NIA Cases

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Total cases till date : 484

Police Station of NIA, New Delhi

YearCase NoCase TitleOrganisation / GangPresent 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 OthersUnder 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 JihadiJudgement Pronounced.
2017 RC-02/2017/NIA/DLI Planting of pressure cooker IED at Railway Track Ghorasan, Motihari, Bihar OthersFurther Investigation
2017 RC-03/2017/NIA/DLI ISIS case Tamil Nadu JihadiUnder Investigation
2017 RC-04/2017/NIA/DLI Bhopal-Ujjain train bomb blast case JihadiTrial Started
2017 RC-05/2017/NIA/DLI Arrest of KCP Commander in Chief in Delhi North-EastFurther Investigation
2017 RC-06/2017/NIA/DLI FICN case Rajkot, Gujarat FICNFurther Investigation
2017 RC-07/2017/NIA/DLI FICN PS- Kaliachak Case FICNUnder Investigation
2017 RC-08/2017/NIA/DLI FICN PS - English Bazar Case FICNTrial Started
2017 RC-09/2017/NIA/DLI ISIS Case Gujarat, Ahmedabad JihadiFurther Investigation
2017 RC-10/2017/NIA/DLI Funding to separatist organisation in J&K Terror FundingUnder Investigation
2017 RC-11/2017/NIA/DLI Killing of JD(U) MLA by CPI(M) Activist at Ranchi, Jharkhand Left Wing ExtremismUnder Investigation
2017 RC-12/2017/NIA/DLI ISIS Case, Kannur (Kerela) JihadiFurther Investigation
2017 RC-13/2017/NIA/DLI Nasir Safi Mir Case Terror FundingUnder Investigation
2017 RC-14/2017/NIA/DLI Seizure from Maoist Left Wing ExtremismUnder Investigation
2017 RC-15/2017/NIA/DLI Arrest of KCP(LK) C-N-C North-EastUnder Investigation
2017 RC-16/2017/NIA/DLI Hijacking of lndian Jet Airways Plane (9W 339). Mumbai- Delhi ) OthersUnder Investigation
2017 RC-17/2017/NIA/DLI Arrest of Al-Qaida terrorist from Shakarpur, Vikas Marg, Delhi JihadiUnder Investigation
2017 RC-18/2017/NIA/DLI Murder of Shri Ravinder Gosain (RSS Chief) at Ludhiana, PB OthersUnder Investigation
2017 RC-19/2017/NIA/DLI Arrest of Mohammed Amir, LeT terrorist (Pakistani national) in Kupwara(J&K) JihadiUnder Investigation
2017 RC-20/2017/NIA/DLI Funding to LeT operative JihadiUnder Investigation
2017 RC-21/2017/NIA/DLI Blackmailing by an ISI operative OthersUnder Investigation
2017 RC-22/2017/NIA/DLI Murder of Pastor Sultan Masih at Golden Church Mohalla Peeru Banda Ludhiana, Punjab) OthersUnder Investigation
2017 RC-23/2017/NIA/DLI Murder of Satpal Sharma & Ramesh Kumar at PS Maloud, Khanna (PB) OthersUnder Investigation
2017 RC-24/2017/NIA/DLI Attack on Shri Amit Arora near Jyoti Motor Basti Jodhewal, Ludhiana, Punjab OthersUnder Investigation
2017 RC-25/2017/NIA/DLI Killing of Durga Gupta near Lehri Road, Khanna, Punjab. OthersUnder Investigation
2017 RC-26/2017/NIA/DLI Attack on Naresh Kumar at Shaheedi Park, New Kidwai Nagar, Punjab OthersUnder Investigation
