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Punjab
NIA Related Incidents:2022
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Date
Incidents
January - 21 
Anti-terror probe agency National Investigation Agency (NIA) on January 21 said it has conducted searches at multiple locations in Punjab in connection with its investigation into the bike Improvised Explosive Device (IED) blast case of Jalalabad in which one person, Binder Singh, died on the spot,
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Anti-terror probe agency National Investigation Agency (NIA) on January 21 said it has conducted searches at multiple locations in Punjab in connection with its investigation into the bike Improvised Explosive Device (IED) blast case of Jalalabad in which one person, Binder Singh, died on the spot, reports The Tribune. A spokesperson in the agency said the NIA teams have conducted searches at five locations in Taran Tarn, Fazilka and Ferozepur Districts in connection with the case. The NIA official said, “During the searches conducted today, electronic gadgets, ammunition, documents and other incriminating materials have been seized.”
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March - 4 
The National Investigation Agency (NIA), on March 4, filed a chargesheet against five suspected Khalistani operatives, identified as Harmesh Singh, Darvesh Singh, Gurmukh Singh, Gagandeep Singh and Lakhbir Singh Rode — all residents of Punjab, in a case of arms and narcotics smuggling from across t
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The National Investigation Agency (NIA), on March 4, filed a chargesheet against five suspected Khalistani operatives, identified as Harmesh Singh, Darvesh Singh, Gurmukh Singh, Gagandeep Singh and Lakhbir Singh Rode — all residents of Punjab, in a case of arms and narcotics smuggling from across the border via drones, reports The Indian Express. “Investigation has revealed that the charge sheeted accused persons had smuggled illegal consignments of arms, ammunition, explosives and narcotics from across the India-Pakistan border to carry out terror activities in India,” the NIA said in a statement. According to the NIA, these illegal consignments were sent by the absconding accused Lakhbir Singh Rode, ‘chief’ of International Sikh Youth Federation (ISYF), and his associates from Pakistan via drones. “These consignments were received by co-accused and further discreetly passed on to other accused persons involved in the conspiracy to carry out subversive activities in India. Incriminating evidences have been found against all the charge sheeted accused persons,” the NIA statement said. The case was initially registered at Mamdot Police Station limits in Ferozepur District of Punjab on August 8, 2021. The NIA took over the case in November 2021.
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March - 29 
The National Investigation Agency (NIA) officers have conducted a raid at Ludhiana bomb blast accused Gagandeep's house in Ludhiana District of Punjab, reports India Today on March 30. Gagandeep was killed in the blast that took place on December 23, 2021. Six persons were injured in the explosion t
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The National Investigation Agency (NIA) officers have conducted a raid at Ludhiana bomb blast accused Gagandeep's house in Ludhiana District of Punjab, reports India Today on March 30. Gagandeep was killed in the blast that took place on December 23, 2021. Six persons were injured in the explosion that was allegedly triggered by Gagandeep, a dismissed Punjab Police. The explosion took place in a washroom on the second floor of the District and Sessions court complex in Ludhiana. According to police, Gagandeep had gone to the washroom in the court complex to assemble the bomb to plant it somewhere.
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May - 25 
The National Investigation Agency (NIA) has taken over the investigation of the Karnal Improvised Explosive Device (IED) and ammunition recovery case in which four terror suspects were arrested earlier this month by Haryana Police, the agency said on May 25, reports The Print. The Ministry of Home A
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The National Investigation Agency (NIA) has taken over the investigation of the Karnal Improvised Explosive Device (IED) and ammunition recovery case in which four terror suspects were arrested earlier this month by Haryana Police, the agency said on May 25, reports The Print. The Ministry of Home Affairs (MHA) handed over the case to the NIA to probe the matter and the anti-terror agency registered an FIR this week. “We took over Karnal IED recovery case this week,” a senior NIA official, privy to the development said. Four terror suspects were arrested by Haryana Police near Bastara toll plaza at 4 am on May 5. The suspects were identified as Gurpreet, Amandeep, Parminder and Bhupinder. Three IEDs, one country-made pistol, 31 live cartridges, INR131,000 cash and six mobile phones were recovered from the terror suspects who belong to Punjab. Haryana Home Minister Anil Vij had said that the terror suspects got explosives from Pakistan through drones and were tasked with carrying them to Adilabad in Telangana. The operation to arrest them was carried out jointly by Telangana, Punjab and Haryana Police. “Pakistan-based Babbar Khalsa International (BKI) commander Harvinder Singh Rinda had shared a location with the four accused directing them to deliver the explosives to Adilabad, Telangana. Rinda is backed by Pakistan’s Inter-Services Intelligence (ISI). BKI had executed the 2021 Ludhiana blast with the help of Rinda,” Haryana Police said.
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June - 22 
In the case of four alleged terrorists arrested in Karnal of terrorist organization Babbar Khalsa International (BKI) and recovered explosives and weapons, the National Investigation Agency (NIA) on June 22, conducted raids at seven locations in the cities of Punjab, reports abplive.com. During thi
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In the case of four alleged terrorists arrested in Karnal of terrorist organization Babbar Khalsa International (BKI) and recovered explosives and weapons, the National Investigation Agency (NIA) on June 22, conducted raids at seven locations in the cities of Punjab, reports abplive.com. During this raid, many digital devices including financial transaction property have been recovered. An official of the NIA said that this case is related to the alleged four terrorists of BKI and weapons recovered from them near the toll plaza under Madhuban Police Station in Karnal on May 5, 2022. In this case, including four alleged terrorists, three Improvised Explosive Devices (IEDs), one pistol, two magazines, 31 live cartridges, six mobiles and one lakh 30 thousand rupees were recovered. This case was initially registered at Madhuban Police Station in Karnal, which was later handed over to the NIA. During investigation, it was revealed that BKI's terrorist Harvinder Singh alias Rinda had sent this explosive arms and ammunition to India to carry out terrorist incidents. The Pakistan’s Inter-Services Intelligence (ISI) was also behind this work. It is alleged that ISI wants to carry out terrorist actions in different parts of India through the contact of this terrorist Rinda sitting in this Pakistan.
