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NIA Related Incidents:2018
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Date
Incidents
February - 6 
The National Investigation Agency (NIA) team arrested a hawala (illegal money transfers) operative named Abdul Samad in connection to the Lashkar-e-Taiba (LeT) activities in India from Haridwar in Haridwar District of Uttarakhand on February 6, reports Hindustan Times. Abdul Samad was produced befor
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The National Investigation Agency (NIA) team arrested a hawala (illegal money transfers) operative named Abdul Samad in connection to the Lashkar-e-Taiba (LeT) activities in India from Haridwar in Haridwar District of Uttarakhand on February 6, reports Hindustan Times. Abdul Samad was produced before the designated court. The court sends him to the NIA custody of six days, said an unnamed NIA official. Allegedly, Abdul Samad is a prominent hawala operative whose activities area included Muzaffarnagar, Deoband, in Uttar Pradesh and Roorkee in Uttarakhand. He also acted as a channel for a LeT financer based in Saudi Arabia, said an unnamed NIA Spokesperson. In November 2017, Abdul Samad collected INR 5.50 Lakh from hawala operators in Muzaffarnagar (Uttar Pradesh) to deliver it to Shaikh/Sheikh Abdul Naeem/Nayeem, an active LeT member. Shaikh visited and established bases in Bihar, Odisha, Uttar Pradesh and Jammu and Kashmir (J&K) on the directions of his handler Abdul alias Rehan based in Pakistan, said an unnamed NIA official.
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February - 7 
The National Investigation Agency (NIA) arrested two persons—Dinesh Garg alias Ankit Garg (34) and Adish/Adesh Kumar Jain (57) from Muzaffarnagar, Uttar Pradesh in connection to the ongoing probe of terror-funding to Lashkar-e-Taiba (LeT) for its activities in India, reports Hindustan Times on Febru
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The National Investigation Agency (NIA) arrested two persons—Dinesh Garg alias Ankit Garg (34) and Adish/Adesh Kumar Jain (57) from Muzaffarnagar, Uttar Pradesh in connection to the ongoing probe of terror-funding to Lashkar-e-Taiba (LeT) for its activities in India, reports Hindustan Times on February 8. Including the arrest of Dinesh Garg and Adish Kumar Jain, the total number of people arrested in Hawala (illegal money transfer) risen to seven. Both, Dinesh and Adish were working as Hawala operators and were associated with some Indian gold smugglers based in Saudi Arabia. One of their channels was Abdul Samad who was also a Hawala operator and got arrested on February 6. The NIA team had raided Dinesh and Adish’s shop and house premises in Muzaffarnagar, Uttar Pradesh regarding the same matter on February 3, said an unnamed NIA Spokesperson.
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February - 7 
The National Investigation Agency’s (NIA) special court in Mumbai on February 7, found guilty an Indian Mujahideen (IM) operative—Haroon Naik in a case related to the Fake Indian Currency Notes (FICNs) and send him for a six-years imprisonment, reports The New Indian Express. Another accused of the
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The National Investigation Agency’s (NIA) special court in Mumbai on February 7, found guilty an Indian Mujahideen (IM) operative—Haroon Naik in a case related to the Fake Indian Currency Notes (FICNs) and send him for a six-years imprisonment, reports The New Indian Express. Another accused of the same case—Asrar Tailor alias Sagari received the similar punishment. Whereas the NIA court acquitted Azhar ul-Islam Siddiqui alias Munna of all charges imposed on him in the same case. In 2011, the Maharashtra Anti-Terrorism Squad (ATS) raided a guest house in Wadala in Mumbai city District, Maharashtra and arrested Haroon Naik with Indian currency notes in denomination of INR 1,000 and INR 500 worth INR 9.75 Lakh.
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February - 8 
The alleged Islamic State (IS) operative Areeb Majeed on February 8, forwarded his request seeking permission to ‘fight’ his case himself before the National Investigation Agency (NIA) Special Court and to discontinue the services of his appointed lawyer, reports Hindustan Times. Areeb Majeed is und
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The alleged Islamic State (IS) operative Areeb Majeed on February 8, forwarded his request seeking permission to ‘fight’ his case himself before the National Investigation Agency (NIA) Special Court and to discontinue the services of his appointed lawyer, reports Hindustan Times. Areeb Majeed is under judicial trial facing the various charges of the Unlawful Activities (Prevention) Act [UA (P) A] 1967 and Section 125 of the Indian Penal Code (IPC) for joining the banned terrorist organisation—IS. He had been appointed former Chief Public Prosecutor and NIA’s Special Public Prosecutor Rohini Salian to defend his case in the court of law. On February 8, the Prosecution was schedule to start the proceedings of the case but, Majeed forwarded his application before the designated Court. The court has adjourned the case for hearing on the application and Majeed have to obtain a ‘No Objection Certificate’ or NOC from his lawyer as per the legal procedure.
