{"id":43159,"date":"2016-05-27T10:27:32","date_gmt":"2016-05-27T04:57:32","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=43159"},"modified":"2016-05-27T10:27:32","modified_gmt":"2016-05-27T04:57:32","slug":"court-extends-im-key-operatives-nia-custody-7-days","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/court-extends-im-key-operatives-nia-custody-7-days","title":{"rendered":"Court extends IM key operative&#8217;s NIA custody by 7 days"},"content":{"rendered":"<figure id=\"attachment_41993\" aria-describedby=\"caption-attachment-41993\" style=\"width: 300px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/medium300_225.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"41993\" data-permalink=\"https:\/\/www.legalindia.com\/news\/man-acquitted-kidnapping-rape-charges\/medium300_225\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/medium300_225.jpg?fit=300%2C225&amp;ssl=1\" data-orig-size=\"300,225\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"kidnap &amp;#038; murder\" data-image-description=\"&lt;p&gt;kidnap &amp;#038; murder&lt;\/p&gt;\n\" data-image-caption=\"&lt;p&gt;kidnap &amp;#038; murder&lt;\/p&gt;\n\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/medium300_225.jpg?fit=300%2C225&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/medium300_225.jpg?fit=300%2C225&amp;ssl=1\" class=\"wp-image-41993 size-medium\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/medium300_225.jpg?resize=300%2C225&#038;ssl=1\" alt=\"Court extends IM key operative's NIA custody by 7 days\" width=\"300\" height=\"225\" \/><\/a><figcaption id=\"caption-attachment-41993\" class=\"wp-caption-text\">Court extends IM key operative&#8217;s NIA custody by 7 days<\/figcaption><\/figure>\n<p>A Delhi Court on Friday\u00a0extended by seven days NIA custody of Indian Mujahideen\u2019s alleged key\u00a0operative Abdul Wahid Siddibapa after the agency said his further custodial interrogation was needed in connection with fund transfer to the terror outfit.<\/p>\n<p>32-year-old Siddibapa, a resident of Bhatkal in\u00a0Karnataka, was produced before Special Judge Rakesh Pandit, after expiry of his seven days NIA custody.<\/p>\n<p>\u201cNIA submits that the accused has disclosed some facts regarding money transaction. He is likely to be further quizzed\u2026 The accused is sent to police custody for 7 days.<\/p>\n<p>He be produced on June 4,\u201d the court said.<\/p>\n<p>While seeking his further remand by 15 days, National Investigating Agency (NIA) told the court that during the interrogation, the accused disclosed that he was the handler in sever transactions through hawala for terror activities.<\/p>\n<p>It submitted that after the disclosure made by Siddibapa, a number of teams have been sent to several spots for verification of fund transactions in places like Mumbai.<\/p>\n<p>It also told the court that several other places\u00a0including Dubai also needed to be verified in connection with fund transaction and teams will be sent to these places soon.<\/p>\n<p>While opposing the NIA application, defence advocate M S Khan submitted before the court that Siddibapa was earlier apprehended in Dubai in 2014 on request of Indian government<br \/>\nand for two months the government could not give any evidence against him, after which he was let off.<\/p>\n<p>\u201cWhat new evidences you (NIA) have gathered so far after that? The accused should instead be sent to judicial custody,\u201d the counsel said.<\/p>\n<p>Earlier, the NIA had told the court that Siddibapa was in Dubai and had assumed the name of Khan and he was an important cadre of IM organisation for regularly transferring funds from Pakistan to UAE and then to India for terror activities in Delhi.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Delhi Court on Friday\u00a0extended by seven days NIA custody of Indian Mujahideen\u2019s alleged key\u00a0operative Abdul Wahid Siddibapa after the agency said his further custodial interrogation was needed in connection with fund transfer to the terror outfit. 32-year-old Siddibapa, a resident of Bhatkal in\u00a0Karnataka, was produced before Special Judge Rakesh Pandit, after expiry of his [&hellip;]<\/p>\n","protected":false},"author":38299,"featured_media":41993,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84],"tags":[146,32748,2671,31987,24529,117,80,1718],"class_list":["post-43159","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-law-news","tag-court","tag-criminal-news","tag-delhi-court","tag-featured","tag-im","tag-law","tag-legal-news","tag-nia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Court extends IM key operative&#039;s NIA custody by 7 days - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A Delhi Court on Friday\u00a0extended by seven days NIA custody of Indian Mujahideen\u2019s alleged key\u00a0operative Abdul Wahid Siddibapa after the agency said his - Get the latest legal news from the Supreme Court, High Courts, and government. 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