NIA Cases

Case No

RC-04/2016/NIA/DLI

Case Title

ISIS - Abu Dhabi Module

Section of law :             Section  - 120B of IPC and   Section  - 18, 18-A, 18-B of Unlawful Activities Prevention Act, 1967 as amended.

Summary of Allegation

Credible information has been received that three individuals namely, Sheikh Azhar Al Islam Abdul Sattar Sheikh, Mohammed Farhan Mohammed Rafiq Shaikh and Adnan Hussain Mohd. Hussain along with their other unknown associates are involved in a conspiracy to identify, motivate, radicalize, recruit and train Indian citizens located both in India and other countries for planning and executing terrorist attacks in India and in other friendly countries.

The Central Govt. having regard to the gravity of the said offence, is of the opinion that the said offence is a Schedule Offence under the National Investigation Agency Act, 2008 and should be investigated by the National Investigation Agency. 

Present Status of Investigation

The case is under investigation.

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