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Maharashtra
NIA Related Incidents:2016
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Date
Incidents
January - 20 
Suspected Indian Mujahideen (IM) operative Afzal Usmani was convicted in Mazgaon Court of Mumbai (Maharashtra) and sto five years in prison on January 20, twoandahalf years after he ran away from the City Civil and Sessions Court, escaping a heavy police cordon, reports Indian Express. Judge S L Ban
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Suspected Indian Mujahideen (IM) operative Afzal Usmani was convicted in Mazgaon Court of Mumbai (Maharashtra) and sto five years in prison on January 20, twoandahalf years after he ran away from the City Civil and Sessions Court, escaping a heavy police cordon, reports Indian Express. Judge S L Bangar of the Mazgaon court awarded Usmani two years’ sentence for obstructing arrest, forgery, and using a forged documas genuine, three years’ term for cheating for impersonation, and cheating and dishonestly inducing delivery of property, and five years in jail for forgery for the purpose of cheating. In addition, the court slapped fines of INR 31,000 on him.Usmani, who was arrested by the Maharashtra Anti Terrorism Squad (ATS) for his role in the 2008 serial bomb blasts in Ahmedabad, escaped from the highsecurity Maharashtra Control of Organised Crime Act (MCOCA) Court on September 20, 2013, from a cordon of Navi Mumbai Police officers.
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January - 22 
According to Union Ministry of Home Affairs (UMHA), while those detained were being monitored for around six months, some communication and attempts to get firearms and IED material had “precipitated the matter.”Online monitoring of the group also revealed that some of them had plans of
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According to Union Ministry of Home Affairs (UMHA), while those detained were being monitored for around six months, some communication and attempts to get firearms and IED material had “precipitated the matter.”Online monitoring of the group also revealed that some of them had plans of organising a terror training camp. Most of those held were allegedly in direct contact with former Indian Mujahideen (IM) operative Shafi Armar, and there were “cross linkages” between members of the group. The UMHA, however, said there was no evidence so far to link the group directly to the Islamic State (IS). “This group was handled by someone going by the name Yousuf on the internet, who is suspected to be former Indian Mujahideen member Shafi Armar. We are not sure whether he is directly linked to the Islamic State or where he is located, as this is subject to investigation,” said UMHA spokesperson. Describing as “eclectic” the jehadi literature the group was influenced by, the spokesperson added, “At this stage, it is clear that these youth were radicalised, and their online handler was an exIM element.” “There is no connection to Delhi or evidence to suggest they were planning to target Delhi. A very preliminary assessment indicates that they may have been planning something in their own areas of residence,” the spokesperson said. In India, the alleged “organiser” or mobiliser of the group has been identified as Mutabbir Mushtaq Sheikh, who was arrested on January 22 from Mumbra on the outskirts of Mumbai. He allegedly received a sum of INR 6,00,000 online that is unaccounted for. “Online radicalisation has been on the radar of intelligence agencies for some time. As a part of that, the initial action taken was the arrest of some persons in Haridwar who were under scrutiny for online communication with some elements. They were planning to source explosives to set off blasts in a train, and were also thinking of doing something later in Harkipauri. Those detained today are a larger group connected to this group,” the spokesperson said.
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January - 26 
Two people with suspected links Islamic State (IS) India terror module have been detained in two separte incidents from Hyderabad and Maharashtra are likely to be handed over to the National Investigation Agency (NIA) today (January 27), Hindustan Times reports on January 27. The two, whose names ha
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Two people with suspected links Islamic State (IS) India terror module have been detained in two separte incidents from Hyderabad and Maharashtra are likely to be handed over to the National Investigation Agency (NIA) today (January 27), Hindustan Times reports on January 27. The two, whose names have been withheld, were being questioned by a joint team of intelligence agencies.NIA claimed that the accused were regularly in touch with active members of IS in Syria through Internet chatting via ‘Skype’, ‘Signal’ and ‘Trillion’ and were also using the social networking sites to motivate young men to join the feared terror outfit which has captured vast swathes in Syria and Iraq.
