NIA Most Wanted - IPFS [PDF]

The list was prepared in consultation with the Central Bureau of Investigation (CBI), the NIA, the Intelligence Bureau (

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NIA Most Wanted The NIA Most Wanted is a most wanted list maintained by India's National Investigation Agency (NIA). Individuals are generally only removed from the list if the fugitive is captured, dies, or if the charges against them are dropped.

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,[1] the Intelligence Bureau (IB)[2][3] and various law enforcement agencies.[4] According to Home Ministry spokesperson Onkar Kedia, the CBI had named 40 people and the NIA included 10 suspected terrorists in the list.[5] 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. [2] India prepared a new list containing 48 names,[6][7] and handed it over to Pakistan in July 2011.[8] 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.[9] 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.[9] Similar lists had been given to Pakistan in 2004, 2007, 2010[10] and March 2011.[11] 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".[12][13] He also blamed the CBI for errors in the 2011 list.[14] 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[15]

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 Majeed Bisati, Shaheen Sofi Abdul Subhan Abdul Subhan Usman Qureshi, Kasim, Zakir, Qab, Qureshi Touqeer

NIA has announced reward of 400,000 rupees for any information leading to his arrest

Abdur Rehman Pasha, Major Abdur Rehman Hashim, Abdurrehman Hashim Syed

Red Corner Notice issued.

Abu Bilal

NIA has announced reward of 1 million rupees for any information leading to his arrest

Gulam Sarwar, Abu Sarwar, Firdos, Raju

Aijaz Ahmad Aijaz Maqbool Bhat 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 Keshav Rao

Basavraj, Gaganna, Prakash, Krishna, Vijay, Keshav, B R, NIA has announced reward of Rs. 1 million for any Prakash, Darapu Narasimha Reddy, Narasimha information leading to his arrest.

Brahamchari Mayum Angobi Sharma

Narengbam Loken

Chabkungbam Nabachandra Thanil

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 Juni, Umair Malik

NIA has announced reward of Rs. 1 million for any information leading to his arrest.

Major Iqbal

Red Corner Notice issued.

Major Ali

Major Sameer Major Sameer Ali Manzoor Ahmad Dar

Red Corner Notice issued.

Dar Masroor 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.

Mirza Shadaab Beg 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

Syed Mohammed Yusuf Shah

Syed Salahuddin

NIA has announced reward of Rs. 1 million for any information leading to his arrest. NBW issued.

Mohsin Ismail Mohsin Choudhary, Sayyed Choudhary

NIA has announced reward of Rs. 1 million for any information leading to his arrest. NBW issued.

Mubarak Shah Nazir Ahmad Shabir Ellahi Dar 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 Ramji, Vishnu Patel Kalsangra

NIA has announced cash reward of Rs. 1 million. Red Corner Notice issued.

Mohammad Riyaz

NIA has announced reward of Rs. 1 million for any information leading to his arrest. NBW issued.

Riyaz Bhatkal, Ismail Shahbandri, Riyaz Ismail Shahbandri

Rudra Patil Sajid Majid

Red Corner Notice issued. 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

NIA has announced reward of Rs. 500,000 for any information leading to his arrest.

Sahdev

Suresh Nair T R Calvin

NIA has announced cash reward of Rs. 200,000 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 Abdul Wahid, Khan Siddibapa Zaki ur Rehman Lakhvi

[16]

Chachaji, Chhota Chachaji, Chhota Chacha, Zakir Rehman Lakvi, Zaki Ur-Rehman Lakvi, Kaki Ur-Rehman, Zakir Red Corner Notice issued. Rehman, Abu Waheed, Irshad Ahmad, Arshad

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 Bakkar, Mohd. Yusuf Yusuf Sheikh

[17]

Salahuddin Salehin

Hafizur Rahman Sheikh @ Mahin

[18]

Mustaffizur Rehman

Saqib, Tuhin

[19]

Rafiq

[20]

Kadar Kazi

Kodor

[21]

Salik

Sallu

[22]

Zakir

Sadik, Vicky Don, Vinay Kumar

[23]

Amjad Khan

Daud, Pappu, Umer

[24]

Sheikh Mehboob

Guddu, Sameer, Ramesh

[25]

Niki Sumi

[26]

S.S. Khaplang Shang Wang Shang Yung Khaplang

[27]

