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Bihar
NIA Related Incidents:2014
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Date
Incidents
January - 2 
Special National Investigation Agency (NIA) court, Patna (Bihar), on January 2 extended the remand of the three of the Patna serial blasts accused Imtiaz Ansari alias Alam, Umer Siddiqui and Azharuddin Quraishi till January 15, 2013, according to The Times of India. The suspected Indian Mujahideen (
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Special National Investigation Agency (NIA) court, Patna (Bihar), on January 2 extended the remand of the three of the Patna serial blasts accused Imtiaz Ansari alias Alam, Umer Siddiqui and Azharuddin Quraishi till January 15, 2013, according to The Times of India. The suspected Indian Mujahideen (IM) operatives were produced before the court of additional district and sessions judge (ADJ) XI Anil Kumar Singh.
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January - 4 
A special court of National Investigation Agency (NIA) in Patna on January 4 issued an arrest warrant against Muzibullah Ansari, an important part in the Patna blasts, from whose hostel room in Ranchi a sizeable haul of live explosives was recovered on November 4, 2013 but Ansari has escaped to Nepa
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A special court of National Investigation Agency (NIA) in Patna on January 4 issued an arrest warrant against Muzibullah Ansari, an important part in the Patna blasts, from whose hostel room in Ranchi a sizeable haul of live explosives was recovered on November 4, 2013 but Ansari has escaped to Nepal, reports The Telegraph. The whereabouts of Muzibullah were last traced via his cellphone near the Bihar-Nepal border in the first week of November, 2013. After that, the intelligence teams lost the trail. His involvement in the blasts came to light with the interrogation of another suspect, Imtiyaz Ansari.
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January - 13 
The National Investigation Agency (NIA) on January 13 attached properties of two accused, Numan Ansari and Taufeeq Ansari in the Patna blasts of October 27, 2013 case at Seethio in Dhurwa District of Jharkhand, reports The Times of India. B K Rajvanshi, OC at Dhurwa police station, said NIA atta
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The National Investigation Agency (NIA) on January 13 attached properties of two accused, Numan Ansari and Taufeeq Ansari in the Patna blasts of October 27, 2013 case at Seethio in Dhurwa District of Jharkhand, reports The Times of India. B K Rajvanshi, OC at Dhurwa police station, said NIA attached the properties as per orders obtained from additional district and sessions judge (Patna) Anil Kumar Singh. "All moveable properties of the two have been attached.NIA sought our assistance and we provided it to them," said Rajvanshi. Earlier, on December 14, 2013, NIA had put up proclamation orders at the house of Numan Ansari and Taufeeq Ansari in Seethio asking them to surrender within 30 days failing which their houses would be attached. NIA put up proclamation order at the house of another suspect Mojibullah in Ormanjhi area of Ranchi District on January 12. He has been asked to surrender within 30 days or his properties would also be attached. New Indian Express reported that on January 12, NIA and Bihar Police attached the property in Khiryawa village of Aurangabad District of Bihar of another operative Haider Ali, accused in bomb blasts in Patna and Bodh Gaya after he failed to surrender.
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February - 22 
Indian Mujahideen (IM) India operations ‘chief’ Yasin Bhatkal planned to strike India soon after he fled to Nepal following the Mumbai July 13, 2011 (13/7) blasts in 2011, The Times of India reports on February 23. As part of its plan to avenge atrocities on Rohingya Muslims in Myanmar, IM not only
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Indian Mujahideen (IM) India operations ‘chief’ Yasin Bhatkal planned to strike India soon after he fled to Nepal following the Mumbai July 13, 2011 (13/7) blasts in 2011, The Times of India reports on February 23. As part of its plan to avenge atrocities on Rohingya Muslims in Myanmar, IM not only planned strikes on Buddhist shrines in India, but even the birthplace on Lord Budha- Lumbini in Nepal. The other Buddhist sites on its radar included Bodh Gaya in Bihar and Shravasti and Kushinagar in Uttar Pradesh. Investigations have revealed that IM operatives had conducted a recce of all these shrines and planned to target them one by one. National Investigation Agency (NIA) has found evidence in the form of hand-drawn recce maps of all these places. The IM carried out attack in Bodha Gaya on July 7, 2013.
