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NIA Most Wanted

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The NIA Most Wanted is a most wanted list maintained by India's National Investigation Agency (NIA). Individuals usually are removed from the list only when they are captured or die or the charges against them are dropped.[1]

History

In May 2011, following the killing of Osama bin Laden, India released a list of the 50 most wanted fugitives it alleged were hiding in Pakistan. The list was prepared in consultation with the Central Bureau of Investigation (CBI), the NIA,[2] the Intelligence Bureau (IB)[3][4] and various law enforcement agencies.[5] According to Home Ministry spokesperson Onkar Kedia, the CBI had named 40 people and the NIA included 10 suspected terrorists in the list.[6] However, it was later discovered that two of the people on the list submitted by the CBI were actually in India (one in jail, and the other was out on bail), following which the Home Ministry directed the agencies to review the list.[3] India prepared a new list containing 48 names,[7][8] and handed it over to Pakistan in July 2011.[9] The list contained Interpol red corner notices, details of the crimes committed, aliases, Pakistani passport and identity document numbers of those allegedly hiding in Pakistan.[10] The names on the list are Hafiz Mohammad Saeed, Major Sajid Majid, Major Sameer Ali, Major Syed Abdul Rehman alias Pasha, Major Abu Hamza, Dawood Ibrahim, Tiger Memon, Chhota Shakeel, Ayub Memon, Abdul Razzak, the five hijackers of Indian Airlines Flight 814 (Ibrahim Athar, Zahoor Ibrahim Mistri, Shahid Akhtar Sayed and Azhar Yusuf), Maulana Masood Azhar, Pir Syed Salahuddin, Zaki ur Rehman Lakhvi, Ilyas Kashmiri, Anwar Ahmed Haji Jamal, Mohammed Dosa, Javed Chikna, Salim Abdul Ghazi, Riyaz Khatri, Munaf Halari, Mohammad Salim Mujhahid, Khan Bashir Ahmed, Yakub Yeda Khan, Mohammed Memon, Irfan Chaugule, Ali Moosa, Sagir Ali Shaikh, Aftab Batki, Amir Raza Khan, Azam Cheema, Syed Zabiuddin Jabi, Ibrahim Athar, Azhar Yusuf, Zahur Ibrahim Mistri, Akhtar Sayeed, Mohammed Shakir, Abdul Rauf Asghar, Amanullah Khan, Sufiyan Mufti, Nachan Akmal, Pathan Yaqoob Khan, Bashir, Lakhbir Singh Rode, Paramjit Singh Pamma, Ranjit Singh and Wadhawa Singh Babbar.[10]

Similar lists had been given to Pakistan in 2004, 2007, 2010[11] and March 2011.[12] However, then Home Minister P. Chidambaram stated in a May 2011 interview with Karan Thapar on CNN-IBN’s Devil's Advocate program, that "they never acted on any list", were "always dismissive" and described the process as a "ritual".[13][14] He also blamed the CBI for errors in the 2011 list.[15]

On 26 May 2013, DNA reported that NIA had asked every State to send a report every three months on the latest activities and intelligence about the fugitives on its list. A senior police officer told the newspaper that they had to provide "the latest information on the latest locations of these fugitives, whether they are dead or alive and if they attended any religious functions recently". The move was reportedly taken to prevent mistakes in the list, like the ones that had been found in the 2011 list[16]

In October 2018, the NIA released a new Most Wanted list containing 258 names (15 women), with the maximum reward going to the Maoist leader Mupalla Lakshman Rao (aka Ganapathy).[17]

List

Rewards are offered for information leading to the capture of some, but not all, of the fugitives on the list. NIA does not assign any ranking to fugitives on the list. The list below follows the same order as the NIA website. As of September 2014, there are 54 individuals on the list.

