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Maharashtra
NIA Related Incidents:2013
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Date
Incidents
January - 5 
National Investigation Agency (NIA) on January 5 formally arrested key accused in February 18, 2007 Samjhauta Express blast case, Lokesh Sharma, in connection with the September 8, 2006 Malegaon (Nashik District of Maharashtra) bomb blasts case, according to The Times of India. Sharma, who is alrea
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National Investigation Agency (NIA) on January 5 formally arrested key accused in February 18, 2007 Samjhauta Express blast case, Lokesh Sharma, in connection with the September 8, 2006 Malegaon (Nashik District of Maharashtra) bomb blasts case, according to The Times of India. Sharma, who is already under judicial custody, was produced before a special court in Mumbai (Maharashtra), which remanded him in NIA custody till January 19, 2013 Police said. "Sharma was produced before the court which remanded him in NIA custody till January 19", said special NIA Prosecutor Rohini Salian.
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January - 7 
A trial court has dismissed the bail plea of Lashkar-e-Toiba (LeT) terrorist and November 26, 2008 (26/11) Mumbai (Maharashtra) attack key handler Abu Jundal, The Times of India reported on January 8. In an in court proceeding, District Judge I.S. Mehta allowed the application of National Investigat
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A trial court has dismissed the bail plea of Lashkar-e-Toiba (LeT) terrorist and November 26, 2008 (26/11) Mumbai (Maharashtra) attack key handler Abu Jundal, The Times of India reported on January 8. In an in court proceeding, District Judge I.S. Mehta allowed the application of National Investigation Agency (NIA), which sought extension of probe time up to 180 days, saying the articles alleged to have been recovered from Jundal is sensitive to "the issue of national security," the court sources said. The NIA had also sought extension of Jundal's judicial custody saying its investigation is in progress and it could not disclose its details due to security reasons and the court could see the same in the case diary.
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January - 14 
The National Investigation Agency (NIA) authority probing blasts in Malegaon in Maharashtra (September 8, 2006 and September 29, 2008), Samjhauta Express (February 18, 2007) and Mecca Masjid at Hyderabad in Andhra Pradesh (May 18, 2007), was given a 12-month extension, till December 31, 2013, The Ti
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The National Investigation Agency (NIA) authority probing blasts in Malegaon in Maharashtra (September 8, 2006 and September 29, 2008), Samjhauta Express (February 18, 2007) and Mecca Masjid at Hyderabad in Andhra Pradesh (May 18, 2007), was given a 12-month extension, till December 31, 2013, The Times of India reported on January 15. An unnamed Union official said, "Since the agency can move home ministry [Union Ministry of Home Affairs (MHA)] any day to get sanction against the four arrested persons, the Centre prefers to give an extension to the existing authority. Had the ministry sought to set up a new authority, the procedures would have taken time".
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January - 23 
The newly set up branch of the National Investigation Agency (NIA), Mumbai (Maharashtra), will continue to investigate terrorism cases related to Pune (Pune District), said Union minister of State for Home, R P N Singh, The Times of India reports on January 24. The NIA is already investigating cases
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The newly set up branch of the National Investigation Agency (NIA), Mumbai (Maharashtra), will continue to investigate terrorism cases related to Pune (Pune District), said Union minister of State for Home, R P N Singh, The Times of India reports on January 24. The NIA is already investigating cases against militants of Lashkar-e-Toiba (LeT) and Indian Mujahidden (IM).
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April - 4 
The National Investigation Agency (NIA) on April 4 charge-sheeted Abu Jundal, one of the masterminds of the November 26, 2008 (26/11) Mumbai (Maharashtra) terror attacks, accusing him of recruiting men for the Lashkar-e-Toiba (LeT), reports The Tribune. NIA submitted its charge-sheet before Patiala
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The National Investigation Agency (NIA) on April 4 charge-sheeted Abu Jundal, one of the masterminds of the November 26, 2008 (26/11) Mumbai (Maharashtra) terror attacks, accusing him of recruiting men for the Lashkar-e-Toiba (LeT), reports The Tribune. NIA submitted its charge-sheet before Patiala House Court (New Delhi) against Jundal, whose actual name is Sayed Zabiuddin, under various sections of the Indian Penal Code (IPC) and Unlawful Activities (Prevention) Act (UAPA). The charge sheet said, "During the investigation it was found that the accused during the years 2011 and 2012 had made deliberate attempts to recruit different persons through Internet for joining LeT and carrying out terrorist activities in India… He had also sent monetary support for the purpose of motivating persons earlier charged in cases of terrorism in Maharashtra.", adds The Times of India.As reported earlier, Jundal was arrested by Delhi Police on June 21, 2012, from Indira Gandhi International airport after being deported from Saudi Arabia.
