Home
LATEST on SATP
Search
SEARCH ON SATP
SEARCH TERRORISM UPDATE
KEYWORD
Keyword is required.
START DATE
END DATE
KEYWORD
Keyword is required.
START DATE
END DATE
South Asia
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Afghanistan
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheet
Documents
Terrorist Groups
Timelines
Capital Region
Kabul
Data Sheets
Documents
Terrorist Groups
Timelines
East Afghanistan
Kapisa
Data Sheets
Documents
Terrorist Groups
Timelines
Kunar
Data Sheets
Documents
Terrorist Groups
Timelines
Laghman
Data Sheets
Documents
Terrorist Groups
Timelines
Nangarhar
Data Sheets
Documents
Terrorist Groups
Timelines
Nuristan
Data Sheets
Documents
Terrorist Groups
Timelines
Panjsher
Data Sheets
Documents
Terrorist Groups
Timelines
Parwan
Data Sheets
Documents
Terrorist Groups
Timelines
North Afghanistan
Badakhshan
Data Sheets
Documents
Terrorist Groups
Timelines
Baghlan
Data Sheets
Documents
Terrorist Groups
Timelines
Balkh
Data Sheets
Documents
Terrorist Groups
Timelines
Faryab
Data Sheets
Documents
Terrorist Groups
Timelines
Jowzjan
Data Sheets
Documents
Terrorist Groups
Timelines
Kunduz
Data Sheets
Documents
Terrorist Groups
Timelines
Samangan
Data Sheets
Documents
Terrorist Groups
Timelines
Sar-e-Pul
Data Sheets
Documents
Terrorist Groups
Timelines
Takhar
Data Sheets
Documents
Terrorist Groups
Timelines
South Afghanistan
Daykundi
Data Sheets
Documents
Terrorist Groups
Timelines
Kandahar
Data Sheets
Documents
Terrorist Groups
Timelines
Uruzgan
Data Sheets
Documents
Terrorist Groups
Timelines
Zabul
Data Sheets
Documents
Terrorist Groups
Timelines
Southwest Afghanistan
Helmand
Data Sheets
Documents
Terrorist Groups
Timelines
Nimroz
Data Sheets
Documents
Terrorist Groups
Timelines
Southeast Afghanistan
Bamyan
Data Sheets
Documents
Terrorist Groups
Timelines
Ghazni
Data Sheets
Documents
Terrorist Groups
Timelines
Khost
Data Sheets
Documents
Terrorist Groups
Timelines
Logar
Data Sheets
Documents
Terrorist Groups
Timelines
Paktika
Data Sheets
Documents
Terrorist Groups
Timelines
Paktiya
Data Sheets
Documents
Terrorist Groups
Timelines
Wardak
Data Sheets
Documents
Terrorist Groups
Timelines
West Afghanistan
Badghis
Data Sheets
Documents
Terrorist Groups
Timelines
Farah
Data Sheets
Documents
Terrorist Groups
Timelines
Ghor
Data Sheets
Documents
Terrorist Groups
Timelines
Herat
Data Sheets
Documents
Terrorist Groups
Timelines
Bangladesh
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Islamist Terrorism
Data Sheets
Documents
Terrorist Groups
Timelines
Left-wing Extremism
Data Sheets
Documents
Terrorist Groups
Timelines
Bhutan
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Central
Data Sheets
Documents
Terrorist Groups
Timelines
Eastern
Data Sheets
Documents
Terrorist Groups
Timelines
Southern
Data Sheets
Documents
Terrorist Groups
Timelines
Western
Data Sheets
Documents
Terrorist Groups
Timelines
India
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Jammu & Kashmir
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Maoist Insurgency
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Andhra Pradesh
Assessments
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Bihar
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Chhattisgarh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Goa
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Gujarat
Data Sheets
Documents
Terrorist Groups
Timelines
Haryana
Data Sheets
Documents
Terrorist Groups
Timelines
Jharkhand
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Karnataka
Data Sheets
Documents
Terrorist Groups
Timelines
Kerala
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Madhya Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Maharashtra
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Odisha
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Rajasthan
Data Sheets
Documents
Terrorist Groups
Timelines
Tamil Nadu
Data Sheets
Documents
Terrorist Groups
Timelines
Telangana
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Uttar Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Uttarakhand
Data Sheets
Documents
Terrorist Groups
Timelines
West Bengal
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Insurgency North East
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Arunachal Pradesh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Assam
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Manipur
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Meghalaya
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Mizoram
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Nagaland
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Tripura
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
Punjab
Assessments
Backgrounder
Data Sheets
Documents
Terrorist Groups
Timelines
ISLAMIST/OTHER CONFLICTS
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Andhra Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Bihar
Data Sheets
Documents
Terrorist Groups
Timelines
Chandigarh (UT)
Data Sheets
Documents
Terrorist Groups
Timelines
Chhattisgarh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Delhi
Data Sheets
Documents
Terrorist Groups
Timelines
Goa
Data Sheets
Documents
Terrorist Groups
Timelines
Gujarat
Data Sheets
Documents
Terrorist Groups
Timelines
Haryana
Data Sheets
Documents
Terrorist Groups
Timelines
Himachal Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Jharkhand
Data Sheets
Documents
Terrorist Groups
Timelines
Karnataka
Data Sheets
Documents
Terrorist Groups
Timelines
Kerala
Data Sheets
Documents
Terrorist Groups
Timelines
Madhya Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Maharashtra
Data Sheets
Documents
Terrorist Groups
Timelines
Odisha
Data Sheets
Documents
Terrorist Groups
Timelines
Pondicherry
Data Sheets
Documents
Terrorist Groups
Timelines
Rajasthan
Data Sheets
Documents
Terrorist Groups
Timelines
Sikkim
Data Sheets
Documents
Terrorist Groups
Timelines
Tamil Nadu
Data Sheets
Documents
Terrorist Groups
Timelines
Telangana
Data Sheets
Documents
Terrorist Groups
Timelines
Uttar Pradesh
Data Sheets
Documents
Terrorist Groups
Timelines
Uttarakhand
Data Sheets
Documents
Terrorist Groups
Timelines
West Bengal
Data Sheets
Documents
Terrorist Groups
Timelines
Maldives
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Proviencs
Dhekunu (South)
Data Sheets
Documents
Terrorist Groups
Timelines
Mathi Dhekunu (Upper South)
Data Sheets
Documents
Terrorist Groups
Timelines
Mathi Uthuru (Upper North)
Data Sheets
Documents
Terrorist Groups
Timelines
Medhu (Central)
Data Sheets
Documents
Terrorist Groups
Timelines
Medhu Dhekunu (South Central)
Data Sheets
Documents
Terrorist Groups
Timelines
Medhu Uthuru (North Central)
Data Sheets
Documents
Terrorist Groups
Timelines
Uthuru (North)
Data Sheets
Documents
Terrorist Groups
Timelines
Nepal
Assessments
Bibliography
Data Sheets
Documents
Terrorist Groups
Timelines
Provinces
Province No. 1
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 2
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 3
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 4
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 5
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 6
Data Sheets
Documents
Terrorist Groups
Timelines
Province No. 7
Data Sheets
Documents
Terrorist Groups
Timelines
Pakistan
Assessments
Backgrounder
Bibliography
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Balochistan
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
FATA
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Islamabad Capital Territory
Data Sheets
Documents
Terrorist Groups
Timelines
Khyber Pakhtunkhwa
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Pakistan Occupied kashmir
Azad Kashmir
Data Sheets
Documents
Terrorist Groups
Timelines
Gilgit-Baltistan
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Punjab
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Sindh
Assessments
Data Sheets
Documents
Terrorist Groups
Timelines
Sri Lanka
Assessments
Bibliography
Data Sheets
Documents
Terrorist Groups
Timelines
Provinces
Central Province
Data Sheets
Documents
Terrorist Groups
Timelines
Eastern Province
Data Sheets
Documents
Terrorist Groups
Timelines
North Central Province
Data Sheets
Documents
Terrorist Groups
Timelines
North Western Province
Data Sheets
Documents
Terrorist Groups
Timelines
Northern Province
Data Sheets
Documents
Terrorist Groups
Timelines
Sabaragamua Province
Data Sheets
Documents
Terrorist Groups
Timelines
Southern Province
Data Sheets
Documents
Terrorist Groups
Timelines
Uva Province
Data Sheets
Documents
Terrorist Groups
Timelines
Western Province
Data Sheets
Documents
Terrorist Groups
Timelines
Arunachal Pradesh
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Assam
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Jammu & Kashmir
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Manipur
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Meghalaya
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Mizoram
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Nagaland
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Punjab
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Tripura
Assessments
Backgrounder
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Maoist Insurgency
Assessments
Conflict Maps
Data Sheets
Documents
Terrorist Groups
Timelines
Andhra Pradesh
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Bihar
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Chhattisgarh
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Goa
Timelines
Gujarat
Timelines
Haryana
Timelines
Jharkhand
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Karnataka
Timelines
Kerala
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Madhya Pradesh
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Maharashtra
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Odisha
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Rajasthan
Timelines
Tamil Nadu
Timelines
Telangana
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
Uttar Pradesh
Timelines
Uttarakhand
Timelines
West Bengal
Assessments
Conflict Maps
Data Sheets
Terrorist Groups
Timelines
ASSESSMENTS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BACKGROUNDER
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BIBLIOGRAPHY
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
CONFLICT MAPS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
DATA SHEETS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
DOCUMENTS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
TERRORIST GROUPS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
TIMELINES
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BOOKS
The Knights of Falsehood
The Global Threat of Terror
Book Store
TERRORISM UPDATE
VIDEOS
FREEDOM FROM FEAR
WAR WITHIN BORDERS
SECOND SIGHT
ICM IN MEDIA
EXTERNAL RESOURCES
RISK ALERT
ISLAMIST EXTREMISM & TERRORISM IN SOUTH ASIA
SEMINARS/WORKSHOPS/PROJECTS/REPORTS
South Asia
NIA Related Incidents:2018
Read more...
Date
Incidents
February - 4 
National Investigation Agency (NIA) has charge sheeted the ‘military chief’ and ‘deputy chief’ of NDFB-S G Bidai alias Bishnu and M Batha alias Binod, in connection to the killing of five Adivasi (migrants from Central India) villagers at Pakriguri in Kokrajhar District in December 2014, reports Ti
Read more...
National Investigation Agency (NIA) has charge sheeted the ‘military chief’ and ‘deputy chief’ of NDFB-S G Bidai alias Bishnu and M Batha alias Binod, in connection to the killing of five Adivasi (migrants from Central India) villagers at Pakriguri in Kokrajhar District in December 2014, reports Times of India on February 5. The NIA had earlier filed charge sheets against a total of 14 persons in the case. According to the investigation, at least 14 heavily armed NDFB-S militants of 'Serfanguri platoon' attacked Pakriguri village in Kokrajhar District on December 23, 2014, following orders issued by Bidai and Batha. On December 23, 2014, NDFB-S killed over 70 people in several areas of the State in a series of attacks upon the Adivasi community.