Photo Name Alias(es) Reward
Abdul Majeed Sofi Majeed Bisati, Shaheen
Abdul Subhan Qureshi Abdul Subhan Usman Qureshi, Kasim, Zakir, Qab, Touqeer NIA has announced reward of 400,000 rupees for any information leading to his arrest
Abdur Rehman Hashim Syed Pasha, Major Abdur Rehman Hashim, Abdurrehman Red Corner Notice issued.
Abu Bilal Gulam Sarwar, Abu Sarwar, Firdos, Raju NIA has announced reward of 1 million rupees for any information leading to his arrest
Aijaz Ahmad Bhat Aijaz Maqbool Bhat Red Corner Notice issued.
Alam Jeb Afridi NIA has announced reward of Rs. 300,000 for any information leading to his arrest
Amir Reza Khan Parvez, Rizwan, Muttaki NIA has announced reward of Rs. 1 million for any information leading to his arrest. Red Corner Notice issued.
Amit Ashok, Prince, Sunny, Ashwini, Ashwini Chauhan NIA has announced cash reward of Rs. 500,000. LOC against him has been issued by Bureau of Immigration.
Ariz Khan Junaid NIA has announced reward of Rs. 1 million for any information leading to his arrest. Non-bailable warrant (NBW) issued.
Nambala Keshava Rao Basavraj, Gaganna, Prakash, Krishna, Vijay, Keshav, B R, Prakash, Darapu Narasimha Reddy, Narasimha NIA has announced reward of Rs. 1 million for any information leading to his arrest.
Brahamchari Mayum Angobi Sharma Narengbam Loken
Chabkungbam Thanil Nabachandra Red Corner Notice issued.
Thippiri Tirupati Deoji, Devuji, Sanjeev, Chetan, Ramesh, Sudharshan, Shankar, Sheshu, Jagan, Devanna NIA has announced reward of Rs. 1 million for any information leading to his arrest.
Mupalla Lakshman Rao Ganapathy/Ganapati, Laxman Rao, Ramanna, Shrinivas, Rajanna, Raji Reddy, Radhakrishna, GP, Chandrasekhar, Azith, CS NIA has announced reward of Rs. 1.5 million for any information leading to his arrest.
Gulam Nabi Khan Amir Khan
Hafiz Muhammad Saeed Tayyaji, Bada Chachaji, Bada Chacha, Hafiz Mohammad Sahib, Hafiz Mohammad Sayid, Hafiz Muhammad, Hafiz Saeed, Tata Mohammad Syeed, Mohammad Sayed, Muhammad Saeed, Hafizji Red Corner Notice issued.
Hangshi Ramson Tangkhul Raman Chonmi, Hans Red Corner Notice issued.
Illyas Kashmiri Red Corner Notice issued.
Mohammad Iqbal Iqbal Bhatkal, Shabandri, Mohammad Bhai, Bada Bhai NIA has announced reward of Rs. 1 million for any information leading to his arrest. NBW issued.
Iqbal L. Iwanthaba Nanao Singh, Ashok Singh Red Corner Notice issued.
Jay Prakash Anna Red Corner Notice issued.
Khungdong Tomba Bikramjit, Pambi, Sunil Red Corner Notice issued.
Junaid Akram Malik Juni, Umair NIA has announced reward of Rs. 1 million for any information leading to his arrest.
Major Iqbal Major Ali Red Corner Notice issued.
Major Sameer Ali Major Sameer Red Corner Notice issued.
Manzoor Ahmad Dar Dar Masroor
Mirza Shadaab Beg Beg is allegedly involved in terrorist activities with members of proscribed terrorist organization Indian Mujahideen (IM) and conspiracy for waging war against the Government of India.
Mohammed Ashar Ashar
Mohammad Iqbal Iqbal Bhatkal
Mohd. Khalid Sagir NIA has announced reward of Rs. 1 million for any information leading to his arrest. NBW issued.
Mohd Maqbool Pandit Red Corner Notice issued.
Mohd Sajid Bada Sajid NIA has announced reward of Rs. 1 million for any information leading to his arrest. NBW issued.
Syed Mohammed Yusuf Shah Syed Salahuddin
Mohsin Ismail Choudhary Mohsin Choudhary, Sayyed NIA has announced reward of Rs. 1 million for any information leading to his arrest. NBW issued.
Mubarak Shah
Nazir Ahmad Dar Shabir Ellahi
Narengbam Marijit Singh Thabal Red Corner Notice issued.
P.P. Yoosaf Yoosaf Red Corner Notice issued.
Balmuri Narayan Rao Prabhakar NIA has announced reward of Rs. 1 million for any information leading to his arrest.
Praveen Limkar Red Corner Notice issued.
Ram Chandra Kalsangra Ramji, Vishnu Patel NIA has announced cash reward of Rs. 1 million. Red Corner Notice issued.
Mohammad Riyaz Riyaz Bhatkal, Ismail Shahbandri, Riyaz Ismail Shahbandri NIA has announced reward of Rs. 1 million for any information leading to his arrest. NBW issued.
Rudra Patil Red Corner Notice issued.
Sajid Majid Wasi, Ibrahim Red Corner Notice issued.
Sandeep Dange NIA has announced cash reward of Rs. 1 million. Red Corner Notice issued.
Dr. Shahnawaz Alam NIA has announced reward of Rs. 1 million for any information leading to his arrest. NBW issued.
Shoukat Ali NIA has announced cash reward of Rs. 25,000.
Somji Sajdev Sahdev NIA has announced reward of Rs. 500,000 for any information leading to his arrest.
Suresh Nair NIA has announced cash reward of Rs. 200,000
T R Calvin Calvin Rain, Grace Raingam Red Corner Notice issued.
Umar Farooq Mehbood-ul-Haq
Y. Nabinchand Abo, Dilip
Wasnik Billu Ramjan, Ramzan NIA has announced reward of Rs. 200,000 for any information leading to his arrest.
Abdul Wahid Siddibapa Abdul Wahid, Khan [18]
Zaki ur Rehman Lakhvi Chachaji, Chhota Chachaji, Chhota Chacha, Zakir Rehman Lakvi, Zaki Ur-Rehman Lakvi, Kaki Ur-Rehman, Zakir Rehman, Abu Waheed, Irshad Ahmad, Arshad Red Corner Notice issued.
Afif Jailani
Anwar Hussain
Abu Rashid Sheikh
Mohd. Saleem Ishaqui
Abdul Khadir Sultan Armar
Mohammad Rasid
Abul Kalam
Burhan Sheikh
Kausar
Nasirullah
Jahirul Shaikh
Talha Sheikh
Maulana Yusuf Sheikh Bakkar, Mohd. Yusuf [19]
Salahuddin Salehin Hafizur Rahman Sheikh @ Mahin [20]
Mustaffizur Rehman Saqib, Tuhin [21]
Rafiq [22]
Kadar Kazi Kodor [23]
Salik Sallu [24]
Zakir Sadik, Vicky Don, Vinay Kumar [25]
Amjad Khan Daud, Pappu, Umer [26]
Sheikh Mehboob Guddu, Sameer, Ramesh [27]
Niki Sumi [28]
S.S. Khaplang Shang Wang Shang Yung Khaplang [29]
Sabir Khan Pathan Munna [30]
Fayaz Ahmed Itoo Fayaz Welder, Fayaz Khar [31]
Fayaz Ahmed Ashwar Setha [32]
Shabzar Ahmed Bhat Khursheed [33]

