NIA Cases

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Total cases till date : 484

Police Station of NIA, New Delhi

Year	Case No	Case Title	Organisation / Gang	Present Status
2023	RC-01/2023/NIA/DLI	Hatching of a criminal conspiracy to wage war against Govt. of India	-	Under Investigation
2023	RC-02/2023/NIA/DLI	Firing on BSF ADP party by seven NLFT (BM) extremists in the AOR of BOP Simna-II, Tripura	-	Under Investigation
2023	RC-03/2023/NIA/DLI	Arrest of 10 foreign nationals along with foreign arms & ammunition at Indian Sea Water	-	Under Investigation
2023	RC-04/2023/NIA/DLI	Explosion of IED (Radicalization of youth & inciting communal violence	-	Under Investigation
2023	RC-06/2023/NIA/DLI	Killing of Shri Senthil Kumaran at Villupuram Main Road, Villianur, Puducherry	-	Under Investigation
2022	RC-01/2022/NIA/DLI	Explosion took place at 2nd floor on Court Complex in Ludhiana	-	Under Investigation
2022	RC-02/2022/NIA/DLI	Illegal holding of Indian Passport by Letchumanan Mary Franciska	-	Under Investigation
2022	RC-03/2022/NIA/DLI	Bomb explosion at PS Khejuri, Purba Medinipur, West Bengal	-	Under Investigation
2022	RC-04/2022/NIA/DLI	Bomb Explosion at Naihati, North 24 parganas, West Bengal	-	Under Investigation
2022	RC-05/2022/NIA/DLI	Seizure of FICN & Gold at IGI Airport New Delhi	-	Under Investigation
2022	RC-07/2022/NIA/DLI	Low intensity blast occurred in Police Bazar are of Shillong city	-	Under Investigation
2022	RC-09/2022/NIA/DLI	Recovery of explosive by 17 Assam Refiles at PS Tipa, District Siaha, Mizoram	-	Under Investigation
2022	RC-10/2022/NIA/DLI	Striking terror by using lethal weapons and to create communal disharmony in Shivamogga	-	Under Investigation
2022	RC-11/2022/NIA/DLI	04 illegal immigrants in MP are propagating the ideology of JMB	Jamat-ul-Mujahideen of Bangladesh (JMB)	Under Investigation
2022	RC-12/2022/NIA/DLI	Police received credible info that huge number of Bombs & fire arms kept at Dilapidate room	-	Under Investigation
2022	RC-13/2022/NIA/DLI	Trafficking of girls/women for their exploitation	-	Under Investigation
2022	RC-15/2022/NIA/DLI	Rescue of Suspected victims of Human Trafficking from Imphal	-	Under Investigation
2022	RC-16/2022/NIA/DLI	Trafficking of more than one person with common intention by unknown human traffickers	-	Under Investigation
2022	RC-17/2022/NIA/DLI	Trafficking of Nepalese girls/womens by suspected human tr:affickers.	-	Under Investigation
2022	RC-18/2022/NIA/DLI	Three suspicious occupants were arrested along with explosives	Others	Under Investigation
2022	RC-19/2022/NIA/DLI	Information received by local Police about promoting activities of CPI (Maoist)	CPI(Maoists) and its formations.	Under Investigation
2022	RC-20/2022/NIA/DLI	Threatening of General Public and Police Officals and Attempted to Murder	-	Under Investigation
2022	RC-21/2022/NIA/DLI	Sale of Fake currency at Sarai Kale Khan, Bus stand Delhi, to Decoy Customer	-	Under Investigation
2022	RC-22/2022/NIA/DLI	Patrolling team saw flames of fire in the bushes near the wall of Jail	-	Under Investigation
2022	RC-24/2022/NIA/DLI	Explosives found in Inova car at Toll Plaza Bastara, Madhuban	-	Under Investigation
2022	RC-25/2022/NIA/DLI	Information was received about murder of one Naresh Bhokta	CPI(Maoists) and its formations.	Under Investigation
2022	RC-27/2022/NIA/DLI	Brutal killing of a Suprim Tailor in Udaipur	-	Under Investigation
2022	RC-28/2022/NIA/DLI	Firing with Automatic Weapons on Road Opening Patrolling(ROP) Team in Odisha	-	Under Investigation
2022	RC-30/2022/NIA/DLI	Loud explosion at an automobile workshop in which 2 persons died at spot	-	Under Investigation
2022	RC-31/2022/NIA/DLI	Some suspected person had assembled during Hon'ble Prime Minister Proposed visit to Bihar	-	Under Investigation
2022	RC-32/2022/NIA/DLI	Person intercepted by Police who was involved in Anti-India Activities	-	Under Investigation
2022	RC-33/2022/NIA/DLI	Accused were arrested by Tamil Nadu Police with 02 no of country made pistols, gun powder etc.	-	Under Investigation
2022	RC-34/2022/NIA/DLI	Telephonic information received regarding detaining of two Vehicles	-	Under Investigation
2022	RC-36/2022/NIA/DLI	Information received to Central Govt relating to Brutal Murder of Shri Praveen Nettaru	-	Under Investigation
2022	RC-38/2022/NIA/DLI	Criminal conspiracy for terror activities in Delhi & others parts of the country	-	Under Investigation
2022	RC-39/2022/NIA/DLI	Conspiracy being hatched by members of criminal syndicate/gangs	-	Under Investigation
2022	RC-40/2022/NIA/DLI	Radicalization of youth through social media to undergo terrorist training	-	Under Investigation
2022	RC-43/2022/NIA/DLI	Seizure of Electric Detonators from vehicle near Raniganj, District Paschim Burdwan, West Bengal	-	Under Investigation
2022	RC-44/2022/NIA/DLI	Crude bomb explosion on the back side of Rameswarpur High School Ground under PS Beldanga	-	Under Investigation
2022	RC-45/2022/NIA/DLI	Info received about persons of 2 different communities assembled unlawfully near Bhukailash Road	-	Under Investigation
2022	RC-46/2022/NIA/DLI	Explosion of bombs near the house of Yasin and burning national Flag of India by ISIS	-	Under Investigation
2022	RC-47/2022/NIA/DLI	Explosion of IED (Pressure cooker bomb) in a moving auto rickshaw near bus stop Kankanady	-	Under Investigation
2021	RC-01/2021/NIA/DLI	Killing of Comrade Balwinder Singh, Shaurya Chakra awardee	-	Under Investigation
2021	RC-02/2021/NIA/DLI	IED blast near Jindal House, APJ Abdul Kalam Road, Delhi	-	Under Investigation
2021	RC-04/2021/NIA/DLI	Explosion of Bomb blast at PF 2/3, at Nimita Railway Station, Murshidabad, West Bengal	-	Under Investigation
2021	RC-05/2021/NIA/DLI	ISIS Module case of Kerala	-	Under Investigation
2021	RC-06/2021/NIA/DLI	Hurling of One Hand Grenade towards Security Forces deployed at Raj Bhawan, Imphal	-	Under Investigation
2021	RC-07/2021/NIA/DLI	Arrest of CPI Maoist Cadre in Madurai City Tamil Nadu	-	Under Investigation
2021	RC-08/2021/NIA/DLI	Uploading of incriminating on Social Media, Madurai City, Tamil Nadu	-	Under Investigation
2021	RC-09/2021/NIA/DLI	Uploading of Incriminating messages on Social Media by one supporter of Hizb-ul-Tahrir	-	Under Investigation
