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Delhi
NIA Related Incidents:2020
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Date
Incidents
February - 8 
The National Investigation Agency (NIA) has arrested one person, Masasosang Ao, in connection with the Nationalist Socialist Council of Nagaland-Isak Muivah (NSCN-IM) terror funding case in New Delhi, reports East Mojo on February 9. Masasosang Ao is a close associate of main accused Alemla Jamir an
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The National Investigation Agency (NIA) has arrested one person, Masasosang Ao, in connection with the Nationalist Socialist Council of Nagaland-Isak Muivah (NSCN-IM) terror funding case in New Delhi, reports East Mojo on February 9. Masasosang Ao is a close associate of main accused Alemla Jamir and is actively involved in transfer and mobilisation of terror funds for NSCN-IM, says NIA. NIA had arrested Alemla Jamir in December 2019 from Indira Gandhi International (IGI) airport in Delhi.
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February - 14 
The National Investigation Agency (NIA) arrested the president of Line of Control (LoC) Traders’ Association, Tanveer Ahmad Wani, in New Delhi on February 14, after disclosures by arrested Deputy Superintendent of Police (DSP), Davinder Singh, reports Daily Excelsior. Wani was called to the NIA head
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The National Investigation Agency (NIA) arrested the president of Line of Control (LoC) Traders’ Association, Tanveer Ahmad Wani, in New Delhi on February 14, after disclosures by arrested Deputy Superintendent of Police (DSP), Davinder Singh, reports Daily Excelsior. Wani was called to the NIA headquarters and questioned about providing funds to Hizb-ul-Mujahideen (HM) militant Syed Naveed Mushtaq Ahmed alias Naveed Babu, and others, the NIA officials said. He was placed under arrest and taken to Jammu, where he would be produced before the designated NIA court. Apart from Davinder Singh, Naveed Babu, Rafi Ahmad Rather, Irfan Shafi Mir, and Syed Irfan are in the NIA custody. With his arrest, the number of people arrested by the NIA has gone up to six. Earlier, South Asia Terrorism Portal (SATP) reported about the related incidents on January 11, 15, and February 2.
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August - 6 
On August 6, Special National Investigation Agency (NIA) Court in Delhi held six IS (Islamic State) operatives guilty in a case of a criminal conspiracy by the IS to establish its base in India by recruiting Muslim youths through different social media platforms to carry out acts of terrorism in the
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On August 6, Special National Investigation Agency (NIA) Court in Delhi held six IS (Islamic State) operatives guilty in a case of a criminal conspiracy by the IS to establish its base in India by recruiting Muslim youths through different social media platforms to carry out acts of terrorism in the country, reports defenceaviationpost.com. The order was passed by Special Judge for NIA at Patiala house courts complex Parveen Singh. The case, registered by the NIA on December 9, 2015 under relevant sections of the Indian Penal Code (IPC) and the UAPA (Unlawful Activities (Prevention) Act), pertains to the larger criminal conspiracy hatched by the IS to establish its base in India by recruiting Muslim youths for the proscribed terror group through different social media platforms, an NIA spokesperson said. During investigation, searches were conducted in various cities and 19 accused were arrested.