Previously listed

The following list contains the names of individuals who were previously listed on the NIA Most Wanted. Individuals are generally only removed from the list if the fugitive is captured, dies, or if the charges against them are dropped.

Photo Name Alias(es) Status Ref
Amir Ali Kamal Akram

Dead

[34][35][36][37][38]
Ariz Khan Junaid Arrested [39][40]
Shakir Hussain Sheikh Chota Hafiz, Adil Dead [34][36][41][38][42]
Rajender Chaudhary Dashrat, Rajendra, Samundar Singh Arrested [43][44][45]
Mohammed Manzar Imam Jameel Arrested [46][47][48]
Bhavesh Patel Bhavesh Bhai Arrested [49][50]
Mehul Mafat Bhai, Mahesh Bhai Arrested [51][52][53]
Mohan Runku, Ramesh Gohil Arrested [54][55][56][57]
Abdul Sattar Manzoor Arrested [58][59][60][61][61]
Mohammed Ahmed Siddibappa (a.k.a. Yasin Bhatkal) Mohammad Zarrar, Ahmed, Imran, Asif, Shahrukh Arrested [62][63][64]
Asadullah Akhtar Haddi, Danial Arrested [62][63][65][66][67][68][64]
Talib Lali Waseem, Abu Umer Arrested [69][70][71][72]
Zia-ur-Rehman[73] Waqas, Ahmed, Javed Arrested [74][75][76][74][77][78]
Mohd. Tehseen Akhtar Monu Arrested [79][80][81][82][83][84][85]
Wuthikorn Naruenartwanich Willy Naruenartwanich, Willy Narue Arrested [86][87][88]
Hyder Ali Abdullah, Black Beauty Arrested [89][90][91][92]
Taufeeq Ansari Arrested [89][90][93][92]
Numan Ansari Arrested [89][90][94][92]
Mojibullah Arrested [89][90][95][92]
Zaffar Hussain Bhat Khursheed [96]
Tariqul Islam Sadiq, Sumon Arrested [97][98]