Read less...
February - 6 
The National Investigation Agency (NIA) team arrested a hawala (illegal money transfers) operative named Abdul Samad in connection to the Lashkar-e-Taiba (LeT) activities in India from Haridwar in Haridwar District of Uttarakhand on February 6, reports Hindustan Times. Abdul Samad was produced befor
Read more...
The National Investigation Agency (NIA) team arrested a hawala (illegal money transfers) operative named Abdul Samad in connection to the Lashkar-e-Taiba (LeT) activities in India from Haridwar in Haridwar District of Uttarakhand on February 6, reports Hindustan Times. Abdul Samad was produced before the designated court. The court sends him to the NIA custody of six days, said an unnamed NIA official. Allegedly, Abdul Samad is a prominent hawala operative whose activities area included Muzaffarnagar, Deoband, in Uttar Pradesh and Roorkee in Uttarakhand. He also acted as a channel for a LeT financer based in Saudi Arabia, said an unnamed NIA Spokesperson. In November 2017, Abdul Samad collected INR 5.50 Lakh from hawala operators in Muzaffarnagar (Uttar Pradesh) to deliver it to Shaikh/Sheikh Abdul Naeem/Nayeem, an active LeT member. Shaikh visited and established bases in Bihar, Odisha, Uttar Pradesh and Jammu and Kashmir (J&K) on the directions of his handler Abdul alias Rehan based in Pakistan, said an unnamed NIA official.
Read less...
February - 7 
Manipur Chief Minister (CM) Biren Singh on February 7 informed the State Assembly on Wednesday that the National Investigation Agency (NIA) will probe the three explosions which took place on January 15, February 5 and 7 in Imphal’s high security areas, reports Northeast Today.
Read more...
Manipur Chief Minister (CM) Biren Singh on February 7 informed the State Assembly on Wednesday that the National Investigation Agency (NIA) will probe the three explosions which took place on January 15, February 5 and 7 in Imphal’s high security areas, reports Northeast Today.
Read less...
February - 7 
The National Investigation Agency (NIA) arrested two persons—Dinesh Garg alias Ankit Garg (34) and Adish/Adesh Kumar Jain (57) from Muzaffarnagar, Uttar Pradesh in connection to the ongoing probe of terror-funding to Lashkar-e-Taiba (LeT) for its activities in India, reports Hindustan Times on Febru
Read more...
The National Investigation Agency (NIA) arrested two persons—Dinesh Garg alias Ankit Garg (34) and Adish/Adesh Kumar Jain (57) from Muzaffarnagar, Uttar Pradesh in connection to the ongoing probe of terror-funding to Lashkar-e-Taiba (LeT) for its activities in India, reports Hindustan Times on February 8. Including the arrest of Dinesh Garg and Adish Kumar Jain, the total number of people arrested in Hawala (illegal money transfer) risen to seven. Both, Dinesh and Adish were working as Hawala operators and were associated with some Indian gold smugglers based in Saudi Arabia. One of their channels was Abdul Samad who was also a Hawala operator and got arrested on February 6. The NIA team had raided Dinesh and Adish’s shop and house premises in Muzaffarnagar, Uttar Pradesh regarding the same matter on February 3, said an unnamed NIA Spokesperson.
Read less...
February - 7 
The National Investigation Agency’s (NIA) special court in Mumbai on February 7, found guilty an Indian Mujahideen (IM) operative—Haroon Naik in a case related to the Fake Indian Currency Notes (FICNs) and send him for a six-years imprisonment, reports The New Indian Express. Another accused of the
Read more...
The National Investigation Agency’s (NIA) special court in Mumbai on February 7, found guilty an Indian Mujahideen (IM) operative—Haroon Naik in a case related to the Fake Indian Currency Notes (FICNs) and send him for a six-years imprisonment, reports The New Indian Express. Another accused of the same case—Asrar Tailor alias Sagari received the similar punishment. Whereas the NIA court acquitted Azhar ul-Islam Siddiqui alias Munna of all charges imposed on him in the same case. In 2011, the Maharashtra Anti-Terrorism Squad (ATS) raided a guest house in Wadala in Mumbai city District, Maharashtra and arrested Haroon Naik with Indian currency notes in denomination of INR 1,000 and INR 500 worth INR 9.75 Lakh.
Read less...
February - 8 
The alleged Islamic State (IS) operative Areeb Majeed on February 8, forwarded his request seeking permission to ‘fight’ his case himself before the National Investigation Agency (NIA) Special Court and to discontinue the services of his appointed lawyer, reports Hindustan Times. Areeb Majeed is und
Read more...
The alleged Islamic State (IS) operative Areeb Majeed on February 8, forwarded his request seeking permission to ‘fight’ his case himself before the National Investigation Agency (NIA) Special Court and to discontinue the services of his appointed lawyer, reports Hindustan Times. Areeb Majeed is under judicial trial facing the various charges of the Unlawful Activities (Prevention) Act [UA (P) A] 1967 and Section 125 of the Indian Penal Code (IPC) for joining the banned terrorist organisation—IS. He had been appointed former Chief Public Prosecutor and NIA’s Special Public Prosecutor Rohini Salian to defend his case in the court of law. On February 8, the Prosecution was schedule to start the proceedings of the case but, Majeed forwarded his application before the designated Court. The court has adjourned the case for hearing on the application and Majeed have to obtain a ‘No Objection Certificate’ or NOC from his lawyer as per the legal procedure.
Read less...
February - 8 
The National Investigation Agency (NIA) on February 8, arrested two more persons in connection with the financing of terror outfit Lashkar-e-Toiba (LeT), taking the total number of arrests to seven, india.com reports. The arrested accused Dinesh Garg alias Ankit Garg (34) and Adish Kumar Jain (54) a
Read more...
The National Investigation Agency (NIA) on February 8, arrested two more persons in connection with the financing of terror outfit Lashkar-e-Toiba (LeT), taking the total number of arrests to seven, india.com reports. The arrested accused Dinesh Garg alias Ankit Garg (34) and Adish Kumar Jain (54) are residents of Muzaffarnagar, Uttar Pradesh. During the searches conducted at the premises of Dinesh Garg, INR 15,00,000 cash, two currency note counting machines, one Indian made pistol with ammunition, one laptop, four mobile phones and relevant documents were recovered. The recoveries made from the residence and shop of Adish Kumar Jain included INR 32,84,000, one Chinese made pistol with ammunition, some documents containing mobile numbers of associates, currency notes of Saudi Arabia, the UAE, Qatar, Kuwait, USA, Japan, Thailand, Oman, and electronic devices including two laptops and three mobile phones. The NIA informed that the two had been in telephonic contact with some Indian gold smugglers, based in Saudi Arabia and were found paying the cost of the smuggled gold purchased by them in cash to their conduits and couriers, one of them being the now arrested Abdul Samad. They were also acting as hawala (illegal money laundering) operators. During the investigation, it also surfaced that a sum of INR ,50,000 delivered by Samad to the another arrested LeT operative Shaikh Abdul Naeem was collected from these two arrested persons.
Read less...
February - 10 
The teams of Intelligence agencies, including the National Investigation Agency (NIA), the Intelligence Bureau (IB) and the Gaya Police on February 10, arrested three Islamic State (IS) suspects—Mohammad Anwar Hussain (24), Mohammad Shammi (22) and Mohammad Shaad (22) along with arms and ammunition
Read more...
The teams of Intelligence agencies, including the National Investigation Agency (NIA), the Intelligence Bureau (IB) and the Gaya Police on February 10, arrested three Islamic State (IS) suspects—Mohammad Anwar Hussain (24), Mohammad Shammi (22) and Mohammad Shaad (22) along with arms and ammunition from different locations in Gaya District of Bihar, reports The Times of India. All three suspects had associates in Jammu and Kashmir (J&K), Maharashtra, Kerala and Uttar Pradesh. Based on the specific intelligence inputs, the trio were under surveillance for many weeks. Anwar had a marble-cutting business but behind the scenes he and other were involved in covert operations of IS to build its network for terror attacks across India, said an unnamed senior Intelligence officer.
Read less...
February - 10 
The Union Ministry of Home Affairs (UMHA) has decided to hand over investigations of the terror attack to National Investigating Agency (NIA), adds Daily Excelsior.
Read more...
The Union Ministry of Home Affairs (UMHA) has decided to hand over investigations of the terror attack to National Investigating Agency (NIA), adds Daily Excelsior.
Read less...
July - 30 
National Investigation Agency (NIA) raided quarters of Congress MLA from Saikhul, Yamthong Haokip at his Mantripukhri in Imphal West District residence on July 30, reports Imphal Free Press. The raid is part of the investigation which NIA is conducting, following the authorisation given to NIA by th
Read more...
National Investigation Agency (NIA) raided quarters of Congress MLA from Saikhul, Yamthong Haokip at his Mantripukhri in Imphal West District residence on July 30, reports Imphal Free Press. The raid is part of the investigation which NIA is conducting, following the authorisation given to NIA by the state government concerning the case of 56 numbers of 9 mm pistols which went missing from the 2 Manipur Rifles arms kote. Manipur Government has suspended four of its senior police officers, including an IPS officer, after the pistols went missing from the armoury of the Manipur Rifles (MR) garrison. Manipur government reportedly purchased a consignment of 570 numbers of 9mm pistols on September 11, 2014, for use by the state’s security forces. Of the total, 56 numbers of 9mm pistols, along with 59 magazines, were found missing.
Read less...
August - 27 
The National Investigation Agency (NIA) Special Court on August 27 postponed the verdict in 2007 Hyderabad Blast case, till September 4, 2018, reports Deccan Chronicle. In 2007, two blasts occurred in Gokul Chat, and Lumbini Park located in Hyderabad, Telangana (then-Andhra Pradesh). The incident cl
Read more...
The National Investigation Agency (NIA) Special Court on August 27 postponed the verdict in 2007 Hyderabad Blast case, till September 4, 2018, reports Deccan Chronicle. In 2007, two blasts occurred in Gokul Chat, and Lumbini Park located in Hyderabad, Telangana (then-Andhra Pradesh). The incident claimed 42 lives and injured over 60 people. Four people— Mohammed Sadiq, Ansar Ahmed Badshah Shaikh, Akber Ismail and Anique Shafiq Syed were arrested in connection with the case.
Read less...
August - 29 
National Investigation Agency (NIA) special court in Guwahati on August 29 convicted four cadres of the National Democratic Front of Bodoland-Saraigowra (NDFB-S) for their involvement in the massacre of Adivasi villagers in Sonitpur District, reports The Telegraph. The court held the four accused -
Read more...
