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Uttar Pradesh
NIA Related Incidents:2019
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Date
Incidents
January - 3 
The National Investigation Agency [NIA] on January 3 arrested Naeem [21]—an Arms supplier to the operatives of Islamic State [IS]-inspired group—Harkat-ul-Harb-e-Islam [HuHI] from Meerut, reports Business Standard. Allegedly, Naeem was an Arms supplier to the 10 operatives of HuHI arrested by the NI
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The National Investigation Agency [NIA] on January 3 arrested Naeem [21]—an Arms supplier to the operatives of Islamic State [IS]-inspired group—Harkat-ul-Harb-e-Islam [HuHI] from Meerut, reports Business Standard. Allegedly, Naeem was an Arms supplier to the 10 operatives of HuHI arrested by the NIA on December 26.
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January - 10 
On January 10, National Investigation Agency (NIA) has made the 12th arrest in the ISIS-inspired module 'Harkat-Ul-Harb-e-Islam' (War for the cause of Islam) case, reports The Tribune. The agency arrested 24-year-old Muhammad Absar from Gaziabad in Uttar Pardesh (UP). According to an agency official
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On January 10, National Investigation Agency (NIA) has made the 12th arrest in the ISIS-inspired module 'Harkat-Ul-Harb-e-Islam' (War for the cause of Islam) case, reports The Tribune. The agency arrested 24-year-old Muhammad Absar from Gaziabad in Uttar Pardesh (UP). According to an agency official, he had visited three places in J&K in the months of May and August 2018 along with another accused Iftekhar Sakib in connection with the terror conspiracy.The case will be next heard on January 18. The probe agency also carried out searches in Meerut and Hapur on January 12 with the support of UP Police at three locations connected with Muhammad Absar.Earlier on January 3, 21-year-old Naeem, a resident of Meerut, was arrested on charges of supplying arms to the other 10 accused, including alleged mastermind 29-year-old Mohammad Sohail arrested from Amroha in Uttar Pradesh in December 2018.On December 26, the NIA in early morning raids across 17 locations in New Delhi and Uttar Pradesh claimed busting a module that was allegedly preparing to launch fidayeen attacks.
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January - 17 
National Investigation Agency (NIA) raided at least six locations in four districts of western Uttar Pradesh and detained four men for interrogation in connection with the recently uncovered Islamic State (IS) inspired module, reports Hindustan Times on January 17. NIA teams and local Police conduct
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National Investigation Agency (NIA) raided at least six locations in four districts of western Uttar Pradesh and detained four men for interrogation in connection with the recently uncovered Islamic State (IS) inspired module, reports Hindustan Times on January 17. NIA teams and local Police conducted early morning raids in Athsaini and Badarkha villages of Garhmukteshwar area in Hapur, Kaloli village in Bulandshahr, Battkheri village of Amroha and Jasora and Ajnera villages of Meerut. Hapur’s Superintendent of Police (SP) Sankalp Sharma stated that NIA teams raided the two villages in the District after receiving a tip-off from a man called Naeem. He said Naeem was arrested from Rardhana village of Meerut on charges of supplying a pistol to terror module Harkat-ul-Harb-e-Islam. Three people have been taken into custody from Hapur for further interrogation, however, no arrest have been made. Another team raided Kaloli village of Bulandshahr and took a grocery shop owner Habib in custody. Habib returned to his village after spending many years in Saudi Arabia. Raids were also conducted on the house of Zubair in Batt Kheri village of Amroha but he slipped out before the officials could start the search. The agency had earlier arrested five members of the outfit from Amroha. Officials also raided Jasora, whose resident Absar was arrested on January 12, and Ajnera village of Mundali Police Station in Meerut. Absar was working as a teacher in Jamia Hasania Abul Hasan Madarsa in Piplera village of Hapur. According to officials, Absar had visited three places in Jammu and Kashmir between May and August, 2018 along with Iftekhar Saqib in connection with the terror conspiracy.
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March - 11 
National Investigation Agency (NIA) on March 11 filed a charge sheet in connection with an alleged conspiracy of the Hizbul Mujahideen (HM) to carry out a terror attack in Uttar Pradesh in 2018, reports New Indian Express. In its charge sheet filed in a special court in Lucknow, the agency charged K
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National Investigation Agency (NIA) on March 11 filed a charge sheet in connection with an alleged conspiracy of the Hizbul Mujahideen (HM) to carry out a terror attack in Uttar Pradesh in 2018, reports New Indian Express. In its charge sheet filed in a special court in Lucknow, the agency charged Kamruj Zaman of Assam and absconding accused Osama Bin Javed of Jammu and Kashmir. The Uttar Pradesh Police had booked Zaman on September 12, 2018 for hatching a criminal conspiracy to carry out terrorist attacks by Hizbul Mujahideen cadres at different places in Uttar Pradesh. NIA spokesperson stated that ‘Investigation has established that Zaman and Javed had joined HM and were imparted nine months weapon training (June 2017 - March 2018) by two cadres of terror group Mohammad Amin and Hajari in the jungles of District Kishtwar, Jammu and Kashmir’. He also added that ‘on 8 April 2018, a photograph of Zaman brandishing an automatic AK-47 rifle emerged on social media, which was posted by Mannan Wani, a slain terrorist of Hizbul Mujahideen, on his Facebook account.
