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Delhi
NIA Related Incidents:2015
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Date
Incidents
January - 27 
Antony Das, an accused in the Fake Indian Currency Notes (FICN) case registered in Nedumbassery (Kerala) on January 2013, was arrested on January 27 at New Delhi’s Indira Gandhi International Airport, reports New Indian Express. He had arrived from Abu Dhabi. The arrest was effected by the National
Read more...
Antony Das, an accused in the Fake Indian Currency Notes (FICN) case registered in Nedumbassery (Kerala) on January 2013, was arrested on January 27 at New Delhi’s Indira Gandhi International Airport, reports New Indian Express. He had arrived from Abu Dhabi. The arrest was effected by the National Investigation Agency (NIA), which had previously received an Interpol Red Notice issued against the absconder who was accused of smuggling FICN with face value of INR 9,75,000 to India through Kochi International airport.
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April - 6 
Investigations by the National Investigation Agency (NIA) into the killing of two Students Islamic Movement of India (SIMI) cadres in Nalgonda District of Telangana indicate that the terror module was planning a strike in Delhi, Asian Age reports on April 7. NIA sleuths are pursuing leads that show
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Investigations by the National Investigation Agency (NIA) into the killing of two Students Islamic Movement of India (SIMI) cadres in Nalgonda District of Telangana indicate that the terror module was planning a strike in Delhi, Asian Age reports on April 7. NIA sleuths are pursuing leads that show that the terror module was using Hyderabad and Vijayawada for logistics while planning a strike in the national capital. An unnnamed senior intelligence official of the Andhra Pradesh Police said, “There is a strong Delhi link emerging. According to the NIA, the SIMI operatives were planning to strike in Delhi or its surroundings.” He said that apart from the Delhi-Hyderabad train ticket recovered from the suspects, the NIA had “specific inputs” pointing to a plot to strike in the capital. It is suspected that Hyderabad, Nalgonda and Vijayawada have SIMI supporters. The official revealed that Nalgonda District has around 45 identified sympathisers of SIMI and other terror organisations.
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April - 9 
In the data on terror financing tabulated from 2006 till date, terror finances to the tune of INR 148.5 million have been recovered by National Investigation Agency (NIA) and Police of 15 states, reports The Times of India on April 10. The NIA has surpassed the states in recovery of terror finances
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In the data on terror financing tabulated from 2006 till date, terror finances to the tune of INR 148.5 million have been recovered by National Investigation Agency (NIA) and Police of 15 states, reports The Times of India on April 10. The NIA has surpassed the states in recovery of terror finances despite starting operations as late as 2009. According to the report, the agency seized INR 36.6 million in terror funds in 11 cases investigated by it since its inception. As many as 101 persons are accused in these cases. Jammu and Kashmir ranks second only to NIA in seizures. The state seized INR 29.3 million in 80 terror financing cases since 2006, in which 190 persons are accused. Manipur, despite its small size, reported terror fund seizures worth INR 21.1 million in 26 cases, followed by Delhi which seized INR 19.2 million in 21 cases. Madhya Pradesh accounted for seizure of terror finances worth INR 16.4 million, while Odisha Police seized around INR 11.2 million. Though Karnataka, Gujarat and Kerala registered 14, three and one terror financing case respectively under Unlawful Activities [Prevention] Act (UAPA), they did not report any seizure since 2006. As many as 213 terror financing cases were registered by NIA and various state Police, in which 873 persons are accused. J&K reported the highest number of cases (80), followed by Manipur (26) and Delhi (21). In terms of number of those accused of terror financing, J&K ranked first (190) followed by NIA (101) and Maharashtra (98).
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July - 31 
National Investigation Agency (NIA) sources said they have evidence that shows that the arrested Abu Talha Mohammad Fahim alias Pakhi, chief of a JMB (Jama'atul Mujahideen Bangladesh) faction in Bangladesh, is the same Talha Sheikh accused of masterminding the October 2, 2014 Bardhaman (West Bengal)
Read more...
National Investigation Agency (NIA) sources said they have evidence that shows that the arrested Abu Talha Mohammad Fahim alias Pakhi, chief of a JMB (Jama'atul Mujahideen Bangladesh) faction in Bangladesh, is the same Talha Sheikh accused of masterminding the October 2, 2014 Bardhaman (West Bengal) blast, The Times of India reports on August 1. NIA had earlier declared a INR 10,00,000 reward on him. "We are contacting Dhaka Metropolitan Police and we might even request for his extradition if possible," said an NIA officer in Delhi. Pakhi was arrested by Dhaka Metropolitan Police from near the Bangladesh capital on July 27 along with seven others when they were trying to contact Islamic State (IS) operatives. Rapid Action Battalion (RAB) sources in Bangladesh had earlier said they might either come to Kolkata or ask for the extradition of a few of those arrested so they can be tried for the crimes they committed in Bangladesh. Pakhi is the younger son of JMB's founder Maulana Saidur Rehman. Sources said terror operators like Pakhi keep sleeper cells running by providing everything from shelter to SIM cards for leaders and new recruits, who are either not acquainted with the place or have to remain underground. NIA and Bangladesh's RAB had exchanged lists of JMB operatives and Islamist militants believed to be hiding in the two countries about five months ago. NIA had handed over a list of 11 suspects of the Bardhaman blast. RAB, on the other hand, gave a list of 51 fugitive Bangladeshis, 10 of them said to be JMB activists and several members of Harkatul Jihad al Islami (HuJI), along with some gangsters.
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September - 6 
Four years after a low intensity bomb exploded outside Delhi High Court on May 25, 2011, raising concerns about security of courts, the National Investigation Agency (NIA) has closed the probe into the case and filed a closure report in court, reports The Times of India on September 7. Intelligence
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Four years after a low intensity bomb exploded outside Delhi High Court on May 25, 2011, raising concerns about security of courts, the National Investigation Agency (NIA) has closed the probe into the case and filed a closure report in court, reports The Times of India on September 7. Intelligence agencies and NIA probed the role of Indian Mujahideen (IM) members in the May 25 blast, as the bomb had the outfit's signature style. The official said several militants, members of sleeper cells in Delhi, Uttar Pradesh, Jammu and Kashmir and other places were examined but nothing came of the efforts. No terror outfit claimed responsibility for the blast. A bomb, packed with ammonium nitrate, shrapnel, fuel oil and a poorly tied electronic timer, was packed in a black bag and placed under a car on the afternoon of May 25, 2011 and it went off when advocates and litigants were thronging the High Court. The explosion came at a time when security agencies were grappling with the menace of IM, which had carried out serial blasts in several cities including Delhi, Mumbai, Jaipur, Varanasi, Pune, Ahmedabad and others.
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September - 21 
A Delhi court on September 21, said it would on September 24 pass an order on framing of charges in a case in which Hizb-ul-Mujahideen (HM) 'chief' Syed Salahuddin was charge sheeted for allegedly receiving nearly INR 800 million funds from Pakistan to carry out terror activities across India, repor
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A Delhi court on September 21, said it would on September 24 pass an order on framing of charges in a case in which Hizb-ul-Mujahideen (HM) 'chief' Syed Salahuddin was charge sheeted for allegedly receiving nearly INR 800 million funds from Pakistan to carry out terror activities across India, reports Daily Excelsior. Additional Sessions Judge Neena Bansal Krishna said the order, scheduled to be passed today (September 21), would be delivered on September 24 as it was not ready yet. The National Investigation Agency (NIA) had charge sheeted Salahuddin and 11 others, including eight who are based in Pakistan and declared proclaimed offenders by court earlier.
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