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West Bengal
NIA Related Incidents:2020
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Date
Incidents
June - 12 
The National Investigation Agency (NIA) said that the 22-year-old woman, Tania Parvin, who was arrested from Malayapur village of Basirhat District in West Bengal on March 19, 2020, for suspected links with Lashkar-e-Taiba (LeT), used WhatsApp number of Pakistan, Hindustan Times reports on June 13.
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The National Investigation Agency (NIA) said that the 22-year-old woman, Tania Parvin, who was arrested from Malayapur village of Basirhat District in West Bengal on March 19, 2020, for suspected links with Lashkar-e-Taiba (LeT), used WhatsApp number of Pakistan, Hindustan Times reports on June 13. Tania Parvin, who was taken into custody by the NIA on June 12, in the state capital of Kolkata for questioning, had been a part of several groups on the social messaging site. “Her direct connection with LeT operatives based in Pakistan has been established. She was using the dark web to interact with them. We expect her interrogation to provide us with further leads in busting the whole network,” Ajay Kumar Nand, Inspector General of Special Task Force (STF), said.
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September - 3 
On September 3, National Investigation Agency (NIA) arrested a Fake Indian Currency Note (FICN) racketeer, identified as Enamul Haque, from Mohanpur village in Malda District of West Bengal, reports nia.gov.in. Investigation revealed that accused Enamul Haque had played a key role in procuring FICN
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On September 3, National Investigation Agency (NIA) arrested a Fake Indian Currency Note (FICN) racketeer, identified as Enamul Haque, from Mohanpur village in Malda District of West Bengal, reports nia.gov.in. Investigation revealed that accused Enamul Haque had played a key role in procuring FICN from his associates across the Indo-Bangladesh border and providing it to his associates Mohammed Mahaboob Baig and Syed Imran for circulation in India. He also harboured Mohammed Mahaboob Baig and Syed Imran in 2018 by arranging accommodation for them at Malda. The accused will be produced before the NIA Court at Malda for remand. Further investigation in the case is continued.
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September - 8 
On September 8, National Investigation Agency (NIA) Court in Kolkata (West Bengal), convicted and sentenced four accused persons, belonging to Jama’atul Mujahideen Bangladesh (JMB) to imprisonment for seven years in Burdwan Blast case of October 2, 2014, according to nia.gov.in. Four accused are: Zi
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On September 8, National Investigation Agency (NIA) Court in Kolkata (West Bengal), convicted and sentenced four accused persons, belonging to Jama’atul Mujahideen Bangladesh (JMB) to imprisonment for seven years in Burdwan Blast case of October 2, 2014, according to nia.gov.in. Four accused are: Ziaul Hoque, Motiur Rahaman alias Bhasa, Mohammad Yusuf alias Bakkar alias Yusuf Sheikh, Jahirul Sheikh. Investigation by NIA revealed a conspiracy by JMB to radicalise, recruit and provide training in arms and explosives to its members in India as well as to commit terrorist acts and wage war against the democratically established Governments of India and Bangladesh. A large number of Improvised Explosive Devices (IEDs), explosives, hand grenades, training videos were recovered during the investigation of the case. A total of 33 accused were charge sheeted for commission of various offences in this case, out of which 31 could be arrested. Earlier, on August 8, 2019, 19 accused persons, and on November 15, 2019, five accused persons were convicted and sentenced, for various terms, by the NIA Special Court. The trial against the remaining three arrested and two absconding charge sheeted accused persons shall however continue.
