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Insurgency North East
NIA Related Incidents:2012
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Date
Incidents
January - 17 
Nagaland Post reports that a probe carried out by the National Investigation Agency (NIA) reveals that the UNLF outfit earned around INR 1.5 billion between 2007 and 2010 through extortion. Besides UNLF, many other terror outfits are also extorting money in the State. According to NIA sources, one p
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Nagaland Post reports that a probe carried out by the National Investigation Agency (NIA) reveals that the UNLF outfit earned around INR 1.5 billion between 2007 and 2010 through extortion. Besides UNLF, many other terror outfits are also extorting money in the State. According to NIA sources, one part of the proceeds from extortion has been used by the outfit to procure arms and ammunition and other part was invested by it in genuine business. “Most of the funds come from contractors who execute various central and state government schemes,” said source. The probe agency has arrested three top UNLF cadres, N Bomi Singh, Y Brojobidhu Singh and A Ibomcha Singh, who were allegedly part of the conspiracy to launder money into businesses. According to NIA, the trio held different positions in the Association for Extensive Growers Innovative Service.
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January - 19 
alleging that different Indian agencies have been pursuing several strategies against the United National Liberation Front (UNLF), the outfit, reacting to a claim of the National Investigation Agency (NIA) which reportedly projected the outfit as a group of extortionist, asserted that it was part of
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alleging that different Indian agencies have been pursuing several strategies against the United National Liberation Front (UNLF), the outfit, reacting to a claim of the National Investigation Agency (NIA) which reportedly projected the outfit as a group of extortionist, asserted that it was part of India’s propaganda warfare.
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January - 22 
a senior NSCN-Isak-Muivah (NSCN-IM) member Anthony Shimray, who was arrested by National Investigating Agency (NIA) at Kathmandu Airport, Nepal in 2010, and currently lodged at Tihar central jail, New Delhi, has conveyed that he would begin “hunger strike” by the last week of January to protest agai
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a senior NSCN-Isak-Muivah (NSCN-IM) member Anthony Shimray, who was arrested by National Investigating Agency (NIA) at Kathmandu Airport, Nepal in 2010, and currently lodged at Tihar central jail, New Delhi, has conveyed that he would begin “hunger strike” by the last week of January to protest against the NIA and the Government of India’s policy to detain him longer in prison, reports Nagaland Post.
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January - 23 
Jailed NSCN-IM leader Anthony Shimray who was arrested in 2010 from Nepal has threatened to begin a hunger strike at Tihar Jail, seeking his "unconditional release as he is also a member of peace talks reports Times of India ". In a letter dated January 18, the NSCN-IM leader said the hunger strike
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Jailed NSCN-IM leader Anthony Shimray who was arrested in 2010 from Nepal has threatened to begin a hunger strike at Tihar Jail, seeking his "unconditional release as he is also a member of peace talks reports Times of India ". In a letter dated January 18, the NSCN-IM leader said the hunger strike is also for removal of every hindrance blocking peace. "Since the Indo-Naga peace talks is not under law/court of India, any member of NSCN involved in peace talks must not stand trial," he argued and asked the National Investigation Agency (NIA) to withdraw cases framed against him.
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April - 7 
Elsewhere, National Investigating Agency (NIA) special court based in Guwahati on March 7 remanded arrested People’s Liberation Army (PLA) militant, identified as Arnold Singh alias Bekon, in the NIA’s custody for 10 days. Singh was arrested from Siliguri in West Bengal on April 2, reports The Teleg
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Elsewhere, National Investigating Agency (NIA) special court based in Guwahati on March 7 remanded arrested People’s Liberation Army (PLA) militant, identified as Arnold Singh alias Bekon, in the NIA’s custody for 10 days. Singh was arrested from Siliguri in West Bengal on April 2, reports The Telegraph. Arnold Singh is also a member of the PLA’s ‘external affairs’ wing. Singh was the leader of a four-member team that imparted arms training to Communist Party of India-Maoist (CPI-Maoist) guerrillas in Saranda forest in Jharkhand from September 11 to November 20 in 2010.
