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Islamist/Other Conflicts: Timeline (Terrorist Activities) -2023
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Incidents
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May - 2 
On May 2, two Pakistani men, suspected to be engaged in narcotics trafficking, were killed by the Border Security Force (BSF) in Barmer District, along the India-Pakistan International Border (IB) in Rajasthan, reports The Tribune. About three kilogr
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On May 2, two Pakistani men, suspected to be engaged in narcotics trafficking, were killed by the Border Security Force (BSF) in Barmer District, along the India-Pakistan International Border (IB) in Rajasthan, reports The Tribune. About three kilograms of suspected narcotics were recovered following the interception, officials added.
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May - 2 
The National Investigation Agency (NIA) on May 2 arrested an individual, identified as Anwar Rashid, 14th accused arrested in the case, as part of its investigation into a suspected module of the banned Popular Front of India (PFI) in Phulwari Sharif
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The National Investigation Agency (NIA) on May 2 arrested an individual, identified as Anwar Rashid, 14th accused arrested in the case, as part of its investigation into a suspected module of the banned Popular Front of India (PFI) in Phulwari Sharif in Patna District of Bihar, reports PTI. “Investigations have revealed that Rashid is a former member of the banned terrorist organisation Students' Islamic Movement of India (SIMI) and is currently associated with several PFI members of Bihar and Uttar Pradesh (UP), including one Athar Parvez who was named in the First Information Report (FIR) and arrested on July 12, 2022” the spokesperson said.
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May - 2 
The National Investigation Agency (NIA) on May 2, filed a supplementary chargesheet against two cadres of Popular Front of India (PFI), identified as Thufail M H and Mohammad Jabir, both residents of Karnataka, in connection with the murder of Bharat
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The National Investigation Agency (NIA) on May 2, filed a supplementary chargesheet against two cadres of Popular Front of India (PFI), identified as Thufail M H and Mohammad Jabir, both residents of Karnataka, in connection with the murder of Bharatiya Janata Party (BJP) Yuva Morcha member Praveen Nettaru in Karnataka in 2022, reports The Hindustan Times. Both the accused, have been charged under various sections of Indian Penal Code (IPC) and Unlawful Activities Prevention Act (UAPA), 1967. The initial chargesheet was filed by the NIA on January 20, 2023 which stated that the PFI had formed secret ‘hit squads’ – ‘Service Teams’ or ‘Killer Squads’ to carry out the killing of its ‘perceived enemies’ and targets.’
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May - 3 
A scientist working for the Defence Research and Development Organisation (DRDO), identified as Pradeep Kurulkar, was arrested on May 3, by the Maharashtra Anti-Terrorism Squad (ATS) in Pune in Maharashtra, for providing confidential information to a
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A scientist working for the Defence Research and Development Organisation (DRDO), identified as Pradeep Kurulkar, was arrested on May 3, by the Maharashtra Anti-Terrorism Squad (ATS) in Pune in Maharashtra, for providing confidential information to an agent of a 'Pakistan Intelligence Operative' (PIO), reports The Hindu. The accused scientist was in touch with the PIO through social media via WhatsApp and video calls. The ATS Police station at Kalachowki Mumbai, has filed a case under Section 1923 of the Official Secrets Act 1923 and other relevant sections.
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May - 3 
The Enforcement Directorate's (ED) investigation into donations received by Popular Front of India (PFI) in 2018-19 has uncovered attempts to portray suspicious transactions as legitimate credits, with details missing in several cases, according to a
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The Enforcement Directorate's (ED) investigation into donations received by Popular Front of India (PFI) in 2018-19 has uncovered attempts to portray suspicious transactions as legitimate credits, with details missing in several cases, according to agency sources, reports Hindustan Times on May 4. The income tax department cancelled PFI's registration due to discrepancies in the sources of deposits in its bank accounts, and the ED suspects PFI was raising funds through a network in Gulf countries and through banking channels, hawala (illegal money transfer) and donations both in India and abroad.
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May - 6 
The Uttar Pradesh Police’s Anti-Terrorist Squad (ATS) on May 6, arrested two 'wanted' cadres of the Popular Front of India (PFI), identified as Parvez Ahmad and Raees Ahmad, from Varanasi in Uttar Pradesh and detained 70 others from 20 districts in a
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The Uttar Pradesh Police’s Anti-Terrorist Squad (ATS) on May 6, arrested two 'wanted' cadres of the Popular Front of India (PFI), identified as Parvez Ahmad and Raees Ahmad, from Varanasi in Uttar Pradesh and detained 70 others from 20 districts in a state wide crackdown on cadres of the PFI, reports The Indian Express. Additional Director General (ADG) of UP-ATS Naveen Arora said the two accused were propagating PFI’s ideology and expanding the body’s cadre base in the country. Also, at least 11 people were detained for questioning in Shamli and 10 in Ghaziabad. Similarly, nine others were taken into custody in Lucknow, eight in Varanasi, five in Bijnor, four in Meerut, three each in Barabanki, Azamgarh and Muzaffarnagar, two each in Bahraich, Deoria and Kanpur and one each in Sitapur, Balrampur, Siddarthnagar, Bulandshahr, Saharanpur, Moradabad, Rampur and Amroha. The ADG said these people were being interrogated and their social media activities analysed, reports The Hindustan Times.
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May - 7 
The Anti-Terror Squad (ATS) of Uttar Pradesh on May 7, arrested a person identified as Abdul Khaliq Ansari, who is a former Samajwadi Party (SP) Minister, from Meerut in Uttar Pradesh, for his suspected links with the Popular Front of India (PFI), re
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The Anti-Terror Squad (ATS) of Uttar Pradesh on May 7, arrested a person identified as Abdul Khaliq Ansari, who is a former Samajwadi Party (SP) Minister, from Meerut in Uttar Pradesh, for his suspected links with the Popular Front of India (PFI), reports India Today.
