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West Bengal
NIA Related Incidents:2019
Read more...
Date
Incidents
January - 28 
Two Jamaat-ul-Mujahideen Bangladesh (JMB) militants, identified as Kadar Kazi and Sajjad Ali, wanted in the 2014 Burdwan blast case, were arrested by the National Investigation Agency (NIA) from Aram Bagh in Hooghly District on January 28, reports New Indian Express. An NIA official stated, “They we
Read more...
Two Jamaat-ul-Mujahideen Bangladesh (JMB) militants, identified as Kadar Kazi and Sajjad Ali, wanted in the 2014 Burdwan blast case, were arrested by the National Investigation Agency (NIA) from Aram Bagh in Hooghly District on January 28, reports New Indian Express. An NIA official stated, “They were wanted in the Burdwan blast case. Kazi has also declared a proclaimed offender while Ali was his associate”. Official also stated that the duo had returned to West Bengal a couple of months back.
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February - 16 
A Jama'atul Mujahideen Bangladesh (JMB) militant identified as Ariful Islam alias Arif was arrested from Kolkata on February 16, reports Indian Express. He is a resident of Barpeta in Assam. According to Police ‘Arif studied at Howly (Barpeta District) in Assam and worked as a helper with truck driv
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A Jama'atul Mujahideen Bangladesh (JMB) militant identified as Ariful Islam alias Arif was arrested from Kolkata on February 16, reports Indian Express. He is a resident of Barpeta in Assam. According to Police ‘Arif studied at Howly (Barpeta District) in Assam and worked as a helper with truck drivers. He came in touch with Jahidul Islam aliasKauser and Abdul Majid and was invited by them to join JMB’. Officer also added that ‘In January 2018, Arif along with Adil, Hassan, Chota Kareem and Kausar went to Bodh Gaya, conducted recce and planted explosives. He was directly involved in the Bodh Gaya blast’. National Investigative Agency (NIA) had last year arrested five people in connection with the case.
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February - 20 
On February 20, Tahir alias Kaliya who is wanted in a Fake Indian Currency Note (FICN) case was arrested from Malda (Malda District) in West Bengal by National Investigation Agency (NIA), reports Business Standard. According to NIA, he was arrested for his ‘active role in procurement, trafficking an
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On February 20, Tahir alias Kaliya who is wanted in a Fake Indian Currency Note (FICN) case was arrested from Malda (Malda District) in West Bengal by National Investigation Agency (NIA), reports Business Standard. According to NIA, he was arrested for his ‘active role in procurement, trafficking and supply of huge quantities of FICN’.
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April - 28 
The National Investigation Agency (NIA) has arrested a West Bengal native in connection with a Fake Indian Currency Notes (FICN) racket busted at Vishakhapatnam in 2018, and recovered four fake Rs 2,000 notes having a face value of Rs 8,000 on April 28, reports Deccan Chronicle. The NIA said that Sa
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The National Investigation Agency (NIA) has arrested a West Bengal native in connection with a Fake Indian Currency Notes (FICN) racket busted at Vishakhapatnam in 2018, and recovered four fake Rs 2,000 notes having a face value of Rs 8,000 on April 28, reports Deccan Chronicle. The NIA said that Saddam alias FirojShaik, 22, was arrested in his native village of Kumbhira in Malda district of West Bengal. “Saddam had produced the fake notes through his associates from across the border and facilitate circulation of the notes in Bengaluru and other nearby locations,” said the NIA.
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June - 11 
The National Investigation Agency (NIA) arrested an accused, Sabiruddin (46), who was wanted in a Fake Indian Currency Notes(FICN) circulation case and was absconding for the past nine months, reports New Indian Express on June 11. The accused was wanted in a case related to the recovery of FICN wor
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The National Investigation Agency (NIA) arrested an accused, Sabiruddin (46), who was wanted in a Fake Indian Currency Notes(FICN) circulation case and was absconding for the past nine months, reports New Indian Express on June 11. The accused was wanted in a case related to the recovery of FICN worth INR 684,000 in Bengaluru on2018. The arrested a resident of Krishnapur Chama in Malda District of West Bengal. “Accused Sabiruddin was arrested from Malda. A mobile phone and personal documents were seized from him. He was produced before the CJM [Chief Judicial Magistrate] Court in Malda, which has granted four days’ transit remand. He is being brought to Bengaluru to produce him before the NIA Special Court,” a NIA release stated.
