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Karnataka
NIA Related Incidents:2013
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Date
Incidents
February - 20 
The National Investigation Agency (NIA) on February 20 filed a chargesheet against 12 Lashkar-e-Toiba (LeT) militants in the Bangalore (Karnataka) NIA special court, reports The Times of India. Eleven of the 12 men were among the 15 arrested in late September 2012 for allegedly planning to kill sele
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The National Investigation Agency (NIA) on February 20 filed a chargesheet against 12 Lashkar-e-Toiba (LeT) militants in the Bangalore (Karnataka) NIA special court, reports The Times of India. Eleven of the 12 men were among the 15 arrested in late September 2012 for allegedly planning to kill select targets, including prominent personalities. The 12 militants have been charged under Sections 120 B read with 153 A (criminal conspiracy), 399 (preparing to commit dacoity), 18 read with 10, 13, 17 and 38 of the Unlawful Activities Prevention Act (UAPA), 1967, and Section 3 read with 25 of the Arms Act 1959. Those charged are Shoaib Ahmed Mirza, Abdul Hakeem Jamadar, Riyaz Ahmed Byahatti, Mohammad Akram, Ubedullah Bahadur, Wahid Hussain Kanakyanavar, Zafar Iqbal Sholapur, Mohammad Sadiq Lashkar, Mehboob Bagalkote, Zakir alias Ustad, Obaid-UrRehman and Nayeem Siddique. Of the 15, Zakir is absconding. However, Ajaz Ahmed Mirza, 25, a junior research scientist in Defence Research and Development Organisation (DRDO), and Mati-ur-Rahman Siddiqui, working with an English daily in Bangalore, are two of the 15 arrested who have not been charged. Bangalore Police said a supplementary chargesheet will be filed by the NIA in another fortnight against the rest of the accused.
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March - 15 
The 600 page chargesheet of the National Investigation Agency (NIA) revealed that the accused in the Bangalore (Karnataka) terror module case, Dr. Zafar Ahmed Sholapur and Abdul Hakim Jamdar visited not only Iran and Pakistan but also Riyadh (Saudi Arabia) in pursuit of their terrorist designs, The
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The 600 page chargesheet of the National Investigation Agency (NIA) revealed that the accused in the Bangalore (Karnataka) terror module case, Dr. Zafar Ahmed Sholapur and Abdul Hakim Jamdar visited not only Iran and Pakistan but also Riyadh (Saudi Arabia) in pursuit of their terrorist designs, The Times of India reports on March 16. The chargesheet says Dr Sholapur and Jamdar wanted to fight against the US by joining the Afghan army after completing the murderous tasks. According to the chargesheet, "In Pakistan, they met Abdul Rehman alias Farhathullah Ghori, accused in the Akshar Dham attack case. Ghori introduced them to ISI agents and trained the two men to collect intelligence, execute cyber crime and use weapons”. Dr. Nayeem Ahmed Siddiqui, is the second doctor arrested and named an accused in the case. NIA investigation revealed that another accused, Mohammed Akram alias Khalid, too visited Saudi Arabia in the guise of a driver to forge links with the jehadis. Akram also met in Riyadh "Abu Hamza, working for LeT and wanted accused in Sai Baba temple blast case in Hyderabad in the year 2002", the chargesheet says. Among the various people Akram met in Riyadh were three men from Karnataka who the chargesheet identifies as 'Dr Imran alias Immu, learnt to be a native of Karnataka, Motu Doctor, learnt to be a native of Karnataka, Dr Usman Ghani Khan alias Abu Anas, a native of Dharwad...' The chargesheet names 25 people as accused, of which 11 have been arrested.
