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Delhi
NIA Related Incidents:2014
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Date
Incidents
January - 6 
New Delhi: A Delhi court on January 6 issued fresh non-bailable warrants against Pakistani-American Lashkar-e-Toiba (LeT) operative David Coleman Headley Headley, his accomplice Tahawwur Rana, LeT ‘founder’ Hafiz Saeed and November 26, 2008 (26/11) Mumbai (Maharashtra) attack mastermind Zaki-ur-Rehm
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New Delhi: A Delhi court on January 6 issued fresh non-bailable warrants against Pakistani-American Lashkar-e-Toiba (LeT) operative David Coleman Headley Headley, his accomplice Tahawwur Rana, LeT ‘founder’ Hafiz Saeed and November 26, 2008 (26/11) Mumbai (Maharashtra) attack mastermind Zaki-ur-Rehman Lakhvi, who are accused of carrying out terror attacks, reports Zee News. According to the court sources, District Judge I S Mehta issued non-bailable warrants (NBWs) against nine persons after National Investigation Agency (NIA) informed the court that they were still absconding and warrants issued against them earlier have not been executed yet. The court issued NBWs against them for April 14, 2014 the next date of hearing. Besides Headley, Rana, Saeed and Lakhvi, warrants were issued against Pakistan Army officials Major Iqbal and Major Sameer Ali, top al Qaeda operative Illyas Kashmiri, believed to have died in a drone attack in Pakistan, Headley's handler Sajid Malik and ex-Pakistani Army officer Abdul Rehman Hashmi. These nine accused were charge sheeted by NIA in December 2011 for allegedly entering into a conspiracy with members of banned terror outfits LeT and HuJI to commit terror acts in India. These nine accused have been charge sheeted by the NIA for various offences punishable under the Indian Penal Code (IPC), including sections 121 (waging or attempting to wage war against the country) and 302 (murder) and also under the provisions of the Unlawful Activities (Prevention) Act.
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February - 24 
Indian Mujahideen (IM) has established a new module in Rajasthan and operatives of the outfit were "highly motivated" to carry out terrorist activities in the country, the National Investigation Agency (NIA) has said in its charge sheet filed in a Delhi court, IBNLive reports on February 24. "Invest
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Indian Mujahideen (IM) has established a new module in Rajasthan and operatives of the outfit were "highly motivated" to carry out terrorist activities in the country, the National Investigation Agency (NIA) has said in its charge sheet filed in a Delhi court, IBNLive reports on February 24. "Investigation has also established the emergence of a new module of IM operatives in Rajasthan, the members of which were in regular contact with Riyaz Bhatkal and were highly motivated to carry out terrorist attacks," the NIA said. In addition, Delhi's Akshardham temple and Pune's cantonment area were on top of IM’s list of places to be targeted, the NIA has said in its charge-sheet against IM's India operations ‘chief’ Yasin Bhatkal and his three aides, reports The Times of India on February 25. According to data retrieved from the laptops recovered from Bhatkal and his aide Asadullah Akhtar, IM members were carrying out reconnaissance of these places, the charge-sheet said. "The files named as... are the photographs of Khirkee area in Pune (Army cantonment) which was sent by Riyaz Bhatkal to accused Asadullah Akhtar through internet in order to carry out a reconnaissance during the month of January/February 2012 while Waqas and he were staying in the hideout located at Loni, near Loni Medical college in Ahmednagar district in Maharashtra," the NIA said. It further said, "Files named as... are the photographs of Akshardham temple in Delhi. Investigation revealed that accused Md Ahmed Siddibapa (Yasin Bhatkal) went there for the purpose of recce. This established the design of the accused persons for conducting future attacks." Further, NIA has found forensic evidence that IM operatives received instructions on terror attacks from the mentors from across the border. With help from the Netherlands' instant messaging service provider Nimbuzz, the NIA has traced the chat ID of IM founder Riyaz Bhatkal, through which he passed on instructions to Yasin Bhatkal, to Pakistan Telecommunication Company Ltd (PTCL). The chargesheet notes: "The login details from Nimbuzz, in respect of menothing1 and davidthapa77, were received from the providers. From the received details, the creation of IP of the account