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March - 11 
The National Investigating Agency (NIA) says Fake Indian Currency Note (FICN) racket has spread into states of Gujarat and Maharashtra, Oneindia.com reports on March 12. In its chargesheet filed against five persons, the NIA says that these persons would source fake currency from Bangladesh. Further
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The National Investigating Agency (NIA) says Fake Indian Currency Note (FICN) racket has spread into states of Gujarat and Maharashtra, Oneindia.com reports on March 12. In its chargesheet filed against five persons, the NIA says that these persons would source fake currency from Bangladesh. Further the NIA also stated that after completion of investigation against the arrested accused persons, it has been found that all of them are part of an interstate gang involved in the procurement and smuggling of fake currency from their associates in Bangladesh. After procuring and smuggling the same into India, the FICN was then circulated in various part of country especially in Maharashtra and Gujarat, by the members of the gang. Sushanta Sahu of Dhenkanal, Odisha, Uttam Kumar Sinha, Dhanbad, Jharkhand, Purushottam Kumar Keshri, Jharia, Jharkhand, Nishfal Mondal, Malda, West Bengal and Rameshwar Sahu, Giridih, Jharkhand have been named as accused in the chargesheet. The case is based on the seizure of FICN having face value of INR 10,01,000 effected by the official of Director of Revenue Intelligence (DRI).
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April - 5 
Ismail Musab Abdul Rawoof, suspected Islamic State (IS) recruit, who was on April 5, detained at Pune International Airport while attempting to leave for Dubai, is suspected to have carried out hawala (illegal money transactions) for the outfit’s self-appointed franchise in India, reports Indi
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Ismail Musab Abdul Rawoof, suspected Islamic State (IS) recruit, who was on April 5, detained at Pune International Airport while attempting to leave for Dubai, is suspected to have carried out hawala (illegal money transactions) for the outfit’s self-appointed franchise in India, reports Indian Express. He was detained by Intelligence Bureau (IB) and National Investigation Agency (NIA) on the basis of a lookout circular issued by the IB.Intelligence sources said Rawoof is suspected to have played a role in two tranches of hawala money that reached suspected IS recruit Mudabbir Sheikh in Mumbai (Maharashtra). Sheikh, according to NIA, is the 'chief' of Junud al Khilafa-e-Hind (JKH), a self-appointed franchise of IS that is suspected to be runned on the instructions of former Indian Mujahideen (IM) operative Shafi Armar.
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April - 5 
On April 5, a suspected Indian Islamic State (IS) recruit, identified as Ismail Abdul Rauf was intercepted and arrested at the Pune airport as he was about to board a flight to Dubai, reports India Today. Under the watch of intelligence agencies for sometime, a lookout circular was issued for Ismail
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On April 5, a suspected Indian Islamic State (IS) recruit, identified as Ismail Abdul Rauf was intercepted and arrested at the Pune airport as he was about to board a flight to Dubai, reports India Today. Under the watch of intelligence agencies for sometime, a lookout circular was issued for Ismail Abdul Rauf, a resident of Bhatkal in Karnataka to ensure he does not leave the country.Sources said his activities were under scanner as he was suspected to be in touch with IS recruiters. The Intelligence Bureau (IB) and the Research and Analysis Wing (R&AW) had been closely monitoring his suspicious movements, sources said. The 35-year-old was travelling to Dubai, where he could meet some handlers. Sources said he has been taken into custody by Maharashtra Police but if the need be, he would be handed over to the National Investigation Agency (NIA) that is probing similar IS related cases. "Several Indians living in the Gulf are getting attracted to ISIS. These are Indian citizens and the threat of them coming back and carrying out strikes in the name of ISIS cannot be ignored," said a government official.
