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Insurgency North East
NIA Related Incidents:2020
Read more...
Date
Incidents
January - 3 
Assam along with other states have established the role of Popular Front of India (PFI), an alleged radical group, in the violence that erupted during anti-CAA protests, reports Assam Tribune on January 4. Assam Government has sent a detailed report on PFI’s role in the violence in Guwahati on Decem
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Assam along with other states have established the role of Popular Front of India (PFI), an alleged radical group, in the violence that erupted during anti-CAA protests, reports Assam Tribune on January 4. Assam Government has sent a detailed report on PFI’s role in the violence in Guwahati on December 11. A Home Ministry official stated that Assam Police and Police forces of several other States have established PFI’s role in the recent violence. At least two PFI activists were arrested in Assam in connection with the violence. National Investigation Agency (NIA) had also submitted reports on the group to the home ministry, claiming it was involved in terrorist activities, including running terror camps and making bombs.
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January - 14 
National Investigation Agency (NIA) carried out raids in different locations on January 14 suspected to be related to an alleged terror funding case, reports The Sangai Express. The raids were carried out at Eastern Hero Showroom owned by Sinam Pritam and the private residence of Ringon alias Ramung
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National Investigation Agency (NIA) carried out raids in different locations on January 14 suspected to be related to an alleged terror funding case, reports The Sangai Express. The raids were carried out at Eastern Hero Showroom owned by Sinam Pritam and the private residence of Ringon alias Ramung located at Dewlaland Kabo Leikai in Imphal East District.
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January - 14 
The National Investigating Agency (NIA) conducted searches in connection with the alleged terror funding of Naga insurgent group, National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM), at five separate locations at Dimapur in Nagaland and Imphal in Manipur on January 14, reports East Mojo. Th
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The National Investigating Agency (NIA) conducted searches in connection with the alleged terror funding of Naga insurgent group, National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM), at five separate locations at Dimapur in Nagaland and Imphal in Manipur on January 14, reports East Mojo. The NIA official said that searches conducted at the premises of close associates and relatives of Alemla Jamir have led to recovery of cash of INR 8.26 million, documents of different properties worth INR 30 million, incriminating diaries, photographs, digital devices including 15 smartphones, one hard disk, one pen drive, one memory card and four laptops. "Certain insurgency and extortion related literature as well as other incriminating documents have also been recovered during the searches," NIA officials said. "Searches have also revealed that unaccounted money is being used in cash for purchase of properties," the official said, adding, "On January 10, the NIA special court, New Delhi had extended judicial custody of accused Alemla Jamir for one month." Alemla is alleged to be working for NSCN-IM and was detained at Domestic Airport T-1, New Delhi, with cash worth INR 7.2 million by the Income Tax officials on December 17 last year and was arrested by the special cell on the same day.
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January - 24 
National Investigation Agency (NIA) on January 24 stated that they have filed a charge sheet against five alleged Jamaat-ul-Mujahideen Bangladesh (JMB) operatives in the Barpeta JMB module case, reports Northeast Now on January 25. Chargesheet was filed against Hafizur Rahman, Yakub Ali, Sariful Isl
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National Investigation Agency (NIA) on January 24 stated that they have filed a charge sheet against five alleged Jamaat-ul-Mujahideen Bangladesh (JMB) operatives in the Barpeta JMB module case, reports Northeast Now on January 25. Chargesheet was filed against Hafizur Rahman, Yakub Ali, Sariful Islam, Mustafizur Rahman and Mohammad Hafiz Safikul Islam under the Arms Act and Unlawful Activities (Prevention) Act. The agency took over the probe in December 2019 on the basis of a case registered at Barpeta Police Station in Assam.
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January - 26 
National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) on January 26 stated that there were “innumerable violation of Ceasefire Ground Rules (CFGR)” by the Government of India, reports Morung Express. NSCN-IM stated that “its security forces and its intelligence agencies particularly the Natio
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National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) on January 26 stated that there were “innumerable violation of Ceasefire Ground Rules (CFGR)” by the Government of India, reports Morung Express. NSCN-IM stated that “its security forces and its intelligence agencies particularly the National Investigation Agency (NIA)”. A press release by NSCN-IM stated that NIA has been “acting with impunity and intensified its activities particularly after the ultimatum served by the GoI interlocutor in July, 2019 and the deliberate rejection of the Framework Agreement principle wherein the sovereign rights of the Naga people to use its national flag and constitution has been officially acknowledged.” It said that the NIA has “taken recourse to India’s Law and Order against the NSCN who is having political dialogue with the GoI.” NSCN-IM also added that “We doubt the sincerity of the GoI in concluding an acceptable and honourable political solution considering its carrot and stick policy. It is only when the GoI starts respecting its commitment, not otherwise, can the political dialogue move forward in the spirit of mutual trust and understanding.”
