Top Law News Probe has to be conducted abroad to unearth all conspirators in gold smuggling case : NIA tells Court August 23, 2020 by Legal India Admin | Leave a Comment The National Investigation Agency (NIA) probing the sensational gold smuggling case in Kerala has said an investigation has to be conducted abroad to unearth all conspirators in the crime. It has also said steps have been taken for issuing Blue corner notices against four accused currently in UAE through Interpol to secure them for investigation. “Investigation […] Read more » gold smuggling case National Investigation Agency NIA
Top Law News NIA Special Court dismisses Swapna Suresh’s bail plea August 10, 2020 / August 10, 2020 by Legal India Admin | Leave a Comment An NIA special court here on Monday dismissed the bail plea of Swapna Suresh, a key accused in the Kerala gold smuggling case. The court, which examined the case diary produced by the NIA in detail, dismissed the bail plea of Swapna Suresh considering the evidence produced by the investigation agency on the alleged role of […] Read more » bail plea of Swapna Suresh Kerala gold smuggling case NIA
Top Law News Clear all hurdles for smooth trial in Malegaon case: Bombay High Court to NIA February 6, 2019 by Legal India Admin | Leave a Comment The Bombay High Court on Tuesday directed the National Investigating Agency (NIA) to “clear all hurdles” in the 2008 Malegaon blast case and ensure that the trial proceeds “smoothly”. A bench of Justices A S Oka and A S Gadkari noted that over 20 applications and appeals had been filed in the high court by […] Read more » Bombay High Court Justice A S Gadkari justice A S Oka Malegaon case NIA NIA counsel Sandesh Patil Sameer Kulkarni
Criminal Law News Top Law News Separatist Aasiya Andrabi, 2 others to 10-day NIA custody July 7, 2018 by Legal India Admin | Leave a Comment New Delhi: Aasiya Andrabi and two other Kashmiri separatists were today handed over by a Delhi court to the National Investigating Agency (NIA) for 10 days’ custodial interrogation in connection with a case of allegedly waging war against the country. Amid tight security, the trio, who were brought here from Srinagar, were produced before District and […] Read more » Aasiya Andrabi featured Judge Poonam Bamba National Investigating Agency (NIA) NIA
Top Law News Court to pronounce quantum of sentence tomorrow: Bodh Gaya blasts May 31, 2018 by Legal India Admin | Leave a Comment A special NIA court here, which had last week convicted five Indian Mujahideen militants in the 2013 Bodh Gaya blasts case, today deferred till tomorrow the pronouncement of quantum of sentence. Special NIA Judge Manoj Kumar Sinha posted the matter after hearing arguments from the prosecution, which pressed for severe punishment to the convicts, and […] Read more » Azharuddin Qureishi Bodh Gaya blast featured Haider Ali Imtiyaz Ansari Mujib Ullah NIA Omair Siddiqui Special Public Prosecutor Lalan Kumar Sinha
Top Law News 10 LeT men charged for preparing to revive outfit’s activities in India May 26, 2018 by Legal India Admin | Leave a Comment The NIA today charged suspected Lashkar-e-Taiba (LeT) operatives Sheikh Abdul Naeem and others in a Delhi court for allegedly preparing to revive the terror outfit’s activities in India on the directions of Pakistan-based handlers. The National Investigation Agency (NIA) named 10 persons — five of whom have been arrested, while the rest are absconding — […] Read more » featured NIA
High Profile Cases Top Law News NIA chargesheets Hizbul chief’s son for raising funds for terror acts April 21, 2018 by Legal India Admin | Leave a Comment The NIA today charged Syed Shahid Yusuf, son of Hizb-ul-Mujahideen chief Syed Salahuddin, with indulging in unlawful activities and raising funds for terror operations in a 2011 case. The agency made the allegations in a charge sheet filed before District Judge Poonam A Bamba, who posted it for consideration on May 4. The final report […] Read more » District Judge Poonam A Bamba featured Hizb-ul-Mujahideen NIA Syed Shahid Yusuf
Criminal Law News High Profile Cases Terror funding: NIA files charge sheet against Hafiz Saeed January 19, 2018 by Legal India Admin | Leave a Comment The National Investigation Agency (NIA) today filed a charge sheet in a Delhi court against terror masterminds Hafiz Saeed and Syed Salahuddin and ten Kashmiri separatists in a case of alleged terror funding and secessionist activities in the valley. The charge sheet was filed by the probe agency before Additional Sessions Judge Tarun Sherawat, who […] Read more » charge sheet featured Hafiz Saeed NIA NIA files charge sheet NIA files charge sheet against Hafiz Saeed Terror funding
High Profile Cases Seizure of demonetised notes: Court sends 9 to NIA custody November 9, 2017 by Legal India Admin | Leave a Comment A Delhi court today sent nine persons, arrested in connection with the seizure of Rs 36 crore worth of old currency allegedly linked to terror activities in Jammu and Kashmir, to NIA custody. District Judge Poonam Bamba allowed the National Investigation Agency (NIA) to interrogate the accused till November 21. The public prosecutor, appearing for […] Read more » Court Delhi court featured Law Legal News NIA Seizure of demonetised notes
Top Law News Malegaon: SC for final hearing on plea against Sadhvi on Oct 31 October 11, 2017 by Legal India Admin | Leave a Comment The Supreme Court today fixed October 31 for the final hearing of a plea challenging the Bombay High Court order granting bail to Sadhvi Pragya Singh Thakur, an accused in the 2008 Malegaon blast case. A bench comprising Justices R K Agarwal and S Abdul Nazeer listed the matter for final hearing after counsel for […] Read more » Court featured Law Legal News Malegaon Malegaon blast case NIA Sadhvi Pragya Singh Thakur Supreme Court
High Profile Cases SC directs NIA probe into Muslim man’s nikah annulment case August 16, 2017 by Legal India Admin | Leave a Comment The Supreme Court today directed an NIA probe under the supervision of a retired apex court judge into issues raised by a Muslim man whose marriage was annulled by the Kerala High Court that described the case as an instance of ‘love jihad’. A bench headed by Chief Justice J S Khehar said the investigation […] Read more » Court featured Law Legal News Muslim man's nikah annulment case NIA Supreme Court
Top Law News NIA moves SC for order to probe Muslim man’s marriage matter August 10, 2017 by Legal India Admin | Leave a Comment The National Investigation Agency (NIA) today moved the Supreme Court seeking an order to probe various aspects of the plea of a Muslim man whose marriage with a Hindu woman was annulled by the Kerala High Court that described the case as an instance of ‘love jehad’. A bench comprising Chief Justice J S Khehar […] Read more » Court featured Law Legal News Muslim man's marriage matter National Investigation Agency NIA Supreme Court
