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Gujarat
NIA Related Incidents:2023
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Date
Incidents
February - 20 
The National Investigation Agency (NIA) on February 20, filed its second supplementary charge sheet before a special court in Ahmedabad, against 22 persons and seven companies in connection with the September 2021 Mundra port narcotics seizure case in Gujarat, reports The Hindustan Times. Earlier, N
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The National Investigation Agency (NIA) on February 20, filed its second supplementary charge sheet before a special court in Ahmedabad, against 22 persons and seven companies in connection with the September 2021 Mundra port narcotics seizure case in Gujarat, reports The Hindustan Times. Earlier, NIA filed its first charge sheet in the case against 16 persons on March 14, 2022, and second charge sheet against nine persons on August 29, 2022. The NIA stated in its chargesheet that funds generated through the sale proceeds of heroin were provided to militants of Lashkar-e-Toiba (LeT) for carrying out terrorist activities in India.
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February - 28 
A special National Investigation Agency (NIA) court in Ahmedabad on February 28 sentenced two persons, identified as Naeem Ramodia and Wasim Ramodia, who were arrested for their suspected links to Islamic State (IS) through Pakistani handlers, to ten years of rigorous imprisonment, reports The India
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A special National Investigation Agency (NIA) court in Ahmedabad on February 28 sentenced two persons, identified as Naeem Ramodia and Wasim Ramodia, who were arrested for their suspected links to Islamic State (IS) through Pakistani handlers, to ten years of rigorous imprisonment, reports The Indian Express. The two persons were arrested by the Anti-Terrorist Squad (ATS) from Rajkot and Bhavnagar in Gujarat, respectively, in February 2017 for their involvement in misusing social media platforms to radicalise and recruit cadres to carry out terror acts in India in the name of IS. They were convicted under provisions of the Unlawful Activities (Prevention) Act (UAPA), Explosive Substances Act and criminal conspiracy under the Indian Penal Code (IPC).
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March - 9 
The National Investigation Agency (NIA) on March 9, took over the case of 10 Pakistani smugglers who had been apprehended by the Indian Coast Guard (ICG) and Anti-Terrorist Squad (ATS) off the Gujarat coast with a cache of arms, ammunition and drugs worth INR 280 million on December 26, 2022, report
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The National Investigation Agency (NIA) on March 9, took over the case of 10 Pakistani smugglers who had been apprehended by the Indian Coast Guard (ICG) and Anti-Terrorist Squad (ATS) off the Gujarat coast with a cache of arms, ammunition and drugs worth INR 280 million on December 26, 2022, reports ahmedabadmirror.com. The ATS and the ICG, had in a joint operation arrested 10 Pakistani nationals in Indian waters off the Okha coast. About 40 kg heroin as well as six foreign-made pistols, six magazines and 120 rounds of live ammunition were seized from them. Since there was a narcotic involved with the case, officials of the NIA had informally joined the investigation at that time. However, the NIA now officially took over the case from Gujarat ATS. The case was transferred on the orders of the Union Ministry of Home Affairs (UMHA). This case was re-registered under several provisions of the NDPS (Narcotic Drugs and Psychotropic Substances) Act and the Arms Act on March 9, 2023, under the NIA.
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May - 12 
The National Investigation Agency (NIA) on May 12, filed its third supplementary charge sheet against a person identified as Pankaj Vaid alias Amit, a resident of Amritsar in Punjab in the NIA Special Court, Ahmedabad in Gujarat, in the Mundra Port drugs haul case related to the seizure of 2,988 kg
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The National Investigation Agency (NIA) on May 12, filed its third supplementary charge sheet against a person identified as Pankaj Vaid alias Amit, a resident of Amritsar in Punjab in the NIA Special Court, Ahmedabad in Gujarat, in the Mundra Port drugs haul case related to the seizure of 2,988 kg heroin in 2021, reports The Print. An NIA official stated, “Pankaj is accused of being a part of the organized criminal conspiracy to smuggle illegal consignments of heroin through international trade routes to India from Afghanistan, adding he was associated with foreign-based narcotics traders involved in pushing drugs into India”. The NIA which took over the investigations in the case on October 6, 2021, filed a charge sheet against 16 people on March 14, 2022 and filed the first supplementary charge sheet against nine more people on August 29, 2022 and the second against seven firms and 15 individuals on February 20, 2023.