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September - 10 
On September 10, National Investigation Agency (NIA) filed a chargesheet before the NIA Special Court, Kolkata in connection with West Bengal in Lashkar-e-Toiba (LeT) Online Recruitment Module Case against accused Tania Parvin alias Isranoor under UAPA, reports nia.gov.in. She was earlier arrested o
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On September 10, National Investigation Agency (NIA) filed a chargesheet before the NIA Special Court, Kolkata in connection with West Bengal in Lashkar-e-Toiba (LeT) Online Recruitment Module Case against accused Tania Parvin alias Isranoor under UAPA, reports nia.gov.in. She was earlier arrested on March 18, 2020. Investigation revealed that the accused was a college student and had got radicalised in the cyberspace by Pakistan based cadres of LeT. Tania, gradually became part of about 70 jihadi groups on social media, which propagated terrorist ideology advocating skewed version of Islamic Jihad with an aim to further radicalise and recruit impressionable Muslim youth. The accused was also active in various Palestinian and Syrian Jihadi social media groups. Investigation further revealed that the LeT cadres based in Lahore, Pakistan had introduced the accused to the officials of Pakistani Intelligence Agency, Inter-Services Intelligence (ISI), who tasked her to open fake Facebook profile and befriend armed force members in India to obtain sensitive strategic information. Further investigation for unearthing the wider conspiracy in India is continuing.
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September - 15 
On September 15, Special National Investigation Agency (NIA) Court at Kolkata convicted two accused persons, Mustafizzur Rehman alias Saqib alias Tuhin and Kadar Kazi alias Kador and sentenced them to imprisonment of seven years and fine in Burdwan Blast case of October 2, 2014, according to nia.gov
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On September 15, Special National Investigation Agency (NIA) Court at Kolkata convicted two accused persons, Mustafizzur Rehman alias Saqib alias Tuhin and Kadar Kazi alias Kador and sentenced them to imprisonment of seven years and fine in Burdwan Blast case of October 2, 2014, according to nia.gov.in. Investigation by NIA revealed a conspiracy by JMB (Jama'atul Mujahideen Bangladesh) to radicalise, recruit and provide training in arms and explosives to its members in India to commit terrorist acts and wage war against the democratically established Governments of India and Bangladesh. So far, a total of 33 accused were charge-sheeted in this case, of whom 31 could be arrested. 28 accused have already been convicted and sentenced for various terms by the NIA Court. The trial against remaining one arrested and two absconding charge-sheeted accused shall continue.
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September - 19 
On September 19, nine Al-Qaeda terrorists were arrested in National Investigation Agency (NIA) led multiple raids in Kerala and West Bengal, reports NDTV. NIA conducted 11 raids in Murshidabad District of West Bengal and Ernakulam District in Kerala and arrested six terrorists from Bengal and three
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On September 19, nine Al-Qaeda terrorists were arrested in National Investigation Agency (NIA) led multiple raids in Kerala and West Bengal, reports NDTV. NIA conducted 11 raids in Murshidabad District of West Bengal and Ernakulam District in Kerala and arrested six terrorists from Bengal and three terrorists were arrested from Kerala. A large quantity of incriminating materials including digital devices, documents, jihadi literature, sharp weapons, country-made firearms, a locally fabricated body armour, articles and literature used for making home-made explosive devices have been seized from the possession of the arrested terrorists. According to NIA, as reports in Times Now, Pakistan-based Al-Qaeda trained terrorists were planning to undertake terrorist attacks at vital installations in India with an aim to kill innocent people and strike terror. These arrested terrorists who were actively engaged in fund-raising were radicalized on social media and were planning to travel to Delhi to procure arms and ammunition. The arrested terrorists were identified as Murshid Hasan, a resident of Ernakulam, Kerala, Iyakub Biswas, a resident of Ernakulam, Kerala, Mosaraf Hossen, a resident of Ernakulam, Kerala, Najmus Sakib, a resident of Murshidabad, West Bengal, Abu Sufiyan, a resident of Murshidabad, West Bengal, Mainul Mondal, a resident of Murshidabad West Bengal, Leu Yean Ahmed, a resident of Murshidabad, West Bengal, Al Mamun Kamal, a resident of Murshidabad, West Bengal, Atitur Rehman, a resident of Murshidabad, West Bengal.