2017 RC-27/2017/NIA/DLI Killing of Amit Sharma at Guru Nanak Stadium, Ludhiana city, Punjab OthersUnder Investigation
2016 RC-01/2016/NIA/DLI FIR NO.01 of 2016 of Police Station Narot Jaimal Singh, District Pathankot. JihadiFurther Investigation
2016 RC-02/2016/NIA/DLI FIR NO.02 of 2016 of Police Station Narot Jaimal Singh, District Pathankot. JihadiFurther Investigation
2016 RC-03/2016/NIA/DLI FIR NO.01 of 2016 of Police Station Division No.2 Pathankot. JihadiFurther Investigation
2016 RC-04/2016/NIA/DLI ISIS - Abu Dhabi Module JihadiFurther Investigation
2016 RC-05/2016/NIA/DLI ISIS case of PS Jaipur, Rajasthan JihadiFurther Investigation
2016 RC-06/2016/NIA/DLI FICN Case of PS Kaliachak, Malda, West Bengal FICNInvestigation Complete
2016 RC-07/2016/NIA/DLI Hijbul-ul-Majahiddin Case of PS Shiprapath, Jaipur (Rajasthan) JihadiClosure
2016 RC-08/2016/NIA/DLI FICN Case of Gati KWE(Gati Kintetsu Express Pvt. Ltd) at Raxaul , East Champaran , Bihar FICNFurther Investigation
2016 RC-09/2016/NIA/DLI ISIS JihadiFurther Investigation
2016 RC-10/2016/NIA/DLI ISIS case of GRP Howrah , West Bengal JihadiTrial yet to be scheduled
2016 RC-11/2016/NIA/DLI Terrorist attack case of PS Qalamabad , Police District Handwara , Kupwara (J&K) JihadiFurther Investigation
2016 RC-12/2016/NIA/DLI Terrorist attack case of PS Qalamabad , Police District Handwara , Kupwara (J&K) JihadiUnder Investigation
2016 RC-13/2016/NIA/DLI FICN at Baishnab Nagar , Malda , W.B FICNFurther Investigation
2016 RC-14/2016/NIA/DLI Terrorist attack on Army (12 Infantry brigade hqrs DBN Uri , District Baramula J&K) PS Uri) JihadiFurther Investigation
2016 RC-15/2016/NIA/DLI Terrorist attack on Army in Handwara(J & K) PS Handwara JihadiUnder Investigation
2016 RC-16/2016/NIA/DLI Nagrota Terrorist Attack Case J&K JihadiUnder Investigation
2016 RC-17/2016/NIA/DLI Illegal Transfer of funds in large scale from Pakistan to India through import of California Almonds Terror FundingUnder Investigation
2015 RC-01/2015/NIA/DLI IED Blast at Bijnaur, Uttar Pradesh JihadiFurther Investigation
2015 RC-02/2015/NIA/DLI IED Blast at Roorkee District, Uttarakhand JihadiUnder Investigation
2015 RC-03/2015/NIA/DLI Seizure of FICNs of face value equivalent to Rs 20 lakhs at Old Delhi Rly. Station. FICNFurther Investigation
2015 RC-04/2015/NIA/DLI Firing upon Assam Rifles personnel by NSCN cadres near the Indira Gandhi Stadium Gate North-EastFurther Investigation
2015 RC-05/2015/NIA/DLI Seizure of FICN at Kaliachak,Malda,West Bengal FICNInvestigation Complete
2015 RC-06/2015/NIA/DLI Seizure of FICN at Baishnab,Malda,West Bengal FICNInvestigation Complete
2015 RC-07/2015/NIA/DLI Bomb blast occurred in Train No.31811 at Titagarh Railway Station, West Bengal. OthersTransferred to other Agencies