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February - 8 
The National Investigation Agency (NIA) on February 8, arrested two more persons in connection with the financing of terror outfit Lashkar-e-Toiba (LeT), taking the total number of arrests to seven, india.com reports. The arrested accused Dinesh Garg alias Ankit Garg (34) and Adish Kumar Jain (54) a
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The National Investigation Agency (NIA) on February 8, arrested two more persons in connection with the financing of terror outfit Lashkar-e-Toiba (LeT), taking the total number of arrests to seven, india.com reports. The arrested accused Dinesh Garg alias Ankit Garg (34) and Adish Kumar Jain (54) are residents of Muzaffarnagar, Uttar Pradesh. During the searches conducted at the premises of Dinesh Garg, INR 15,00,000 cash, two currency note counting machines, one Indian made pistol with ammunition, one laptop, four mobile phones and relevant documents were recovered. The recoveries made from the residence and shop of Adish Kumar Jain included INR 32,84,000, one Chinese made pistol with ammunition, some documents containing mobile numbers of associates, currency notes of Saudi Arabia, the UAE, Qatar, Kuwait, USA, Japan, Thailand, Oman, and electronic devices including two laptops and three mobile phones. The NIA informed that the two had been in telephonic contact with some Indian gold smugglers, based in Saudi Arabia and were found paying the cost of the smuggled gold purchased by them in cash to their conduits and couriers, one of them being the now arrested Abdul Samad. They were also acting as hawala (illegal money laundering) operators. During the investigation, it also surfaced that a sum of INR ,50,000 delivered by Samad to the another arrested LeT operative Shaikh Abdul Naeem was collected from these two arrested persons.
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February - 10 
The teams of Intelligence agencies, including the National Investigation Agency (NIA), the Intelligence Bureau (IB) and the Gaya Police on February 10, arrested three Islamic State (IS) suspects—Mohammad Anwar Hussain (24), Mohammad Shammi (22) and Mohammad Shaad (22) along with arms and ammunition
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The teams of Intelligence agencies, including the National Investigation Agency (NIA), the Intelligence Bureau (IB) and the Gaya Police on February 10, arrested three Islamic State (IS) suspects—Mohammad Anwar Hussain (24), Mohammad Shammi (22) and Mohammad Shaad (22) along with arms and ammunition from different locations in Gaya District of Bihar, reports The Times of India. All three suspects had associates in Jammu and Kashmir (J&K), Maharashtra, Kerala and Uttar Pradesh. Based on the specific intelligence inputs, the trio were under surveillance for many weeks. Anwar had a marble-cutting business but behind the scenes he and other were involved in covert operations of IS to build its network for terror attacks across India, said an unnamed senior Intelligence officer.
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September - 4 
The National Investigation Agency (NIA) released a statement on September 04 stating that the NIA Court in Kerala has framed charges against six operatives of Islamic State (IS)— Manseed Muhmood, Swalih Mohammed, Rashid Ali, Ramshad N.K., Safvan, Jasim N. K., and Shajeer Mangalassery, for planning t
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The National Investigation Agency (NIA) released a statement on September 04 stating that the NIA Court in Kerala has framed charges against six operatives of Islamic State (IS)— Manseed Muhmood, Swalih Mohammed, Rashid Ali, Ramshad N.K., Safvan, Jasim N. K., and Shajeer Mangalassery, for planning terrorist attacks in Southern part of India, reports The Times of India. All six operatives had formed a IS terror module named Ansar-ul Khilafah (AuK) over social-media platforms and planned to carry-out terrorist attacks in Southern India, read the NIA statement. On March 29, 2017, the NIA filed chargesheet against six IS operatives under various Sections of the Unlawful Activities (Prevention) Act [UA(P)A] and the Indian Penal Code (IPC).
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September - 4 
The National Investigation Agency (NIA) Special Court on September 4, has convicted two accused—Aneeq Shafeeq Sayeed and Ismail Chaudhary and acquitted two others in 2007 Hyderabad twin bomb blast case, reports The Indian Express. The quantum of punishment will be announced on September 10. On Augus
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The National Investigation Agency (NIA) Special Court on September 4, has convicted two accused—Aneeq Shafeeq Sayeed and Ismail Chaudhary and acquitted two others in 2007 Hyderabad twin bomb blast case, reports The Indian Express. The quantum of punishment will be announced on September 10. On August 25, 2007, two blasts occurred at Gokul Chat eatery in Koti, and Lumbini Park in Hyderabad District, Telangana [then-Andhra Pradesh].
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September - 5 
The Enforcement Directorate (ED) on September 5 requested the Delhi Court to seek permission to question jailed United Arab Emirates (UAE)-based businessman—Naval Kishore Kapoor, who was arrested by the National Investigation Agency (NIA) on July 26, 2018 in a terror funding case which also involved
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The Enforcement Directorate (ED) on September 5 requested the Delhi Court to seek permission to question jailed United Arab Emirates (UAE)-based businessman—Naval Kishore Kapoor, who was arrested by the National Investigation Agency (NIA) on July 26, 2018 in a terror funding case which also involved ‘chief’ of Lashkar-e-Taiba (LeT) Hafiz Saeed, reports The Times of India. The Court has accepted the application filed by ED for hearing on today i.e. September 6.
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September - 10 
In 2007 Hyderabad twin bomb blast case, the National Investigation Agency (NIA)’s Special Court on September 10 has awarded death sentence to two convicts—Anique Syed and Akbar Ismail Choudhary for planting the bombs at Lumbini Park and Gokul Eatery at Koti, both in Hyderabad District in Telangana [
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In 2007 Hyderabad twin bomb blast case, the National Investigation Agency (NIA)’s Special Court on September 10 has awarded death sentence to two convicts—Anique Syed and Akbar Ismail Choudhary for planting the bombs at Lumbini Park and Gokul Eatery at Koti, both in Hyderabad District in Telangana [then-Andhra Pradesh], and life imprisonment to the third convict—Tariq Anjum, reports The Indian Express. Tariq Anjum provided shelter to the masterminds of this operation—Riyaz Bhatkal, and Iqbal Bhatkal.