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September - 20 
A secret chamber, measuring 10x7 feet, was found on September 20, by investigators of National Investigation Agency (NIA) at the residence of suspected al-Qaeda terrorist Abu Sufiyan, in Raninagar area of Murshidabad District of West Bengal, reports Zee News. Several electronic gadgets and a board o
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A secret chamber, measuring 10x7 feet, was found on September 20, by investigators of National Investigation Agency (NIA) at the residence of suspected al-Qaeda terrorist Abu Sufiyan, in Raninagar area of Murshidabad District of West Bengal, reports Zee News. Several electronic gadgets and a board of bulb were also found during the hour-long raid at the single-storied house, he said. Sufiyan's wife later told that the chamber was dug for a septic tank for an attached toilet. During the interrogation, Sufiyan told the investigators about the chamber, an officer said.
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September - 20 
The National Investigation Agency (NIA) has found that more people in West Bengal are working for Al Qaeda, an official of the investigating agency said, news18.com reports on September 21. On interrogating the six arrested from Murshidabad District on September 19, the NIA officials have unearthed
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The National Investigation Agency (NIA) has found that more people in West Bengal are working for Al Qaeda, an official of the investigating agency said, news18.com reports on September 21. On interrogating the six arrested from Murshidabad District on September 19, the NIA officials have unearthed the identities of two persons from Malda District working in tandem with them, he said. "There are more members spread in other districts of West Bengal as well as other states having links to al-Qaeda. In fact, the two from Malda were present at a meeting at the Murshidabad house on Thursday [September 17] night. They had left the place early on Friday [September 18] morning and the six were arrested by the NIA on Saturday [September 19]. The two are now on the run and a search for them has started ," the official told.
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September - 21 
Some of the youths arrested from Murshidabad District of West Bengal for their suspected connection with the Al Qaeda were learning to prepare Improvised Explosive Devices (IEDs) by taking lessons from their handlers, National Investigation Agency (NIA) officials have claimed, telegraphindia.com rep
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Some of the youths arrested from Murshidabad District of West Bengal for their suspected connection with the Al Qaeda were learning to prepare Improvised Explosive Devices (IEDs) by taking lessons from their handlers, National Investigation Agency (NIA) officials have claimed, telegraphindia.com reports on September 22. The purported bomb-making lessons would be imparted through the Internet by “handlers” who had been in touch with the youths for the past four months.
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September - 22 
Following the arrest of six suspected al-Qaeda operatives in Murshidabad District on September 19, the National Investigation Agency (NIA) has said it believes that Jamaat-ul-Mujahideen Bangladesh (JMB) may have played a role in helping al-Qaeda spread its influence in the region, Indian Express rep
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Following the arrest of six suspected al-Qaeda operatives in Murshidabad District on September 19, the National Investigation Agency (NIA) has said it believes that Jamaat-ul-Mujahideen Bangladesh (JMB) may have played a role in helping al-Qaeda spread its influence in the region, Indian Express reports on September 23. Al-Qaeda has been trying to gain a foothold among Bengali labourers in Kerala, just like the JMB, according to the agency. The Police said there were enough inputs to believe that key JMB operative Mohammad Salauddin alias Salehan had taken shelter in villages in districts such as Coochbehar, Uttar Dinajpur, Malda, Murshidabad and Nadia of West Bengal that are located along India-Bangladesh border. Salauddin has been sentenced to death by a Bangladesh court in connection with the 2016 Holey Artisan Café attack case, and is also wanted in connection with the 2014 blast in Khagragarh in Bardhaman, and the 2018 Bodh Gaya explosion.