menothing1 was found to be 221.120.246.6, which belongs to Pakistan Telecommunication Company Limited." The chargesheet directly accuses the Pakistan government of providing shelter to the absconding accused. It says, "The organisation is receiving financial and material assistance from the ISI backed by the Government of Pakistan which has sheltered several absconding operatives." The chat exchanges between IM operatives in India and Pakistan also reveal a sinister plan of IM to expand its footprints across the middle-east and Afghanistan and the outfit's growing ties with Taliban and al-Qaeda. In addition, Yasin Bhatkal was inspired by al Qaeda ‘chief’ Osama Bin Laden and used to motivate youngsters for sacrificing their lives in the name of 'jihad' through the videos of the slain terrorist, NIA has also said in its charge sheet. "He (Bhatkal) used to quote selected phrases from Islamic religious books in support of 'jihad'. He had downloaded from internet a number of documents which portrayed Jihad as an obligatory act of every Muslim. He had also downloaded lectures of Muslim leaders and fighters like Osama Bin laden, Al Yazeed, Al Zarkawi, C Khateeb, Awlaqi from internet. He made young Muslim boys watch these videos and read out these documents to them, so as to motivate them to sacrifice their lives in the name of jihad," NIA said, NIA also stated on February 24, that, Yasin Bhatkal was earlier arrested for theft in Kolkata (West Bengal) in 2009 but Kolkata Police did not know he was the terror mastermind. "Accused Md Ahmed Siddibapa (Bhatkal) visited Kolkata in 2009 along with one Qateel Siddiqui and stayed at the residence of one Humayun for the furtherance of the activities of the IM. He tried to build his network with the help of some Bangladeshi terror links and was arrested on suspicion in a case of theft by Kolkata Police," the NIA has said. During arrest, he identified himself with a fake name Mohammad Arshad, the chargesheet said.
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February - 28 
A special National Investigation Agency (NIA) court in New Delhi on February 28 fixed March 24, 2014 for commencement of arguments on framing of charges against Lashkar-e-Toiba (LeT) operative Abu Jundal, reports Business Standard. Jundal, who has been charge sheeted for allegedly carrying out terro
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A special National Investigation Agency (NIA) court in New Delhi on February 28 fixed March 24, 2014 for commencement of arguments on framing of charges against Lashkar-e-Toiba (LeT) operative Abu Jundal, reports Business Standard. Jundal, who has been charge sheeted for allegedly carrying out terror activities in India, had earlier claimed before the court that NIA and Maharashtra Police had forced him to sign some documents and blank papers. Jundal is presently lodged, in Arthur road jail in Mumbai (Maharashtra) in connection with an alleged conspiracy to launch terror strikes in the country.
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March - 20 
National Investigation Agency (NIA) opposed in the Delhi High Court the bail plea of Asadullah Akhtar, aide of Indian Mujahideen (IM) 'India operations chief' Yasin Bhatkal, saying he is a member of the banned terror outfit allegedly responsible of various attacks in the country, niticentral reports
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National Investigation Agency (NIA) opposed in the Delhi High Court the bail plea of Asadullah Akhtar, aide of Indian Mujahideen (IM) 'India operations chief' Yasin Bhatkal, saying he is a member of the banned terror outfit allegedly responsible of various attacks in the country, niticentral reports on March 21. In a response NIA stated, “The special NIA court vide a legal order enhanced the stipulated time period for filing the charge sheet from 90 days to 180 days and so the plea of grant of statutory bail under section 167 (2) of the CrPC is not maintainable. “It is submitted that the said application (of Akhtar) is not maintainable as the chargesheet qua the appellant was filed on February 20, 2014 and as per the settled law, there can be no application for bail under section 167 (2) of the CrPC after the charge sheet is filed,” NIA’s reply, filed by IPS officer Vikas Vaibhav, said.
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April - 2 
National Investigation Agency (NIA) told a court in New Delhi that arrested Indian Mujahideen (IM) operatives Tehsin Akhtar and Zia-ur-Rehman alias Waqas were actively associated in the "planning" and "planting" of two IEDs which exploded at Dilsukhnagar in Hyderabad in 2013, PTI reports on April 3.
