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Karnataka
NIA Related Incidents:2015
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Date
Incidents
January - 12 
According to the Police officials, four suspected operatives of Indian Mujahideen (IM) arrested recently were part of a terror module that was used to procure, fabricate and deliver deadly explosives, reports The Times of India on January 13. A top Police official said that the IM operatives transfe
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According to the Police officials, four suspected operatives of Indian Mujahideen (IM) arrested recently were part of a terror module that was used to procure, fabricate and deliver deadly explosives, reports The Times of India on January 13. A top Police official said that the IM operatives transferred money through Hawala channels for funding and at least one of them attended meetings in a foreign country, where a conspiracy was hatched to manufacture and deliver deadly explosives which were probably used for blasts in different parts of the country. Bengaluru Police commissioner M N Reddi said that "I would say that a picture is emerging based on the interrogation that we have done. This was a module that was used by the IM as well as the other terrorist organisations to procure, fabricate, supply and deliver deadly explosives." However, Reddi added that there was nothing so far to link the arrested persons with the December 28, 2014 Bengaluru blast that claimed the life of a woman. One of the arrested IM operative, Syed Ismail Afaque was the man who assembled and supplied two improvised explosive devices (IEDs) used in the Dilsukhnagar bomb blasts in February 21, 2013 (Hyderabad), reports The New Indian Express on January 13. Top sources confirmed that Afaque, during joint interrogation by the Karnataka Police and the National Investigation Agency (NIA), reportedly confessed that he had designed the IEDs and supplied them to other accused who planted them at Dilsukhnagar and executed the blasts. Sources said that “On instructions of his Pakistan-based handlers, particularly Riyaz Bhatkal, the most-wanted terrorist, Afaque purchased the material for the explosives from Manguluru, assembled them and supplied it to other accused who triggered the blasts.” Afaque will be brought to Hyderabad to be produced in the court in connection with the Dilsukhnagar blasts after which NIA is likely to seek his custody to elicit more information about the blasts.
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January - 26 
Bangalore Crime Branch arrested B. Sibigiri alias Sanju Bordoloi, ‘organising secretary’ of IK Songbijit faction of National Democratic Front of Bodoland (NDFB-IKS) from Electronic city in Bangalore in Karnataka on January 26, reports The Telegraph. He is wanted in connection with the December 23 k
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Bangalore Crime Branch arrested B. Sibigiri alias Sanju Bordoloi, ‘organising secretary’ of IK Songbijit faction of National Democratic Front of Bodoland (NDFB-IKS) from Electronic city in Bangalore in Karnataka on January 26, reports The Telegraph. He is wanted in connection with the December 23 killing of Adivasis. Times of India further adds that on January 27 that National Investigation Agency (NIA)'s Guwahati unit has sought the custody of Sanju Bordoloi, alias Sibigiri, He allegedly confessed to have participated in the recent attacks in Assam, which had forced Indian Army to intensify its operations in the area.
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March - 30 
The NIA is all set to coordinate between the Police of Uttar Pradesh, Tamil Nadu, Madhya Pradesh and Karnataka to launch a manhunt for the five Students Islamic Movement of India (SIMI) operatives who have gone missing ever since they broke out of the Khandwa jail in Madhya Pradesh in October 2013.
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The NIA is all set to coordinate between the Police of Uttar Pradesh, Tamil Nadu, Madhya Pradesh and Karnataka to launch a manhunt for the five Students Islamic Movement of India (SIMI) operatives who have gone missing ever since they broke out of the Khandwa jail in Madhya Pradesh in October 2013. As per the information available the SIMI operatives are moving in one batch of four. One of the members was injured while preparing a bomb at Bijnor, Uttar Pradesh last year and he has been out of the picture.
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April - 9 
In the data on terror financing tabulated from 2006 till date, terror finances to the tune of INR 148.5 million have been recovered by National Investigation Agency (NIA) and Police of 15 states, reports The Times of India on April 10. The NIA has surpassed the states in recovery of terror finances
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In the data on terror financing tabulated from 2006 till date, terror finances to the tune of INR 148.5 million have been recovered by National Investigation Agency (NIA) and Police of 15 states, reports The Times of India on April 10. The NIA has surpassed the states in recovery of terror finances despite starting operations as late as 2009. According to the report, the agency seized INR 36.6 million in terror funds in 11 cases investigated by it since its inception. As many as 101 persons are accused in these cases. Jammu and Kashmir ranks second only to NIA in seizures. The state seized INR 29.3 million in 80 terror financing cases since 2006, in which 190 persons are accused. Manipur, despite its small size, reported terror fund seizures worth INR 21.1 million in 26 cases, followed by Delhi which seized INR 19.2 million in 21 cases. Madhya Pradesh accounted for seizure of terror finances worth INR 16.4 million, while Odisha Police seized around INR 11.2 million. Though Karnataka, Gujarat and Kerala registered 14, three and one terror financing case respectively under Unlawful Activities [Prevention] Act (UAPA), they did not report any seizure since 2006. As many as 213 terror financing cases were registered by NIA and various state Police, in which 873 persons are accused. J&K reported the highest number of cases (80), followed by Manipur (26) and Delhi (21). In terms of number of those accused of terror financing, J&K ranked first (190) followed by NIA (101) and Maharashtra (98).
