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Bihar
NIA Related Incidents:2023
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Date
Incidents
January - 7 
The National Investigation Agency (NIA) on January 7, filed a chargesheet against a person, identified as Marghoob Ahmad Danish alias Tahir, a resident of Phulwari Sharif in Patna in connection with the 'Ghazwa-e-Hind' case relating to the radicalization of impressionable youth over various social m
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The National Investigation Agency (NIA) on January 7, filed a chargesheet against a person, identified as Marghoob Ahmad Danish alias Tahir, a resident of Phulwari Sharif in Patna in connection with the 'Ghazwa-e-Hind' case relating to the radicalization of impressionable youth over various social media platforms, before a special court in Patna, reports India Tv News. An NIA spokesperson stated that investigations revealed that Danish was the admin of WhatsApp group 'Ghazwa E Hind' created by a Pakistani national namely Zain, and had added many people from India as well as other countries to the group in order to radicalize them and constitute them into sleeper cells for carrying out terrorist activities. The NIA spokesperson also asserted that, "Danish had created the said 'Ghazwa E Hind' group on different social media platforms viz WhatsApp, Telegram, and Bip Messenger. He had also created another WhatsApp group in the name of 'BDGhazwa E HindBD' and had added Bangladeshi nationals."
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January - 9 
The National Investigation Agency (NIA) on January 9, filed a chargesheet before a special NIA court in Patna in Bihar, against four persons accused in the Bihar Popular Front of India (PFI) case, identified as Athar Parvej, Md Jalaluddin Khan, Nooruddin Zangi alias Advocate Nooruddin and Arman Mal
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The National Investigation Agency (NIA) on January 9, filed a chargesheet before a special NIA court in Patna in Bihar, against four persons accused in the Bihar Popular Front of India (PFI) case, identified as Athar Parvej, Md Jalaluddin Khan, Nooruddin Zangi alias Advocate Nooruddin and Arman Malick alias Md Imteyaz Anwer, pointing “criminal conspiracy was hatched with an intention to carry out acts of terror and violence, leading to an atmosphere of terror and endangering the unity and integrity of the nation”, reports The Print. All the accused are residents of different districts in Bihar and have been charge-sheeted under IPC and the Unlawful Activities (Prevention) Act (UAPA), 1967. The case pertains to the involvement of the accused and suspected persons, associated with the PFI in unlawful and anti-national activities, who assembled in Phulwari Sharif area of Patna. The case was initially registered on July 12, 2022 at Phulwarisharif Police Station in Patna and re-registered by the NIA on July 22, 2022. The NIA chargesheet stated, “Investigations revealed that the criminal conspiracy was hatched with an intention to carry out acts of terror and violence, leading to an atmosphere of terror and endangering the unity and integrity of the nation.”
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February - 4 
The National Investigation Agency (NIA) on February 4 arrested three suspected activists of the Popular Front of India (PFI) from Chakia Police Station of Motihari town in East Champaran District of Bihar, reports The New Indian Express. The case pertains to the involvement of the accused and suspec
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The National Investigation Agency (NIA) on February 4 arrested three suspected activists of the Popular Front of India (PFI) from Chakia Police Station of Motihari town in East Champaran District of Bihar, reports The New Indian Express. The case pertains to the involvement of the accused and suspected persons, associated with the PFI in unlawful and anti-national activities, who had assembled in Phulwari Sharif area of Patna.
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February - 6 
The National Investigation Agency (NIA), on February 6, arrested one more person identified as Irshad alias Belal from Jitaura village in Motihari in East Champaran District of Bihar, reports India Today. The suspect was arrested for his active involvement in the Popular Front of India (PFI)’s crimi
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The National Investigation Agency (NIA), on February 6, arrested one more person identified as Irshad alias Belal from Jitaura village in Motihari in East Champaran District of Bihar, reports India Today. The suspect was arrested for his active involvement in the Popular Front of India (PFI)’s criminal conspiracy to spread communal hatred. As per the agency, Irshad had attended training classes held under the garb of physical education at Ahmad Palace, Phulwari Sharif and Patna. He was also associated with the PFI’s training centres and activities. A printed PFI banner and two iron swords have been recovered from a hideout in the village of Parsauni in Muzaffarpur District. Earlier, South Asia Terrorism Portal (SATP) had reported the arrest incident, the NIA, on February 4, had arrested three suspected activists of the PFI in Motihari in connection with the case. The arrests were made after the NIA carried out raids on eight locations based on a suspected terror module that was hatched by the PFI.
