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NIA Related Incidents:2022
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Date
Incidents
May - 9 
On May 9 (today), National Investigation Agency (NIA) carried out multiple raids on associates of fugitive gangster Dawood Ibrahim across 20 locations in Mumbai of Maharashtra, reports India Today. The raids by the counter-terror agency included locations like Bandra, Nagpada, Borivali, Goregaon, Pa
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On May 9 (today), National Investigation Agency (NIA) carried out multiple raids on associates of fugitive gangster Dawood Ibrahim across 20 locations in Mumbai of Maharashtra, reports India Today. The raids by the counter-terror agency included locations like Bandra, Nagpada, Borivali, Goregaon, Parel, Santacruz related to sharpshooters, drug traffickers, hawala operators, real estate managers of Dawood Ibrahim, and other key players in the criminal syndicate. According to sources, NIA detained Salim Qureshi aka Salim Fruit, an associate of detained gangster Chhota Shakeel, from his residence in Mumbai during the raid. Some important documents also seized. The NIA also picked up Qureshi, husband of Shakeel's sister-in-law, from his residence in the Bhendi Bazar area of south Mumbai. In February 2022, the NIA registered a case pertaining to the involvement of top leadership and operatives of D-Company, many of them based abroad, in terror activities, organised crime and acts aimed at creating unrest in India. This is the same case in which Maharashtra minister Nawab Malik was arrested by the Enforcement Directorate based on the NIA’s case.
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May - 9 
On May 9, the National Investigation Agency (NIA) special court in Mumbai sentenced a man accused of supporting Islamic State of Iraq and Syria (ISIS) activities to seven years of rigorous imprisonment, reports India Today. The man, identified as Naserbin Abubakar Yafai, used online resources to con
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On May 9, the National Investigation Agency (NIA) special court in Mumbai sentenced a man accused of supporting Islamic State of Iraq and Syria (ISIS) activities to seven years of rigorous imprisonment, reports India Today. The man, identified as Naserbin Abubakar Yafai, used online resources to contact members of the ISIS to support terrorist activities. Yafai was convicted under sections 13, 16, 18, 18-B, 20, 38, 39 of the Unlawful Activities Prevention Act (UAPA), section 120-B of the Indian Penal Code (IPC) and section 4 and 5 of Explosive Substance Act (ESA), 1908 and also imposed a fine of INR 5,000.
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May - 14 
On May 14, National Investigation Agency (NIA) arrested two Mumbai-based associates, Arif Abubakar Shaikh and Shabbir Abubakar Shaikh, from Mumbai in Maharashtra, reports The Hindu. According to Nia, Arif Bhaijan allegedly looks after business interest of Chhota Shakeel in Mumbai. Both Arif and Shab
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On May 14, National Investigation Agency (NIA) arrested two Mumbai-based associates, Arif Abubakar Shaikh and Shabbir Abubakar Shaikh, from Mumbai in Maharashtra, reports The Hindu. According to Nia, Arif Bhaijan allegedly looks after business interest of Chhota Shakeel in Mumbai. Both Arif and Shabbir were involved in handling of Dawood gang’s illegal activities and terrorist financing in the western suburbs of Mumbai. NIA stated that Dawood gang indulged in arms Smuggling, Narco terrorism, money laundering, circulation of fake currency and unauthorised possession of assets and was also ‘involved in acquisition of key assets for raising terror funds and working in active collaboration with international terrorist organisations, including the Lashkar-e-Taiba (LeT), Jaish-e-Mohammed (JeM) and Al-Qaeda’.
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May - 26 
Mumbai's National Investigation Agency (NIA) Special Court on May 26, convicted and sentenced an Islamic State (IS) terrorist, identified as Mohammed Shahed Khan alias Lala in the Parbhani case of Maharashtra, reports India Today. While another accused, Naser Bin Yafai alias Chaus, has already been
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Mumbai's National Investigation Agency (NIA) Special Court on May 26, convicted and sentenced an Islamic State (IS) terrorist, identified as Mohammed Shahed Khan alias Lala in the Parbhani case of Maharashtra, reports India Today. While another accused, Naser Bin Yafai alias Chaus, has already been convicted of seven years imprisonment by the NIA Special Court on May 6, 2022. The verdict is in connection to the conspiracy case hatched by IS operatives in Syria to radicalise Indian youth via internet. An Improvised Explosive Device (IED) was made at their instruction. The court sentenced the accused, to seven years of rigorous imprisonment and imposed a fine of INR 45,000. He has been charged under section 13 (unlawful activities), 16 (terrorist act), 18 (conspiracy), 20 (member of a terrorist organization), 38 (support to a terrorist organization), 39 (offence relating to support given to a terrorist organisation) of the Unlawful Activities (Prevention) Act- UAPA, section 120-B (criminal conspiracy) of the Indian Penal Code (IPC) and sections 4 (attempt to cause explosion), 5 (making or possessing explosives under suspicious circumstances), 6 (abets or is accessory to sections under the act) of Explosive Substance Act, 1908.