See also

References

  1. ^ "National Investigation Agency Most Wanted". Government of India. Archived from the original on 2016-01-26. Retrieved 2018-07-16. {{cite web}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  2. ^ "Wazhul Khan's name on most-wanted list an oversight by Mumbai police: Chidambaram". Truthdive.com. 2011-05-18. Archived from the original on 2015-02-15. Retrieved 2013-07-21. {{cite web}}: Unknown parameter |deadurl= ignored (|url-status= suggested) (help)
  3. ^ a b "India may give Pak a corrected list of wanted terrorists". Sify.com. 2011-05-20. Retrieved 2013-07-21.
  4. ^ "Red-faced govt orders inquiry into 'most wanted' goof". The Times Of India. 2011-05-18. Retrieved 2013-07-21.
  5. ^ "Pakistan seeks clarification on most-wanted list". The Economic Times. 2011-05-30. Retrieved 2013-07-21.
  6. ^ "Terror list goof-up: CBI admits mistake, action against three". The Times Of India. 2011-05-20. Retrieved 2013-07-21.
  7. ^ "Govt prepares fresh list of 48 wanted criminals". The Times Of India. TNN. 2011-07-14. Retrieved 2013-07-21.
  8. ^ "India's new Most Wanted list for Pakistan". NDTV.com. 2011-07-13. Retrieved 2013-07-21.
  9. ^ "India to send new 'wanted' list to Pakistan". Timesnow.Tv. 2011-07-13. Retrieved 2013-07-21.
  10. ^ a b Jul 30, 2011 (2011-07-30). "India to press Pakistan on fugitives". Atimes.com. Retrieved 2013-07-21.{{cite web}}: CS1 maint: numeric names: authors list (link)
  11. ^ "Washington wants prompt intelligence from Pakistan on Illyas Kashmiri". India Today. 2011-05-29. Retrieved 2013-07-21.
  12. ^ "India to Hand Over Fresh List of Fugitives to Pakistan". news.outlookindia.com. 2011-07-13. Retrieved 2013-07-21.
  13. ^ "No apologies for goof-ups in wanted list: Chidambaram". The Times Of India. 2011-05-22. Retrieved 2013-07-21.
  14. ^ "Leading News Resource of Pakistan". Daily Times. 2011-05-22. Archived from the original on November 3, 2011. Retrieved 2013-07-21. {{cite web}}: Unknown parameter |deadurl= ignored (|url-status= suggested) (help)
  15. ^ "Chidambaram shirks blame on goof-up in most-wanted list". India Today. 2011-05-24. Retrieved 2013-07-21.
  16. ^ Dighe, Sandip (May 26, 2013). "NIA wants latest info on fugitives". DNA. Retrieved July 9, 2013.
  17. ^ NIA’s ‘Most Wanted’ list has 258 names but it badly wants this man, Indianexpress.com, 21 October 2018 (accessed on 26 June 2019)
  18. ^ http://www.nia.gov.in/wanted/04095001.aspx
  19. ^ http://www.nia.gov.in/wanted/04095018.aspx
  20. ^ http://www.nia.gov.in/wanted/04095023.aspx
  21. ^ http://www.nia.gov.in/wanted/04095019.aspx
  22. ^ http://www.nia.gov.in/wanted/04095020.aspx
  23. ^ http://www.nia.gov.in/wanted/04095021.aspx
  24. ^ http://www.nia.gov.in/wanted/04095023.aspx
  25. ^ http://www.nia.gov.in/wanted/04095024.aspx
  26. ^ http://www.nia.gov.in/wanted/04095025.aspx
  27. ^ http://www.nia.gov.in/wanted/04095026.aspx
  28. ^ http://www.nia.gov.in/wanted/04095027.aspx
  29. ^ http://www.nia.gov.in/wanted/04095028.aspx
  30. ^ http://www.nia.gov.in/wanted/04095029.aspx
  31. ^ http://www.nia.gov.in/wanted/04095030.aspx
  32. ^ http://www.nia.gov.in/wanted/04095031.aspx
