Showing posts with label NIA. Show all posts
Showing posts with label NIA. Show all posts

Tuesday, 20 February 2018

Love jihad case: Want to stay Muslim and be with husband, Hadiya tells SC

(Above)  Hadiya with her husband, Shafin Jahan; (below) at  Kochi airport last month

A Kerala-based woman, who is alleged to be a victim of 'love jihad', has told the Supreme Court that she had willingly converted to Islam and wants to remain a Muslim.
In an affidavit filed before the top court, 25-year-old Hadiya also said that she had married Shafin Jahan on her own and sought the court's permission to "live as his wife".

She has also claimed that her husband was wrongly portrayed as a terrorist by the National Investigation Agency (NIA) and he has nothing to do with the Middle East-based terror group ISIS.
The matter had come to fore when Jahan had challenged the Kerala High Court's order annulling his marriage with Hadiya and sending her to her parents' custody.

Saturday, 16 December 2017

India to submit fresh request for red notice on Zakir Naik to Interpol

Zakir Naik (Photo credit: Wikipedia)After Interpol on Saturday refused to issue a red corner notice (RCN) against controversial Islamic preacher Zakir Naik, the National Investigation Agency (NIA) said it will submit a fresh request for the same.

"NIA's request for Red Notice against Zakir Naik was not accepted by Interpol as chargesheet had not been filed when the request was submitted to the Interpol headquarters. Now NIA will submit a fresh request to Interpol as chargesheet has already been filed in the NIA court concerned in Mumbai," an NIA official said.

In a statement, Naik's spokesperson said: "Interpol has cancelled red corner notice on Dr Naik and instructed its worldwide offices to delete all data from files on him, citing political and religious bias among other reasons."

"The Interpol contended that there was a severe lack of evidentiary basis, a failure by Indian authorities to follow due process of law, political and religious bias that formed the basis of such a notice, and lack of international interest," he added.

It also said: The Interpol's Commission found after thorough examination that the request from the Indian NCB was not compliant with Interpol's rules and thus decided the Indian government's request for Red Corner notice should be cancelled."

The Indian government had banned Naik and his organisation Islamic Research Foundation for five years and declaring it an unlawful organisation.

Naik is also accused of spreading hatred through his speeches, funding terror groups and laundering money. The NIA last year had registered a criminal case against him.

Tuesday, 7 November 2017

Kashmir terror funding: Rs 36 cr seized in demonetised notes, NIA arrests 9

NIA, terror funding

The National Investigation Agency (NIA) on Tuesday said it had seized nearly Rs 36.5 crore in demonetised currency and arrested nine persons here in its ongoing probe into the Jammu and Kashmir terror funding case.

Following inputs, an NIA team seized the currency on Monday on Jai Singh Road near Connaught Place -- a business and financial hub of Delhi situated not more than eight km from the counter-terror agency's headquarters.

"Seven gang members were initially apprehended while carrying 28 cartons filled with the demonetised notes in four luxury vehicles. Their other accomplices were apprehended later in the evening. We seized Rs 36,34,78,500 from their possession," NIA Spokesperson Alok Mittal told IANS.

He said after initial questioning at the NIA headquarters, the nine were arrested on Tuesday in the Jammu and Kashmir terror funding case. They will be produced in a Special NIA court on Wednesday.

Those held were Pradeep Chauhan, 47, Bhagwan Singh, 54, Vinod Shreedhar Shetty, 47, Shahnawaz Mir, 45, Deepak Toprani, 60, Majid Yousuf Sofi, 27, Ejajul Hassan, 38, Umar Mushtaq Dar, 27, and Jaswinder Singh, 53.

Three accused hail from Jammu and Kashmir, two from Delhi, two from Mumbai, and one each from Uttar Pradesh and Nagpur.
READ MORE