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Uttar Pradesh
NIA Related Incidents:2023
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Date
Incidents
January - 7 
A person identified as Abdullah Saood Ansari, a resident of Varanasi in Uttar Pradesh who was arrested by the National Investigating Agency (NIA) under the Unlawful Activities Prevention Act (UAPA) on September 30, 2022 for his suspected links with the Popular Front of India (PFI) was granted bail b
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A person identified as Abdullah Saood Ansari, a resident of Varanasi in Uttar Pradesh who was arrested by the National Investigating Agency (NIA) under the Unlawful Activities Prevention Act (UAPA) on September 30, 2022 for his suspected links with the Popular Front of India (PFI) was granted bail by the Hon’ble Additional District and Sessions Judge, Special Judge NIA/ Anti-Terror Squad (ATS) Lucknow on January 7, reports muslimmirror.com. It was suspected that the accused was working as an active member of PFI from the year 2017. However, the investigating officer in the case found no evidence to prove the connection of the accused to the PFI.
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January - 25 
The National Investigation Agency (NIA) on January 25, arrested Deepak Ranga, the main shooter in the rocket-propelled grenade (RPG) attack on Punjab Police Intelligence Headquarters in Mohali District of Punjab on May 9, 2022 from Gorakhpur District of Uttar Pradesh, reports India Today. Deepak Ran
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The National Investigation Agency (NIA) on January 25, arrested Deepak Ranga, the main shooter in the rocket-propelled grenade (RPG) attack on Punjab Police Intelligence Headquarters in Mohali District of Punjab on May 9, 2022 from Gorakhpur District of Uttar Pradesh, reports India Today. Deepak Ranga, a resident of Surakpur village in Jhajjar District of Haryana is a close associate of Canada-based gangster-turned-terrorist Lakhbir Singh Sandhu alias Landa and Pakistan-based gangster-turned-terrorist Harvinder Singh Sandhu alias Rinda. An NIA spokesperson stated that apart from his involvement in the RPG attack, Deepak has been involved in a number of other violent terrorist and criminal offences, including violent killings. He has been actively receiving terror funds and logistical support from Rinda and Landa.
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January - 30 
A special NIA court in Lucknow on January 30, awarded death sentence to Ahmad Murtaza Abbasi, who was arrested in connection with an attack on security personnel stationed at Gorakhnath temple in Gorakhpur District of Uttar Pradesh in April 2022, reports India Today. The accused had attacked Uttar P
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A special NIA court in Lucknow on January 30, awarded death sentence to Ahmad Murtaza Abbasi, who was arrested in connection with an attack on security personnel stationed at Gorakhnath temple in Gorakhpur District of Uttar Pradesh in April 2022, reports India Today. The accused had attacked Uttar Pradesh Provincial Armed Constabulary personnel stationed at the Gorakhnath temple. The interrogation of Ahmad Murtaza Abbasi revealed the accused’s connection to the terrorist organisation Islamic State (IS). According to UP Additional Director General of Police (Law and Order), Murtaza Abbasi had taken the oath of fighting for IS and was providing financial assistance to supporters of the militant organisation.
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February - 25 
A special National Investigation Agency (NIA) court in Lucknow on February 25, convicted eight operatives of the Islamic State (IS), identified as Atif Muzaffar, Mohammad Danish, Syed Meer Hasan, Mohammad Saifulla, Mohammad Faisal, Gauss Mohammad Khan alias Karan Khatri, Azhar Khan alias Azhar Khali
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A special National Investigation Agency (NIA) court in Lucknow on February 25, convicted eight operatives of the Islamic State (IS), identified as Atif Muzaffar, Mohammad Danish, Syed Meer Hasan, Mohammad Saifulla, Mohammad Faisal, Gauss Mohammad Khan alias Karan Khatri, Azhar Khan alias Azhar Khalifa and Asif Iqbal alias Rocky for conspiring and planning terrorist acts to wage war against the Indian government, reports NDTV. The NIA stated that the convicts were involved in an explosion on board the Bhopal-Ujjain passenger train on March 7, 2017, which had left ten people injured. The eight convicts were arrested in 2017 in the “Kanpur conspiracy” case pertaining to planning of terror acts. The case was registered under various sections of the Indian Penal Code (IPC), Unlawful Activities (Prevention) Act (UAPA), Arms Act and the Explosive Substances Act. The NIA investigation revealed that the convicts had prepared and tested some improvised explosive devices (IEDs) and unsuccessfully tried to plant them at various locations in Uttar Pradesh.
