A special court in Bengaluru has convicted an Improvised Explosives Device (IED) fabrication expert as the ninth accused in the Jamaat-ul-Mujahideen-Bangladesh (JMB) dacoity case, the National Investigation Agency (NIA) said on Thursday.
Trinamool Congress (TMC) youthwing leader Santanu Banerjee was arrested by Enforcement Directorate (ED) in connection with the teachers' recruitment scam and was produced before the Special Court (PMLA) in Kolkata, which remanded him to the ED custody till March 24.
Three out of four persons, accused in the rape and murder case of a 19-year-old Dalit girl in Hathras, were released from the Aligarh district jail on Friday, a day after they were acquitted by a special court in Uttar Pradesh.
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the Prevention of Money Laundering Act (PMLA), 2002, said a press release on Wednesday.
The National Investigation Agency's conviction rate stands at 93.69 per cent with the pronouncement of sentences for 10 accused in two separate judgements by Special Courts at Lucknow and Ahmedabad.
National Investigation Agency Special Court on Tuesday gave death sentences to seven out of eight convicts in Bhopal-Ujjain passenger train blast case.
The National Investigation Agency (NIA) on Friday got a big shot in the arm in its nationwide crackdown on ISIS, with the agency's Special Court, Lucknow, convicting eight men in a conspiracy case of planning terrorist acts.
A Fast Track Special Court in Raipur on Tuesday convicted a youth for abducting and raping a minor girl and sentenced him to 20 years of Rigorous Imprisonment.
According to the agency, the case involved defrauding people by luring them to invest and trade in forex, commodities and gold by creating a fake website promising exorbitant returns. The cognizance of the offence of money laundering has been taken by the Special Court (PMLA), Madurai.
The Delhi High Court on Thursday sought a response from the Ministry of Home Affairs (MHA) on the current status of the pendency of NIA cases in two specially designated courts at Patiala House, New Delhi.