Pakistan-led espionage case

Coimbatore Car Blast Case: NIA Arrests 13th Accused

The National Investigation Agency (NIA) arrested the 13th accused linked with the 2022 ISIS-inspired Coimbatore car bomb blast incident, the agency said on Friday.

Since the NIA re-registered the First Information Report (FIR) on October 27 last year, Mohammed Azarudeen alias Azar is the 13th person to be arrested in the case.

Interestingly, the NIA said, Azarudeen is already in Jail at the Viyyur high-security prison in Kerala’s Thrissur in another case.

As per the anti-terror agency, Azarudeen was arrested and chargesheeted earlier in the Tamil Nadu ISIS module case (RC-02/2019/NIA/KOC) and was subsequently sent to judicial custody.

“Investigations have revealed that Azarudeen had previously taken secret ‘bayan’ classes along with the accused in the Coimbatore blast case, including Jamesha Mubeen, the vehicle’s driver who was killed in the explosion. It was at these classes that all the accused were indoctrinated with ISIS ideology and motivated to commit violent acts of terror,” said the NIA.

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Pakistan-led espionage case

Pak-Sponsored Narco-Terror: NIA Attaches House Of Two Brothers In Punjab

The National Investigation Agency (NIA) has attached Punjab’s Amritsar-based house of two brothers accused in a Pakistan-sponsored narco-terror case being probed by the agency since 2020, the agency said on Tuesday.

The residential property belongs to Bikramjit Singh alias Bikram Singh alias Vicky and Maninder Singh alias Mani. The property has been attached under section 25(1) of the Unlawful Activities (Prevention) Act 1967 after its designation as ‘proceeds of terrorism’, said the NIA.
The two brothers were earlier arrested by the NIA in the case, which relates to a conspiracy hatched by a narco terror module to smuggle large quantities of drugs into India from Pakistan.

“The drugs were being smuggled in the garb of rock salt imported from across the border. The sale proceeds of the smuggled drugs were being used to create movable and immovable properties in Punjab, besides being channelized to fund terrorists of Hizb-ul-Mujahideen in the Kashmir Valley,” said the anti-terror agency.

The NIA had earlier also attached some land, measuring 60 Kanal 10 Marla, in the instant case. Six vehicles and Rs 6,35,000 in cash were also seized.

The agency, which registered the case on May 8, 2020, has filed four chargesheets (including three supplementary) against 13 accused under the relevant sections of the Unlawful Activities (Prevention) Act, Narcotics-Drug and Psychotropic Substances Act, and Indian Penal Code in the case. (ANI)

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PFI Terror Funding: NIA Busts Multi-State Hawala Network

PFI Terror Funding: NIA Busts Multi-State Hawala Network

While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka, Bihar etc, the National Investigation Agency (NIA) investigations into the Phulwari Sharif PFI case of Bihar have led to the unearthing of a large network of hawala operatives in South India and their arrest from Karnataka.

A PFI funding-by-hawala module operating out of Bihar and Karnataka with roots in the UAE has been busted with the arrests of five PFI operatives from Kasargod, Kerala and Dakshin Kannada, Karnataka. PFI cadres in Phulwarisharif and Motihari had vowed to continue PFI activities in a clandestine manner in Bihar and had also arranged a firearm and ammunition recently to eliminate a youth of a particular community in Bihar’s East Champaran District. Three operatives of the module had been arrested on February 5, 2023, said NIA statement.

The probing agency said the five arrested on Tuesday have been found to be actively involved in PFI’s criminal conspiracy to move and channelise illicit funds procured from outside India for distribution among PFI leaders and cadres. Earlier in this case, seven accused persons have already been arrested when they had gathered in Phulwari Sharif area of Patna in July last year for training and to carry out acts of terror and violence.

NIA teams have been carrying out extensive searches in Kasargod (Kerala) and Dakshin Kannada, Karnataka since Sunday. Searches were conducted at eight locations leading to the seizure of multiple digital devices and incriminating documents containing details of transactions running into several crore rupees.

Pursuing the investigational leads since July 2022, the NIA team found that despite the ban on PFI imposed on September 27, the PFI and its leaders and cadres continued to propagate the ideology of violent extremism and were also arranging arms and ammunition to commit crimes. ‘Following the money’, NIA investigators reached Md Sarfraz Nawaz and Md Mahammad Sinan, who had been found making deposits in the bank accounts of the accused and suspects in the PFI case.