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May - 7 
The Anti-Terror Squad (ATS) of Uttar Pradesh on May 7, arrested eight persons, including seven Rohingyas, identified as Mohammad Zakaria, Noor Mustafa, Shoaib, Noor Habiba, Farsa, Razia and Sabkur Nahar and an Indian broker, identified as Subeer Shab
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The Anti-Terror Squad (ATS) of Uttar Pradesh on May 7, arrested eight persons, including seven Rohingyas, identified as Mohammad Zakaria, Noor Mustafa, Shoaib, Noor Habiba, Farsa, Razia and Sabkur Nahar and an Indian broker, identified as Subeer Shabdakar, a resident of Tripura, who had facilitated their illegal entry from Kanpur Nagar District in Uttar Pradesh, reports freepressjournal.in. The arrested Rohingyas are all residents of different Districts in Myanmar and were currently living in different refugee camps in Bangladesh. According to the official statement, the arrests were made during the ongoing drive against the illegal Bangladeshi migrants and Rohingyas by the ATS. The Police recovered five Aadhaar cards, driving licenses, Ayushman cards, labour cards, two United Nations High Commissioner for Refugees (UNHCR) cards and train tickets from Kumarghat to Guwahati and from Guwahati to Delhi from the Rohingyas.
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May - 8 
The National Investigation Agency (NIA) filed its first charge sheet regarding a 2019 bombing outside a temple in Tamil Nadu's Coimbatore District, stating that the blast was planned by self-inspired Islamic State (IS) operative Jameesha Mubeen, repo
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The National Investigation Agency (NIA) filed its first charge sheet regarding a 2019 bombing outside a temple in Tamil Nadu's Coimbatore District, stating that the blast was planned by self-inspired Islamic State (IS) operative Jameesha Mubeen, reports The Hindustan Times on May 8. The NIA also named six people who helped Mubeen prepare for the attack, identified as Mohammed Asarutheen, Mohammed Thalha, Firos, Mohammed Riyas, Navas and Afsar Khan, who helped in arranging logistics. NIA stated Mubeen attended conspiracy meetings in the interior forests in Erode District of Tamil Nadu and was inspired by the mastermind of the April 21, 2019 bombings in Sri Lanka, Maulvi Zahran bin Hashim.
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May - 9 
A team of the National Investigation Agency (NIA) reached Nagpur from Mumbai in Maharashtra on May 9, to investigate the threat calls made to Union Transport Minister Nitin Gadkari, reports eng.bharattimes.co.in. These calls were made by a murder con
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A team of the National Investigation Agency (NIA) reached Nagpur from Mumbai in Maharashtra on May 9, to investigate the threat calls made to Union Transport Minister Nitin Gadkari, reports eng.bharattimes.co.in. These calls were made by a murder convict Jayesh Pujari alias Kantha who was arrested from jail in Karnataka’s Belagavi and booked under anti-terror law Unlawful Activities Prevention Act (UAPA). According to the Police, on January 14, Pujari made a threat call to Gadkari’s public relations office in Nagpur, demanding INR 100,00,000,00 million and claiming to be a member of the Dawood Ibrahim gang. A senior Nagpur police official stated that a team of NIA reached Nagpur from Mumbai and started collecting documents and vital leads in connection with the case. After getting the go-ahead from the Union Home Ministry (UHM), the NIA officials started probing the terror angle as Pujari had links with terrorists including Lashkar-e-Taiba’s (LeT) south division chief ‘Captain’ Naseer and had also undergone arms training in the Northeast.
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May - 9 
The National Investigation Agency (NIA and Madhya Pradesh Anti-Terror Squad (ATS) in a joint operation with Intelligence Bureau (IB) on May 9, busted a Madhya Pradesh-based radical module affiliated to a global Islamist organisation, Hizb-ut-Tahrir (
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The National Investigation Agency (NIA and Madhya Pradesh Anti-Terror Squad (ATS) in a joint operation with Intelligence Bureau (IB) on May 9, busted a Madhya Pradesh-based radical module affiliated to a global Islamist organisation, Hizb-ut-Tahrir (HuT) and arrested 11 operatives associated with HuT from Bhopal and Chhindwara District in Madhya Pradesh and five others from Hyderabad in Telangana, reports The Times of India. The arrestees from Bhopal were identified as Yasir Khan, Syed Sami Rizvi, Shahrukh, Misbah ul Haq, Shahid, Syed Danish Ali, Mehraj Ali, Khalid Hussain, Wasim Khan and Mohammad Alam. The operative was arrested from Chhindwara has been identified as Karim, reports The Statesman. During the search, a large quantity of technical equipment, anti-national and jihadi literature, explosive making literature and material and digital documents were recovered. Similarly, Madhya Pradesh ATS on May 9, arrested five suspects from Hyderabad in Telangana for their suspected links to the HuT, identified as Mohammed Saleem, Abdul Rehman, Mohammed Abbas, Mohammed Hamid and Mohammed Salman, reports bhaskarlive.in. The ATS seized jihadi literature, knives and air guns from those arrested.
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May - 9 
The National Investigation Agency (NIA) on May 9, conducted raids at six places in four Districts of Tamil Nadu, which included Madurai, Chennai, Dindigul and Theni Districts in cases related to anti-India activities of the Popular Front of India (PF
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The National Investigation Agency (NIA) on May 9, conducted raids at six places in four Districts of Tamil Nadu, which included Madurai, Chennai, Dindigul and Theni Districts in cases related to anti-India activities of the Popular Front of India (PFI), reports NDTV. Multiple teams of the NIA conducted these searches at the residential and other premises of the suspects in the case in close coordination with Tamil Nadu Police. The NIA registered the case on September 19, 2022. Meanwhile, the NIA officials confirmed that they have detained Mohammad Qaiser, the Madurai Regional President of the PFI from Pazhani in Dindigul District of Tamil Nadu and Sadiq Ali, the Social Democratic Party of India (SDPI) ‘District Secretary’ of Theni District.
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May - 9 
The National Investigation Agency on May 9, raided six locations in Tamil Nadu in connection with a case against the Popular Front of India (PFI) and arrested five suspects identified as Abdul Razzak of Chennai, Advocates Mohamed Yusuf and Mohammed A
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The National Investigation Agency on May 9, raided six locations in Tamil Nadu in connection with a case against the Popular Front of India (PFI) and arrested five suspects identified as Abdul Razzak of Chennai, Advocates Mohamed Yusuf and Mohammed Abbas of Madurai, Kyzer A of Dindigul and Sathik Ali of Theni District, on charges of being part of the PFI criminal conspiracy case, reports The Hindu. The NIA stated that the accused had conspired to eliminate their ‘perceived enemies’ who were not aligned to the PFI ideology and opposed to its plans to establish an Islamic State (IS) in India by 2047. Incriminating materials, including sharp edged weapons, digital devices and documents were recovered during the search operation.
