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Delhi
NIA Related Incidents:2017
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Date
Incidents
March - 28 
The NIA (National Investigation Agency) has registered 19 cases related to Islamic State (IS) activities in the country, Minister of State for Home Hansraj G Ahir on March 28, told the Lok Sabha (Lower House of Indian Parliament) in a written reply, reports The Times of India. The central probe agen
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The NIA (National Investigation Agency) has registered 19 cases related to Islamic State (IS) activities in the country, Minister of State for Home Hansraj G Ahir on March 28, told the Lok Sabha (Lower House of Indian Parliament) in a written reply, reports The Times of India. The central probe agency has filed charge sheets in eleven of these cases, Ahir told. "The NIA has registered 19 cases related to ISIS/IS and out of these, charge sheets have been filed in 11 cases...Two of these cases relate to missing of 22 persons from Kerala and their subsequent travel to ISIS controlled territory in Afghanistan," he said.He also said Shahjeer Mangalassery, son of Abdulla, is an "accused in a case registered by the National Investigation Agency regarding the ISIS/IS inspired activities of some youths from Kerala and Tamil Nadu...During investigation, it has been revealed that he had gone from UAE to IS controlled territory in Afghanistan in June, 2016. A non-bailable warrant against him has been obtained from the special NIA court at Ernakulam". Ahir added that the central and state agencies are "monitoring the cyber space which is being used to radicalise and recruit persons by ISIS and the law enforcement agencies take action as per law."
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April - 5 
A 37-year-old man, Amjab Arshad suspected to be associated with Islamic State (IS) was arrested on April 5, from the national capital after he was deported from Saudi Arabia, said the National Investigation Agency (NIA), reports dnaindia.com. The accused operated online using multiple aliases,
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A 37-year-old man, Amjab Arshad suspected to be associated with Islamic State (IS) was arrested on April 5, from the national capital after he was deported from Saudi Arabia, said the National Investigation Agency (NIA), reports dnaindia.com. The accused operated online using multiple aliases, is an alleged IS sympathiser and recruiter and was arrested after his deportation on April 4. "He was deported from Saudi Arabia, in connection with its probe into activities of the West Asia-based terror group and its affiliates in the country," the agency said.Khan, a resident of Rajasthan, had emerged as a major suspect in a case against unknown and unidentified persons involved in IS-related activities in countries at peace with India. NIA had filed a chargesheet and a supplementary chargesheet last year in the case but the probe is still on. "The name of a Rajasthan resident Ayan Khan Salafi alias Muhammadi Ayan alias Al Wala Wal Bara (online identities) had surfaced as a major suspect in the case," it said. The agency claimed that he was working in Riyadh, Saudi Arabia, since 2014. "On preliminary questioning, it was ascertained that Ayan Khan Salafi's actual name is Amjad Khan, a 37-year-old resident of Churu district in Rajasthan," the agency said.After further probe, it was found that Khan was one of the principal characters in the conspiracy hatched by the absconding accused, Yusuf-al-Hindi (alias Shafi Armar who has already been chargesheeted) of the newly-formed organisation Junood-ul-Khilafa-Fil-Hind (JKH). The JKH group had allegedly pledged their allegiance to IS for carrying out subversive activities in India. Khan had allegedly played a key role in motivating and linking members of the newly-formed JKH.New Indian Express adds that the Hyderabad youngsters, identified as Arshad Ayub and Abdul Khadeer, joined the IS with the help of Amzad Khan. “Arshad Ayub, a resident of Murad Nagar, and Abdul Khadeer of Moti Mahal in Golkonda, are the youngsters from Hyderabad, went to Syria in December 2015 just before the nationwide crackdown on terror suspects. They are now in Syria and agencies are trying to locate them,” said an NIA official.
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April - 12 
The National Investigation Agency (NIA), on April 12, told a Delhi court that it has no objection to the applications of two persons pleading guilty of criminally conspiring to raise funds for the Islamic State of Iraq and Syria (ISIS) and recruiting people for the terror outfit, reports Daily Excel
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The National Investigation Agency (NIA), on April 12, told a Delhi court that it has no objection to the applications of two persons pleading guilty of criminally conspiring to raise funds for the Islamic State of Iraq and Syria (ISIS) and recruiting people for the terror outfit, reports Daily Excelsior. The accused, Azhar-ul-Islam (24) from Jammu and Kashmir and Mohammed Farhan Shaikh (25) from Maharashtra, took a U-turn more than a month after the court framed charges against them. The accused had moved the application through advocate M S Khan saying that they “are remorseful of the acts alleged against them. There is no prior criminal record against them and they want to join the mainstream and want to be productive for the society and want to rehabilitate themselves”. “The applicants are pleading guilty without any pressure, threat, coercion or undue influence,” the plea said. The court had last month (March) framed charges against both the accused and 36-year-old Adnan Hassan for allegedly hatching a criminal conspiracy to raise funds for the ISIS and recruiting people for the terror outfit. The NIA had registered a case against the three accused on January 28, 2016. They were arrested the next day on arrival to Delhi from Abu Dhabi. District judge Amar Nath posted the matter for further hearing on April 19.
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