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September - 11 
Two operatives of Jamaat-ul-Mujahideen Bangladesh (JMB)—Zahid ul-Islam aka Qausar, and Adil aka Asadillah, who were arrested in August 2018 has revealed during the interrogation by the National Investigation Agency (NIA) and the Intelligence Bureau (IB) that they had carried-out robberies in jewelle
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Two operatives of Jamaat-ul-Mujahideen Bangladesh (JMB)—Zahid ul-Islam aka Qausar, and Adil aka Asadillah, who were arrested in August 2018 has revealed during the interrogation by the National Investigation Agency (NIA) and the Intelligence Bureau (IB) that they had carried-out robberies in jewellery shops in Bengaluru, Karnataka while they were on run for planting bombs in Bodh Gaya, in Bihar, reports The New Indian Express on September 11. The interrogation revealed that how Qausar had an idea of robbery to fund their terrorist activities. Both, JMB operatives carried-out at least three robberies in jewellery stores in the city [Bengaluru] from March 2018 onwards, said an unnamed NIA official.
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September - 14 
The Kochi National Investigation Agency (NIA) Court on September 14 framed charges against Subahani Haja Moideen aka Abu Jasmine—native of Thodupuzha in Idukki District of Kerala, who travelled to Syria and Iraq as an Islamic State (IS) operative in 2015, reports The New Indian Express. The court wi
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The Kochi National Investigation Agency (NIA) Court on September 14 framed charges against Subahani Haja Moideen aka Abu Jasmine—native of Thodupuzha in Idukki District of Kerala, who travelled to Syria and Iraq as an Islamic State (IS) operative in 2015, reports The New Indian Express. The court will commence the trial in the case on September 26. Prior to his arrest, Moideen returned to India in September 2015 and continued his activities to support the propaganda of IS in India. During interrogation he confessed that he was working for IS’s regiment—Omer-Kathi-Kaliph.
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September - 18 
In a first extradition, the Afghanistan government has deported an Islamic State (IS) sympathiser—Nashidul Hamzafar, to India who travelled with another 14 people to join Islamic State in Afghanistan, reports The Tribune on September 19. Upon arrival from Kabul, Nashidul was arrested by the National
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In a first extradition, the Afghanistan government has deported an Islamic State (IS) sympathiser—Nashidul Hamzafar, to India who travelled with another 14 people to join Islamic State in Afghanistan, reports The Tribune on September 19. Upon arrival from Kabul, Nashidul was arrested by the National Investigation Agency (NIA) officials. In 2017 [date unspecified], Nashidul was arrested by the Afghanistan Security Agency for illegally entering into Afghanistan to join his associates in IS. Nashidul was produced before the NIA’s special court in Delhi on September 19, later he was taken to Kochi in Kerala that had issued warrant against him, said an unnamed NIA Spokesperson.
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September - 20 
The National Investigation Agency (NIA) shall probe the seven operatives of Hizb-ul-Mujahideen (HM) arrested from Assam, reports APN News on September 20. The mastermind behind the HM’s Assam module– Shahnawaz Alam will also be interrogated by the NIA team. It was in his leadership that ‘Sleeper Cel
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The National Investigation Agency (NIA) shall probe the seven operatives of Hizb-ul-Mujahideen (HM) arrested from Assam, reports APN News on September 20. The mastermind behind the HM’s Assam module– Shahnawaz Alam will also be interrogated by the NIA team. It was in his leadership that ‘Sleeper Cell’ was formed in Assam. Saidul Alam, Omar Farooq, Jainal Ahmed, Baharul Islam, Riyaz Uddin and Saiful Islam will also be interrogated by the NIA officials.
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September - 21 
The Union Ministry of Home Affairs (UMHA) has assigned two ‘Karnataka’ cases of circulation of the Fake Indian Currency Notes (FICNs) to the National Investigation Agency (NIA), reports The New Indian Express on September 22. The NIA special court Judge—SiddalingaPrabhu passed the order to hand-over
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The Union Ministry of Home Affairs (UMHA) has assigned two ‘Karnataka’ cases of circulation of the Fake Indian Currency Notes (FICNs) to the National Investigation Agency (NIA), reports The New Indian Express on September 22. The NIA special court Judge—SiddalingaPrabhu passed the order to hand-over the custody of accused Gangadhar Kolkar for 15 days to the NIA-Mumbai. The accused was required for interrogation to ascertain the supply chain of counterfeit notes and also to trace other members of the FICN network involved in ‘damaging the monetary stability of India’. As per the definition of a ‘terrorist act’ as defined in the Unlawful Activities (Prevention) [UA(P)] Act— any action or omission in damaging the monetary stability of India amounts to the ‘terrorist activity’, read the order from NIA court.
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September - 27 
For collection of evidences, the National Investigation Agency (NIA) has taken Nashidul Hamzafar—an Islamic State (IS) sympathiser deported from Afghanistan, to Kalpetta in Wayanad District of Kerala, reports The New Indian Express on September 27. Nashidul is 16th accused in the IS Kasargod case in
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For collection of evidences, the National Investigation Agency (NIA) has taken Nashidul Hamzafar—an Islamic State (IS) sympathiser deported from Afghanistan, to Kalpetta in Wayanad District of Kerala, reports The New Indian Express on September 27. Nashidul is 16th accused in the IS Kasargod case in which 14 people reportedly migrated to IS-controlled territory in Afghanistan. Nashidul was arrested by NIA team at Delhi airport and has been in NIA custody since September 29.