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May - 10 
Delhi Police on May 10, filed a chargesheet under Unlawful Activities Prevention Act (UAPA) against the two terrorists, identified as, Jagjit Singh Jassa alias Yaqub and Naushad, who were arrested by Delhi Police's Special Cell on January 12, and wer
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Delhi Police on May 10, filed a chargesheet under Unlawful Activities Prevention Act (UAPA) against the two terrorists, identified as, Jagjit Singh Jassa alias Yaqub and Naushad, who were arrested by Delhi Police's Special Cell on January 12, and were tasked by Inter-Services Intelligence (ISI)'s Kashmir-Khalistan (K2) desk to enter Red Fort and open fire at the security personnel in a rerun of an attack in 2000, reports The Times of India. Sources stated that the duo were also in the final stage of carrying out five targeted killings in a row, including that of two sadhus in Haridwar, to fan communal riots. The accused had also committed one murder on December 14-15, 2022, by beheading a person and then chopped his body into eight pieces and filmed the entire act. The video was sent to their foreign-based handlers, including an ISI operative, through chat application Signal. SATP had earlier reported the developments in this case on January 13, 15 and 17.
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May - 10 
The National Investigation Agency (NIA) on May 10, carried out searches at six locations in Mumbai in Maharashtra, in the 2021 Naupada case relating to seizure of high quality fake Indian currency notes (FICN) by Dawood Ibrahim gang (D-Company) membe
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The National Investigation Agency (NIA) on May 10, carried out searches at six locations in Mumbai in Maharashtra, in the 2021 Naupada case relating to seizure of high quality fake Indian currency notes (FICN) by Dawood Ibrahim gang (D-Company) members, reports NIA. The case related to the seizure of counterfeit Indian currency notes of INR 2000 denomination. NIA recovered sharp edged weapons, digital devices and documents, which is a strong corroboration of NIA’s earlier investigational findings establishing a direct connection with the D-Company in the fake currency racket. Sources in the NIA claimed that the role of the D-Company has been prima facie established in the circulation of FICN in India during the NIA investigation into the case. Two persons, identified as Riyaz and Nasir, were arrested and chargesheeted in the case, which was taken over by the NIA on February 7 from Maharashtra Police.
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May - 11 
A special court in Bhopal in Madhya Pradesh on May 11, sent five operatives of Hizb-ut-Tahrir (HuT), identified as Mohammad Salim, Abdur Rahman, Mohammad Abbas Ali, Sheikh Junaid and Mohammad Hameed who were arrested from Hyderabad in Telangana, on P
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A special court in Bhopal in Madhya Pradesh on May 11, sent five operatives of Hizb-ut-Tahrir (HuT), identified as Mohammad Salim, Abdur Rahman, Mohammad Abbas Ali, Sheikh Junaid and Mohammad Hameed who were arrested from Hyderabad in Telangana, on Police remand till May 19, reports bignewsnetwork.com. Telangana Police had arrested them on the basis of the inputs from Madhya Pradesh Police on May 9.
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May - 11 
The National Investigation Agency (NIA) on May 11, conducted raids at 10 locations in and around the Shaheen Bagh area of New Delhi, in connection with the Elathur train arson attack case that took place in Kerala on April 2 in which three passengers
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The National Investigation Agency (NIA) on May 11, conducted raids at 10 locations in and around the Shaheen Bagh area of New Delhi, in connection with the Elathur train arson attack case that took place in Kerala on April 2 in which three passengers were killed and nine injured, reports NIA. NIA sources stated that the raids were aimed at arresting other suspects related to the case. NIA’s searches covered the properties of accused Shahrukh Saifi, and various suspects. The main suspect in the case, Shahrukh Saifi, a resident of Shaheen Bagh in Delhi was arrested on April 6, by a joint team of central intelligence and anti-terrorism officers in Maharashtra. A number of digital devices, including mobile phones, laptop and hard disk, along with other documents were recovered during the search operation.
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May - 12 
The Assam and West Bengal Police, arrested Nirmal Rai, ‘president’ of the recently formed militant outfit, Greater Behar Liberation Organisation (GCLO), in an operation from Cooch Behar District in West Bengal, reports India Today NE on May 13.
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The Assam and West Bengal Police, arrested Nirmal Rai, ‘president’ of the recently formed militant outfit, Greater Behar Liberation Organisation (GCLO), in an operation from Cooch Behar District in West Bengal, reports India Today NE on May 13.
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May - 12 
The National Investigation Agency (NIA) on May 12, filed its third supplementary charge sheet against a person identified as Pankaj Vaid alias Amit, a resident of Amritsar in Punjab in the NIA Special Court, Ahmedabad in Gujarat, in the Mundra Port d
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The National Investigation Agency (NIA) on May 12, filed its third supplementary charge sheet against a person identified as Pankaj Vaid alias Amit, a resident of Amritsar in Punjab in the NIA Special Court, Ahmedabad in Gujarat, in the Mundra Port drugs haul case related to the seizure of 2,988 kg heroin in 2021, reports The Print. An NIA official stated, “Pankaj is accused of being a part of the organized criminal conspiracy to smuggle illegal consignments of heroin through international trade routes to India from Afghanistan, adding he was associated with foreign-based narcotics traders involved in pushing drugs into India”. The NIA which took over the investigations in the case on October 6, 2021, filed a charge sheet against 16 people on March 14, 2022 and filed the first supplementary charge sheet against nine more people on August 29, 2022 and the second against seven firms and 15 individuals on February 20, 2023.
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May - 12 
The National Investigation Agency (NIA), on May 12, arrested one more person, identified as Mohammed Fayaaz Shikilkar, from Mumbai in Maharashtra, who was in contact with the D-Company, in connection with the 2021 Naupada Fake Indian Currency Note (F
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The National Investigation Agency (NIA), on May 12, arrested one more person, identified as Mohammed Fayaaz Shikilkar, from Mumbai in Maharashtra, who was in contact with the D-Company, in connection with the 2021 Naupada Fake Indian Currency Note (FICN) case, reports The Indian Express. Nearly 12 sharp-edged swords have been found in his possession. Earlier, SATP had reported the case on May 12.
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May - 12 
The Special National Investigation Agency (NIA) court on May 12, sent Shahrukh Saifi, the accused caught in connection to the Elathur train attack case in Kerala, to judicial custody till May 27, reports abplive.com.
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The Special National Investigation Agency (NIA) court on May 12, sent Shahrukh Saifi, the accused caught in connection to the Elathur train attack case in Kerala, to judicial custody till May 27, reports abplive.com.