Dogged in pursuit of the money trail and connecting the dots, NIA managed to unravel the international conspiracy and linkages to the funds while investigating Iqbal and other associates who had collected illegally generated funds from Dubai and Abu Dhabi and handed them over to Muhammad Sinan, Sarfraz Nawaz, Abdul Rafeek M and Abid KM in India.

NIA investigations have shown that Mohammad Sarfaraz, Md Sinan and Md Rafeek deposited this money in different bank accounts of the accused and the suspects. These five accused will be produced in NIA Special Court Patna shortly.

Further investigations are on to track, trace and choke international as well domestic illicit funding channels of the banned PFI, said NIA. (ANI)

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NIA Khalistani

NIA Conviction Rates Crosses 93% Mark

The National Investigation Agency’s conviction rate stands at 93.69 per cent with the pronouncement of sentences for 10 accused in two separate judgements by Special Courts at Lucknow and Ahmedabad.

Both cases relate to the online radicalization of the accused in the name of ISIS, and their motivation to commit violent Jihad and cause terror attacks in the country.

NIA Special Court, Lucknow awarded death sentences against seven accused and life imprisonment for one in the ISIS Kanpur case on Monday. However, another NIA Special Court, Ahmedabad sentenced two to 10 years of rigorous imprisonment in the ISIS Rajkot case.

“With the pronouncing of these two sentences, the conviction rate of NIA cases stands at 93.69 per cent,” said the NIA in a statement.

Continuing the tradition of evidence-based investigations, which rely on scientifically collected hard evidence, the NIA said it has achieved yet another milestone.

The eight accused from Uttar Pradesh, Atif Muzaffar, Mohammad Danish, Asif Iqbal alias Rocky, Mohammad Atif alias Atif Iraqi, Mohammad Faisal, Mohammad Azhar and Gauss Mohammad Khan all hailing from Kanpur Nagar, Sayed Meer Hussain of Uttar Pradesh’s Kannauj along with deceased Md. Saifullah had set up a hideout in Haji Colony (Lucknow), said the agency.

“They had prepared and tested some IEDs and had unsuccessfully tried to plant them at various locations in Uttar Pradesh. Investigations have led to the discovery of several photographs of the accused making IEDs and even with weapons, ammunition and ISIS flag,” the NIA said.

“The group had reportedly collected illegal weapons, and explosives from various places.”

Atif and three others, identified as Md Danish, Sayed Meer Hussain and Md Saifulla had been responsible for fabricating the IED that was planted in the Bhopal-Ujjain passenger train, it said.

The train explosion on March 7, 2017, had left 10 injured.

All eight had come together to propagate ISIS ideology and promote its activities in India, said the NIA.

In pursuit of this objective, the agency said, Mohammad Faisal, Gauss Mohammad Khan, Atif Muzaffar, Md Danish, and Md Saifulla had explored land routes and had visited several key cities across the country, including Kolkata, Sundarbans, Srinagar, Amritsar, Wagha Border, Badmer, Jaisalmer, Mumbai, and Kozhikode, for undertaking ‘hijrah’ (migration).

Gauss Mohammad Khan and Atif Muzaffar had, in fact, explored a route to cross over to Bangladesh via Sundarbans, as per investigations, said the NIA.

Faisal, Atif and Saifulla had also travelled to Kashmir in March 2016 in a bid to contact some terrorist groups that could help them to cross over to Pakistan, from where they could migrate to ISIS-controlled territories in Syria.

Another accused, Saifulla, was killed during an exchange of fire with the Uttar Pradesh Anti Terrorist Squad (ATS) on March 7, 2017, in Haji Colony.

The case was initially registered on March 8, 2017, by Lucknow ATS and re-registered by the NIA on March 14, 2017.

After investigations, the NIA said, a charge sheet was filed against eight persons on August 31, 2017.

Post the trial, eight accused persons were convicted on February 24 this year.

NIA Special Judge, Lucknow Court, Uttar Pradesh on Tuesday pronounced a sentence convicting the accused under various offences of the India Penal Code, Unlawful Activities (Prevention) Act, Arms Act and Explosive Substances Act.

Seven of the accused namely Mohammad Faisal, Gauss Mohammad Khan, Mohammad Azhar, Atif Muzaffar, Mohammad Danish, Sayed Meer Hussain and Asif Iqbal have been awarded the death penalty while Mohammad Atif has been sentenced to life imprisonment.