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July - 10 
The National Investigation Agency (NIA) special court in Lucknow on July 10 convicted five operatives of the ‘Babbar Khalsa 2020’ outfit facing charges under Unlawful Activities (Prevention) Act (UAPA) and also conspiring to assassinate former Punjab Chief Minister Parkash Singh Badal in 2018, apart
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The National Investigation Agency (NIA) special court in Lucknow on July 10 convicted five operatives of the ‘Babbar Khalsa 2020’ outfit facing charges under Unlawful Activities (Prevention) Act (UAPA) and also conspiring to assassinate former Punjab Chief Minister Parkash Singh Badal in 2018, apart from supporting the Khalistan movement, reports The Indian Express. Four of them had also attacked and looted two service rifles from Policemen in Shamli District of Uttar Pradesh last year (2018) to use the weapons in the attack on Badal. While four of the accused were sentenced to seven years’ imprisonment, another was sentenced to five years. The NIA had filed chargesheet against five accused, Gurjant Singh alias Jinta of Saharanpur, Amrit Singh of Haryana, Karam Singh, Karamveer Singh and Jarman Singh, who belong to Shamli, on April 11. They were lodged in Lucknow District jail.
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October - 27 
Islamic State (IS), had also tried to get a foothold in India first through Uttar Pradesh in 2016-17, reported Economic Times on. In May 2016 a purported IS video showed jihadists supposedly from India threatening to "return" to "avenge killing of Muslims in India". Two Indian Mujahideen (IM) operat
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Islamic State (IS), had also tried to get a foothold in India first through Uttar Pradesh in 2016-17, reported Economic Times on. In May 2016 a purported IS video showed jihadists supposedly from India threatening to "return" to "avenge killing of Muslims in India". Two Indian Mujahideen (IM) operatives, Abu Rashid Ahmad and Mohammad 'Bada' Sajid from Uttar Pradesh's Azamgarh District were identified amongst those featured in this video. The release of this video led the then Union Ministry of Home Affairs (UMHA) to intervene in the matter, announcing that the Centre was taking all steps to tackle the issue. The cause of concern for the Uttar Pradesh Police stemmed from arrest of two UP youths, Shakir and Rizwan, who were in touch with the IS through its social media network. Shakir was arrested by the Delhi Police on May 4, 2016 from Deoband in Saharanapur District for his alleged links with Jaish-e-Mohammed (JEM) while Rizwan was held by the Mumbai Police from Kushinagar District in Uttar Pradesh on January 23, 2016. In March, 2017, investigators unearthed a suspected IS terror module operating in India. Ghaus Mohammed Khan, an ex-Indian Air Force officer, was the leader of the group planning attacks in the country. The Uttar Pradesh ATS on March 7, 2017 managed to kill a terrorist hiding inside a house in Thakurganj area of Lucknow. Uttar Pradesh ATS Inspector General Aseem Arun revealed that the neutralised terrorist was a member of the IS of Khorasan module. Terror suspects Atif and Danish were arrested in Lucknow by the NIA in connection with the Lucknow terror operation. The NIA then registered a First Information Report (FIR) in the IS- inspired cases in the Madhya Pradesh and Lucknow (Uttar Pradesh) terror operations.
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November - 27 
Sources in the government agencies have stated that Pakistani terrorists have managed to enter India through an alternate route via Nepal even after security forces are on high alert in Line of Control (Jammu and Kashmir), newslivetv.com reports on November 28. Seven terrorists from groups including
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Sources in the government agencies have stated that Pakistani terrorists have managed to enter India through an alternate route via Nepal even after security forces are on high alert in Line of Control (Jammu and Kashmir), newslivetv.com reports on November 28. Seven terrorists from groups including the Jaish-e-Mohammad (JeM) have used this route to enter India. National Investigation Agency (NIA) and the intelligence department have recently received this input. According to the inputs the terrorists are believed to be camping in areas of Gorakhpur and Ayodhya in Uttar Pradesh. It is to be noted that five among the seven terrorists have been identified by the intelligence department as Mohammad Yakub, Abu Hamza, Mohammad Shahbaz, Nisar Ahmed, and Mohammed Kuyami Choudhury.
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