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May - 17 
On May 17, a special NIA court in Gujarat convicted two accused identified as Sanjaykumar Mohanbhai Devaliya, and Tahir aka Kaliya in a Fake Indian Currency Note (FICN) conspiracy case under which counterfeit notes were sought to be circulated in Gujarat after being procured from West Bengal, report
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On May 17, a special NIA court in Gujarat convicted two accused identified as Sanjaykumar Mohanbhai Devaliya, and Tahir aka Kaliya in a Fake Indian Currency Note (FICN) conspiracy case under which counterfeit notes were sought to be circulated in Gujarat after being procured from West Bengal, reports latestly.com. NIA investigations revealed that Devaliya had travelled by air to Kolkata and then to New Farakka Junction by train. There, on October 17, 2018, he met Tahir and purchased FICN against the actual Indian currency of INR 20,000. Sanjaykumar has been awarded 10 years of rigorous imprisonment with a fine of INR 10,000 under Section 489B and 489C of the Indian Penal Code (IPC) while Tahir has been sentenced to seven years of rigorous imprisonment, along with an INR 10,000 fine under Section 489C of the IPC.
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May - 30 
The National Investigation Agency (NIA) last week (unidentified date) questioned the 10 Pakistani nationals, identified as Kadarbaksh Umetan Baloch, Ismail Sabzal, Amanulla Mussa Baloch, Allabaksh Hatar Baloch, Goharbaksh Dilmurad Baloch, Anmal Pulan Baloch, Gulmohammad Hatir Baloch, Andamail Boher
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The National Investigation Agency (NIA) last week (unidentified date) questioned the 10 Pakistani nationals, identified as Kadarbaksh Umetan Baloch, Ismail Sabzal, Amanulla Mussa Baloch, Allabaksh Hatar Baloch, Goharbaksh Dilmurad Baloch, Anmal Pulan Baloch, Gulmohammad Hatir Baloch, Andamail Boher Baloch, Abdulgani Jungiyan Baloch, and Abdulhakim Dilgurad Baloch, all residents of Balochistan in Pakistan, to extract information, what it believes is a larger conspiracy behind the recovery of weapons and drugs from a fishing vessel off the Gujarat coast in December 2022, The Hindustan Times reports on May 31. All the 10 Pakistanis were arrested along with the boat Al Soheli, that was captured on December 28, 2022, along Okha coast in Gujarat containing a consignment of six foreign made pistols, 120 live cartridges and 40 kgs heroin. The consignment was sent by Balochistan-based mastermind of the operation, Haji Salim, who works with Pakistani spy agency Inter-Services Intelligence (ISI). The NIA which is investigating a link between North India based gangsters and this arms cache, last week took custody of all 10 accused and asked them about their handlers across the border, details of other such consignments brought by them to India as well as Haji Salim’s syndicate.
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June - 23 
The National Investigation Agency (NIA) on June 23 charged 13 accused, all Pakistan nationals, in connection with the 2022 case related to the smuggling of weapons and drugs from Pakistan via Gujarat for funding terrorist activities in India, reports The Hindu. 10 of the 13 accused persons, identifi
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The National Investigation Agency (NIA) on June 23 charged 13 accused, all Pakistan nationals, in connection with the 2022 case related to the smuggling of weapons and drugs from Pakistan via Gujarat for funding terrorist activities in India, reports The Hindu. 10 of the 13 accused persons, identified as Kadarbaksh Umetan Baloch, Amanullah Musa Baloch, Ismail Sabzal Baloch, Allahbaksh Hatar Baloch, Goharbaksh Dilmurad Baloch, Ammal Phullan Baloch, Gul Mohammad Hatar Baloch, Andam Ali Boher Baloch, Abdulgani Jungiyan Baloch and Abdulhakim Dilmurad Baloch were arrested in December 2022. The absconders are Hazi Salim, Akbar and Karim Baksh. The consignment was seized by Gujarat Anti- Terro Squad (ATS) on December 28, 2022 and handed over the case to the NIA in March 2023 for further investigation.
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June - 24 
The National Investigation Agency (NIA) on June 24, took over the ongoing investigation into the Al-Qaeda Module (Bangladesh) from Gujarat Anti-Terrorism Squad (ATS) in which four Bangladeshi nationals were arrested from Ahmedabad in Gujarat on May 22, reports ahmedabadmirror.in. NIA sources stated
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The National Investigation Agency (NIA) on June 24, took over the ongoing investigation into the Al-Qaeda Module (Bangladesh) from Gujarat Anti-Terrorism Squad (ATS) in which four Bangladeshi nationals were arrested from Ahmedabad in Gujarat on May 22, reports ahmedabadmirror.in. NIA sources stated that the investigations will also include two handlers of Al-Qaeda, operating from Bangladesh, who had sent the accused to raise funds and arm Rohingya insurgent groups in Myanmar.