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September - 27 
The National Investigation Agency (NIA) on September 27 filed the charge sheet related to the Bodh Gaya temple terror attack—a conspiracy of Jamaat-ul-Mujahideen Bangladesh (JMB) to avenge the atrocities on Rohingyas in Myanmar, reports The Times of India. On January 19, 2018, the JMB terrorists pla
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The National Investigation Agency (NIA) on September 27 filed the charge sheet related to the Bodh Gaya temple terror attack—a conspiracy of Jamaat-ul-Mujahideen Bangladesh (JMB) to avenge the atrocities on Rohingyas in Myanmar, reports The Times of India. On January 19, 2018, the JMB terrorists planted three Improvised Explosive Devices (IEDs) in around the Buddhist temple but the blasts could not happen. The NIA had arrested six [unnamed] JMB operatives including the ‘mastermind’ Jahidul Islam aka Kausar—a native of Bangladesh. The NIA filed the charge sheet against Paigambar Sheikh, Ahmad Ali and Nur Alam Momin, all residents of Murshidabad District of West Bengal.
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October - 2 
According to a statement by the National Investigation Agency (NIA), a Bangladeshi senior operative of Jamaat-ul-Mujahideen Bangladesh (JMB) and Improvised Explosive Device (IED) maker—Jahidul Islam aka Kausar, who was arrested in August 2018 from a hideout in Ramanagara [in same District] in Karnat
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According to a statement by the National Investigation Agency (NIA), a Bangladeshi senior operative of Jamaat-ul-Mujahideen Bangladesh (JMB) and Improvised Explosive Device (IED) maker—Jahidul Islam aka Kausar, who was arrested in August 2018 from a hideout in Ramanagara [in same District] in Karnataka, was involved in the plot to set-off explosives in Bodh Gaya temple in Bihar, reports The Times of India on October 2. The explosives, which were to go off during the Buddhist religious leader— Dalai Lama’s visit, were recovered from the Bodh Gaya temple complex on January 19, 2018.
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October - 5 
The National Investigation Agency (NIA) on October 5 has convicted four persons—Afroz Ansari, Sunny Kumar, Ishraful Alam, and Alomgir Sheikh, for their involvement in smuggling and circulation of the Fake Indian Currency Notes (FICNs), under the relevant Sections of the Indian Penal Code (IPC) and t
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The National Investigation Agency (NIA) on October 5 has convicted four persons—Afroz Ansari, Sunny Kumar, Ishraful Alam, and Alomgir Sheikh, for their involvement in smuggling and circulation of the Fake Indian Currency Notes (FICNs), under the relevant Sections of the Indian Penal Code (IPC) and the Unlawful Activities (Prevention) Act [UA(P)A], reports Business Standard. The NIA Special Court will pronounce the quantum of punishment on October 11.
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October - 9 
National Investigation Agency (NIA) will take over the investigation into the case of a Hizbul Mujahideen (HM) militant from Assam, who was allegedly trained in Jammu and Kashmir, reports Indian Express on October 9. Qamar us Zaman, who was arrested in Uttar Pradesh on September 13, was brought to A
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National Investigation Agency (NIA) will take over the investigation into the case of a Hizbul Mujahideen (HM) militant from Assam, who was allegedly trained in Jammu and Kashmir, reports Indian Express on October 9. Qamar us Zaman, who was arrested in Uttar Pradesh on September 13, was brought to Assam on October 6. Special Director General of Police (DGP) Pallab Bhattacharyya stated that ‘It was the logical step to bring him (Zaman) here for interrogation. The case has been handed over to the NIA, but before they take up the case, we are interrogating him once ourselves’.
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October - 14 
An investigation conducted by the National Investigation Agency (NIA) has revealed that a Mosque in Uttawar Village in Palwal District of Haryana was allegedly built with the finances from the terrorist outfit—Lashkar-e-Taiba (LeT), reports The Indian Express on October 15. Reportedly, on October 3,
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An investigation conducted by the National Investigation Agency (NIA) has revealed that a Mosque in Uttawar Village in Palwal District of Haryana was allegedly built with the finances from the terrorist outfit—Lashkar-e-Taiba (LeT), reports The Indian Express on October 15. Reportedly, on October 3, the NIA officers raided the Khulafa-e-Rashideen Masjid (Mosque), days after the arrest of three men, including the Imam of the Masjid—Mohammed Salman in New Delhi on September 26, in an alleged terror-funding case.
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October - 21 
The National Investigation Agency (NIA) visited Shamli district in Uttar Pradesh to interrogate three pro-Khalistan group [unspecified] members— Karam Singh, Gurujant aka Jenta, and Amreet aka Amrit, reports The Times of India on October 21. Local Court in Shamli district had given a 10 day Police r
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The National Investigation Agency (NIA) visited Shamli district in Uttar Pradesh to interrogate three pro-Khalistan group [unspecified] members— Karam Singh, Gurujant aka Jenta, and Amreet aka Amrit, reports The Times of India on October 21. Local Court in Shamli district had given a 10 day Police remand of all three accused, said Superintendent of Police (SP) of Shamli Dinesh Kumar P.
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October - 26 
The Special Court of the National Investigation Agency (NIA) in Kochi (Kerala), on October 26 has pronounced Abid Hassan as guilty in the 2013 Fake Indian Currency Notes (FICNs) case, reports The Hindu. Abid was arrested in January 2013 from Nedumbassery Airport in Kochi in Kerala. Reportedly, the I
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The Special Court of the National Investigation Agency (NIA) in Kochi (Kerala), on October 26 has pronounced Abid Hassan as guilty in the 2013 Fake Indian Currency Notes (FICNs) case, reports The Hindu. Abid was arrested in January 2013 from Nedumbassery Airport in Kochi in Kerala. Reportedly, the Indian Customs officials at the Airport intercepted Abid and recovered FICNs worth INR 9.7 lakh in the denomination of INR 500 from his possession. The NIA took over the case in 2014. The officials believed that the FICNs were printed in Pakistan and had been arranged by Aftab Bhakti—an alleged member of Dawood Ibrahim’s network.