2021	RC-10/2021/NIA/DLI	Threatening and extorting money by Khalistani terrorist, Mehna, Moga, Punjab	-	Under Investigation
2021	RC-11/2021/NIA/DLI	Supplying of Arms, Explosives by Parshuram Singh, CPI Maoist, Karona OP, Jehanabad, Bihar	-	Under Investigation
2021	RC-12/2021/NIA/DLI	Uploading of Video on Social Media by Gurupatwant Singh Pannun, Instigating the Indian Army	-	Under Investigation
2021	RC-13/2021/NIA/DLI	Explosion in a Parcel Packet at Darbhanga Railway Station, District Muzaffarpur Rail, Bihar	-	Under Investigation
2021	RC-15/2021/NIA/DLI	Exchange of fire between CDO team and suspected NSCN(IM) cadres at Nupang area, Manipur	-	Under Investigation
2021	RC-16/2021/NIA/DLI	Trafficking of Bangladeshi girls from Bangladesh to India	-	Under Investigation
2021	RC-17/2021/NIA/DLI	Trafficking of Sri Lankan Nationals from Mangaluru to Canada	-	Under Investigation
2021	RC-18/2021/NIA/DLI	Found Explosives Powder from vehicle while Checking at Farkawn Mobile vehicle Check Post	-	Under Investigation
2021	RC-19/2021/NIA/DLI	Bangladeshi Nationals Illegally Entered into India and Shared Jehadi Texts and Video Post	-	Under Investigation
2021	RC-20/2021/NIA/DLI	Smuggling of arms, ammunition and explosives from Pakistan through Drones at PS Lopoke	-	Under Investigation
2021	RC-21/2021/NIA/DLI	Hurled of several bombs adjacent to office gate of Shri Pawan Kumar Singh, MLA West Bangal	-	Under Investigation
2021	RC-23/2021/NIA/DLI	Attempt of Illegal shipping via Kandla port (lndia)	-	Under Investigation
2021	RC-24/2021/NIA/DLI	Information received against a blast that had taken plance in One Motorcycle near PNB Bank	-	Under Investigation
2021	RC-25/2021/NIA/DLI	Arai Abonmai lodged a written complaint about his father Abduction	-	Under Investigation
2021	RC-26/2021/NIA/DLI	2988.21 kgs of Narcotic Substance (Heroin) was seized	-	Under Investigation
2021	RC-27/2021/NIA/DLI	Two unknown persons have attacked on Hindu priests in Phillaur	-	Under Investigation
2021	RC-28/2021/NIA/DLI	Two unknown person shoot dead a person namely Manohar Lal	-	Under Investigation
2021	RC-29/2021/NIA/DLI	Multiple Terrorist group are active in J&K and being Orchestrated from Pakistan	-	Under Investigation
2021	RC-31/2021/NIA/DLI	5-6 Unidentified Persons Involved in Smuggling of Narcotics Substances	-	Under Investigation
2021	RC-33/2021/NIA/DLI	Unknown terrorists carried out an attack on the convoy of 46 Assam Rifles	-	Under Investigation
2021	RC-34/2021/NIA/DLI	Case Registered in Dhaka, against seizure of Fake lndian Currency Note	-	Under Investigation
2021	RC-35/2021/NIA/DLI	An association in Punjab actively radicalizing, motivating and recruiting youths	-	Under Investigation
2020	RC-01/2020/NIA/DLI	FICN Case DRI, Purnea, Bihar	-	Under Investigation
2020	RC-02/2020/NIA/DLI	Q Branch, CID, Chennai Case TamilNadu	-	Under Investigation
2020	RC-03/2020/NIA/DLI	Recovery of heroin at Tarsikka, Amritsar	-	Under Investigation
2020	RC-04/2020/NIA/DLI	Banglore Cirty Case	-	Under Investigation
2020	RC-05/2020/NIA/DLI	Khaja Moideen Case, PS Special Cell (SB)	-	Under Investigation
2020	RC-06/2020/NIA/DLI	Murder of Sh. Wilson, Sub Inspector of Kaliyakkavilai PS, Kanyakumari District, Tamil Nadu	-	Under Investigation
2020	RC-07/2020/NIA/DLI	Recovery of a bag containing 02 grenades and 01 mobile phone	-	Under Investigation
2020	RC-08/2020/NIA/DLI	FICN Case PS STF, Kolkata	-	Under Investigation
2020	RC-09/2020/NIA/DLI	Human Traffiking Case, PS AHTU, Khunti, Jharkhand	-	Under Investigation
2020	RC-10/2020/NIA/DLI	FICN DRI, Siliguri Case	-	Under Investigation
2020	RC-11/2020/NIA/DLI	ISKP, Special Cell(SB) New Delhi Case	-	Under Investigation
2020	RC-12/2020/NIA/DLI	IS-KP Kabul, Gurdwara, Afghanistan Attack Case	-	Under Investigation
2020	RC-13/2020/NIA/DLI	Killing of two personnel by CPI(Maoist) cadres under PS Lalgarh, WB	-	Under Investigation
2020	RC-14/2020/NIA/DLI	Hijacking of Bhubaneshwar-Rajdhani Exp by the supporters of CPI(Maoist) & PSBJC	-	Under Investigation
2020	RC-15/2020/NIA/DLI	Dacoity case at house of Sh. Anitha P. Majumdar by JMB Cadre at K.R. Puram, Bengaluru city	-	Under Investigation
2020	RC-16/2020/NIA/DLI	Dacoity case at house of Sh. HM Nagaraj Reddy by JMB Cadre at Attebele, Bengaluru city	-	Under Investigation
2020	RC-17/2020/NIA/DLI	Dacoity case at house of Sh. Anitha P. Majumdar by JMB Cadre at Kothanur, Bengaluru city.	-	Under Investigation
2020	RC-18/2020/NIA/DLI	Dacoity case at house of Sh. Venkatesh Reddy by JMB Cadre at Attibele, Bengaluru city.	-	Under Investigation
2020	RC-19/2020/NIA/DLI	Sikhs For Justice (SFJ), PS Sultanwind, Amritsar(City) Punjab Case	-	Under Investigation
2020	RC-20/2020/NIA/DLI	LeT Module case of PS Baduria, District North 24 Parganas, West Bengal	-	Under Investigation
2020	RC-21/2020/NIA/DLI	Massie fire in firecrackers factory, in Devak, PS Naihati, Barrackpore, West Bengal	-	Under Investigation
2020	RC-22/2020/NIA/DLI	Bomb Explosion at Kakribadha, PS Manikchak, Malda, West Bengal	-	Under Investigation
2020	RC-23/2020/NIA/DLI	Arrest of one Hilal Ahmed Naikoo, an OGW of Hizb-ul-Mujahideen (HM) at Amritsar, Punjab, Case	-	Under Investigation
2020	RC-24/2020/NIA/DLI	Seizure of narcotics drugs near Jakhau Port, Gujarat	-	Under Investigation
2020	RC-25/2020/NIA/DLI	Attack by Naxal on Jharkhand Police Personnel at Latehar, Jharkhand	-	Under Investigation
2020	RC-26/2020/NIA/DLI	Seizure of Heroin by Gujarat ATS, Devbhoomi Dwarka, Gujarat	-	Under Investigation
2020	RC-27/2020/NIA/DLI	Human Trafficking case, Chennai	-	Under Investigation
2020	RC-28/2020/NIA/DLI	Storage of explosives & crude bombs in the premises of Shaikh Badrudoja, West Bengal	-	Under Investigation
2020	RC-29/2020/NIA/DLI	Explosion in residential premises & Illegal storage of explosives in West Bengal	-	Under Investigation
2020	RC-30/2020/NIA/DLI	Hoisting of Khalistani Flag at Deputy Commissioner Office complex, Moga	-	Under Investigation
2020	RC-31/2020/NIA/DLI	Anti National activity of Al-Qaeda at West Bengal, Delhi (NCR) and Kerala	-	Under Investigation
2020	RC-32/2020/NIA/DLI	Seizure of 83.621 Kgs gold by DRI, Zonal Unit Delhi at New Delhi Railway Station	-	Under Investigation
