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Delhi
NIA Related Incidents:2013
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Date
Incidents
February - 25 
The special NIA court in Delhi on February 25 issued production warrants and the duo will be produced on February 27 and remanded to NIA custody. With Maqbool and Imran being the strongest leads in the investigation so far, NIA hopes their interrogation will help the agency understand the exact plan
Read more...
The special NIA court in Delhi on February 25 issued production warrants and the duo will be produced on February 27 and remanded to NIA custody. With Maqbool and Imran being the strongest leads in the investigation so far, NIA hopes their interrogation will help the agency understand the exact plan envisaged by Riyaz and reveal some more clues about the executors of the blasts.
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March - 15 
Tihar jail (in Delhi) authorities on March 15 were directed by a special National Investigation Agency (NIA) court in Delhi to produce Indian Mujahideen (IM) operatives Syed Maqbool and Imran Khan before it on March 16, reports The Times of India. NIA will once again take the custody of these two wh
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Tihar jail (in Delhi) authorities on March 15 were directed by a special National Investigation Agency (NIA) court in Delhi to produce Indian Mujahideen (IM) operatives Syed Maqbool and Imran Khan before it on March 16, reports The Times of India. NIA will once again take the custody of these two who had recceed Dilsukhnagar in Hyderabad (Andhra Pradesh), to confront them with Lashkar-e-Toiba (LeT) operative Obaidur Rehman. The agency took Rehman's custody on March 13, in connection with the Hyderabad blasts. It has already questioned Maqbool and Imran once in connection with the blasts. According to sources, NIA told the judge that the operatives had given conflicting statements to them during separate interrogations and needed to be interrogated together, Deccan Herald reports on March 15. The two have been in judicial custody at Tihar jail, after Police arrested them for the August 1, 2012 Pune (Maharashtra) blasts.
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March - 16 
A Delhi Court on March 16 remanded two alleged operatives of Indian Mujahideen (IM), Syed Maqbool and Imran Khan, to National Investigation Agency (NIA) custody for four days for questioning over the February 21, 2013, Hyderabad (Andhra Pradesh) blasts and also for confronting them with another alle
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A Delhi Court on March 16 remanded two alleged operatives of Indian Mujahideen (IM), Syed Maqbool and Imran Khan, to National Investigation Agency (NIA) custody for four days for questioning over the February 21, 2013, Hyderabad (Andhra Pradesh) blasts and also for confronting them with another alleged IM operative Obaid-ur-Rehman. The duo was arrested recently.
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March - 20 
Three suspected Indian Mujahideen (IM) operatives, who were interrogated by the National Investigation Agency (NIA) for their alleged involvement in the February 21, 2013 blasts in Hyderabad (Andhra Pradesh), were on March 20, remanded in judicial custody till April 3 by a Delhi court, reports dnain
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Three suspected Indian Mujahideen (IM) operatives, who were interrogated by the National Investigation Agency (NIA) for their alleged involvement in the February 21, 2013 blasts in Hyderabad (Andhra Pradesh), were on March 20, remanded in judicial custody till April 3 by a Delhi court, reports dnaindia.com. The three accused Obaid-Ur-Rehman, Syed Maqbool and Imran Khan were produced before the court after expiry of their custodial interrogation by the NIA. According to the sources, the NIA had told the court that they need to confront both Maqbool and Imran with Rehman as some conflicting statements have been given by them during their separate interrogation. The court had also issued non-bailable warrants against IM founder Riyaz Bhatkal and nine other operatives of the banned outfit in connection with the Hyderabad blasts -- Iqbal Bhatkal, Mohsim Chaudhary, Amir Reza Khan, Dr Shahnawaz Alam, Asadullah Akhtar, Ariz Khan, Mohammad Khalid, Mirza Shadaab Beg and Mohammadd Sajid.