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October - 27 
The National Investigation Agency (NIA) Court in Ernakulam District in Kerala, on October 27 awarded ten years of rigorous imprisonment to Abid Chullikulavan in 2013 Fake Indian Currency Notes (FICNs) case, reports The Times of India. Along with ten years imprisonment, the Court also imposed a fine
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The National Investigation Agency (NIA) Court in Ernakulam District in Kerala, on October 27 awarded ten years of rigorous imprisonment to Abid Chullikulavan in 2013 Fake Indian Currency Notes (FICNs) case, reports The Times of India. Along with ten years imprisonment, the Court also imposed a fine of INR 75,000 on Abid. On October 26, the Court found Abid guilty and freed other three accused—Muhammed Haneefa, Abdul Salam, and Antony Das in the same case. However, Aftab Bhakti—another accused in the case and aide of Dawood Ibrahim, is an absconder. In 2013, Abid was arrested from Cochin International Airport and FICNs in the denomination of INR 500 of worth INR 975,000 was recovered from his possession.
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October - 30 
The National Investigation Agency (NIA) Special Court on October 30 charged former Indian Military Intelligence officer Lt. Col. Shrikant P. Purohit, Sadhvi Pragya Singh Thakur, and other five accused [unnamed] for their involvement in terrorist activities in 2008 Malegaon Blast case, reports The Tr
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The National Investigation Agency (NIA) Special Court on October 30 charged former Indian Military Intelligence officer Lt. Col. Shrikant P. Purohit, Sadhvi Pragya Singh Thakur, and other five accused [unnamed] for their involvement in terrorist activities in 2008 Malegaon Blast case, reports The Tribune. The accused were associated with Abhinav Bharat Organisation (ABO) which was formed with objective of carrying out the terrorist attacks, said Justice Vinod Padalkar. All the accused have been charged under various Sections of the Indian Penal Code (IPC), the Unlawful Activities (Prevention) [UA(P)] Act and the Indian Explosives Substance (IES) Act.
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October - 30 
The National Investigation Agency (NIA) team has arrested an absconder in the Fake Indian Currency Notes (FICNs) case— Shukruddin Shek, from Malda District in West Bengal, reports One India News on October 30. The case is related to the recovery of FICNs worth INR 82,000, with arrest of three accuse
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The National Investigation Agency (NIA) team has arrested an absconder in the Fake Indian Currency Notes (FICNs) case— Shukruddin Shek, from Malda District in West Bengal, reports One India News on October 30. The case is related to the recovery of FICNs worth INR 82,000, with arrest of three accused—Dalim Mia, Ashok Kumbar, and Rajendra Patil from Chikkodi area in Belagavi District of Karnataka, on March 12, 2018. Shek was an absconder from several months. The NIA has managed to obtain Shek’s transit from Malda Court and will be produced before the NIA Special Court in Bengaluru, Karnataka by November 1, 2018.
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November - 1 
Police on November 1 handed over the eight suspected Hizb-ul-Mujahideen (HM) cadres arrested in connection with the Jamunamukh case, to the National Investigation Agency (NIA), reports Times of India.
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Police on November 1 handed over the eight suspected Hizb-ul-Mujahideen (HM) cadres arrested in connection with the Jamunamukh case, to the National Investigation Agency (NIA), reports Times of India.
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November - 2 
NIA seeking the custody of Kalpetta native Nashidul Hamzafar who was allegedly deported from Afghanistan claimed that accused is familiar to other IS sympathisers in India. NIA alleged that Nashidul Hamzafar is highly radicalised and motivated and he maintained contacts with people who are working f
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NIA seeking the custody of Kalpetta native Nashidul Hamzafar who was allegedly deported from Afghanistan claimed that accused is familiar to other IS sympathisers in India. NIA alleged that Nashidul Hamzafar is highly radicalised and motivated and he maintained contacts with people who are working for IS in India and abroad. His interrogation will help in identifying these people and prevent IS spreading their tentacles in the country.
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November - 2 
The National Investigation Agency (NIA) submitted the letter sent by Afghanistan Government to the Indian Government related to Keralites who joined Islamic State (IS) and moved to the war-torn country, before NIA Court in Kochi in Ernakulam District of Kerala on November 2, reports The New Indian E
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The National Investigation Agency (NIA) submitted the letter sent by Afghanistan Government to the Indian Government related to Keralites who joined Islamic State (IS) and moved to the war-torn country, before NIA Court in Kochi in Ernakulam District of Kerala on November 2, reports The New Indian Express. NIA submitted the letter sent by Afghanistan Government before NIA Court in Kochi when the application for the custody of a Kalpetta native who was allegedly deported from Afghanistan was heard on November 2. NIA submitted the communication sent by the Afghan Government in a sealed covered. NIA prosecutor Arjun Ambalapatta made a submission before the court that the letter reveals information about people who joined IS. "Since the letter also reveals details about several witnesses, it is being submitted in a sealed cover. Names of these witnesses have to be kept confidential. The letter was sent by the Afghan government to India government," he submitted while handing over the letter to the court.
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November - 5 
According to the official statement released by the National Investigation Agency (NIA) on November 5, the NIA filed a Chargesheet on November 3 against four accused—Mohammed Sajjad Ali, M.G. Raju aka Rajanna, Gangadhar Ramappa Kolkar aka Gangappa, and Vanitha J. aka Thangam, for their alleged invol
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According to the official statement released by the National Investigation Agency (NIA) on November 5, the NIA filed a Chargesheet on November 3 against four accused—Mohammed Sajjad Ali, M.G. Raju aka Rajanna, Gangadhar Ramappa Kolkar aka Gangappa, and Vanitha J. aka Thangam, for their alleged involvement in the Fake Indian Currency Notes (FICNs) case in Bengaluru, reports United News of India. All four accused were Chargesheeted under Section 120B with 489B, and 489C of the Indian Penal Code (IPC). On August 8, the four accused were arrested with the FICNs worth INR 6.34 lakh recovered from their possession. Along with the FICNs, the Police recovered cellular phones with SIM cards, and other documents.