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August - 28 
Sabeel Ahmed, terror recruiter and a doctor, who was deported from United Kingdom in 2007 after his elder brother, Kafeel Ahmed, carried out a suicide attack at Glasgow Airport, was arrested on August 28, on arriving in New Delhi after his deportation from Saudi Arabia, where he was detained in conn
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Sabeel Ahmed, terror recruiter and a doctor, who was deported from United Kingdom in 2007 after his elder brother, Kafeel Ahmed, carried out a suicide attack at Glasgow Airport, was arrested on August 28, on arriving in New Delhi after his deportation from Saudi Arabia, where he was detained in connection with an alleged Lashkar-e-Taiba (LeT) recruitment plot registered in Bengaluru (Karnataka) in 2012, reports Indian Express. Sabeel Ahmed, 38, was produced in a Delhi court and will be brought to Bengaluru on a transit warrant, an National Investigation Agency (NIA) source said. He was first linked to the LeT case in 2013. Fourteen of 17 people arrested (out of 25 accused) in the case have pleaded guilty and have been released after serving jail terms. “A team from NIA’s Bengaluru camp office reached Delhi and arrested him yesterday. He has been produced in court and taken on transit remand,” the NIA source said on August 29. Sabeel is alleged to have introduced two key players in the suspected LeT recruitment plot of 2010-11 to each other, his brother-in-law Imran Ahmed, a dentist, and a Bengaluru engineer named Mohammed Shahid Faisal alias Ustad. Imran was arrested in 2013 during a visit from Saudi Arabia on a fake passport and Ustad is reported absconding by NIA. Linked in the case following Imran’s arrest, Sabeel had stated in a communiqué from Saudi Arabia: “I am given to understand that the allegation against me is that I have been part of some meetings in Riyadh and Dammam (in Saudi), where these plots were hatched. I categorically deny having attended any such meetings.” “I am also given to understand that I am accused of financing and giving logistical support to the plot. It is ridiculous… I have never had any excess finances to distribute to people without having knowledge of what is done with the money,” he had stated. In 2017, Ahmed was also named by Delhi Police’s Special Cell of being among a dozen missing Indians who were allegedly trying to establish the Al Qaeda in the Indian Subcontinent (AQIS).
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September - 11 
A Delhi Court on September 11, convicted nine operatives of Islamic State (IS) for hatching a criminal conspiracy to establish its base in India by recruiting Muslim youths through different social media platforms to carry out acts of terrorism in the country, reports oneindia.com. Special Judge Par
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A Delhi Court on September 11, convicted nine operatives of Islamic State (IS) for hatching a criminal conspiracy to establish its base in India by recruiting Muslim youths through different social media platforms to carry out acts of terrorism in the country, reports oneindia.com. Special Judge Parveen Singh convicted accused Abu Anas, Nafees Khan, Najmul Huda, Mohammad Afzal, Suhail Ahamed, Obedullah Khan, Mohammad Aleem, Mufti Abdul Sami Qasmi and Amjad Khan after they pleaded guilty. The judge accepted their application pleading guilty and posted the matter for September 22, 2020, when he will hear the arguments on their quantum of sentence. The case, registered by the National Investigation Agency (NIA) on December 9, 2015, under relevant sections of the IPC and the UA(P) Act- UAPA, pertains to the larger criminal conspiracy hatched by the IS to establish its base in India by recruiting Muslim youths for the proscribed terror group through different social media platforms, the NIA said. The accused had formed Junood-ul-Khilafa-Fil-Hind organisation, seeking to establish a caliphate in India and pledging allegiance to IS, to recruit Muslim youths to work for the IS and commit acts of terrorism in India at the behest of Syria-based Yusuf-Al-Hindi who is purportedly the media chief of IS, the NIA said.
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September - 11 
In an order passed on September 11, 2020, Parveen Singh, Special Judge for National Investigation Agency (NIA) at Patiala House Courts Complex, New Delhi, held nine more accused persons guilty and convicted them in the Islamic State (IS) Conspiracy Delhi Case, according to nia.gov. Earlier on August
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In an order passed on September 11, 2020, Parveen Singh, Special Judge for National Investigation Agency (NIA) at Patiala House Courts Complex, New Delhi, held nine more accused persons guilty and convicted them in the Islamic State (IS) Conspiracy Delhi Case, according to nia.gov. Earlier on August 6, 2020, six accused persons were held guilty and convicted in this case. This case was registered on 09.12.2015 under section 125 of IPC and sections 18, 18B, 38 & 39 of UAPA, and pertains to larger criminal conspiracy hatched by the IS to establish its base in India by recruiting Muslim youth for IS, through different social media platforms. The nine convicted accused persons are namely i) Mohammed Nafees Khan son of Mohammad Afsar Khan, ii) Abu Anas son of Amzad Khan Mohammad iii) Najmul Huda son of Saiful Huda iv) Mohammed Afzal son of Late Abdul Alam v) Suhail Ahmed son of Umar Farooq vi) Mohammed Obedullah Khan son of Mustaq Ahmed Khan vii) Mohammad Aleem son of Mohammad Saleem viii) Mufti Abdus Sami Qasmi son of Late Gulam Hussain and ix) Amzad Khan son of Buniyad Khan. The matter stands fixed for pronouncement of quantum of punishment on September 22, 2020. This case was first of its kind in which these IS terrorist had conspired to carryout terrorist acts in various parts of the country as is evident from the evidence on record with regard to their conspiracy meetings in Hyderabad (Telangana), Bangalore (Karnataka), Pune (Maharashtra) and Lucknow (Uttar Pradesh).
