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Telangana
NIA Related Incidents:2023
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Date
Incidents
February - 4 
The National Investigation Agency (NIA) registered a First Information Report (FIR) on January 25, and taken over the investigation of the case relating to the arrest of three persons, identified as Abdul Zahed alias Zahed alias Mohammad, Maaz Hasan Farooq and Samiuddin by Hyderabad Police for suspe
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The National Investigation Agency (NIA) registered a First Information Report (FIR) on January 25, and taken over the investigation of the case relating to the arrest of three persons, identified as Abdul Zahed alias Zahed alias Mohammad, Maaz Hasan Farooq and Samiuddin by Hyderabad Police for suspectedly conspiring to hurl grenades on public gatherings in the city, reports Hindustan Times on February 5. The FIR stated that Pakistan's Inter-Services Intelligence (ISI) and Lashkar-e-Toiba (LeT) had made hand grenades available to their sympathisers and conspired with them to carry out "lone wolf" attacks and blasts in Hyderabad City. The FIR mentioned that the accused persons booked by the NIA were instructed to hurl hand grenades at public gatherings and processions in order to create communal tension. As per the FIR filed by NIA, Abdul Zahed, who was accused in several terror-related cases in Hyderabad and was booked by the NIA, was given the task of recruiting several youths who would carry out terror attacks in the city on the directions of the ISI and LeT. The NIA also booked Maaz Hasan Farooq and Samiuddin for conspiring terror attacks in Hyderabad in October 2022, who have been charged under the Unlawful Activities Prevention) Act (UAPA). The Hyderabad Police had registered a case on October 1, 2022, under the charges of UAPA after it seized two hand grenades, two mobile phones and INR 3,91, 800 from the premises of Zahed. Considering the gravity of the case, the Union Ministry of Home Affairs' (UMHA) Counter Terrorism and Counter Radicalisation Division in January handed over the case to the NIA as the case had inter-state and international linkages.
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February - 16 
The Delhi unit of National Investigation Agency (NIA) on February 16 arrested one person in Hyderabad, identified as Abdul Kareem alias Arshad Khan, on charges of being the financier for the series of attacks in Hyderabad city, planned on festivals and major gatherings, starting from Independence Da
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The Delhi unit of National Investigation Agency (NIA) on February 16 arrested one person in Hyderabad, identified as Abdul Kareem alias Arshad Khan, on charges of being the financier for the series of attacks in Hyderabad city, planned on festivals and major gatherings, starting from Independence Day reports The Hindustan Times. The case was initially booked by Hyderabad Special Investigation Team (SIT) and later taken up by the NIA. According to the Police, Kareem funded a total of INR 40,00,000 billion, which he received from Pakistan through hawala, to three suspected terrorists identified as Abdul Zahed alias Motu, Mohammad Sameeuddin alias Sami, and Maaz Hasan Farooq alias Maaz. The NIA stated in its FIR that Zahed has been accused of being involved in other terror-related cases in Hyderabad. He had recruited several youths on the directions of suspected Pakistan-based handlers belonging to Lashkar-e-Toiba (LeT) and Inter-Services Intelligence (ISI). Zahed was earlier arrested for his involvement in a suicide bomb case in 2005 but was released in 2017 for lack of evidence.
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March - 16 
The National Investigation Agency (NIA) on March 16, filed a supplementary charge sheet against five cadres of the Popular Front of India (PFI), identified as Shaik Raheem, Shaik Vahaid Ali, Jafrulla Khan Pathan, Shaik Riyaz Ahmed and Abdul Waris from Nizamabad District in Telengana, in a NIA specia
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The National Investigation Agency (NIA) on March 16, filed a supplementary charge sheet against five cadres of the Popular Front of India (PFI), identified as Shaik Raheem, Shaik Vahaid Ali, Jafrulla Khan Pathan, Shaik Riyaz Ahmed and Abdul Waris from Nizamabad District in Telengana, in a NIA special court in Hyderabad, reports thehansindia.com. An NIA spokesperson stated, "The accused persons charged are trained PFI cadre who were found involved in provoking and radicalising impressionable Muslim youth, recruiting them into the PFI and imparting weapons training in specifically organized PFI training camps." Earlier, in December, 2022, NIA had filed the first charge sheet against 11 accused in the case. The five accused have been charge-sheeted under sections 120B, 153A of Indian Penal Code (IPC) and Sections 13(1)(b), 18, 18 A and 18 B of the Unlawful Activities Prevention Act (UAPA), 1967.