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February - 27 
Special National Investigation Agency (NIA) court in Patna (Bihar) on February 27 sent Ahmad Hussain, Fakhruddin, Anil Pandey and Mohammed Raju on judicial remand till March 12, 2014 in Patna serial blasts case of October 27, 2013, reports The Times of India. They have been charged with helping the
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Special National Investigation Agency (NIA) court in Patna (Bihar) on February 27 sent Ahmad Hussain, Fakhruddin, Anil Pandey and Mohammed Raju on judicial remand till March 12, 2014 in Patna serial blasts case of October 27, 2013, reports The Times of India. They have been charged with helping the terrorists in procuring explosives and sheltering them. The same court also extended the remand of four other accused, Imtiaz Ansari alias Alam, Umer Siddiqui, Tabish Neyaz and Azharuddin Quraishi, till March 12, 2014 in connection with the blasts. With this, the number of persons arrested in the case has reached eight.
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March - 31 
A National Investigation Agency (NIA) team came to know that leader of a gang involved in inter-country movement of extremists might have a direct hand in the October 27, 2013, Patna (Bihar) bomb blasts, The Times of India reports on April 1. Two teams of the NIA and Intelligence Bureau (IB) are pre
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A National Investigation Agency (NIA) team came to know that leader of a gang involved in inter-country movement of extremists might have a direct hand in the October 27, 2013, Patna (Bihar) bomb blasts, The Times of India reports on April 1. Two teams of the NIA and Intelligence Bureau (IB) are presently scanning the leads at Nadia and North 24-Parganas Districts to arrest the leader from West Bengal. Code words such as "ticket" or "chaloo" were used for pistol and "kalungi" for explosives, while the popular AK-47 assault rifle was addressed as "reservation" and "elaichi" for a detonator were frequently used. "The word 'kalungi' kept featuring in their conversations prior to the blasts in Patna," a source said. This revelation came after the arrest of Tehsin Akhtar alias Monu and Waqas. Sources also said that the main suspect had played a crucial role in delivering hawala (illegal money transaction) money that has funded numerous blasts in India. "We believe that this man, who prefers operating from North 24 Parganas, was close to Abdul Karim Tunda, the LeT operative who virtually sheltered terrorists of different organizations in Bangladesh," the source added.
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April - 13 
Members of a joint team of Intelligence Bureau (IB) and National Investigation Agency (NIA) are camping in Darbhanga and Kataiya block of Muzaffarpur District in Bihar in search of Abdul Mikas Afzal, an absconding Indian Mujahideen (IM) operative, The Times of India reports on April 14. Apart f
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Members of a joint team of Intelligence Bureau (IB) and National Investigation Agency (NIA) are camping in Darbhanga and Kataiya block of Muzaffarpur District in Bihar in search of Abdul Mikas Afzal, an absconding Indian Mujahideen (IM) operative, The Times of India reports on April 14. Apart from Abdul, the joint team is also looking into the disappearance of about two dozen young boys from Darbhanga, Muzaffarpur and Samastipur along with two others from Kataiya. Their whereabouts is neither known to the local Police nor their family members. Police said the family members claim their wards have gone to Karnataka for studies but the IB has information that they have landed in IM net. The disclosures were made during the interrogation of Yasin Bhatkal and Tehsin Akhtar in Delhi. Interestingly, their family members have not lodged any FIR with the local Police arousing suspicion. Sources further disclosed that Abdul was an important link in the three Districts where the IM was running different modules.