2020	RC-33/2020/NIA/DLI	ISIS/ ISIL/ Daesh Case Bengaluru	-	Under Investigation
2020	RC-34/2020/NIA/DLI	Mob attack on Devarajeevanahalli Police Station, Bengaluru City, Karnataka	-	Under Investigation
2020	RC-35/2020/NIA/DLI	Mob attack on Kadugondana Halli Police Station, Bengaluru City, Karnataka	-	Under Investigation
2020	RC-36/2020/NIA/DLI	Seizure of Gold Bars at Jaipur, International Airport by custom officials on 03.07.2020	-	Under Investigation
2020	RC-37/2020/NIA/DLI	Money transfer to J&K by NGOs through Hawala Channel for terrorist activities in Kashmir valley	-	Under Investigation
2020	RC-38/2020/NIA/DLI	Seizure of money from 03 arrested accused persons, PS-Chandwa, Dist-Latehar, Jharkhand	-	Under Investigation
2020	RC-39/2020/NIA/DLI	Attack on Police personnel by Maoist cadres at PS Tiruldih, District Saraikela Kharsawan, Jharkhand	-	Under Investigation
2020	RC-40/2020/NIA/DLI	Conspiracy, propaganda against Govt. of India by designated terrorists (Sikhs for justice)	-	Under Investigation
2019	RC-01/2019/NIA/DLI	Criminal conspiracy case of PS Keelakarai, Tamil Nadu	-	Under Investigation
2019	RC-02/2019/NIA/DLI	Punjab Referendum 2020 for Khalistan.	-	Under Investigation
2019	RC-03/2019/NIA/DLI	Special Cell, SB, FICN Case	-	Under Investigation
2019	RC-04/2019/NIA/DLI	FICN of PS Bettiah Town, West Champaran, Bihar	-	Under Investigation
2019	RC-05/2019/NIA/DLI	Smuggling of Arms/ Ammunitions to Maoist/ gangsters with the help of Naga Undergrounds	-	Under Investigation
2019	RC-06/2019/NIA/DLI	Murder of Ramalingam by PFI activists in Tamil Nadu	-	Under Investigation
2019	RC-07/2019/NIA/DLI	Killing of Sh. Jagdish Kumar Gagneja	-	Under Investigation
2019	RC-08/2019/NIA/DLI	Criminal Conspiracy of waging war by Mufti Abdul Rauf Asghar & others JeM members	-	Under Investigation
2019	RC-09/2019/NIA/DLI	Seizure of FICN by Custom office (Rail) Munabao	-	Under Investigation
2019	RC-10/2019/NIA/DLI	Recovery of FICN at Ballalpur Velly Bridge, Farakka, Murshidabad, W.B	-	Under Investigation
2019	RC-11/2019/NIA/DLI	Death of Mr. Bheema Mandavi in a IED blast by CPI (Maoist), Dantewara, Chhattisgarh	-	Under Investigation
2019	RC-12/2019/NIA/DLI	DRI FICN Case Attari, Amritsar, Punjab	-	Under Investigation
2019	RC-13/2019/NIA/DLI	Recovery of foreign made arms and ammunition from naxal	-	Under Investigation
2019	RC-14/2019/NIA/DLI	Planing and Conspiracy of terror act in Punjab	-	Under Investigation
2019	RC-15/2019/NIA/DLI	Recovery of FICN Gurugram, Haryana	-	Further Investigation
2019	RC-16/2019/NIA/DLI	Tamil Nadu Ansarulla case	-	Under Investigation
2019	RC-17/2019/NIA/DLI	FICN Case DRI Surat	-	Under Investigation
2019	RC-18/2019/NIA/DLI	Seizure of Heroin at JPC Amritsar Punjab	-	Under Investigation
2019	RC-19/2019/NIA/DLI	Bengaluru JMB Module Case	-	Under Investigation
2019	RC-20/2019/NIA/DLI	Killing of 02 person by explosive Tarn-Taran,Punjab	-	Under Investigation
2019	RC-21/2019/NIA/DLI	Arms Ammunition & Explosive Case, Chohla Sahib, Tarantaran, Punjab	-	Under Investigation
2019	RC-22/2019/NIA/DLI	FICN Case Nehru Place, New Delhi	-	Under Investigation
2019	RC-23/2019/NIA/DLI	FICN Case DRI Malda	-	Under Investigation
2019	RC-24/2019/NIA/DLI	Hijacking conspiracy case Gurugram	-	Under Investigation
2019	RC-25/2019/NIA/DLI	FICN Case DCB, Surat	-	Under Investigation
2019	RC-26/2019/NIA/DLI	NSCNI(IM) Case Special Cell, New Delhi	-	Under Investigation
2018	RC-01/2018/NIA/DLI	Seizure of money from CPI Maoist Cadre, Jharkhand	-	Under Investigation
2018	RC-02/2018/NIA/DLI	Seizure of money from Head of PLFI, Jharkhand	-	Under Investigation
2018	RC-03/2018/NIA/DLI	Sasi Kumar Murder Case	-	Under Investigation
2018	RC-04/2018/NIA/DLI	Recovery and explosion of IED near Kalachakra Maidan, Bodhgaya, Gaya, Bihar	-	Under Investigation
2018	RC-05/2018/NIA/DLI	Escape of Pakistani Terrorist Naved Jatt from SMHS Hospital Srinagar	-	Under Investigation
2018	RC-06/2018/NIA/DLI	Extortion/Levy collection/ Money Laundering by the Maoist cadres.	-	Under Investigation
2018	RC-07/2018/NIA/DLI	Arrest of two youths who were trying to enter POK, for arms training.	-	Under Investigation
2018	RC-08/2018/NIA/DLI	FICN PS - Baishnabnagar, Distt. - Malda, West Bengal	-	Under Investigation
2018	RC-09/2018/NIA/DLI	Attack on Army Station at Sunjawan, Jammu (J & K)	-	Under Investigation
2018	RC-10/2018/NIA/DLI	Attack on CRPF Group Centre at Lethpura, J & K	-	Under Investigation
2018	RC-11/2018/NIA/DLI	Arrest of three members of Ansarullah Bangla Team (ABT)	-	Under Investigation
2018	RC-12/2018/NIA/DLI	Seizure of FICN at PS Chikkodi, Karnataka	-	Under Investigation
2018	RC-13/2018/NIA/DLI	Arrest of Armed Cadres including functionaries of CPI (Maoist) in Jharkhand.	-	Under Investigation
2018	RC-14/2018/NIA/DLI	Three Naxalites of Muzaffarpur, Bihar, recovery of arms and ammunition and cash etc.	-	Under Investigation
2018	RC-15/2018/NIA/DLI	Conspiracy and planning by Hardeep Singh Nijjar to carry out terrorist attack in India	-	Under Investigation
2018	RC-16/2018/NIA/DLI	Terrorist attack at forst area of Khan Chak, Halmapatra, Kupwara, J & K	-	Under Investigation
2018	RC-17/2018/NIA/DLI	Unlawful Activity of Aasiya Andrabi and her associates in J&K (DEM case)	-	Under Investigation
2018	RC-18/2018/NIA/DLI	Case against BKI member Hardeep Singh Nijjar	Babbar Khalsa International (BKI)	Under Investigation
2018	RC-19/2018/NIA/DLI	Arrest of Armed Cadres including functionaries of CPI (Maoist) in Jharkhand dated 09.05.2018	-	Under Investigation
2018	RC-20/2018/NIA/DLI	Falah-e-Insaniyat Foundation- Terror funding module case	-	Under Investigation
2018	RC-21/2018/NIA/DLI	Seizure of Money From CPI(M) Naxali Manoj Kumar, District Giridih, Jharkhand	-	Under Investigation
2018	RC-22/2018/NIA/DLI	Seizure of Money, Arms & Amns from TSPC Naxali Kamlesh Ganju, Jharkhand dated 09.07.2018	-	Under Investigation
2018	RC-23/2018/NIA/DLI	Seizure of Money, Arms & Amns from TSPC Naxali Shya Bokhta, Jharkhand dated 09.07.2018	-	Under Investigation
2018	RC-24/2018/NIA/DLI	Recovery of large numbers of weapons etc from the house of CPI (Maoist) cadre Kamlesh Bhagat, Bihar	-	Under Investigation
2018	RC-25/2018/NIA/DLI	Seizure of FICN, PS-Farakka, Murshidabad, West Bengal	-	Under Investigation