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January - 28 
National Investigation Agency (NIA) on January 28, filed a charge sheet against four National Socialist Council of Nagaland-IsakMuivah (NSCN-IM) militants for May 21, 2019 killing in Tirap District of Tirong Aboh, reports Assam Tribune. The charge sheet was filed against Luckin Mashangva, Jai Kishan
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National Investigation Agency (NIA) on January 28, filed a charge sheet against four National Socialist Council of Nagaland-IsakMuivah (NSCN-IM) militants for May 21, 2019 killing in Tirap District of Tirong Aboh, reports Assam Tribune. The charge sheet was filed against Luckin Mashangva, Jai Kishan Sharma, Yangte Josaham and Napong Jenpi. NIA in a statement stated, “Investigation has established that members of the terrorist group of NSCN(IM) conspired to commit the terrorist act of killing of Tirong Aboh, MLA Khonsa and 10 others. Investigation further established that the terrorist act was a result of larger conspiracy due to opposition by MLA Khonsa of anti-development and extortion activities of NSCN(IM) in Tirap district”. NIA’s statement also said that investigation has revealed that the members of the NSCN-IM faction led by self-styled ‘major general’ Absolom, who is an absconding accused in the instant case, along with Mashangva, Josaham and Jenpi, formed a group which was financed by Sharma to execute this act.
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February - 8 
The National Investigation Agency (NIA) has arrested one person, Masasosang Ao, in connection with the Nationalist Socialist Council of Nagaland-Isak Muivah (NSCN-IM) terror funding case in New Delhi, reports East Mojo on February 9. Masasosang Ao is a close associate of main accused Alemla Jamir an
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The National Investigation Agency (NIA) has arrested one person, Masasosang Ao, in connection with the Nationalist Socialist Council of Nagaland-Isak Muivah (NSCN-IM) terror funding case in New Delhi, reports East Mojo on February 9. Masasosang Ao is a close associate of main accused Alemla Jamir and is actively involved in transfer and mobilisation of terror funds for NSCN-IM, says NIA. NIA had arrested Alemla Jamir in December 2019 from Indira Gandhi International (IGI) airport in Delhi.
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February - 16 
The NIA has filed a charge sheet against two persons, including a ‘major’ of Nationalist Socialist Council of Nagaland-Isaak Muivah (NSCN-IM), Luckin Mashangva of Dimapur (Nagaland), and Jaikishan Sharma of Tirap (Arunachal Pradesh), for their alleged involvement in financing terror activities of th
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The NIA has filed a charge sheet against two persons, including a ‘major’ of Nationalist Socialist Council of Nagaland-Isaak Muivah (NSCN-IM), Luckin Mashangva of Dimapur (Nagaland), and Jaikishan Sharma of Tirap (Arunachal Pradesh), for their alleged involvement in financing terror activities of the Naga insurgent group, reports The Assam Tribune.
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March - 5 
National Investigation Agency (NIA) on March 5 conducted searches at the residence of two senior National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) functionaries in Dimapur (Dimapur District) in Nagaland, reports Nagaland Post. The raid was in connection with the killing of Arunachal Prade
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National Investigation Agency (NIA) on March 5 conducted searches at the residence of two senior National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) functionaries in Dimapur (Dimapur District) in Nagaland, reports Nagaland Post. The raid was in connection with the killing of Arunachal Pradesh Member of Legislative Assembly (MLA) Tirong Aboh in 2019. According to highly placed sources, the National Investigation Agency (NIA) team carried out searches at the houses of ‘major general’ Absolom Tangkhul and kilonser James Kiwang.
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March - 31 
National Investigation Agency (NIA) on March 31 filed a supplementary charge sheet in the killing of a Member of Legislative Assembly (MLA) in May 2019, reports Eastern Mirror. The agency filed its supplementary charge sheet against accused Ellie Ketok before a special NIA court in Yupia in Papum Pa
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National Investigation Agency (NIA) on March 31 filed a supplementary charge sheet in the killing of a Member of Legislative Assembly (MLA) in May 2019, reports Eastern Mirror. The agency filed its supplementary charge sheet against accused Ellie Ketok before a special NIA court in Yupia in Papum Pare District of Arunachal Pradesh. NIA stated that agency has already charge-sheeted four accused –LuckinMashangva, Jai Kishan Sharma, YangteJosaham and NapongJenpi on January 27, 2020. NIA has found that members of the NSCN-IM had allegedly conspired to kill the MLA and others due to his opposition to extortion activities. The NSCN-IM members had on an earlier occasion threatened the MLA and his supporters for their opposition to criminal activities of the group.