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November - 13 
The National Investigation Agency (NIA) has initiated the legal process of seeking the extradition of Tamil Nadu resident—Haja Fakruddin, who settled in Singapore and later migrated to Syria to join Islamic State (IS), reports The Hindu on November 13. Allegedly, Haja recruited youth from Chennai, T
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The National Investigation Agency (NIA) has initiated the legal process of seeking the extradition of Tamil Nadu resident—Haja Fakruddin, who settled in Singapore and later migrated to Syria to join Islamic State (IS), reports The Hindu on November 13. Allegedly, Haja recruited youth from Chennai, Tamil Nadu to fight for the cause of IS in Syria. The NIA has obtained the non-bailable warrant from Special NIA Court in Tamil Nadu against Haja. If he fails to appear before the Investigation Officer (IO), the NIA would register a case against him under Section 174A of the Indian Penal Code (IPC), said an Intelligence officer [identity undisclosed].
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November - 17 
The National Investigation Agency (NIA) on November 17 filed a Charge Sheet in the NIA Court in Kochi, Kerala against an accused—Ali Hossain (29), in Kerala’s Fake Indian Currency Notes (FICN) case, reports The New Indian Express. The Charge Sheet against Ali Hossain was filed under Sections 120 B,
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The National Investigation Agency (NIA) on November 17 filed a Charge Sheet in the NIA Court in Kochi, Kerala against an accused—Ali Hossain (29), in Kerala’s Fake Indian Currency Notes (FICN) case, reports The New Indian Express. The Charge Sheet against Ali Hossain was filed under Sections 120 B, 489 B, and 489 C of the Indian Penal Code (IPC). The chargesheet was filed to prevent the accused from receiving bail, in case the investigation agency fails to file the chargesheet within 90 days after registration of the case, told by sources [unidentified]. Ali Hossain who is a native of Murshidabad district of West Bengal, was arrested with FICNs from Thrissur in Kerala in August 2018.
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November - 19 
The National Investigation Agency (NIA) would interrogate an Islamic State (IS) accused—SubahaniHajaMoideen, in presence of Investigation officials from France who are investigating 2015 Paris attacks, reports The New Indian Express. The NIA will probe Moideen from December 5 to December 7, 2018. Th
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The National Investigation Agency (NIA) would interrogate an Islamic State (IS) accused—SubahaniHajaMoideen, in presence of Investigation officials from France who are investigating 2015 Paris attacks, reports The New Indian Express. The NIA will probe Moideen from December 5 to December 7, 2018. The NIA team would assist the French authorities as per the ‘Mutual Legal Assistance Treaty (MLAT)’ signed between India and France. SubahaniHajaMoideen—a Kerala resident travelled and fought for the cause of IS in Iraq and Syria, is lodged in Viyyur Central Jail in Kerala.
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November - 27 
After years of persuading the United States (US) Federal authorities, India’s National Investigation Agency (NIA) will bring Tahawwur Hussain Rana (57)— a former Pakistani Army Physician, businessman and 26/11 Mumbai attack’s one of the conspirator David Headley’s associate, to India, reports The Ti
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After years of persuading the United States (US) Federal authorities, India’s National Investigation Agency (NIA) will bring Tahawwur Hussain Rana (57)— a former Pakistani Army Physician, businessman and 26/11 Mumbai attack’s one of the conspirator David Headley’s associate, to India, reports The Times of India on November 27. In an interaction with NIA officials through video conferencing, the US Department of Justice (DoJ) agreed with India’s charges against Rana and inclined to honour India’s request of extradition of Rana.
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November - 30 
The National Investigation Agency (NIA) has taken over the Fake Indian Currency Notes (FICNs) case from the Gujarat Anti-Terrorism Squad (ATS), reports The Times of India on November 30. On October 19, the Gujarat ATS arrested Sanjay Devaliya from Junagadh [same district] and recovered FICNs worth I
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The National Investigation Agency (NIA) has taken over the Fake Indian Currency Notes (FICNs) case from the Gujarat Anti-Terrorism Squad (ATS), reports The Times of India on November 30. On October 19, the Gujarat ATS arrested Sanjay Devaliya from Junagadh [same district] and recovered FICNs worth INR 1.52 lakh. The recovered FICNs were having watermark and security thread similar to the original Indian currency notes. The FICNs are printed in Pakistan and smuggled to India through Bangladesh border to Malda district of West Bengal with the support from Pakistan’s Inter-Services Intelligence (ISI) agency, said a Gujarat ATS official [identity undisclosed].
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December - 3 
The trial of 2008 Malegaon blast case was commenced on December 3 in the National Investigation Agency (NIA)’s special Court, with the statements recorded of two doctors [identity undisclosed], who prepared the Post-Mortem reports of four victims and granted the Medical Certificate to a victim who l
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The trial of 2008 Malegaon blast case was commenced on December 3 in the National Investigation Agency (NIA)’s special Court, with the statements recorded of two doctors [identity undisclosed], who prepared the Post-Mortem reports of four victims and granted the Medical Certificate to a victim who lost his hearing after the blasts, reports The Hindu. Abhinav Bharat—a Right-Wing Hindu organisation, alleged to be behind the blast, was formed with the common object to spread terrorism. All the accused conspired from January 2008 to plant a bomb with RDX on a motorcycle on September 29, 2008,” stated the Court.