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National Investigation Agency (NIA) told a court in New Delhi that arrested Indian Mujahideen (IM) operatives Tehsin Akhtar and Zia-ur-Rehman alias Waqas were actively associated in the "planning" and "planting" of two IEDs which exploded at Dilsukhnagar in Hyderabad in 2013, PTI reports on April 3.
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April - 11 
Union Ministry of Home Affairs (MHA) on April 11 gave Delhi Police Special Cell charge to handle the case regarding two Indian Mujahideen (IM) operatives, reports New Indian Express. According to sources, “The MHA had transferred the case related to two alleged IM operatives, Syed Maqbool and Imran
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Union Ministry of Home Affairs (MHA) on April 11 gave Delhi Police Special Cell charge to handle the case regarding two Indian Mujahideen (IM) operatives, reports New Indian Express. According to sources, “The MHA had transferred the case related to two alleged IM operatives, Syed Maqbool and Imran Khan, to the National Investigation Agency (NIA). They were arrested in October 2012, for blasts in German bakery and Dilsukhnagar. They had filed a bail application. The appearance of the NIA and Special Cell in the same case, however, created confusion as to which agency was investigating the case."
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April - 23 
Delhi Police Special Cell on April 23 took alleged Madhya Pradesh 'chief' of Student's Islamic Movement of India (SIMI) Abu Faisal alias 'Doctor' in custody, according to The Times of India. Faisal was re-arrested by Madhya Pradesh Anti Terrorist Squad (ATS) from Barwani District after his escape fr
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Delhi Police Special Cell on April 23 took alleged Madhya Pradesh 'chief' of Student's Islamic Movement of India (SIMI) Abu Faisal alias 'Doctor' in custody, according to The Times of India. Faisal was re-arrested by Madhya Pradesh Anti Terrorist Squad (ATS) from Barwani District after his escape from Khandwa prison with six others on October 2. He has been taken to Delhi from Bhopal for interrogation on his suspected links with Zia-ur-Rehman alias Waqas, a Pakistani national and Indian Mujahideen (IM) operative who was arrested last month from Ajmer (Rajasthan). It is alleged that Abu developed contacts with Waqas in Munnar, Kerala, where Waqas lived in hiding, disguised as a Maharashtrian named Nabil Ahmad in 2013. While in Kerala, Waqas faced financial problems and received money through Western Union money transfer. Delhi Police suspect Abu Faisal deposited funds in Waqas's account. Abu was introduced to Waqas by alleged IM's present 'operational chief' of India, Tehseen Akhtar alias Monu. However, Waqas and Tehseen do not figure anywhere in the Abu Faisal's interrogation report prepared by Madhya Pradesh ATS. Recently, he was taken on transit remand by National Investigation Agency (NIA) for interrogation in connection with different terror attacks. According to sources in state ATS, Faisal has not approached any advocate for help in filing his bail application. When his father came to meet him at Bhopal jail, he said he would come clean.
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May - 2 
In a major breakthrough in foiling the Islamist terror group’s recruitment and fundraising operations in West Asia, a key Indian Mujahideen organiser, Faizan Ahmad Sultan was deported by the UAE on May 2, reports The Hindu. Faizan was escorted to New Delhi by Research and Analysis Wing (RAW) officia
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In a major breakthrough in foiling the Islamist terror group’s recruitment and fundraising operations in West Asia, a key Indian Mujahideen organiser, Faizan Ahmad Sultan was deported by the UAE on May 2, reports The Hindu. Faizan was escorted to New Delhi by Research and Analysis Wing (RAW) officials and was arrested by the National Investigation Agency (NIA) soon after his arrival. Faizan played a key role in helping Indian Mujahideen fugitives flee India after a 2008 police operation targeting the group led to the arrest of several second-rung operatives, and the death of top commander Mohammad Atif Amin. In addition, he is alleged to have helped Mohammad Ismail, also known as “Gora Ismail,” route funds from Karachi-based Indian Mujahideen military commander Riyaz Ahmad Shahbandri to operatives in India. The UAE authorities detained Faizan soon after he was located by RAW in February, based on leads developed through the interrogation of alleged Indian Mujahideen commander Mohammad Ahmad Zarar Siddibapa. Siddibapa, held while crossing the India-Nepal border last year, is now awaiting trial, the sources said.