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April - 12 
NIA Shah’s arrest by Delhi Police on April 12 questioned his family at Humhama in Central Kashmir District of Budgam, reports Daily Excelsior. The six member team questioned his brother Inayat Shah, first wife Ameena Begum and his third wife Akhtar-un-Nisa. According to Liyaqat’s family, he had been
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NIA Shah’s arrest by Delhi Police on April 12 questioned his family at Humhama in Central Kashmir District of Budgam, reports Daily Excelsior. The six member team questioned his brother Inayat Shah, first wife Ameena Begum and his third wife Akhtar-un-Nisa. According to Liyaqat’s family, he had been planning to surrender ever since Chief Minister Omar Abdullah announced the rehabilitation policy in 2010, but had to wait because he worked as a labourer in Pakistan and didn’t have enough money to fund his return.
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April - 25 
A special National Investigation Agency (NIA) in New Delhi court on April 25 issued fresh production warrant for May 30, 2013 against suspected Lashkar-e-Toiba (LeT) terrorist and one of the masterminds of November 26, 2008 (26/11) Mumbai (Maharashtra) terror attack, Abu Jundal, who was charge sheet
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A special National Investigation Agency (NIA) in New Delhi court on April 25 issued fresh production warrant for May 30, 2013 against suspected Lashkar-e-Toiba (LeT) terrorist and one of the masterminds of November 26, 2008 (26/11) Mumbai (Maharashtra) terror attack, Abu Jundal, who was charge sheeted by the probe agency for allegedly recruiting youths for the terror outfit, reports outlookIndia.com.Jundal was chargesheeted by NIA for offences punishable under the Indian Penal Code (IPC) and Unlawful Activities (Prevention) Act (UAPA) for his deliberate attempts for recruiting different persons through Internet to join LeT and carry out terror activities in India. The NIA, in its charge sheet, has alleged that during 2011 and 2012, Jundal had "attempted to send monetary support for the purpose of motivating accused persons earlier charged with cases of terrorism in Maharashtra."According to NIA, Jundal had allegedly issued instructions during the 26/11 attack to two terrorists holed up inside Nariman House, a Jewish outreach centre, from a control room set up in Karachi (provincial capital of Sindh, Pakistan) and his voice had been intercepted by the intelligence agencies
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April - 26 
A Delhi court on April 26 sent suspected Hizb-ul-Mujahideen (HM) militant Sayyed Liyaqat Shah to National Investigation Agency's (NIA) custody for five days, according to twocircles.net. Sources said that NIA contended it needed to take Shah to Sunauli border, one of India-Nepal crossing points near
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A Delhi court on April 26 sent suspected Hizb-ul-Mujahideen (HM) militant Sayyed Liyaqat Shah to National Investigation Agency's (NIA) custody for five days, according to twocircles.net. Sources said that NIA contended it needed to take Shah to Sunauli border, one of India-Nepal crossing points near Uttar Pradesh's Gorakhpur, from where he was allegedly arrested by the special cell of Delhi Police on March 20, 2013.
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May - 15 
The National Investigation Agency (NIA) on May 15 opposed the bail plea of suspected Hizb-ul-Mujahideen (HM) militant Liyaqat Shah in a Delhi court which allowed it to take his DNA samples on May 16 (today), reports Daily Excelsior. During the hearing, the court also reserved its order for May 17 on
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The National Investigation Agency (NIA) on May 15 opposed the bail plea of suspected Hizb-ul-Mujahideen (HM) militant Liyaqat Shah in a Delhi court which allowed it to take his DNA samples on May 16 (today), reports Daily Excelsior. During the hearing, the court also reserved its order for May 17 on the bail plea of Liyaqat. The NIA opposed his plea saying that he has been booked under the provisions of Unlawful Activities (Prevention) Act (UAPA) and for offences under various Sections, including waging war against the country, of the Indian Penal Code (IPC). Liyaqat is presently lodged in Tihar jail in Delhi and is in judicial custody till May 18. Liyaqat was arrested by the personnel of the Special Cell of Delhi Police on March 20, 2013, while crossing the Indo-Nepal border in Gorakhpur in Uttar Pradesh with his family. The special cell of Delhi Police later said that Liyaqat, a resident of Jammu and Kashmir (J&K), had told his interrogators that he is a trained militant of HM and was settled in Muzaffarabad in Pakistan occupied Kashmir (PoK). Police had said that Liyaqat and his associate Manzoor, a resident of J&K, were directed by top ranks of HM to carry out terror attacks in Delhi, especially a suicide attack at the time of Holi. It had said that based on inputs given by Liyaqat, a huge consignment of arms, hand grenades and explosive material were recovered from a guest house in Jama Masjid area in Delhi. It had said that his associates, including Manzoor, are absconding. J&K Police, however, had supported the claims of the family of Liyaqat that he was a former militant who had surrendered before Sashastra Seema Bal (SSB) on the Nepal border and was in a group returning from PoK under the rehabilitation policy.
