NIA Cases

Case No


Case Title

Activities of Indian Mujahideen

As per GOI, MHA order No. F.No. 11011/47/2012-IS.IV dated 04.09.2012 National Investigation Agency(NIA), New Delhi registered a case on 10.09.2012 at NIA Police Station, New Delhi as Case No. RC-06/2012/NIA/DLI under sections 121A & 123 of Indian Penal Code (IPC), Section 17, 18, 18B & 20 of Unlawful Activities (Prevention) Act against 12 top operatives of Indian Mujahideen (IM) namely, 1) Yasin Bhatkal, 2) Riyaz Bhatkal, 3) Iqbal Bhatkal, 4) Tehsin Akhtar, 5) Mohsin Choudhary, 6) Amir Reza Khan, 7) Dr Shahnawaz Alam, 8) Asadullah Akhtar 9) Ariz Khan, 10) Mohammad Sajid, 11) Mohammad Khalid and 12) Mirza Shadab Beg.

Summary of Allegations

The members of the Indian Mujahideen (IM), a proscribed terrorist organization, in association with the other IM sleeper cells based in the country and abroad, are conspiring to commit terrorist act, by making preparation for targeting various important and prominent places of India including Delhi by causing bomb blasts, with the active aid and support from their Pakistan based operatives and associates and others, thus, waging war against the Govt. of India.

Present Status of Investigation

During the course of investigation, the role of 21 more accused persons has emerged in the instant case apart from the 12 FIR named accused persons. Hence the names of those accused persons were also included in the instant case. 14 out of 33 have been arrested till date. The arrestees include the senior members of the outfit and operation commanders in India, namely, 1) Mohd. Ahmed Siddibapa @ Yasin Bhatkal and 2) Asadullah Akhtar @ Haddi, 3) Md. Tehsin Akhtar @ Monu, 4) Zia-ur-Rahman @ Waqas, a Pak National and 5) Haider Ali @ Abdullah against whom cash reward of Rs. 10 lakhs each was announced by NIA for any information leading to their arrest.

Cash reward of Rs.10 lakh has been announced by NIA, New Delhi for any information leading to arrest of anyone of accused persons, namely, 1) Sha Riyaz Ahmed @ Riyaz Bhatkal, 2) Mohd. Iqbal Shahbandri @ Iqbal Bhatkal, 3) Mohsin Choudhary @ Ashfaq, 4) Amir Reza Khan@ Farvez, 5) Dr Shahnawaz Alam, 6) Ariz Khan @ Junaid, 7) Mohammad Sajid @ Bada Sajid, 8) Mohammad Khalid and 9) Mirza Shadab Beg.

After completion of investigation, a charge-sheet has been filed in the aforesaid case, against 5 accused persons on 17.07.2013 and 1st Supplementary Charge-Sheet has been filed against 4 accused persons on 20.02.2014.


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