2015 RC-08/2015/NIA/DLI Udhampur Terror attack (J&K). JihadiFurther Investigation
2015 RC-09/2015/NIA/DLI DRI FICN Murshidabad. FICNFurther Investigation
2015 RC-10/2015/NIA-DLI IED Blast at Bijnaur-II Case, Uttar Pradesh . JihadiTrial Started
2015 RC-11/2015/NIA-DLI IED Blast at Bijnaur –III Case, Uttar Pradesh . JihadiTrial Started
2015 RC-12/2015/NIA-DLI Low intensity blasts in railway coaches in Odisha OthersTransferred to other Agencies
2015 RC-13/2015/NIA/DLI Murder of two office bearers of a Political Party in Bharuch City, Gujarat OthersFurther Investigation
2015 RC-14/2015/NIA/DLI ISIL Case Delhi JihadiFurther Investigation
2015 RC-15/2015/NIA/DLI FICN Case East Champaran Distt., Bihar FICNFurther Investigation
2014 RC-01/2014/NIA-DLI Ambush on CRPF team, Jheerum II, Tahakwada incident Left Wing ExtremismFurther Investigation
2014 RC-02/2014/NIA/DLI DRI FICN, IGI Airport Case FICNFurther Investigation
2014 RC-03/2014/NIA/DLI Bomb Explosion at Distt-Burdwan, West Bengal JihadiTrial Started
2013 RC-01/2013/NIA/DLI Recovery of Arms/Ammunition from Naxals, Aurangabad, Bihar Left Wing ExtremismInvestigation Complete
2013 RC-02/2013/NIA/DLI illegal import of Night Vision Devices OthersInvestigation Complete
2013 RC-03/2013/NIA/DLI Arrest of one Sayyed Liyaqat Shah OthersFurther Investigation
2013 RC-04/2013/NIA/DLI Italian Marine Case OthersInvestigation Complete
2013 RC-05/2013/NIA/DLI Mohan Viswakarma, CTC Member CPI (Maoist) case Left Wing ExtremismInvestigation Complete
2013 RC-06/2013/NIA/DLI Darbha Jheerum Ghati Attack case Left Wing ExtremismFurther Investigation
2013 RC-07/2013/NIA/DLI Bomb Blast at Maha Bodhi Temple, Gaya, Bihar JihadiPart Judgement
2013 RC-08/2013/NIA/DLI Bomb Blast at Maha Bodhi Temple, Gaya, Bihar JihadiPart Judgement
2013 RC-09/2013/NIA/DLI Bomb Blast at Maha Bodhi Temple, Gaya, Bihar JihadiPart Judgement
2013 RC-10/2013/NIA/DLI Bomb Blast at Gandhi Maidan, Patna , Bihar -State FIR No. 451/2013 of Gandhi Maidan, Patna JihadiPart Judgement
2013 RC-11/2013/NIA/DLI Bomb Blast at Bihar State FIR No. 361/2013 of Railway Station, Patna JihadiPart Judgement
2013 RC-12/2013/NIA/DLI Activities of SIMI in Jharkahnd JihadiPart Judgement
2012 RC-01/2012/NIA/DLI Activities of CPI (Maoist) Left Wing ExtremismInvestigation Complete
2012 RC-02/2012/NIA/DLI Death of BSF officer in ambush by Maoists at Odisha Left Wing ExtremismClosure
2012 RC-03/2012/NIA/DLI Recovery of Comn. Sets/ war like stores from Maoist Left Wing ExtremismClosure
2012 RC-04/2012/NIA/DLI LET CASE (ABU JUNDAL CASE) JihadiFurther Investigation
2012 RC-05/2012/NIA/DLI Activities of Babbar Khalsa International (BKI) Terror FundingUnder Investigation
2012 RC-06/2012/NIA/DLI Activities of Indian Mujahideen JihadiFurther Investigation
