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ASSESSMENTS
Afghanistan
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Delhi
NIA Related Incidents:2010
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Date
Incidents
March - 4 
A Delhi court on March 4 allowed the National Investigating Agency (NIA) to interrogate a suspected Lashkar-e-Toiba (LeT) militant as part of its probe against Pakistani born American national David Coleman Headley charged with conspiring in November 26, 2008 Mumbai terrorist attacks, PTI reported.
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A Delhi court on March 4 allowed the National Investigating Agency (NIA) to interrogate a suspected Lashkar-e-Toiba (LeT) militant as part of its probe against Pakistani born American national David Coleman Headley charged with conspiring in November 26, 2008 Mumbai terrorist attacks, PTI reported. Chief Metropolitan Magistrate Kaveri Baweja allowed an application by the NIA seeking permission to examine Mohammad Aslam who was arrested by the Delhi Police's Special Cell from the Ajmeri Gate side of the New Delhi railway station on August 25, 2009.
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July - 2 July - 4
Niranjan Hojai, ‘commander-in-chief’ of the Black Widow (BW), was arrested by the National Investigation Agency (NIA) from a place near Nepal capital Kathmandu on July 2 and brought to New Delhi on July 3, Assam Tribune. He was wanted in connection with the case relating to diversion of the funds of
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Niranjan Hojai, ‘commander-in-chief’ of the Black Widow (BW), was arrested by the National Investigation Agency (NIA) from a place near Nepal capital Kathmandu on July 2 and brought to New Delhi on July 3, Assam Tribune. He was wanted in connection with the case relating to diversion of the funds of the North Cachar Hills Autonomous Council for procurement of weapons by the militant group. He will be brought to Guwahati within a day or two for production before the court. NIA will seek further custody of the arrested militant leader for detailed questioning regarding militant-politician nexus in North Cachar Hills District. Sources pointed out that Hojai was one of the main accused in the case relating to militant-politician nexus in North Cachar Hills. tThe BW has given a call for a day-long Dima Hasao District bandh (general shut down) on July 4 in protest against the arrest of Niranjan Hojai.
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July - 21 
A Delhi court on July 21 issued non-bailable warrants (NBW) against five Pakistanis in a case filed by the National Investigation Agency (NIA), charging them with facilitating terrorist attacks in India, but rejected its application for NBWs against Lashkar-e-Toiba (LeT) chief Hafiz Mohammed Saeed a
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A Delhi court on July 21 issued non-bailable warrants (NBW) against five Pakistanis in a case filed by the National Investigation Agency (NIA), charging them with facilitating terrorist attacks in India, but rejected its application for NBWs against Lashkar-e-Toiba (LeT) chief Hafiz Mohammed Saeed and Zaki-ur-Rehman Lakhvi, the first and second accused, reports The Hindu. While agreeing with the prosecution’s charges against the seven, Special Judge (NIA) S. P. Garg said no purpose would be served by issuing NBWs against Saeed and Lakhvi. For, a Mumbai trial court had issued NBWs against them and subsequently Interpol also issued Red Corner Notices. The NIA counsel had on July 20 said that Saeed and Lakhvi could be issued the “Special Notice” as the Security Council had imposed sanctions on them for their ties to the al-Qaeda and the Taliban. The five persons against whom NBWs have been issued are Karachi residents Sajid Mir alias Wasi and Abdur Rehman Hashim, Pakistani army officers Major Iqbal and Major Sameer Ali, and Pakistan-occupied Kashmir (PoK) resident Illyas Kashmiri. All the accused have been charged under various sections of the Indian Penal Code, the Unlawful Activities (Prevention) Act and the South Asian Association For Regional Cooperation (SAARC) Convention (Suppression of Terrorism) Act for “facilitating terrorist acts and acts preparatory to terror attacks between 2005 and October 2009 in India including Delhi”.
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July - 29 
With no breakthrough in the over three year old Samjhauta Express blast case which was being investigated by the Haryana Police, the Union Government has finally handed over the probe to the National Investigation Agency (NIA), reports Times of India. "The Samjhauta blast case has been handed over t
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With no breakthrough in the over three year old Samjhauta Express blast case which was being investigated by the Haryana Police, the Union Government has finally handed over the probe to the National Investigation Agency (NIA), reports Times of India. "The Samjhauta blast case has been handed over to the NIA," special secretary (internal security) in the Union Ministry of Home Affairs U.K. Bansal told reporters on the sidelines of a function in New Delhi on July 29. The case will be the third one to be probed by NIA after Goa's Margao town and Gujarat's Modasa bomb blast cases in which Hindu extremist groups are suspected to be involved.
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