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Kerala
NIA Related Incidents:2015
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Date
Incidents
March - 3 
The National Investigation Agency (NIA) Special Court on March 3 dismissed the bail petition of Aboobacker Haji alias Masthigooda Aboobacker, the fourth accused in the Taliparamba (Kannur District of Kerala) Fake Indian Currency Note (FICN) case, reports Indian Express. Aboobacker Haji is the kingpi
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The National Investigation Agency (NIA) Special Court on March 3 dismissed the bail petition of Aboobacker Haji alias Masthigooda Aboobacker, the fourth accused in the Taliparamba (Kannur District of Kerala) Fake Indian Currency Note (FICN) case, reports Indian Express. Aboobacker Haji is the kingpin behind the Gulf-based counterfeit currency racket which has been operating with the assistance of Pakistan’s intelligence agency, Inter-services Intelligence (ISI) and close aides of underworld don Dawood Ibrahim. V.P. Pradeep Kumar, Kamal Ummer alias Kamal Haji, M.P. Ashish and Aboobacker Haji are the other accused in the case.
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March - 25 
A camp at Aluva in the Ernakulam District of Kerala is under the scanner of the National Investigating Agency (NIA) which is currently miffed with several State Governments for not doing enough in the cases against the Students Islamic Movement of India (SIMI), reports One India on March 26. , Intel
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A camp at Aluva in the Ernakulam District of Kerala is under the scanner of the National Investigating Agency (NIA) which is currently miffed with several State Governments for not doing enough in the cases against the Students Islamic Movement of India (SIMI), reports One India on March 26. , Intelligence Bureau officials said that the five SIMI operatives who have been on the run since October 2013 after they broke out from the Khandwa jail in Madhya Pradesh attended a camp at Aluva in Kerala which was meant to discuss terror related activities. The officials added that the SIMI is regrouping and this meeting at Aluva was held only to discuss the future course of action. With the NIA now on the hunt for the SIMI fugitives who had escaped from jail over a year back, Intelligence is trickling in which suggests that they had made several visits to Aluva. A camp at Aluva which was aimed a regrouping several members of the SIMI is being seen as a big development by the security agencies. Reports said that these kinds of camps are extremely dangerous and we have seen in the past as well how the members regrouped and became extremely dangerous. Aluva has been used in the past by members of the Lashkar-e-Toiba (LeT) too. The confessional statement by Abdul Karim Tunda, a key LeT operative gives a clear indication of how Aluva had been used a training ground by several operatives. Tunda gave a perspective as to how these camps not always train for combat, but to hold meetings for a large gathering of people. It is aimed at changing the mindset of the people at large so that they carry out anti India activities, Tunda had also revealed. Intelligence Bureau officials said that these camps have mushroomed on and off in various parts of Kerala. There are preachers flown in from Saudi Arabia who give out sermons only with an intention of radicalizing the youth. A camp similar to the one held in Aluva was also conducted in Wagamon, a hill station located in Kottayam-Idukki border of Kottayam District of Kerala. The camp that was held in 2007 paved the way for the birth of the Indian Mujahideen (IM). Several members of the IM such as Yasin, Riyaz and Iqbal Bhatkal were part of this camp. The camp was headed by SIMI chief Safdar Nagori who swore revenge against India. These camps ensured the regrouping of various youth who went on to form the IM. Tunda during his interrogation also said about the camp at Wagamon. He had told the Police that several such camps were held in various parts of Kerala which had helped the groups flourish. These camps not only helped to change the mindset but also increased the recruitments, the Police had also found while questioning Tunda.
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March - 26 
The examination of prosecution witnesses in the August 15, 2006, Panayikulam (Ernakulam District, Kerala) Students Islamic Movement of India (SIMI) camp case was completed at the National Investigation Agency (NIA) Court in Kochi, New Indian Express reports on March 27. The court would begin procedu
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The examination of prosecution witnesses in the August 15, 2006, Panayikulam (Ernakulam District, Kerala) Students Islamic Movement of India (SIMI) camp case was completed at the National Investigation Agency (NIA) Court in Kochi, New Indian Express reports on March 27. The court would begin procedures under Section 313 of the CrPC (Code of Criminal Procedure) on April 18, 2015. NIA Court Judge K M Balachandran examined 50 witnesses, 230 documents and 10 material objects in the first phase of the trial. The accused persons in the case are P A Shaduly alias Harris, Abdul Rasik, Ansar alias Ansar Nadim, Nizamudeen alias Nizamon, Shammi alias Shammer, Shammer, Abdul Hakeem, Nizar, Mahayudheenkutty alias Taha, Muhammad Nisar, Ashkar, Nissar alias Muhammed Nissar, Salih, Hasim, Riyas, Muhammad Naizam, and Nisar. Binanipuram Sub Inspector K N Rajesh had received information on August 15, 2006, about a secret meeting of SIMI (Students Islamic Movement of India) at an auditorium at Panayikulam. On visiting the spot, he found that there were 17 persons in the room and some of them were making inflammatory speeches. Seditious books and pamphlets were also seized from the spot where the meeting was being organised. Later on, Lhari Dorgee Latoo, Superintendent of Police, NIA, filed the chargesheet against a total of 17 persons in the case in 2010. According to the investigation conducted into the case by the NIA officials, Shaduly, Abdul Rasik, Ansar, Nizamudeen and Shammi, first to fifth accused in the case, had entered into a criminal conspiracy in Ernakulam and other places to advocate and abet unlawful activities in the country and to incite hatred and contempt towards the Government of India.
