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ASSESSMENTS
Afghanistan
Bangladesh
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India
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BACKGROUNDER
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Maharashtra
NIA Related Incidents:2019
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Date
Incidents
January - 21 
National Investigation Agency (NIA) has been handed over the probe in the case in which a man, Harpalsingh Pratapsingh Naik, allegedly linked to the Khalistani movement was arrested from Chakan in Pune city of Pune District, reports Indian Express on January 21. Maharashtra Anti-Terrorism Squad (ATS
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National Investigation Agency (NIA) has been handed over the probe in the case in which a man, Harpalsingh Pratapsingh Naik, allegedly linked to the Khalistani movement was arrested from Chakan in Pune city of Pune District, reports Indian Express on January 21. Maharashtra Anti-Terrorism Squad (ATS) that was probing the case till now had arrested one more suspect from Delhi in connection with the incident. Earlier, ATS on December 2, 2018 arrested Naik for using social media to provoke youths to carry out terror attacks. The ATS probe had brought to light the links of Naik with some operatives in Pakistan and United Kingdom. Later, Punjab police arrested another suspect, identified as Mohin Khan Alias Munna Khan, from Sirhind on December 24. Khan was found to be associated with Naik.
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April - 11 
A special court on April 11, issued summons to nodal officers of five telecom companies following a Bombay High Court order on March 27 directing production of call data records exchanged between officers of the National Investigation Agency and Areeb Majeed’s father, reports Indian Express. Majeed
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A special court on April 11, issued summons to nodal officers of five telecom companies following a Bombay High Court order on March 27 directing production of call data records exchanged between officers of the National Investigation Agency and Areeb Majeed’s father, reports Indian Express. Majeed is facing trial for allegedly travelling to Syria to join Islamic State (IS). Majeed had claimed that the records are part of his defence to demonstrate that the entire arrangement of his arrival from Turkey was done by the National Investigation Agency (NIA) and he was arrested after his return on November 28, 2014.
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April - 20 
National Investigation Agency (NIA) on April 20 conducted searches at three locations in Hyderabad (in Telangana) and one in Wardha (Wardha District) in Maharashtra and picked up for suspected Islamic State (IS) militants, reports Business Standard. The raid was part of investigation into the 2016 A
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National Investigation Agency (NIA) on April 20 conducted searches at three locations in Hyderabad (in Telangana) and one in Wardha (Wardha District) in Maharashtra and picked up for suspected Islamic State (IS) militants, reports Business Standard. The raid was part of investigation into the 2016 Abu Dhabi module case. NIA recovered 13 mobile phones, 11 SIM cards, one iPad, two laptops, one external hard disk, six pen drives, 6 SD cards, three Kenwood Walkie Talkie sets and other incriminating material from their possession.
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July - 22 
The National Investigation Agency (NIA) on July 22 sought time before the Bombay High Court (Mumbai in Maharashtra) to decide whether a truncated copy alone can be supplied to the accused facing trial in the September 2008 Malegaon blast case, reports The Times of India. NIA counsel Sandesh Patil sa
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The National Investigation Agency (NIA) on July 22 sought time before the Bombay High Court (Mumbai in Maharashtra) to decide whether a truncated copy alone can be supplied to the accused facing trial in the September 2008 Malegaon blast case, reports The Times of India. NIA counsel Sandesh Patil said the agency will not examine prosecution witnesses whose names were not disclosed in the truncated list supplied to the accused in the on-going trial before a special court in Mumbai. The HC will hear the matter now on August 2. One of the accused Lieutenant Colonel Prasad Purohit, had filed a plea to demanding the list of names of witnesses and an untruncated chargesheet copy.
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October - 13 
The National Investigation Agency (NIA) issued an alert to states and Union Territories over terror attack, reports The Times of India on October 14. The agency said they have shared the names of 125 suspects with other agencies. The Jamaat-ul-Mujahideen Bangladesh (JMB) has increased its activities
Read more...
The National Investigation Agency (NIA) issued an alert to states and Union Territories over terror attack, reports The Times of India on October 14. The agency said they have shared the names of 125 suspects with other agencies. The Jamaat-ul-Mujahideen Bangladesh (JMB) has increased its activities in Bihar, Maharashtra, Kerala and Karnataka, said NIA DG Yogesh Chander Modi. "We are fully geared up and prepared to meet the challenge of such terror groups with the help of all the states. We are a central investigating agency and are coordinating with other similar agencies at the national as well as international level to tackle terrorism," said Modi.
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October - 14 
National Investigation Agency (NIA) Director General (DG) YC Modi on October 14 stated that Jamaat-ul-Mujahideen Bangladesh (JMB) have intensified its activities in Assam, Odisha and Jharkhand, reports Assam Tribune. The Director stated that the terror group has been attempting to expand its operati
Read more...
National Investigation Agency (NIA) Director General (DG) YC Modi on October 14 stated that Jamaat-ul-Mujahideen Bangladesh (JMB) have intensified its activities in Assam, Odisha and Jharkhand, reports Assam Tribune. The Director stated that the terror group has been attempting to expand its operations across India and a list of 125 suspects has been shared with different states. He stated that ‘’ In NIA’s pan-India probe, we got to know that JMB is not only active in Assam, Odisha and Jharkhand but also spreading their activities in other states such as Bihar, Karnataka, Kerala and Maharashtra”. Referring to the Manipur missing arms case, in which 56 9-mm pistols were stolen from the armoury of the Manipur Police with 58 loaded magazines, Modi said the weapons were provided to the insurgents in 2016, adds Assam Tribune. The NIA Director stated that “After taking over the investigation of the case from the state police in June 2018, NIA unearthed the major conspiracy behind the missing arms. At least 12 people, including a sitting Member of Legislative Assembly (MLA), were arrested in the case and 20 weapons have been recovered. Further investigation is on to recover the other weapons”.
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