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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 - 3 
The National Investigation Agency (NIA) on July 3, filed a sixth supplementary charge sheet against four persons identified as Harminder Singh, Manjit Singh, Kuldeep Singh and Malkit Singh, all residents of Punjab, in connection with the seizure of 500 kg of heroin, smuggled from Pakistan via sea ro
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The National Investigation Agency (NIA) on July 3, filed a sixth supplementary charge sheet against four persons identified as Harminder Singh, Manjit Singh, Kuldeep Singh and Malkit Singh, all residents of Punjab, in connection with the seizure of 500 kg of heroin, smuggled from Pakistan via sea route, at Salaya port in Gujarat, reports The Hindu. An NIA spokesperson stated, "The consignment was being further smuggled to Punjab through Delhi, where it was brought from Gujarat after landing at the port there. The accused were involved in smuggling, transportation, storage, purification and distribution of illicit drugs.” The case was originally registered by the Gujarat Anti-Terrorism Squad (ATS) on August 12, 2018. Considering national security ramifications of international linkages, the Union Ministry of Home Affairs (UMHA) had transferred the case to the NIA on June 29, 2020.
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July - 4 
The National Investigation Agency (NIA) on July 4, took over from the Gujarat Anti-Terrorism Squad (ATS) the investigation involving the Islamic State-Khorasan Province (IS-KP) case that was busted by the ATS in June and arrested several operatives of IS-KP, reports ahmedbadmirror.in. The case was t
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The National Investigation Agency (NIA) on July 4, took over from the Gujarat Anti-Terrorism Squad (ATS) the investigation involving the Islamic State-Khorasan Province (IS-KP) case that was busted by the ATS in June and arrested several operatives of IS-KP, reports ahmedbadmirror.in. The case was taken over by the NIA, Ahmedabad as per an order of the Union Ministry of Home Affairs (UMHA). SATP had earlier reported the developments in the case on June 9, 22 and 27.
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October - 19 
The National Investigation Agency (NIA) filed a charge sheet against gangster Lawrence Bishnoi regarding the seizure of 39 kilograms of heroin in Gujrat, reports The Tribune on October 19. Further inquiries exposed a drug trafficking network controlled by Meeraz Rehmani and a Nigerian named Obinna,
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The National Investigation Agency (NIA) filed a charge sheet against gangster Lawrence Bishnoi regarding the seizure of 39 kilograms of heroin in Gujrat, reports The Tribune on October 19. Further inquiries exposed a drug trafficking network controlled by Meeraz Rehmani and a Nigerian named Obinna, allegedly on Bishnoi's orders. The case, initially registered by the Ahmedabad Anti-Terrorism Squad (ATS) in September 2022, was taken over by the NIA in August 2023, informed the report.
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November - 10 
The National Investigation Agency (NIA) on November 10, said that it has filed a charge sheet against five accused in connection with the Al-Qaeda conspiracy case, reports canindia.com. The charge sheet was filed in the NIA Special Court in Ahmedabad (Gujarat) against Mohammad Sojib Miyan, Munna Kha
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The National Investigation Agency (NIA) on November 10, said that it has filed a charge sheet against five accused in connection with the Al-Qaeda conspiracy case, reports canindia.com. The charge sheet was filed in the NIA Special Court in Ahmedabad (Gujarat) against Mohammad Sojib Miyan, Munna Khalid Ansari aka Munna Khan, Jahangir aka Ajharul Islam, Abdul Latif, and Farid. An NIA spokesperson said that its probe has unraveled a meticulously planned conspiracy orchestrated by Al-Qaeda operatives based across India-Bangladesh border, in collaboration with the arrested individuals, aimed at carrying out terrorist acts and activities in India. The official said that Sojib Miyan, Munna Khalid Ansari, Azarul Islam and Abdul Latif, were all foreign nationals and had infiltrated into India illegally.
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December - 5 
The National Investigation Agency (NIA) on December 5, charge-sheeted five persons suspectedly associated with the Islamic State of Khorasan Province (ISKP), a proscribed Afghan terrorist organization, reports The Hindu. Among those arraigned in the chargesheet are Ubaid Nasir Mir, Hanan Hayat Shawl
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The National Investigation Agency (NIA) on December 5, charge-sheeted five persons suspectedly associated with the Islamic State of Khorasan Province (ISKP), a proscribed Afghan terrorist organization, reports The Hindu. Among those arraigned in the chargesheet are Ubaid Nasir Mir, Hanan Hayat Shawl, Mohammed Hazim Shah, Sumera Banu, and Zubair. They suspectedly had plans to go to Afghanistan illegally via Iran from Porbandar, Gujarat, for training and to carry out terrorist acts there. However, they were arrested by Gujarat’s Anti-Terror Squad (ATS), which found that the five were actively involved with the ISKP. NIA had taken over the case on June 28, 2023, on the Union Ministry of Home Affairs (UMHA) directive.
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