On the other hand, in yet another ISIS-related case, Gujarat NIA Special Court sentenced two terrorists to ten years rigorous imprisonment after the NIA found the use of social media platforms, such as Skype and Telegram, to radicalise and recruit cadres to carry out terror acts in India in the name of ISIS during its investigation.

Both accused Vaseem Arif Ramodia alias Ninja Fox and Naeem Arif Ramodia are brothers and residents of Rajkot in Gujarat.

“Investigations have revealed that they used online chats and messages to advocate and spread the ideology of ISIS. They arranged, participated and assisted in organizing online discussions and meetings among active ISIS operatives to plan and execute acts of violence and terrorism,” said the NIA.

They had tried to commit arson by burning vehicles and shops belonging to non-Muslims, said the agency, adding “they have unsuccessfully tried to fabricate an IED as well”.

On the directions of their online ISIS handlers, the NIA said, both the accused were preparing to carry out a lone-wolf attack at Chotila Temple.

“They had already recee’d the area but they were apprehended before they could carry out the attack.”

The case was initially registered as by ATS Ahmedabad and re-registered by the NIA on May 25, 2017, and the Chargesheet was filed against them on August 22, 2017. After the trial was completed, judgment convicting the accused was pronounced on Tuesday. (ANI)

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PFI Terror Funding

PFI Terror Funding: NIA Conducts Raids In Rajasthan’s Kota

National Investigation Agency (NIA) conducted raids at several locations in Kota on Saturday in connection with a terror funding case related to the banned organisation Popular Front of India (PFI).

Sources said the NIA team conducted raids at Badi Masjid area under Kotwali police station, and Vigyan Nagar. The NIA team raided an old office of PFI and questioned a person named Ansar Indori.

Earlier on Saturday, NIA conducted searches at seven locations in Rajasthan in connection with the Popular Front of India (PFI) case.

The agency searched the residential and commercial premises of the suspects at three locations in Kota, one each in Sawai Madhopur, Bhilwara, Bundi and Jaipur districts of Rajasthan.

The NIA said they seized digital devices, air-gun, sharp weapons and incriminating documents during the searches.

Further investigation into the case is in progress.

The case is related to information received from reliable sources that PFI’s Sadiq Sarraf, a resident of Baran district in Rajasthan, and Mohammed Asif from Kota, along with the office bearers, members and cadres of the banned outfit are indulging in unlawful activities.

The case was initially registered suo-moto by the NIA on September 19, 2022. (ANI)

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Attacks On Civilians Centre

Amid Attacks On Civilians, Centre To Deploy 18 Additional CRPF Companies In J-K

The Central Reserve Police Force (CRPF) will send additional 18 companies to Jammu and Kashmir in the wake of recent killings of civilians in two fresh terror attacks in the Rajouri district, sources familiar with the development said.

The 18 CRPF companies – approximately 1,800 personnel – will be rushed to the Jammu region for deployment mainly in Poonch and Rajouri districts.
As per inputs, eight CRPF companies will be deployed very soon from nearby locations of deployment in Jammu and Kashmir while 10 CRPF companies are being rushed from Delhi.

The move followed a recent order issued by the Ministry of Home Affairs amidst intelligence input about the terror attack in the Jammu region, said the source.

Six persons, including two children, were killed and many more injured in two separate terror attacks in Upper Dangri village in Jammu and Kashmir’s Rajouri district on Sunday evening and Monday morning.

In the latest terror attack, two children were killed and several others injured after a suspected Improvised Explosive Device (IED) blast took place in Rajouri’s Upper Dangri village on Monday morning.

ADGP Mukesh Singh cautioned people as another suspected IED was spotted in the area near Upper Dangri village, which is about eight kilometers from Rajouri town.

Officials said that the explosion took place near the house where four civilians were killed and many more injured by terrorists in a shooting incident on Sunday evening.

Nearly a dozen people were reportedly injured in the two terror attacks by the terrorists since Sunday evening. The injured were being treated in Jammu hospital.

In the first attack, two armed terrorists barged into three homes separated by a distance of around 50 meters from each other on Sunday evening and opened indiscriminate fire. The attack led to the killing of four civilians and injuries to six others.

These separate attacks are the third such incidents of civilian killings in the Rajouri district in the past two weeks after two people were killed outside an Army camp on December 16.

The attack has sparked panic in the district. Several organizations have called for a strike today to protest against the incident and demand swift action.

Army and the CRPF have launched a massive search operation to nab the two “armed men” behind the attack at Upper Dangri village.