National Investigation Agency (NIA) special court in Guwahati on August 29 convicted four cadres of the National Democratic Front of Bodoland-Saraigowra (NDFB-S) for their involvement in the massacre of Adivasi villagers in Sonitpur District, reports The Telegraph. The court held the four accused - Sanju Bordoloi alias Sibigiri, Bishnu Narzaryalias N. Berema, Ahoy Basumutary alias B. Bujumbura and Nitul Daimaryalias D. Naihab - guilty of opening indiscriminate fire and killing six persons and injuring two others in Santipur village under Rakhakmari police outpost. The main accused, Sanju Bordoloi, who was the self-styled assistant organising secretary of the NDFB-S, was arrested from Bangalore in Karnataka on January 27, 2015.
Read less...
September - 4 
The National Investigation Agency (NIA) released a statement on September 04 stating that the NIA Court in Kerala has framed charges against six operatives of Islamic State (IS)— Manseed Muhmood, Swalih Mohammed, Rashid Ali, Ramshad N.K., Safvan, Jasim N. K., and Shajeer Mangalassery, for planning t
Read more...
The National Investigation Agency (NIA) released a statement on September 04 stating that the NIA Court in Kerala has framed charges against six operatives of Islamic State (IS)— Manseed Muhmood, Swalih Mohammed, Rashid Ali, Ramshad N.K., Safvan, Jasim N. K., and Shajeer Mangalassery, for planning terrorist attacks in Southern part of India, reports The Times of India. All six operatives had formed a IS terror module named Ansar-ul Khilafah (AuK) over social-media platforms and planned to carry-out terrorist attacks in Southern India, read the NIA statement. On March 29, 2017, the NIA filed chargesheet against six IS operatives under various Sections of the Unlawful Activities (Prevention) Act [UA(P)A] and the Indian Penal Code (IPC).
Read less...
September - 4 
The National Investigation Agency (NIA) Special Court on September 4, has convicted two accused—Aneeq Shafeeq Sayeed and Ismail Chaudhary and acquitted two others in 2007 Hyderabad twin bomb blast case, reports The Indian Express. The quantum of punishment will be announced on September 10. On Augus
Read more...
The National Investigation Agency (NIA) Special Court on September 4, has convicted two accused—Aneeq Shafeeq Sayeed and Ismail Chaudhary and acquitted two others in 2007 Hyderabad twin bomb blast case, reports The Indian Express. The quantum of punishment will be announced on September 10. On August 25, 2007, two blasts occurred at Gokul Chat eatery in Koti, and Lumbini Park in Hyderabad District, Telangana [then-Andhra Pradesh].
Read less...
September - 5 
The Enforcement Directorate (ED) on September 5 requested the Delhi Court to seek permission to question jailed United Arab Emirates (UAE)-based businessman—Naval Kishore Kapoor, who was arrested by the National Investigation Agency (NIA) on July 26, 2018 in a terror funding case which also involved
Read more...
The Enforcement Directorate (ED) on September 5 requested the Delhi Court to seek permission to question jailed United Arab Emirates (UAE)-based businessman—Naval Kishore Kapoor, who was arrested by the National Investigation Agency (NIA) on July 26, 2018 in a terror funding case which also involved ‘chief’ of Lashkar-e-Taiba (LeT) Hafiz Saeed, reports The Times of India. The Court has accepted the application filed by ED for hearing on today i.e. September 6.
Read less...
September - 10 
In 2007 Hyderabad twin bomb blast case, the National Investigation Agency (NIA)’s Special Court on September 10 has awarded death sentence to two convicts—Anique Syed and Akbar Ismail Choudhary for planting the bombs at Lumbini Park and Gokul Eatery at Koti, both in Hyderabad District in Telangana [
Read more...
In 2007 Hyderabad twin bomb blast case, the National Investigation Agency (NIA)’s Special Court on September 10 has awarded death sentence to two convicts—Anique Syed and Akbar Ismail Choudhary for planting the bombs at Lumbini Park and Gokul Eatery at Koti, both in Hyderabad District in Telangana [then-Andhra Pradesh], and life imprisonment to the third convict—Tariq Anjum, reports The Indian Express. Tariq Anjum provided shelter to the masterminds of this operation—Riyaz Bhatkal, and Iqbal Bhatkal.
Read less...
September - 11 
Two operatives of Jamaat-ul-Mujahideen Bangladesh (JMB)—Zahid ul-Islam aka Qausar, and Adil aka Asadillah, who were arrested in August 2018 has revealed during the interrogation by the National Investigation Agency (NIA) and the Intelligence Bureau (IB) that they had carried-out robberies in jewelle
Read more...
Two operatives of Jamaat-ul-Mujahideen Bangladesh (JMB)—Zahid ul-Islam aka Qausar, and Adil aka Asadillah, who were arrested in August 2018 has revealed during the interrogation by the National Investigation Agency (NIA) and the Intelligence Bureau (IB) that they had carried-out robberies in jewellery shops in Bengaluru, Karnataka while they were on run for planting bombs in Bodh Gaya, in Bihar, reports The New Indian Express on September 11. The interrogation revealed that how Qausar had an idea of robbery to fund their terrorist activities. Both, JMB operatives carried-out at least three robberies in jewellery stores in the city [Bengaluru] from March 2018 onwards, said an unnamed NIA official.
Read less...
September - 13 
A high-level National Investigating Team (NIA) team on September 14 reached Jammu from New Delhi to takeover investigations of Jhajjar Kotli terror attack case and visited the site of encounter (September 13) with militants at Kakryal in Katra in Jammu District and infiltration route used by the mil
Read more...
A high-level National Investigating Team (NIA) team on September 14 reached Jammu from New Delhi to takeover investigations of Jhajjar Kotli terror attack case and visited the site of encounter (September 13) with militants at Kakryal in Katra in Jammu District and infiltration route used by the militants between Samba and Hiranagar sectors, reports Daily Excelsior. Sources said that Inspector General of Police (IGP) NIA Mukesh Singh, Deputy Inspector General (DIG) NIA Ashish Choudhary and other senior officers reached Jammu from New Delhi and joined investigations of the terror attack along with local NIA team and Jammu Police officers by visiting the infiltration route taken by the militants and sight of attacks at Jhajjar Kotli and Kakryal. “The NIA team will be handed over investigations of two separate First Information Reports (FIRs) registered at Jhajjar Kotli and Katra Police stations in Jammu and Reasi Districts respectively,” sources said, adding that the NIA has also taken in its possession all three bodies of slain militants and recoveries made from the encounter site.
Read less...
September - 14 
National Investigation Agency (NIA), on September 14, filed supplementary charge sheet against four accused in connection with seizure of huge cash pertaining to the operatives of CPI-Maoist at NIA special court in Ranchi District of Jharkhand, reports Pragativadi. The charge sheet was filed against
Read more...
National Investigation Agency (NIA), on September 14, filed supplementary charge sheet against four accused in connection with seizure of huge cash pertaining to the operatives of CPI-Maoist at NIA special court in Ranchi District of Jharkhand, reports Pragativadi. The charge sheet was filed against Chhotu Kherwar alias Sujit Kherwar alias Chhotu Ji, Santosh Oran, Roshan Oraon and Lalita Devi under section 120B of Indian Penal Code (IPC) and Sections 17, 38 and 40 of Unlawful Activities Prevention Act (UAPA), 1967. This case was registered at NIA Police Station in New Delhi on January 19 this year relating to the seizure of huge cash pertaining to the operatives of CPI-Maoist.
Read less...
September - 14 
The Kochi National Investigation Agency (NIA) Court on September 14 framed charges against Subahani Haja Moideen aka Abu Jasmine—native of Thodupuzha in Idukki District of Kerala, who travelled to Syria and Iraq as an Islamic State (IS) operative in 2015, reports The New Indian Express. The court wi
Read more...
The Kochi National Investigation Agency (NIA) Court on September 14 framed charges against Subahani Haja Moideen aka Abu Jasmine—native of Thodupuzha in Idukki District of Kerala, who travelled to Syria and Iraq as an Islamic State (IS) operative in 2015, reports The New Indian Express. The court will commence the trial in the case on September 26. Prior to his arrest, Moideen returned to India in September 2015 and continued his activities to support the propaganda of IS in India. During interrogation he confessed that he was working for IS’s regiment—Omer-Kathi-Kaliph.
Read less...
September - 15 
A National Investigation Agency (NIA) on September 15 awarded death sentence to two militants and life imprisonment to two others of National Democratic Front of Bodoland-Saraigwra (NDFB-S) for their involvement in December 2014 massacre of Adivasis, reports The Sentinel. A statement issued by the N
Read more...
A National Investigation Agency (NIA) on September 15 awarded death sentence to two militants and life imprisonment to two others of National Democratic Front of Bodoland-Saraigwra (NDFB-S) for their involvement in December 2014 massacre of Adivasis, reports The Sentinel. A statement issued by the NIA said that while two accused, Bishnu Narzaryalias N Berema and AjoyBasumutary alias B Buhumbua, have been awarded death penalty, two others, Sanju Bordoloi alias Sibigiri and NitulDaimary alias D Naihab, have been awarded life imprisonment. Although the court had convicted the four in the case on August 29, the quantum of punishment was pronounced on September 15.
Read less...
September - 18 
In a first extradition, the Afghanistan government has deported an Islamic State (IS) sympathiser—Nashidul Hamzafar, to India who travelled with another 14 people to join Islamic State in Afghanistan, reports The Tribune on September 19. Upon arrival from Kabul, Nashidul was arrested by the National
Read more...
In a first extradition, the Afghanistan government has deported an Islamic State (IS) sympathiser—Nashidul Hamzafar, to India who travelled with another 14 people to join Islamic State in Afghanistan, reports The Tribune on September 19. Upon arrival from Kabul, Nashidul was arrested by the National Investigation Agency (NIA) officials. In 2017 [date unspecified], Nashidul was arrested by the Afghanistan Security Agency for illegally entering into Afghanistan to join his associates in IS. Nashidul was produced before the NIA’s special court in Delhi on September 19, later he was taken to Kochi in Kerala that had issued warrant against him, said an unnamed NIA Spokesperson.
Read less...
September - 19 
The National Investigating Agency (NIA) wing probing the funding of Naxals (Left Wing Extremists) has claimed that the money extorted by these home-grown rebels are being pumped into real estate companies, reports Zee News on September 20. The report further states that the Naxals are investing the
Read more...