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April - 23 
A high level probe conducted by the National Investigation Agency (NIA) and State Police forces against Islamic State (IS) or Islamic State of Iraq and Syria (ISIS) activists has not revealed any information on foreign funding to them, reports The Times of India on April 24. Union Minister of State
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A high level probe conducted by the National Investigation Agency (NIA) and State Police forces against Islamic State (IS) or Islamic State of Iraq and Syria (ISIS) activists has not revealed any information on foreign funding to them, reports The Times of India on April 24. Union Minister of State for Home Haribhai Parthibhai Chaudhary has informed Rajya Sabha (upper house of the Parliament of India) that a total of four pro-ISIS activists, including two from Maharashtra and one each from Karnataka and Andhra Pradesh were arrested last year (2014). Earlier, Rajya Sabha Member Sanjay Raut had sought information on whether these activists have joined hands with other terror organisations and are receiving financial assistance from foreign countries and measures taken by the Government to check such nexus and to curb the activities of ISIS. Chaudhary said the centre is closely monitoring the situation and has directed the intelligence and security agencies to identify such elements and keep them under surveillance. The cyber space is also being closely scanned and in addition, the Government has declared the ISIS and all its Manifestations as terrorist organisation and banned under section 35 of Unlawful Activities [Prevention] Act (UAPA), 1967.
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May - 17 
The National Investigation Agency (NIA) is likely to take over the probe into December 28, 2014 Improvised Explosive Device (IED) blast at a busy road in Bengaluru (Karnataka) in which a woman was killed and another two injured, reports DNA on May 18. Report said that the Centre may issue a notifica
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The National Investigation Agency (NIA) is likely to take over the probe into December 28, 2014 Improvised Explosive Device (IED) blast at a busy road in Bengaluru (Karnataka) in which a woman was killed and another two injured, reports DNA on May 18. Report said that the Centre may issue a notification to this effect soon asking the NIA to carry out the probe into the incident in which suspected militants had wrapped the improvised explosive device in a plastic bag and placed it in a bushy plant near a restaurant in the city. Initial leads suggested the role of banned Students Islamic Movement of India (SIMI) behind the attack and NIA had provided all assistance to the state Police during the probe. However, after the blast, Karnataka Police had claimed that it had busted a terror module of banned Indian Mujahideen (IM) and their role in the Bengaluru blast was being probed.
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May - 20 
The National Investigation Agency (NIA) on May 20 registered a First Information Report (FIR) in the December 28, 2014 Bengaluru Churchstreet blasts case indicating a formal takeover of the probe from Bengaluru Police, reports One India on May 21. Although the Bengaluru Police probed the matter for
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The National Investigation Agency (NIA) on May 20 registered a First Information Report (FIR) in the December 28, 2014 Bengaluru Churchstreet blasts case indicating a formal takeover of the probe from Bengaluru Police, reports One India on May 21. Although the Bengaluru Police probed the matter for nearly four months, there is not any worthwhile evidence that came its way. NIA officials said that “at the moment they are looking at a blind case. There are only theories available for now, but not a single scratch of evidence which could lead to a concrete conclusion. The problem is at the roots and that is the non-availability of CCTV footage”.
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December - 15 
The National Investigation Agency (NIA) investigating the October 2, 214 Bardhaman blast case has found that besides the Simulia and Lalgola madrasas (Islamic seminaries) used by the Jamaatul Mujahideen Bangladesh (JMB) to train recruits in West Bengal, a third JMB recruitment and training base was
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The National Investigation Agency (NIA) investigating the October 2, 214 Bardhaman blast case has found that besides the Simulia and Lalgola madrasas (Islamic seminaries) used by the Jamaatul Mujahideen Bangladesh (JMB) to train recruits in West Bengal, a third JMB recruitment and training base was on the verge of becoming operational in Murshidabad District, Indian Express reports on December 16. The NIA has also learned that JMB operatives had paid money to buy a plot of land to set up a madrasa for similar purposes in Kenduwa village in Jharkhand’s Deoghar District in July, 2014. “Interrogation of JMB accused has revealed that the Simulia madrasa in Burdwan was set up in 2008 and was meant exclusively for girls. This was followed by the Lalgola madrasa set up in Murshidabad in 2011. In addition to these two major JMB bases in West Bengal, the JMB was also in the process of setting up a third a base at the Ghoramara boys madrasa in Domkol, Murshidabad. It was about to become fully operational before the crackdown on JMB across states,” a source said. NIA sources said that besides West Bengal, Assam, Bihar and Jharkhand, its probe into the JMB’s network had also led them to Kerala, Tamil Nadu, Karnataka and Hyderabad, where local networks of masons hailing from Malda and other districts of West Bengal were under the scanner. “Some of the JMB cadres who fled from West Bengal and Assam took refuge in cities like Bangalore, Mysore, Thiruvananthapuram, Hyderabad and Chennai. Many masons hailing from West Bengal are employed in in these cities. Absconding JMB operatives have been provided shelter by some of these masons, who aided them unwittingly or were sympathisers. Even local police agencies are keeping tabs on the antecedents of such masons in these cities,” said a source.
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