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February - 8 
The National Investigation Agency (NIA) has filed an FIR against five identified and 26 unidentified banned Popular Front of India (PFI) operatives at Baruraj Police Station in the Muzaffarpur District of Bihar, reports freepressjournal.in reports on February 8. It has said that PFI was recruiting m
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The National Investigation Agency (NIA) has filed an FIR against five identified and 26 unidentified banned Popular Front of India (PFI) operatives at Baruraj Police Station in the Muzaffarpur District of Bihar, reports freepressjournal.in reports on February 8. It has said that PFI was recruiting militants in the border districts. Sanjiv Kumar Dubey, officer-in-charge of Baruraj Police Station said, NIA Inspector Vikash Kumar lodged the FIR against Mohammad Belal of Chakiya, Riyaz Maroof of Kunwana, Takub Khan of Mehsi, Afroz of Kasba and Mohammad Kabir of Parsauni village. He claimed that during the raids (date not mentioned) at a training centre, the NIA had found two swords and some objectionable posters, which were a threat to the communal harmony.
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February - 11 
A team of Intelligence Bureau (IB), National Investigation Agency (NIA) and Bihar Anti-Terrorism Squad (ATS) visited the spot and questioned accused Mohamamad Jawed Ahmed separately in the case related to the recovery of three timer-fitted bombs in Teen Kothiya locality in Muzaffarpur District of Bi
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A team of Intelligence Bureau (IB), National Investigation Agency (NIA) and Bihar Anti-Terrorism Squad (ATS) visited the spot and questioned accused Mohamamad Jawed Ahmed separately in the case related to the recovery of three timer-fitted bombs in Teen Kothiya locality in Muzaffarpur District of Bihar on February 11, reports The Times of India. The matter came to light when the Police, acting on a tip-off, raided a rented accommodation in Teen Kothiya and found three youths consuming smack. During the search of the room, a bomb equipped with lethal substance and three electronic circuits with timer were recovered. The recovered bombs with timer did not have a switch, detonator or splinter. Jawed's nephew and helper Umair, a native of Bulandshahr in Uttar Pradesh were detained for interrogation.
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February - 19 
The National Investigation Agency (NIA) team raided training center of Popular Front of India (PFI) at Gandhi Maidan at Chakiya town in East Champaran District of Bihar on February 19, where newly-recruited PFI activists were taking training of arms and other activities under the supervision of Sult
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The National Investigation Agency (NIA) team raided training center of Popular Front of India (PFI) at Gandhi Maidan at Chakiya town in East Champaran District of Bihar on February 19, where newly-recruited PFI activists were taking training of arms and other activities under the supervision of Sultan Usman Khan alias Yaqub Khan, the District ‘president’ of PFI, reports Times of India The raids were conducted on the basis of information revealed by two arrested PFI activists-Tanveer Raza alias Barkati and Mohd Abid alias Aryan-who were arrested by NIA from their native village Bahadurpur under Mehasi Police Station in East Champaran District of Bihar on February 6.
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March - 18 
On March 18, National Investigation Agency (NIA) arrested an accused, identified as Mohammed lrshad Alam, from Mehsi in East Champaran District of Bihar in Phulwari Sharif Bihar Popular Front of India (PFI) case, NIA press release states on March 20. “The cadres in Phulwarisharif and Motihari had vo
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On March 18, National Investigation Agency (NIA) arrested an accused, identified as Mohammed lrshad Alam, from Mehsi in East Champaran District of Bihar in Phulwari Sharif Bihar Popular Front of India (PFI) case, NIA press release states on March 20. “The cadres in Phulwarisharif and Motihari had vowed to continue PFl activities in a clandestine manner in Bihar and had also arranged arms and ammunition recently to eliminate a youth of a particular community in Bihar's East Champaran District”, the statement reads. Alam was in close association with accused Yakub Khan alias Usman alias Sultan, a Physical Education Trainer of PFI, said the agency, adding “Yakub had posted incriminating videos on social media to spread communal flare-up.” With the arrest of Alam, the number of accused arrested in the case has gone up to 13, said the NIA.