Sabir Khan Pathan

[28]

Munna

Fayaz Ahmed Fayaz Welder, Fayaz Khar Itoo

[29]

Fayaz Ahmed Setha Ashwar

[30]

Shabzar Ahmed Bhat

[31]

Khursheed

Previously listed This list is incomplete; you can help by expanding it. 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

[32][33][34][35][36]

Shakir Hussain Sheikh

Chota Hafiz, Adil

Dead

[32][34][37][36][38]

Rajender Chaudhary

Dashrat, Rajendra, Samundar Singh

Arrested [39][40][41]

Mohammed Manzar Imam

Jameel

Arrested [42][43][44]

Bhavesh Patel

Bhavesh Bhai

Arrested [45][46]

Mehul

Mafat Bhai, Mahesh Bhai

Arrested [47][48][49]

Mohan

Runku, Ramesh Gohil

Arrested [50][51][52][53]

Abdul Sattar

Manzoor

Arrested [54][55][56][57][57]

Mohammed Ahmed Siddibappa (a.k.a. Yasin Bhatkal)

Mohammad Zarrar, Ahmed, Imran, Asif, Shahrukh

Arrested [58][59][60]

Asadullah Akhtar

Haddi, Danial

Arrested [58][59][61][62][63][64][60]

Talib Lali

Waseem, Abu Umer

Arrested [65][66][67][68]

Zia-ur-Rehman[69]

Waqas, Ahmed, Javed

Arrested [70][71][72][70][73][74]

Mohd. Tehseen Akhtar

Monu

Arrested [75][76][77][78][79][80][81]

Wuthikorn Naruenartwanich

Willy Naruenartwanich, Willy Narue

Arrested [82][83][84]

Hyder Ali

Abdullah, Black Beauty

Arrested [85][86][87][88]

Taufeeq Ansari

Arrested [85][86][89][88]

Numan Ansari

Arrested [85][86][90][88]

Mojibullah

Arrested [85][86][91][88]

Zaffar Hussain Bhat

Khursheed

[92]

Tariqul Islam

Sadiq, Sumon

Arrested [93][94]

See also FBI Most Wanted Terrorists List of organizations banned by the Government of India List of terrorist incidents in India Pakistan and state sponsored terrorism Terrorism in India The World's 10 Most Wanted, a list published by Forbes

References 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57. 58. 59. 60. 61. 62. 63. 64. 65. 66. 67. 68. 69. 70. 71. 72. 73. 74. 75. 76. 77. 78. 79. 80. 81. 82. 83. 84. 85. 86. 87. 88. 89. 90. 91. 92. 93. 94.