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May - 13 
On May 13, Narcotics Control Bureau (NCB) stated that 2,500 kilograms of drugs, suspected to be methamphetamine and estimated to be around INR 120,000 million, was seized from a large vessel near the Kerala coast in a joint operation by the Narcotics
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On May 13, Narcotics Control Bureau (NCB) stated that 2,500 kilograms of drugs, suspected to be methamphetamine and estimated to be around INR 120,000 million, was seized from a large vessel near the Kerala coast in a joint operation by the Narcotics Control Bureau (NCB) and Indian Navy from a “mother ship” in Balochistan at Makran coast near Iran-Pakistan border, reports The Hindustan Times. The consignment was hidden in different jute bags purportedly belonging to a Pakistan-based rice company – Khushboo Basmati Rice by Haji Dawood and sons, and another company named Shaheen by Al Faisal. One Pakistani national was detained in connection with the drug bust.
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May - 14 
The Special Task Force (STF) of the Odisha Police on May 14, arrested three persons identified as Pathanisamant Lenka, Saroj Kumar Nayak and Soumya Pattanaik, from Nayagarh and Jajpur Districts in Odisha, on charges of procuring pre-activated SIM car
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The Special Task Force (STF) of the Odisha Police on May 14, arrested three persons identified as Pathanisamant Lenka, Saroj Kumar Nayak and Soumya Pattanaik, from Nayagarh and Jajpur Districts in Odisha, on charges of procuring pre-activated SIM cards and sharing one-time passwords (OTP) with Pakistani Intelligence Operatives (PIO)/Inter-Services Intelligence (ISI) agents in Pakistan, reports The Indian Express. During the raid, the STF seized incriminating materials including 19 mobile phones, 47 pre-activated SIM cards and covers, 61 ATM cards and laptops from the possession of the accused. Sources said one of the arrested individuals was also in touch with a female PIO agent based in Patna in Bihar, who was arrested in 2022 in Rajasthan in an Official Secrets Act/honeytrap case. Reportedly, OTPs shared by these individuals were used to create various accounts/channels on social media platforms and on online shopping sites which will be used in various kinds of anti-India activities such as spying, communication with terrorists, radicalisation, running anti-India propaganda, fuelling anti-India/divisive sentiments on social media, sextortion and honey-trapping.
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May - 15 
The Anti-Terrorist Squad (ATS) of Madhya Pradesh, along with the Counter Intelligence Cell and the Hyderabad City Task Force Police, on May 15, took the six Hizb-ut-Tahrir (HuT) operatives, identified as Mohammed Saleem, Abdur Rahaman, Mohammed Abbas
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The Anti-Terrorist Squad (ATS) of Madhya Pradesh, along with the Counter Intelligence Cell and the Hyderabad City Task Force Police, on May 15, took the six Hizb-ut-Tahrir (HuT) operatives, identified as Mohammed Saleem, Abdur Rahaman, Mohammed Abbas, Shaik Junaid, Mohammed Hameed, and Mohammed Salman, arrested for their links to HuT, from various locations where they carried out their activities in Hyderabad in Telangana, reports The Indian Express. The ATS visited several areas including Golconda, Bada Bazar, Jagadgirigutta, Balajinagar (Jawaharnagar), and Anantagiri Forest in Telangana where the accused underwent arms training. The ATS also visited the educational institution where some of the accused worked, as well as a company where one of them served as a cloud manager. The officials also recorded the statements of two arms dealers at Nampally in Hyderabad in Telangana who reportedly sold guns to two of the arrested persons.
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May - 16 
A special court in Pune in Maharashtra on May 16, remanded (Defence Research and Development Organisation) DRDO scientist Dr Pradeep Kurulkar, arrested on May 3, on charges of providing confidential information to a Pakistani agent, in judicial custo
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A special court in Pune in Maharashtra on May 16, remanded (Defence Research and Development Organisation) DRDO scientist Dr Pradeep Kurulkar, arrested on May 3, on charges of providing confidential information to a Pakistani agent, in judicial custody till May 29, reports The Hindustan Times.
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May - 16 
On May 16, a team of National Investigation Agency (NIA) from Kolkata conducted a raid at the house of Abdul Raqib Qureshi, a former activist of the Students' Islamic Movement of India (SIMI) and suspected of having links to Islamic State (IS) in Kha
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On May 16, a team of National Investigation Agency (NIA) from Kolkata conducted a raid at the house of Abdul Raqib Qureshi, a former activist of the Students' Islamic Movement of India (SIMI) and suspected of having links to Islamic State (IS) in Khandwa District in Madhya Pradesh, reports freepressjournal.in. Abdul was arrested by the West Bengal Anti-Terror Squad (ATS) in January 2023, on charges of taking training in making bombs and handling weapons.
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May - 16 
On May 16, National Investigation Agency (NIA) conducted searches at more than 100 locations in six states – Punjab, Haryana, Rajasthan, Uttar Pradesh (UP), Uttarakhand and Madhya Pradesh (MP) in terror-narcotics smugglers-gangsters nexus cases, repo
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On May 16, National Investigation Agency (NIA) conducted searches at more than 100 locations in six states – Punjab, Haryana, Rajasthan, Uttar Pradesh (UP), Uttarakhand and Madhya Pradesh (MP) in terror-narcotics smugglers-gangsters nexus cases, reports Tribune India. Twelve regions, including Moga, Muktsar, Ferozepur and Sirsa in Punjab and Jhajjar, Bahadurgarh and Gurugram areas of Haryana have been raided by the agency. Officials added that the raids are being conducted in connection with three separate cases lodged by the NIA in 2022 -RC 37, 38, 39/2022/NIA/DLI.
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May - 17 
On May 17, a special NIA court in Gujarat convicted two accused identified as Sanjaykumar Mohanbhai Devaliya, and Tahir aka Kaliya in a Fake Indian Currency Note (FICN) conspiracy case under which counterfeit notes were sought to be circulated in Guj
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On May 17, a special NIA court in Gujarat convicted two accused identified as Sanjaykumar Mohanbhai Devaliya, and Tahir aka Kaliya in a Fake Indian Currency Note (FICN) conspiracy case under which counterfeit notes were sought to be circulated in Gujarat after being procured from West Bengal, reports latestly.com. NIA investigations revealed that Devaliya had travelled by air to Kolkata and then to New Farakka Junction by train. There, on October 17, 2018, he met Tahir and purchased FICN against the actual Indian currency of INR 20,000. Sanjaykumar has been awarded 10 years of rigorous imprisonment with a fine of INR 10,000 under Section 489B and 489C of the Indian Penal Code (IPC) while Tahir has been sentenced to seven years of rigorous imprisonment, along with an INR 10,000 fine under Section 489C of the IPC.