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April - 5 
A special National Investigation Agency (NIA) court on April 5 issued production warrants for April 25 against suspected terrorist of Lashkar-e-Taiba (LeT) and one of the masterminds of November 26, 2008 (26/11) Mumbai (Maharashtra) terror attack, Abu Jundal, reports New India Express. District Judg
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A special National Investigation Agency (NIA) court on April 5 issued production warrants for April 25 against suspected terrorist of Lashkar-e-Taiba (LeT) and one of the masterminds of November 26, 2008 (26/11) Mumbai (Maharashtra) terror attack, Abu Jundal, reports New India Express. District Judge (DJ) I S Mehta issued the production warrants against Jundal, currently lodged in a Mumbai jail, directing the jail authorities to produce him before the court on April 25. The court has not yet taken cognisance of the charge sheet filed by the NIA, court sources said.
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April - 7 
Indian Express further reported that NIA probe into Jundal has led the agency to recover INR 2.65 million cash for a house in Beed Distrist of Maharashtra. The house belonging to one Nizamuddin was raided by the NIA, which, along with the money, recovered a pen drive and a hard disk.
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Indian Express further reported that NIA probe into Jundal has led the agency to recover INR 2.65 million cash for a house in Beed Distrist of Maharashtra. The house belonging to one Nizamuddin was raided by the NIA, which, along with the money, recovered a pen drive and a hard disk.
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April - 7 
National Investigation Agency (NIA) investigation has revealed that Lashkar-e-Toiba (LeT) plans to use local youths for terror activities in India for concealing its own footprints, Hindustan Times reports on April 8. Sayeed Zabiuddin Ansari alias Abu Jundal, told the NIA investigators that the LeT
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National Investigation Agency (NIA) investigation has revealed that Lashkar-e-Toiba (LeT) plans to use local youths for terror activities in India for concealing its own footprints, Hindustan Times reports on April 8. Sayeed Zabiuddin Ansari alias Abu Jundal, told the NIA investigators that the LeT had decided to recruit Indian youths immediately after the November 26, 2008 (26/11) Mumbai (Maharashtra) attacks but the plan was put on hold after its involvement in the Mumbai strike stood exposed. Therefore, LeT started working on it again in early 2010.
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May - 22 
The National Investigation Agency (NIA) on May 22 filed chargesheet in the September 8, 2006, Malegaon blasts case, according to The Times of India. Lokesh Sharma was named as an accused, along with three others, Ramchandra Kalsangra, Sandeep Dange and Amit Hakla.
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The National Investigation Agency (NIA) on May 22 filed chargesheet in the September 8, 2006, Malegaon blasts case, according to The Times of India. Lokesh Sharma was named as an accused, along with three others, Ramchandra Kalsangra, Sandeep Dange and Amit Hakla.
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June - 16 
Samjhauta Express blast (February 19, 2007) accused Amit Chauhan alias Hakla, whose real identity was recently revealed by National Investigation Agency (NIA) in its supplementary chargesheet in the case as Ramesh Venkat Mahalkar, may emerge as the link between the Madhya Pradesh (MP) and Maharashtr
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Samjhauta Express blast (February 19, 2007) accused Amit Chauhan alias Hakla, whose real identity was recently revealed by National Investigation Agency (NIA) in its supplementary chargesheet in the case as Ramesh Venkat Mahalkar, may emerge as the link between the Madhya Pradesh (MP) and Maharashtra modules of Hindutva terror, report The Times of India on June 17.While the MP module executed Malegaon (Maharashtra), Ajmer Dargah (Rajasthan) and Samjhauta blasts 2006 onwards, the Maharashtra module engineered the Parbhani, Purna, Jalna and Nanded blasts between 2003 and 2006. It is now suspected that both modules functioned under the same leadership connected to some Hindu right wing organizations.