2012 RC-07/2012/NIA/DLI FICN case at Punjab FICNJudgement Pronounced.
2012 RC-08/2012/NIA/DLI Activities of CPI (Maoist) in Jharkhand Left Wing ExtremismFurther Investigation
2011 RC-01/2011/NIA/DLI Activities of PFI – Prof. Hand chopping case JihadiJudgement Pronounced, Further investigation in progress
2011 RC-02/2011/NIA/DLI Mecca Masjit Bomb Blast Case OthersFurther Investigation
2011 RC-03/2011/NIA/DLI MALEGAON- I BOMB BLAST OthersFurther Investigation
2011 RC-04/2011/NIA/DLI Bomb blast of Dargah Sharif, Ajmer OthersJudgement Pronounced.
2011 RC-05/2011/NIA/DLI MALEGAON- II BOMB BLAST OthersFurther Investigation
2011 RC-06/2011/NIA/DLI Terror Funding in J&K through Hawala Transaction. Terror FundingFurther Investigation
2011 RC-07/2011/NIA/DLI FICN/Terror Funding, Janipur FICNTrial Started
2011 RC-08/2011/NIA/DLI Sunil Joshi Murder Case OthersTransferred to other Agencies
2011 RC-09/2011/NIA/DLI Bomb Blast in Delhi High Court between Gate No. 4&5 JihadiTrial Started
2011 RC-10/2011/NIA/DLI Bomb Blast in Delhi High Court –I JihadiClosure
2011 RC-11/2011/NIA/DLI JKART-HM TERROR FINANCING CASE OF J & K/DELHI Terror FundingFurther Investigation
2011 RC-12/2011/NIA/DLI Terror Funding in Jammu & Kashmir Terror FundingClosure
2010 RC-01/2010/NIA/DLI Activities of NSCN – IM Terror FundingTrial Started
2010 RC-02/2010/NIA/DLI Activities of LeT - Edakkad JihadiJudgement Pronounced.
2010 RC-03/2010/NIA/DLI Binanipuram SIMI Activities JihadiJudgement Pronounced.
2010 RC-04/2010/NIA/DLI Wagamon SIMI Camp Case JihadiTrial Started
2010 RC-05/2010/NIA/DLI Kalamassery Bus Burning Case, Kerala JihadiInvestigation Complete
2010 RC-06/2010/NIA/DLI Kanglei Yaol Kanba Lup (KYKL) Terror FundingTrial Started
2010 RC-07/2010/NIA/DLI Modasa Town Bomb Blast OthersClosure
2010 RC-08/2010/NIA/DLI LeT operative at Hyderabad case JihadiFurther Investigation
2010 RC-09/2010/NIA/DLI Samjhauta Express Blast case OthersTrial Started
2010 RC-10/2010/NIA/DLI Activities of UNLF Terror FundingJudgement Pronounced.
2010 RC-11/2010/NIA/DLI Indian Mujahideen (IM) Terror FundingUnder Investigation
2009 RC-01/2009/NIA/DLI Activities of DHD (J) in Assam Terror FundingJudgement Pronounced.
2009 RC-02/2009/NIA/DLI Activities of DHD (J) in Assam Terror FundingJudgement Pronounced.
2009 RC-03/2009/NIA/DLI FICN CASE, MUMBAI FICNJudgement Pronounced.
2009 RC-04/2009/NIA/DLI Headley Case – Mumbai Terror attack Conspiracy case. JihadiFurther Investigation
2009 RC-05/2009/NIA/DLI Kozhikode Twin Blast OthersJudgement Pronounced.
2009 RC-06/2009/NIA/DLI Kozhikode Twin Blast OthersJudgement Pronounced.
2009 RC-07/2009/NIA/DLI GOA Bomb Blast Case OthersJudgement Pronounced.
2009 RC-08/2009/NIA/DLI GOA Bomb Blast Case OthersJudgement Pronounced.