2018	RC-26/2018/NIA/DLI	Seizure of FICN at PS Madanayakanahally, Bengaluru, Karnataka	-	Under Investigation
2018	RC-27/2018/NIA/DLI	Seizure of FICN, PS - Shamserganj, Murshidabad, West Bengal	-	Under Investigation
2018	RC-28/2018/NIA/DLI	Subversive activities by Munid Hamid Bhat, LET Case, Kulgam J & K	-	Under Investigation
2018	RC-29/2018/NIA/DLI	Encounter between Police and terrorist at PS Katra, J & K	-	Under Investigation
2018	RC-30/2018/NIA/DLI	Encounter between Police and terrorist at Suketar check point, PS Jhajjar Kotti, District Jammu	-	Under Investigation
2018	RC-31/2018/NIA/DLI	Recovery of AK-47 weapons to Maoists and other criminals in various states from Bhopal.	-	Under Investigation
2018	RC-32/2018/NIA/DLI	Theft of seven rifles and one pistol at Srinagar, J & K	-	Under Investigation
2018	RC-33/2018/NIA/DLI	ISIS Case Coimbatore, Tamil Nadu	-	Under Investigation
2018	RC-34/2018/NIA/DLI	Arrest of 03 Kashmiri youths at Jalandhar, Punjab	-	Under Investigation
2018	RC-35/2018/NIA/DLI	Seizure of FICN of face value Rs. 1,52,000/- by ATS Gujarat	-	Under Investigation
2018	RC-36/2018/NIA/DLI	Killing of Mr. Anil Kumar Parihar and his brother Ajit Kumar Parihar	-	Under Investigation
2018	RC-37/2018/NIA/DLI	An attempt by three militant with intention to kill the Police personnel	-	Under Investigation
2018	RC-38/2018/NIA/DLI	ISIS Conspiracy case Delhi	-	Under Investigation
2018	RC-39/2018/NIA/DLI	Explosive of bombs in the building of PS Maqsudan, Jalandhar Rural, Punjab	-	Under Investigation
2017	RC-01/2017/NIA/DLI	ISIS Case Kullu, Himachal Pradesh	Jihadi	Judgement Pronounced.
2017	RC-02/2017/NIA/DLI	Planting of pressure cooker IED at Railway Track Ghorasan, Motihari, Bihar	Others	Further Investigation
2017	RC-03/2017/NIA/DLI	ISIS case Tamil Nadu	Jihadi	Under Investigation
2017	RC-04/2017/NIA/DLI	Bhopal-Ujjain train bomb blast case	Jihadi	Trial Started
2017	RC-05/2017/NIA/DLI	Arrest of KCP Commander in Chief in Delhi	North-East	Further Investigation
2017	RC-06/2017/NIA/DLI	FICN case Rajkot, Gujarat	FICN	Further Investigation
2017	RC-07/2017/NIA/DLI	FICN PS- Kaliachak Case	FICN	Under Investigation
2017	RC-08/2017/NIA/DLI	FICN PS - English Bazar Case	FICN	Trial Started
2017	RC-09/2017/NIA/DLI	ISIS Case Gujarat, Ahmedabad	Jihadi	Further Investigation
2017	RC-10/2017/NIA/DLI	Funding to separatist organisation in J&K	Terror Funding	Under Investigation
2017	RC-11/2017/NIA/DLI	Killing of JD(U) MLA by CPI(M) Activist at Ranchi, Jharkhand	Left Wing Extremism	Under Investigation
2017	RC-12/2017/NIA/DLI	ISIS Case, Kannur (Kerela)	Jihadi	Further Investigation
2017	RC-13/2017/NIA/DLI	Nasir Safi Mir Case	Terror Funding	Under Investigation
2017	RC-14/2017/NIA/DLI	Seizure from Maoist	Left Wing Extremism	Under Investigation
2017	RC-15/2017/NIA/DLI	Arrest of KCP(LK) C-N-C	North-East	Under Investigation
2017	RC-16/2017/NIA/DLI	Hijacking of lndian Jet Airways Plane (9W 339). Mumbai- Delhi )	Others	Under Investigation
2017	RC-17/2017/NIA/DLI	Arrest of Al-Qaida terrorist from Shakarpur, Vikas Marg, Delhi	Jihadi	Under Investigation
2017	RC-18/2017/NIA/DLI	Murder of Shri Ravinder Gosain (RSS Chief) at Ludhiana, PB	Others	Under Investigation
2017	RC-19/2017/NIA/DLI	Arrest of Mohammed Amir, LeT terrorist (Pakistani national) in Kupwara(J&K)	Jihadi	Under Investigation
2017	RC-20/2017/NIA/DLI	Funding to LeT operative	Jihadi	Under Investigation
2017	RC-21/2017/NIA/DLI	Blackmailing by an ISI operative	Others	Under Investigation
2017	RC-22/2017/NIA/DLI	Murder of Pastor Sultan Masih at Golden Church Mohalla Peeru Banda Ludhiana, Punjab)	Others	Under Investigation
2017	RC-23/2017/NIA/DLI	Murder of Satpal Sharma & Ramesh Kumar at PS Maloud, Khanna (PB)	Others	Under Investigation
2017	RC-24/2017/NIA/DLI	Attack on Shri Amit Arora near Jyoti Motor Basti Jodhewal, Ludhiana, Punjab	Others	Under Investigation
2017	RC-25/2017/NIA/DLI	Killing of Durga Gupta near Lehri Road, Khanna, Punjab.	Others	Under Investigation
2017	RC-26/2017/NIA/DLI	Attack on Naresh Kumar at Shaheedi Park, New Kidwai Nagar, Punjab	Others	Under Investigation
2017	RC-27/2017/NIA/DLI	Killing of Amit Sharma at Guru Nanak Stadium, Ludhiana city, Punjab	Others	Under Investigation
2016	RC-01/2016/NIA/DLI	FIR NO.01 of 2016 of Police Station Narot Jaimal Singh, District Pathankot.	Jihadi	Further Investigation
2016	RC-02/2016/NIA/DLI	FIR NO.02 of 2016 of Police Station Narot Jaimal Singh, District Pathankot.	Jihadi	Further Investigation
2016	RC-03/2016/NIA/DLI	FIR NO.01 of 2016 of Police Station Division No.2 Pathankot.	Jihadi	Further Investigation
2016	RC-04/2016/NIA/DLI	ISIS - Abu Dhabi Module	Jihadi	Further Investigation
2016	RC-05/2016/NIA/DLI	ISIS case of PS Jaipur, Rajasthan	Jihadi	Further Investigation
2016	RC-06/2016/NIA/DLI	FICN Case of PS Kaliachak, Malda, West Bengal	FICN	Investigation Complete
2016	RC-07/2016/NIA/DLI	Hijbul-ul-Majahiddin Case of PS Shiprapath, Jaipur (Rajasthan)	Jihadi	Closure
2016	RC-08/2016/NIA/DLI	FICN Case of Gati KWE(Gati Kintetsu Express Pvt. Ltd) at Raxaul , East Champaran , Bihar	FICN	Further Investigation
2016	RC-09/2016/NIA/DLI	ISIS	Jihadi	Further Investigation
2016	RC-10/2016/NIA/DLI	ISIS case of GRP Howrah , West Bengal	Jihadi	Trial yet to be scheduled
2016	RC-11/2016/NIA/DLI	Terrorist attack case of PS Qalamabad , Police District Handwara , Kupwara (J&K)	Jihadi	Further Investigation
2016	RC-12/2016/NIA/DLI	Terrorist attack case of PS Qalamabad , Police District Handwara , Kupwara (J&K)	Jihadi	Under Investigation
2016	RC-13/2016/NIA/DLI	FICN at Baishnab Nagar , Malda , W.B	FICN	Further Investigation
2016	RC-14/2016/NIA/DLI	Terrorist attack on Army (12 Infantry brigade hqrs DBN Uri , District Baramula J&K) PS Uri)	Jihadi	Further Investigation
2016	RC-15/2016/NIA/DLI	Terrorist attack on Army in Handwara(J & K) PS Handwara	Jihadi	Under Investigation
2016	RC-16/2016/NIA/DLI	Nagrota Terrorist Attack Case J&K	Jihadi	Under Investigation
2016	RC-17/2016/NIA/DLI	Illegal Transfer of funds in large scale from Pakistan to India through import of California Almonds	Terror Funding	Under Investigation
2015	RC-01/2015/NIA/DLI	IED Blast at Bijnaur, Uttar Pradesh	Jihadi	Further Investigation
2015	RC-02/2015/NIA/DLI	IED Blast at Roorkee District, Uttarakhand	Jihadi	Under Investigation