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February - 27 
On February 27, the National Investigation Agency (NIA) court in Lucknow sentenced three terrorists, identified as Sabauddin alias Saba alias Farhan alias Sanjeev, Imran Shahzad alias Abu Osama alias Ajay alias Ajay alias Asad alias Rameez alias Uwais and Mohammad Farooq alias Abu alias Zulfkar alia
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On February 27, the National Investigation Agency (NIA) court in Lucknow sentenced three terrorists, identified as Sabauddin alias Saba alias Farhan alias Sanjeev, Imran Shahzad alias Abu Osama alias Ajay alias Ajay alias Asad alias Rameez alias Uwais and Mohammad Farooq alias Abu alias Zulfkar alias Naman, in the case of attack on Central Reserved Police Force (CRPF) Camp in Rampur, Uttar Pradesh, in the year 2007, reports The Statesman. Seven CRPF Jawans and a rickshaw puller were killed in the terror attack. ATS special Judge Vivekananda Sharan Tripathi, while awarding life imprisonment to the three convicted terrorists, also imposed a fine of INR 18,000 on each of them. The Police and the Anti-Terror Squad (ATS) had arrested 11 persons in connection with this case.
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February - 28 
A special National Investigation Agency (NIA) court in Lucknow on February 28, awarded death penalty to seven suspected Islamic State (IS) operatives, identified as Mohammad Faisal, Gaus Mohammad Khan, Mohammad Azhar, Atiq Muzaffer, Mohammad Danish, Mohammad Sayyed Meer Hussain, and Asif Iqbal and a
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A special National Investigation Agency (NIA) court in Lucknow on February 28, awarded death penalty to seven suspected Islamic State (IS) operatives, identified as Mohammad Faisal, Gaus Mohammad Khan, Mohammad Azhar, Atiq Muzaffer, Mohammad Danish, Mohammad Sayyed Meer Hussain, and Asif Iqbal and a life term to one, identified as Mohammad Atif alias Asif Irani in connection with the Kanpur terror conspiracy case, reports The Indian Express. All eight convicts were arrested in Kanpur in 2017 in connection with planning terror acts. Delivering the sentence, Special NIA court judge VS Tripathi observed that the case fell in the rarest of rare category and the convicts were entitled to the severest punishment. SATP had on February 26, reported the conviction of these IS operatives.
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May - 17 
On May 17, NIA raided the apartment of an individual (name not stated), in Gomti Nagar Extension in Lucknow District of Uttar Pradesh for allegedly providing shelter to Khalistan supporter Deepak Ranga, the key accused in the Mohali blast on May 9, 2022, reports Hindustan Times.
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On May 17, NIA raided the apartment of an individual (name not stated), in Gomti Nagar Extension in Lucknow District of Uttar Pradesh for allegedly providing shelter to Khalistan supporter Deepak Ranga, the key accused in the Mohali blast on May 9, 2022, reports Hindustan Times.
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May - 25 
The National Investigation Agency (NIA) on May 25, searched two locations in Uttar Pradesh in the Bhopal terror-funding case, involving the Jamaat-ul-Mujahideen Bangladesh (JMB), reports The Hindustan Times. An NIA spokesman stated that the raids were conducted in Muzaffarnagar District and Deoband
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The National Investigation Agency (NIA) on May 25, searched two locations in Uttar Pradesh in the Bhopal terror-funding case, involving the Jamaat-ul-Mujahideen Bangladesh (JMB), reports The Hindustan Times. An NIA spokesman stated that the raids were conducted in Muzaffarnagar District and Deoband in Saharanpur District in connection with the case. The NIA stated that the searches were aimed at exposing further links and conspiracies of the 10 already-arrested- accused who have been chargesheeted in the case. Six of them are Bangladeshi nationals and active JMB cadres. The searches on the premises of the suspects led to the seizure of several mobile phones, SIM cards, bank passbooks and identity documents.
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June - 20 
On June 20, National Investigation Agency (NIA) arrested a key associate of gangster Lawrence Bishnoi, identified as Vikas Singh, for harbouring members of the Lawrence Bishnoi terror syndicate involved in various criminal cases, including the Rocket Propelled Grenade (RPG) attack on May 9,2022, fro
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On June 20, National Investigation Agency (NIA) arrested a key associate of gangster Lawrence Bishnoi, identified as Vikas Singh, for harbouring members of the Lawrence Bishnoi terror syndicate involved in various criminal cases, including the Rocket Propelled Grenade (RPG) attack on May 9,2022, from Uttar Pradesh (UP), reports NIA. According to NIA statement, the accused had harboured Deepak Surakhpur and Divyanshu of Faizabad in Ayodhya District of UP, who executed the RPG attack. He has also revealed to the NIA that he had given shelter to them in his flat in Gomti Nagar Vistar in Lucknow District. The investigation also revealed connections to other targeted killings, including the murder of Punjabi singer Sidhu Moose Wala on May 29, 2022.
