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Jharkhand
NIA Related Incidents:2014
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Date
Incidents
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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May - 22 
The National Investigation Agency (NIA) arrested one suspected aide, identified as Soyeb Akhtar of Indian Mujahideen (IM) operative Haidar Ali alias "Black Beauty" and seized explosive materials along with a laptop and a pendrive from a lodge at Bariyatu area in Ranchi city on May 22, reports The Ti
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The National Investigation Agency (NIA) arrested one suspected aide, identified as Soyeb Akhtar of Indian Mujahideen (IM) operative Haidar Ali alias "Black Beauty" and seized explosive materials along with a laptop and a pendrive from a lodge at Bariyatu area in Ranchi city on May 22, reports The Times of India. Ranchi City Superintendant of Police (SP) Anoop Birthary confirmed the detention and recovery. "The NIA and Ranchi Police conducted a raid in Bariyatu in the wee hours on Thursday when one Soyeb Akhtar was detained," said Birthary. Soyeb was staying at a lodge in Bariyatu and was allegedly in touch with Haidar Ali, a Police officer said.
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June - 7 
The National Investigation Agency (NIA) recovered a cache of 18 live bombs, explosives and detonators in Ranchi District on June 7, following information from two suspected aides of alleged Indian Mujahideen (IM) militants, arrested in connection with Patna blasts in 2013, reported The Hindu. While
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The National Investigation Agency (NIA) recovered a cache of 18 live bombs, explosives and detonators in Ranchi District on June 7, following information from two suspected aides of alleged Indian Mujahideen (IM) militants, arrested in connection with Patna blasts in 2013, reported The Hindu. While one of the suspects has been arrested, the other is being interrogated. “At the instance of one Iftikhar, we have seized 18 Improvised Explosive Devices (IEDs) bundled into six clusters. The bombs had been buried in Sithio village, in the outskirts of Ranchi. Four of the accused in the blasts belong to the same village,” an NIA official said. The breakthrough came following the recent arrests of alleged IM suspects Haidar Ali, Mojibullah Ansari and Numan Ansari. “Another person named Feroze Aslam led us to a shop at Hindpirhi in Ranchi, from where we have seized a consignment of explosives and about a dozen detonators,” the official said, adding that Feroze had been arrested.
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June - 9 
The National Investigation Agency (NIA) team interrogated six persons, all residents of Seethio on the outskirts of Ranchi, and conducted search operation at Tupudana Pahari on June 9 in connection with the Patna (Bihar) serial blasts in October 2013, reports The Times of India. Ranchi SSP Prabhat K
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The National Investigation Agency (NIA) team interrogated six persons, all residents of Seethio on the outskirts of Ranchi, and conducted search operation at Tupudana Pahari on June 9 in connection with the Patna (Bihar) serial blasts in October 2013, reports The Times of India. Ranchi SSP Prabhat Kumar confirmed that NIA conducted search operation but said nothing was found.
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June - 11 
The National Investigation Agency (NIA) on June 11 searched a pond and a well in Seethio village of Ranchi District and recovered two metal objects used to make explosives, reports The Times of India. A Police officer said the materials found during the search were to be used to make bombs. One meta
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The National Investigation Agency (NIA) on June 11 searched a pond and a well in Seethio village of Ranchi District and recovered two metal objects used to make explosives, reports The Times of India. A Police officer said the materials found during the search were to be used to make bombs. One metal object, recovered from the pond, was similar to the one used to make one of the 18 timer bombs recovered from a field in Seethio village on June 7. The raids were conducted on the basis of the information provided by Akhtar Ansari, elder brother of Imtiaz Ansari, who was arrested after the blast at Patna railway station on October 27, 2013. He (Akhtar) was detained immediately after NIA recovered materials used to make explosives. Ranchi Senior Superintendent of Police (SSP) Prabhat Kumar said NIA had sought Police assistance to carry out the search operation in the area, which the Police provided. "I have been informed that they have recovered some metal objects, but I do not have the complete details," said Kumar.
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June - 14 
Indian Mujahideen (IM) operative Haider Ali revealed before the intelligence agency that he and another IM operative Tehsin had trained 15 persons as suicide bombers (fidayeen) in Seethio forest of Ranchi District in Jharkhand, The Times of India reports on June 15. Haider, on Police remand, was tak
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Indian Mujahideen (IM) operative Haider Ali revealed before the intelligence agency that he and another IM operative Tehsin had trained 15 persons as suicide bombers (fidayeen) in Seethio forest of Ranchi District in Jharkhand, The Times of India reports on June 15. Haider, on Police remand, was taken to Ranchi by the National Investigation Agency (NIA) and Intelligence Bureau (IB) officials to ascertain the spot where he trained the youths for fidayeen attack. He said the 15 would attack any particular place or person on the order of Lashkar-e-Toiba (LeT) unit operating from Karachi in Pakistan. Informed sources, however, said he did not divulge the whereabouts of the 15 suicide bombers. Sources said Haider had, in fact, trained around 3,000 persons in Seethio forest over a period of time. While others were trained in firing shots from pistols of different bore and Self Loading Rifles (SLRs), 15 were trained as suicide bombers. Haider also demonstrated to the officials how to use suicide jacket and how he trained the youths. Sources further said when the NIA team reached the spot in the forest, they found some life jackets in which suicide bombers hide bombs and explosives. A few jackets were also test-fired by the NIA officials with the purpose of diffusing it after hanging those from a tree.