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May - 21 
National Investigating Agency (NIA) has filed charge sheet in a NIA special court in Guwahati against the three People’s Liberation Army (PLA) militants for imparting training and supplying arms and ammunition the Maoists, reports The Telegraph. The three PLA leaders against whom charge sheet was fi
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National Investigating Agency (NIA) has filed charge sheet in a NIA special court in Guwahati against the three People’s Liberation Army (PLA) militants for imparting training and supplying arms and ammunition the Maoists, reports The Telegraph. The three PLA leaders against whom charge sheet was filed are PLA ‘chief of external affairs department’, N Dilip Singh alias Wangba, Senjam Dhiren Singh and Raghu and K Arnold Singh.
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May - 21 
National Investigation Agency (NIA) on May 21 charge sheeted three People’s Liberation Army (PLA) leaders for allegedly supplying arms and ammunition and imparting training to Maoists, reports The Telegraph. The accused named in the charge sheet are N. Dilip Singh alias Wangba, Senjam Dhiren Singh a
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National Investigation Agency (NIA) on May 21 charge sheeted three People’s Liberation Army (PLA) leaders for allegedly supplying arms and ammunition and imparting training to Maoists, reports The Telegraph. The accused named in the charge sheet are N. Dilip Singh alias Wangba, Senjam Dhiren Singh alias Raghu and Kh Arnold Singh alias Becon. N. Dilip Singh was the “chief” of PLA’s external affairs department while the other two were top functionaries of the outfit working under him. The NIA had on July 11, 2011, registered a case on the basis of reliable information that PLA has formed alliance with the Communist Party of India-Maoist (CPI-Maoist) for procuring arms, ammunition and communication devices for the latter for carrying out terrorist activities.
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May - 21 
Submitting documentary evidence for the first time on the nexus between the Communist Party of India-Maoist (CPI-Maoist) and northeast insurgent outfits, the National Investigation Agency (NIA) on May 21 filed a chargesheet against three members of the Manipur-based People's Liberation Army (PLA) fo
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Submitting documentary evidence for the first time on the nexus between the Communist Party of India-Maoist (CPI-Maoist) and northeast insurgent outfits, the National Investigation Agency (NIA) on May 21 filed a chargesheet against three members of the Manipur-based People's Liberation Army (PLA) for allegedly training the Maoists and supplying them arms, ammunition and sophisticated Chinese communication devices.
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May - 30 
National Investigation Agency (NIA) obtained seven-day custody of ‘external affairs wing chief’, Asem Ibotombi Singh alias Angou of Manipur based People’s Liberation Army (PLA) for interrogation. Singh was arrested in Odisha on May 28.
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National Investigation Agency (NIA) obtained seven-day custody of ‘external affairs wing chief’, Asem Ibotombi Singh alias Angou of Manipur based People’s Liberation Army (PLA) for interrogation. Singh was arrested in Odisha on May 28.
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June - 4 
National Investigation Agency (NIA) on June 4 arrested a director of a private school, Jatiya Vidyalaya, ,identified as Pallab Barbora alias Profull, at Merapani in Golaghat District for his alleged links with Maoists, reports Nagaland Post. “Borbora is deeply involved with Maoists. He and Aditya Bo
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National Investigation Agency (NIA) on June 4 arrested a director of a private school, Jatiya Vidyalaya, ,identified as Pallab Barbora alias Profull, at Merapani in Golaghat District for his alleged links with Maoists, reports Nagaland Post. “Borbora is deeply involved with Maoists. He and Aditya Bora were the initial Maoist members," Additional Director General of Police -Special Branch (ADGP-SB) Khagen Sarma told Times of India. He further said, "After Ulfa's [United Liberation Front of Asom] downfall started, Borbora and Bora both became Maoists." Times of India further adds that Both Borbora and Aditya Bora were also members of the Assam Students and Youth Organization (ASYO), known to be funded by ULFA. The duo severed formal ties with ASYO in 2009 after having differences with the ULFA leadership over the latter targeting Hindi-speaking population.
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June - 6 
a special National Investigation Agency (NIA) court in Guwahati remanded arrested Maoist leader Pallab Borbora in 10 days NIA custody, reports Times of India. In addition, it restricted any other intelligence agency to interrogate him in custody.
