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ASSESSMENTS
Afghanistan
Bangladesh
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BACKGROUNDER
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India
NIA Related Incidents:2009
Read more...
Date
Incidents
January - 6 
The Union Government received “total and unconditional” support from all the Chief Ministers in carrying on the fight against terrorism. Some Chief Ministers, however, expressed concern over certain aspects of the National Investigation Agency (NIA) and amendments to the Criminal Procedure Code. Man
Read more...
The Union Government received “total and unconditional” support from all the Chief Ministers in carrying on the fight against terrorism. Some Chief Ministers, however, expressed concern over certain aspects of the National Investigation Agency (NIA) and amendments to the Criminal Procedure Code. Many chief ministers reportedly favoured the setting up of a separate intelligence cadre of State Police to strengthen intelligence gathering mechanism. The conference was told about security related measures taken post November 26, Mumbai attacks such as setting up a Multi-Agency Centre to boost intelligence sharing mechanism, expediting Crime and Criminal Tracking Network, registering all fishermen, fishing boats, vehicles, identity cards in border and coastal Districts and maintaining a strict control of immigration, Union Minister of Home Affairs P. Chidambaram said, adding, “there is also agreement that no State is today insulated from terrorism and every State must, therefore, remain fully prepared to deal with a terrorist attack and coordinate its response in this respect”.
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January - 15 
Radha Vinod Raju, a senior Indian Police Service officer of the Jammu and Kashmir cadre, was on January 15, 2009 appointed as the first Director-General of the National Investigation Agency (NIA), reports The Hindu. Raju will head the NIA till January 31, 2010 or until further orders, a Union Minist
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Radha Vinod Raju, a senior Indian Police Service officer of the Jammu and Kashmir cadre, was on January 15, 2009 appointed as the first Director-General of the National Investigation Agency (NIA), reports The Hindu. Raju will head the NIA till January 31, 2010 or until further orders, a Union Ministry of Home Affairs (MHA) order said. The agency will draw personnel from the Army and Police. “He [Raju] has been requested to join immediately and quickly begin the recruitments,” Union Home Minister P. Chidambaram, who recommended his name for the post, told reporters in New Delhi.
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January - 22 
The Union Ministry of Home Affairs (MHA) on January 22 restructured two of its divisions, the Internal Security (IS) and Police, by assigning more senior officers to look into operational aspects of anti-terror and anti-Maoist efforts, reports The Times of India. The restructuring was also done in v
Read more...
The Union Ministry of Home Affairs (MHA) on January 22 restructured two of its divisions, the Internal Security (IS) and Police, by assigning more senior officers to look into operational aspects of anti-terror and anti-Maoist efforts, reports The Times of India. The restructuring was also done in view of creation of the National Investigation Agency (NIA), set up recently to probe terror-related cases across the country, and the proposed expansion of paramilitary forces like the Central Industrial Security Force (CISF), Central Reserve Police Force (CRPF), National Security Guard (NSG) and Boarder Security Force (BSF). Both the IS and Police wings of the MHA now have two divisions each, headed by joint secretaries. While one division of IS would look into communication monitoring, law and order, internal security schemes and terror outfits, the other would look after issues concerning extradition, prosecution sanction, VIP security, legal matters and arms related matters among others. "The Police division in the ministry, which is the cadre controlling authority of IPS [Indian Police Service] officers, will have two joint secretaries now in view of increased work pressure," Union Home Secretary Madhukar Gupta said, adding, the NIA too would come under the IS division.
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June - 16 
In the State, the National Investigation Agency (NIA) released the sketch of John Mizo alias Shambhu Pradhan, the most wanted gun-runner responsible for supplying arms and ammunition to various Northeast based militant groups, especially the Black widow (BW) outfit, reports Assam Tribune. John, who
Read more...
In the State, the National Investigation Agency (NIA) released the sketch of John Mizo alias Shambhu Pradhan, the most wanted gun-runner responsible for supplying arms and ammunition to various Northeast based militant groups, especially the Black widow (BW) outfit, reports Assam Tribune. John, who operates from Mizoram and Meghalaya, is wanted in connection with several cases pertaining to arms dealing, besides the case registered by NIA to probe the hidden nexus between politicians and militant groups. John, according to Police, is the person who was to be paid INR ten million that was recovered from two BW militants along the Assam-Meghalaya border on April 1. The BW had already received a consignment of over 60 rifles of AK series in the aforementioned deal. The Additional Superintendent of Police of the Special Task Force, Manabendra Deb Rai, who along with a few other Assam Police officials has been inducted into the investigation team as support staff of the NIA, released the sketch of the arms dealer.
