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Jharkhand
NIA Related Incidents:2023
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Date
Incidents
January - 8 
The National Investigation Agency (NIA) has filed supplementary chargesheet before the NIA Special Court, Ranchi, Jharkhand against 14 accused persons in connection with the Naxal [Left Wing Extremist, LWE] attack on former Member of Legislative Assembly (MLA) Gurucharan Nayak and the killing of two
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The National Investigation Agency (NIA) has filed supplementary chargesheet before the NIA Special Court, Ranchi, Jharkhand against 14 accused persons in connection with the Naxal [Left Wing Extremist, LWE] attack on former Member of Legislative Assembly (MLA) Gurucharan Nayak and the killing of two Police personnel in West Singhbhum, Jharkhand on January 4, 2022, reports lawbeat.in on January 9. The 14 accused charge sheeted persons are: Pradhan Korah @ Mantri, Sriram Tubid @ Sheeram Tubid, Shailendra Bahanda, Pusa Lugun @ Puse Lugun, Sunia Surin, Mangal Singh Diggi, Rangiya Lugun, Kujari, Mangal Singh Lugun @ Vikram, Kishmat Korah, Misir Besra @ Sagar da @ Bhaskar Da @ Diwakar Da @ Sunirmal, Sushant Da @ Anmol @ Samar Ji @ Lalchand Hembrom, Sameer @ Lalu Modiyam, and Ashwin @ Lachhu Korsa. All the accused persons have been charge sheeted under Sections 120B, 121, 121-A, 147, 148, 149, 201, 302, 307, 333, 353, 395, 396, 397 of IPC, Sections 16, 18, 18-A, 18-B, 19, 20, 38 & 39 of the Unlawful Activities Prevention Act (UAPA) and Section 27 of Arms Act. The NIA press release stated, “Investigations have revealed that the accused persons are CPI (Maoist) [Communist Party of India-Maoist (CPI-Maoist)] members and they participated in meetings in which a conspiracy was hatched to target former MLA Gurucharan Nayak. They also participated in the crime which resulted in the injury and death of police personnel and the looting of arms and ammunition. Investigations also revealed that the accused persons were involved in recruiting members for the commission of terrorist acts and organized Training Camps for carrying out terrorist activities.” As per the NIA press release, the case was initially registered on January 5, 2022, at Goilkera, Police Station in West Singhbhum, and later re-registered by the NIA on June 30, 2022.
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January - 20 
The National Investigation Agency (NIA) filed a charge sheet before the NIA Special Court, Ranchi, Jharkhand on January 20, against two accused, identified as Tarun Kumar and Pradyuman Sharma, in a case related to funding to the banned Communist Party of India-Maoist (CPI-Maoist), reports The Pionee
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The National Investigation Agency (NIA) filed a charge sheet before the NIA Special Court, Ranchi, Jharkhand on January 20, against two accused, identified as Tarun Kumar and Pradyuman Sharma, in a case related to funding to the banned Communist Party of India-Maoist (CPI-Maoist), reports The Pioneer. The case relates to a conspiracy hatched by the members of CPI-Maoist for its revival in the Magadh Zone and to raise funds for the organization. The case was suo-moto registered by the NIA on December 30, 2021.
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March - 15 
On March 15, National Investigation Agency (NIA) carried out searches at houses of eight accused in a case related to the Communist Party of India-Maoist (CPI-Maoist) attack on former Bharatiya Janata Party (BJP) Member of Legislative Assembly (MLA) Gurucharan Nayak in Jharkhand in 2022 that had lef
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On March 15, National Investigation Agency (NIA) carried out searches at houses of eight accused in a case related to the Communist Party of India-Maoist (CPI-Maoist) attack on former Bharatiya Janata Party (BJP) Member of Legislative Assembly (MLA) Gurucharan Nayak in Jharkhand in 2022 that had left two Policemen dead, reports The Hindu. "All the eight suspects whose premises were searched on March 14 are active members of the Maoist support network. They assisted Action Team Members of CPI (Maoist) and provided logistic support to the armed cadres of CPI (Maoist) in mounting the attack on the former MLA," an NIA spokesperson said. During the searches, the official said several posters of CPI-Maoist, documents related to illegal Kolhan State, digital devices and various other incriminating documents have been recovered and seized.