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July - 2 
On July 2, the National Investigation Agency (NIA) conducted raids at multiple locations across three states in connection with ‘Ghazwa-e-Hind’ terror module that was busted in Bihar in 2022 and found to be being run by Pakistan-based suspects, tweets NIA. A total of five locations, one in Darbhanga
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On July 2, the National Investigation Agency (NIA) conducted raids at multiple locations across three states in connection with ‘Ghazwa-e-Hind’ terror module that was busted in Bihar in 2022 and found to be being run by Pakistan-based suspects, tweets NIA. A total of five locations, one in Darbhanga District and two in Patna District in Bihar, one in Surat District in Gujarat, and one in Bareilly District in Uttar Pradesh were raided. Incriminating materials, including digital devices (mobile phones, memory cards), SIM cards and documents were recovered during the raids. NIA stated "The case came to light after the arrest of Marghoob Ahmad Danish alias Tahir, of Phulwari Sharif by the Bihar Police, which registered a case on July 14, 2022. The NIA took over the case on July 22, 2022. Marghoob was charge sheeted on January 6, under various sections of Indian Penal Code (IPC) and Unlawful Activities Prevention Act (UAPA) Act 1967". Investigations revealed that Marghoob was the admin of a WhatsApp Group 'Ghazwa-e-Hind, created by a Pakistani national named Zain with the objective of radicalising impressionable youth for the establishment of Ghazwa-e-Hind over Indian territory.
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September - 3 
A special National Investigation Agency (NIA) court in Lucknow has found two people, identified as Atif Muzaffar and Mohammad Faisal Khan, guilty of killing, Ram Babu Shukla a retired school principal of Swami Atmaprakash Brahmchari Junior High School in Kanpur in Uttar Pradesh (UP) on October 24, 2
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A special National Investigation Agency (NIA) court in Lucknow has found two people, identified as Atif Muzaffar and Mohammad Faisal Khan, guilty of killing, Ram Babu Shukla a retired school principal of Swami Atmaprakash Brahmchari Junior High School in Kanpur in Uttar Pradesh (UP) on October 24, 2016, as part of a conspiracy by Islamic State (IS) terror group to spread fear and terror among the people, news18.com reports on September 4. The quantum of sentence against the accused will be pronounced on September 11, 2023. The Special NIA Court held the accused guilty under various sections of the Indian Penal Code (IPC), Unlawful Activities (Prevention) Act (UAPA) and Arms Act.
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September - 12 
The National Investigation Agency (NIA) has attached a house in Uttar Pradesh belonging to a cadre of Al Qaeda, identified as Minhaj Ahmed, which the accused was using to make preparations for carrying out terror attacks, Hindustan Times reports on September 13. Minhaj Ahmed, was using the property,
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The National Investigation Agency (NIA) has attached a house in Uttar Pradesh belonging to a cadre of Al Qaeda, identified as Minhaj Ahmed, which the accused was using to make preparations for carrying out terror attacks, Hindustan Times reports on September 13. Minhaj Ahmed, was using the property, house no. 602/400, Adnanpalli, Ring Road, Dubagga in Lucknow District of Uttar Pradesh (UP), for carrying out various terror related unlawful activities, including fabrication of Improvised Explosive Devices (IEDs) and petrol bombs, to carry out terrorist attacks in the state, NIA said. Minhaj and another suspect Maseerudeen were earlier arrested from the same house on July 11, 2021. The property, attached under Section 25 of Unlawful Activities Prevention Act (UAPA), is registered in the name of Minhaj’s father, Siraj Ahmad and the latter’s mother and brother.
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September - 14 
The special court of the National Investigation Agency (NIA) in Lucknow, on September 14, pronounced a death sentence to two terror accused Atif Muzaffar (29) and Mohammed Faisal Khan (30) associated with the Islamic State (IS), reports The New Indian Express. The two were held guilty of killing a r
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The special court of the National Investigation Agency (NIA) in Lucknow, on September 14, pronounced a death sentence to two terror accused Atif Muzaffar (29) and Mohammed Faisal Khan (30) associated with the Islamic State (IS), reports The New Indian Express. The two were held guilty of killing a retired school principal Ram Babu Shukla in fulfilment and furtherance of the IS agenda by spreading fear and terror among the people. The special court also issued a penalty of INR 5,00,000 on both the accused. The two accused were booked and tried under sections of IPC 302 (murder), 120 B (criminal conspiracy), along with sections of Unlawful Activities Prevention Act (UAPA). Both Atif and Faisal were also named in the terror attack case related to the Bhopal-Ujjain passenger train on March 7, 2017, leaving scores of passengers on board injured.
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