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May - 17 
On May 17, NIA raided the apartment of an individual (name not stated), in Gomti Nagar Extension in Lucknow District of Uttar Pradesh for allegedly providing shelter to Khalistan supporter Deepak Ranga, the key accused in the Mohali blast on May 9, 2
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On May 17, NIA raided the apartment of an individual (name not stated), in Gomti Nagar Extension in Lucknow District of Uttar Pradesh for allegedly providing shelter to Khalistan supporter Deepak Ranga, the key accused in the Mohali blast on May 9, 2022, reports Hindustan Times.
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May - 17 
The National Investigation Agency (NIA) along with Punjab and Haryana Police on May 17, continued its searches at 324 locations in Punjab, Delhi, Haryana, Uttar Pradesh, Rajasthan, Maharashtra, Gujarat, Chandigarh and Madhya Pradesh, under “Operation
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The National Investigation Agency (NIA) along with Punjab and Haryana Police on May 17, continued its searches at 324 locations in Punjab, Delhi, Haryana, Uttar Pradesh, Rajasthan, Maharashtra, Gujarat, Chandigarh and Madhya Pradesh, under “Operation Dhvast”, as part of its crackdown on the alleged nexus between gangsters, drug smugglers and terrorist groups based in foreign countries, including Pakistan and Canada, reports Indian Express. “The focus of raids was on weapon suppliers, financiers, logistic providers and hawala (illegal money transfer) operators associated with the hardcore gangs working with drug smugglers and terrorists based in other countries such as Pakistan and Canada,” the officials added. A huge cache of arms and ammunition, INR 3.9 million, and other incriminating materials were recovered during the searches, the NIA said.
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May - 17 
The National Investigation Agency (NIA) on May 17, arrested an operative of the Popular Front of India (PFI), identified as Saheer KV, from Palakkad District in Kerala, who was wanted in the murder of Rashtriya Swayamsevak Sangh (RSS) leader Srinivas
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The National Investigation Agency (NIA) on May 17, arrested an operative of the Popular Front of India (PFI), identified as Saheer KV, from Palakkad District in Kerala, who was wanted in the murder of Rashtriya Swayamsevak Sangh (RSS) leader Srinivasan in Kerala's Palakkad District on April 16, 2022, reports latestly.com. The accused who was carrying a reward of INR 4,00,000, was PFI’s Pattambi Area ‘president’ and was a part of the PFI Assault and Protection Team that had carried out the targeted killing.
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May - 17 
The National Investigation Agency (NIA) on May 17, raided a house in Bhind District in Madhya Pradesh, in connection with the terror funding case and arrested one person identified as Narendra Singh, a resident of Bhind, reports canindia.com. State H
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The National Investigation Agency (NIA) on May 17, raided a house in Bhind District in Madhya Pradesh, in connection with the terror funding case and arrested one person identified as Narendra Singh, a resident of Bhind, reports canindia.com. State Home Minister Narottam Mishra stated that NIA’s raid was the part of investigation following the arrest of 11 operatives of Hizb-Ut-Tahrir (HuT) on May 9. Police claimed action was taken after a series of foreign currency transactions were found in Narendra and his son Jitendra Singh’s bank accounts.
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May - 18 
National Investigation Agency (NIA) on May 18, arrested three persons, identified as Parveen Wadhwa from Bhiwani District in Haryana, Irfan from New Seelampur in Delhi and Jassa Singh from Moga District in Punjab, in connection with the raids as part
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National Investigation Agency (NIA) on May 18, arrested three persons, identified as Parveen Wadhwa from Bhiwani District in Haryana, Irfan from New Seelampur in Delhi and Jassa Singh from Moga District in Punjab, in connection with the raids as part of a nationwide drive codenamed ‘Operation Dhvast’, in the terrorist-gangster-drug smugglers network cases, reports The Hindu. “Parveen Wadhwa was found liaising with gangsters, including Lawrence Bishnoi, in jail. NIA recovered weapons from the house of Irfan, who is also associated with such gangsters. Jassa Singh was working at the behest of Canada-based Khalistani terrorist Arsh Dalla,” said an agency official.
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May - 18 
On May 18, Police arrested four individuals associated with gangster Lawrence Bishnoi, identified as Ankit alias Dhaulia, Ajay alias Bhola, Ashuraj alias Lucky and Ravindra alias Mintu, from Chandwas village in Bhiwani District of Haryana, and recove
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On May 18, Police arrested four individuals associated with gangster Lawrence Bishnoi, identified as Ankit alias Dhaulia, Ajay alias Bhola, Ashuraj alias Lucky and Ravindra alias Mintu, from Chandwas village in Bhiwani District of Haryana, and recovered four bulletproof jackets, four bulletproof helmets, a country-made pistol, 16 cartridges, a mobile phone and Wi-Fi dongle from their possession, reports Tribune India. Sources claim that Akshay had supplied two locally-made pistols and 30 cartridges in Delhi with the intention of looting hawala (illegal money transfer) money, but the attempt proved unsuccessful. Subsequently, Akshay required assistance for a significant undertaking, prompting the procurement of four bulletproof jackets and four bulletproof helmets.
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May - 18 
Sources in the Uttar Pradesh Anti-Terror Squad (ATS) stated that the two suspected operatives of the Popular Front of India (PFI), identified as Parvez and Raees, who were arrested by the Uttar Pradesh ATS from Varanasi in Uttar Pradesh on May 7, had
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Sources in the Uttar Pradesh Anti-Terror Squad (ATS) stated that the two suspected operatives of the Popular Front of India (PFI), identified as Parvez and Raees, who were arrested by the Uttar Pradesh ATS from Varanasi in Uttar Pradesh on May 7, had opened a secret office in Lucknow to carry out their activities, reports etvbharat.com on May 19. Sources in the ATS stated that the accused had attended secret meetings of the PFI being held in several places, including Karnataka. After attending the meeting held in Karnataka, both of them had opened a secret office in Varanasi itself, where strategy was made to implement 'Gazwa-e-Hind’ (battle of India) plan to the ground.