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July - 4 
The National Investigation Agency (NIA) has taken custody of all accused individuals in the murder of Maharashtra-based chemist Umesh Kolhe, Times Now reports on July 5. They are likely to be produced before the NIA's Mumbai court on or before July 8. NIA chief also met Union Home Minister Amit Shah
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The National Investigation Agency (NIA) has taken custody of all accused individuals in the murder of Maharashtra-based chemist Umesh Kolhe, Times Now reports on July 5. They are likely to be produced before the NIA's Mumbai court on or before July 8. NIA chief also met Union Home Minister Amit Shah and briefed him about the progress made in the investigation. The four accused individuals had been granted four days' transit remand on July 4, after they were produced before the Amravati court. The NIA had earlier sought the custody of four of the seven accused in the Kolhe case. The seven are Muddasar Ahmad (22), Shahrukh Pathan (25), Abdul Taufiq (24) Shoaib Khan (22), Atib Rashid (22) and Yusuf Khan (32) and alleged mastermind Shaikh Irfan Shaikh Rahim. Police are on the lookout for one more suspect Shamim Ahmed in connection with the case.
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July - 6 
The National Investigation Agency (NIA) on July 6, carried out raids at 13 locations in Amravati, Maharashtra in connection with its larger conspiracy probe into the murder of Umesh Kolhe on June, reports Hindustan Times. During the raids at the premises belonging to “(arrested) accused and suspect
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The National Investigation Agency (NIA) on July 6, carried out raids at 13 locations in Amravati, Maharashtra in connection with its larger conspiracy probe into the murder of Umesh Kolhe on June, reports Hindustan Times. During the raids at the premises belonging to “(arrested) accused and suspects”, the central agency recovered knives, digital devices (mobile phones, SIM cards, memory cards, DVRs), pamphlets spreading hate messages, and other incriminating documents and materials, according to a statement issued by NIA spokesperson. A team has already taken custody of Muddasar Ahmad, Shahrukh Pathan, Abdul Taufiq, Shoaib Khan, Atib Rashid, Yusuf Khan and alleged mastermind Irfan Shaikh in Kolhe’s murder. Investigations have so far revealed that Sheikh had ordered the accused to kill Kolhe, for which he provided INR 10,000 and a bike to four accused other accused. Yusuf had allegedly plotted to kill Kolhe and had forwarded the post of Kolhe to “Black Freedom” WhatsApp group, a local social media group of radicals.
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July - 7 
On July 7, National Investigative Agency (NIA) describing the killing of Amravati chemist Umesh Kolhe as an act of terror, sought custody of the seven accused arrested, reports The Times of India. A chemist, Umesh Prahladrao Kolhe was stabbed to death in Amravati of Maharashtra on June 21 over a soc
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On July 7, National Investigative Agency (NIA) describing the killing of Amravati chemist Umesh Kolhe as an act of terror, sought custody of the seven accused arrested, reports The Times of India. A chemist, Umesh Prahladrao Kolhe was stabbed to death in Amravati of Maharashtra on June 21 over a social media post in support of suspended BJP spokesperson Nupur Sharma. NIA informed the Special Court that there was ‘incremental substance’ against the accused to show they were involved in terrorist activities. Following this, Special judge A K Lahoti remanded all the accused to NIA custody till July 15.
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September - 5 
Mobile phones stolen from different parts of the country are being used for terrorist activities Zee News reports on September 6, National Investigation Agency (NIA) and Mumbai Crime Branch have revealed information that the D Company is using stolen mobile phones to carry out terrorist activities a
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Mobile phones stolen from different parts of the country are being used for terrorist activities Zee News reports on September 6, National Investigation Agency (NIA) and Mumbai Crime Branch have revealed information that the D Company is using stolen mobile phones to carry out terrorist activities and to build networks.
