigation Agency (NIA) was conducting raids in over eight states and at multiple locations linked to the Popular Front of India (PFI) members on Tuesday