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December - 10 
A team of Hyderabad’s National Investigation Agency (NIA) on December 10 arrested an absconder—Abdul Kadir, from Malda district of West Bengal, in a Fake Indian Currency Notes (FICNs) case, report Business Standard. Allegedly, Abdul Kadir was involved in procurement, trafficking and supply of the FI
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A team of Hyderabad’s National Investigation Agency (NIA) on December 10 arrested an absconder—Abdul Kadir, from Malda district of West Bengal, in a Fake Indian Currency Notes (FICNs) case, report Business Standard. Allegedly, Abdul Kadir was involved in procurement, trafficking and supply of the FICNs with support from his associates based in West Bengal and Karnataka, read a statement released by the NIA. Including Abdul Kadir, total seven people have been arrested and lodged in the Presidency Correction Home of Alipore in Kolkata, West Bengal.
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December - 11 
A team of the National Investigation Agency [NIA] on December 11, left for Washington D.C. of United States [US], to finalise the legal issues regarding the extradition of 26/11 Mumbai attack suspect—Tahawwur Rana, report The Indian Express. In a letter to the NIA’s Director-General [DG], the US’ Fe
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A team of the National Investigation Agency [NIA] on December 11, left for Washington D.C. of United States [US], to finalise the legal issues regarding the extradition of 26/11 Mumbai attack suspect—Tahawwur Rana, report The Indian Express. In a letter to the NIA’s Director-General [DG], the US’ Federal Bureau of Investigation [FBI] invited the NIA team to US to resolve the legal issues with the extradition of Rana to India. The team comprises of NIA officials—Superintendent of Police [SP] Sanjukta Parashar, Special Public Prosecutor Dayan Krishnan, and officials [identity undisclosed] from the Union Ministry of Home Affairs [UMHA].
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December - 14 
The Research and Analysis Wing [R&AW] and the National Investigation Agency [NIA] has begin the probe of 10 people missing from Kannur District of Kerala since November 20, and suspected to join the Islamic State [IS], report The New Indian Express on December 14. Ten persons belonging to two famili
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The Research and Analysis Wing [R&AW] and the National Investigation Agency [NIA] has begin the probe of 10 people missing from Kannur District of Kerala since November 20, and suspected to join the Islamic State [IS], report The New Indian Express on December 14. Ten persons belonging to two families from Poothappara in Azhikode of Kannur District, and a person from Kuruva city of Wayanad District, had left their homes on November 20. Reportedly, they informed their families that they were going to Mysuru [Karnataka]. But, the Police investigation has revealed that they had reached some unspecified location in the United Arab Emirates [UAE] and later went missing from that location. The Police suspects that the missing persons might have reached Afghanistan from where they might have moved further to a ‘secret’ location with intentions to join the IS. Earlier on December 13, The NDTV reported that among ten people missing, five are minors belongs to two families. The suspects were in contact and personally knew T.V. Shameer—another resident from Kerala, who was radicalised to join the IS and was killed in Syria.
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December - 18 
The National Investigation Agency [NIA] is likely to take the investigation of 10 missing people from Kannur District of Kerala, who are suspected to travelled to Islamic State [IS] controlled regions in Afghanistan, reports The New Indian Express on December 18. With a suspicion of missing people h
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The National Investigation Agency [NIA] is likely to take the investigation of 10 missing people from Kannur District of Kerala, who are suspected to travelled to Islamic State [IS] controlled regions in Afghanistan, reports The New Indian Express on December 18. With a suspicion of missing people has joined the IS organisation, the Kerala Police has registered the case under the Sections of the Unlawful Activities (Prevention) Act [UA(P)A], 1967. The NIA and the Intelligence Bureau [IB] are also coordinating with the State Police [Kerala] to track the group of 10 missing people, said an official [identity undisclosed]. On record, more than 50 persons have moved to Syria and Afghanistan to join the IS. The Intelligence agencies suspects that the counts could be a bit higher as people working in Gulf countries might have joined the IS, also.
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December - 19 
The officials of National Investigation Agency [NIA] on December 19 raided houses and arrests 7 Islamic State [IS] suspects— Ismail, Ashiq, Salaudin, Samsudeen, Jaffer Siddique, Anwar and Faizal, from different locations in Tamil Nadu, reports Hindustan Times. Early morning of December 19, the NIA t
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The officials of National Investigation Agency [NIA] on December 19 raided houses and arrests 7 Islamic State [IS] suspects— Ismail, Ashiq, Salaudin, Samsudeen, Jaffer Siddique, Anwar and Faizal, from different locations in Tamil Nadu, reports Hindustan Times. Early morning of December 19, the NIA team raided Otteri in Chennai District, Tindivanam in Viluppuram District, Kuniyamuthur, Ukkadam, and Variety Hall Road in Coimbatore District of Tamil Nadu. All arrested IS suspects were conspiring the assassination of Hindu leaders— Arjun Sampath and Anbu Mari, of Hindu outfit—Hindu Makkal Katchi, and Shakti Sena respectively. The NIA officials recovered CDs [Compact Discs], bank transactions, and books propagating fundamentalist ideology. The preliminary interrogation revealed that all 7 suspects are connected to IS movement.
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December - 26 
The National Investigation Agency [NIA] on December 26 arrested Habeeb Rahman [25]—an absconder in the case of Islamic State [IS] youths travelled from Kasaragod District in Kerala to join IS, reports First Post. The case relates to the criminal conspiracy by the accused persons from Kasaragod Distr
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The National Investigation Agency [NIA] on December 26 arrested Habeeb Rahman [25]—an absconder in the case of Islamic State [IS] youths travelled from Kasaragod District in Kerala to join IS, reports First Post. The case relates to the criminal conspiracy by the accused persons from Kasaragod District of Kerala and their associates in 2015, with the intention of joining IS. 14 accused from Kasaragod District had left India or their workplaces in Middle-East Asia between mid-May and early July of 2016, before travelling to Afghanistan or Syria, where they joined the IS, read a statement released by the NIA.
