NIA Cases

Case No


Case Title


As per GOI, MHA order No. 1-11011/33/2012-IS.IV, dated 08/06/2012 NIA registered a case on 08/06/2012 at PS. NIA, Delhi as Case No. RC - 04/2012 /NIA/DLI u/s 18 of UA(P) Act 1967.

Summary of Allegations

The case was registered on the basis of a source information that one resident of Beed, Maharashtra is attempting to collect explosive substances including Ammonium Nitrate in pursuance of a large conspiracy hatched by members of Lashkar-e-Taiba (LeT) such as Zabiuddin Ansari, Fayaz and others to organize terrorist attacks in various parts of India. The above information prima facie disclosed commission of offence by the cadres of LeT punishable under sections 18 of Unlawful Activities (Prevention) Act, 1967.

Present status of Investigation

On 04.04.2013 NIA has filed the chargesheet against accused Zabiuddin Ansari @ Abu Jundal. Further investigation in respect of FIR named accused Fayaz is in progress. The case is pending at NIA Spl. Court Delhi for trial and charges are yet to be framed.

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