The National Investigating Agency (NIA) wing probing the funding of Naxals (Left Wing Extremists) has claimed that the money extorted by these home-grown rebels are being pumped into real estate companies, reports Zee News on September 20. The report further states that the Naxals are investing the extortion money into the real estate firms through their trusted agents who have been former cadres. These real estate agents invest money into their business and return it to the Maoist when needed. In its report, the special wing of the NIA claimed that the extorted money is also being used for the higher education of the children of top Naxal leaders. It may be recalled that the Union Ministry of Home Affairs (UMHA) had recently formed a dedicated wing to check the funding of Naxals, which is said to be over INR 125 crore. The NIA report, accessed exclusively by Zee News, has revealed that the Naxals groups have been extorting money from individuals as well as business houses. Their main source of funding is extortion from the tendu patta (leaves of the tendu tree) contractors and levy from businessmen and corporate houses. A case registered by Jharkhand Police in November 2016 and, later by NIA this year (2018), had revealed the modus operandi of the Naxals. According to the NIA report, the extorted money is first deposited in bank accounts of some bogus shell companies and, from there, it is transferred to bank accounts of family members of the Naxal leaders.
Read less...
September - 20 
The National Investigation Agency (NIA) shall probe the seven operatives of Hizb-ul-Mujahideen (HM) arrested from Assam, reports APN News on September 20. The mastermind behind the HM’s Assam module– Shahnawaz Alam will also be interrogated by the NIA team. It was in his leadership that ‘Sleeper Cel
Read more...
The National Investigation Agency (NIA) shall probe the seven operatives of Hizb-ul-Mujahideen (HM) arrested from Assam, reports APN News on September 20. The mastermind behind the HM’s Assam module– Shahnawaz Alam will also be interrogated by the NIA team. It was in his leadership that ‘Sleeper Cell’ was formed in Assam. Saidul Alam, Omar Farooq, Jainal Ahmed, Baharul Islam, Riyaz Uddin and Saiful Islam will also be interrogated by the NIA officials.
Read less...
September - 21 
The Union Ministry of Home Affairs (UMHA) has assigned two ‘Karnataka’ cases of circulation of the Fake Indian Currency Notes (FICNs) to the National Investigation Agency (NIA), reports The New Indian Express on September 22. The NIA special court Judge—SiddalingaPrabhu passed the order to hand-over
Read more...
The Union Ministry of Home Affairs (UMHA) has assigned two ‘Karnataka’ cases of circulation of the Fake Indian Currency Notes (FICNs) to the National Investigation Agency (NIA), reports The New Indian Express on September 22. The NIA special court Judge—SiddalingaPrabhu passed the order to hand-over the custody of accused Gangadhar Kolkar for 15 days to the NIA-Mumbai. The accused was required for interrogation to ascertain the supply chain of counterfeit notes and also to trace other members of the FICN network involved in ‘damaging the monetary stability of India’. As per the definition of a ‘terrorist act’ as defined in the Unlawful Activities (Prevention) [UA(P)] Act— any action or omission in damaging the monetary stability of India amounts to the ‘terrorist activity’, read the order from NIA court.
Read less...
September - 25 
On September 25, National Investigation Agency (NIA) submitted a charge sheet against those involved in the arms missing case from the 2nd Manipur Rifles arms kote, reports The Sangai Express. The Chief Investigating Officer of the case, Bibekanand Das (NIA, Guwahati, Imphal Camp) submitted the char
Read more...
On September 25, National Investigation Agency (NIA) submitted a charge sheet against those involved in the arms missing case from the 2nd Manipur Rifles arms kote, reports The Sangai Express. The Chief Investigating Officer of the case, Bibekanand Das (NIA, Guwahati, Imphal Camp) submitted the charge sheet against those who were arrested and lodged in judicial custody in connection with the case after the completion of the investigation. It may be mentioned that after the investigation of the case was handed over to the NIA on May 31 2018. During the course of the investigation, NIA formally arrested seven individuals who were in judicial custody remand in connection with the case, after taking necessary permission from the Court on June 21 and has also arrested 12 persons. It has also recovered 20 missing arms till date. The individuals arrested by the NIA in connection with the case includes MLA Yamthong Haokip, Kuki Revolutionary Army (KRA) ‘chief’ David Hangsing, Thokchom Diamond Laishram Anil Kumar Laishram Damudor alias Thembung, Haobam Brojendro, Ngamboi Haokip alias Raju, Paonam Shantikumar, Mathurabashimayum Hiranjoy Sharma alias Ngoubi, Narayan Chhetry and Nellikattil Podiyan Damodaran.
Read less...
September - 26 
In Sasikumar murder case, the National Investigation Agency (NIA) has issued Red Corner Notice (RCN) to all airports to detain the accused—Mohammed Rafiqul Hassan, upon his appearance, reports The Times of India on September 26. Hassan is a Non-Resident Indian (NRI) living in Oman and did not cooper
Read more...
In Sasikumar murder case, the National Investigation Agency (NIA) has issued Red Corner Notice (RCN) to all airports to detain the accused—Mohammed Rafiqul Hassan, upon his appearance, reports The Times of India on September 26. Hassan is a Non-Resident Indian (NRI) living in Oman and did not cooperate with the investigation, said an unnamed NIA official. The NIA approached the Interpol to detain him and deport him from Oman. In November 2016, Hassan moved and settled with his family in Oman.
Read less...
September - 26 
The National Investigation Agency (NIA) Court in Kochi on September 26 initiated the trial of Kanakamala Islamic State (IS) terror module case and examined two witnesses in the case, reports The Hindu. The Judge P. Krishna Kumar examined the NIA’s Deputy Superintendent of Police (DSP) Yeshpal Singh
Read more...
The National Investigation Agency (NIA) Court in Kochi on September 26 initiated the trial of Kanakamala Islamic State (IS) terror module case and examined two witnesses in the case, reports The Hindu. The Judge P. Krishna Kumar examined the NIA’s Deputy Superintendent of Police (DSP) Yeshpal Singh Thakur and an Income Tax official [unnamed] who were present at the time of raids and arrests. In October 2016, the NIA team cracked the IS module during its meeting at Kanakamala in Kannur District of Kerala where the group had planned attacks on prominent persons in India.
Read less...
September - 27 
The National Investigation Agency (NIA) on September 27 filed the charge sheet related to the Bodh Gaya temple terror attack—a conspiracy of Jamaat-ul-Mujahideen Bangladesh (JMB) to avenge the atrocities on Rohingyas in Myanmar, reports The Times of India. On January 19, 2018, the JMB terrorists pla
Read more...
The National Investigation Agency (NIA) on September 27 filed the charge sheet related to the Bodh Gaya temple terror attack—a conspiracy of Jamaat-ul-Mujahideen Bangladesh (JMB) to avenge the atrocities on Rohingyas in Myanmar, reports The Times of India. On January 19, 2018, the JMB terrorists planted three Improvised Explosive Devices (IEDs) in around the Buddhist temple but the blasts could not happen. The NIA had arrested six [unnamed] JMB operatives including the ‘mastermind’ Jahidul Islam aka Kausar—a native of Bangladesh. The NIA filed the charge sheet against Paigambar Sheikh, Ahmad Ali and Nur Alam Momin, all residents of Murshidabad District of West Bengal.
Read less...
September - 27 
For collection of evidences, the National Investigation Agency (NIA) has taken Nashidul Hamzafar—an Islamic State (IS) sympathiser deported from Afghanistan, to Kalpetta in Wayanad District of Kerala, reports The New Indian Express on September 27. Nashidul is 16th accused in the IS Kasargod case in
Read more...
For collection of evidences, the National Investigation Agency (NIA) has taken Nashidul Hamzafar—an Islamic State (IS) sympathiser deported from Afghanistan, to Kalpetta in Wayanad District of Kerala, reports The New Indian Express on September 27. Nashidul is 16th accused in the IS Kasargod case in which 14 people reportedly migrated to IS-controlled territory in Afghanistan. Nashidul was arrested by NIA team at Delhi airport and has been in NIA custody since September 29.
Read less...
October - 2 
According to a statement by the National Investigation Agency (NIA), a Bangladeshi senior operative of Jamaat-ul-Mujahideen Bangladesh (JMB) and Improvised Explosive Device (IED) maker—Jahidul Islam aka Kausar, who was arrested in August 2018 from a hideout in Ramanagara [in same District] in Karnat
Read more...
According to a statement by the National Investigation Agency (NIA), a Bangladeshi senior operative of Jamaat-ul-Mujahideen Bangladesh (JMB) and Improvised Explosive Device (IED) maker—Jahidul Islam aka Kausar, who was arrested in August 2018 from a hideout in Ramanagara [in same District] in Karnataka, was involved in the plot to set-off explosives in Bodh Gaya temple in Bihar, reports The Times of India on October 2. The explosives, which were to go off during the Buddhist religious leader— Dalai Lama’s visit, were recovered from the Bodh Gaya temple complex on January 19, 2018.
Read less...
October - 5 
The National Investigation Agency (NIA) investigating the nexus between the arrested Hawala (illegal money transfer) operative—Mohammad Salim (62) and terror funding network spread in India; the NIA confiscated the computer data from Salim’s employer [Salim worked in a garment company] for further i
Read more...
The National Investigation Agency (NIA) investigating the nexus between the arrested Hawala (illegal money transfer) operative—Mohammad Salim (62) and terror funding network spread in India; the NIA confiscated the computer data from Salim’s employer [Salim worked in a garment company] for further investigation, reports The Times of India on October 5. On September 25, the NIA cracked an alleged terror funding module having ties with terror outfit Lashkar-e-Taiba (LeT)’s front organisation Falah-e-Insaniyat Foundation (FIF), and Mohammad Salim—resident of Kuchaman City in Nagaur district of Rajasthan.
Read less...
October - 5 
The National Investigation Agency (NIA) on October 5 has convicted four persons—Afroz Ansari, Sunny Kumar, Ishraful Alam, and Alomgir Sheikh, for their involvement in smuggling and circulation of the Fake Indian Currency Notes (FICNs), under the relevant Sections of the Indian Penal Code (IPC) and t
Read more...
The National Investigation Agency (NIA) on October 5 has convicted four persons—Afroz Ansari, Sunny Kumar, Ishraful Alam, and Alomgir Sheikh, for their involvement in smuggling and circulation of the Fake Indian Currency Notes (FICNs), under the relevant Sections of the Indian Penal Code (IPC) and the Unlawful Activities (Prevention) Act [UA(P)A], reports Business Standard. The NIA Special Court will pronounce the quantum of punishment on October 11.
Read less...
October - 9 
National Investigation Agency (NIA) in Guwahati has formally taken over the case from Assam Police in connection with banned militant outfit Hizbul Mujahideen’s (HM) attempt to expand its network in Assam, reports Assam Tribune on October 10. The Central agency has been keeping a close eye on the de
Read more...
National Investigation Agency (NIA) in Guwahati has formally taken over the case from Assam Police in connection with banned militant outfit Hizbul Mujahideen’s (HM) attempt to expand its network in Assam, reports Assam Tribune on October 10. The Central agency has been keeping a close eye on the developments along with Assam and Uttar Pradesh Police after HM militant Qamar-uz-Zama was arrested by the anti-terrorism squad of Uttar Pradesh Police from Kanpur. Qamar-uz-Zama hails from Assam, and as per the investigating agency, he was entrusted with the responsibility to strengthen the outfit's network in the Assam. The Assam Police has so far arrested eight people in connection with the case.