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April - 9 
The National Investigation Agency (NIA) conducted raids in connection with a terror-funding case at four houses, two each at Vishramgarh and Kuru block headquarters of businessman Raju Sahu in Lohardaga District in Jharkhand on April 9, reports Times of India. Sahu has links with top Communist Party
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The National Investigation Agency (NIA) conducted raids in connection with a terror-funding case at four houses, two each at Vishramgarh and Kuru block headquarters of businessman Raju Sahu in Lohardaga District in Jharkhand on April 9, reports Times of India. Sahu has links with top Communist Party of India-Maoist (CPI-Maoist) leader Ravindra Gaunjhu. Sahu has invested the money collected by CPI-Maoist regional ‘commander’ Ravindra Gaunjhu in the form of levy in his brick kiln business and purchased land in Kuru block in Lohardaga District and Ranchi District.
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April - 12 
The National Investigation Agency (NIA) started interrogating two Communist Party of India-Maoist (CPI-Maoist) cadres, identified as Muneshwar Ganju and Govind Birijiya, probing a terror funding case in Ranchi of Jharkhand, reports lagatar24.com on April 13. The duos arrested during Operation Bulbul
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The National Investigation Agency (NIA) started interrogating two Communist Party of India-Maoist (CPI-Maoist) cadres, identified as Muneshwar Ganju and Govind Birijiya, probing a terror funding case in Ranchi of Jharkhand, reports lagatar24.com on April 13. The duos arrested during Operation Bulbul, are considered close to CPI-Maoist ‘regional commander’, Ravindra Ganjhu. On February 21, 2022, in the Bulbul Forest of Lohardaga, a conspiracy was hatched to blow up the Security Forces (SFs) and loot their weapons. To carry out the attack, Ravindra Ganjhu along with his 45 to 50 cadres had attacked the Police. Security personnel recovered a cache of arms and ammunition besides explosives from the spot. After this, an FIR was lodged against 17 Maoists, including Ravindra Ganjhu at Peshrar Police Station. Taking over the same FIR, the NIA has started its investigation.
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May - 2 
The National Investigation Agency (NIA), on May 2, conducted searches at 14 locations across Bihar and Jharkhand in a case of conspiracy to revive and expand the Communist Party of India-Maoist (CPI-Maoist) and propagate its ideology, reports outlookindia.com. The searches were conducted at eight lo
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The National Investigation Agency (NIA), on May 2, conducted searches at 14 locations across Bihar and Jharkhand in a case of conspiracy to revive and expand the Communist Party of India-Maoist (CPI-Maoist) and propagate its ideology, reports outlookindia.com. The searches were conducted at eight locations in Jharkhand, covering the Ranchi office of the Visthapan Virodhi Jan Vikas Andolan (VVJVA) and the houses of associates and supporters of the CPI-Maoist in Bokaro, Dhanbad, Ramgarh, and Giridih Districts, a NIA spokesperson said. In Bihar, the spokesperson said, the searches were conducted at six locations in Khagaria, Gaya, and Aurangabad Districts. "All the suspects whose houses were searched have links with politburo/central committee members of CPI(Maoist)," the NIA said. Incriminating documents relating to the activities of the banned outfit, several mobile phones, DVDs, papers related to the Majdoor Sangathan Samiti and VVJVA, and bank account details were seized during the searches, the NIA added.
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May - 26 
On May 26, the National Investigation Agency (NIA) recovered a huge cache of ammunition from a Naxal (Left Wing Extremism, LWE) hideout in the Kamdara area of Gumla District in Jharkhand, reports India Today. A NIA spokesperson stated that the seizure of 1,245 rounds of 7.62 MM and 271 rounds of 5.5
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On May 26, the National Investigation Agency (NIA) recovered a huge cache of ammunition from a Naxal (Left Wing Extremism, LWE) hideout in the Kamdara area of Gumla District in Jharkhand, reports India Today. A NIA spokesperson stated that the seizure of 1,245 rounds of 7.62 MM and 271 rounds of 5.56 MM ammunition was made on the disclosure of the ‘supremo’ of the PLFI, Dinesh Gope, who was arrested on May 21.