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April - 9 
In the data on terror financing tabulated from 2006 till date, terror finances to the tune of INR 148.5 million have been recovered by National Investigation Agency (NIA) and Police of 15 states, reports The Times of India on April 10. The NIA has surpassed the states in recovery of terror finances
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In the data on terror financing tabulated from 2006 till date, terror finances to the tune of INR 148.5 million have been recovered by National Investigation Agency (NIA) and Police of 15 states, reports The Times of India on April 10. The NIA has surpassed the states in recovery of terror finances despite starting operations as late as 2009. According to the report, the agency seized INR 36.6 million in terror funds in 11 cases investigated by it since its inception. As many as 101 persons are accused in these cases. Jammu and Kashmir ranks second only to NIA in seizures. The state seized INR 29.3 million in 80 terror financing cases since 2006, in which 190 persons are accused. Manipur, despite its small size, reported terror fund seizures worth INR 21.1 million in 26 cases, followed by Delhi which seized INR 19.2 million in 21 cases. Madhya Pradesh accounted for seizure of terror finances worth INR 16.4 million, while Odisha Police seized around INR 11.2 million. Though Karnataka, Gujarat and Kerala registered 14, three and one terror financing case respectively under Unlawful Activities [Prevention] Act (UAPA), they did not report any seizure since 2006. As many as 213 terror financing cases were registered by NIA and various state Police, in which 873 persons are accused. J&K reported the highest number of cases (80), followed by Manipur (26) and Delhi (21). In terms of number of those accused of terror financing, J&K ranked first (190) followed by NIA (101) and Maharashtra (98).
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August - 6 
The National Investigation Agency (NIA) began its probe into an Iranian boat, which was captured by the Indian Coast Guard off the Alappuzha coast in July, webindia123.com reports on August 6. The 12 crew members of the captured Iranian boat, who are now in judicial custody, are likely to be interro
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The National Investigation Agency (NIA) began its probe into an Iranian boat, which was captured by the Indian Coast Guard off the Alappuzha coast in July, webindia123.com reports on August 6. The 12 crew members of the captured Iranian boat, who are now in judicial custody, are likely to be interrogated by the NIA team. According to reports, the crew had made calls to Pakistan and Afghanistan using a satellite phone.
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October - 6 
The multi-crore narcotic, gold and hawala (illegal money transaction) rackets operating in Kerala, particularly in Aluva of Ernakulam District, with national and international connections will likely come under the scanner of the National Investigation Agency (NIA), New Indian Express reports on Oct
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The multi-crore narcotic, gold and hawala (illegal money transaction) rackets operating in Kerala, particularly in Aluva of Ernakulam District, with national and international connections will likely come under the scanner of the National Investigation Agency (NIA), New Indian Express reports on October 6. NIA officials on October 5 interrogated Aluva based narcotic operator Ibrahim, who was arrested by the Excise Enforcement and Anti-narcotic Squad the other day in connection with brown sugar haul. According to the Excise Enforcement and Anti-narcotic Squad, the narco racket led by Ibrahim was instrumental in smuggling brown sugar consignments to the Middle East, especially Kuwait, on several occasion. “Aluva-native Basheer, who has been in Kuwait for the last 25 years, was handling the Kerala operations of the racket. Members of the racket allegedly sourced contrabands from different parts of the country, especially Jammu and Kashmir, on Basheer’s instructions. It was Basheer who handled the financial dealings of the racket also, operating from abroad,” said Excise officials. During interrogation, Ibrahim admitted to having received payments in proxy accounts for handling the racket in the State. It was found that the INR 400,000 received in the account of Ibrahim’s wife recently was for the last consignment he had handled. The top-layer of the racket is well-knit. Ibrahim had surrendered before the officials with a cooked-up story. The gang also allegedly smuggled large quantities of gold into the State through airports in South India on several occasions, and made payments through hawala.
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December - 15 
The National Investigation Agency (NIA) investigating the October 2, 214 Bardhaman blast case has found that besides the Simulia and Lalgola madrasas (Islamic seminaries) used by the Jamaatul Mujahideen Bangladesh (JMB) to train recruits in West Bengal, a third JMB recruitment and training base was
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The National Investigation Agency (NIA) investigating the October 2, 214 Bardhaman blast case has found that besides the Simulia and Lalgola madrasas (Islamic seminaries) used by the Jamaatul Mujahideen Bangladesh (JMB) to train recruits in West Bengal, a third JMB recruitment and training base was on the verge of becoming operational in Murshidabad District, Indian Express reports on December 16. The NIA has also learned that JMB operatives had paid money to buy a plot of land to set up a madrasa for similar purposes in Kenduwa village in Jharkhand’s Deoghar District in July, 2014. “Interrogation of JMB accused has revealed that the Simulia madrasa in Burdwan was set up in 2008 and was meant exclusively for girls. This was followed by the Lalgola madrasa set up in Murshidabad in 2011. In addition to these two major JMB bases in West Bengal, the JMB was also in the process of setting up a third a base at the Ghoramara boys madrasa in Domkol, Murshidabad. It was about to become fully operational before the crackdown on JMB across states,” a source said. NIA sources said that besides West Bengal, Assam, Bihar and Jharkhand, its probe into the JMB’s network had also led them to Kerala, Tamil Nadu, Karnataka and Hyderabad, where local networks of masons hailing from Malda and other districts of West Bengal were under the scanner. “Some of the JMB cadres who fled from West Bengal and Assam took refuge in cities like Bangalore, Mysore, Thiruvananthapuram, Hyderabad and Chennai. Many masons hailing from West Bengal are employed in in these cities. Absconding JMB operatives have been provided shelter by some of these masons, who aided them unwittingly or were sympathisers. Even local police agencies are keeping tabs on the antecedents of such masons in these cities,” said a source.
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