Read less...
October - 9 
National Investigation Agency (NIA) will take over the investigation into the case of a Hizbul Mujahideen (HM) militant from Assam, who was allegedly trained in Jammu and Kashmir, reports Indian Express on October 9. Qamar us Zaman, who was arrested in Uttar Pradesh on September 13, was brought to A
Read more...
National Investigation Agency (NIA) will take over the investigation into the case of a Hizbul Mujahideen (HM) militant from Assam, who was allegedly trained in Jammu and Kashmir, reports Indian Express on October 9. Qamar us Zaman, who was arrested in Uttar Pradesh on September 13, was brought to Assam on October 6. Special Director General of Police (DGP) Pallab Bhattacharyya stated that ‘It was the logical step to bring him (Zaman) here for interrogation. The case has been handed over to the NIA, but before they take up the case, we are interrogating him once ourselves’.
Read less...
October - 14 
An investigation conducted by the National Investigation Agency (NIA) has revealed that a Mosque in Uttawar Village in Palwal District of Haryana was allegedly built with the finances from the terrorist outfit—Lashkar-e-Taiba (LeT), reports The Indian Express on October 15. Reportedly, on October 3,
Read more...
An investigation conducted by the National Investigation Agency (NIA) has revealed that a Mosque in Uttawar Village in Palwal District of Haryana was allegedly built with the finances from the terrorist outfit—Lashkar-e-Taiba (LeT), reports The Indian Express on October 15. Reportedly, on October 3, the NIA officers raided the Khulafa-e-Rashideen Masjid (Mosque), days after the arrest of three men, including the Imam of the Masjid—Mohammed Salman in New Delhi on September 26, in an alleged terror-funding case.
Read less...
October - 21 
The National Investigation Agency (NIA) visited Shamli district in Uttar Pradesh to interrogate three pro-Khalistan group [unspecified] members— Karam Singh, Gurujant aka Jenta, and Amreet aka Amrit, reports The Times of India on October 21. Local Court in Shamli district had given a 10 day Police r
Read more...
The National Investigation Agency (NIA) visited Shamli district in Uttar Pradesh to interrogate three pro-Khalistan group [unspecified] members— Karam Singh, Gurujant aka Jenta, and Amreet aka Amrit, reports The Times of India on October 21. Local Court in Shamli district had given a 10 day Police remand of all three accused, said Superintendent of Police (SP) of Shamli Dinesh Kumar P.
Read less...
October - 23 
National Investigation Agency (NIA) Special Judge rejected NIA demand to take voice sample of Member of Legislative Assembly (MLA) Yamthong Haokip and Kuki Revolutionary Army (KRA) ‘chairman’ David Hangshing, reports Imphal Free Press on October 23. Both are in Judicial Custody for arms missing case
Read more...
National Investigation Agency (NIA) Special Judge rejected NIA demand to take voice sample of Member of Legislative Assembly (MLA) Yamthong Haokip and Kuki Revolutionary Army (KRA) ‘chairman’ David Hangshing, reports Imphal Free Press on October 23. Both are in Judicial Custody for arms missing case from armoury of Manipur Police. So far NIA have recovered 20 numbers of 9mm Auto 1A Pistols and five magazines which were stolen from the Arms Kote. The incident came to light when a complaint was lodged by former commandant of 2nd MR, P. Manjet to Imphal police station regarding the missing of arms and magazines from the Arms Kote between September 2016 and early 2017. In connection with the case, four senior officers of the state police including an IPS officer were suspended and have reported of arresting five suspects including two personnel of 2nd MR and suspected militants.
Read less...
October - 24 
The National Investigation Agency (NIA) in its latest list of the “most wanted” has put a reward of INR 1.5 million on the head of Muppala Lakshmana Rao aka Ganapathy, ‘general secretary’ of Communist Party of India-Maoist (CPI-Maoist), tops the list of the most wanted persons in the country, report
Read more...
The National Investigation Agency (NIA) in its latest list of the “most wanted” has put a reward of INR 1.5 million on the head of Muppala Lakshmana Rao aka Ganapathy, ‘general secretary’ of Communist Party of India-Maoist (CPI-Maoist), tops the list of the most wanted persons in the country, reports The Pioneer on October 24. Though the Police and Intelligence Organisations of several States as well as the agencies of Government of India have been chasing him, Ganapathy has always managed to dodge them and believed to be ensconced somewhere in Dandakaranya forest. The 69-year-old guerrilla fighter is facing several health issues and he was likely to make way for his lieutenant Nambala Keshav Rao aka Basavaraj who is No. 2 in the ranks of the Maoist leaders. In the NIA list of 258 most wanted Maoists he carries a reward of INR 1 million. Keshav Rao is a key figure as he is the top most expert in making Improvised Explosive Devices (IEDs) and also an expert in military strategy.
Read less...
October - 24 
The National Investigation Agency (NIA) on October 24 said it has filed a chargesheet against Lashkar-e-Toiba (LeT) terrorist of Pakistani origin, Zabiullah alias Hamza (20), who was arrested by Security Forces earlier this year on April 6, reports Daily Excelsior. The agency said Zabiullah hailed f
Read more...
The National Investigation Agency (NIA) on October 24 said it has filed a chargesheet against Lashkar-e-Toiba (LeT) terrorist of Pakistani origin, Zabiullah alias Hamza (20), who was arrested by Security Forces earlier this year on April 6, reports Daily Excelsior. The agency said Zabiullah hailed from Multan in Pakistan and his group was intercepted by SFs on the intervening night of March 20-21, 2018, in the forests of Chak Fatah Khan in Kupwara District. While five terrorists of this LeT terrorists’ group were killed in the encounter, Zabiullah managed to escape despite getting injured during the encounter. He was arrested later on April 6 from Jugtiyal, Tarshan in the same district.
Read less...
October - 26 
The Special Court of the National Investigation Agency (NIA) in Kochi (Kerala), on October 26 has pronounced Abid Hassan as guilty in the 2013 Fake Indian Currency Notes (FICNs) case, reports The Hindu. Abid was arrested in January 2013 from Nedumbassery Airport in Kochi in Kerala. Reportedly, the I
Read more...
The Special Court of the National Investigation Agency (NIA) in Kochi (Kerala), on October 26 has pronounced Abid Hassan as guilty in the 2013 Fake Indian Currency Notes (FICNs) case, reports The Hindu. Abid was arrested in January 2013 from Nedumbassery Airport in Kochi in Kerala. Reportedly, the Indian Customs officials at the Airport intercepted Abid and recovered FICNs worth INR 9.7 lakh in the denomination of INR 500 from his possession. The NIA took over the case in 2014. The officials believed that the FICNs were printed in Pakistan and had been arranged by Aftab Bhakti—an alleged member of Dawood Ibrahim’s network.
Read less...
October - 27 
The National Investigation Agency (NIA) Court in Ernakulam District in Kerala, on October 27 awarded ten years of rigorous imprisonment to Abid Chullikulavan in 2013 Fake Indian Currency Notes (FICNs) case, reports The Times of India. Along with ten years imprisonment, the Court also imposed a fine
Read more...
The National Investigation Agency (NIA) Court in Ernakulam District in Kerala, on October 27 awarded ten years of rigorous imprisonment to Abid Chullikulavan in 2013 Fake Indian Currency Notes (FICNs) case, reports The Times of India. Along with ten years imprisonment, the Court also imposed a fine of INR 75,000 on Abid. On October 26, the Court found Abid guilty and freed other three accused—Muhammed Haneefa, Abdul Salam, and Antony Das in the same case. However, Aftab Bhakti—another accused in the case and aide of Dawood Ibrahim, is an absconder. In 2013, Abid was arrested from Cochin International Airport and FICNs in the denomination of INR 500 of worth INR 975,000 was recovered from his possession.
Read less...
October - 30 
The National Investigation Agency (NIA) on October 30 raided three residences of absconding businessman, Nasir Shafi Mir and his family including that of Fayaz Ahmad Mir at Lal Bazar area in Srinagar District in connection with terror funding case, reports Daily Excelsior.The raids were conducted by
Read more...
The National Investigation Agency (NIA) on October 30 raided three residences of absconding businessman, Nasir Shafi Mir and his family including that of Fayaz Ahmad Mir at Lal Bazar area in Srinagar District in connection with terror funding case, reports Daily Excelsior.The raids were conducted by the NIA, 10 months after a case was re-registered against Mir. He is accused of funding Hurriyat leaders and had fled the country after jumping bail.However, during the raids nothing was recovered and no one was arrested by the NIA. The NIA is trying to ascertain how Mir alias Babul managed to secure a passport from South and fled from the country.
Read less...
October - 30 
The National Investigation Agency (NIA) Special Court on October 30 charged former Indian Military Intelligence officer Lt. Col. Shrikant P. Purohit, Sadhvi Pragya Singh Thakur, and other five accused [unnamed] for their involvement in terrorist activities in 2008 Malegaon Blast case, reports The Tr
Read more...
The National Investigation Agency (NIA) Special Court on October 30 charged former Indian Military Intelligence officer Lt. Col. Shrikant P. Purohit, Sadhvi Pragya Singh Thakur, and other five accused [unnamed] for their involvement in terrorist activities in 2008 Malegaon Blast case, reports The Tribune. The accused were associated with Abhinav Bharat Organisation (ABO) which was formed with objective of carrying out the terrorist attacks, said Justice Vinod Padalkar. All the accused have been charged under various Sections of the Indian Penal Code (IPC), the Unlawful Activities (Prevention) [UA(P)] Act and the Indian Explosives Substance (IES) Act.
Read less...
October - 30 
The National Investigation Agency (NIA) team has arrested an absconder in the Fake Indian Currency Notes (FICNs) case— Shukruddin Shek, from Malda District in West Bengal, reports One India News on October 30. The case is related to the recovery of FICNs worth INR 82,000, with arrest of three accuse
Read more...
The National Investigation Agency (NIA) team has arrested an absconder in the Fake Indian Currency Notes (FICNs) case— Shukruddin Shek, from Malda District in West Bengal, reports One India News on October 30. The case is related to the recovery of FICNs worth INR 82,000, with arrest of three accused—Dalim Mia, Ashok Kumbar, and Rajendra Patil from Chikkodi area in Belagavi District of Karnataka, on March 12, 2018. Shek was an absconder from several months. The NIA has managed to obtain Shek’s transit from Malda Court and will be produced before the NIA Special Court in Bengaluru, Karnataka by November 1, 2018.
Read less...
November - 1 
Police on November 1 handed over the eight suspected Hizb-ul-Mujahideen (HM) cadres arrested in connection with the Jamunamukh case, to the National Investigation Agency (NIA), reports Times of India.
Read more...