  33. ^ http://www.nia.gov.in/wanted/04095032.aspx
  34. ^ a b "Delhi blast: NIA issues 'wanted' notices for 3 suspects". Hindustan Times. 2011-10-25. Retrieved 2013-07-21.
  35. ^ GreaterKashmir.com (Greater Service) (2011-10-22). "NIA declares most wanted in DHC blast". Greaterkashmir.com. Retrieved 2013-07-21.
  36. ^ a b "Rs 10 lakh award for info on HC blast accused". Hindustan Times. 2011-10-21. Retrieved 2013-07-21.
  37. ^ "MUST SEE: NIA releases India's MOST WANTED list". rediff.com. 2012-01-18.
  38. ^ a b "Delhi HC blast accused killed in Kishtwar". Hindustan Times. 2012-12-20. Retrieved 2013-07-21.
  39. ^ Trivedi, Saurabh (2018-02-14). "Indian Mujahideen bomb-maker arrested in Nepal". The Hindu. ISSN 0971-751X. Retrieved 2018-02-15.
  40. ^ "IM terrorist Ariz Khan, arrested from India-Nepal border, captured by using leads from suspected terrorists - Firstpost". www.firstpost.com. Retrieved 2018-02-15.
  41. ^ "Most Wanted". NIA. Retrieved 2013-07-21.
  42. ^ "Delhi HC blast accused shot dead in J&K". The Times Of India. 2012-12-21. Retrieved 2013-07-21.
  43. ^ "Most Wanted > Rajender Chaudhary". NIA. Retrieved 2013-08-18.
  44. ^ NIA makes another arrest in Samjhauta Express blast case | Niti Central Archived 2013-07-31 at the Wayback Machine
  45. ^ Vinay Kumar. "Recent arrests may help NIA crack blast cases". The Hindu.
  46. ^ "Most Wanted > Manzar Imam". NIA. Retrieved 2013-08-18.
  47. ^ "Press Note" (PDF) (Press release). NIA. 2013-03-03. Retrieved 2014-03-26.
  48. ^ "Terror suspect Manzar Imam arrested in connection with Hyderabad blasts". dna.
  49. ^ "Most Wanted > Bhavesh Patel". NIA. Retrieved 2013-07-21.
  50. ^ "NIA nabs Ajmer Sharif "bomber"". The Indian Express. 2013-03-06. Retrieved 2013-07-21.
  51. ^ "Most Wanted > Mehul". NIA. Retrieved 2013-07-21.
  52. ^ "NIA arrests Ajmer Sharif blast accused from Gujarat". The Indian Express. 2013-03-08. Retrieved 2013-07-21.
  53. ^ "NIA arrests Ajmer blasts accused". The Times Of India. 2013-03-08. Retrieved 2013-07-21.
  54. ^ "Most Wanted > Mohan". NIA. Retrieved 2013-07-21.
  55. ^ "2 Best Bakery accused held for Ajmer blast". The Times Of India. TNN. 2013-05-05. Retrieved 2013-07-21.
  56. ^ "Two Best Bakery accused arrested for Ajmer Sharif blast". The Times Of India. TNN. 2013-05-05. Retrieved 2013-07-21.
  57. ^ "NIA nabs 2 Ajmer Sharif blast suspects in Vadodara". The Indian Express. 2013-05-05. Retrieved 2013-07-21.
  58. ^ "Kerala SIMI camp: NIA files chargesheet against 30". indianexpress.com.
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  60. ^ http://khabarsouthasia.com/en_GB/articles/apwi/articles/features/2013/08/09/feature-01
  61. ^ a b http://www.nia.gov.in/writereaddata/AbdulSathar@Manzoor.pdf
  62. ^ a b Yasin Bhatkal, founder of Indian Mujahideen, arrested from Indo-Nepal border - Economic Times
  63. ^ a b Rahi Gaikwad. "IM founder Yasin Bhatkal arrested". The Hindu.
  64. ^ a b "Yasin Bhatkal, founder of Indian Mujahideen, arrested". The Times of India.
  65. ^ "Yasin Bhatkal: India Mujahideen 'top militant' arrested". BBC News.
  66. ^ "Yasin Bhatkal`s close aide Asadullah Akhtar also held". Zee News.
