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Madhya Pradesh
NIA Related Incidents:2023
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Date
Incidents
January - 13 
The National Investigation Agency (NIA) on January 13 filed a supplementary charge sheet against an accused, identified as Ali Asgar alias Abdullah Bihari, a resident of Bihar, involved in terror activities of the Jama'atul Mujahideen Bangladesh (JMB), in a special court in Bhopal in Madhya Pradesh,
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The National Investigation Agency (NIA) on January 13 filed a supplementary charge sheet against an accused, identified as Ali Asgar alias Abdullah Bihari, a resident of Bihar, involved in terror activities of the Jama'atul Mujahideen Bangladesh (JMB), in a special court in Bhopal in Madhya Pradesh, reports newsdrum.in. The case pertains to the arrest of 10 active cadres of the proscribed terrorist organisation, including 6 illegal immigrants from Bangladesh, which was registered at the Special Task Force (STF) Police Station in Bhopal in March 2022 and taken over by the NIA in April 2022. An NIA spokesperson stated, “Investigations have established that Asgar had been deeply influenced by the ideology of various proscribed terrorist organisations such as JMB and Al-Qaeda in the Indian Subcontinent with an intention to further their activities in India. He entered into a criminal conspiracy with his associates to influence, radicalize and motivate Indian Muslims to prepare for violent jihad against the Indian State. In pursuance of the criminal conspiracy, Asgar translated jihadi literature from Urdu and Arabic to Hindi and uploaded it on social media groups for its circulation amongst impressionable Muslims."
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February - 2 
The National Investigation Agency (NIA) on February 2, filed a second supplementary charge sheet in a special court in Bhopal in Madhya Pradesh, against three Jama'atul Mujahideen Bangladesh (JMB) accused, named as Hamidulla alias Mufakir alias Raju Gazi alias Chamed Ali Miya, Mohammad Shahadat Huss
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The National Investigation Agency (NIA) on February 2, filed a second supplementary charge sheet in a special court in Bhopal in Madhya Pradesh, against three Jama'atul Mujahideen Bangladesh (JMB) accused, named as Hamidulla alias Mufakir alias Raju Gazi alias Chamed Ali Miya, Mohammad Shahadat Hussain alias Abdulla alias Hafijul Haque alias Obaidulla and Talha Talukder Faruq –all residents of Bangladesh, in a case related to JMB, reports The Print. NIA investigations revealed that Hamidulla, Hussain and Faruq are JMB cadres, who illegally entered India with the intention to further its violent terror activities. The NIA further mentioned in its chargesheet that the accused also provoked impressionable Muslim youth to launch violent jihad in India to establish Islamic (Sharia) law in India.
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March - 11 
The National Investigation Agency (NIA) on March 11, conducted searches at four locations at Seoni District in Madhya Pradesh and one location at Pune in Maharashtra in cases related to attempts by persons linked with the Islamic State (IS) and its fronts to radicalise and instigate youths to carry
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The National Investigation Agency (NIA) on March 11, conducted searches at four locations at Seoni District in Madhya Pradesh and one location at Pune in Maharashtra in cases related to attempts by persons linked with the Islamic State (IS) and its fronts to radicalise and instigate youths to carry out acts of terror against a particular community, reports The Indian Express. An NIA spokesperson stated, “Following up on leads, NIA teams searched the houses of suspects Talha Khan in Pune and Akram Khan in Seoni in the Islamic State Khorasan Province (ISKP) case.” The residential and commercial premises of Shoeb Khan and Abdul Aziz Khan, suspects in the Shivamogga IS case related to the Mangaluru blast were searched. Aziz was in contact with the arrested accused in the Shivamogga-IS case, Maaz Muneer Ahmed of Karnataka, who had procured explosives for the trial blast. After conducting the raids, the NIA arrested two of them, Abdul Aziz and Shoaib Khan for questioning in connection with a bomb blast and burning of the national flag by three IS terrorists in Karnataka's Shivamogga in 2022. The case was initially registered by Delhi Police Special Cell after the arrest of Kashmiri couple Jahanzaib Sami Wani and Hina Bashir Beigh from Delhi. The couple was found to be affiliated with ISKP. During investigations, the role of another accused Abdullah Basith emerged, who was already lodged in Tihar Jail in another NIA case.
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March - 23 
A team of the National Investigation Agency (NIA) on March 23, interrogated a person (unidentified), in Bahodapur area of Gwalior in Madhya Pradesh for having links with the Popular Front of India (PFI), reports ptinews.com.
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A team of the National Investigation Agency (NIA) on March 23, interrogated a person (unidentified), in Bahodapur area of Gwalior in Madhya Pradesh for having links with the Popular Front of India (PFI), reports ptinews.com.