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September - 17 
A Delhi court on September 17 extended till September 21 the National Investigation Agency (NIA) custody of IM co-founder Yasin Bhatkal after the probe agency said he was involved in “subversive activities” of causing bomb blasts in different parts of India since 2003, reports The Hindu.
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A Delhi court on September 17 extended till September 21 the National Investigation Agency (NIA) custody of IM co-founder Yasin Bhatkal after the probe agency said he was involved in “subversive activities” of causing bomb blasts in different parts of India since 2003, reports The Hindu.
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September - 17 
Indian Mujahideen (IM) co-founders and terrorists Riyaz Bhatkal and Iqbal Bhatkal are being "harboured" by Pakistan's Intelligence agency Inter Services Intelligence (ISI), the National Investigation Agency (NIA) On September 17 told a Delhi court, reports PTI News. The NIA said that as per disclosu
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Indian Mujahideen (IM) co-founders and terrorists Riyaz Bhatkal and Iqbal Bhatkal are being "harboured" by Pakistan's Intelligence agency Inter Services Intelligence (ISI), the National Investigation Agency (NIA) On September 17 told a Delhi court, reports PTI News. The NIA said that as per disclosure of arrested IM co-founder Yasin Bhatkal, both Riyaz and Iqbal are now residing in Pakistan and they used to communicate with each other in coded language through the Internet.
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October - 1 
On October 1, arrested Indian Mujahideen (IM) ‘operational chief in India’ Yasin Bhatkal’s close aide Mohammad Manzar Imam was arrested in a fresh case by the National Investigation Agency (NIA) inside a Delhi court in connection with terror strikes across the country since 2003 and remanded to 15-d
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On October 1, arrested Indian Mujahideen (IM) ‘operational chief in India’ Yasin Bhatkal’s close aide Mohammad Manzar Imam was arrested in a fresh case by the National Investigation Agency (NIA) inside a Delhi court in connection with terror strikes across the country since 2003 and remanded to 15-day police custody, according to Indiatvnes.com. Imam was produced before District Judge I.S.Mehta from Ernakulam in Kerala in pursuance to the production warrant issued against him and the NIA sought his custodial interrogation to unearth the entire conspiracy which led to various terror strikes in the country. Imam was arrested by the NIA after court allowed its plea and granted the probe agency his 15-day custody. “During his (Bhatkal) custodial examination, he (Bhatkal) revealed that another IM operative namely Manzar Imam has been working closely with other IM associates like Tahseen Akhtar under the command of another founder member of IM namely Riyaz Bhatkal,” the NIA said.
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October - 3 
On October 3, a suspected militant of banned Hizb-ul-Mujahideen (HM), Abu Talib was remanded in seven days of National Investigation Agency (NIA) custody by a Delhi court in connection with a case lodged in 2011 for allegedly distributing funds received from Pakistan occupied Kashmir (PoK) for terr
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On October 3, a suspected militant of banned Hizb-ul-Mujahideen (HM), Abu Talib was remanded in seven days of National Investigation Agency (NIA) custody by a Delhi court in connection with a case lodged in 2011 for allegedly distributing funds received from Pakistan occupied Kashmir (PoK) for terror strikes in India, reports Economic Times. According to court sources, NIA told the court that HM ‘chief’ Syed Salahuddin, who is absconding and is believed to be in the PoK, was one of the main conspirators and Ali was receiving funds in India for terror activities.
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