The office of LG Jammu and Kashmir Manoj Sinha has announced an ex-gratia of Rs 10 lakh and a government job to the kin of those killed in the firing incident.

“An ex-gratia of Rs 10 lakh and a government job would be given to the next of kin of each of those civilians martyred in the dastardly attack. Seriously injured would be given Rs.1 lakh. Officials have been directed to ensure the best treatment to injured,” the Office of LG J-K said in a statement.

A National Investigation Agency (NIA) has also visited the village where security has been enhanced. (ANI)

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Bomb Detection Punjab

Bomb Detection Squads Inspect Blast Site: Punjab’s Tarn Taran

The team of the Bomb Detection and Disposal Squads (BDDS) on Sunday arrived to inspect the Sarhali Kalan police station in Punjab’s Tarn Taran, where a low-intensity blast took place on Saturday.

Sarhali police station SHO Parkash Singh was removed and Sukhbir Singh was appointed as the new SHO of the Sarhali Kalan police station.
A low-intensity blast was reported at the Tarn Taran Police Sanjha Kendra in Punjab on Saturday, which the police said was a Rocket Propelled Granade (RPG) attack. It also said that they have registered a case under the Unlawful Activities (Prevention) Act.

Meanwhile, Station House Officer (SHO) Parkash Singh has been removed from Sarhali Kalan police station and was replaced by Sukhbir Singh.

Following the attack, the National Investigation Agency (NIA) officials arrived at the Sarhali Kalan police station in Tarn Taran on Saturday evening as the officials had suspected for “terror link” in the incident.

Earlier in the day on December 10, Tarn Taran Senior Superintendent Of Police (SSP) Gurmeet Singh Chauhan while talking to the reporters, said that some of the suspects have been questioned in the investigation.

However, later in the day, the Khalistani Militant outfit Sikhs For Justice (SFJ) claimed responsibility for the attack.

After taking the stock of the situation, Punjab DGP Gaurav Yadav said, “An RPG has hit the Police Subidha Centre. An FIR under UAPA has been registered.”

“The forensic team has also arrived at the spot. We are connecting all loose ends to reconstruct what happened,” he added.

He said that there is a clear indication of a strategy of foreign elements to bleed India through thousand cuts.

“We’ll investigate SFJ’s claim. We’ll investigate all angles and theories. Handlers and operators in Pakistan, elements they’re in touch within Europe, North America, and their links are being probed so that real perpetrators are arrested soon,” he said.

He also appealed to the common people to not be afraid and cooperate with the police to nab the accused. “We will ensure full protection for the people of Punjab, the police stations, and all installations,” said the DGP. (ANI)

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NIA Arrests Bikramjit Singh

NIA Arrests Bikramjit Singh After Extradition From Austria

The National Investigation Agency (NIA) on Thursday arrested wanted to accuse Bikramjit Singh after his extradition from Austria.

Bikramjit Singh, who is also known by different aliases like Bikkar Panjwar and Bikkar Baba, had formed a terror gang to carry out terror attacks in Punjab, along with his close associates.
The NIA said, “Bikramjit Singh was arrested after his extradition by the competent authority of Linz, Austria in coordination with Interpol authorities.”

Bikramjit had allegedly formed a terror gang to carry out terror attacks in Punjab, along with with his close associates. He was absconding in the NIA case filed against him in 2019. The NIA had sent a team to Austria to bring him back to India.

On the strength of the non-bailable warrants issued by the NIA Special Court, Mohali and subsequent the Red Corner Notice, absconding accused Bikramjit Singh was detained in Linz, Austria on March 22, 2021.

“After completion of legal proceedings, Linz Regional Court, Australia extradited the arrested accused Bikramjit Singh,” the NIA said in a statement.

Investigations had revealed that Bikramjit Singh not only instigated the co-accused and others to commit terrorist acts but also conducted training for fabricating Improvised Explosive Devices and using them.

“During various processions and agitations, Bikramjit Singh carried bombs and instigated other participants to attack government agencies to strike terror in the population at large,” said the NIA.

The anti-terror agency further said that Bikramjit Singh was the key conspirator in the conspiracy to target Dera Muradpura. (ANI)

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NIA Rameshwaram Cafe blast case.

NIA Takes Over Mangaluru Cooker Blast Case

The National Investigation Agency (NIA) has taken over the investigation into the November 19 pressure cooker blast in an autorickshaw in Mangaluru wherein a passenger, identified as Mohammed Shariq, was carrying a pressure cooker bomb made from an Improvised Explosive Device (IED).

