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Friday, April 23, 2021

NIA court


In letter to court, Sachin Waze names Shiv Sena minister over Rs 50-crore demand

April 08, 2021 11:54 am

Sachin Waze alleged that Anil Parab had asked him to initiate talks with a trust facing an inquiry and to get Rs 50 crore from the trustees to close the probe, as well as asked for collections from alleged fraudulent contractors on a BMC list.

Key accused in gold smuggling case ready to turn approver

September 30, 2020 6:22 pm

Moving the plea, fourth accused Sandeep Nair, who was arrested by NIA from Bengaluru along with prime accused Swapna Suresh, said he was ready to disclose the facts under Section 164 of the CrPC.

Elgaar Parishad case: Sudha Bharadwaj moves Bombay HC against NIA court rejecting interim bail plea

June 23, 2020 3:01 am

Activist Sudha Bharadwaj (58), currently lodged in Mumbai's Byculla Women's jail - where an inmate had tested positive for Covid-19 last month - had sought temporary bail before the special court on medical grounds in view of the pandemic. The plea was rejected by the court.

NIA court convicts three in 2011 terror funding case

June 05, 2018 6:06 pm

According to the charge sheet on January 22, 2011 a trap was laid at Bemina bypass chowk, Srinagar where the police seized hawala money of Rs 20 lakh from Bhat, Rs 10,000 from Liloo and Dagga and one lakh from Ganai.

Secret SIMI meeting: NIA court finds five guilty, acquits 11 others

November 26, 2015 2:19 am

The case had 18 persons in the list of the accused. Seventeenth accused Rasheed Maulavi, 38, was not charge sheeted. Instead he had tendered pardon.

CBI wants to question Lankan held for spying

September 17, 2014 1:00 am

When the judge asked Selvarajan about his view on the petition seeking custody, he said he was “ready to go to police custody”.

NIA court transfers Sunil Joshi murder case to Dewas court

September 03, 2014 1:44 am

Trial to be held on the basis of two chargesheets that name different ‘killers’.

Patna blasts accused gets bail

June 20, 2014 1:29 am

It is suspected that he was supposed to help other accused sneak into Nepal.

Swami Aseemanand's "interview" on RSS "role" in terror attacks triggers row

February 06, 2014 4:40 pm

Congress and other parties including BSP have demanded that a proper probe should be ordered.

Exclusive: NIA court verdict on fake notes from Pakistan expected tomorrow

January 28, 2014 2:33 pm

Evidence presented by NIA through scientific analysis has nailed Pakistan's lie.