In its charge sheet presented before the NIA Special Court in Jammu, the agency has charged and arrested the accused, Hakam Khan, under various sections of the Indian Penal Code (IPC) and the Unlawful Activities (Prevention) Act (UAPA).
The National Investigation Agency (NIA) Special Court, which is currently hearing the Jammu and Kashmir (J-K) terror funding case, has recommended the transfer of the case to a special court designated for MPs/MLAs, considering that one of the accused, Engineer Rashid, is now an MP.
A Bangladeshi national was on Thursday sentenced to five years of rigorous imprisonment (RI) by the NIA Special Court, Kolkata (WB), in a terror conspiracy case.
The National Investigation Agency (NIA) Special Court at Hyderabad has convicted and sentenced to life imprisonment all the six accused in a 2019 human trafficking case involving Bangladeshi girls, who were forced into prostitution after being smuggled into India.
On September 24, the NIA Court had held the accused guilty. Today the court announced the quantum of the sentences against them under relevant sections of IPC, UA(P) Act, Explosive Substances Act and Railway Act.
The supplementary chargesheet was filed before the NIA Special Court in Lucknow naming Santosh Verma, alias Mantosh, a resident of Kotwali area of Balia.
The NIA Special Court, Bengaluru, has sentenced one accused to 6 years of simple imprisonment (SI) in a fake currency seizure case of 2018, the NIA said in a press release.
The NIA Special Court, Aizawl, Mizoram, has sentenced both to imprisonment of five years each, along with a fine of Rs 10,000 or one month in default, after finding them guilty under various provisions of the IPC, Foreigners Act, and UA(P) Act.
The chargesheet filed before NIA special court in Mumbai has exposed the involvement of several foreign nationals in the case, in which the agency is continuing with its investigations.
Amaan Salim Shaikh is a key accused in the case, involving a conspiracy by Pakistani agents to honeytrap Indian Navy personnel to gather secret information regarding the defence establishments.
On September 29, 2008, six people were killed and over 100 others injured after an explosive device placed on a motorcycle exploded in Maharashtra's Malegaon city, in Nashik town.