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May - 9 
The National Investigation Agency (NIA and Madhya Pradesh Anti-Terror Squad (ATS) in a joint operation with Intelligence Bureau (IB) on May 9, busted a Madhya Pradesh-based radical module affiliated to a global Islamist organisation, Hizb-ut-Tahrir (HuT) and arrested 11 operatives associated with Hu
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The National Investigation Agency (NIA and Madhya Pradesh Anti-Terror Squad (ATS) in a joint operation with Intelligence Bureau (IB) on May 9, busted a Madhya Pradesh-based radical module affiliated to a global Islamist organisation, Hizb-ut-Tahrir (HuT) and arrested 11 operatives associated with HuT from Bhopal and Chhindwara District in Madhya Pradesh and five others from Hyderabad in Telangana, reports The Times of India. The arrestees from Bhopal were identified as Yasir Khan, Syed Sami Rizvi, Shahrukh, Misbah ul Haq, Shahid, Syed Danish Ali, Mehraj Ali, Khalid Hussain, Wasim Khan and Mohammad Alam. The operative was arrested from Chhindwara has been identified as Karim, reports The Statesman. During the search, a large quantity of technical equipment, anti-national and jihadi literature, explosive making literature and material and digital documents were recovered. Similarly, Madhya Pradesh ATS on May 9, arrested five suspects from Hyderabad in Telangana for their suspected links to the HuT, identified as Mohammed Saleem, Abdul Rehman, Mohammed Abbas, Mohammed Hamid and Mohammed Salman, reports bhaskarlive.in. The ATS seized jihadi literature, knives and air guns from those arrested.
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May - 19 
The National Investigation Agency (NIA) on May 19, announced a reward of INR 200,000 each on three absconding operatives of the Popular Front of India (PFI), identified as Abdul Salim of Islampura in Jagtial District in Telangana, Mohammad Abdul Ahad of Nizamabad District in Telangana and Sheikh Ili
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The National Investigation Agency (NIA) on May 19, announced a reward of INR 200,000 each on three absconding operatives of the Popular Front of India (PFI), identified as Abdul Salim of Islampura in Jagtial District in Telangana, Mohammad Abdul Ahad of Nizamabad District in Telangana and Sheikh Ilias Ahmed, a resident of Nellore District in Andhra Pradesh, who were wanted in the terror training centre case that took place in Nizamabad in Telangana in 2022, reports etvbharat.com. Sources stated that 200 people were given aggressive training in the name of martial arts in Nizamabad while operating centres in Jagtial and Nizamabad. In this regard, a case was registered in July 2022.
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August - 1 
National Investigation Agency (NIA) on August 1, arrested a person, identified as Salman, following raids from Hyderabad District in Telangana, in connection with the unlawful activities of a terrorist module with allegiance to Hizb-ut-Tahrir (HuT), operating in Bhopal and Hyderabad Districts, takin
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National Investigation Agency (NIA) on August 1, arrested a person, identified as Salman, following raids from Hyderabad District in Telangana, in connection with the unlawful activities of a terrorist module with allegiance to Hizb-ut-Tahrir (HuT), operating in Bhopal and Hyderabad Districts, taking the number of arrested accused to 17 in the case, reports NIA. Incriminating digital devices, including hard disks, pen drives, Secure Digital card (SD card) etc., along with various documents were recovered during the searches. "Salman was an active member of Hyderabad-based module of HuT, which was led by an already arrested accused Salim. Salim, along with Salman and four other arrested accused of Hyderabad module, was operating to expand the outfit with an aim to establish a Caliphate based on Shariat," NIA statement reads.
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August - 10 
National Investigation Agency (NIA) on August 10, carried out searches at the residence of a man, identified as Tafreez Khan, over his alleged links with Popular Front of India (PFI) at Karkhana Gadda in Karimnagar District in Telangana, reports Hindustan Times. Khan, currently in Muscat city in Oma
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National Investigation Agency (NIA) on August 10, carried out searches at the residence of a man, identified as Tafreez Khan, over his alleged links with Popular Front of India (PFI) at Karkhana Gadda in Karimnagar District in Telangana, reports Hindustan Times. Khan, currently in Muscat city in Oman seeking employment, was not present during the raid. Certain documents and literature were recovered during the raids.
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December - 7 
National Investigation Agency (NIA) has charge-sheeted a man, identified as Nossam Mohammad Yunus, in connection with a criminal conspiracy by the banned Popular Front of India (PFI) in Nizamabad in Telangana to recruit, radicalise and train youths to carry out acts of terror and violence, an offici
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National Investigation Agency (NIA) has charge-sheeted a man, identified as Nossam Mohammad Yunus, in connection with a criminal conspiracy by the banned Popular Front of India (PFI) in Nizamabad in Telangana to recruit, radicalise and train youths to carry out acts of terror and violence, an official said on December 7, reports The Week. Yunus is the 17th accused charge-sheeted under relevant sections of the Indian Penal Code (IPC) and the Unlawful Activities (Prevention) Act-UAPA by the NIA in the case. NIA spokesperson said Yunus is a trained PFI cadre who was engaged in motivating and radicalising impressionable Muslim youths with the aim to carry out violent terrorist activities in furtherance of the PFI conspiracy to establish an Islamic Rule in India by 2047.
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