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a special National Investigation Agency (NIA) court in Guwahati remanded arrested Maoist leader Pallab Borbora in 10 days NIA custody, reports Times of India. In addition, it restricted any other intelligence agency to interrogate him in custody.
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June - 16 
Kanglaonline reports that the ‘commander-in-chief’ of the Kesho Meitei group of Kangleipak Communist party-Mobile Task Force (KCP-MTF), Kesho Meitei was remanded to the National Investigation Agency (NIA) custody for seven days after being produced before the Special Court of the investigating agenc
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Kanglaonline reports that the ‘commander-in-chief’ of the Kesho Meitei group of Kangleipak Communist party-Mobile Task Force (KCP-MTF), Kesho Meitei was remanded to the National Investigation Agency (NIA) custody for seven days after being produced before the Special Court of the investigating agency at Guwahati (Assam) on June 16. The ‘commander-in-chief’, Naorem Inakkhunba alias Priyo, better known as Kesho Meitei, a native of Uchiwa Wangma Taba inThoubal District, was arrested by a team of NIA sleuths from a hotel at Siliguri Hillscart Road (West Bengal) on June 11. Kesho Meitei was brought to Guwahati from Siliguri on June 15.
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June - 17 
The National Investigation Agency (NIA) began interrogation of Norem Priyo Kumar, alias Kesho Meitei, the “commander-in-chief” of the Mobile Task Force faction of Kangleipak Communist Party (KCP-MTF), on the outfit’s sources of funds and arms, reports The Telegraph. Earlier, a special NIA court on J
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The National Investigation Agency (NIA) began interrogation of Norem Priyo Kumar, alias Kesho Meitei, the “commander-in-chief” of the Mobile Task Force faction of Kangleipak Communist Party (KCP-MTF), on the outfit’s sources of funds and arms, reports The Telegraph. Earlier, a special NIA court on June 16 remanded the top KCP-MTF leader in NIA custody for a week. NIA sleuths with help of Police arrested Kesho Meitei (37) from a hotel on Hill Cart Road in Siliguri on June 11.
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June - 17 
the United Revolutionary Front (URF), on June 17, accused the National Investigating Agency (NIA) of wiping out of human resource of the State, saying it will not be a wise move of the public to keep silent against the human rights violation committed by the NIA, reports Kanglaonline. It will be a g
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the United Revolutionary Front (URF), on June 17, accused the National Investigating Agency (NIA) of wiping out of human resource of the State, saying it will not be a wise move of the public to keep silent against the human rights violation committed by the NIA, reports Kanglaonline. It will be a great hurdle to the development policy and liberty of the people and their peace if timely remedial measures are not taken up against NIA, URF said in a statement released by its secretary of information and propaganda, AK Pibarel. Saying that India is using the NIA as the most perfect weapon, URF asserted that such policy will not last long.
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June - 20 
Samir Ahmed, who was charge sheeted by the National Investigation Agency (NIA) for his alleged links with Jewel Garlosa faction of Dima Halim Daogah (DHD-J) / Black Widow (BW), on June 20, expressed his desire to become a Government approver. Police arrested Ahmed, who worked as an executive of Hon
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Samir Ahmed, who was charge sheeted by the National Investigation Agency (NIA) for his alleged links with Jewel Garlosa faction of Dima Halim Daogah (DHD-J) / Black Widow (BW), on June 20, expressed his desire to become a Government approver. Police arrested Ahmed, who worked as an executive of Hong Kong and Shanghai Banking Corporation Limited (HSBC) Bank, along with Garlosa from Bangalore on June 3, 2009, and since then he is lodged at Guwahati Central Jail. According to NIA, Ahmed is a close associate of Garlosa and he had facilitated his stay in Bangalore and helped him get fake identity documents.