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August - 28 
Total 19, including four Bangladeshi nationals, who were booked in connection with Burdwan blast case in 2014, pled guilty in the city sessions court, Kolkata, on August 28, reports New Indian Express. The chief judge, Siddhartha Kanjilal, said he would pronounce the quantum of punishment on August
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Total 19, including four Bangladeshi nationals, who were booked in connection with Burdwan blast case in 2014, pled guilty in the city sessions court, Kolkata, on August 28, reports New Indian Express. The chief judge, Siddhartha Kanjilal, said he would pronounce the quantum of punishment on August 30. The blast at East Burdwan's Khagragarh in West Bengal took place in October 2014 killed two people. Investigations by the National Investigation Agency (NIA) revealed the hands of Jamat-ul-Mujahideen Bangladesh (JMB) behind the explosion.
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September - 24 
Jama'atul Mujahideen Bangladesh (JMB) is on a recruitment spree in West Bengal and intends to send the new hires to various parts of the country to raise funds, reports oneindia.com on September 25. The new recruits have also been told to interact with like-minded people in different parts of the co
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Jama'atul Mujahideen Bangladesh (JMB) is on a recruitment spree in West Bengal and intends to send the new hires to various parts of the country to raise funds, reports oneindia.com on September 25. The new recruits have also been told to interact with like-minded people in different parts of the country and propagate about 'qital' or an armed struggle. Islamic State (IS) has been trying to set up shop in Bangladesh and is a likely ally of JMB. NIA reports that one of the JMB militant, Enamul Mollah chargesheeted in the Bardhaman blast case (2014) is alleged to have set up small modules which would indulge in propaganda war. He had been in constant communication with absconding accused persons Moulana Yousuf and Abul Kalam alias Ibrahim and arranged shelter for them after the Blast. Chargesheeting another accused Habibul Hoque (30), the NIA says that after the Burdwan Blast, he gave shelter to one of the prime absconding accused Moulana Yousuf.
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September - 24 
On September 24, three persons were convicted in Fake Indian Currency Notes (FICN) and narcotics case by a civil court in Kolkata (Kolkata District), West Bengal, reports Times of India. The three persons were part of a seven-member group who were arrested by National Investigation Agency (NIA) alon
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On September 24, three persons were convicted in Fake Indian Currency Notes (FICN) and narcotics case by a civil court in Kolkata (Kolkata District), West Bengal, reports Times of India. The three persons were part of a seven-member group who were arrested by National Investigation Agency (NIA) along with FICN worth INR 900,000 and 800 gms of opium from Kaliachak (Malda District), West Bengal four years ago. Among the three persons, Sunesh Kumar who was the main culprit was sentenced to six years of imprisonment while the two others Ranjit Chopra and Rajen were given five years each of imprisonment.
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September - 26 
A special court of the National Investigation Agency (NIA) in Kolkata has sent the main accused in the Kaliachak Fake Indian Currency Notes (FICN) case, Anarul Islam to 10 years rigorous imprisonment on September 26, reports the weekendleader.com. The court also sentenced five years' rigorous impris
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A special court of the National Investigation Agency (NIA) in Kolkata has sent the main accused in the Kaliachak Fake Indian Currency Notes (FICN) case, Anarul Islam to 10 years rigorous imprisonment on September 26, reports the weekendleader.com. The court also sentenced five years' rigorous imprisonment to two accomplices of Anarul, Ripon and Fatima alias Litchi. In January 2016, West Bengal police and personnel of Border Security Force had seized FICN worth INR 800,000 from Anarul who was involved in cross-border trafficking of FICN from Kaliachak Chowranghee in Malda District of West Bengal.
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November - 25 
A special National Investigation Agency (NIA) court in Kolkata (West Bengal) on November 25, convicted and sentenced eight people for running a Fake Indian Currency Note (FICN) smuggling racket across the India-Bangladesh border from West Bengal, reports outlookindia.com. An NIA spokesperson in Delh
Read more...
A special National Investigation Agency (NIA) court in Kolkata (West Bengal) on November 25, convicted and sentenced eight people for running a Fake Indian Currency Note (FICN) smuggling racket across the India-Bangladesh border from West Bengal, reports outlookindia.com. An NIA spokesperson in Delhi, in a statement, said that Barkat Ali, 24, the kingpin of the racket, was sentenced to six years in jail and a fine of INR 10,000 slapped on him. The other convicts -- Dalim, 24, Anikul, 42, Salim, 33, Rahim, 37, Tahir, 34, Montu, 34, and Biyol, 35 -- have been sentenced to five years in jail along with INR 10,000 fine each, the spokesperson said, adding that all the accused have been convicted under various sections of the Indian Penal Code (IPC) and the Unlawful (Activities) Prevention Act (UAPA). All the eight accused pleaded guilty during the trial, the spokesperson said. The crime came to light following the seizure of fake currency of face value worth INR 64,00,000 from Ali by the Border Security Force (BSF) in West Bengal's Malda District that borders Bangladesh in 2015.
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