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ASSESSMENTS
Afghanistan
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Gujarat
NIA Related Incidents:2019
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Date
Incidents
January - 15 
National Investigation Agency (NIA) filed a charge sheet before a special court in Ahmedabad in connection with a Fake Indian Currency Notes (FICN) racket being operated in Gujarat, reports Ahmedabad Mirror on January 16. A spokesperson of NIA stated that a charge sheet was filed against two accused
Read more...
National Investigation Agency (NIA) filed a charge sheet before a special court in Ahmedabad in connection with a Fake Indian Currency Notes (FICN) racket being operated in Gujarat, reports Ahmedabad Mirror on January 16. A spokesperson of NIA stated that a charge sheet was filed against two accused, SanjaykumarMohanbhaiDevadiya alias SanjaykumarMohanbhaiDevaliya and SureshbhaiMavajibhaiLathidadiya alias Guruji and Chakor. The case was first registered by Ahmedabad Anti-Terrorist Squad, on inputs provided by the NIA, when it intercepted Devadiya, a resident of Junagadh, and seized 53 FICN’s in the denomination of INR 2000 and 92 FICN’s in the denomination of INR 500. The total face value of the fake notes seized from him was INR 1,52,000. NIA spokersprson also stated that NIA, subsequently, registered a fresh FIR in the instance. Investigation revealed that Devadiya purchased fake currency from wanted accused Tahir Saikh alias Kaliyo on the directions of Lathidadiya, who is presently lodged in Presidency Correctional Home in West Bengal's Alipore in another NIA case. He added that Devadiya subsequently "brought" the fake currency from New Farakka in West Bengal "for circulation in crowded areas and in markets of Junagadh (in Gujarat). The investigation has also revealed inter-state and international linkages pointing towards supply of FICN received from across the border. Further investigation is in progress.
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May - 14 
At least three Islamic State (IS) suspects arrested in India in 2015 and 2017 were in contact with an online entity called Aadhil AX from Sri Lanka who could be software engineer Aadhil Ameez, arrested last month in Colombo for providing technical and logistical support to the bombers in the April 2
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At least three Islamic State (IS) suspects arrested in India in 2015 and 2017 were in contact with an online entity called Aadhil AX from Sri Lanka who could be software engineer Aadhil Ameez, arrested last month in Colombo for providing technical and logistical support to the bombers in the April 21 Easter terror attack, reports The Hindu on May 15. Aadhil was monitored by Indian intelligence agencies three years ago for links with IS suspects. Two IS suspects, Ubed Mirza and Kasim Stimberwala, arrested by the Gujarat Anti-Terrorism Squad in 2017 were allegedly in touch with Aadhil through WhatsApp. Both Stimberwala and Ubed are in judicial custody in Surat and have been charge sheeted by the National Investigation Agency (NIA), which accused them of plotting a lone wolf attack in Ahmedabad. Ubed is a lawyer while Stimberwala is a medical technician and both were arrested by Gujarat’s ATS. As per the charge sheet filed by the NIA, Ubed, in 2017, had a WhatsApp chat with one Aadhil but ATS officials said did not find any other actionable intelligence. “Except a few chats on social media, no other material or connection or link has been found,” said a Gujarat police official said. A source said another IS suspect, Mohammad Naser, deported from Sudan in 2015 was also in online contact with Aadhil AX from Sri Lanka. It is not clear if the Indian authorities shared the information with the Sri Lankan authorities.
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June - 12 
The NIA (National Investigation Agency) arrested one Mohammad Arif Ghulambashir Dharampuria (44), a resident of Valsad District in Gujarat, who arrived at the Indira Gandhi International Airport (IGIA) of Delhi from Dubai on June 12, in connection with a case linked to the Pakistan-based outfit Fala
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The NIA (National Investigation Agency) arrested one Mohammad Arif Ghulambashir Dharampuria (44), a resident of Valsad District in Gujarat, who arrived at the Indira Gandhi International Airport (IGIA) of Delhi from Dubai on June 12, in connection with a case linked to the Pakistan-based outfit Falah-I-Insaniyat Foundation (FIF), reports Daily Excelsior.Mohammad was “evading examination and arrest by hiding himself in Dubai, UAE for long and a Look Out Circular (LOC) was issued by the NIA against him”, a senior official said.
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