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June - 23 
the United Revolutionary Front (URF), on June 23, claimed the Government has let loose on the National Investigation Agency (NIA) to commit State terrorism to erupt an artificial war among the people as the country knows very well that the outfit’s ‘Defense Intelligence Service’ (DIS) has accessed i
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the United Revolutionary Front (URF), on June 23, claimed the Government has let loose on the National Investigation Agency (NIA) to commit State terrorism to erupt an artificial war among the people as the country knows very well that the outfit’s ‘Defense Intelligence Service’ (DIS) has accessed into its secret agencies. Calling the NIA a ‘fake charge sheet,’ URF in a statement issued by AK Pibarel, secretary, information and publicity, alleged that the main objective of the investigating agency is to recruit at least one member of every family as a Village Defence Force (VDF) jawan and to make every revolutionary a subservient individual of every group of Suspension of Operation (SoO).
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June - 29 
Kanglaonline reports that a special court of the National Investigation Agency (NIA) at Guwahati remanded the arrested Kangleipak Communist Party-Mobile Task Force (KCP-MTF) ‘commander in chief’ Naorem Inakhunba alias Priyo alias Kesho Meitei to further three days custody. He was arrested by a team
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Kanglaonline reports that a special court of the National Investigation Agency (NIA) at Guwahati remanded the arrested Kangleipak Communist Party-Mobile Task Force (KCP-MTF) ‘commander in chief’ Naorem Inakhunba alias Priyo alias Kesho Meitei to further three days custody. He was arrested by a team of the agency from Hillscart road of Siliguri (West Bengal) on June 11.
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July - 28 
National Investigation Agency (NIA) has begun an investigation into the killing of a couple by suspected Nationalist Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) cadres in Ukhrul District in 2011, reports The Telegraph. Varengam Shimray and his wife Ngaherla were killed at Lungpha village in
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National Investigation Agency (NIA) has begun an investigation into the killing of a couple by suspected Nationalist Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) cadres in Ukhrul District in 2011, reports The Telegraph. Varengam Shimray and his wife Ngaherla were killed at Lungpha village in Naga-dominated Ukhrul District on July 24, 2011. Later, the NSCN-IM had owned responsibility for killing the couple, claiming that Varengam was “involved in anti-Naga activities”. The NIA is also investigating the NSCN-IM’s alleged ambush on Independent member of Legislative Assembly (MLA) of Phungyar Assembly constituency in Manipur, Wungnaoshang Keishing in 2011 in Ukhrul District. As many as eight security personnel were killed and seven injured while the MLA had a narrow escape.
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August - 10 
National Investigation Agency (NIA) special court on August 10 sentenced Samir Ahmed to three years of rigorous imprisonment for his involvement in INR 1000 crore NC Hills fraud, reports The Telegraph. The court found Ahmed guilty under Section 19 of the Unlawful Activities (Prevention) Act in the N
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National Investigation Agency (NIA) special court on August 10 sentenced Samir Ahmed to three years of rigorous imprisonment for his involvement in INR 1000 crore NC Hills fraud, reports The Telegraph. The court found Ahmed guilty under Section 19 of the Unlawful Activities (Prevention) Act in the NIA case number 01/2009. This was the first case registered by the agency since it came into existence in January 2009. It had registered the case during investigation of allegations about diversion of Government funds released to Dima Hasao Autonomous Council (DHAC) to militant coffers of Black Widow (BW). Ahmed was arrested along with the BW ‘chairman’ Jewel Garlosa from Bangalore on June 3, 2009.
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August - 23 
United National Liberation Front (UNLF) ‘chairman’ Raj Kumar Meghan was produced at National Investigating Agency (NIA) special court in Guwahati on August 23. The court will deliver the charge order on the Manipuri rebel leader on September 6.
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United National Liberation Front (UNLF) ‘chairman’ Raj Kumar Meghan was produced at National Investigating Agency (NIA) special court in Guwahati on August 23. The court will deliver the charge order on the Manipuri rebel leader on September 6.
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November - 6 
Revolutionary People’s Front (RPF) compared National Investigation Agency (NIA) to a newborn baby. This was in a reaction to news reports about Central Government asking NIA to crack down on RPF. The report quoting official source said, that the Union Home Ministry vide order number F. No 8/38/2009-
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Revolutionary People’s Front (RPF) compared National Investigation Agency (NIA) to a newborn baby. This was in a reaction to news reports about Central Government asking NIA to crack down on RPF. The report quoting official source said, that the Union Home Ministry vide order number F. No 8/38/2009-NE-I (IS.IV) had entrusted NIA with the task of busting the well-organised network of RPF in Manipur and beyond.