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April - 25 
The National Investigation Agency (NIA), on April 25, conducted raids at 16 locations in four states in a 2022 anti-lndia criminal conspiracy case of Bihar, involving persons associated with the Popular Front of India (PFI), reports NIA. The NIA stated, “As part of the operation, NIA teams swooped d
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The National Investigation Agency (NIA), on April 25, conducted raids at 16 locations in four states in a 2022 anti-lndia criminal conspiracy case of Bihar, involving persons associated with the Popular Front of India (PFI), reports NIA. The NIA stated, “As part of the operation, NIA teams swooped down on the premises of 16 suspected persons at multiple locations in Siwan, Sheohar, Muzaffarpur, Darbhanga, Katihar, Araria, Purnea and East Champaran Districts of Bihar, South Goa District of Goa, Rampur & Bhadohi Districts of Uttar Pradesh and Ludhiana District of Punjab.” A hoard of digital devices, along with bank transactions details as well as incriminating documents related to PFI and Indian currency of the face value of INR 1,00,000 billion were recovered during the search operation.
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May - 2 
The National Investigation Agency (NIA) on May 2 arrested an individual, identified as Anwar Rashid, 14th accused arrested in the case, as part of its investigation into a suspected module of the banned Popular Front of India (PFI) in Phulwari Sharif in Patna District of Bihar, reports PTI. “Investi
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The National Investigation Agency (NIA) on May 2 arrested an individual, identified as Anwar Rashid, 14th accused arrested in the case, as part of its investigation into a suspected module of the banned Popular Front of India (PFI) in Phulwari Sharif in Patna District of Bihar, reports PTI. “Investigations have revealed that Rashid is a former member of the banned terrorist organisation Students' Islamic Movement of India (SIMI) and is currently associated with several PFI members of Bihar and Uttar Pradesh (UP), including one Athar Parvez who was named in the First Information Report (FIR) and arrested on July 12, 2022” the spokesperson said.
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May - 31 
The National Investigation Agency on May 31, conducted raids at 25 locations across Karnataka, Bihar and Kerala in connection with the Popular Front of India (PFI) conspiracy case to radicalise and train cadres and members to carry out acts of terror and violence, reports India Today. An NIA spokesp
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The National Investigation Agency on May 31, conducted raids at 25 locations across Karnataka, Bihar and Kerala in connection with the Popular Front of India (PFI) conspiracy case to radicalise and train cadres and members to carry out acts of terror and violence, reports India Today. An NIA spokesperson stated that the searches were conducted at the premises of the suspects in Bihar's Katihar District, Karnataka's Dakshina Kannada and Shivamogga Districts, and Kerala's Kasaragod, Malappuram, Kozhikode and Thiruvananthapuram Districts. Digital devices, including mobile phones, hard disks, SIM cards, pen drives and data cards, and incriminating documents and material related to the PFI as well as cash amount of INR 175,01,00 were seized from the accused during the raids. The NIA also detained four suspects identified as Mohammed Haris Kumbra, Sajjad Hussain Kodimbadi, Faizal Ahmed Tarigudde and Samshuddin Kurnadka from Puttur, Kurnadka, Taripadpu, and Kumbra Villages in Dakshina Kannada District in Karnataka in connection with the case.
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July - 2 
On July 2, the National Investigation Agency (NIA) conducted raids at multiple locations across three states in connection with ‘Ghazwa-e-Hind’ terror module that was busted in Bihar in 2022 and found to be being run by Pakistan-based suspects, tweets NIA. A total of five locations, one in Darbhanga
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On July 2, the National Investigation Agency (NIA) conducted raids at multiple locations across three states in connection with ‘Ghazwa-e-Hind’ terror module that was busted in Bihar in 2022 and found to be being run by Pakistan-based suspects, tweets NIA. A total of five locations, one in Darbhanga District and two in Patna District in Bihar, one in Surat District in Gujarat, and one in Bareilly District in Uttar Pradesh were raided. Incriminating materials, including digital devices (mobile phones, memory cards), SIM cards and documents were recovered during the raids. NIA stated "The case came to light after the arrest of Marghoob Ahmad Danish alias Tahir, of Phulwari Sharif by the Bihar Police, which registered a case on July 14, 2022. The NIA took over the case on July 22, 2022. Marghoob was charge sheeted on January 6, under various sections of Indian Penal Code (IPC) and Unlawful Activities Prevention Act (UAPA) Act 1967". Investigations revealed that Marghoob was the admin of a WhatsApp Group 'Ghazwa-e-Hind, created by a Pakistani national named Zain with the objective of radicalising impressionable youth for the establishment of Ghazwa-e-Hind over Indian territory.