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October - 23 
A three-member team of the National Investigation Agency (NIA) arrived in Tumkur (Tumkur District) of Karnataka for investigation, in the light of the statement by Yasin Bhatkal, arrested ‘Indian Mujahideen (IM) ‘India operation chief’, Deccan Herald reports on October 23. The team visited several b
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A three-member team of the National Investigation Agency (NIA) arrived in Tumkur (Tumkur District) of Karnataka for investigation, in the light of the statement by Yasin Bhatkal, arrested ‘Indian Mujahideen (IM) ‘India operation chief’, Deccan Herald reports on October 23. The team visited several banks and the office of the regional transport officer (RTO) and inspected accounts and several documents. Bhatkal also told investigators about two people who provided shelter and financial assistance to his accomplices. He has given sketchy details of the areas where their houses are situated, and the probe team is keeping a close eye on these places. Moreover, a team of the NIA was in Kadaba of Uppinangady taluk (administrative unit) in Dakshina Kannada District, looking for Jayaprakash alias Jayanna, an accused in the bomb blast case at Madgaon in Goa on October 16, 2009. The NIA officials told Jayanna’s family members that a Madgaon court had give a deadline of November 29, the last one, for Jayanna to surrender. Two people had died and several injured in the blast. Six people are in jail and four, including Jayaprakash, are absconding in the case.
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November - 4 
The National Investigation Agency (NIA) on November 4 seized from a Bangalore businessman INR11.4 million in cash, allegedly belonging to two Manipur-based outlawed terrorist groups, reports Indian Express. According to investigators, the money belongs to the Manipur-based militant outfits People's
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The National Investigation Agency (NIA) on November 4 seized from a Bangalore businessman INR11.4 million in cash, allegedly belonging to two Manipur-based outlawed terrorist groups, reports Indian Express. According to investigators, the money belongs to the Manipur-based militant outfits People's Revolutionary Party of Kangleipak (PREPAK) and the United People's Party of Kangleipak (UPPK). During questioning, the agency learnt that PREPAK-UPPK has raised money through extortion and its self-styled general secretary N Shanti Meitei gave the money in cash to his childhood friend who is a real estate developer based in Bangalore. The NIA refused to share the name of the businessman and said that his statement has been recorded under Section 164 of CRPC.
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November - 29 
A Bangalore-based doctor who was wanted for being part of Lashkar-e-Toiba’s (LeT) Karnataka module busted by the Bangalore Police in 2012 was on November 29 arrested by National Investigation Agency (NIA) from Kanakpura Road in Bangalore, reports The Times of India. The accused, Dr Imran Ahmed, is a
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A Bangalore-based doctor who was wanted for being part of Lashkar-e-Toiba’s (LeT) Karnataka module busted by the Bangalore Police in 2012 was on November 29 arrested by National Investigation Agency (NIA) from Kanakpura Road in Bangalore, reports The Times of India. The accused, Dr Imran Ahmed, is alleged to be part of the first group of the module that held meetings in Saudi Arabia to further LeT's cause of targeting Hindu radicals and journalists sympathetic to the Hindutva cause. According to NIA sources, Ahmed was hiding in Saudi Arabia and had come to Bangalore only a few days back using a forged passport.
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December - 2 
A Medical doctor, Sabeel Ahmed from Bangalore accused in the 2007 plot to bomb Glasgow (London, UK) airport but released and deported to India after he admitted withholding information has now been named in an National Investigation Agency (NIA) investigation into an alleged Lashkar-e-Toiba (LeT) li
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A Medical doctor, Sabeel Ahmed from Bangalore accused in the 2007 plot to bomb Glasgow (London, UK) airport but released and deported to India after he admitted withholding information has now been named in an National Investigation Agency (NIA) investigation into an alleged Lashkar-e-Toiba (LeT) linked conspiracy to recruit young Muslims for "jihadi activities", Indian Express reports on December 3. Ahmed was accused by British authorities of withholding information about his aeronuatical engineer brother Kafeel Ahmed's June 2007 suicide mission to drive a jeep with explosives into the Glasgow airport. He has now been identified as the Karnataka man nicknamed as "Motu Doctor", accused number 21, in a chargesheet filed by the NIA into an LeT conspiracy to recruits youths from Bangalore, Hyderabad, Hubli and Nanded for "jihadi activities".
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