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October - 16 
In an order passed on October 16, Parveen Singh, Special Judge for National Investigation Agency (NIA) at Patiala House Courts Complex, New Delhi, pronounced sentence on 15 accused persons convicted in Islamic State (IS) Conspiracy Delhi Case, reports nia.gov.in. They have been accused and sentenced
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In an order passed on October 16, Parveen Singh, Special Judge for National Investigation Agency (NIA) at Patiala House Courts Complex, New Delhi, pronounced sentence on 15 accused persons convicted in Islamic State (IS) Conspiracy Delhi Case, reports nia.gov.in. They have been accused and sentenced with rigorous imprisonment. This case was registered on December 9, 2015, under section 125 of Indian Penal Code (IPC) and sections 18, 18B, 38and 39 of UA(P) Act, 1967 and pertains to criminal conspiracy hatched by the IS to establish its base in India by recruitingMuslim youth for IS, by using different social media platforms. It was revealed that the accused persons had formed an organisation by name Junood-ul-Khilafa-Fil-Hind to recruit Muslim youth to work for IS and commit acts of terrorism in India at the behest of one Yusuf-Al-Hindi alias Shafi Armar alias Anjan Bhai, who was based in Syria and was purportedly the ‘media chief’ of IS.
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October - 28 
Sidhik Hul Aslam, one of the founder-members of Ansar-ul-Khilafah Kerala, a group that subscribes to the ideology of the Islamic State (IS), was arrested from New Delhi Airport on October 28, reports New Indian Express. Sidhik, who was deported from Saudi Arabia after Interpol issued a Red Corner No
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Sidhik Hul Aslam, one of the founder-members of Ansar-ul-Khilafah Kerala, a group that subscribes to the ideology of the Islamic State (IS), was arrested from New Delhi Airport on October 28, reports New Indian Express. Sidhik, who was deported from Saudi Arabia after Interpol issued a Red Corner Notice against him, was arrested in connection with the terror strikes the outfit had planned in Kerala and Tamil Nadu. He was remanded to custody in Kakkanad District jail. According to chargesheet filed by National Investigation Agency (NIA), Sidhik, along with Manseed, Shajeer Mangalassery, Swalih Muhammad, Rashid Ali, Ramshad, Mohammad Fayas, Safvan, Jassim N K, Moinudheen and Mujeeb Rahman, formed the Ansar-ul-Khilafah Kerala during August-September 2016. The group was busted while holding a meeting at Kanakamala in Kannur in October 2016.