2015	RC-03/2015/NIA/DLI	Seizure of FICNs of face value equivalent to Rs 20 lakhs at Old Delhi Rly. Station.	FICN	Further Investigation
2015	RC-04/2015/NIA/DLI	Firing upon Assam Rifles personnel by NSCN cadres near the Indira Gandhi Stadium Gate	North-East	Further Investigation
2015	RC-05/2015/NIA/DLI	Seizure of FICN at Kaliachak,Malda,West Bengal	FICN	Investigation Complete
2015	RC-06/2015/NIA/DLI	Seizure of FICN at Baishnab,Malda,West Bengal	FICN	Investigation Complete
2015	RC-07/2015/NIA/DLI	Bomb blast occurred in Train No.31811 at Titagarh Railway Station, West Bengal.	Others	Transferred to other Agencies
2015	RC-08/2015/NIA/DLI	Udhampur Terror attack (J&K).	Jihadi	Further Investigation
2015	RC-09/2015/NIA/DLI	DRI FICN Murshidabad.	FICN	Further Investigation
2015	RC-10/2015/NIA-DLI	IED Blast at Bijnaur-II Case, Uttar Pradesh .	Jihadi	Trial Started
2015	RC-11/2015/NIA-DLI	IED Blast at Bijnaur –III Case, Uttar Pradesh .	Jihadi	Trial Started
2015	RC-12/2015/NIA-DLI	Low intensity blasts in railway coaches in Odisha	Others	Transferred to other Agencies
2015	RC-13/2015/NIA/DLI	Murder of two office bearers of a Political Party in Bharuch City, Gujarat	Others	Further Investigation
2015	RC-14/2015/NIA/DLI	ISIL Case Delhi	Jihadi	Further Investigation
2015	RC-15/2015/NIA/DLI	FICN Case East Champaran Distt., Bihar	FICN	Further Investigation
2014	RC-01/2014/NIA-DLI	Ambush on CRPF team, Jheerum II, Tahakwada incident	Left Wing Extremism	Further Investigation
2014	RC-02/2014/NIA/DLI	DRI FICN, IGI Airport Case	FICN	Further Investigation
2014	RC-03/2014/NIA/DLI	Bomb Explosion at Distt-Burdwan, West Bengal	Jihadi	Trial Started
2013	RC-01/2013/NIA/DLI	Recovery of Arms/Ammunition from Naxals, Aurangabad, Bihar	Left Wing Extremism	Investigation Complete
2013	RC-02/2013/NIA/DLI	illegal import of Night Vision Devices	Others	Investigation Complete
2013	RC-03/2013/NIA/DLI	Arrest of one Sayyed Liyaqat Shah	Others	Further Investigation
2013	RC-04/2013/NIA/DLI	Italian Marine Case	Others	Investigation Complete
2013	RC-05/2013/NIA/DLI	Mohan Viswakarma, CTC Member CPI (Maoist) case	Left Wing Extremism	Investigation Complete
2013	RC-06/2013/NIA/DLI	Darbha Jheerum Ghati Attack case	Left Wing Extremism	Further Investigation
2013	RC-07/2013/NIA/DLI	Bomb Blast at Maha Bodhi Temple, Gaya, Bihar	Jihadi	Part Judgement
2013	RC-08/2013/NIA/DLI	Bomb Blast at Maha Bodhi Temple, Gaya, Bihar	Jihadi	Part Judgement
2013	RC-09/2013/NIA/DLI	Bomb Blast at Maha Bodhi Temple, Gaya, Bihar	Jihadi	Part Judgement
2013	RC-10/2013/NIA/DLI	Bomb Blast at Gandhi Maidan, Patna , Bihar -State FIR No. 451/2013 of Gandhi Maidan, Patna	Jihadi	Part Judgement
2013	RC-11/2013/NIA/DLI	Bomb Blast at Bihar State FIR No. 361/2013 of Railway Station, Patna	Jihadi	Part Judgement
2013	RC-12/2013/NIA/DLI	Activities of SIMI in Jharkahnd	Jihadi	Part Judgement
2012	RC-01/2012/NIA/DLI	Activities of CPI (Maoist)	Left Wing Extremism	Investigation Complete
2012	RC-02/2012/NIA/DLI	Death of BSF officer in ambush by Maoists at Odisha	Left Wing Extremism	Closure
2012	RC-03/2012/NIA/DLI	Recovery of Comn. Sets/ war like stores from Maoist	Left Wing Extremism	Closure
2012	RC-04/2012/NIA/DLI	LET CASE (ABU JUNDAL CASE)	Jihadi	Further Investigation
2012	RC-05/2012/NIA/DLI	Activities of Babbar Khalsa International (BKI)	Terror Funding	Under Investigation
2012	RC-06/2012/NIA/DLI	Activities of Indian Mujahideen	Jihadi	Further Investigation
2012	RC-07/2012/NIA/DLI	FICN case at Punjab	FICN	Judgement Pronounced.
2012	RC-08/2012/NIA/DLI	Activities of CPI (Maoist) in Jharkhand	Left Wing Extremism	Further Investigation
2011	RC-01/2011/NIA/DLI	Activities of PFI – Prof. Hand chopping case	Jihadi	Judgement Pronounced, Further investigation in progress
2011	RC-02/2011/NIA/DLI	Mecca Masjit Bomb Blast Case	Others	Further Investigation
2011	RC-03/2011/NIA/DLI	MALEGAON- I BOMB BLAST	Others	Further Investigation
2011	RC-04/2011/NIA/DLI	Bomb blast of Dargah Sharif, Ajmer	Others	Judgement Pronounced.
2011	RC-05/2011/NIA/DLI	MALEGAON- II BOMB BLAST	Others	Further Investigation
2011	RC-06/2011/NIA/DLI	Terror Funding in J&K through Hawala Transaction.	Terror Funding	Further Investigation
2011	RC-07/2011/NIA/DLI	FICN/Terror Funding, Janipur	FICN	Trial Started
2011	RC-08/2011/NIA/DLI	Sunil Joshi Murder Case	Others	Transferred to other Agencies
2011	RC-09/2011/NIA/DLI	Bomb Blast in Delhi High Court between Gate No. 4&5	Jihadi	Trial Started
2011	RC-10/2011/NIA/DLI	Bomb Blast in Delhi High Court –I	Jihadi	Closure
2011	RC-11/2011/NIA/DLI	JKART-HM TERROR FINANCING CASE OF J & K/DELHI	Terror Funding	Further Investigation
2011	RC-12/2011/NIA/DLI	Terror Funding in Jammu & Kashmir	Terror Funding	Closure
2010	RC-01/2010/NIA/DLI	Activities of NSCN – IM	Terror Funding	Trial Started
2010	RC-02/2010/NIA/DLI	Activities of LeT - Edakkad	Jihadi	Judgement Pronounced.
2010	RC-03/2010/NIA/DLI	Binanipuram SIMI Activities	Jihadi	Judgement Pronounced.
2010	RC-04/2010/NIA/DLI	Wagamon SIMI Camp Case	Jihadi	Trial Started
2010	RC-05/2010/NIA/DLI	Kalamassery Bus Burning Case, Kerala	Jihadi	Investigation Complete
2010	RC-06/2010/NIA/DLI	Kanglei Yaol Kanba Lup (KYKL)	Terror Funding	Trial Started
2010	RC-07/2010/NIA/DLI	Modasa Town Bomb Blast	Others	Closure
2010	RC-08/2010/NIA/DLI	LeT operative at Hyderabad case	Jihadi	Further Investigation
2010	RC-09/2010/NIA/DLI	Samjhauta Express Blast case	Others	Trial Started
2010	RC-10/2010/NIA/DLI	Activities of UNLF	Terror Funding	Judgement Pronounced.
2010	RC-11/2010/NIA/DLI	Indian Mujahideen (IM)	Terror Funding	Under Investigation
2009	RC-01/2009/NIA/DLI	Activities of DHD (J) in Assam	Terror Funding	Judgement Pronounced.
2009	RC-02/2009/NIA/DLI	Activities of DHD (J) in Assam	Terror Funding	Judgement Pronounced.
2009	RC-03/2009/NIA/DLI	FICN CASE, MUMBAI	FICN	Judgement Pronounced.
2009	RC-04/2009/NIA/DLI	Headley Case – Mumbai Terror attack Conspiracy case.	Jihadi	Further Investigation
2009	RC-05/2009/NIA/DLI	Kozhikode Twin Blast	Others	Judgement Pronounced.
2009	RC-06/2009/NIA/DLI	Kozhikode Twin Blast	Others	Judgement Pronounced.
2009	RC-07/2009/NIA/DLI	GOA Bomb Blast Case	Others	Judgement Pronounced.
2009	RC-08/2009/NIA/DLI	GOA Bomb Blast Case	Others	Judgement Pronounced.