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May - 29 
The National Investigation Agency (NIA), in operations conducted with the support of Jharkhand Police, has seized a large number of explosives, arms and ammunition from the state in the People's Liberation Front of India (PLFI), a splinter group of the Communist Party of India-Maoist (CPI-Maoist), t
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The National Investigation Agency (NIA), in operations conducted with the support of Jharkhand Police, has seized a large number of explosives, arms and ammunition from the state in the People's Liberation Front of India (PLFI), a splinter group of the Communist Party of India-Maoist (CPI-Maoist), terror funding case over the past two days, the agency said on May 31, reports latestly.com. The seizure was made from Khunti, Gumla and Simdega Districts of Jharkhand on May 29 and May 30 based on disclosures made by Dinesh Gope, self-styled ‘supremo’ of PLFI who was arrested by the NIA on May 21.
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May - 29 
The NIA on May 29 said it had filed a supplementary chargesheet against two accused in a case related to a Naxal [Left Wing Extremism, LWE] attack on former Member of Legislative Assembly (MLA) Gurcharan Nayak in which two Police personnel were killed in Jharkhand in January 2022, reports The Tribun
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The NIA on May 29 said it had filed a supplementary chargesheet against two accused in a case related to a Naxal [Left Wing Extremism, LWE] attack on former Member of Legislative Assembly (MLA) Gurcharan Nayak in which two Police personnel were killed in Jharkhand in January 2022, reports The Tribune. In the second chargesheet in the case filed in a special court in Ranchi on May 27, the NIA has named two armed cadres of the Communist Party of India-Maoist (CPI-Maoist) — 25-year-old Tivari Bankira alias Shaka and 20-year-old Sadan Korah alias Sajan. The agency said the duo, hailing from Jharkhand’s West Singhbhum district, had been charged under various Sections of the Indian Panel Code (IPC) and the Unlawful Activities Prevention Act (UAPA). While Korah has been in custody since February 13, 2022, Bankira was arrested on November 30, the NIA said.
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June - 28 
On June 28, the National Investigation Agency (NIA) filed its first supplementary chargesheet at a NIA Special Court in Ranchi, Jharkhand, against 22-year-old Abhinav alias Gaurav Kumar alias Bittu from Aurangabad District in Bihar in the Communist Party of India (CPI-Maoist) terror financing case f
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On June 28, the National Investigation Agency (NIA) filed its first supplementary chargesheet at a NIA Special Court in Ranchi, Jharkhand, against 22-year-old Abhinav alias Gaurav Kumar alias Bittu from Aurangabad District in Bihar in the Communist Party of India (CPI-Maoist) terror financing case for the revival of the outfit’s Magadh Zone of Bihar, reports NIA. NIA investigations revealed that Abhinav, a cadre of the CPI (Maoist), was arrested on January 3 and was part of the conspiracy to raise funds for the organisation. He was also found to have motivated ex-cadres of the CPI (Maoist) for the revival of the CPI (Maoist) in Magadh Zone and worked as a conduit between the outfit’s operatives and other stakeholders in Magadh Zone in Jharkhand and Bihar. The NIA had arrested three other accused, Tarun Kumar, Pradyuman Sharma, and Anandi Paswan, along with Abhinav, in the case and had charge-sheeted two accused on January 20.
