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Jharkhand
NIA Related Incidents:2019
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Date
Incidents
January - 9 
Jharkhand Police after seizing the properties of hardcore Communist Party of India-Maoist (CPI-Maoist) cadres, will now start the process of scanning properties of the persons who helped the Maoists, getting out on bail as their guarantors but later they absconded and re-joined their cadres, reports
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Jharkhand Police after seizing the properties of hardcore Communist Party of India-Maoist (CPI-Maoist) cadres, will now start the process of scanning properties of the persons who helped the Maoists, getting out on bail as their guarantors but later they absconded and re-joined their cadres, reports The New Indian Express on January 9. Police all over the State will soon start a drive to identify such persons and seize their properties if found to be acquired by the money earned by ‘levy’ (extortion money) collected by Maoists.With an objective to choke the flow of funds to Naxal[Left Wing Extremism, LWE] organizations in Jharkhand, the State Police so far have seized properties of 27 Maoists worth several crore as it is believed that financial lifeline is important to running an organization.Inspector General of Police (IGP), Provisions, and Jharkhand Police Spokesperson Ashish Batra, stated, "Legal actions against the bailers of the absconding Maoists, who somehow secured bail from the Court and went back to their cadres, are being taken as per the provisions of Criminal Procedure Code (CrPC). Besides that, it will also be investigated whether they have any illegal property acquired out of the money collected by Maoist's money." Sources in the Police department revealed that the action is being taken in the light of intelligence input that some of the bailers who helped Maoists coming out of jail, have acquired huge assets without having any strong source of income.According to IGP, Batra, properties of as any as 27 hardcore Maoists worth INR 200million, having a market value of more than INRone billion, has been seized in Jharkhand while properties of several other Maoists were also under the scanner and they would be seized if the insurgents did not put their down arms. Notably, to check financial lifeline of Maoist leaders in Jharkhand, National Investigating Agency (NIA) and Enforcement Directorate (ED) in association with the State Police has already been investigating their financial resources of Maoist organizations so that they end up by themselves for want of finance.
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January - 12 
National Investigation Agency (NIA), arrested a key suspect in connection with the killing of a former Janata Dal-United (JD-U) legislator from Jharkhand over a decade ago, from Jojahatu village in Khunti Districtof Jharkhand on January 12,reports The Hindu.Bhajo Hari Singh Munda (48), accused of ki
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National Investigation Agency (NIA), arrested a key suspect in connection with the killing of a former Janata Dal-United (JD-U) legislator from Jharkhand over a decade ago, from Jojahatu village in Khunti Districtof Jharkhand on January 12,reports The Hindu.Bhajo Hari Singh Munda (48), accused of killing Member of Legislative Assembly (MLA) Ramesh Munda, officials said.Bhajo Hari Singh had been absconding for a long time and a non-bailable warrant had been issued against him. He was chargesheeted last March, the NIA officials said.Ramesh Munda was killed, allegedly by the Maoists, when he was delivering a speech at a function in Bundu town in his Tamar Assembly constituency on July 9, 2008. His two bodyguards were also killed in the attack.
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February - 21 
National Investigation Agency (NIA) on February 21 carried out raids at 10 places in many cities of West Bengal and Jharkhand in connection with probe into the Left-wing extremist (LWE) terror funding case, reports NDTV. According to an NIA official, raids were carried out at 10 locations in Ranchi,
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National Investigation Agency (NIA) on February 21 carried out raids at 10 places in many cities of West Bengal and Jharkhand in connection with probe into the Left-wing extremist (LWE) terror funding case, reports NDTV. According to an NIA official, raids were carried out at 10 locations in Ranchi, Gumla, and Khunti and Kolkata in connection with the People's Liberation Front of India (PLFI) terror funding case. The raids were carried out at residences and offices of close associates and offices of companies associated with PLFI ‘chief’ Dinesh Gope. The case relates to depositing extorted money by Dinesh Gope through his associates, identified as Yamuna Prasad, Chandra Sekhar Kumar, Nand Kishore and Mohan Kumar.
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September - 15 
For the first time, the National Investigation Agency (NIA) released a list of 21 wanted Communist Party of India-Maoist (CPI-Maoist) in Jharkhand reports The New Indian Express on September 16. The list includes name of the People’s Liberation Front of India (PLFI), a splinter group of CPI-Maoist,
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For the first time, the National Investigation Agency (NIA) released a list of 21 wanted Communist Party of India-Maoist (CPI-Maoist) in Jharkhand reports The New Indian Express on September 16. The list includes name of the People’s Liberation Front of India (PLFI), a splinter group of CPI-Maoist, Chief Dinesh Gope, Central Committee Member of CPI-Maoist Patiram Manji alias Tufaan and several others from Maoist splinter groups who have been on the run for long. Also, the list provided addresses and possible locations along with the cadres’ photographs so that they could be identified easily. Before releasing the list, the NIA had confiscated their properties.
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October - 22 
The National Investigation Agency (NIA), on October 22, has filed charge sheet against 11 persons associated with People's Liberation Front of India (PLFI), a splinter group of the Communist Party of India-Maoist (CPI-Maoist), in connection with terror financing probe in New Delhi, reports New Keral
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The National Investigation Agency (NIA), on October 22, has filed charge sheet against 11 persons associated with People's Liberation Front of India (PLFI), a splinter group of the Communist Party of India-Maoist (CPI-Maoist), in connection with terror financing probe in New Delhi, reports New Kerala. An NIA spokesperson said, the agency filed the charge sheet under several sections of IPC and the Unlawful Activities (Prevention) Act in the Special NIA court in Ranchi of Jharkhand on October 21. The charge sheet included the name of PLFI ‘chief’ Dinesh Gope, who is absconding. Ten others, who have been arrested, are Vinod Kumar aka Binod Kumar, Chandrashekhar Kumar, Nand Kishor Mahto, Mohan Kumar aka Rajesh Kumar, Sumant Kumar aka Pawan Kumar, Nandlal Swarnkar aka Nandlal Soni, Chandra Shekhar Singh, Arun Gope, Jitender Kumar and Navinbhai Jayantibhai Patel. The accused have been charged with raising funds through extortion/levy collection and channelising it through banks and dubious shell companies in the names of close associates and family members of Dinesh Gope. The NIA registered the case on the basis of the Jharkhand Police FIR on January 19, 2018. The Jharkhand Police filed a case on November 10, 2016, after the recovery of INR 2.538 million demonetised currency from the operatives of PLFI, which was being deposited into the bank account of a petrol pump owned by one of the accused.
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November - 16 
Former Communist Party of India-Maoist (CPI-Maoist) Kundan Pahan, jailed for killing Janata Dal-United (JD-U) Member of Legislative Assembly (MLA) from Tamar Ramesh Singh Munda, has been allowed to contest the Assembly polls in the State by a special National Investigation Agency (NIA) court on Nove
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Former Communist Party of India-Maoist (CPI-Maoist) Kundan Pahan, jailed for killing Janata Dal-United (JD-U) Member of Legislative Assembly (MLA) from Tamar Ramesh Singh Munda, has been allowed to contest the Assembly polls in the State by a special National Investigation Agency (NIA) court on November 11, reports The Pioneer. Pahan is likely to contest poll from Tamar Assembly segment. Ramesh Singh Munda in 2008 was addressing a function at SS High School, Bundu in Jharkhand when he was killed. Kundan Pahan was shifted from Birsa Munda Central Jail in Hotwar to Hazaribagh Open Jail last month.
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