  67. ^ Deepshikha Ghosh (29 August 2013). "The man who was arrested with Yasin Bhatkal". NDTV.com.
  68. ^ "Yasin Bhatkal, founder of Indian Mujahideen, was trailed for six months before arrest". dna.
  69. ^ "NIA :: Most Wanted". nia.gov.in.
  70. ^ "Top Hizbul Mujahideen commander Talib Lali arrested in Jammu & Kashmir". The Times of India.
  71. ^ Kashmir's longest surviving guerrilla commander arrested - Economic Times
  72. ^ "Top Hizbul commander arrested". dna.
  73. ^ "IM operative Waqas could help establish missing links in Jama Masjid attack: Police". The Indian Express. 26 March 2014.
  74. ^ a b "Four suspected IM terrorists held in Rajasthan (Third Lead)". Business Standard. IANS. March 23, 2014. Retrieved 2014-03-26.
  75. ^ Mubarak Ansari (March 24, 2014). "Cops nab IM bombmaker three others". Pune Mirror. Retrieved 2014-03-26. {{cite web}}: Italic or bold markup not allowed in: |publisher= (help)
  76. ^ "Most Wanted - Waqas". NIA. Retrieved 2014-03-26.
  77. ^ "Arrested Waqas assembled bombs for Dilsukhnagar blasts". The Times of India. 2013-02-21. Retrieved 2014-03-26.
  78. ^ Mohit Sharma and Anand S.T. Das (March 26, 2014). "IM dealt big blow as Tehseen is captured". The Asian Age. Retrieved 2014-03-26.
  79. ^ "Most Wanted - Mohd. Tehseen Akhtar". NIA. Retrieved 2014-03-26.
  80. ^ "Mastermind of Narendra Modi's Patna rally blasts Tehsin Akhtar arrested". India Today. March 25, 2014. Retrieved 2014-03-26.
  81. ^ "Police arrest Indian Mujahideen leader involved in attack on Modi rally". Reuters. March 25, 2014. Retrieved 2014-03-26.
  82. ^ "Most Wanted". NIA. Retrieved 2014-03-26.
  83. ^ "IM de facto chief arrested". The Hindu. 2014-03-15. Retrieved 2014-03-26.
  84. ^ "Indian Mujahideen's India chief nabbed near Nepal after 4-year hunt". The Times of India. 2013-08-29. Retrieved 2014-03-26.
  85. ^ "Indian Mujahideen's operational chief arrested from Naxalbari". The Indian Express. March 26, 2014. Retrieved 2014-03-26.
  86. ^ "Thai court okays extradition of gun runner supplying Chinese arms to Naga rebels". The Times of India.
  87. ^ Post Publishing PCL. "Bangkok Post". bangkokpost.com.
  88. ^ Subir Bhaumik. "Thai court clears gunrunner's extradition". aljazeera.com.
  89. ^ a b c d "Breakthrough in Patna serial blasts: Four suspects arrested". The Indian Express. 21 May 2014.
  90. ^ a b c d "Patna serial blasts: Four suspects arrested". timesofindia-economictimes.
  91. ^ "Most Wanted - Hyder Ali". NIA. Retrieved 2014-03-26.
  92. ^ a b c d "Four Indian Mujahideen operatives 'arrested' for blasts during Modi's rally in Patna". The Times of India.
  93. ^ "Most Wanted - Taufeeq Ansari". NIA. Retrieved 2014-03-26.
  94. ^ "Most Wanted - Numan Ansari". NIA. Retrieved 2014-03-26.
  95. ^ "Most Wanted - Mojibullah". NIA. 1990-02-26. Retrieved 2014-03-26.
  96. ^ http://www.nia.gov.in/wanted/11115.aspx
  97. ^ http://www.nia.gov.in/wanted/04095022.aspx
  98. ^ http://www.thehindu.com/news/national/other-states/burdwan-blast-accused-got-aadhaar-election-card/article7724249.ece
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