Police Station of NIA, Guwahati

Year	Case No	Case Title	Organisation / Gang	Present Status
2022	RC-01/2022/NIA/GUW	CPI (Maoist) has been making attempts to spread the roots of the Organization in Assam	CPI(Maoists) and its formations.	Under Investigation
2022	RC-02/2022/NIA/GUW	Activities of ABT with terrorist organization AL Qaeda and AWIS,PS Barpeta, Assam	Al-Qaida	Under Investigation
2022	RC-03/2022/NIA/GUW	Unlawful Activities of Ansarullah Bangla Team (ABT) and Al-Qaeda in the Indian Sub-continent (AQIS)	-	Under Investigation
2021	RC-01/2021/NIA/GUW	Explosion at Star Cement Factory in Krishna Colony, Lumshnong, Meghalaya	-	Under Investigation
2021	RC-02/2021/NIA/GUW	Recovery of Arms/ Amn, explosives and other incriminating materials from vehicle at Nasraibil bridge	-	Under Investigation
2021	RC-03/2021/NIA/GUW	Two loud explosions occurred in the area of Pakua Punjee	-	Under Investigation
2021	RC-04/2021/NIA/GUW	FIR registered by Railway Police Guwahati relating to Human trafficking	-	Under Investigation
2021	RC-05/2021/NIA-GUW	International Human Trafficking racket operating in Assam, Meghalaya	Babbar Khalsa International (BKI)	Under Investigation
2020	RC-01/2020/NIA/GUW	Attack by protesters headed by Akhil Gogoi against Citizenship Amendment Bill, CAB	-	Under Investigation
2020	RC-02/2020/NIA/GUW	Arrest of 6 persons & recovery of money with Arms, Amn & explosives in Nagaland	-	Under Investigation
2020	RC-03/2020/NIA/GUW	Ambush on police convoy on 15.12.2016 by NSCN (IM) cadres under PS Moreh, Manipur	-	Under Investigation
2020	RC-04/2020/NIA/GUW	Explosion of lethod bombs at District Civil Hospital at Ukhrul, District Ukhrul, Manipur	-	Under Investigation
2019	RC-01/2019/NIA/GUW	JMB Case of Tripura	-	Under Investigation
2019	RC-02/2019/NIA/GUW	FICN Case, Paltan Bazar, Guwahati, Assam	-	Under Investigation
2019	RC-03/2019/NIA/GUW	Killing of Tirong Aboh, MLA in Arunachal Pradesh	-	Under Investigation
2019	RC-04/2019/NIA/GUW	Lobbing of a grenade by some unknowns Miscreants case, Guwahati, Assam	-	Under Investigation
2019	RC-05/2019/NIA/GUW	Recovery of 9mm Pistol alongwith arms/explosive in Guwahati, Assam	-	Under Investigation
2019	RC-06/2019/NIA/GUW	Killing of SI Bhaskar Kalita, Tinsukia, Assam	-	Under Investigation
2019	RC-07/2019/NIA/GUW	Arrest of Yangang Konyak @Mopa, Commander of 4th Brigade, NSCN (K-Yung Aung), PS. Mon, Nagaland	-	Under Investigation
2019	RC-08/2019/NIA/GUW	Recovery of money which was carrying 4 persons for further handing over to NSCN (IM)	-	Under Investigation
2019	RC-09/2019/NIA/GUW	Killing of Sh Gulzar Hussain,Addl,SP,Sonitpur,Assam	-	Under Investigation
2019	RC-10/2019/NIA/GUW	Recovery of extortion money, Dimapur, Nagaland case	-	Under Investigation
2019	RC-11/2019/NIA/GUW	Apprehension of two Bangladeshi by BSF, Mizoram case	-	Under Investigation
2019	RC-12/2019/NIA/GUW	Prejudicial activities against the State by two persons of Manipur	-	Under Investigation
2019	RC-13/2019/NIA/GUW	Terroritst activity by Akhil Gogoi president of KMSS	-	Under Investigation
2019	RC-14/2019/NIA/GUW	Revocery of Arms at PS Barepeta, Assasm	-	Under Investigation
2019	RC-15/2019/NIA/GUW	Ambush on 4th Bn Assam at Tob PS, Nagaland	-	Under Investigation
2018	RC-01/2018/NIA/GUW	Ambush on ROP Party of Assam Rifles Personnel	-	Under Investigation
2018	RC-02/2018/NIA/GUW	Missing of 9mm Pistol from 2nd BN Manipur Rifles, Imphal (Manipur)	-	Under Investigation
2018	RC-03/2018/NIA/GUW	Arrest of Gaising Meiringmei @ Ronald along with two other NSCN(K) Member	-	Under Investigation
2018	RC-04/2018/NIA/GUW	Arrest of Smt. Tanthaoliu Gonmei w/o Gaising Meiringmei @ Ronald in Manipur	-	Under Investigation
2018	RC-05/2018/NIA/GUW	Supply of arms & amns to insurgent groups in Manipur	-	Under Investigation
2018	RC-06/2018/NIA/GUW	Seizure of 02 AK-47 Rifles by DRI, Aizwal, Regional Unit (Mizoram)	-	Under Investigation
2018	RC-07/2018/NIA/GUW	Arrest of woman arms dealer from Mantripukhri, Lamlonlei with foreign currency, Manipur	-	Under Investigation
2018	RC-08/2018/NIA/GUW	Arrest of one Md. Shanawaj Alom @Mridul	-	Under Investigation
2018	RC-09/2018/NIA/GUW	Attack on villagers by ULFA at Kherbari Bichanimukh, District Tinsukia, Assam	-	Under Investigation
2017	RC-01/2017/NIA/GUW	FICN PS - Senapati Case	North-East	Under Investigation
2016	RC-01/2016/NIA/GUW	Extortion and unlawful collection by NSCN (K) from individuals and organisations	North-East	Further Investigation
2016	RC-02/2016/NIA/GUW	Illegal confinement of citizen in Myanmar by NSCN (K)	North-East	Closure
2016	RC-03/2016/NIA/GUW	Killing of Ex-Chairman PREPAK Sh. Ningombam Nabachandra Singh at Manipur Khabeisoi	North-East	Further Investigation
2015	RC-01/2015/NIA/GUW	Terrorist attack in Kokrajhar of Bodoland Territorial Areas (BTAD),Assam.	North-East	Further Investigation
2015	RC-02/2015/NIA/GUW	Ambush on Security Forces by NSCN(IM) Cadres at Khonsa, Arunachal Pradesh	North-East	Further Investigation
2015	RC-03/2015/NIA/GUW	Ambush on 06 DOGRA Regiment of Indian Army Manipur.	North-East	Further Investigation
2014	RC-01/2014/NIA/GUW	Terrorist attack in Baksa of Bodoland Territorial Areas District (BTAD), Assam	North-East	Investigation Complete
2014	RC-02/2014/NIA/GUW	Terrorist attack in Baksa of Bodoland Territorial Areas District (BTAD),Assam	North-East	Further Investigation
2014	RC-03/2014/NIA/GUW	Terrorist attack in Kokrajhar of Bodoland Territorial Areas District (BTAD),Assam	North-East	Part Judgement
2014	RC-04/2014/NIA/GUW	Terrorist attack in Dhekiajuli, District Sonitpur, Assam by suspected NDFB (S) Cadres.	North-East	Further Investigation
2014	RC-05/2014/NIA/GUW	Killing of civilians in Biswanath Chariali, District Sonitpur, Assam NDFB (S) Cadres.	North-East	Further Investigation
2014	RC-06/2014/NIA/GUW	Terrorist attack in Kokrajhar,Assam by suspected NDFB (S) Cadres.	North-East	Further Investigation
2014	RC-07/2014/NIA/GUW	Terrorist attack in Kokrajhar of Bodoland Territorial Areas District (BTAD),Assam	North-East	Further Investigation
2013	RC-01/2013/NIA/GUW	Involvement of Nagaland Police Personal in siphoning off Amns to NSCN (IM) Cadre	North-East	Trial Started
2013	RC-02/2013/NIA/GUW	Recovery of sophisticated weapons from Aizawal, Mizoram	Others	Further Investigation
2013	RC-03/2013/NIA/GUW	Zunheboto PS Case of Misappropriation of Government Arms and Ammunition	North-East	Further Investigation
2013	RC-04/2013/NIA/GUW	Activities of ULFA	North-East	Further Investigation
2012	RC-01/2012/NIA/GUW	Murder of Manipuri couple in Ukhrul, Manipur	North-East	Closure
2012	RC-02/2012/NIA/GUW	Activities of PREPAK-UPPK nexus with other Militant Groups	North-East	Closure
2012	RC-03/2012/NIA/GUW	Flag hoisting Case of PLA/RPF	North-East	Closure
2012	RC-04/2012/NIA/GUW	Raising funds by PREPAK-UPPK through extortion/other illegal acts for terrorist activities	North-East	Trial Started
2011	RC-01/2011/NIA/GUW	Terrorist Activities of PLA	North-East	Part Judgement
2011	RC-02/2011/NIA/GUW	Ambush on the convoy of Sri.W.Keishing, MLA, Phungyar, Ukhrul District Manipur	North-East	Closure
2011	RC-03/2011/NIA/GUW	Activities of KCP	North-East	Trial Started