The anti-terror agency took over the case this week soon after the Counter Terrorism and Counter Radicalization (CTCR) division of the Ministry of Home Affairs handed over the investigation to it considering a terror plot behind the act.
Speaking to ANI on Thursday, N Shashikumar, Mangaluru Police Commissioner said, the case which was with Mangaluru City police will be investigated by NIA.

“On Wednesday doctor certified that the accused is now fit to be questioned. So our investigating officer and their team questioned him on certain inputs, which were to be taken up in the investigation. We received instructions from our chief office that the case is being transferred to NIA and we have finished the formalities. They are taking up the case for further investigation. Henceforth, the case which was with Mangaluru City police will be investigated by NIA,” said Shashikumar on Thursday.

The auto-rickshaw exploded leading to injuries to both the passenger, Mohammed Shariq, who was carrying a pressure cooker bomb made IED, and the autorickshaw driver Purushottam Poojari. The cooker bomb was designed to carry out a large-scale attack to fuel communal tensions in the coastal region and in the state.

Shariq was en route to a pre-decided location for carrying out the blast when the explosion took place. The Forensic Science Laboratory Division (FSL) team reached the house rented by Shariq in Mysore the next day and recovered materials used to make explosives.

The NIA has started its investigation under the provision of the Unlawful Activities (Prevention) Act and investigating officers have started questioning the main accused Shariq as the state police have found his links with the Islamic State (IS) in its investigation, and he had radicalised his schoolmates, Syed Yasin and Muneer Ahmed, and introduced them to IS as well.

Together, the three of them had experimented and rehearsed the explosion on the banks of the Tunga river in the Shivamogga district. The practice explosion was also reportedly successful. According to sources, the main accused, Shariq, had a handler who was orchestrating and instructing him regarding all these activities.

Karnataka Home Minister Araga Jnanendra earlier this month had sent a request to the MHA to hand over the case to NIA.

The state police probe has also revealed that the conspiracy was hatched to carry out blasts and put the blame on Hindu organisations and to reignite a debate on ‘Hindu terrorism’ in the country. (ANI)

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NIA Rameshwaram Cafe blast case.

NIA Arrests Babbar Khalsa International Terrorist Kulwinderjit Singh

The National Investigation Agency (NIA) has arrested the most-wanted terrorist Kulwinderjit Singh alias Khanpuria, who has been associated with terrorist outfits like Babbar Khalsa International (BKI) and Khalistan Liberation Force (KLF).

Having a bounty of Rs 5 lakh, Khanpuria, who was absconding since 2019, was arrested from Delhi’s Indira Gandhi International Airport on November 18 when he arrived from Bangkok, the NIA said on Monday.
The arrested terrorist was involved and wanted in many terrorist cases, including the conspiracy to carry out targeted killings in Punjab. He was also involved in a bomb blast case in Connaught Place, New Delhi, and grenade attacks in other states in the nineties.

Investigations have revealed that Khanpuria is the chief conspirator and mastermind behind the conspiracy to carry out terrorist attacks in India by targeting establishments connected with Dera Sacha Sauda and those belonging to police and security in Punjab.

Besides, the NIA said, Khanpuria was also targeting senior officers of Bhakra Beas Management Board, Chandigarh, with an overall objective of creating terror in Punjab and across the country. “Khanpuria had also carried out reconnaissance of some of the targets.”

The case was initially registered on May 30, 2019, at Police Station State Special Operation Cell, Amritsar, and re-registered by the NIA on June 27, 2019.

Khanpuria, along with his handlers and associates, based in India and abroad in different South-East Asian countries, had planned and conspired to commit terrorist attacks in India, said the NIA, adding “Khanpuria later managed to flee from India.”

“While he was based abroad, he first collided with Harmeet alias Ph.D., and now with wanted Pakistan-based ISYF Chief Lakhbir Singh Rode to use his India-based terrorist associates for targeting the identified individuals as well as establishments,” the counter-terrorism agency said.

Khanpuria was declared a proclaimed offender (PO) by the NIA Special Court, Punjab, following which, a LookOut Circular (LOCu) was issued, and a Red Corner Notice was issued by Interpol against him. The NIA had also declared a cash reward of Rs 5 lakh for information leading to his arrest. He was charge-sheeted as an absconder on November 21, 2019.

Notably, four co-accused conspirators of Khanpuria had already been arrested after the recovery of arms and ammunition from their possession. (ANI)

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