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December - 26 
The National Investigation Agency [NIA] on December 26 has raided 17 different locations including Seelampurin Delhi, and Lucknow, Hapur, and Amroha in Uttar Pradesh [U.P.], and arrested 10 Islamic State [IS] operativesfor being part of IS-inspired module—Harkat-ul-Harb-e-Islam [HuHI], reports Hindu
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The National Investigation Agency [NIA] on December 26 has raided 17 different locations including Seelampurin Delhi, and Lucknow, Hapur, and Amroha in Uttar Pradesh [U.P.], and arrested 10 Islamic State [IS] operativesfor being part of IS-inspired module—Harkat-ul-Harb-e-Islam [HuHI], reports Hindustan Times. The arrested IS operatives— Mufti Mohammad Suhail aka Hazrath, Anas Yunus, Rashid Zafar Raqaka Zafar, Saeed aka Sayeed, Raees Ahmad, Zubair Malik, Zaid Malik, Saqib Iftekar, Mohammad Irshad, and Mohammad Azam, were conspiring a terrorist attack on the New Year’s Eve. Among the 10 IS operatives, there is an engineering student, a graduation student, two brothers who worked as welders and a mufti working at a madrasa in Amroha, U.P. The mufti Mohammad Suhail was the mastermind of the group. The NIA officials also detained other six IS operatives [identity undisclosed] who are being interrogated and may be placed under arrest depending on the information obtained from them.
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December - 27 
The National Investigation Agency [NIA] on December 27 appealed to the NIA Court in Kochi, Kerala, seeking the custody of arrested Islamic State [IS] operative Habeeb Rahman [25] in a case of IS recruitment, reports The Times of India. Habeeb Rahman—an absconder alleged to join IS in Afghanistan, wa
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The National Investigation Agency [NIA] on December 27 appealed to the NIA Court in Kochi, Kerala, seeking the custody of arrested Islamic State [IS] operative Habeeb Rahman [25] in a case of IS recruitment, reports The Times of India. Habeeb Rahman—an absconder alleged to join IS in Afghanistan, was arrested by the NIA officials on December 26 from Kalpetta of Wayanad District in Kerala. The NIA prosecutor filed an application before the NIA Court seeking five-day custody of the accused. The court remanded the accused in judicial custody for 30 days and shifted him to Ernakulam jail. The court will consider NIA’s custody application on December 31.
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December - 27 
The National Investigation Agency [NIA] on December 27 produced the 10 arrested operatives of Islamic State [IS] inspired module—Harkat-ul-Harb-e-Islam [HuHI] before the Special Court in New Delhi, reports The Tribune. The Special Court allowed 12 days of remand of the accused to the NIA. The interr
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The National Investigation Agency [NIA] on December 27 produced the 10 arrested operatives of Islamic State [IS] inspired module—Harkat-ul-Harb-e-Islam [HuHI] before the Special Court in New Delhi, reports The Tribune. The Special Court allowed 12 days of remand of the accused to the NIA. The interrogation will focus on the details of how the group was formed nearly four months ago, the background of the arrested individuals who do not seem to have previous criminal antecedents, the possible source of procurement of weapons and explosive substances, and the specifics of the vital installations and persons they were planning to launch fidayeen attacks against. The NIA will now thoroughly interrogate the accused, said NIA Spokesperson Inspector-General [IG] of Police Alok Mittal.
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December - 29 
The initial investigation by the National Investigation Agency [NIA] in the case of arrested operatives of Islamic State [IS] inspired group—Harkat-ul-Harb-e-Islam [HuHI] has revealed that the group raised the funds on the pretext of charities and religious activities, reports The Times of India on
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The initial investigation by the National Investigation Agency [NIA] in the case of arrested operatives of Islamic State [IS] inspired group—Harkat-ul-Harb-e-Islam [HuHI] has revealed that the group raised the funds on the pretext of charities and religious activities, reports The Times of India on December 30. One of the woman [identity undisclosed] interrogated in the case has informed that she gave INR 2.5 lakh obtained through selling her jewellery to HuHI mastermind by Mufti Mohammed Suhail in the name of charity and helping people in need. In the preliminary investigation, the arrested HuHI operatives revealed that their online handlers had told them that using charity money for other purposes and money earned with wrong means was not acceptable in their religion but it was justified if it was done in the name of ‘Jihad’, said an official [identity undisclosed] who is a part of the case.
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December - 31 
On the basis of the information obtained during the interrogation of 10 arrested operatives of Islamic State [IS] inspired group—Harkat-ul-Harb-e-Islam [HuHI], the National Investigation Agency [NIA]’s officials carried out search at five different locations in Amroha city [in the same District] of
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On the basis of the information obtained during the interrogation of 10 arrested operatives of Islamic State [IS] inspired group—Harkat-ul-Harb-e-Islam [HuHI], the National Investigation Agency [NIA]’s officials carried out search at five different locations in Amroha city [in the same District] of Uttar Pradesh, reports Hindustan Times on January 1. The NIA officials, with the support from the Uttar Pradesh Anti-Terrorism Squad [ATS] officials conducted a ‘follow-up’ searches at five locations in Amroha. So far, there have been no arrests made during the searches, said NIA’s Inspector-General [IG] of Police Alok Mittal.
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