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September - 24 
The Al-Qaeda module which was neutralised by the National Investigation Agency (NIA) had opened a madrasa (Islamic Seminary) in Murshidabad District of West Bengal, which was used to radicalise the Muslim youth, oneindia.com reports on September 25. Al Mamum Kamal, one of the accused in the case tol
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The Al-Qaeda module which was neutralised by the National Investigation Agency (NIA) had opened a madrasa (Islamic Seminary) in Murshidabad District of West Bengal, which was used to radicalise the Muslim youth, oneindia.com reports on September 25. Al Mamum Kamal, one of the accused in the case told investigators that a madrasa had been opened up and he had also raised funds for this purpose. He said he wanted to radicalise the youth in madrasa. The NIA has also learnt that the arrested people in this case, kept in touch through a chat group called the Ghazwa-e-Hind. There were 22 members on this group, the NIA also learnt. Sources said that these members would collect money from migrant workers also. The money was used to run the madrasa and also fund terror related activities, investigations have further revealed.
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September - 26 
National Investigation Agency (NIA) in association with the West Bengal police’s Special Task Force (STF) arrested Shamim Ansari, the tenth Al Qaeda operative from Murshidabad District, reports Hindustan Times on September 27. Earlier, on September 19, nine Al Qaeda operatives, three from Kerala and
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National Investigation Agency (NIA) in association with the West Bengal police’s Special Task Force (STF) arrested Shamim Ansari, the tenth Al Qaeda operative from Murshidabad District, reports Hindustan Times on September 27. Earlier, on September 19, nine Al Qaeda operatives, three from Kerala and six from West Bengal, were arrested after the agency learnt that they were planning single wolf attacks as human bombs.
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September - 29 
On September 29, Special National Investigation Agency (NIA) Court at Kolkata convicted two (Bangladeshi citizens) accused persons, Sahadat Hussain and Umar Farooque after they pleaded guilty and sentenced them to rigorous imprisonment of seven years and fine in Ansarullah Bangla Team (ABT) case of
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On September 29, Special National Investigation Agency (NIA) Court at Kolkata convicted two (Bangladeshi citizens) accused persons, Sahadat Hussain and Umar Farooque after they pleaded guilty and sentenced them to rigorous imprisonment of seven years and fine in Ansarullah Bangla Team (ABT) case of 2018 (RC11/2018/NIA/DLI), according to nia.gov.in. Hussain, 26 years is a resident of Jessore District and Farooque is a resident of Dhaka District, Bangladesh. Investigation by NIA revealed that Bangladeshi members of ABT entered India in 2016 in pursuance of the conspiracy to commit terrorist acts in India. The accused persons travelled and stayed at Hyderabad, Pune and Mumbai in the guise of laborers. Investigation also revealed that the accused persons tried to procure chemicals from a shop in Patna and tried to establish hide-outs in Ranchi. The accused persons also tried to procure arms and ammunition in Kolkata. Several incriminating materials like map of Sealdah Railway Station, Howrah Bridge, literature on explosives and bomb-making, fake Aadhaar Card, fake PAN Card were seized from their possession.
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November - 1 
On November 1, a Madrasa teacher identified as Abdul Momin Mondal was arrested by National Investigation Agency (NIA) for al Qaeda linkages from Murshidabad District in West Bengal, reports Indian Express. Momin who was working as a teacher in Raipur Darul Huda Islamia Madrassa in Murshidabad Distri
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On November 1, a Madrasa teacher identified as Abdul Momin Mondal was arrested by National Investigation Agency (NIA) for al Qaeda linkages from Murshidabad District in West Bengal, reports Indian Express. Momin who was working as a teacher in Raipur Darul Huda Islamia Madrassa in Murshidabad District, was found to be involved in a series of conspiratorial meetings convened by the members of the al Qaeda module and also trying to recruit new members for the group and was raising funds for furthering its terrorist activities. According to NIA, search operation was carried out in the house of the accused and digital devices were recovered. This was the 11th arrest made by NIA since September in the case ‘pertaining to anti-national activities by a group of jihadi terrorists consisting of more than 10 members inspired by globally proscribed terrorist organisation Al-Qaeda, who were planning to carry out anti-national and terrorist activities at different locations in India, including, but not limited to West Bengal, Delhi and Kerala’.
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