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May - 23 
The four Indian Mujahideen (IM) operatives arrested by the central intelligence agency in connection with Patna Gandhi Maidan blasts on October 27, 2013, were produced before the National Investigation Agency (NIA) designated special court judge at Patna (Bihar) on May 23, reports The Times of India
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The four Indian Mujahideen (IM) operatives arrested by the central intelligence agency in connection with Patna Gandhi Maidan blasts on October 27, 2013, were produced before the National Investigation Agency (NIA) designated special court judge at Patna (Bihar) on May 23, reports The Times of India. The court allowed the Police to take them on 14-day remand. Sources said after the serial blasts at Patna Gandhi Maidan, the four had planned to blow up Golden Temple at Amritsar (Punjab) and Lotus Temple in Delhi. This was revealed during their interrogation in Ranchi (Jharkhand).
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June - 6 
The National Investigation Agency (NIA), which is investigating blasts at Narendra Modi’s rally in Patna (Bihar), on October 27, 2013 suspects that money generated from a robbery at the Bhopal (Madhya Pradesh) branch of Muthoot Finance in August, 2010 was used in the terror operation, Indian Express
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The National Investigation Agency (NIA), which is investigating blasts at Narendra Modi’s rally in Patna (Bihar), on October 27, 2013 suspects that money generated from a robbery at the Bhopal (Madhya Pradesh) branch of Muthoot Finance in August, 2010 was used in the terror operation, Indian Express reports on June 7. According to investigators, Students Islamic Movement of India (SIMI) ideologue Hyder Ali alias ‘Black Beauty’, who was arrested last month in connection with the blasts, revealed that another arrested SIMI operative Abu Faisal, who was linked to the robbery, had given Hyder INR 5,00,000. Hyder has revealed that Faisal and the other SIMI operatives had collected a large sum of money by looting banks and had deposited the money with him. The investigators also suspect that another arrested SIMI ideologue Umer Siddiqui, who oversaw the Patna operation, was part of this collection chain. It was Umer who had given Hyder the task of carrying out an attack on Modi’s rallies. The group conducted recee at various places and finally decided to carry out the blasts at Patna, said officials.
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June - 19 
A designated special court in Patna (Bihar) on June 19 granted bail to a Patna bomb blasts (October 27, 2013) accused Tabish Nyaz who was arrested by the National Investigation Agency (NIA) from Ranchi (Jharkhand) in November, 2013, reports The Times of India. Special Judge (NIA), Anil Kumar granted
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A designated special court in Patna (Bihar) on June 19 granted bail to a Patna bomb blasts (October 27, 2013) accused Tabish Nyaz who was arrested by the National Investigation Agency (NIA) from Ranchi (Jharkhand) in November, 2013, reports The Times of India. Special Judge (NIA), Anil Kumar granted bail to Nyaz on the ground that the anti-terror investigation agency had failed to submit charge sheet against him within the stipulated period of six months since arrest.
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June - 21 
Two Indian Mujahideen (IM) operatives Haider Ali and Mojibullah were taken to Bodh Gaya in Gaya District of Bihar on June 21, reports The Times of India. A joint team of National Investigation Agency (NIA) and Intelligence Bureau (IB) accompanied them to ascertain how they had reached the Mahabodhi
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Two Indian Mujahideen (IM) operatives Haider Ali and Mojibullah were taken to Bodh Gaya in Gaya District of Bihar on June 21, reports The Times of India. A joint team of National Investigation Agency (NIA) and Intelligence Bureau (IB) accompanied them to ascertain how they had reached the Mahabodhi temple in Bodh Gaya, where they had planted bombs and other details. The duo were kept there for two-and-a-half hours and later taken to Ranchi (Jharkhand) for more information.
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August - 22 
Indian Mujahideen (IM)’s top commanader Tehsin Akhtar alias Monu, who was earlier suspected to be the mastermind of blasts at Narendra Modi rally in Patna, the capital of Bihar in 2013 and listed as prime accused in the FIR filled by Patna Police in the case, has been absolved by the National Invest
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Indian Mujahideen (IM)’s top commanader Tehsin Akhtar alias Monu, who was earlier suspected to be the mastermind of blasts at Narendra Modi rally in Patna, the capital of Bihar in 2013 and listed as prime accused in the FIR filled by Patna Police in the case, has been absolved by the National Investigation Agency (NIA) on August 22, reports Times of India. The NIA filed a supplementary chargesheet in the case against key accused Haidar Ali of banned Students’ Islamic Movement in India (SIMI) and nine others. It conspicuously left out Tensin Akhtar and Tabish Niyaz alias Arshad Ansari from Motihari (Bihar).