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May - 16 
A Delhi court on May 16 extended till May 23, 2014 the National Investigation (NIA) custody of Indian Mujahideen (IM) operatives Tehseen Akhtar and Zia-Ur-Rahman alias Waqas after the agency said they were required to be interrogated further to unearth the larger conspiracy of the banned terror outf
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A Delhi court on May 16 extended till May 23, 2014 the National Investigation (NIA) custody of Indian Mujahideen (IM) operatives Tehseen Akhtar and Zia-Ur-Rahman alias Waqas after the agency said they were required to be interrogated further to unearth the larger conspiracy of the banned terror outfit, reports Outlook. "During the examination in police custody, accused persons have disclosed about several hideouts used by them since they joined IM and have also disclosed about various e-mail/chat account addresses used by them for communicating with other IM operatives. All these need to be verified....," NIA said. Regarding Waqas and Akhtar, NIA had said that they both had personally participated in various bomb blasts on the instructions of Pakistan-based handlers, Riyaz Bhatkal and Iqbal Bhatkal, who both are co-founders of the IM and are absconding.
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May - 23 
A court in New Delhi on May 23 handed over the custody of Indian Mujahideen (IM) suspects Tehseen Akhtar alias Monu and Waqas alias Zia-ur-Rehman to the National Investigation Agency (NIA) team conducting investigation in 2013 blasts in Hyderabad's Dilsukhnagar, reports Zee News. According to source
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A court in New Delhi on May 23 handed over the custody of Indian Mujahideen (IM) suspects Tehseen Akhtar alias Monu and Waqas alias Zia-ur-Rehman to the National Investigation Agency (NIA) team conducting investigation in 2013 blasts in Hyderabad's Dilsukhnagar, reports Zee News. According to sources, Special Judge I.S. Mehta allowed the investigating agency's plea seeking three days' transit remand of the duo. "Both the accused are allowed to be taken to NIA special court, Nampally, Hyderabad, and both accused persons are given on three days' transit remand to NIA, Hyderabad, and hee is directed to produce them before the said court and thereafter he is further directed to produce both the accused persons before this court after completion of investigation...," the court said.
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June - 2 
A court in New Delhi on June 2 sent Indian Mujahideen (IM) operative Faizan Ahmed Sultan, an accused in the September 13, 2008 Delhi blasts, to judicial custody till June 13, 2014, reports New Indian Express. Sultan was deported from Sharjah to Delhi earlier on May 2 and arrested by the National Inv
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A court in New Delhi on June 2 sent Indian Mujahideen (IM) operative Faizan Ahmed Sultan, an accused in the September 13, 2008 Delhi blasts, to judicial custody till June 13, 2014, reports New Indian Express. Sultan was deported from Sharjah to Delhi earlier on May 2 and arrested by the National Investigation Agency (NIA). The NIA claimed Sultan provided hiding places to top leaders of IM since 2008. His name was also disclosed by IM 'India operations chief' Yasin Bhatkal.
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June - 2 
A special National Investigation Agency (NIA) court in New Delhi on June 2 issued a production warrant for July 2, 2014 against suspected Lashkar-e-Toiba (LeT) terrorist Abu Jundal, one of the alleged masterminds of 26/11 (November 26, 2008) attacks in Mumbai (Maharashtra), reports PTI.
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A special National Investigation Agency (NIA) court in New Delhi on June 2 issued a production warrant for July 2, 2014 against suspected Lashkar-e-Toiba (LeT) terrorist Abu Jundal, one of the alleged masterminds of 26/11 (November 26, 2008) attacks in Mumbai (Maharashtra), reports PTI.