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April - 19 
The National Investigation Agency (NIA) has found no evidence to link Lieutenant Colonel Prasad Srikant Purohit to the 2007 Samjhauta Express blast, India Today reports on April 20. Over 65 people had been killed in the terror attack. "Purohit is not an accused in the Samjhauta case. There is n
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The National Investigation Agency (NIA) has found no evidence to link Lieutenant Colonel Prasad Srikant Purohit to the 2007 Samjhauta Express blast, India Today reports on April 20. Over 65 people had been killed in the terror attack. "Purohit is not an accused in the Samjhauta case. There is no evidence to link him to the train blast,'' Sharad Kumar, Director General, NIA stated.Kumar has just returned from the US, where NIA reiterated India's request for more information on the alleged role of Arif Qasmani, Lashkar-e-Taiba (LeT) ‘financier’ and a designated global terrorist by the US in the Samjhauta blast. "The alleged role of Qasmani was just one of the several issues that were raised during the talks. Trial is already underway in the case and the NIA stands by its charge sheet,'' Kumar said.The US had in 2009 designated Qasmani, a global terror financier for his alleged role in funding the 2006 Mumbai train serial blasts, which killed 187 people and the 2007 Samjhauta train blast. The NIA had first sent a request seeking information about Qasmani's alleged role in the Samjhauta blast to the US in 2011. "We have only reiterated that request seeking details of the basis on which the US arrived at this conclusion. We are still awaiting their response," he added.However, the NIA is still probing Purohit's role in the 2008 Malegaon blasts. Purohit was charge sheeted by the Maharashtra Police's Anti-Terror Squad (ATS) in the Malegaon blasts case. But the case was subsequently transferred to the NIA which is still to file a charge sheet in the case. Purohit has been in jail since his arrest in 2008.
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May - 13 
The National Investigation Agency (NIA) filed a supplementary charge sheet before the Mumbai Special Court in the 2008 Malegaon blast case on May 13, Times of India reports. The NIA dropped all charges against Sadhvi Pragya Thakur and five others in the case, while charges under the stringent MCOCA
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The National Investigation Agency (NIA) filed a supplementary charge sheet before the Mumbai Special Court in the 2008 Malegaon blast case on May 13, Times of India reports. The NIA dropped all charges against Sadhvi Pragya Thakur and five others in the case, while charges under the stringent MCOCA law have been given up against all the other 10 accused, including Lt. Col. Prasad Shrikant Purohit. During investigation, sufficient evidence was not found against Pragya and five others, the NIA said, adding it has submitted in the charge sheet “that the prosecution against them is not maintainable.” Seven persons were killed and 79 injured in twin explosions when people were coming out of prayers during Ramzan on September 29, 2008.
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July - 4 
A special court in Mumbai issued a warrant to produce alleged Indian Mujahideen (IM) operative Abdul Wahid Siddibappa in connection with the 2011 Mumbai blasts case, reports The Indian Express on July 5. Siddibappa was arrested in May by the National Investigation Agency (NIA) after being deported f
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A special court in Mumbai issued a warrant to produce alleged Indian Mujahideen (IM) operative Abdul Wahid Siddibappa in connection with the 2011 Mumbai blasts case, reports The Indian Express on July 5. Siddibappa was arrested in May by the National Investigation Agency (NIA) after being deported from the UAE. A copy of the production warrant was sent to the special NIA court and Rohini jail in Delhi where he is lodged, in judicial custody. He is expected to be brought to the city for the next hearing on July 15. Officials said he is alleged to be a key conspirator along with Yasin Bhatkal.