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August - 22 
The National Investigation Agency (NIA) filed a charge sheet against 10 people, including alleged activist of banned Students Islamic Movement of India (SIMI) group of Hyder Ali, in a court in Patna (Bihar) in the case relating to the serial blasts at Narendra Modi's rally in Patna in 2013, reports
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The National Investigation Agency (NIA) filed a charge sheet against 10 people, including alleged activist of banned Students Islamic Movement of India (SIMI) group of Hyder Ali, in a court in Patna (Bihar) in the case relating to the serial blasts at Narendra Modi's rally in Patna in 2013, reports The Times of India. The charge sheet alleged that Ali, who was SIMI in-charge of Jharkhand, had allegedly conspired with others to target Modi. "After realising that it was not possible to reach Modi during such rallies due to stringent security arrangements, the accused Ali and other co-conspirators decided to trigger bomb blasts at one such public rally which would result in a stampede and in the ensuing melee and chaos, they could reach to Modi," the charg esheet said. Giving details of the alleged conspiracy, NIA said the accused had collected explosives from Mirzapur and other material from Patna to fabricate Improvised Explosive Devices (IEDs). The charge sheet in the serial blasts case, in which six people were killed and 89 injured, also names Numan Ansari, Mujibullah Ansari, Umer Siddique, Azharuddin Quresh, Ahmad Hussain, Fakkruddin, Firoz Aslam, Iftheqar Alam and a juvenile.
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September - 10 
National Investigation Agency (NIA) on September 10 arrested a person, identified as Sharda Shankar Kushwaha, a Nepal citizen who is suspected to be a Pakistan's Inter Services Intelligence (ISI) agent, from Pantoka area near Raxaul in East Champaran District, reports The Times of India. Sources sai
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National Investigation Agency (NIA) on September 10 arrested a person, identified as Sharda Shankar Kushwaha, a Nepal citizen who is suspected to be a Pakistan's Inter Services Intelligence (ISI) agent, from Pantoka area near Raxaul in East Champaran District, reports The Times of India. Sources said Sharda was arrested when he was trying to enter Bihar from Nepal. NIA had been tracking for him since April 2014 as he was wanted in connection with Fake Indian Currency Note (FICN) rackets and terror links.
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December - 19 
A National Investigation Agency (NIA) court in Patna (Bihar) on December 19 framed charges against Haider Ali, Mujibullah and Taufique Ansari in the July 7, 2013 Bodhgaya serial blasts case, reports Indian Express. Charges were framed under Indian Penal Code (IPC) sections of criminal conspiracy, pr
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A National Investigation Agency (NIA) court in Patna (Bihar) on December 19 framed charges against Haider Ali, Mujibullah and Taufique Ansari in the July 7, 2013 Bodhgaya serial blasts case, reports Indian Express. Charges were framed under Indian Penal Code (IPC) sections of criminal conspiracy, promoting enmity between different groups on grounds of religion, attempted murder, causing hurt by dangerous weapons or means, mischief by fire or explosive substance with intent to destroy house etc, house-trespass or break-in by night after preparation for hurt, assault, or wrongful restraint, as well as sections of the Explosive Substances Act and the Unlawful Activities Prevention Act (UAPA). The NIA had earlier filed a charge sheet against the three accused before the NIA special court in Patna on September 11, 2014. The NIA’s probe had established that Haider Ali conspired with his co-conspirators to target Buddhist sites to avenge the alleged atrocities on Rohingya Muslims in Myanmar. Ali and his associates allegedly undertook five reconnaissance trips to Bodhgaya to track the security arrangements and zero in on the exact places where bombs were to be planted. The accused then allegedly procured material from different places and prepared cylinder bombs and executed the serial blasts.
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