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May - 19 
The National Investigation Agency (NIA) arrested two 'wanted' close associates of Canada-based listed terrorist Arshdeep Singh Dhalla after they arrived at the Indira Gandhi International (IGI) airport in New Delhi on May 19, reports The Tribune. The
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The National Investigation Agency (NIA) arrested two 'wanted' close associates of Canada-based listed terrorist Arshdeep Singh Dhalla after they arrived at the Indira Gandhi International (IGI) airport in New Delhi on May 19, reports The Tribune. The duo, identified as Amritpal Singh alias Ammy and Amrik Singh, both hailing from Punjab, were arrested in an early morning operation by the NIA, whose team was waiting at the Airport for their flight to land. The duo came from Manila, Philippines, where they have been living, NIA officials said. The accused had non-bailable arrest warrants issued against them by the NIA Delhi Court in a case related to the unlawful and violent activities of banned organisations in India, said the NIA officials. The NIA investigations have revealed that the accused had entered into a criminal conspiracy to raise funds for the banned terrorist organization Khalistan Tiger Force (KTF), and also smuggle arms, ammunition and explosives for it from across the border. "The accused had been working for individual designated terrorist Arshdeep Singh Dhalla to promote violent criminal activities of the KTF in India," added the NIA. "In association with another notorious wanted accused Manpreet Singh alias Peeta, they had been involved in smuggling weapons from Pakistan and recruitment of youth to carry out acts of violence and terror in the country at the behest of the KTF. They were also part of an extortion racket for raising funds for the banned outfit. The accused used to identify extortion targets, including businessmen, and then threaten them into parting with huge amounts," said the agency.
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May - 19 
The National Investigation Agency (NIA) on May 19, announced a reward of INR 200,000 each on three absconding operatives of the Popular Front of India (PFI), identified as Abdul Salim of Islampura in Jagtial District in Telangana, Mohammad Abdul Ahad
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The National Investigation Agency (NIA) on May 19, announced a reward of INR 200,000 each on three absconding operatives of the Popular Front of India (PFI), identified as Abdul Salim of Islampura in Jagtial District in Telangana, Mohammad Abdul Ahad of Nizamabad District in Telangana and Sheikh Ilias Ahmed, a resident of Nellore District in Andhra Pradesh, who were wanted in the terror training centre case that took place in Nizamabad in Telangana in 2022, reports etvbharat.com. Sources stated that 200 people were given aggressive training in the name of martial arts in Nizamabad while operating centres in Jagtial and Nizamabad. In this regard, a case was registered in July 2022.
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May - 19 
The suicide bomber in October 2022 Coimbatore blast in Tamil Nadu, Jameesha Mubeen, and two of his relatives, namely Mohammad Asarutheen and Afsar Khan, had purchased 190 kilograms of explosive material — both through e-commerce websites and offline
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The suicide bomber in October 2022 Coimbatore blast in Tamil Nadu, Jameesha Mubeen, and two of his relatives, namely Mohammad Asarutheen and Afsar Khan, had purchased 190 kilograms of explosive material — both through e-commerce websites and offline — to make a potent Improvised Explosive Device (IED) for the attack, the National Investigation Agency (NIA) stated in its chargesheet filed on April 20, reports The Hindustan Times on May 20. The chargesheet states, “Jameesha Mubeen, Asarutheen and Afsar Khan purchased a total of 134 kg of potassium nitrate, 56 kg of Sulphur, three drums and four cylinders (of which two were recovered from his home). Besides, unknown quantities of charcoal, aluminium powder, matchboxes and benzaldehyde dimethyl acetal were sourced locally.” The chargesheet further stated that Asarutheen and Afsar, had also “weighed, mixed and packed the chemical constituents used to manufacture the vehicle-borne IED used in the attack.” After the blast, some of the accused persons had used “iShredder” — a military grade security data shredder which securely deletes data leaving it irrecoverable — on their devices.”. Other conspirators in the case include Mohammed Thalha, Firos, Mohammed Riyas, Navas, Mohammed Azharuddin, Sheikh Hidayatullah, Umar Farooq and Sanofar Ali.
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May - 20 
The Madhya Pradesh Anti-Terror Squad (ATS) recovered vital information from the accused in custody arrested in the Hizb-ut-Tahrir (HuT) case and found that the gym trainer Yasir Ugra was found to have trained the youth of Hyderabad-Bhopal, reports th
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The Madhya Pradesh Anti-Terror Squad (ATS) recovered vital information from the accused in custody arrested in the Hizb-ut-Tahrir (HuT) case and found that the gym trainer Yasir Ugra was found to have trained the youth of Hyderabad-Bhopal, reports thehansindia.com on May 21. It was found that HuT had given training to the youth on the outskirts of Bhopal. The Police found that youths were trained in terrorist activities in Raison forests near Bhojpura in Sehore District in Madhya Pradesh and seized many videos and more than 50 audio in code language decoded code language on the plan to explosion of Shanti Island in Bhopal. The ATS also found that they planned bomb blasts at Rani Kamalapati Railway Station, Motilal Nehru Stadium, and Berasia Dam in Bhopal and also found that funds for terrorist activities were received from foreign countries through hawala.
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May - 20 
The Special Task Force (STF) of the Bihar Police on May 20, arrested Mehar Alam from Sindhauli Village in Darbhanga District in Bihar, who is an accused in the serial bomb blasts that took place during the then Prime Ministerial candidate of Bharatiy
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The Special Task Force (STF) of the Bihar Police on May 20, arrested Mehar Alam from Sindhauli Village in Darbhanga District in Bihar, who is an accused in the serial bomb blasts that took place during the then Prime Ministerial candidate of Bharatiya Janata Party (BJP) Narendra Modi's Hunkar rally held at Gandhi Maidan in Patna in Bihar in 2013, reports insiderlive.in. The accused had escaped from the custody of the National Investigation Agency (NIA) in 2013.
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May - 22 
On May 22, Anti-Gangster Task Force (AGTF) has arrested four shooters of the jailed gangster Lawrence Bishnoi, identified as Mehfooz, alias Vishal Khan, Manjeet Singh, alias Guri, Ankit, and Goldy, from Chandigarh, the shared capital of the states of
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On May 22, Anti-Gangster Task Force (AGTF) has arrested four shooters of the jailed gangster Lawrence Bishnoi, identified as Mehfooz, alias Vishal Khan, Manjeet Singh, alias Guri, Ankit, and Goldy, from Chandigarh, the shared capital of the states of Punjab and Haryana, reports Tribune India. Six pistols and 26 live cartridges have been recovered from their possession. According to the Director General of Police (DGP) of Punjab, Gaurav Yadav, the initial information suggests that the accused individuals were assigned by Lawrence Bishnoi to carry out attack on members of a rival gang, and all four of them have a criminal history involving attempted murder, car-jacking, extortion, and crimes under the Arms Act (AA) in Punjab and Haryana.