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July - 25 
The National Investigation Agency’s (NIA) chargesheet filed on July 25 against three Islamic State (IS) operatives from Jammu and Kashmir, Karnataka and Maharashtra has revealed that the Hyderabad module of the IS was funded by Adnan Hassan, a native of Bhatkal in Karnataka, reports Deccan Chr
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The National Investigation Agency’s (NIA) chargesheet filed on July 25 against three Islamic State (IS) operatives from Jammu and Kashmir, Karnataka and Maharashtra has revealed that the Hyderabad module of the IS was funded by Adnan Hassan, a native of Bhatkal in Karnataka, reports Deccan Chronicle. The NIA stated in the chargesheet that money had been sent from the United Arab Emirates (UAE) to India, Tunisia and the Philippines. Hassan funded Hyderabadi youth who tried to flee India to Syria. The three accused, who were arrested in early 2016 were identified as Sheik Azhar Ul Islam, 24, Adnan Hassan, 36 and Mohammed Farhan Shaik.
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August - 11 
Hansraj Ahir said. “54 ISIS supporters or sympathisers have so far been arrested before they could carry out any terrorist attack in the country,” he said replying a written question. Ahir said the National Investigation Agency (NIA) has so far charge sheeted 29 accused under the Unlawfu
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Hansraj Ahir said. “54 ISIS supporters or sympathisers have so far been arrested before they could carry out any terrorist attack in the country,” he said replying a written question. Ahir said the National Investigation Agency (NIA) has so far charge sheeted 29 accused under the Unlawful Activities (Prevention) Act-UAPA 1967. As per available information, some individuals have been reported missing from Kerala, Telangana, Karnataka, Tamil Nadu, Maharashtra, Uttar Pradesh, Andhra Pradesh, Delhi, Jammu and Kashmir, Jharkhand and West Bengal and are suspected to have joined terrorist outfits like IS, the Minister said.
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August - 11 
Maharashtra Anti-Terror Squad (ATS) had said it had arrested the accused in 2012 before they could execute the conspiracy. Later, NIA took over the probe. According to the central agency, Akram came in contact with LeT operatives in India, and at their behest travelled to Saudi Arabia on the pretext
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Maharashtra Anti-Terror Squad (ATS) had said it had arrested the accused in 2012 before they could execute the conspiracy. Later, NIA took over the probe. According to the central agency, Akram came in contact with LeT operatives in India, and at their behest travelled to Saudi Arabia on the pretext of having got a job there. In Saudi Arabia, he met LeT and Harkat-ul-Jihad-al-Islami (HuJI) operatives (shown as wanted accused) and hatched a conspiracy to kill prominent "Hindu leaders, journalists, politicians and police officers" in various parts of India, including Hyderabad and Nanded in Maharashtra. The intention was to cause communal strife and "threaten the unity, integrity, security, sovereignty of India and strike terror in the mind of the people," the charge sheet said.
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October - 11 
After arresting over 50 suspects for conspiring to set-up terror modules inspired by the Islamic State (IS) or for providing material support to the militant group, the National Investigation Agency (NIA) has identified another 130 radicalised individuals, believed to be in contact with the accused,
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After arresting over 50 suspects for conspiring to set-up terror modules inspired by the Islamic State (IS) or for providing material support to the militant group, the National Investigation Agency (NIA) has identified another 130 radicalised individuals, believed to be in contact with the accused, dnaindia.com reports on October 12. This watch list is a "preemptive measure" by the agency to track and monitor these individuals.The individuals on the watch list have not participated in any incriminating activities till now. They are, however, active on the social media and have made efforts on ground to gather support for IS, officials said. "They've tried to gather support for IS online and offline and enroll other members. They themselves, however, have refrained from joining any module,'' they added. The decision to put these individuals under surveillance was taken recently, after a few names cropped up frequently during interrogations. Consequently, the NIA wrote to police authorities in nine states – Delhi, Maharashtra, Andhra Pradesh, Telangana, Kerala, Tamil Nadu, West Bengal, Jharkhand and Haryana – asking them to monitor these supporters."We don't have any strong evidence against these people. Their names have cropped up during interrogations of accused. For now, we only know that they are radicalised and believe in the IS ideology,'' a senior NIA said. The state police have been given the responsibility to track down these individuals and question them, if needed. In several cases, investigators observed common links as IS supporters were part of WhatsApp groups and Facebook pages or used encrypted platforms for communication.
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