­ "Wazhul Khan's name on most-wanted list an oversight by Mumbai police: Chidambaram". Truthdive.com. 2011-05-18. Retrieved 2013-07-21. 1 2 "India may give Pak a corrected list of wanted terrorists". Sify.com. 2011-05-20. Retrieved 2013-07-21. ­ "Red-faced govt orders inquiry into 'most wanted' goof". The Times Of India. 2011-05-18. Retrieved 2013-07-21. ­ "Pakistan seeks clarification on most-wanted list". The Economic Times. 2011-05-30. Retrieved 2013-07-21. ­ "Terror list goof-up: CBI admits mistake, action against three". The Times Of India. 2011-05-20. Retrieved 2013-07-21. ­ "Govt prepares fresh list of 48 wanted criminals". The Times Of India. TNN. 2011-07-14. Retrieved 2013-07-21. ­ "India's new Most Wanted list for Pakistan". NDTV.com. 2011-07-13. Retrieved 2013-07-21. ­ "India to send new 'wanted' list to Pakistan". Timesnow.Tv. 2011-07-13. Retrieved 2013-07-21. 1 2 Jul 30, 2011 (2011-07-30). "India to press Pakistan on fugitives". Atimes.com. Retrieved 2013-07-21. ­ "Washington wants prompt intelligence from Pakistan on Illyas Kashmiri". India Today. 2011-05-29. Retrieved 2013-07-21. ­ "India to Hand Over Fresh List of Fugitives to Pakistan". news.outlookindia.com. 2011-07-13. Retrieved 2013-07-21. ­ "No apologies for goof-ups in wanted list: Chidambaram". The Times Of India. 2011-05-22. Retrieved 2013-07-21. ­ "Leading News Resource of Pakistan". Daily Times. 2011-05-22. Archived from the original on November 3, 2011. Retrieved 2013-07-21. ­ "Chidambaram shirks blame on goof-up in most-wanted list". India Today. 2011-05-24. Retrieved 2013-07-21. ­ Dighe, Sandip (May 26, 2013). "NIA wants latest info on fugitives". DNA. Retrieved July 9, 2013. ­ http://www.nia.gov.in/wanted/04095001.aspx ­ http://www.nia.gov.in/wanted/04095018.aspx ­ http://www.nia.gov.in/wanted/04095023.aspx ­ http://www.nia.gov.in/wanted/04095019.aspx ­ http://www.nia.gov.in/wanted/04095020.aspx ­ http://www.nia.gov.in/wanted/04095021.aspx ­ http://www.nia.gov.in/wanted/04095023.aspx ­ http://www.nia.gov.in/wanted/04095024.aspx ­ http://www.nia.gov.in/wanted/04095025.aspx ­ http://www.nia.gov.in/wanted/04095026.aspx ­ http://www.nia.gov.in/wanted/04095027.aspx ­ http://www.nia.gov.in/wanted/04095028.aspx ­ http://www.nia.gov.in/wanted/04095029.aspx ­ http://www.nia.gov.in/wanted/04095030.aspx ­ http://www.nia.gov.in/wanted/04095031.aspx ­ http://www.nia.gov.in/wanted/04095032.aspx 1 2 "Delhi blast: NIA issues 'wanted' notices for 3 suspects". Hindustan Times. 2011-10-25. Retrieved 2013-07-21. ­ GreaterKashmir.com (Greater Service) (2011-10-22). "NIA declares most wanted in DHC blast". Greaterkashmir.com. Retrieved 2013-07-21. 1 2 "Rs 10 lakh award for info on HC blast accused". Hindustan Times. 2011-10-21. Retrieved 2013-07-21. ­ "MUST SEE: NIA releases India's MOST WANTED list". rediff.com. 2012-01-18. 1 2 "Delhi HC blast accused killed in Kishtwar". Hindustan Times. 2012-12-20. Retrieved 2013-07-21. ­ "Most Wanted". NIA. Retrieved 2013-07-21. ­ "Delhi HC blast accused shot dead in J&K". The Times Of India. 2012-12-21. Retrieved 2013-07-21. ­ "Most Wanted > Rajender Chaudhary". NIA. Retrieved 2013-08-18. ­ NIA makes another arrest in Samjhauta Express blast case | Niti Central ­ Vinay Kumar. "Recent arrests may help NIA crack blast cases". The Hindu. ­ "Most Wanted > Manzar Imam". NIA. Retrieved 2013-08-18. ­ "Press Note" (PDF) (Press release). NIA. 2013-03-03. Retrieved 2014-03-26. ­ "Terror suspect Manzar Imam arrested in connection with Hyderabad blasts". dna. ­ "Most Wanted > Bhavesh Patel". NIA. Retrieved 2013-07-21. ­ "NIA nabs Ajmer Sharif "bomber" ". The Indian Express. 2013-03-06. Retrieved 2013-07-21. ­ "Most Wanted > Mehul". NIA. Retrieved 2013-07-21. ­ "NIA arrests Ajmer Sharif blast accused from Gujarat". The Indian Express. 2013-03-08. Retrieved 2013-07-21. ­ "NIA arrests Ajmer blasts accused". The Times Of India. 