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May - 22 
The Gujarat Anti-Terrorist Squad (ATS) on May 22 arrested four Bangladeshi nationals, identified as Mohammad Sojib, Munna Khalid Ansari, Azharul Islam Ansari and Mominul Ansari, from different parts of Ahmedabad in Gujarat, for having links with Al-Q
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The Gujarat Anti-Terrorist Squad (ATS) on May 22 arrested four Bangladeshi nationals, identified as Mohammad Sojib, Munna Khalid Ansari, Azharul Islam Ansari and Mominul Ansari, from different parts of Ahmedabad in Gujarat, for having links with Al-Qaeda, reports The Hindu. The four arrestees have been staying in India illegally and were apparently working for Al-Qaeda in Gujarat. According to the preliminary investigation they were trained by their handlers based in Bangladesh, after which, they were sent to India. Gujarat ATS Deputy Inspector General of Police (DIG) Deepan Bhadran said the accused were assigned to raising funds for Al-Qaeda’s illegal activities, radicalising youngsters and persuading them to join their terror outfit. The ATS also recovered fake Aadhaar and PAN cards from the four and suspected literature published by Al Qaeda’s media wing As-Sahab Media.
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May - 23 
A Kochi court in Ernakulam District in Kerala on May 23, granted the Narcotics Control Bureau (NCB) custody of a Pakistan national identified as Zubair Derakshshandeh, arrested in connection with the seizure of over 2,500 kilograms of methamphetamine
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A Kochi court in Ernakulam District in Kerala on May 23, granted the Narcotics Control Bureau (NCB) custody of a Pakistan national identified as Zubair Derakshshandeh, arrested in connection with the seizure of over 2,500 kilograms of methamphetamine from a vessel in Indian waters, till May 27, reports latestly.com.
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May - 24 
A National Investigation Agency (NIA) court in Bhopal in Madhya Pradesh on May 24, sent 10 operatives of Hizb-ut-Tahrir (HuT), identified as Yasir Khan, Syed Sami Rizvi, Syed Danish Ali, Mohammad Alam, Khalid Hussain, Mohammad Hameed, Mohammad Abbas
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A National Investigation Agency (NIA) court in Bhopal in Madhya Pradesh on May 24, sent 10 operatives of Hizb-ut-Tahrir (HuT), identified as Yasir Khan, Syed Sami Rizvi, Syed Danish Ali, Mohammad Alam, Khalid Hussain, Mohammad Hameed, Mohammad Abbas Ali, Abdur Raham, Sheikh Junaid and Mohammad Salim, to judicial custody till June 2, reports latestly.com. Madhya Pradesh Anti-Terrorist Squad (ATS) had arrested 16 members of HuT on May 9. Out of these HuT operatives, six were already sent on judicial custody on May 19. The remaining ten members were on Police remand and the court sent them too on judicial custody till June 2.
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May - 25 
A team from the National Investigation Agency (NIA) on May 25, visited the Nagpur office of Union minister Nitin Gadkari Maharashtra in connection with the case of a threat call which was suspectedly made by a murder convict lodged in a Karnataka jai
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A team from the National Investigation Agency (NIA) on May 25, visited the Nagpur office of Union minister Nitin Gadkari Maharashtra in connection with the case of a threat call which was suspectedly made by a murder convict lodged in a Karnataka jail, identified as Jayesh Pujari to the minister's office, reports NDTV. Police sources stated the accused had links to Lashkar-e-Toiba (LeT) operatives and had also got arms training from ultras in the north east of the country. Sensing the gravity of the matter, the NIA launched an investigation into the case. SATP had earlier reported the developments in the case on May 9 and April 13.
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May - 25 
The National Investigation Agency (NIA) on May 25, searched two locations in Uttar Pradesh in the Bhopal terror-funding case, involving the Jamaat-ul-Mujahideen Bangladesh (JMB), reports The Hindustan Times. An NIA spokesman stated that the raids we
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The National Investigation Agency (NIA) on May 25, searched two locations in Uttar Pradesh in the Bhopal terror-funding case, involving the Jamaat-ul-Mujahideen Bangladesh (JMB), reports The Hindustan Times. An NIA spokesman stated that the raids were conducted in Muzaffarnagar District and Deoband in Saharanpur District in connection with the case. The NIA stated that the searches were aimed at exposing further links and conspiracies of the 10 already-arrested- accused who have been chargesheeted in the case. Six of them are Bangladeshi nationals and active JMB cadres. The searches on the premises of the suspects led to the seizure of several mobile phones, SIM cards, bank passbooks and identity documents.
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May - 26 
The National Investigation Agency (NIA) and the Madhya Pradesh Police’s Anti-Terrorism Squad (ATS) on May 26, neutralised a suspected Islamic State (IS)-linked terror module after carrying out raids in 13 different locations in Jabalpur District of M
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The National Investigation Agency (NIA) and the Madhya Pradesh Police’s Anti-Terrorism Squad (ATS) on May 26, neutralised a suspected Islamic State (IS)-linked terror module after carrying out raids in 13 different locations in Jabalpur District of Madhya Pradesh and arrested three suspected IS operatives identified as Syed Mamoor Ali, Mohammed Adil Khan and Mohammed Shahid, reports The Indian Express. A host of sharp-edged weapons, ammunition (including prohibited bore), incriminating documents and digital devices were recovered during the searches. NIA sources stated that Adil and his associates were involved in disseminating IS propaganda through social media platforms, as well as through on-ground ‘Dawah’ programmes, in order to unleash violent terror attacks in India at the instance of IS. The trio were in contact with a Jabalpur-based illegal arms supplier and were trying to get pistols, Impoverished Explosive Devices (IEDs) and grenades for the furtherance of violent activities.
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May - 26 
The National Investigation Agency (NIA) announced a reward of INR 3,000,00 to INR 7,000,00 for those helping to capture some former Popular Front of India (PFI) cadres, The Hindu reports on May 27. Posters containing the photographs of PFI operatives
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The National Investigation Agency (NIA) announced a reward of INR 3,000,00 to INR 7,000,00 for those helping to capture some former Popular Front of India (PFI) cadres, The Hindu reports on May 27. Posters containing the photographs of PFI operatives identified as Shahul Hameed from Koottanad, K. Abdul Rasheed from Nhangattiri, Mohammed Mansoor from Sankaramangalam, K.P. Mohammedali from Nellayi, P.A. Abdul Wahab from Paravur, were released in Vallapuzha Village in Palakkad District in Kerala by the NIA. The picture of an unidentified PFI leader was also posted with the label wanted. The email ID and contact number at which the information can be passed were also given.