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September - 5 
The National Investigation Agency (NIA) probing the Ludhiana court bomb blast case in Punjab has nominated Malaysia-based Harpreet Singh alias Happy Malaysia as the prime accused for the first time and announced a cash reward of INR 1 million for information on him, reports The Tribune on September
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The National Investigation Agency (NIA) probing the Ludhiana court bomb blast case in Punjab has nominated Malaysia-based Harpreet Singh alias Happy Malaysia as the prime accused for the first time and announced a cash reward of INR 1 million for information on him, reports The Tribune on September 6. Earlier, a Germany-based terrorist, Jaswinder Singh Multani, had been named as a conspirator in the case, and also named in the planting of an Improvised Explosive Device (IED) outside the Burail Jail, Chandigarh, on April 24 this year. Harpreet, is said to have hatched the conspiracy, provided logistics and funded the terror operation. In May this year, the NIA and Ludhiana Police arrested nine persons, including a juvenile who was an expert in generating Internet calls, in different operations. The Police had claimed the explosive device was delivered from Pakistan via a drone.
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November - 26 
A special court of the National Investigation Agency (NIA) sent Babbar Khalsa International (BKI) and Khalistan Liberation Force (KLF) terrorist Kulwinderjit Singh alias Khanpuria – who was allegedly involved in attacks on establishments connected to the Dera Sacha Sauda and Punjab Police, to three-
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A special court of the National Investigation Agency (NIA) sent Babbar Khalsa International (BKI) and Khalistan Liberation Force (KLF) terrorist Kulwinderjit Singh alias Khanpuria – who was allegedly involved in attacks on establishments connected to the Dera Sacha Sauda and Punjab Police, to three-day custody on November 26, reports Hindustan Times. The NIA sought his custody to probe a case registered against him at the Rajasansi Police Station in Amritsar after a bag with two hand grenades and a mobile phone was recovered from two bike-borne men at a check post in Amritsar in 2019. The duo had managed to escape after dodging police personnel, but Khanpuria was nominated in the FIR. The NIA had arrested Khanpuria, who had a INR 500,000 reward on his head, at the Indira Gandhi International Airport in New Delhi on November 18, three years after the Interpol issued a Red Corner Notice against him. He was arrested upon his arrival from Bangkok. NIA officials had sought a 10-day remand of the accused, but were only granted three-day custody. The accused will be again produced in court on December 2.
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November - 29 
The National Investigation Agency (NIA) on November 29, filed a charge sheet against two accused in a case relating to a bomb explosion at Jalalabad in Fazilka District of Punjab, reports The Tribune. The NIA in an official statement said those who are named in the supplementary charge sheet in the
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The National Investigation Agency (NIA) on November 29, filed a charge sheet against two accused in a case relating to a bomb explosion at Jalalabad in Fazilka District of Punjab, reports The Tribune. The NIA in an official statement said those who are named in the supplementary charge sheet in the case include Surat Singh, a resident of Mahatam Nagar village and Gurucharan Singh, a resident of Noore Ke village, in Fazilka district. The case pertains to a bomb explosion in Jalalabad town of Fazilka district on September 15, 2021, in which one person was killed. The case was initially registered by Punjab Police, which was re-registered by NIA on October 1, 2021.
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December - 12 
On December 12, National Investigation Agency (NIA) along with Punjab police recovered the Russian-made Rocket-Propelled Grenade (RPG-22) which was used to target the Sarhali police station in Tarn Taran District in Punjab on December 9, 2022, reports Daily Guardian. According to Gaurav Yadav, the D
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On December 12, National Investigation Agency (NIA) along with Punjab police recovered the Russian-made Rocket-Propelled Grenade (RPG-22) which was used to target the Sarhali police station in Tarn Taran District in Punjab on December 9, 2022, reports Daily Guardian. According to Gaurav Yadav, the Director-General of Police (DGP) Punjab, who visited the site, the grenade recovered seemed to have been smuggled from across the border and there is a clear indication that "the neighbouring nation's objective is to bleed India by a thousand cuts”. He further added that the Punjab Police is working with the Border Security Force (BSF) and central agencies and will respond appropriately against anti-national forces.
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December - 24 
On December 24, the National Investigation Agency (NIA) conducted multiple searches at different locations in Punjab pertaining to the case relates to terror activities of chiefs/members of proscribed terrorist organizations, such as Khalistan Liberation Force (KLF), Babbar Khalsa International (BKI
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On December 24, the National Investigation Agency (NIA) conducted multiple searches at different locations in Punjab pertaining to the case relates to terror activities of chiefs/members of proscribed terrorist organizations, such as Khalistan Liberation Force (KLF), Babbar Khalsa International (BKI), International Sikh Youth Federation (ISYF) etc., reports India Tv news. NIA said the terror activities include smuggling of terrorist hardware such as arms, ammunition explosives and Improvised Explosive Devices (IED) across International Borders (IB) for use by operatives and members of terror outfits and organized criminal gangs operating in various parts of the country for carrying out terrorist acts like bomb explosions, targeted killings etc. Incriminating materials, including digital devices and documents have been recovered during the raids.
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