NIA Files Charge Sheet against an ISIS operative in ISIS Delhi Amroha Module case

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New Delhi: NIA filed supplementary charge sheet before the NIA Special Court, Patiala House, New Delhi against an accused person namely Mohd. Shahzad Kamal under section 121 of IPC and 17, 18, 39 and 40 of Unlawful Activities (Prevention) Act, 1967, on Tuesday 26 October 2021,

The case RC-38/2018/NIA/DLI was registered by NIA on 20 December 2018 against Mohd. Mufti Suhail and others members of Harkat-Ul-Harb-E-Islam, an organisation affiliated to the proscribed organisation ISIS. Earlier Charge sheet was filed against ten arrested accused persons in the instant case on 21 June 2019.

Investigation has revealed that the arrested accused Mohd. Shahzad Kamal was involved in conspiracy since its initial stage along with other co-accused persons. He was instrumental in arranging and providing funds from Saudi Arabia for furtherance of terrorist activities of Harkat-Ul-Harb-E-Islam.

NIA Special Court in Delhi sentences four Hizbul Mujahiddeen operatives

On Monday 25 October 2021 NIA Special Court, Delhi announced sentence against the four accused persons convicted on 27 September 2021 in JAKART case (RC 11/2011/NIA/DLI) unde Sections 120 B IPC, 121A IPC & sec17,18,18A, 18B, 20,38 & 40 UA(P)Act.

The convicted accused Mohammad Shafi Shah @ Doctor, @ Dawood, @ Nisar has been sentenced withRI 12 years and fine Rs. 15000/-; Talib Lali @ Waseem @ Abu Umer, sentenced with RI 10 years and fine Rs. 10000/-; Muzaffar Ahmad Dar @ Gaznavi, @ Mohd Ali sentenced with RI 12 years and fine Rs. 15000/- and Mushtaq Ahmad Lone @ Mushtaq Aalam sentenced with RI 10 years and fine Rs. 10000/-

This case was registered by NIA at New Delhi on 25.10.2011 against Mohd. Yusuf Shah @ Syed Salahuddin and others, who as members of Hizbul Mujahideen (HM ) were carrying out terrorist activities in India and regularly receiving funds from neighbouring jurisdiction. The funds so collected by HM through Jammu Kashmir Affecters Relief Trust (JKART), an NGO and frontal organization of HM, were being given to active terrorists and families of killed terrorists of HM in J&K.

After investigation, 12 accused were charge sheeted in this case. Four have been convicted and sentenced and remaining 8 accused are active cadres of HM including Syed Salauddin; who are absconding and currently based in Pakistan.

NIA Arrests ISIS Operative
NIA on Saturday 23 October 2021 arrested an ISIS operative Muhammad Tauqir Mahmood (33), resident of Bengaluru, in thw ISIS/ISIL/DAESH conspiracy case (RC-33/2020/NIA/DLI).

NIA had registered a case under section 120B, 125 of IPC & Section 17, 18 & 18B of UA (P) Act against Muhammad Tauqir Mahmood, Zuhab Hameed @ Shakeel Manna, Irfan Nasir & Mohd Shihab for having affiliation with the banned terrorist organisations ISIS/ISIL/Daesh.

During investigation NIA had earlier arrested two accused Ahamed Abdul Cader & Irfan Nasir who were charge-sheeted on 1 April 2021.

Further Investigation has revealed that accused Muhammad Tauqir Mahmood in association with coaccused persons had raised funds, radicalized and recruited gullible Muslim youth of a Quran Circle group and illegally sent them to Syria to join ISIS. Earlier In 2013, Muhammad Tauqir Mahmood along with his associate had also visited Syria illegally to liaise with Daesh leadership and had offered support from Indian Muslims.

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