Police Station of NIA, Guwahati

YearCase NoCase TitleOrganisation / GangPresent 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-QaidaUnder 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-EastUnder Investigation
2016 RC-01/2016/NIA/GUW Extortion and unlawful collection by NSCN (K) from individuals and organisations North-EastFurther Investigation
2016 RC-02/2016/NIA/GUW Illegal confinement of citizen in Myanmar by NSCN (K) North-EastClosure
2016 RC-03/2016/NIA/GUW Killing of Ex-Chairman PREPAK Sh. Ningombam Nabachandra Singh at Manipur Khabeisoi North-EastFurther Investigation
2015 RC-01/2015/NIA/GUW Terrorist attack in Kokrajhar of Bodoland Territorial Areas (BTAD),Assam. North-EastFurther Investigation
2015 RC-02/2015/NIA/GUW Ambush on Security Forces by NSCN(IM) Cadres at Khonsa, Arunachal Pradesh North-EastFurther Investigation
2015 RC-03/2015/NIA/GUW Ambush on 06 DOGRA Regiment of Indian Army Manipur. North-EastFurther Investigation
2014 RC-01/2014/NIA/GUW Terrorist attack in Baksa of Bodoland Territorial Areas District (BTAD), Assam North-EastInvestigation Complete
2014 RC-02/2014/NIA/GUW Terrorist attack in Baksa of Bodoland Territorial Areas District (BTAD),Assam North-EastFurther Investigation
2014 RC-03/2014/NIA/GUW Terrorist attack in Kokrajhar of Bodoland Territorial Areas District (BTAD),Assam North-EastPart Judgement
2014 RC-04/2014/NIA/GUW Terrorist attack in Dhekiajuli, District Sonitpur, Assam by suspected NDFB (S) Cadres. North-EastFurther Investigation
2014 RC-05/2014/NIA/GUW Killing of civilians in Biswanath Chariali, District Sonitpur, Assam NDFB (S) Cadres. North-EastFurther Investigation
2014 RC-06/2014/NIA/GUW Terrorist attack in Kokrajhar,Assam by suspected NDFB (S) Cadres. North-EastFurther Investigation
2014 RC-07/2014/NIA/GUW Terrorist attack in Kokrajhar of Bodoland Territorial Areas District (BTAD),Assam North-EastFurther Investigation
2013 RC-01/2013/NIA/GUW Involvement of Nagaland Police Personal in siphoning off Amns to NSCN (IM) Cadre North-EastTrial Started
2013 RC-02/2013/NIA/GUW Recovery of sophisticated weapons from Aizawal, Mizoram OthersFurther Investigation
2013 RC-03/2013/NIA/GUW Zunheboto PS Case of Misappropriation of Government Arms and Ammunition North-EastFurther Investigation
2013 RC-04/2013/NIA/GUW Activities of ULFA North-EastFurther Investigation
2012 RC-01/2012/NIA/GUW Murder of Manipuri couple in Ukhrul, Manipur North-EastClosure
2012 RC-02/2012/NIA/GUW Activities of PREPAK-UPPK nexus with other Militant Groups North-EastClosure
2012 RC-03/2012/NIA/GUW Flag hoisting Case of PLA/RPF North-EastClosure
2012 RC-04/2012/NIA/GUW Raising funds by PREPAK-UPPK through extortion/other illegal acts for terrorist activities North-EastTrial Started
2011 RC-01/2011/NIA/GUW Terrorist Activities of PLA North-EastPart Judgement
2011 RC-02/2011/NIA/GUW Ambush on the convoy of Sri.W.Keishing, MLA, Phungyar, Ukhrul District Manipur North-EastClosure
2011 RC-03/2011/NIA/GUW Activities of KCP North-EastTrial Started