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May - 26 
The National Investigation Agency (NIA) investigating the racket of fake currency notes busted by Thane Crime Branch in November 2021, stated that the notes were circulated by Javed Patel alias Javed Chikna, one of the close aides of Dawood Ibrahim a
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The National Investigation Agency (NIA) investigating the racket of fake currency notes busted by Thane Crime Branch in November 2021, stated that the notes were circulated by Javed Patel alias Javed Chikna, one of the close aides of Dawood Ibrahim and a key accused in the 1993 serial bomb blast case in Mumbai in Maharashtra, who is operating out of Karachi, Pakistan, reports The Hindustan Times on May 27.
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May - 26 
The National Investigation Agency (NIA) on May 26 approached the Delhi High Court (HC) seeking death penalty for separatist leader and ‘chief’ of Jammu and Kashmir Liberation Front (JKLF), namely, Yasin Malik, who was awarded life term by a trial cou
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The National Investigation Agency (NIA) on May 26 approached the Delhi High Court (HC) seeking death penalty for separatist leader and ‘chief’ of Jammu and Kashmir Liberation Front (JKLF), namely, Yasin Malik, who was awarded life term by a trial court on May 24, 2022, in a terror funding case, reports Hindustan Times. The case was related to alleged terrorism and secessionist activities that disturbed the Kashmir Valley in 2017.
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May - 29 
The Delhi High Court on May 29, issued notice to Kashmiri separatist leader Yasin Malik, who is presently serving life imprisonment, on the National Investigation Agency’s (NIA) plea seeking death penalty for him in a terror funding case, reports Dai
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The Delhi High Court on May 29, issued notice to Kashmiri separatist leader Yasin Malik, who is presently serving life imprisonment, on the National Investigation Agency’s (NIA) plea seeking death penalty for him in a terror funding case, reports Daily Excelsior. The NIA argues that Malik engaged in terrorist and secessionist activities, and should be treated as a "rarest of rare" case for capital punishment. NIA added that Malik crossed over to Pakistan for training, was coordinating stone pelting and spreading “rumours” on social media about oppression by Security Forces (SFs). The court has issued warrants for Malik's production on August 9, 2023 and directed the NIA to present the trial court record and bring attention to the law commission report on death penalty.
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May - 30 
The National Investigation Agency (NIA) last week (unidentified date) questioned the 10 Pakistani nationals, identified as Kadarbaksh Umetan Baloch, Ismail Sabzal, Amanulla Mussa Baloch, Allabaksh Hatar Baloch, Goharbaksh Dilmurad Baloch, Anmal Pulan
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The National Investigation Agency (NIA) last week (unidentified date) questioned the 10 Pakistani nationals, identified as Kadarbaksh Umetan Baloch, Ismail Sabzal, Amanulla Mussa Baloch, Allabaksh Hatar Baloch, Goharbaksh Dilmurad Baloch, Anmal Pulan Baloch, Gulmohammad Hatir Baloch, Andamail Boher Baloch, Abdulgani Jungiyan Baloch, and Abdulhakim Dilgurad Baloch, all residents of Balochistan in Pakistan, to extract information, what it believes is a larger conspiracy behind the recovery of weapons and drugs from a fishing vessel off the Gujarat coast in December 2022, The Hindustan Times reports on May 31. All the 10 Pakistanis were arrested along with the boat Al Soheli, that was captured on December 28, 2022, along Okha coast in Gujarat containing a consignment of six foreign made pistols, 120 live cartridges and 40 kgs heroin. The consignment was sent by Balochistan-based mastermind of the operation, Haji Salim, who works with Pakistani spy agency Inter-Services Intelligence (ISI). The NIA which is investigating a link between North India based gangsters and this arms cache, last week took custody of all 10 accused and asked them about their handlers across the border, details of other such consignments brought by them to India as well as Haji Salim’s syndicate.
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May - 31 
The National Investigation Agency on May 31, conducted raids at 25 locations across Karnataka, Bihar and Kerala in connection with the Popular Front of India (PFI) conspiracy case to radicalise and train cadres and members to carry out acts of terror
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The National Investigation Agency on May 31, conducted raids at 25 locations across Karnataka, Bihar and Kerala in connection with the Popular Front of India (PFI) conspiracy case to radicalise and train cadres and members to carry out acts of terror and violence, reports India Today. An NIA spokesperson stated that the searches were conducted at the premises of the suspects in Bihar's Katihar District, Karnataka's Dakshina Kannada and Shivamogga Districts, and Kerala's Kasaragod, Malappuram, Kozhikode and Thiruvananthapuram Districts. Digital devices, including mobile phones, hard disks, SIM cards, pen drives and data cards, and incriminating documents and material related to the PFI as well as cash amount of INR 175,01,00 were seized from the accused during the raids. The NIA also detained four suspects identified as Mohammed Haris Kumbra, Sajjad Hussain Kodimbadi, Faizal Ahmed Tarigudde and Samshuddin Kurnadka from Puttur, Kurnadka, Taripadpu, and Kumbra Villages in Dakshina Kannada District in Karnataka in connection with the case.
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May - 31 
The National Investigation Agency on May 31, conducted raids at nearly 25 locations in Karnataka, Kerala and Bihar in the Popular Front of India (PFI) Phulwarisharif case, reports msn.com. The case pertains to the suspected involvement of the PFI in
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The National Investigation Agency on May 31, conducted raids at nearly 25 locations in Karnataka, Kerala and Bihar in the Popular Front of India (PFI) Phulwarisharif case, reports msn.com. The case pertains to the suspected involvement of the PFI in a terror plot in the Phulwarisharif area of Patna in Bihar. The case was initially registered by the Bihar Police on July 12, 2022, after the arrest of two PFI operatives, identified as Mohammed Jalaluddin and Mohammed Mustaque Ahmed who were found in possession of incriminating documents, including a training manual for PFI cadres. The NIA which took over the investigation of the case on July 22, 2022, has made a total of 13 arrests in connection with the case so far.
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*Data till , March 27, 2024
Source:Compiled from news reports and are provisional.
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