2013-03-08. Retrieved 2013-07-21. ­ "Most Wanted > Mohan". NIA. Retrieved 2013-07-21. ­ "2 Best Bakery accused held for Ajmer blast". The Times Of India. TNN. 2013-05-05. Retrieved 2013-07-21. ­ "Two Best Bakery accused arrested for Ajmer Sharif blast". The Times Of India. TNN. 2013-05-05. Retrieved 2013-07-21. ­ "NIA nabs 2 Ajmer Sharif blast suspects in Vadodara". The Indian Express. 2013-05-05. Retrieved 2013-07-21. ­ "Kerala SIMI camp: NIA files chargesheet against 30". indianexpress.com. ­ "10 Kochiites among world's most wanted". The New Indian Express. ­ http://khabarsouthasia.com/en_GB/articles/apwi/articles/features/2013/08/09/feature-01 1 2 http://www.nia.gov.in/writereaddata/[email protected] 1 2 Yasin Bhatkal, founder of Indian Mujahideen, arrested from Indo-Nepal border - Economic Times 1 2 Rahi Gaikwad. "IM founder Yasin Bhatkal arrested". The Hindu. 1 2 "Yasin Bhatkal, founder of Indian Mujahideen, arrested". The Times of India. ­ "Yasin Bhatkal: India Mujahideen 'top militant' arrested". BBC News. ­ "Yasin Bhatkal`s close aide Asadullah Akhtar also held". Zee News. ­ Deepshikha Ghosh (29 August 2013). "The man who was arrested with Yasin Bhatkal". NDTV.com. ­ "Yasin Bhatkal, founder of Indian Mujahideen, was trailed for six months before arrest". dna. ­ "NIA :: Most Wanted". nia.gov.in. ­ "Top Hizbul Mujahideen commander Talib Lali arrested in Jammu & Kashmir". The Times of India. ­ Kashmir's longest surviving guerrilla commander arrested - Economic Times ­ "Top Hizbul commander arrested". dna. ­ "IM operative Waqas could help establish missing links in Jama Masjid attack: Police". The Indian Express. 26 March 2014. 1 2 "Four suspected IM terrorists held in Rajasthan (Third Lead)". Business Standard. IANS. March 23, 2014. Retrieved 2014-03-26. ­ Mubarak Ansari (March 24, 2014). "Cops nab IM bombmaker three others". Pune Mirror. Retrieved 2014-03-26. ­ "Most Wanted - Waqas". NIA. Retrieved 2014-03-26. ­ "Arrested Waqas assembled bombs for Dilsukhnagar blasts". The Times of India. 2013-02-21. Retrieved 2014-03-26. ­ 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. ­ "Most Wanted - Mohd. Tehseen Akhtar". NIA. Retrieved 2014-03-26. ­ "Mastermind of Narendra Modi's Patna rally blasts Tehsin Akhtar arrested". India Today. March 25, 2014. Retrieved 2014-03-26. ­ "Police arrest Indian Mujahideen leader involved in attack on Modi rally". Reuters. March 25, 2014. Retrieved 2014-03-26. ­ "Most Wanted". NIA. Retrieved 2014-03-26. ­ "IM de facto chief arrested". The Hindu. 2014-03-15. Retrieved 2014-03-26. ­ "Indian Mujahideen's India chief nabbed near Nepal after 4-year hunt". The Times of India. 2013-08-29. Retrieved 2014-03-26. ­ "Indian Mujahideen's operational chief arrested from Naxalbari". The Indian Express. March 26, 2014. Retrieved 2014-03-26. ­ "Thai court okays extradition of gun runner supplying Chinese arms to Naga rebels". The Times of India. ­ Post Publishing PCL. "Bangkok Post". bangkokpost.com. ­ Subir Bhaumik. "Thai court clears gunrunner's extradition". aljazeera.com. 1 2 3 4 "Breakthrough in Patna serial blasts: Four suspects arrested". The Indian Express. 21 May 2014. 1 2 3 4 "Patna serial blasts: Four suspects arrested". timesofindia-economictimes. ­ "Most Wanted - Hyder Ali". NIA. Retrieved 2014-03-26. 1 2 3 4 "Four Indian Mujahideen operatives 'arrested' for blasts during Modi's rally in Patna". The Times of India. ­ "Most Wanted - Taufeeq Ansari". NIA. Retrieved 2014-03-26. ­ "Most Wanted - Numan Ansari". NIA. Retrieved 2014-03-26. ­ "Most Wanted - Mojibullah". NIA. 1990-02-26. Retrieved 2014-03-26. ­ http://www.nia.gov.in/wanted/11115.aspx ­ http://www.nia.gov.in/wanted/04095022.aspx ­ http://www.thehindu.com/news/national/other-states/burdwan-blast-accused-got-aadhaar-election-card/article7724249.ece

External links NIA official site Most Wanted list This article is issued from Wikipedia (https://en.wikipedia.org/wiki/NIA_Most_Wanted?oldid=734793698) - version of the 8/16/2016. The text is available under the Creative Commons Attribution/Share Alike (http://creativecommons.org/licenses/by-sa/3.0/) but additional terms may apply for the media files.

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