Police Station of NIA, Hyderabad

YearCase NoCase TitleOrganisation / GangPresent 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 ExtremismUnder Investigation
2016 RC-01/2016/NIA/HYD ISIS Case Hyderabad JihadiInvestigation Complete
2016 RC-02/2016/NIA/HYD (Financial Support to CPI(Maoist) by the M/s Patil Construction and Infrastructure Limited, Pune Terror FundingUnder Investigation
2016 RC-03/2016/NIA/HYD Mysuru City Court Complex Blast case OthersFurther Investigation
2016 RC-04/2016/NIA/HYD Rudresh Murder Case at Bengaluru City OthersFurther Investigation
2015 RC-01/2015/NIA/HYD IED Blast on 28/12/2014 in Church Street, Bangalore, Karnataka JihadiFurther Investigation
2015 RC-02/2015/NIA/HYD FICN Case Visakhapatnam Rly. Station, Andhra Pradesh. FICNFurther Investigation
2014 RC-01/2014/NIA/HYD Puducherry Pipe Bomb Case. OthersTrial Started
2014 RC-02/2014/NIA/HYD Espionage (Md. Sakir) Case. OthersPart Judgement
2013 RC-01/2013/NIA/HYD Dilsukhnagar Twin blast case. JihadiJudgement Pronounced.
2013 RC-02/2013/NIA/HYD Dilsukhnagar Twin blast case. JihadiJudgement Pronounced.
2013 RC-03/2013/NIA/HYD Espionage (Thameem) Case. OthersFurther Investigation
2013 RC-04/2013/NIA/HYD Mavelikkara Maoist case Left Wing ExtremismJudgement Pronounced.
2012 RC-01/2012/NIA/HYD (FICN Case of Malda) 03/01/2012 FICNJudgement Pronounced.
2012 RC-02/2012/NIA/HYD FICN Kondotty case FICNFurther Investigation
2012 RC-03/2012/NIA/HYD FICN Nedumbaserry case FICNFurther Investigation
2012 RC-04/2012/NIA/HYD L-e-T Bangalore Conspiracy JihadiJudgement Pronounced, Further investigation in progress
2011 RC-01/2011/NIA/HYD FICN Case of Thaliparamba, Kerala FICNFurther Investigation

Police Station of NIA, KOCHI

YearCase NoCase TitleOrganisation / GangPresent 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 OthersUnder Investigation
2017 RC-02/2017/NIA/KOC ISIS Valapattanam Case Kannur -Under Investigation
2016 RC-01/2016/NIA/KOC Vellamunda Maoist case Left Wing ExtremismUnder Investigation
2016 RC-02/2016/NIA/KOC ISIS Case of Kasargod , Kerela JihadiFurther Investigation
2016 RC-03/2016/NIA/KOC ISIS Case of Palakkad , Kerela JihadiUnder Investigation
2016 RC-04/2016/NIA/KOC Palarivattom ISIS case JihadiUnder Investigation
2016 RC-05/2016/NIA/KOC ISIS - Omar Al Hindi Module JihadiFurther Investigation
2015 RC-01/2015/NIA/KOC Apprehension of 12 Iranians on boat and recovery of very high suspected items OthersJudgement Pronounced.
2014 RC-01/2014/NIA/KOC FICN at Cochin Airport, Nedumbassery, Ernakulum Kerala FICNFurther Investigation
2013 RC-01/2013/NIA/KOC FICN Kasargod Case FICNFurther Investigation
2013 RC-02/2013/NIA/KOC FICN Kasargod Case FICNFurther Investigation
2013 RC-03/2013/NIA/KOC FICN Kasargod Case FICNFurther Investigation
2013 RC-04/2013/NIA/KOC FICN Kasargod Case FICNFurther Investigation
2013 RC-05/2013/NIA/KOC Kannur PFI Case JihadiJudgement Pronounced, Further investigation in progress
2013 RC-06/2013/NIA/KOC FICN Manjeri Case FICNJudgement Pronounced.

Police Station of NIA, MUMBAI

YearCase NoCase TitleOrganisation / GangPresent 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 FICNFurther Investigation
2016 RC-02/2016/NIA/MUM ISIS/ISIL case-II Mumbai JihadiFurther Investigation
2016 RC-03/2016/NIA/MUM Parbhani ISIS Case JihadiFurther Investigation
2016 RC-04/2016/NIA/MUM Nagpada ISIS case JihadiFurther Investigation
2016 RC-05/2016/NIA/MUM Unlawful activities of Islamic Research Foundation JihadiTrial Started
2014 RC-01/2014/NIA/MUM ISIL Case JihadiFurther Investigation
2013 RC-01/2013/NIA/MUM NANDED CASE JihadiFurther Investigation

Police Station of NIA, JAMMU

YearCase NoCase TitleOrganisation / GangPresent 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), HuJIUnder 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, CHENNAI

YearCase NoCase TitleOrganisation / GangPresent Status
2022 RC-01/2022/NIA/CHE An explosion taken in front of Sangameshwarar Temple at Eswaran kovil Street, Coimbatore, Tamil Nadu -Under Investigation
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