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June - 20 
On June 20, National Investigation Agency (NIA) cautioned the respective Police of Delhi and Maharashtra about suspected terror attacks, reports Indian Today. NIA has written to Maharashtra Police and Delhi Police warning them to be vigilant and take ample precautions to prevent terror attacks in De
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On June 20, National Investigation Agency (NIA) cautioned the respective Police of Delhi and Maharashtra about suspected terror attacks, reports Indian Today. NIA has written to Maharashtra Police and Delhi Police warning them to be vigilant and take ample precautions to prevent terror attacks in Delhi and Maharashtra cities, including Mumbai. According to the NIA letter, some Indian Mujahideen (IM) terrorists led by key operative Haider Ali alias Black Beauty had earlier surveyed various places in Maharashtra and Delhi to identify their possible targets. Delhi Police sources said that Lotus Temple, Qutub Minar and Swami Vivekanand Inter State Bus Terminus in Anand Vihar were among the spots where the IM terrorists did a reconnaissance in April, 2014. Meanwhile, sources in the Union Ministry of Home Affairs (MHA) said that the headquarters of the Bharatiya Janata Party (BJP) in Delhi was also on terror radar. The Delhi Police has been on high alert after receiving the NIA letter. Meanwhile, NIA has found scientific evidence indicating former Hizb-ul-Mujahideen (HM) militant Liaqat Shah was allegedly framed in a terror case by Delhi Police’s Anti-Terror Squad, Hindustan Times reports on June 21. The Special Cell had claimed that an associate of Shah had stored the arms and ammunition in the guesthouse at his request. The NIA is now finalising its charge sheet in the case, which may clear Liaqat Shah. He was arrested on March 20, 2013 at Indo-Nepal border. He arrived there from Pakistan occupied Kashmir (PoK). “Investigators found that a person named Sabir Khan Pathan alias Munna allegedly planted arms and ammunition in the Jama Masjid area guesthouse. Pathan has been living in the Special Cell barracks for eight years and was allegedly working as an informer for the Cell. The NIA sleuths lifted DNA samples from the guesthouse room and, according to a lab report, they matched DNA samples from family members of Pathan, who is now untraceable,” said a home ministry official.
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August - 1 
A Delhi court on August 1 allowed NIA’s plea to complete its investigation against the alleged Indian Mujahideen (IM) terrorists Tehsin Akhtar and Zia-Ur-Rahman, reports Asian Age. The NIA had on August 1 told the court that the duo were still hatching the conspiracy to carry out terrorist activity
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A Delhi court on August 1 allowed NIA’s plea to complete its investigation against the alleged Indian Mujahideen (IM) terrorists Tehsin Akhtar and Zia-Ur-Rahman, reports Asian Age. The NIA had on August 1 told the court that the duo were still hatching the conspiracy to carry out terrorist activity across the country and had sought an extension of investigation period from 90 days to 180 days. The court sent Tehsin and Zia-Ur-Rahman to judicial custody till August 14.
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August - 5 
The Delhi High Court on August 5 dismissed separate pleas for statutory bail of three alleged Indian Mujahideen (IM) operatives, accused in September 2011 Delhi High Court blast case, according to PTI. A bench of justices Pradeep Nandrajog and Mukta Gupta also rejected their appeal against a special
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The Delhi High Court on August 5 dismissed separate pleas for statutory bail of three alleged Indian Mujahideen (IM) operatives, accused in September 2011 Delhi High Court blast case, according to PTI. A bench of justices Pradeep Nandrajog and Mukta Gupta also rejected their appeal against a special National Investigation Agency (NIA) court's decision to extend the period of investigation from 90 to 180 days.
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October - 2 
The National Investigative Agency (NIA) has told a Delhi court that Pakistan’s intelligence agency the Inter-Services Intelligence (ISI) was closely connected with top terrorists of the Indian Mujahideen (IM), reports The Asian Age on October 3. The NIA told the Court that ISI had been provoking the
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The National Investigative Agency (NIA) has told a Delhi court that Pakistan’s intelligence agency the Inter-Services Intelligence (ISI) was closely connected with top terrorists of the Indian Mujahideen (IM), reports The Asian Age on October 3. The NIA told the Court that ISI had been provoking them against Indian and had been giving them shelter too. The NIA said this in its supplementary charge sheet filed against 20 suspected IM operatives, including its absconding co-founders Riyaz Bhatkal and Iqbal Bhatkal, in connection with a case relating to larger conspiracy of the banned group to carry out terror activities across the country.
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