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July - 5 
The National Investigation Agency on July 5 filed its third supplementary chargesheet before a NIA special court in Patna in Bihar in a terror conspiracy case that stemmed from the seizure of high-quality Fake Indian Currency Notes (FICN) from East Champaran District in Bihar, reports The Print. The
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The National Investigation Agency on July 5 filed its third supplementary chargesheet before a NIA special court in Patna in Bihar in a terror conspiracy case that stemmed from the seizure of high-quality Fake Indian Currency Notes (FICN) from East Champaran District in Bihar, reports The Print. The chargesheet was filed against Sudhir Kushwaha, the kingpin in the case with links to Nepal and Bangladesh. An NIA spokesperson stated that the case was registered in 2015 and Kushwaha, who was arrested in January, had played a crucial role in the entire conspiracy. He had formed a gang to commit terrorist acts and had used the territory of India and Nepal for procurement, smuggling, and distribution of high-quality fake notes to damage the monetary stability and economic security of India. Investigations in the case led to the arrest of seven persons, who were chargesheeted over a four-year period from July 2016 to March 2019.
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August - 3 
The National Investigation Agency (NIA) on August 3 filed three supplementary chargesheets against four individuals, identified as Mohammed Tanweer, Mohammed Aabid, Mohammed Belal, and Mohammed lrshad Alam, in a case dated July 12, 2022 relating to unlawful and anti-national activities of Popular Fr
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The National Investigation Agency (NIA) on August 3 filed three supplementary chargesheets against four individuals, identified as Mohammed Tanweer, Mohammed Aabid, Mohammed Belal, and Mohammed lrshad Alam, in a case dated July 12, 2022 relating to unlawful and anti-national activities of Popular Front of India (PFI) in Patna District of Bihar, reports NIA. The accused were operating, along with other accused in planning of violent criminal acts by arranging arms and ammunition and in propagating the PFI’s ideology and agenda of violent extremism, the NIA statement reads. The probe uncovered Alam's involvement in a criminal conspiracy to attack and kill a youth of a particular community, intending to spread terror and communal hatred. Tanweer and Abid possessed the terror hardware and provided it to Yaqub Khan, a PFI master trainer, who conducted arms training sessions for the outfit's violent activities.
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August - 5 
National Investigation Agency (NIA) on August 5, arrested two operatives of Popular Front India (PFI), identified as Shahid Raza and Faisal Ali alias Mohammad Kaif, for suspected anti-national activities, from Motihari in East Champaran District of Bihar, reports Hindustan Times. A country-made pist
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National Investigation Agency (NIA) on August 5, arrested two operatives of Popular Front India (PFI), identified as Shahid Raza and Faisal Ali alias Mohammad Kaif, for suspected anti-national activities, from Motihari in East Champaran District of Bihar, reports Hindustan Times. A country-made pistol was recovered from them. Police said they were arrested based on information received from PFI’s ‘master trainer’ Yakub alias Sultan Usman Khan, who was arrested from the same District on July 19, 2023.
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August - 19 
The National Investigation Agency (NIA) Court in Patna, Bihar on August 19, sentenced a key accused, identified as Raisuddin, in the East Champaran, Fake Indian Currency Note (FICN), case to five years of rigorous imprisonment (RI), along with fine of INR 5,000, reports The Pioneer. Raisuddin, has b
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The National Investigation Agency (NIA) Court in Patna, Bihar on August 19, sentenced a key accused, identified as Raisuddin, in the East Champaran, Fake Indian Currency Note (FICN), case to five years of rigorous imprisonment (RI), along with fine of INR 5,000, reports The Pioneer. Raisuddin, has been sentenced to imprisonment under section 120-B of the Indian Penal Code (IPC), with similar quantum of sentence and fine also awarded respectively under Section 489B of IPC and relevant provisions of the Unlawful Activities (Prevention) Act-UAPA. All the sentences will run concurrently, the NIA said in a statement on August 20. He is the fifth person to have been convicted and sentenced in this case.
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