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June - 22 
The National Investigation Agency (NIA) on June 22 arrived in Ranchi (Jharkhand) to investigate into the case of multiple blasts at Narendra Modi's rally site in Patna (Bihar) in 2013, reports The Times of India. A source said that NIA has come along with two suspected Indian Mujahideen (IM) terrori
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The National Investigation Agency (NIA) on June 22 arrived in Ranchi (Jharkhand) to investigate into the case of multiple blasts at Narendra Modi's rally site in Patna (Bihar) in 2013, reports The Times of India. A source said that NIA has come along with two suspected Indian Mujahideen (IM) terrorists with whom it is here to investigate the case. The suspected terrorists are Haider Ali alias Black Beauty and Mujibullah Ansari. "NIA comes only when it gets certain leads in any case. Now that it has come once again it must have some leads," said a Police officer.
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August - 24 
A team of National Investigation Agency (NIA) officials on August 24 detained one person, identified as a doctor, Syed Ajaj Hasmi in Ranchi (Jharkhand) for the second time in connection with the October 27, 2013 Patna (Bihar) serial blasts, reports The Times of India. Hasmi, who is associated with R
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A team of National Investigation Agency (NIA) officials on August 24 detained one person, identified as a doctor, Syed Ajaj Hasmi in Ranchi (Jharkhand) for the second time in connection with the October 27, 2013 Patna (Bihar) serial blasts, reports The Times of India. Hasmi, who is associated with Rajendra Institute of Medical Sciences, was first detained for questioning by NIA in May, 2014 but later he was released. Ranchi City Superintendant of Police (SP) Anoop Birthary said, "A team of NIA officers is in town to further investigate the case. I don't know if they've arrested or detained anyone. It is an independent agency and we don't interfere in its affairs."
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October - 24 
The National Investigation Agency (NIA), along with West Bengal Criminal Investigation Department (CID), Special Task Force (STF) and Jamshedpur Police, on October 24 arrested one suspect, identified as Sheesh Mahmood (45), from Tanzil Manzil, Azadnagar Raod No-12A in Jamshedpur in Purbi Singhbhum D
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The National Investigation Agency (NIA), along with West Bengal Criminal Investigation Department (CID), Special Task Force (STF) and Jamshedpur Police, on October 24 arrested one suspect, identified as Sheesh Mahmood (45), from Tanzil Manzil, Azadnagar Raod No-12A in Jamshedpur in Purbi Singhbhum District of Jharkhand, reports Hindustan Times. The joint team led by Bidhannagar commissionerate inspector Tarak Bhattacharya recovered two mobiles, three SIM cards, telephone diary, passport, voter card, driving licence and other documents. According to the sources, NIA is now focusing on Jamshedpur in connection with the Burdwan blast (West Bengal) on October 2 after their interrogation revealed arrested accused Sheesh Mahmood’s links with Jama'atul Mujahideen Bangladesh (JMB), Lashkar-e-Toiba (LeT) and his Bangladeshi nationality. Police sources said that Sheesh Mahmood was traced through call details from the mobile phones recovered from Shakeel Ghazi, who was killed in the Burdwan blast. Police sources also said Sheesh was originally a resident of Bagura District of Bangladesh but has been living in Jamshedpur with his second wife Nazira Biwi for the past nine years during which he graduated from a mason to building contractor.
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November - 12 
National Investigation Agency (NIA) sleuths investigating October 2, 2014 Bardhaman (West Bengal) blast detained two suspects, Salauddin Sheikh and Jehangir Khan from Sangrampur village under Mufassil Police Station of Pakur District of Jharkhand on November 12, reports The Times of India. Pakur sha
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National Investigation Agency (NIA) sleuths investigating October 2, 2014 Bardhaman (West Bengal) blast detained two suspects, Salauddin Sheikh and Jehangir Khan from Sangrampur village under Mufassil Police Station of Pakur District of Jharkhand on November 12, reports The Times of India. Pakur shares border with neighbouring West Bengal and along with adjoining Sahebgunj District has emerged to be safe haven for some of the miscreants carrying out unlawful activities in Bengal. Salauddin is known as a village doctor (quack), Jehangir is the religious head in local mosque. Local sources said that NIA recovered some fake documents while investigating into the blasts from those already arrested in the case and some of these documents belong to villagers living in Sangrampur, a village in the District.
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