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December - 9 
The National Investigation Agency (NIA) on December 9 filed a chargesheet against 16 foreign-based Khalistanis, who are members of the banned US based secessionist organization - Sikh for Justice (SFJ), before a NIA special court in New Delhi, reports The Pioneer. The chargesheet relates to a case p
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The National Investigation Agency (NIA) on December 9 filed a chargesheet against 16 foreign-based Khalistanis, who are members of the banned US based secessionist organization - Sikh for Justice (SFJ), before a NIA special court in New Delhi, reports The Pioneer. The chargesheet relates to a case pertaining to an alleged organised conspiracy by the 16 accused to launch a concerted secessionist campaign under the banner of 'Referendum 2020' for the creation of ‘Khalistan’. The charge-sheeted accused are – Gurpatwant Singh Pannun (resident of New York, USA), Avtar Singh Pannun (New York, USA), Gurpreet Singh Baagi (UK) Harpreet Singh alias Rana Singh (New York, USA), Paramjit Singh alias Pamma (UK), Sarabjit Singh Bannur (UK), Amardeep Singh Purewal (California, USA), J S Dhaliwal (Canada), Kulwant Singh Mothada (UK) Dupinderjit Singh (UK), Hardeep Singh Nijjar (Canada), Kulwant Singh alias Kanta (UK), Harjaap Singh alias Japhi Singh (California, USA), Sarabjit Singh aliasSabi Singh (California, USA), Jatinder Singh Grewal, (Canada) and S Himmat Singh (New York, USA). In a statement, the NIA said, “Investigation in the case has revealed that Sikhs for Justice, a secessionist outfit floated in the garb of ‘Human Rights advocacy group’ with its offices in various foreign countries like the USA, Canada, the UK, Australia etc, is a frontal organization of Khalistan terrorist outfits operating from foreign soils including Pakistan. Under this campaign, numerous social media accounts on Facebook, Twitter, WhatsApp, YouTube Channels and a number of websites have been launched, which are being used to propagate sedition as well as enmity on the grounds of region and religion, to radicalise impressionable youth, to cause disturbance to peace and harmony and to raise funds for terrorist activities.”
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December - 16 
A Delhi court on December 16, sentenced an Islamic State (IS) operative to seven years in jail for conspiring to commit terror acts in the country, reports newindianexpress.com. Tamil Nadu-based Mohamed Naser Packeer was deported from the Republic of Sudan and arrested in the case on December 11, 20
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A Delhi court on December 16, sentenced an Islamic State (IS) operative to seven years in jail for conspiring to commit terror acts in the country, reports newindianexpress.com. Tamil Nadu-based Mohamed Naser Packeer was deported from the Republic of Sudan and arrested in the case on December 11, 2015. The National Investigation Agency (NIA) had told the court that during the probe, it was found that there was a larger conspiracy by the IS operators in India and abroad for recruitment of resident and non-resident Indians and identity of such associates were being ascertained.
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December - 22 
Officials of the National Investigation Agency (NIA) arrested an absconding Khalistani terrorist, identified as Gurjeet Singh Nijjar, who was hiding in Cyprus (Europe), upon his arrival at the Indira Gandhi International (IGI) Airport in New Delhi on December 22, reports The Tribune. According to NI
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Officials of the National Investigation Agency (NIA) arrested an absconding Khalistani terrorist, identified as Gurjeet Singh Nijjar, who was hiding in Cyprus (Europe), upon his arrival at the Indira Gandhi International (IGI) Airport in New Delhi on December 22, reports The Tribune. According to NIA officials, Nijjar of Pandori Sukha Singh village in Ajnala Tehsil (revenue unit) of Amritsar District in Punjab, was wanted in a case registered on January 10, 2019, against Harpal Singh, another Khalistani terrorist, under various sections of the Arms Act, Maharashtra Police Act and the Unlawful Activities (Prevention) Act. The investigation later revealed that Nijjar was the main conspirator in the case. “Accused Nijjar, Harpal Singh and Moin Khan were active on social media platforms and had hatched a criminal conspiracy to revive Sikh militancy for the formation of a separate state of Khalistan,” a senior NIA official said adding that the trio used to post videos and images praising militant Jagtar Singh Hawara (a convict in Beant Singh assassination case). They also posted images and videos of Operation Bluestar and pro-Khalistani posts related to the Babbar Khalsa International (BKI) with the intention of motivating Sikh youths and others to join the ‘Khalistan movement’.
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