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Karnataka
NIA Related Incidents:2024
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Date
Incidents
January - 13 
The National Investigation Agency (NIA) on January 13, said it has filed a chargesheet against eight people in connection with the Lashkar-e-Taiba (LeT) prison radicalisation and suicide attack conspiracy case, reports The Indian Express. The case was originally registered by the Bengaluru city poli
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The National Investigation Agency (NIA) on January 13, said it has filed a chargesheet against eight people in connection with the Lashkar-e-Taiba (LeT) prison radicalisation and suicide attack conspiracy case, reports The Indian Express. The case was originally registered by the Bengaluru city police on July 18, 2023, following the seizure of arms, ammunition, hand grenades, and walkie-talkies from the house of one of the accused. According to the NIA, the probe revealed that T Naseer, who was involved in several blast cases, had come in contact with the other accused while they were all lodged in Bengaluru prison in 2017. Naseer has been serving a life sentence since 2013, while two other accused, Junaid Ahmed and Salman Khan, are suspected to have fled abroad. The remaining suspects – Syed Suhail Khan, Mohammed Umar, Zahid Tabrez, Syed Mudassir Pasha, and Mohammed Faisal Rabbani – have been arrested. The NIA said Naseer had managed to get all the accused shifted to his barrack after carefully assessing whether they could be radicalised and recruited into the LeT. He first managed to radicalise and recruit Junaid Ahmed and Salman Khan and, thereafter, he conspired with Junaid Ahmed to radicalise and recruit the other accused.
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February - 29 
The National Investigation Agency (NIA) disclosed that accused office-bearers and cadres of the Popular Front of India (PFI) raised INR 90 million from unknown sources between 2011 and 2022 to train its cadres to indulge in unlawful activities, reports The Indian Express on February 29. More than ha
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The National Investigation Agency (NIA) disclosed that accused office-bearers and cadres of the Popular Front of India (PFI) raised INR 90 million from unknown sources between 2011 and 2022 to train its cadres to indulge in unlawful activities, reports The Indian Express on February 29. More than half of the amount was deposited through cash in small tranches of INR 50,000 each and there was no audit on these transactions. Objecting to the bail applications filed by seven accused before the NIA Special Court in Bengaluru, NIA stated that they held various conspiracy meetings, recruited youth to commit terrorist acts, raised funds and imparted training on how to use weapons at Freedom Educational and Charitable Trust at Mittur of Bantwal taluk of Dakshina Kannada District of Karnataka. The meetings were to strengthen PFI to commit terror acts against Hindu leaders and to make India an Islamic republic by 2047.
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March - 1 
On March 1, nine people were injured in a bomb blast suspected to be an improvised explosive device (IED) at a restaurant in Kundalahalli in Bengaluru((Urban) District in Karnataka, reports The Indian Express. The injured were identified as Farooq Hussain (19), Swarnamba Narayanappa (49), Dwipanshu
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On March 1, nine people were injured in a bomb blast suspected to be an improvised explosive device (IED) at a restaurant in Kundalahalli in Bengaluru((Urban) District in Karnataka, reports The Indian Express. The injured were identified as Farooq Hussain (19), Swarnamba Narayanappa (49), Dwipanshu S (23), Mohan (41), Nagashree (35), Momi (30), Balaram Krishnan (31), Navya (25) and Srinivas (67). A team of the National Investigation Agency (NIA) from the agency’s Bengaluru office reached the spot soon after the blast and is currently assisting Police in the investigations.
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March - 7 
On March 7, the National Investigation Agency (NIA) chargesheeted one accused identified as Arafath Ali in the Shivamogga Islamic State (IS) conspiracy case related to the graffiti written in Mangaluru in Karnataka supporting terrorist outfits – IS, Lashkar-e-Taiba (LeT), and the Taliban, reports NI
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On March 7, the National Investigation Agency (NIA) chargesheeted one accused identified as Arafath Ali in the Shivamogga Islamic State (IS) conspiracy case related to the graffiti written in Mangaluru in Karnataka supporting terrorist outfits – IS, Lashkar-e-Taiba (LeT), and the Taliban, reports NIA. The NIA also invoked additional charges against two others accused identified as Mohammed Shariq and Maaz Muneer Ahmed in the case. NIA said, “Arafath, who had radicalised and hired the other accused for writing the graffiti in January 2020, was arrested by the NIA at T3 International Airport, New Delhi, on return from Kenya on September 14, 2023. He had earlier fled to Dubai in anticipation of his arrest in another case (the ‘Al-Hind module case’) for his association with absconding accused persons, Abdul Matheen Taha and Mussavir Hussain Shazeb.” NIA investigation revealed that it was on the instructions of Abdul Matheen and Mussavir Hussain that Arafath had indoctrinated Mohamed Shariq, Maaz Muneer Ahmed, and others to write graffiti in support of terror outfits at two places in Mangaluru. It was further revealed that Arafath, along with his associates and online handler, was part of a larger conspiracy to further the terror activities of IS. Arafath had paid the graffiti writers with funds received from his online handler in the form of crypto-currencies.
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March - 13 
On March 13, the National Investigation Agency (NIA) detained one person identified as Shabbir from Bellary District in Karnataka in connection with the blast that took place in Rameshwaram Café in Bengaluru on March 1 which left nine people injured, reports NDTV. Police sources said Shabbir is beli
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On March 13, the National Investigation Agency (NIA) detained one person identified as Shabbir from Bellary District in Karnataka in connection with the blast that took place in Rameshwaram Café in Bengaluru on March 1 which left nine people injured, reports NDTV. Police sources said Shabbir is believed to be an accomplice of the prime suspect who was seen leaving a bag at the cafe on security camera footage just before the blast.
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March - 27 
On March 27, the National Investigation Agency arrested a key conspirator identified as Muzammil Shareef from Chikkamagaluru District in Karnataka in connection with the Improvised Explosive Device (IED) blast that took place in Rameshwaram Café in Bengaluru on March 1, after NIA teams raided 18 loc
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On March 27, the National Investigation Agency arrested a key conspirator identified as Muzammil Shareef from Chikkamagaluru District in Karnataka in connection with the Improvised Explosive Device (IED) blast that took place in Rameshwaram Café in Bengaluru on March 1, after NIA teams raided 18 locations, including 12 in Karnataka, five in Tamil Nadu and one in Uttar Pradesh, reports The Hindu. NIA investigations revealed that Muzammil Shareef had extended logistic support to the other two identified accused, the bomber identified as Mussavir Shazeeb Hussain and the key conspirator identified as as Abdul Matheen Taha in the case.
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