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October - 22 
Five top leaders of the recently-surrendered Black Widow (BW) outfit, including its ‘commander-in-chief’ Niranjan Hojai, are in Nepal on a "secret mission" to sell off assets in that country which the outfit had bought to bankroll its now-discarded armed movement in the North Cachar Hills District.
Read more...
Five top leaders of the recently-surrendered Black Widow (BW) outfit, including its ‘commander-in-chief’ Niranjan Hojai, are in Nepal on a "secret mission" to sell off assets in that country which the outfit had bought to bankroll its now-discarded armed movement in the North Cachar Hills District. A source said the Assam Government has allowed the five to go to Nepal on a special request made by Hojai. Though Police have not mentioned their whereabouts, a submission in a court by the National Investigation Agency (NIA) indicated that the five former militants were not in their designated camps. The NIA on October 22 told the court that it had sought the custody of five BW cadres — Hojai, David Dimasa, Daniel Dimasa, Maurang Dimasa and Daku Dimasa — for interrogation in connection with the alleged diversion of North Cachar Hills Autonomous Council funds to the outfit. The Police told the NIA that these cadres were outside Assam and would be available only after October 27.
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November - 17 
The National Investigation Agency (NIA), which is probing the alleged diversion of funds of the North Cachar Hills Autonomous Council to the Black Widow (BW) outfit, has charge-sheeted the former chief of the council, Mohit Hojai, and 13 others, including the BW’s ‘chief’ Jewel Gorlosa and ‘commande
Read more...
The National Investigation Agency (NIA), which is probing the alleged diversion of funds of the North Cachar Hills Autonomous Council to the Black Widow (BW) outfit, has charge-sheeted the former chief of the council, Mohit Hojai, and 13 others, including the BW’s ‘chief’ Jewel Gorlosa and ‘commander-in-chief’ Niranjan Hojai. The NIA also prayed before the court to summon Hojai, who is lodged in a designated camp after surrendering on October 2, 2009 along with other cadres of the outfit. A source in the NIA said the court could, if it wanted, remand Niranjan Hojai in custody. The accused have been charged under Sections 120 (B), 121, 121 (A) of the Indian Penal Code and Sections 16, 17, 18, 19, 20 of Unlawful Activities (Prevention) Act of 1967.
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November - 22 
The arms smuggler Joseph Mizo alias Vanlalchhana who was arrested by the National Investigation Agency (NIA) during the course of its investigation into the diversion of public money to insurgent activities, had supplied at least ten consignments of sophisticated arms and ammunition to the Black Wid
Read more...
The arms smuggler Joseph Mizo alias Vanlalchhana who was arrested by the National Investigation Agency (NIA) during the course of its investigation into the diversion of public money to insurgent activities, had supplied at least ten consignments of sophisticated arms and ammunition to the Black Widow (BW), reports Assam Tribune. The sophisticated weapons included rifles of the latest N-16 series. The arms smuggler Joseph Mizo in return had received payment of INR ten million at least on three occasions. These revelations were made by the NIA in the chargesheet, which it had submitted on November 17, 2009. The chargesheet also mentioned that Joseph, a resident of Aizawl, was a frequent visitor to places like Thailand and Singapore, where he had several rounds of meeting with Niranjan Hojai and Jewel Garlosa.
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December - 28 
The Union Government on December 28 handed over two more terror-related cases registered in Kerala to the National Investigation Agency (NIA), reports Express Buzz. The Union Government has directed the NIA to investigate the Students Islamic Movement of India (SIMI) camps held at Wagamon and Pannay
Read more...
The Union Government on December 28 handed over two more terror-related cases registered in Kerala to the National Investigation Agency (NIA), reports Express Buzz. The Union Government has directed the NIA to investigate the Students Islamic Movement of India (SIMI) camps held at Wagamon and Pannayikulam. "Four cases have been handed over to the NIA - the Pannayikulam and Wagamon cases being the new ones," said Union Home Secretary G K Pillai. The Centre had already handed over the Kozhikode serial bomb blast case to the NIA.
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