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June - 21 
The National Investigation Agency (NIA) has discredited the Maharashtra Anti-Terrorism Squad (ATS) theory on the September 8, 2006 Malegaon (Maharashtra) blasts and said that the prime conspirator, Shabbir Masiullah, was taken into custody by the Mumbai Crime Branch before the blasts occurred, The T
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The National Investigation Agency (NIA) has discredited the Maharashtra Anti-Terrorism Squad (ATS) theory on the September 8, 2006 Malegaon (Maharashtra) blasts and said that the prime conspirator, Shabbir Masiullah, was taken into custody by the Mumbai Crime Branch before the blasts occurred, The Times of India reports on June 22. The NIA also said Zahid Majeed, whom the ATS had named as one of the accused who planted the bombs, was not present on the spot but was in Yavatmal during the time of the blasts. In its chargesheet, the NIA said its investigations showed the entire conspiracy was hatched and carried out by Hindu terror operatives. It said the four bombs used to kill 31 people were assembled at Sarvasampann Nagar in Indore (Madhya Pradesh) and transported to Malegaon in state transport buses by Manohar Narwaria, Ramchandra Kalsangara, Dhan Singh and Rajendra Chaudhary. Of the four, Kalsangara alias Badal Yadav is absconding accused. The NIA said Manohar Narwaria alias Sumer Thakur, Chaudhary, Dhan Singh and Lokesh Sharma along with Kalsangara, Sandeep Dange and Amit Hakla had done a reconnaissance of Malegaon thrice. "They were making preparatory acts to commit terrorist acts by arranging and imparting training in operating fire arms and assembling bombs at Bagli, Devas (MP), in 2006 to a group of persons, to commit terrorist act at various Muslim religious places in India," the chargesheet said.
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June - 22 
Rajendra Chaudhary, a bomb planter in September 18, 2006, Malegaon (Maharashtra) serial blasts, during interrogations revealed that all the youths who attended a terror training camp in Madhya Pradesh in January 2006 were given code names by mastermind Sunil Joshi to hide their identities, The Times
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Rajendra Chaudhary, a bomb planter in September 18, 2006, Malegaon (Maharashtra) serial blasts, during interrogations revealed that all the youths who attended a terror training camp in Madhya Pradesh in January 2006 were given code names by mastermind Sunil Joshi to hide their identities, The Times of India reports on June 23. In its chargesheet, the National Investigation Agency (NIA) stated that the terror training camp was organized by Rashtriya Swayamsevak Sangh (RSS) pracharak (propagator) Sunil Joshi (murdered in 2007). "Joshi gave me a new name as Samundar. Another participant Kamal Chaowhan was given the coded name of Vijay, Lokesh Sharma was called Ajay, and Joshi himself was called Manoj. This was to hide our identity," Chaudhary said in his statement. He, along with three others, is behind the bars for their involvement in the 2006 Malegaon blasts.
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July - 23 
NIA on July 23, summoned a Nagpur (Maharashtra) based monk of Japanese origin, Surai Sasai, for questioning, reports The Times of India. The summon, sources said, was issued to Sasai at his Nagpur address where he now stays.
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NIA on July 23, summoned a Nagpur (Maharashtra) based monk of Japanese origin, Surai Sasai, for questioning, reports The Times of India. The summon, sources said, was issued to Sasai at his Nagpur address where he now stays.
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August - 5 
The National Investigation Agency (NIA) has submitted an affidavit in the Bombay High Court saying it wants the video footage of Indian Mujahideen (IM) leader Yasin Bhatkal, obtained by the Maharashtra Anti-terrorism squad (ATS) from the CCTV installed in German Bakery, for further investigation int
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The National Investigation Agency (NIA) has submitted an affidavit in the Bombay High Court saying it wants the video footage of Indian Mujahideen (IM) leader Yasin Bhatkal, obtained by the Maharashtra Anti-terrorism squad (ATS) from the CCTV installed in German Bakery, for further investigation into the German Bakery blast case, Indian Express reports on August 6. The affidavit stated that Bhatkal is named in several NIA cases and the footage will provide clues to the agency. It will also enable the NIA to understand the modus operandi of IM, it added.
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August - 29 
The National Investigation Agency (NIA) on August 29 told a Mumbai court it has found no evidence to link nine persons arrested in September 8, 2006 Malegaon blasts case to the terror attack, reports The Times of India. NIA did not object to the discharge applications filed by the arrested accused,
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The National Investigation Agency (NIA) on August 29 told a Mumbai court it has found no evidence to link nine persons arrested in September 8, 2006 Malegaon blasts case to the terror attack, reports The Times of India. NIA did not object to the discharge applications filed by the arrested accused, saying evidence collected by it were "not in consonance" with those obtained earlier by Maharashtra Anti-terrorism Squad (ATS) and CBI, which had recommended their prosecution. "It is submitted that evidence collected by NIA in further investigation is not in consonance with evidence collected by ATS and CBI. The court may kindly pass appropriate orders in the matter," the anti-terror agency told a special NIA court in response to discharge applications filed by the nine accused.
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