NIA charges inter-state arms smuggler in Patna; ISIS bioterror plot also chargesheeted
Synopsis
Key Takeaways
The National Investigation Agency (NIA) on 7 May 2025 filed a chargesheet in a Special NIA Court in Patna against Parvez Alam, an arms and ammunition smuggler linked to an inter-state illegal ammunition trafficking syndicate with operations spanning Bihar, Uttar Pradesh, and Haryana. Parvez is the ninth accused to be charged in case RC-01/25/NIA/PAT, according to an official NIA statement.
The Arms Smuggling Syndicate
Charges against Parvez Alam have been filed under relevant sections of the Bharatiya Nyaya Sanhita (BNS) and the Arms Act. A total of 11 persons have been arrested in this case so far, with eight of them — charged in February 2025 — continuing to remain in judicial custody and facing trial.
According to the NIA, Parvez has had several arms cases registered against him since 2013. He was brought into the current proceedings on a production warrant, as the case involves a large syndicate engaged in the smuggling of prohibited bore ammunition.
How the Investigation Unfolded
The case was originally registered by local police in Bihar in July 2024 following the arrest of four accused and the seizure of large quantities of illicit ammunition. The NIA took over the investigation in August 2025 and found that the syndicate operated across three distinct levels — major suppliers, linchpin middlemen, and networked retailers.
Subsequent searches and investigations conducted by the agency across Haryana, Uttar Pradesh, and Bihar led to the arrest of key accused operating at each level of the network, the NIA said.
Separate Case: ISIS-Linked Bioterror Conspiracy in Ahmedabad
In a separate but equally significant development, the NIA on 5 May 2025 filed charges in a Special NIA Court in Ahmedabad against three accused persons linked to the proscribed Islamic State (ISIS) terrorist organisation. The case involves an alleged Jihadi bioterrorism conspiracy aimed at carrying out mass poisoning of civilians in public spaces.
The main accused, Hyderabad-based Syed Ahmed Mohiuddin — an MBBS graduate from China — along with co-accused Azad and Mohammad Suhel, both from Uttar Pradesh, have been chargesheeted under the Unlawful Activities (Prevention) Act (UAPA), the BNS, and the Arms Act.
According to the NIA, the accused — reportedly working under the guidance of IS-linked foreign-based handlers — operated in a coordinated manner to recruit and radicalise vulnerable youth to support jihad and spread terror through illegal weapons and bioterrorism.
The Ricin Plot
The accused had allegedly planned to deploy ricin — a potent biological toxin derived naturally from the seeds of castor oil and listed under Schedule I of the Chemical Weapons Convention — to execute the Islamic State's agenda. Mohiuddin was originally arrested by the Anti-Terrorism Squad (ATS), Gujarat, after being apprehended at a toll plaza in November 2025. He was found carrying illegal weapons, a bottle containing 4 litres of castor oil, and other incriminating articles in his vehicle.
What Comes Next
Both cases are now before their respective Special NIA Courts — Patna for the ammunition trafficking matter and Ahmedabad for the ISIS bioterror conspiracy. As trials proceed, the NIA's investigations into the broader networks — including the foreign handlers in the ISIS case — are expected to continue. The dual chargesheet filings underscore the agency's widening focus on both conventional arms trafficking and emerging bioterrorism threats.