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April - 25 
The National Investigation Agency (NIA) on April 25, conducted a survey of properties of three absconding accused in connection with the Jaipur bomb blast planning case of March 2022, identified as Mohammad Yunus, Imran and Firoz in Ratlam District in Madhya Pradesh, reports The Hindustan Times. Th
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The National Investigation Agency (NIA) on April 25, conducted a survey of properties of three absconding accused in connection with the Jaipur bomb blast planning case of March 2022, identified as Mohammad Yunus, Imran and Firoz in Ratlam District in Madhya Pradesh, reports The Hindustan Times. The three accused were declared absconding by an NIA court earlier in April. The NIA team reached Ratlam and collected information about the assets of the three-absconding accused as well as of the Ah Ul Suffa from their neighbours. The three were members of Ah ul Suffa, which came into existence in 2012 in Ratlam to spread radical ideology among the youth of a community.
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May - 9 
The National Investigation Agency (NIA and Madhya Pradesh Anti-Terror Squad (ATS) in a joint operation with Intelligence Bureau (IB) on May 9, busted a Madhya Pradesh-based radical module affiliated to a global Islamist organisation, Hizb-ut-Tahrir (HuT) and arrested 11 operatives associated with Hu
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The National Investigation Agency (NIA and Madhya Pradesh Anti-Terror Squad (ATS) in a joint operation with Intelligence Bureau (IB) on May 9, busted a Madhya Pradesh-based radical module affiliated to a global Islamist organisation, Hizb-ut-Tahrir (HuT) and arrested 11 operatives associated with HuT from Bhopal and Chhindwara District in Madhya Pradesh and five others from Hyderabad in Telangana, reports The Times of India. The arrestees from Bhopal were identified as Yasir Khan, Syed Sami Rizvi, Shahrukh, Misbah ul Haq, Shahid, Syed Danish Ali, Mehraj Ali, Khalid Hussain, Wasim Khan and Mohammad Alam. The operative was arrested from Chhindwara has been identified as Karim, reports The Statesman. During the search, a large quantity of technical equipment, anti-national and jihadi literature, explosive making literature and material and digital documents were recovered. Similarly, Madhya Pradesh ATS on May 9, arrested five suspects from Hyderabad in Telangana for their suspected links to the HuT, identified as Mohammed Saleem, Abdul Rehman, Mohammed Abbas, Mohammed Hamid and Mohammed Salman, reports bhaskarlive.in. The ATS seized jihadi literature, knives and air guns from those arrested.
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May - 16 
On May 16, a team of National Investigation Agency (NIA) from Kolkata conducted a raid at the house of Abdul Raqib Qureshi, a former activist of the Students' Islamic Movement of India (SIMI) and suspected of having links to Islamic State (IS) in Khandwa District in Madhya Pradesh, reports freepress
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On May 16, a team of National Investigation Agency (NIA) from Kolkata conducted a raid at the house of Abdul Raqib Qureshi, a former activist of the Students' Islamic Movement of India (SIMI) and suspected of having links to Islamic State (IS) in Khandwa District in Madhya Pradesh, reports freepressjournal.in. Abdul was arrested by the West Bengal Anti-Terror Squad (ATS) in January 2023, on charges of taking training in making bombs and handling weapons.
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May - 17 
The National Investigation Agency (NIA) on May 17, raided a house in Bhind District in Madhya Pradesh, in connection with the terror funding case and arrested one person identified as Narendra Singh, a resident of Bhind, reports canindia.com. State Home Minister Narottam Mishra stated that NIA’s rai
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The National Investigation Agency (NIA) on May 17, raided a house in Bhind District in Madhya Pradesh, in connection with the terror funding case and arrested one person identified as Narendra Singh, a resident of Bhind, reports canindia.com. State Home Minister Narottam Mishra stated that NIA’s raid was the part of investigation following the arrest of 11 operatives of Hizb-Ut-Tahrir (HuT) on May 9. Police claimed action was taken after a series of foreign currency transactions were found in Narendra and his son Jitendra Singh’s bank accounts.
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May - 24 
A National Investigation Agency (NIA) court in Bhopal in Madhya Pradesh on May 24, sent 10 operatives of Hizb-ut-Tahrir (HuT), identified as Yasir Khan, Syed Sami Rizvi, Syed Danish Ali, Mohammad Alam, Khalid Hussain, Mohammad Hameed, Mohammad Abbas Ali, Abdur Raham, Sheikh Junaid and Mohammad Salim
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A National Investigation Agency (NIA) court in Bhopal in Madhya Pradesh on May 24, sent 10 operatives of Hizb-ut-Tahrir (HuT), identified as Yasir Khan, Syed Sami Rizvi, Syed Danish Ali, Mohammad Alam, Khalid Hussain, Mohammad Hameed, Mohammad Abbas Ali, Abdur Raham, Sheikh Junaid and Mohammad Salim, to judicial custody till June 2, reports latestly.com. Madhya Pradesh Anti-Terrorist Squad (ATS) had arrested 16 members of HuT on May 9. Out of these HuT operatives, six were already sent on judicial custody on May 19. The remaining ten members were on Police remand and the court sent them too on judicial custody till June 2.