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November - 8 
‘Chairman’ of United National Liberation Front, Manipur (UNLF), RK Meghen alias Sanayaima, on November 8, said that Central Government tactic in the so called peace process in ‘Western South East Asia’ (WESIA) [Northeast India] is aimed at transforming the conflict between the peoples of the region
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‘Chairman’ of United National Liberation Front, Manipur (UNLF), RK Meghen alias Sanayaima, on November 8, said that Central Government tactic in the so called peace process in ‘Western South East Asia’ (WESIA) [Northeast India] is aimed at transforming the conflict between the peoples of the region with the Government of India into a conflict between the peoples on ethnic lines, reports Kanglaonline. Sanayaima said these to the media persons, as he was brought out before the National Investigating Agency (NIA) special court at Guwahati.
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November - 24 
UNLF claimed responsibility of the ambush and reiterated its demand of holding a plebiscite to resolve the armed conflict in Manipur. Refusing to hold talks with the Government, it said the conflict could only be resolved with restoration of Manipur’s sovereignty. The outfit said it was proud of the
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UNLF claimed responsibility of the ambush and reiterated its demand of holding a plebiscite to resolve the armed conflict in Manipur. Refusing to hold talks with the Government, it said the conflict could only be resolved with restoration of Manipur’s sovereignty. The outfit said it was proud of the firm stand taken by its chairman Sana Yaima alias R.K. Meghen, though he is in the custody of the National Investigation Agency (NIA). It said the NIA has accepted the truth that Yaima and the other leaders in its custody (in Guwahati) are fighting for the restoration of Manipur’s sovereignty. It cautioned the Centre against disturbing Manipur’s boundary while settling the problem of the Nationalist Socialist Council of Nagaland-Isak-Muivah (NSCN-IM). It stated that with the people and other armed groups of Manipur, the UNLF would resist attempts to disturb the state’s integrity.
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December - 10 
Nationalist Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) has taken strong exception to the summons being served to its leaders by the National Investigation Agency (NIA). In a joint meeting of its 'steering committee' and 'cabinet' on December 10, the NSCN-IM termed the summons as "not only a
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Nationalist Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) has taken strong exception to the summons being served to its leaders by the National Investigation Agency (NIA). In a joint meeting of its 'steering committee' and 'cabinet' on December 10, the NSCN-IM termed the summons as "not only an insult to the Naga people but a naked assault on the successive Prime Ministers of India who have been consistently striving to bring about an honourable political solution to the more-than 15-years-long political negotiation." The outfit advised the Centre to restrain the "so-called" NIA officials from further damaging the hard-earned Naga peace process. If it doesn't do so, "it will be an indirect indication that the Centre is not interested in solving the problem and is trying to bind the Nagas under the Indian legal system against the spirit of peace process". Sources said the NIA has summoned some NSCN-IM leaders as part of its investigation into various militancy-related cases in the northeast. The outfit has been under ceasefire with the Centre since 1997 and is currently in a political dialogue to end the decades-old Naga insurgency.
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December - 14 
National Investigation Agency (NIA) has pleaded before the court for granting pardon to Samir Ahmed, an accused in the multi-crore Dima Hasao funds diversion scam, after he expressed his willingness to turn approver, reports The Telegraph. Ahmed is one of the 16 persons chargsheeted by the NIA in th
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National Investigation Agency (NIA) has pleaded before the court for granting pardon to Samir Ahmed, an accused in the multi-crore Dima Hasao funds diversion scam, after he expressed his willingness to turn approver, reports The Telegraph. Ahmed is one of the 16 persons chargsheeted by the NIA in this case, which was registered in connection with diversion of government funds meant for development of the area under North Cachar Hills Autonomous Council (NCHAC) to the coffers of the Joel Gorlosa faction of Dima Halam Daogah (DHD-J)/ Black Widow (BW).
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