Police Station of NIA, Hyderabad

Year	Case No	Case Title	Organisation / Gang	Present Status
2023	RC-01/2023/NIA/HYD	Recruitment of youth to LeT/ISI & conspiracy to carry out terror act in Hyderabad	-	Under Investigation
2022	RC-01/2022/NIA/HYD	Unidentified accused persons entered with intension to collect sensitive information of Nation	-	Under Investigation
2022	RC-03/2022/NIA/HYD	Imparting training & organizing coaching/physical exercise to the cadres of PFI	-	Under Investigation
2021	RC-01/2021/NIA/HYD	Movements of Maoist as well as transportation Maoist Literature	-	Under Investigation
2021	RC-02/2021/NIA/HYD	Recovery of Explosives from CPI(Maoist) cadres, Dummugudem, Telangana	-	Under Investigation
2021	RC-3/2021/NIA/HYD	Espionage activities in Distt. Krishna, Vijayawada	Babbar Khalsa International (BKI)	Under Investigation
2019	RC-01/2019/NIA/HYD	Attack on Shri Y.S. Jagan Mohan Reddy, MLA	-	Under Investigation
2019	RC-02/2019/NIA/HYD	Human Trafficking case of PS Chatrinaka	-	Under Investigation
2019	RC-03/2019/NIA/HYD	Human Trafficking case of PS Pahaishreef	-	Under Investigation
2019	RC-04/2019/NIA/HYD	Case against accused person Bandari Maddileti	-	Under Investigation
2019	RC-05/2019/NIA/HYD	Conspiracy Case of CI Cell, PS Vijayawala, Andra Pradesh	-	Under Investigation
2018	RC-01/2018/NIA/HYD	Seizure of FICN at Vishakhapatnam Case	-	Under Investigation
2018	RC-02/2018/NIA/HYD	Killing of sitting MLAs of TDP, Vishakhapatnam, AP	-	Under Investigation
2017	RC-01/2017/NIA/HYD	Train derailment case at Kuneru	Left Wing Extremism	Under Investigation
2016	RC-01/2016/NIA/HYD	ISIS Case Hyderabad	Jihadi	Investigation Complete
2016	RC-02/2016/NIA/HYD	(Financial Support to CPI(Maoist) by the M/s Patil Construction and Infrastructure Limited, Pune	Terror Funding	Under Investigation
2016	RC-03/2016/NIA/HYD	Mysuru City Court Complex Blast case	Others	Further Investigation
2016	RC-04/2016/NIA/HYD	Rudresh Murder Case at Bengaluru City	Others	Further Investigation
2015	RC-01/2015/NIA/HYD	IED Blast on 28/12/2014 in Church Street, Bangalore, Karnataka	Jihadi	Further Investigation
2015	RC-02/2015/NIA/HYD	FICN Case Visakhapatnam Rly. Station, Andhra Pradesh.	FICN	Further Investigation
2014	RC-01/2014/NIA/HYD	Puducherry Pipe Bomb Case.	Others	Trial Started
2014	RC-02/2014/NIA/HYD	Espionage (Md. Sakir) Case.	Others	Part Judgement
2013	RC-01/2013/NIA/HYD	Dilsukhnagar Twin blast case.	Jihadi	Judgement Pronounced.
2013	RC-02/2013/NIA/HYD	Dilsukhnagar Twin blast case.	Jihadi	Judgement Pronounced.
2013	RC-03/2013/NIA/HYD	Espionage (Thameem) Case.	Others	Further Investigation
2013	RC-04/2013/NIA/HYD	Mavelikkara Maoist case	Left Wing Extremism	Judgement Pronounced.
2012	RC-01/2012/NIA/HYD	(FICN Case of Malda) 03/01/2012	FICN	Judgement Pronounced.
2012	RC-02/2012/NIA/HYD	FICN Kondotty case	FICN	Further Investigation
2012	RC-03/2012/NIA/HYD	FICN Nedumbaserry case	FICN	Further Investigation
2012	RC-04/2012/NIA/HYD	L-e-T Bangalore Conspiracy	Jihadi	Judgement Pronounced, Further investigation in progress
2011	RC-01/2011/NIA/HYD	FICN Case of Thaliparamba, Kerala	FICN	Further Investigation

Police Station of NIA, KOCHI

Year	Case No	Case Title	Organisation / Gang	Present Status
2023	RC-01/2023/NIA/KOC	Arson in Train No. 16307, Alappuzha Kannur Executive Express at Kozhikode Railway Station, Kerala	-	Under Investigation
2021	RC-01/2021/NIA/KOC	Vizhinjam Arms Case	-	Under Investigation
2021	RC-02/2021/NIA/KOC	Conducting a Training Camp of CPI (Maoist) including arms Training	CPI(Maoists) and its formations.	Under Investigation
2020	RC-01/2020/NIA/KOC	Kannur ISKP Case, Kerala	-	Under Investigation
2020	RC-02/2020/NIA/KOC	Trivandrum Gold Smuggling case	-	Under Investigation
2019	RC-01/2019/NIA/KOC	Jund Al Aqsa Case	-	Under Investigation
2019	RC-02/2019/NIA/KOC	ISIS case Tamil Nadu & Kerala	-	Under Investigation
2019	RC-03/2019/NIA/KOC	Theft of electronic components of INS Vikrant aircraft carrier case	-	Under Investigation
2019	RC-04/2019/NIA/KOC	CPI(Maoist) case of PS Pantheerankavu, District Kozhikode, Kerala	-	Under Investigation
2018	RC-01/2018/NIA/KOC	ISIS Paravur Case	-	Under Investigation
2018	RC-02/2018/NIA/KOC	ISIS Wandoor Case	-	Under Investigation
2018	RC-03/2018/NIA/KOC	Thrissur FICN case, Kerala	-	Under Investigation
2017	RC-01/2017/NIA/KOC	Akhila/ Hadiya case	Others	Under Investigation
2017	RC-02/2017/NIA/KOC	ISIS Valapattanam Case Kannur	-	Under Investigation
2016	RC-01/2016/NIA/KOC	Vellamunda Maoist case	Left Wing Extremism	Under Investigation
2016	RC-02/2016/NIA/KOC	ISIS Case of Kasargod , Kerela	Jihadi	Further Investigation
2016	RC-03/2016/NIA/KOC	ISIS Case of Palakkad , Kerela	Jihadi	Under Investigation
2016	RC-04/2016/NIA/KOC	Palarivattom ISIS case	Jihadi	Under Investigation
2016	RC-05/2016/NIA/KOC	ISIS - Omar Al Hindi Module	Jihadi	Further Investigation
2015	RC-01/2015/NIA/KOC	Apprehension of 12 Iranians on boat and recovery of very high suspected items	Others	Judgement Pronounced.
2014	RC-01/2014/NIA/KOC	FICN at Cochin Airport, Nedumbassery, Ernakulum Kerala	FICN	Further Investigation
2013	RC-01/2013/NIA/KOC	FICN Kasargod Case	FICN	Further Investigation
2013	RC-02/2013/NIA/KOC	FICN Kasargod Case	FICN	Further Investigation
2013	RC-03/2013/NIA/KOC	FICN Kasargod Case	FICN	Further Investigation
2013	RC-04/2013/NIA/KOC	FICN Kasargod Case	FICN	Further Investigation
2013	RC-05/2013/NIA/KOC	Kannur PFI Case	Jihadi	Judgement Pronounced, Further investigation in progress
2013	RC-06/2013/NIA/KOC	FICN Manjeri Case	FICN	Judgement Pronounced.

Police Station of NIA, MUMBAI

Year	Case No	Case Title	Organisation / Gang	Present Status
2023	RC 01/2023/NIA/MUM	Seizure of Counterfeit Indian Currency Notes from Riyaz Abdul Rahiman Shikilkar.	-	Under Investigation
2022	RC-02/2022/NIA/MUM	Information received regarding murder of Umesh Pralhadrao	-	Under Investigation
2021	RC-01/2021/NIA/MUM	Explosive laden vehicle park near Antilia Case	-	Under Investigation
2021	RC-02/2021/NIA/MUM	Uranium Case	-	Under Investigation
2020	RC-01/2020/NIA/MUM	Bima Koregaon Case	-	Under Investigation
2020	RC-02/2020/NIA/MUM	FICN Case DRI, Nagpur	-	Under Investigation
2020	RC-03/2020/NIA/MUM	FICN Case Sahar Mumbai	-	Under Investigation
2020	RC-04/2020/NIA/MUM	FICN Case Sahar Mumbai-II	-	Under Investigation
2019	RC-01/2019/NIA/MUM	Pune Khalistan Case	-	Under Investigation
2019	RC-02/2019/NIA/MUM	Killing of 15 QRT personnel at Gadchiroli, Maharashtra	-	Under Investigation
2019	RC-03/2019/NIA/MUM	FICN Case Mumbra	-	Under Investigation
2018	RC-01/2018/NIA/MUM	Abetting and aiding members of Ansuaruallah Bangla Team	-	Under Investigation
2018	RC-02/2018/NIA/MUM	Arrest of two accused namely Faizal and Allaharakha for conspiring with Pakistan	-	Under Investigation
2018	RC-03/2018/NIA/MUM	Bhiwandi FICN Case	-	Under Investigation
2016	RC-01/2016/NIA/MUM	FICN Case of Thane City PS , Mumbai	FICN	Further Investigation
2016	RC-02/2016/NIA/MUM	ISIS/ISIL case-II Mumbai	Jihadi	Further Investigation
2016	RC-03/2016/NIA/MUM	Parbhani ISIS Case	Jihadi	Further Investigation
2016	RC-04/2016/NIA/MUM	Nagpada ISIS case	Jihadi	Further Investigation
2016	RC-05/2016/NIA/MUM	Unlawful activities of Islamic Research Foundation	Jihadi	Trial Started
2014	RC-01/2014/NIA/MUM	ISIL Case	Jihadi	Further Investigation
2013	RC-01/2013/NIA/MUM	NANDED CASE	Jihadi	Further Investigation