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September - 14 
Former Minority Development, Aukaf, Skill Development and Entrepreneurship Minister of Maharashtra, Nawab Malik dealt with Haseena Parkar, the late sister of Dawood Ibrahim which indicates that he is not innocent, Additional Solicitor General (ASG) Anil Singh told the special court on September 14,
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Former Minority Development, Aukaf, Skill Development and Entrepreneurship Minister of Maharashtra, Nawab Malik dealt with Haseena Parkar, the late sister of Dawood Ibrahim which indicates that he is not innocent, Additional Solicitor General (ASG) Anil Singh told the special court on September 14, concluding the Enforcement Directorate’s (ED) arguments opposing his bail plea, reports Hindustan Times. The ASG told Judge Rahul Rokde of the special court for trying members of Parliament and state legislators that the NIA considered the case registered against wanted terrorist Dawood Ibrahim and his henchmen was the predicate offence. Singh contended that Ibrahim’s criminal activities were conducted by his sister after he left India. Parkar’s business also included forcible settling of property disputes. She died in 2014.
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November - 5 
The National Investigation Agency (NIA) has filed a charge sheet against Dawood Ibrahim, his aide Chhota Shakeel and three other members of the ‘D Company’ in connection with its probe into raising funds to carry out sensational terror activities in Mumbai and other areas, the agency said in a state
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The National Investigation Agency (NIA) has filed a charge sheet against Dawood Ibrahim, his aide Chhota Shakeel and three other members of the ‘D Company’ in connection with its probe into raising funds to carry out sensational terror activities in Mumbai and other areas, the agency said in a statement on November 5, reports Hindustan Times. Apart from Ibrahim, a UN-designated global terrorist and Shakeel (both hiding in Pakistan), three other associates arrested by the NIA recently named in the charge sheet are Arif Abubakar Shaikh alias Arif Bhaijaan, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi alias Salim Fruit.
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November - 9 
The National Investigation Agency (NIA), in its charge sheet filed before a special court in Mumbai, has claimed that Dawood Ibrahim led D-Company has set up a special unit to target politicians and businessmen and made available lethal weapons to be used against prominent personalities, punemirror.
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The National Investigation Agency (NIA), in its charge sheet filed before a special court in Mumbai, has claimed that Dawood Ibrahim led D-Company has set up a special unit to target politicians and businessmen and made available lethal weapons to be used against prominent personalities, punemirror.com reports on November 9. “The D-company set up the unit to strike terror in people by attacking eminent personalities, including politicians and businessmen. We have learnt that the arrested as well as wanted accused were “active members” of an organised crime syndicate working as a terrorist gang,” NIA has mentioned.
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December - 17 
A Mumbai Sessions court has granted the Maharashtra Anti-Terrorism Squad (ATS), 30-days extension to file its chargesheet against five accused in connection with the Popular Front of India (PFI) arrests on December 17, reports India Today. The case relates to the arrest of five PFI operatives during
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A Mumbai Sessions court has granted the Maharashtra Anti-Terrorism Squad (ATS), 30-days extension to file its chargesheet against five accused in connection with the Popular Front of India (PFI) arrests on December 17, reports India Today. The case relates to the arrest of five PFI operatives during the nationwide raid on PFI office bearers for suspectedly being involved in unlawful activities and waging war against the country, under the direction of the National Investigation Agency (NIA).
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December - 19 
Umesh Kolhe, a pharmacist from Amravati in Maharashtra was killed by "radicalised Islamists of Tablighi Jamaat" on June 21, who had shared social media posts backing Bharatiya Janata Party (BJP) former spokesperson, Nupur Sharma over her remarks about the Prophet, as per the NIA chargesheet filed in
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Umesh Kolhe, a pharmacist from Amravati in Maharashtra was killed by "radicalised Islamists of Tablighi Jamaat" on June 21, who had shared social media posts backing Bharatiya Janata Party (BJP) former spokesperson, Nupur Sharma over her remarks about the Prophet, as per the NIA chargesheet filed in a court on Mumbai on December 19, reports NDTV. Calling it an act of terror by a gang of radicalised men, the NIA said they wanted to make out an example of the murder which they committed on the grounds that Kolhe allegedly hurt religious sentiments. The accused had formed a terrorist gang, which was highly influenced by the ideology of brutality 'Gustakh e Nabi Ki Ek hi Saja, sar tan se juda' (beheading is the only punishment for those who insult the Prophet), the NIA said.
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Incidents- 2011
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Country :
--All--
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
Zone :
--All--
State :
--All--
District :
--All--
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Date To:
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