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April - 3 
National Investigation Agency (NIA) on April 3, filed a supplementary charge sheet which stated that Burdwan blast accused Sahanur Alom was behind the Jama'atul Mujahideen Bangladesh (JMB) module busted in Barpeta District of Assam in December 2019, reports Nagaland Post. “Investigation has revealed
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National Investigation Agency (NIA) on April 3, filed a supplementary charge sheet which stated that Burdwan blast accused Sahanur Alom was behind the Jama'atul Mujahideen Bangladesh (JMB) module busted in Barpeta District of Assam in December 2019, reports Nagaland Post. “Investigation has revealed that accused persons are trained members of JMB. They were recruited by one Sahanur Alom alias Sahanur Alam alias Doctor of Barpeta. Alom was earlier arrested by NIA in Burdwan blast case on October 10, 2014.” In the chargesheet, the NIA named two accused -- Hafizur Rahman and Azaharuddin Ahmed -- under charges of Unlawful Activities (Prevention) Act (UAPA). The NIA had already filed charge-sheet against the five accused -- Hafizur Rahman, Yakub Ali, Sariful Islam, Mustafizur Rahman and Mohammad Hafiz Safikul Islam, on January 24, 2020.
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June - 11 
On June 11, National Investigative Agency (NIA) filed chargesheet against National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) 'kilonser' (cabinet minister), Alema Jamir and her accomplice Masasasong Ao on raising terror funds through a maze of bank accounts and business entities, reports Th
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On June 11, National Investigative Agency (NIA) filed chargesheet against National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) 'kilonser' (cabinet minister), Alema Jamir and her accomplice Masasasong Ao on raising terror funds through a maze of bank accounts and business entities, reports The Sentinel. On December 17, 2019 Jamir alias Mary Shimrang was arrested along with INR 7.2 million from Indira Gandhi International (IGI) domestic airport In New Delhi. NIA after taking over the case from Delhi Police found that Masasasong Ao and other cadres of NSCN-IM helped Jamir in extortion and channelisation of terror funds and committed disruptive acts. NIA further revealed that many incriminating articles such as prohibited ammunition, prohibited wildlife articles, documents pertaining to modus operandi of extortion by NSCN-IM, drones, satellite phones, documents connected with land deals and cash amounting to INR 2.7 million was seized. Jamir and her associates have been charged under Unlawful Activities (Prevention) Act, 1967, Arms Act 1959 and other various sections of Indian Penal Code (IPC).
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June - 13 
The National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) lashed out at National Investigative Agency (NIA) for labeling the organization as terrorist outfit, reports Economic Times on June 14. In a statement issued on June 14, NSCN-IM criticized NIA in its endevour to mark the former as terr
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The National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) lashed out at National Investigative Agency (NIA) for labeling the organization as terrorist outfit, reports Economic Times on June 14. In a statement issued on June 14, NSCN-IM criticized NIA in its endevour to mark the former as terrorist group and jeopardizing the ‘the hard-earned achievement of Indo-Naga political talks spanning over 23 years’. NSCN-IM stated that under the ceasefire agreement signed between Government of India (GoI) and NSCN, an agreement on “Agreed Ground Rules” entitles all present NIA cases to be placed it which should be resolved within its mechanism which is officially set up headed by Special Secretary, Internal Security (MHA), GoI as the Chairman for Ceasefire Review Meeting and Chairman of the Ceasefire Monitoring Group (CFMG). NSCN-IM further stated that ‘GoI need to stop NIA forthwith its slanderous campaign against NSCN’ in accordance with ceasefire agreement. In January 14, 2020 NIA conducted searches in Imphal and Dimapur at five remises of close associates and relatives of accused Alemla Jamir w/o Pungting Shirmrang @ James Jamir, a member of Steering Committee of NSCN (IM) and recovered cash of INR 82.6 lakhs documents of different properties worth INR 3,000,0000, incriminating diaries, photographs, digital devices including fifteen smart phones, one hard disk, one pen drive, one memory card and four laptops. Certain insurgency and extortion related literatures as well as other incriminating documents were also recovered.