Police Station of NIA, LUCKNOW

Year	Case No	Case Title	Organisation / Gang	Present Status
2021	RC-01/2021/NIA/LKW	Conspiracy of Pakistani Intelliegence Agency to obtain information from Indian Army Officials	-	Under Investigation
2021	RC-02/2021/NIA/LKW	Umar Halmandi is radicalising and recruiting members for AQIS	Al-Qaida	Under Investigation
2020	RC-01/2020/NIA/LKW	FICN Case Gomtinagar, Lucknow	-	Under Investigation
2020	RC-02/2020/NIA/LKW	FICN of ATS PS Gomtinagar, Lucknow, Uttar Pradesh	-	Under Investigation
2020	RC-03/2020/NIA/LKW	Defence/ISIS, PS-ATS, Gomtinagar, Lucknow, UP Case	-	Under Investigation
2018	RC-01/2018/NIA/LKW	Seizure of FICN at PS Hasanganj, District Lucknow	-	Under Investigation
2018	RC-02/2018/NIA/LKW	Seizure of FICN at PS ATS, Lucknow UP	-	Under Investigation
2018	RC-03/2018/NIA/LKW	Looting of weapons from two police personnel from Khala Kamalpur check post Baidauli, Shamli, UP	-	Under Investigation
2017	RC-01/2017/NIA/LKW	Derailment of train no. 19321; Indore Patna Express	Others	Under Investigation
2017	RC-02/2017/NIA/LKW	Encounter with ISIS member Saifulla Khan at Lucknow	Jihadi	Under Investigation
2017	RC-03/2017/NIA/LKW	Arrest of terrorist at Kanpur	Jihadi	Trial Started
2017	RC-04/2017/NIA/LKW	Recovery of suspected explosives PETN in the Legislative Assembly of UP	Others	Closure
2017	RC-05/2017/NIA/LKW	Murder Case of Shri Ramesh Babu Shukla, Retd Principal on 24.10.2016, Distt. Kanpur Nagar (UP)	Others	Under Investigation

Police Station of NIA, JAMMU

Year	Case No	Case Title	Organisation / Gang	Present Status
2023	RC-01/2023/NIA/JMU	Killing of innocent people in Rajouri District, J&K by unknown terrorists	-	Under Investigation
2023	RC-02/2023/NIA/JMU	Killing of innocent people in IED blast by unknown terrorist under PS-Dhangi, J&K	-	Under Investigation
2022	RC-01/2022/NIA/JMU	Firing by an unknown Terrorist in J & K equipped with illegal arms/ammunities	-	Under Investigation
2022	RC-02/2022/NIA/JMU	Firing by millitants on joint search party of Pulwama Police in J&K with illegal arms	-	Under Investigation
2022	RC-03/2022/NIA/JMU	Indiscriminate firing upon the security personnel during joint search operation	-	Under Investigation
2022	RC-04/2022/NIA/JMU	Some unknown terrorists armed with illegal arms/ammunition are hiding at Khan Colony	-	Under Investigation
2022	RC-06/2022/NIA/JMU	Drone with Payload coming from Pakistan side.	-	Under Investigation
2022	RC-08/2022/NIA/JMU	Criminal conspiracy hatched by an unknown outfit to wage war against the Govt. of India.	-	Under Investigation
2022	RC-09/2022/NIA/JMU	Criminal conspiracy by causing an explosion in a Bus at Old bus stand near prem hotel, Udhampur,	-	Under Investigation
2021	RC-01/2021/NIA/JMU	Criminal conspiracy by Lashker-e-Mustafa Jammu & Kashmir	-	Under Investigation
2021	RC-02/2021/NIA/JMU	Arrest of 03 persons of JKGF & TuM at Mendhar, District Poonch	-	Under Investigation
2021	RC-03/2021/NIA/JMU	Explosion occurred at Air Force Station Satwari campus, Jammu carried out by drone	-	Under Investigation
2021	RC-04/2021/NIA/JMU	Carrying of IED with the Intention to Kill Innocent people of Jammu and Kashmir (UT)	-	Under Investigation
2021	RC-05/2021/NIA/JMU	Arrest of LeT miritant namery Babar Ari @ rmaduflah @ Dujana 313	Lashkar-E-Taiba (LeT), HuJI	Under Investigation
2020	RC-01/2020/NIA/JMU	Recovery of Arms Ammn from Davinder Singh, Dy. SP	-	Under Investigation
2020	RC-02/2020/NIA/JMU	Encounter case Nagrota, Distt. Jammu	-	Under Investigation
2020	RC-03/2020/NIA/JMU	Seizure of a large amount of cash in Rs. 500 denomination along with 06 packets of heroin	-	Under Investigation
2020	RC-04/2020/NIA/JMU	Recovery of Hexacopter alongwith arms, ammunition and explosive	-	Under Investigation
2020	RC-05/2020/NIA/JMU	Attack on Police party near Bulley Chak, Jammu and seizure of heroin, arms, ammunition & cash	-	Under Investigation
2020	RC-06/2020/NIA/JMU	Attack by terrorist on Police party at Ban Toll Plaza, PS - Nagrota, Distt - Jammu , J &K	-	Under Investigation
2019	RC-01/2019/NIA/JMU	Arrest of 04 persons along with 02 AK Rifles/ Arms and drugs in Karnah, Kupwara, J& K	-	Under Investigation
2019	RC-02/2019/NIA/JMU	Attack on convoy of CRPF personnel at Lethpora, J & K	-	Under Investigation
2019	RC-03/2019/NIA/JMU	Attack on CRPF convoy, PS, Banihal at Ramban J & K	-	Under Investigation
2019	RC-04/2019/NIA/JMU	Recovery of one hand grenade by Police Party of PS Tral J & K	-	Under Investigation
2019	RC-05/2019/NIA/JMU	Recovery of Arms and Ammunition Gulmarg case PS(Gulmarg)	-	Under Investigation
2019	RC-06/2019/NIA/JMU	Killing of Constable Rajinder Kumar	-	Under Investigation
2019	RC-07/2019/NIA/JMU	Snatching of Arms & Ammunition from SPO Mudasir Ahmed	-	Under Investigation
2019	RC-08/2019/NIA/JMU	Snatching of Arms Case	-	Under Investigation

Police Station of NIA, RAIPUR

Year	Case No	Case Title	Organisation / Gang	Present Status
2022	RC-01/2022/NIA/RPR	Indiscriminate firing by Maoist on Police party during search operation at forest area	-	Under Investigation
2021	RC-01/2021/NIA/RPR	Killing of CPI Maoists & Civilian during exchange of fire in Chhattisgarh	-	Under Investigation
2021	RC-02/2021/NIA/RPR	Attack on Police Party by CPI(M) at Tarrem Base Camp, Bijapur, Chhatisgarh	-	Under Investigation
2019	RC-01/2019/NIA/RPR	Recovery of FICN at Jhangir,Champa,Chattisgarh	-	Under Investigation

Police Station of NIA, RANCHI

Year	Case No	Case Title	Organisation / Gang	Present Status
2022	RC-02/2022/NIA/RNC	Several active cadres have assembled in the jungles of Bulbul to execute some incident	Babbar Khalsa International (BKI)	Under Investigation
2022	RC-03/2022/NIA/RNC	Jharkhand BJP MLA Gurucharan Nayak was attacked by Cadres of CPI	CPI(Maoists) and its formations.	Under Investigation
2021	RC-01/2021/NIA/RNC	Conspiracy for extortion and disruption of government work in Latehar, Jharkhand	-	Under Investigation
2021	RC-02/2021/NIA/RNC	Heavy explosion of an IED by CPI(Maoist) cadre in Jharkhand	-	Under Investigation
2021	RC-03/2021/NIA/RNC	Presence of CPI Maoist in forest area of Rup Panchayat of PS Garu, Latehar, Jharkhand	-	Under Investigation
2021	RC-04/2021/NIA/RNC	Supply of Arms and Ammunition by Avinash Kumar & others to Gangsters	-	Under Investigation

Police Station of NIA, IMPHAL

Year	Case No	Case Title	Organisation / Gang	Present Status
2022	RC-01/2022/NIA/IMP	Input received regarding prejudicial activities at Bishnupur Bazar area	-	Under Investigation
2022	RC-02/2022/NIA/IMP	Planning of PLA to plant explosive devices at various Govt. Installations to target security forces	-	Under Investigation

Police Station of NIA, CHENNAI

Year	Case No	Case Title	Organisation / Gang	Present Status
2022	RC-01/2022/NIA/CHE	An explosion taken in front of Sangameshwarar Temple at Eswaran kovil Street, Coimbatore, Tamil Nadu	-	Under Investigation