Police on November 1 handed over the eight suspected Hizb-ul-Mujahideen (HM) cadres arrested in connection with the Jamunamukh case, to the National Investigation Agency (NIA), reports Times of India.
Read less...
November - 2 
NIA seeking the custody of Kalpetta native Nashidul Hamzafar who was allegedly deported from Afghanistan claimed that accused is familiar to other IS sympathisers in India. NIA alleged that Nashidul Hamzafar is highly radicalised and motivated and he maintained contacts with people who are working f
Read more...
NIA seeking the custody of Kalpetta native Nashidul Hamzafar who was allegedly deported from Afghanistan claimed that accused is familiar to other IS sympathisers in India. NIA alleged that Nashidul Hamzafar is highly radicalised and motivated and he maintained contacts with people who are working for IS in India and abroad. His interrogation will help in identifying these people and prevent IS spreading their tentacles in the country.
Read less...
November - 2 
The National Investigation Agency (NIA) Court has issued non-bailable warrants against Hafiz Saeed— ‘chief’ of Pakistan-based Lashkar-e-Taiba (LeT), and Syed Salahuddin—‘chief’ of Hizb-ul-Mujahideen (HM), for their involvement in terror funding activities for creating unrest in Kashmir and other par
Read more...
The National Investigation Agency (NIA) Court has issued non-bailable warrants against Hafiz Saeed— ‘chief’ of Pakistan-based Lashkar-e-Taiba (LeT), and Syed Salahuddin—‘chief’ of Hizb-ul-Mujahideen (HM), for their involvement in terror funding activities for creating unrest in Kashmir and other parts of India, reports The Tribune on November 2. The case was registered on May 30, 2017. During the investigation, NIA teams conducted searches at over 60 locations across Jammu and Kashmir (J&K), Haryana, and Delhi and seized over 950 incriminating documents and over 600 electronic devices.Over 300 witnesses were examined during the investigation, as reported by the NIA.
Read less...
November - 2 
The National Investigation Agency (NIA) submitted the letter sent by Afghanistan Government to the Indian Government related to Keralites who joined Islamic State (IS) and moved to the war-torn country, before NIA Court in Kochi in Ernakulam District of Kerala on November 2, reports The New Indian E
Read more...
The National Investigation Agency (NIA) submitted the letter sent by Afghanistan Government to the Indian Government related to Keralites who joined Islamic State (IS) and moved to the war-torn country, before NIA Court in Kochi in Ernakulam District of Kerala on November 2, reports The New Indian Express. NIA submitted the letter sent by Afghanistan Government before NIA Court in Kochi when the application for the custody of a Kalpetta native who was allegedly deported from Afghanistan was heard on November 2. NIA submitted the communication sent by the Afghan Government in a sealed covered. NIA prosecutor Arjun Ambalapatta made a submission before the court that the letter reveals information about people who joined IS. "Since the letter also reveals details about several witnesses, it is being submitted in a sealed cover. Names of these witnesses have to be kept confidential. The letter was sent by the Afghan government to India government," he submitted while handing over the letter to the court.
Read less...
November - 4 
A team of National Investigation Agency (NIA) visited Bisonimukh-Kherbari and met the lone survivor of the massacre, Sahadeb Namasudra, who has been provided security and asked not to leave the village without informing the local police station, reports The Hindu on November 4.
Read more...
A team of National Investigation Agency (NIA) visited Bisonimukh-Kherbari and met the lone survivor of the massacre, Sahadeb Namasudra, who has been provided security and asked not to leave the village without informing the local police station, reports The Hindu on November 4.
Read less...
November - 5 
According to the official statement released by the National Investigation Agency (NIA) on November 5, the NIA filed a Chargesheet on November 3 against four accused—Mohammed Sajjad Ali, M.G. Raju aka Rajanna, Gangadhar Ramappa Kolkar aka Gangappa, and Vanitha J. aka Thangam, for their alleged invol
Read more...
According to the official statement released by the National Investigation Agency (NIA) on November 5, the NIA filed a Chargesheet on November 3 against four accused—Mohammed Sajjad Ali, M.G. Raju aka Rajanna, Gangadhar Ramappa Kolkar aka Gangappa, and Vanitha J. aka Thangam, for their alleged involvement in the Fake Indian Currency Notes (FICNs) case in Bengaluru, reports United News of India. All four accused were Chargesheeted under Section 120B with 489B, and 489C of the Indian Penal Code (IPC). On August 8, the four accused were arrested with the FICNs worth INR 6.34 lakh recovered from their possession. Along with the FICNs, the Police recovered cellular phones with SIM cards, and other documents.
Read less...
November - 5 
National Investigation Agency (NIA) has launched an investigation into the killing of five villagers by suspected United Liberation Front of Asom-Independent (ULFA-I) militants at Kherabari in Tinsukia District, reports Times of India on November 5.
Read more...
National Investigation Agency (NIA) has launched an investigation into the killing of five villagers by suspected United Liberation Front of Asom-Independent (ULFA-I) militants at Kherabari in Tinsukia District, reports Times of India on November 5.
Read less...
November - 5 
The National Investigation Agency (NIA) on November 5 filed a charge sheet against Nationalist Socialist Council of Nagaland--Khaplang (NSCN-K) cadres before the Special NIA court in Shillong, report Business Standard. The five accused identified as Gaisinglung Meiringmei, ‘deputy secretary’ of NSCN
Read more...
The National Investigation Agency (NIA) on November 5 filed a charge sheet against Nationalist Socialist Council of Nagaland--Khaplang (NSCN-K) cadres before the Special NIA court in Shillong, report Business Standard. The five accused identified as Gaisinglung Meiringmei, ‘deputy secretary’ of NSCN-K and other members namely Khamjang Rongmei, Dimchuingam Ruangmei, Ganthoulung Rongmei and wife of the ‘general secretary’ Tanthaoliu Gonmei have been charged for committing various offences under the Unlawful Activities Prevention Act, 1967 and the Indian Penal Code (IPC). The charge sheeted persons were allegedly behind the abduction of an employee of Bharti Infra Projects Limited for ransom a construction company based in Guwahati. The accused were arrested in Meghalaya.
Read less...
November - 13 
The National Investigation Agency (NIA) has initiated the legal process of seeking the extradition of Tamil Nadu resident—Haja Fakruddin, who settled in Singapore and later migrated to Syria to join Islamic State (IS), reports The Hindu on November 13. Allegedly, Haja recruited youth from Chennai, T
Read more...
The National Investigation Agency (NIA) has initiated the legal process of seeking the extradition of Tamil Nadu resident—Haja Fakruddin, who settled in Singapore and later migrated to Syria to join Islamic State (IS), reports The Hindu on November 13. Allegedly, Haja recruited youth from Chennai, Tamil Nadu to fight for the cause of IS in Syria. The NIA has obtained the non-bailable warrant from Special NIA Court in Tamil Nadu against Haja. If he fails to appear before the Investigation Officer (IO), the NIA would register a case against him under Section 174A of the Indian Penal Code (IPC), said an Intelligence officer [identity undisclosed].
Read less...
November - 14 
The National Investigation Agency (NIA) on November 14 filed a charge sheet against pro-Pakistani separatist and Dukhtaran-e-Millat (DeM) head Aasiya Andrabi and two of her associates for allegedly ‘waging war’ against the country using Internet platforms, reports Daily Excelsior. In a statement, th
Read more...
The National Investigation Agency (NIA) on November 14 filed a charge sheet against pro-Pakistani separatist and Dukhtaran-e-Millat (DeM) head Aasiya Andrabi and two of her associates for allegedly ‘waging war’ against the country using Internet platforms, reports Daily Excelsior. In a statement, the NIA’s spokesman said Andrabi, Sofi Fehmeeda and Naheeda Nasreen were using various social media platforms like Twitter, Facebook, YouTube and TV channels including some in Pakistan to spread “insurrectionary imputations and hateful messages and speeches against India”. The DeM, a banned terrorist organisation, through Andrabi and others, openly advocates secession of Jammu and Kashmir from the Union of India and its merger with Pakistan through violent means. It is engaged in anti-India activities and has been inciting the general populace of Kashmir for an armed rebellion against the Government of India with aid and assistance of terrorist organizations based in Pakistan. The three were arrested by the Jammu and Kashmir Police in April 2018 and the case was later transferred to the NIA in July 2018.
Read less...
November - 17 
The National Investigation Agency (NIA) on November 17 filed a Charge Sheet in the NIA Court in Kochi, Kerala against an accused—Ali Hossain (29), in Kerala’s Fake Indian Currency Notes (FICN) case, reports The New Indian Express. The Charge Sheet against Ali Hossain was filed under Sections 120 B,
Read more...
The National Investigation Agency (NIA) on November 17 filed a Charge Sheet in the NIA Court in Kochi, Kerala against an accused—Ali Hossain (29), in Kerala’s Fake Indian Currency Notes (FICN) case, reports The New Indian Express. The Charge Sheet against Ali Hossain was filed under Sections 120 B, 489 B, and 489 C of the Indian Penal Code (IPC). The chargesheet was filed to prevent the accused from receiving bail, in case the investigation agency fails to file the chargesheet within 90 days after registration of the case, told by sources [unidentified]. Ali Hossain who is a native of Murshidabad district of West Bengal, was arrested with FICNs from Thrissur in Kerala in August 2018.
Read less...
November - 19 
The National Investigation Agency (NIA) would interrogate an Islamic State (IS) accused—SubahaniHajaMoideen, in presence of Investigation officials from France who are investigating 2015 Paris attacks, reports The New Indian Express. The NIA will probe Moideen from December 5 to December 7, 2018. Th
Read more...
The National Investigation Agency (NIA) would interrogate an Islamic State (IS) accused—SubahaniHajaMoideen, in presence of Investigation officials from France who are investigating 2015 Paris attacks, reports The New Indian Express. The NIA will probe Moideen from December 5 to December 7, 2018. The NIA team would assist the French authorities as per the ‘Mutual Legal Assistance Treaty (MLAT)’ signed between India and France. SubahaniHajaMoideen—a Kerala resident travelled and fought for the cause of IS in Iraq and Syria, is lodged in Viyyur Central Jail in Kerala.
Read less...
November - 20 
The National Investigation Agency (NIA) will be interrogating arrested ISI-supported Khalistani militant—Shabnam Deep Singh, for further leads in the Nirankari Bhawan blast case, reports The Times of India on November 20. Shabnam Deep Singh was arrested by the Patiala Police on November 1. The modu
Read more...