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July - 9 
National Investigation Agency (NIA) is presently interrogating two arrested senior National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) militants in Dimapur District of Nagaland, reports East Mojo on July 10. On July 4, two senior leaders Rayilung Nsarangbe, treasurer in prime minister's off
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National Investigation Agency (NIA) is presently interrogating two arrested senior National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) militants in Dimapur District of Nagaland, reports East Mojo on July 10. On July 4, two senior leaders Rayilung Nsarangbe, treasurer in prime minister's office of NSCN (IM) and self-styled private Lamci Iralu were arrested along with four others in extortion racket case. According to sources, preliminary NIA investigation reveals the extortion racket to be part of larger conspiracy involving high profile persons and the extortion money allegedly being used to fund ‘militant activities and a portion routed through certain companies for various investments’.
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July - 13 
On July 13, National Investigation Agency (NIA) along with Nagaland Police arrested the wife of self-style colonel and treasurer of NSCN-IM Rayilung Nsarangbe in extortion racket case, reports Deccan Chronicle. Nsarangbe’s wife was arrested for withdrawing INR 4,00,00,000 from her husband’s account
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On July 13, National Investigation Agency (NIA) along with Nagaland Police arrested the wife of self-style colonel and treasurer of NSCN-IM Rayilung Nsarangbe in extortion racket case, reports Deccan Chronicle. Nsarangbe’s wife was arrested for withdrawing INR 4,00,00,000 from her husband’s account a day after his arrest. On July 4, two senior leaders Rayilung Nsarangbe, treasurer in prime minister's office of NSCN (IM) and self-styled private Lamci Iralu were arrested along with four others in extortion racket case. A cash amount of about INR 1,59,00,00,000 and two kilogram of RDX with a large number of arms and ammunitions were also retrieved from Nsarangbe’s residence. Sources in security agencies revealed that the government funds are allegedly being diverted to militants coffer with assistance of sympathisers and overground workers of NSCN-IM. The confession of pastor Rabi Pame who was arrested with INR 11,00,000 cash had revealed the involvement of an IAS officer of Manipur involved in financial transaction diverted from government funds and projects (PMGSY, NREGA etc.) and other construction works going on in Manipur and Nagaland. Moreover, Nsarangbe despite being self-style colonel level worker of NSCN-IM was able to acquire 800-acre land and in possession of INR 5,59,00,00,000 indicates high level corruption involving high level people.
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August - 2 
The National Investigation Agency (NIA) on August 2, claimed that Delhi University (DU) Professor, Hany Babu M. T. (arrested earlier on July 28) has links with Manipur based insurgent group, Kangkeipak Communist Party-Military Council (KCP-MC), reports Hindustan Times. The agency also said that it h
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The National Investigation Agency (NIA) on August 2, claimed that Delhi University (DU) Professor, Hany Babu M. T. (arrested earlier on July 28) has links with Manipur based insurgent group, Kangkeipak Communist Party-Military Council (KCP-MC), reports Hindustan Times. The agency also said that it has retrieved several communications of the DU professor with other Manipur-based outfits. Based on Hany Babu’s questioning, the NIA team also searched his residence in Noida. A NIA statement said, “Hany Babu M T was found to be a co-conspirator along with other accused persons propagating Naxal activities and Maoist ideology. The investigation also revealed that Hany Babu was in contact with Paikhomba Meitei, Secretary Information and Publicity, Military Affairs of Kangkeipak Communist Party (MC), an organisation banned under Unlawful Activities (Prevention) Act. An interview of Ganapathy, General Secretary of CPI-Maoist was shared by Paikhomba Meitei with the accused Hany Babu. Communications of Hany Babu with other Maoists of Manipur have also been retrieved.”
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September - 25 
On September 25, National Investigation Agency (NIA) announced a cash reward for two National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) militants, accused in the assassination of Tirong Aboh, MLA of Arunachal Pradesh’s Khonsa Assembly constituency, reports Northeast Now. Aboh and his son w
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On September 25, National Investigation Agency (NIA) announced a cash reward for two National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) militants, accused in the assassination of Tirong Aboh, MLA of Arunachal Pradesh’s Khonsa Assembly constituency, reports Northeast Now. Aboh and his son were among the 11 people, who were allegedly shot dead by armed cadres of NSCN (IM) on May 21, 2019, in Pansum Thong village in Tirap District. NIA had registered a case related to the ambush on the convoy of Tirong Aboh and others in June 2019 and filed a chargesheet in January 2020 against four cadres of NSCN-IM in a court for killing the legislator from Arunachal Pradesh and 10 others. NIA on September 25 announced a reward of INR 3, 00,000 to any person giving information on the two wanted accused NSCN-IM members, self-styled ‘lieutenant colonel’ Apem and self-styled ‘major general’ Absolon Tangkhul.
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