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Jharkhand
NIA Related Incidents:2015
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Date
Incidents
January - 10 
A Jamaat-ul-Mujahideen (JUM) operative, identified as Rezaul Karim, from whose house Police recovered 39 bombs after the October 2, 2014 Burdwan blast was arrested by National Investigation Agency (NIA) from Sahebganj in Jharkhand on January 10, reports The Times of India. Karim, according to NIA,
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A Jamaat-ul-Mujahideen (JUM) operative, identified as Rezaul Karim, from whose house Police recovered 39 bombs after the October 2, 2014 Burdwan blast was arrested by National Investigation Agency (NIA) from Sahebganj in Jharkhand on January 10, reports The Times of India. Karim, according to NIA, is a bombmaker and explosives transporter for the outfit.
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April - 12 
The National Investigation Agency's (NIA's) probe into the October 2, 2014, Bardhaman blasts could soon uncover the role of Pakistan's spy agency Inter-Services Intelligence (ISI) and al Qaeda in helping Jama'atul Mujahideen Bangladesh (JMB) run its operations, top sources said, The Times of India r
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The National Investigation Agency's (NIA's) probe into the October 2, 2014, Bardhaman blasts could soon uncover the role of Pakistan's spy agency Inter-Services Intelligence (ISI) and al Qaeda in helping Jama'atul Mujahideen Bangladesh (JMB) run its operations, top sources said, The Times of India reports on April 13. The agency is set to receive crucial documents from Bangladesh on the funding, membership and association of JMB with other groups which it believes would shed light on the outfit's links with ISI and al-Qaida. JMB has already established a substantial base in West Bengal, Assam and Jharkhand. An official said the 39 bombs recovered from the hideouts of JMB members in Bardhaman were possibly funded by ISI and al Qaeda.
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April - 20 
The arrest of a top Jama'atul Mujahideen Bangladesh (JMB) militant, Ibrahim Sheikh on April 18 in connection with the October 2, 2014 Bardhaman blast case in West Bengal has prompted the state intelligence department to begin investigation into JMB network in Jharkhand, The Times of India reports on
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The arrest of a top Jama'atul Mujahideen Bangladesh (JMB) militant, Ibrahim Sheikh on April 18 in connection with the October 2, 2014 Bardhaman blast case in West Bengal has prompted the state intelligence department to begin investigation into JMB network in Jharkhand, The Times of India reports on April 21. "The arrest of Ibrahim Sheikh in Pakur has further corroborated reports that JMB is trying to expand its network in the state. In January, a JMB terrorist was arrested from Sahebganj," Jharkhand Police Spokesperson S N Pradhan stated on April 20. Both Pakur and Sahebganj are Muslim-dominated districts in the northeastern part of Jharkhand where West Bengal's chicken neck separates them from Bangladesh. "The demography and geography work to their (the terrorist's) advantage. The culture is almost the same and they manage to brainwash the youth," a police officer said. "Ibrahim was wanted in the Bardhaman blast case and NIA (National Investigation Agency) had an arrest warrant against him. We want to interrogate him to know how deep JMB has managed to penetrate into Jharkhand," Pakur Superintendent of Police (SP) Anoop Birthary said. The arrest has also called for scrutiny of madrasas (Islamic Seminary) in Santhal Pargana, particularly Pakur and Sahebganj Districts. Ibrahim, told Police during interrogation that he recruited young men for JMB during his visits to madrasas and mosques in Sahebganj and Pakur. NIA has also zeroed in on the madrasas as evident from several visits of Sahebganj, Pakur and other Districts. "The prevailing porous international border between Bangladesh and parts of Santhal Pargana and neighboring Bengal coupled with the cultural and language similarity provide anti-national elements ample opportunity to sneak into the area and operate," said a senior Police official preferring anonymity.
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October - 18 
A National Investigation Agency (NIA) team on October 18 arrested the kingpin of a network involved in smuggling high quality Fake Indian Currency Notes (FICN) in India, identified as Uttam Kumar Sinha from Dhanbad in Dhanbad District of Jharkhand. A total of five mobile phones and 13 SIMs was recov
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A National Investigation Agency (NIA) team on October 18 arrested the kingpin of a network involved in smuggling high quality Fake Indian Currency Notes (FICN) in India, identified as Uttam Kumar Sinha from Dhanbad in Dhanbad District of Jharkhand. A total of five mobile phones and 13 SIMs was recovered from him," said the NIA official. Taking over the investigation of a case relating to recovery of FICN of face value of INR10 lakhs from Murshidabad (West Bengal), NIA had been on the hunt for Sinha for two months after investigation revealed him to be the kingpin of the racket. According to NIA, Sinha used to procure high quality FICN through his contacts in Bangladesh.
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December - 15 
The National Investigation Agency (NIA) investigating the October 2, 214 Bardhaman blast case has found that besides the Simulia and Lalgola madrasas (Islamic seminaries) used by the Jamaatul Mujahideen Bangladesh (JMB) to train recruits in West Bengal, a third JMB recruitment and training base was
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The National Investigation Agency (NIA) investigating the October 2, 214 Bardhaman blast case has found that besides the Simulia and Lalgola madrasas (Islamic seminaries) used by the Jamaatul Mujahideen Bangladesh (JMB) to train recruits in West Bengal, a third JMB recruitment and training base was on the verge of becoming operational in Murshidabad District, Indian Express reports on December 16. The NIA has also learned that JMB operatives had paid money to buy a plot of land to set up a madrasa for similar purposes in Kenduwa village in Jharkhand’s Deoghar District in July, 2014. “Interrogation of JMB accused has revealed that the Simulia madrasa in Burdwan was set up in 2008 and was meant exclusively for girls. This was followed by the Lalgola madrasa set up in Murshidabad in 2011. In addition to these two major JMB bases in West Bengal, the JMB was also in the process of setting up a third a base at the Ghoramara boys madrasa in Domkol, Murshidabad. It was about to become fully operational before the crackdown on JMB across states,” a source said. NIA sources said that besides West Bengal, Assam, Bihar and Jharkhand, its probe into the JMB’s network had also led them to Kerala, Tamil Nadu, Karnataka and Hyderabad, where local networks of masons hailing from Malda and other districts of West Bengal were under the scanner. “Some of the JMB cadres who fled from West Bengal and Assam took refuge in cities like Bangalore, Mysore, Thiruvananthapuram, Hyderabad and Chennai. Many masons hailing from West Bengal are employed in in these cities. Absconding JMB operatives have been provided shelter by some of these masons, who aided them unwittingly or were sympathisers. Even local police agencies are keeping tabs on the antecedents of such masons in these cities,” said a source.
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