The National Investigation Agency (NIA) will be interrogating arrested ISI-supported Khalistani militant—Shabnam Deep Singh, for further leads in the Nirankari Bhawan blast case, reports The Times of India on November 20. Shabnam Deep Singh was arrested by the Patiala Police on November 1. The modus operandi of the grenade attack at the Nirankari Bhawan is similar to what Shabnam Deep Singh had planned to attack any crowded place in Patiala, said Patiala Senior Superintendent of Police (SSP) M.S. Sindhu. Shabnam Deep Singh’s close aid—Jatinder Singh, who was arrested on November 19 in Sangrur, has confessed that Shabnam Deep Singh and others [unknown] were getting instructions from their handlers based in Pakistan and floated a new Khalistani outfit—Khalistan Gadar Force (KGF) to revive the militancy in Punjab.
Read less...
November - 20 
The National Investigation Agency (NIA) on November 20 filed a charge sheet against Maulana Abdul Rouf Asgar, ‘deputy chief’ of Jaish-e-Mohammed (JeM) terror group and brother of Maulana Masood Azhar, and 13 others in connection with a case pertaining to the attack on an Army camp in Nagrota in Jamm
Read more...
The National Investigation Agency (NIA) on November 20 filed a charge sheet against Maulana Abdul Rouf Asgar, ‘deputy chief’ of Jaish-e-Mohammed (JeM) terror group and brother of Maulana Masood Azhar, and 13 others in connection with a case pertaining to the attack on an Army camp in Nagrota in Jammu and Kashmir in November 2016, officials said, reports Daily Excelsior. The NIA spokesman said in a statement that the charge sheet was filed under various Sections of Ranbir Penal Code (RPC - substitute of IPC in Jammu and Kashmir), Unlawful Activities [Prevention] Act (UAPA) and the Foreigners Act against the accused. “Investigation conducted by the NIA revealed that four local Kashmiri JeM members, namely Mohd Ashiq Baba alias Mohd. Ashaq, Syed Munir-Ul-Hassan Qadri, Tariq Ahmad Dar and Ashraf Hamid Khandey (all arrested by NIA) had facilitated a group of three heavily armed Pakistani terrorists and transported them from International Border (IB) in Samba-Kathua sector to Hotel Jagdamba in Jammu and subsequently to Nagrota in their vehicles for the attack on the November 28, 2016 on Officers’ Mess Complex, 166 Medium Regiment of Indian Army in Nagrota Cantonment (near Jammu),” the spokesman said.
Read less...
November - 23 
National Investigation Agency (NIA) has taken over the investigation of the killing of five persons in Dhola in Tinsukia District, reports The Assam Tribune on November 23.
Read more...
National Investigation Agency (NIA) has taken over the investigation of the killing of five persons in Dhola in Tinsukia District, reports The Assam Tribune on November 23.
Read less...
November - 26 
The National Investigation Agency (NIA) on November 26 has received and will be investigating the case of four alleged members—Karam Singh, Gurjant aka Jenta, and Amreet aka Amrit, of pro-Khalistan group [unidentified], involved in the conspiracy to kill former Punjab Chief Minister—Prakash Singh Ba
Read more...
The National Investigation Agency (NIA) on November 26 has received and will be investigating the case of four alleged members—Karam Singh, Gurjant aka Jenta, and Amreet aka Amrit, of pro-Khalistan group [unidentified], involved in the conspiracy to kill former Punjab Chief Minister—Prakash Singh Badal, and his family members, reports The Times of India. Till now, Uttar Pradesh’s Anti-Terrorism Squad (ATS) was probing the case.
Read less...
November - 27 
After years of persuading the United States (US) Federal authorities, India’s National Investigation Agency (NIA) will bring Tahawwur Hussain Rana (57)— a former Pakistani Army Physician, businessman and 26/11 Mumbai attack’s one of the conspirator David Headley’s associate, to India, reports The Ti
Read more...
After years of persuading the United States (US) Federal authorities, India’s National Investigation Agency (NIA) will bring Tahawwur Hussain Rana (57)— a former Pakistani Army Physician, businessman and 26/11 Mumbai attack’s one of the conspirator David Headley’s associate, to India, reports The Times of India on November 27. In an interaction with NIA officials through video conferencing, the US Department of Justice (DoJ) agreed with India’s charges against Rana and inclined to honour India’s request of extradition of Rana.
Read less...
November - 27 
Union Ministry of Home Affairs (UMHA) on November 27 handed over investigations into the killings of Bharatiya Janata Party (BJP) leader Anil Parihar and his brother Ajit Parihar to the National Investigation Agency (NIA), reports Daily Excelsior. An order to this effect was issued by the UMHA on N
Read more...
Union Ministry of Home Affairs (UMHA) on November 27 handed over investigations into the killings of Bharatiya Janata Party (BJP) leader Anil Parihar and his brother Ajit Parihar to the National Investigation Agency (NIA), reports Daily Excelsior. An order to this effect was issued by the UMHA on November 27. The BJP leader and his brother were gunned down by two militants in Kishtwar town in Kishtwar District on November 1.
Read less...
November - 30 
The National Investigation Agency (NIA) has taken over the Fake Indian Currency Notes (FICNs) case from the Gujarat Anti-Terrorism Squad (ATS), reports The Times of India on November 30. On October 19, the Gujarat ATS arrested Sanjay Devaliya from Junagadh [same district] and recovered FICNs worth I
Read more...
The National Investigation Agency (NIA) has taken over the Fake Indian Currency Notes (FICNs) case from the Gujarat Anti-Terrorism Squad (ATS), reports The Times of India on November 30. On October 19, the Gujarat ATS arrested Sanjay Devaliya from Junagadh [same district] and recovered FICNs worth INR 1.52 lakh. The recovered FICNs were having watermark and security thread similar to the original Indian currency notes. The FICNs are printed in Pakistan and smuggled to India through Bangladesh border to Malda district of West Bengal with the support from Pakistan’s Inter-Services Intelligence (ISI) agency, said a Gujarat ATS official [identity undisclosed].
Read less...
December - 3 
The trial of 2008 Malegaon blast case was commenced on December 3 in the National Investigation Agency (NIA)’s special Court, with the statements recorded of two doctors [identity undisclosed], who prepared the Post-Mortem reports of four victims and granted the Medical Certificate to a victim who l
Read more...
The trial of 2008 Malegaon blast case was commenced on December 3 in the National Investigation Agency (NIA)’s special Court, with the statements recorded of two doctors [identity undisclosed], who prepared the Post-Mortem reports of four victims and granted the Medical Certificate to a victim who lost his hearing after the blasts, reports The Hindu. Abhinav Bharat—a Right-Wing Hindu organisation, alleged to be behind the blast, was formed with the common object to spread terrorism. All the accused conspired from January 2008 to plant a bomb with RDX on a motorcycle on September 29, 2008,” stated the Court.
Read less...
December - 4 
The National Investigation Agency (NIA) approached the counterpart French authorities with a request to access to Muhammad Usman Ghani—a Lashkar-e-Taiba (LeT) operative and conspirator of 2015 Paris attacks, reports The New Indian Express on December 04. The NIA has forwarded a Letter Rogatory (LR)
Read more...
The National Investigation Agency (NIA) approached the counterpart French authorities with a request to access to Muhammad Usman Ghani—a Lashkar-e-Taiba (LeT) operative and conspirator of 2015 Paris attacks, reports The New Indian Express on December 04. The NIA has forwarded a Letter Rogatory (LR) to French Court seeking access to interrogate Ghani. Ghani is a Pakistan national and was associated with LeT. He is an expert bomb-maker. Ghani was linked to the 2008 Mumbai attacks as well. He was arrested from Austria after investigations revealed his involvement in the Paris attack, which claimed 130 lives, said an official [identity undisclosed].
Read less...
December - 4 
The National Investigation Agency (NIA) on December 4 produced three suspected militants—Yousuf Rafiq Bhat, Zahid Gulzar, and Mohammad Edrish Shah, who belong to a Kashmir-based Ansar Ghazwat ul-Hind (AGuH), report The Indian Express. Yousuf Rafiq Bhat, is a cousin of AGuH ‘leader’ Zakir Musa, who i
Read more...
The National Investigation Agency (NIA) on December 4 produced three suspected militants—Yousuf Rafiq Bhat, Zahid Gulzar, and Mohammad Edrish Shah, who belong to a Kashmir-based Ansar Ghazwat ul-Hind (AGuH), report The Indian Express. Yousuf Rafiq Bhat, is a cousin of AGuH ‘leader’ Zakir Musa, who is wanted by Security Forces (SFs) in the State. The Court ordered the accused to remain in Judicial Custody. Next hearing will be on December 21.
Read less...
December - 7 
The National Investigation Agency (NIA) may get an opportunity to interrogate alleged operative of Lashkar-e-Taiba (LeT)—Mohammad Usman Ghani who is lodged in a Jail in Paris, France for his involvement in 2015 Paris terrorist attack, reports Hindustan Times. Ghani was arrested in Austria after the
Read more...
The National Investigation Agency (NIA) may get an opportunity to interrogate alleged operative of Lashkar-e-Taiba (LeT)—Mohammad Usman Ghani who is lodged in a Jail in Paris, France for his involvement in 2015 Paris terrorist attack, reports Hindustan Times. Ghani was arrested in Austria after the Paris attack and had been in contact with 26/11 Mumbai attack conspirator David Headley. We expect that Ghani has trained some Indians who travelled to Islamic State (IS) controlled territories in Iraq and Syria, said an NIA official [identity undisclosed].
Read less...
December - 10 
A team of Hyderabad’s National Investigation Agency (NIA) on December 10 arrested an absconder—Abdul Kadir, from Malda district of West Bengal, in a Fake Indian Currency Notes (FICNs) case, report Business Standard. Allegedly, Abdul Kadir was involved in procurement, trafficking and supply of the FI
Read more...
A team of Hyderabad’s National Investigation Agency (NIA) on December 10 arrested an absconder—Abdul Kadir, from Malda district of West Bengal, in a Fake Indian Currency Notes (FICNs) case, report Business Standard. Allegedly, Abdul Kadir was involved in procurement, trafficking and supply of the FICNs with support from his associates based in West Bengal and Karnataka, read a statement released by the NIA. Including Abdul Kadir, total seven people have been arrested and lodged in the Presidency Correction Home of Alipore in Kolkata, West Bengal.
Read less...
December - 11 
A team of the National Investigation Agency [NIA] on December 11, left for Washington D.C. of United States [US], to finalise the legal issues regarding the extradition of 26/11 Mumbai attack suspect—Tahawwur Rana, report The Indian Express. In a letter to the NIA’s Director-General [DG], the US’ Fe
Read more...
A team of the National Investigation Agency [NIA] on December 11, left for Washington D.C. of United States [US], to finalise the legal issues regarding the extradition of 26/11 Mumbai attack suspect—Tahawwur Rana, report The Indian Express. In a letter to the NIA’s Director-General [DG], the US’ Federal Bureau of Investigation [FBI] invited the NIA team to US to resolve the legal issues with the extradition of Rana to India. The team comprises of NIA officials—Superintendent of Police [SP] Sanjukta Parashar, Special Public Prosecutor Dayan Krishnan, and officials [identity undisclosed] from the Union Ministry of Home Affairs [UMHA].