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July - 6 
A Communist Party of India-Maoist (CPI-Maoist) cadre, identified as Raju Kumar, an aide of Maoist ‘regional commander’ Ravindra Ganjhu with a reward of INR 1.5 million, has been arrested by the National Investigation Agency (NIA) team from Kudu Police Station area in the Lohardaga District of Jharkh
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A Communist Party of India-Maoist (CPI-Maoist) cadre, identified as Raju Kumar, an aide of Maoist ‘regional commander’ Ravindra Ganjhu with a reward of INR 1.5 million, has been arrested by the National Investigation Agency (NIA) team from Kudu Police Station area in the Lohardaga District of Jharkhand on July 6, reports etvbharat.com. Raju, director of Raju Bricks and resident of Vishramgarh under the Kudu Police Station area, is accused of investing money from the CPI-Maoist in different businesses. Raju is also accused of investing the money of the CPI-Maoist in business and converting the black money of Maoists into white. The NIA has been searching for the accused for the last six months, but he is absconding.
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July - 10 
The National Investigation Agency (NIA) registered a case against Krishna Hansda alias Saurabh Da, a ‘regional commander’ of the Communist Party of India (CPI-Maoist), to probe an alleged conspiracy to extort ‘levy’ (extortion money) from businessmen and contractors in Jharkhand for organising viole
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The National Investigation Agency (NIA) registered a case against Krishna Hansda alias Saurabh Da, a ‘regional commander’ of the Communist Party of India (CPI-Maoist), to probe an alleged conspiracy to extort ‘levy’ (extortion money) from businessmen and contractors in Jharkhand for organising violent activities, reports Hindustan Times on July 11. The Maoists often collect ‘levy’ from contractors and businessmen engaged in developmental projects in Jharkhand, and invest the money in dubious shell companies to purchase arms and other logistics for operations against Security Forces (SFs). Hansda was arrested by Jharkhand Police on January 16 from Lucio Forest area in Dumri village in Giridih District, when he was travelling with an associate to allegedly collect ‘levy’. According to a first information report (FIR) filed by NIA on June 30, “a credible input was received by Jharkhand Police that a Naxal [Left Wing Extremism, LWE] cadre of proscribed terrorist organisation CPI (Maoist) - Krishna Hansda alias Saurabh Da, regional commander of CPI (Maoist), along with his squad, had gathered in Lucio Forest area of Dumri police station, Giridih, to collect levy and carry out an untoward incident”. The agency said that Hansda was arrested while his associate managed to escape. A US-made pistol, six live rounds of 7.65 mm, INR 200,000 cash and Naxal literature were recovered from the Maoist, the agency added.
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November - 2 
The National Investigation Agency (NIA) has attached the house of an alleged absconding Communist Party of India-Maoist (CPI-Maoist) leader, Ravinder Ganjhu, in Jharkhand, reports The Hindu on November 2. The case pertains to the arrest of leaders and members of the proscribed organisation and the s
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The National Investigation Agency (NIA) has attached the house of an alleged absconding Communist Party of India-Maoist (CPI-Maoist) leader, Ravinder Ganjhu, in Jharkhand, reports The Hindu on November 2. The case pertains to the arrest of leaders and members of the proscribed organisation and the seizure of arms and ammunition. The operation was carried out in Lohardaga District, Jharkhand. During the exercise, the local Police and the Central Reserve Police Force (CRPF) personnel found a meeting of CPI-Maoist members, including ‘self-styled regional commander’ Ganjhu, in the forest area of Bulbul. They had gathered in large numbers with the objective of targeting the security forces in the area. The CPI-Maoist members opened indiscriminate fire at the security personnel en route to Bahabar Forest, at Harkatta Toli and Banglapat. Following the encounter, an extensive search of the area led to the seizure of a large cache of arms, ammunition, explosives, and other related items. The local Police registered a case against 17 accused persons and unidentified members of the CPI-Maoist on February 21, 2022. The NIA took over the case on June 14, 2022, and found that a house in Latehar had been illegally constructed by Ganjhu. “This house was built with the active involvement of his close associate and co-accused, Raju Kumar, also known as Raju Sahu, son of late Birendra Prasad...,” the agency said, adding that Ganjhu had gotten the house constructed using funds extorted from local contractors and businessmen. The house has now been attached under the Unlawful Activities Prevention Act (UAPA). Ganjhu is involved in more than 55 cases registered at various Police Stations across Jharkhand. The state government has declared a reward of INR 1.5 million for information leading to his arrest, while the NIA has announced an additional reward of INR 500,000.
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