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May - 26 
The National Investigation Agency (NIA) and the Madhya Pradesh Police’s Anti-Terrorism Squad (ATS) on May 26, neutralised a suspected Islamic State (IS)-linked terror module after carrying out raids in 13 different locations in Jabalpur District of Madhya Pradesh and arrested three suspected IS oper
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The National Investigation Agency (NIA) and the Madhya Pradesh Police’s Anti-Terrorism Squad (ATS) on May 26, neutralised a suspected Islamic State (IS)-linked terror module after carrying out raids in 13 different locations in Jabalpur District of Madhya Pradesh and arrested three suspected IS operatives identified as Syed Mamoor Ali, Mohammed Adil Khan and Mohammed Shahid, reports The Indian Express. A host of sharp-edged weapons, ammunition (including prohibited bore), incriminating documents and digital devices were recovered during the searches. NIA sources stated that Adil and his associates were involved in disseminating IS propaganda through social media platforms, as well as through on-ground ‘Dawah’ programmes, in order to unleash violent terror attacks in India at the instance of IS. The trio were in contact with a Jabalpur-based illegal arms supplier and were trying to get pistols, Impoverished Explosive Devices (IEDs) and grenades for the furtherance of violent activities.
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June - 4 
A team of National Investigation Agency (NIA) on June 4, arrived in Bhopal District in Madhya Pradesh to interrogate the arrested operatives of the terror module Hizb-ul-Tahrir (HuT) and lodged a First Information Report (FIR) in connection with the case, reports newsroomodisha.com. The NIA is also
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A team of National Investigation Agency (NIA) on June 4, arrived in Bhopal District in Madhya Pradesh to interrogate the arrested operatives of the terror module Hizb-ul-Tahrir (HuT) and lodged a First Information Report (FIR) in connection with the case, reports newsroomodisha.com. The NIA is also investigating the angle of which other cities of the country HuT has targeted. SATP had earlier reported this arrest on May 10.
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June - 10 
On June 10, a special National Investigation Agency (NIA) court in Jabalpur District of Madhya Pradesh remanded three suspected Islamic State (IS) operatives identified as Syed Mamoor Ali, Mohammad Adil Khan, and Mohammad Shahid in the custody of NIA until July 8, reports The Times of India. The tri
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On June 10, a special National Investigation Agency (NIA) court in Jabalpur District of Madhya Pradesh remanded three suspected Islamic State (IS) operatives identified as Syed Mamoor Ali, Mohammad Adil Khan, and Mohammad Shahid in the custody of NIA until July 8, reports The Times of India. The trio was arrested from Jabalpur by a Delhi NIA unit on May 26. SATP had earlier reported the arrest on May 28.
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July - 18 
National Investigation Agency (NIA) on July 18, attached a poultry farm in Julwaniya village in Ratlam District of Madhya Pradesh, that was allegedly being used by operatives of ISIS-inspired terror group 'Sufa', for radicalization and training in making Improvised Explosive Devices (IEDs), reports
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National Investigation Agency (NIA) on July 18, attached a poultry farm in Julwaniya village in Ratlam District of Madhya Pradesh, that was allegedly being used by operatives of ISIS-inspired terror group 'Sufa', for radicalization and training in making Improvised Explosive Devices (IEDs), reports Indian Express. The property, owned by arrested accused, namely, Imran Khan was attached under the Unlawful Activities (Prevention) Act (UAPA) due to its involvement in a conspiracy to commit acts of terror in Rajasthan. Investigations revealed that 'Sufa' drew inspiration from ISIS and actively recruited local youth to participate in their terror activities.
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November - 5 
The National Investigation Agency (NIA) has filed a comprehensive charge sheet against 17 individuals in connection with the Hijb-ut-Tahrir (HuT) case, news18.com reports on November 5. The accused are: Mohammad Alam, Misbah ul Hasan, Mehraj Ali, Khalid Hussain, Syed Sami Rizvi, Yasir Khan, Salman A
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The National Investigation Agency (NIA) has filed a comprehensive charge sheet against 17 individuals in connection with the Hijb-ut-Tahrir (HuT) case, news18.com reports on November 5. The accused are: Mohammad Alam, Misbah ul Hasan, Mehraj Ali, Khalid Hussain, Syed Sami Rizvi, Yasir Khan, Salman Ansari, Syed Danish Ali, Mohammad Shahrukh, Mohammad Wasim, Mohammad Kareem, Mohammad Abbas Ali, Mohammad Hameed, Mohammad Saleem, Abdur Rahman, Sheikh Junaid, and Jaleel Mohammad Salman. NIA investigations revealed that HuT operatives were clandestinely recruiting and building their cadres in Madhya Pradesh. It has also been established that “the accused were inspired by the HuT’s radical ideology, which aimed at creating a Shariat-based Islamic nation in India through the means of violent acts".
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