Read less...
December - 14 
The Research and Analysis Wing [R&AW] and the National Investigation Agency [NIA] has begin the probe of 10 people missing from Kannur District of Kerala since November 20, and suspected to join the Islamic State [IS], report The New Indian Express on December 14. Ten persons belonging to two famili
Read more...
The Research and Analysis Wing [R&AW] and the National Investigation Agency [NIA] has begin the probe of 10 people missing from Kannur District of Kerala since November 20, and suspected to join the Islamic State [IS], report The New Indian Express on December 14. Ten persons belonging to two families from Poothappara in Azhikode of Kannur District, and a person from Kuruva city of Wayanad District, had left their homes on November 20. Reportedly, they informed their families that they were going to Mysuru [Karnataka]. But, the Police investigation has revealed that they had reached some unspecified location in the United Arab Emirates [UAE] and later went missing from that location. The Police suspects that the missing persons might have reached Afghanistan from where they might have moved further to a ‘secret’ location with intentions to join the IS. Earlier on December 13, The NDTV reported that among ten people missing, five are minors belongs to two families. The suspects were in contact and personally knew T.V. Shameer—another resident from Kerala, who was radicalised to join the IS and was killed in Syria.
Read less...
December - 18 
The National Investigation Agency [NIA] is likely to take the investigation of 10 missing people from Kannur District of Kerala, who are suspected to travelled to Islamic State [IS] controlled regions in Afghanistan, reports The New Indian Express on December 18. With a suspicion of missing people h
Read more...
The National Investigation Agency [NIA] is likely to take the investigation of 10 missing people from Kannur District of Kerala, who are suspected to travelled to Islamic State [IS] controlled regions in Afghanistan, reports The New Indian Express on December 18. With a suspicion of missing people has joined the IS organisation, the Kerala Police has registered the case under the Sections of the Unlawful Activities (Prevention) Act [UA(P)A], 1967. The NIA and the Intelligence Bureau [IB] are also coordinating with the State Police [Kerala] to track the group of 10 missing people, said an official [identity undisclosed]. On record, more than 50 persons have moved to Syria and Afghanistan to join the IS. The Intelligence agencies suspects that the counts could be a bit higher as people working in Gulf countries might have joined the IS, also.
Read less...
December - 19 
The officials of National Investigation Agency [NIA] on December 19 raided houses and arrests 7 Islamic State [IS] suspects— Ismail, Ashiq, Salaudin, Samsudeen, Jaffer Siddique, Anwar and Faizal, from different locations in Tamil Nadu, reports Hindustan Times. Early morning of December 19, the NIA t
Read more...
The officials of National Investigation Agency [NIA] on December 19 raided houses and arrests 7 Islamic State [IS] suspects— Ismail, Ashiq, Salaudin, Samsudeen, Jaffer Siddique, Anwar and Faizal, from different locations in Tamil Nadu, reports Hindustan Times. Early morning of December 19, the NIA team raided Otteri in Chennai District, Tindivanam in Viluppuram District, Kuniyamuthur, Ukkadam, and Variety Hall Road in Coimbatore District of Tamil Nadu. All arrested IS suspects were conspiring the assassination of Hindu leaders— Arjun Sampath and Anbu Mari, of Hindu outfit—Hindu Makkal Katchi, and Shakti Sena respectively. The NIA officials recovered CDs [Compact Discs], bank transactions, and books propagating fundamentalist ideology. The preliminary interrogation revealed that all 7 suspects are connected to IS movement.
Read less...
December - 26 
The National Investigation Agency [NIA] on December 26 arrested Habeeb Rahman [25]—an absconder in the case of Islamic State [IS] youths travelled from Kasaragod District in Kerala to join IS, reports First Post. The case relates to the criminal conspiracy by the accused persons from Kasaragod Distr
Read more...
The National Investigation Agency [NIA] on December 26 arrested Habeeb Rahman [25]—an absconder in the case of Islamic State [IS] youths travelled from Kasaragod District in Kerala to join IS, reports First Post. The case relates to the criminal conspiracy by the accused persons from Kasaragod District of Kerala and their associates in 2015, with the intention of joining IS. 14 accused from Kasaragod District had left India or their workplaces in Middle-East Asia between mid-May and early July of 2016, before travelling to Afghanistan or Syria, where they joined the IS, read a statement released by the NIA.
Read less...
December - 26 
The National Investigation Agency [NIA] on December 26 has raided 17 different locations including Seelampurin Delhi, and Lucknow, Hapur, and Amroha in Uttar Pradesh [U.P.], and arrested 10 Islamic State [IS] operativesfor being part of IS-inspired module—Harkat-ul-Harb-e-Islam [HuHI], reports Hindu
Read more...
The National Investigation Agency [NIA] on December 26 has raided 17 different locations including Seelampurin Delhi, and Lucknow, Hapur, and Amroha in Uttar Pradesh [U.P.], and arrested 10 Islamic State [IS] operativesfor being part of IS-inspired module—Harkat-ul-Harb-e-Islam [HuHI], reports Hindustan Times. The arrested IS operatives— Mufti Mohammad Suhail aka Hazrath, Anas Yunus, Rashid Zafar Raqaka Zafar, Saeed aka Sayeed, Raees Ahmad, Zubair Malik, Zaid Malik, Saqib Iftekar, Mohammad Irshad, and Mohammad Azam, were conspiring a terrorist attack on the New Year’s Eve. Among the 10 IS operatives, there is an engineering student, a graduation student, two brothers who worked as welders and a mufti working at a madrasa in Amroha, U.P. The mufti Mohammad Suhail was the mastermind of the group. The NIA officials also detained other six IS operatives [identity undisclosed] who are being interrogated and may be placed under arrest depending on the information obtained from them.
Read less...
December - 27 
The National Investigation Agency [NIA] on December 27 appealed to the NIA Court in Kochi, Kerala, seeking the custody of arrested Islamic State [IS] operative Habeeb Rahman [25] in a case of IS recruitment, reports The Times of India. Habeeb Rahman—an absconder alleged to join IS in Afghanistan, wa
Read more...
The National Investigation Agency [NIA] on December 27 appealed to the NIA Court in Kochi, Kerala, seeking the custody of arrested Islamic State [IS] operative Habeeb Rahman [25] in a case of IS recruitment, reports The Times of India. Habeeb Rahman—an absconder alleged to join IS in Afghanistan, was arrested by the NIA officials on December 26 from Kalpetta of Wayanad District in Kerala. The NIA prosecutor filed an application before the NIA Court seeking five-day custody of the accused. The court remanded the accused in judicial custody for 30 days and shifted him to Ernakulam jail. The court will consider NIA’s custody application on December 31.
Read less...
December - 27 
The National Investigation Agency [NIA] on December 27 produced the 10 arrested operatives of Islamic State [IS] inspired module—Harkat-ul-Harb-e-Islam [HuHI] before the Special Court in New Delhi, reports The Tribune. The Special Court allowed 12 days of remand of the accused to the NIA. The interr
Read more...
The National Investigation Agency [NIA] on December 27 produced the 10 arrested operatives of Islamic State [IS] inspired module—Harkat-ul-Harb-e-Islam [HuHI] before the Special Court in New Delhi, reports The Tribune. The Special Court allowed 12 days of remand of the accused to the NIA. The interrogation will focus on the details of how the group was formed nearly four months ago, the background of the arrested individuals who do not seem to have previous criminal antecedents, the possible source of procurement of weapons and explosive substances, and the specifics of the vital installations and persons they were planning to launch fidayeen attacks against. The NIA will now thoroughly interrogate the accused, said NIA Spokesperson Inspector-General [IG] of Police Alok Mittal.
Read less...
December - 29 
A militant identified as Laishram Anand carrying cash award of INR 2,000,00 was arrested from Imphal West District on December 29, reports The Shillong Times. He was involved in the paraolon ambush in 2015 which killed 18 Army men. The arrested militant belongs to Kangleipak Communist Party-Peoples
Read more...
A militant identified as Laishram Anand carrying cash award of INR 2,000,00 was arrested from Imphal West District on December 29, reports The Shillong Times. He was involved in the paraolon ambush in 2015 which killed 18 Army men. The arrested militant belongs to Kangleipak Communist Party-Peoples War Group (KCP-PWG) and was wanted by the National Investigation Agency (NIA).
Read less...
December - 29 
The initial investigation by the National Investigation Agency [NIA] in the case of arrested operatives of Islamic State [IS] inspired group—Harkat-ul-Harb-e-Islam [HuHI] has revealed that the group raised the funds on the pretext of charities and religious activities, reports The Times of India on
Read more...
The initial investigation by the National Investigation Agency [NIA] in the case of arrested operatives of Islamic State [IS] inspired group—Harkat-ul-Harb-e-Islam [HuHI] has revealed that the group raised the funds on the pretext of charities and religious activities, reports The Times of India on December 30. One of the woman [identity undisclosed] interrogated in the case has informed that she gave INR 2.5 lakh obtained through selling her jewellery to HuHI mastermind by Mufti Mohammed Suhail in the name of charity and helping people in need. In the preliminary investigation, the arrested HuHI operatives revealed that their online handlers had told them that using charity money for other purposes and money earned with wrong means was not acceptable in their religion but it was justified if it was done in the name of ‘Jihad’, said an official [identity undisclosed] who is a part of the case.
Read less...
December - 31 
On the basis of the information obtained during the interrogation of 10 arrested operatives of Islamic State [IS] inspired group—Harkat-ul-Harb-e-Islam [HuHI], the National Investigation Agency [NIA]’s officials carried out search at five different locations in Amroha city [in the same District] of
Read more...
On the basis of the information obtained during the interrogation of 10 arrested operatives of Islamic State [IS] inspired group—Harkat-ul-Harb-e-Islam [HuHI], the National Investigation Agency [NIA]’s officials carried out search at five different locations in Amroha city [in the same District] of Uttar Pradesh, reports Hindustan Times on January 1. The NIA officials, with the support from the Uttar Pradesh Anti-Terrorism Squad [ATS] officials conducted a ‘follow-up’ searches at five locations in Amroha. So far, there have been no arrests made during the searches, said NIA’s Inspector-General [IG] of Police Alok Mittal.
Read less...
ADVANCED SEARCH
Incident Year Wise
Incidents- 2024
Incidents- 2023
Incidents- 2022
Incidents- 2021
Incidents- 2020
Incidents- 2019
Incidents- 2018
Incidents- 2017
Incidents- 2016
Incidents- 2015
Incidents- 2014
Incidents- 2013
Incidents- 2012
Incidents- 2011
Incidents- 2010
Incidents- 2009
Incidents- 2008
Country :
--All--
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
Zone :
--All--
State :
--All--
District :
--All--
Date From :
The Valid date is required
Date To:
The Valid date is required