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Kerala
NIA Related Incidents:2018
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Date
Incidents
September - 18 
In a first extradition, the Afghanistan government has deported an Islamic State (IS) sympathiser—Nashidul Hamzafar, to India who travelled with another 14 people to join Islamic State in Afghanistan, reports The Tribune on September 19. Upon arrival from Kabul, Nashidul was arrested by the National
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In a first extradition, the Afghanistan government has deported an Islamic State (IS) sympathiser—Nashidul Hamzafar, to India who travelled with another 14 people to join Islamic State in Afghanistan, reports The Tribune on September 19. Upon arrival from Kabul, Nashidul was arrested by the National Investigation Agency (NIA) officials. In 2017 [date unspecified], Nashidul was arrested by the Afghanistan Security Agency for illegally entering into Afghanistan to join his associates in IS. Nashidul was produced before the NIA’s special court in Delhi on September 19, later he was taken to Kochi in Kerala that had issued warrant against him, said an unnamed NIA Spokesperson.
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September - 27 
For collection of evidences, the National Investigation Agency (NIA) has taken Nashidul Hamzafar—an Islamic State (IS) sympathiser deported from Afghanistan, to Kalpetta in Wayanad District of Kerala, reports The New Indian Express on September 27. Nashidul is 16th accused in the IS Kasargod case in
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For collection of evidences, the National Investigation Agency (NIA) has taken Nashidul Hamzafar—an Islamic State (IS) sympathiser deported from Afghanistan, to Kalpetta in Wayanad District of Kerala, reports The New Indian Express on September 27. Nashidul is 16th accused in the IS Kasargod case in which 14 people reportedly migrated to IS-controlled territory in Afghanistan. Nashidul was arrested by NIA team at Delhi airport and has been in NIA custody since September 29.
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October - 26 
The Special Court of the National Investigation Agency (NIA) in Kochi (Kerala), on October 26 has pronounced Abid Hassan as guilty in the 2013 Fake Indian Currency Notes (FICNs) case, reports The Hindu. Abid was arrested in January 2013 from Nedumbassery Airport in Kochi in Kerala. Reportedly, the I
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The Special Court of the National Investigation Agency (NIA) in Kochi (Kerala), on October 26 has pronounced Abid Hassan as guilty in the 2013 Fake Indian Currency Notes (FICNs) case, reports The Hindu. Abid was arrested in January 2013 from Nedumbassery Airport in Kochi in Kerala. Reportedly, the Indian Customs officials at the Airport intercepted Abid and recovered FICNs worth INR 9.7 lakh in the denomination of INR 500 from his possession. The NIA took over the case in 2014. The officials believed that the FICNs were printed in Pakistan and had been arranged by Aftab Bhakti—an alleged member of Dawood Ibrahim’s network.
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November - 17 
The National Investigation Agency (NIA) on November 17 filed a Charge Sheet in the NIA Court in Kochi, Kerala against an accused—Ali Hossain (29), in Kerala’s Fake Indian Currency Notes (FICN) case, reports The New Indian Express. The Charge Sheet against Ali Hossain was filed under Sections 120 B,
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The National Investigation Agency (NIA) on November 17 filed a Charge Sheet in the NIA Court in Kochi, Kerala against an accused—Ali Hossain (29), in Kerala’s Fake Indian Currency Notes (FICN) case, reports The New Indian Express. The Charge Sheet against Ali Hossain was filed under Sections 120 B, 489 B, and 489 C of the Indian Penal Code (IPC). The chargesheet was filed to prevent the accused from receiving bail, in case the investigation agency fails to file the chargesheet within 90 days after registration of the case, told by sources [unidentified]. Ali Hossain who is a native of Murshidabad district of West Bengal, was arrested with FICNs from Thrissur in Kerala in August 2018.
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December - 14 
The Research and Analysis Wing [R&AW] and the National Investigation Agency [NIA] has begin the probe of 10 people missing from Kannur District of Kerala since November 20, and suspected to join the Islamic State [IS], report The New Indian Express on December 14. Ten persons belonging to two famili
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The Research and Analysis Wing [R&AW] and the National Investigation Agency [NIA] has begin the probe of 10 people missing from Kannur District of Kerala since November 20, and suspected to join the Islamic State [IS], report The New Indian Express on December 14. Ten persons belonging to two families from Poothappara in Azhikode of Kannur District, and a person from Kuruva city of Wayanad District, had left their homes on November 20. Reportedly, they informed their families that they were going to Mysuru [Karnataka]. But, the Police investigation has revealed that they had reached some unspecified location in the United Arab Emirates [UAE] and later went missing from that location. The Police suspects that the missing persons might have reached Afghanistan from where they might have moved further to a ‘secret’ location with intentions to join the IS. Earlier on December 13, The NDTV reported that among ten people missing, five are minors belongs to two families. The suspects were in contact and personally knew T.V. Shameer—another resident from Kerala, who was radicalised to join the IS and was killed in Syria.
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December - 18 
The National Investigation Agency [NIA] is likely to take the investigation of 10 missing people from Kannur District of Kerala, who are suspected to travelled to Islamic State [IS] controlled regions in Afghanistan, reports The New Indian Express on December 18. With a suspicion of missing people h
Read more...
The National Investigation Agency [NIA] is likely to take the investigation of 10 missing people from Kannur District of Kerala, who are suspected to travelled to Islamic State [IS] controlled regions in Afghanistan, reports The New Indian Express on December 18. With a suspicion of missing people has joined the IS organisation, the Kerala Police has registered the case under the Sections of the Unlawful Activities (Prevention) Act [UA(P)A], 1967. The NIA and the Intelligence Bureau [IB] are also coordinating with the State Police [Kerala] to track the group of 10 missing people, said an official [identity undisclosed]. On record, more than 50 persons have moved to Syria and Afghanistan to join the IS. The Intelligence agencies suspects that the counts could be a bit higher as people working in Gulf countries might have joined the IS, also.
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December - 26 
The National Investigation Agency [NIA] on December 26 arrested Habeeb Rahman [25]—an absconder in the case of Islamic State [IS] youths travelled from Kasaragod District in Kerala to join IS, reports First Post. The case relates to the criminal conspiracy by the accused persons from Kasaragod Distr
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The National Investigation Agency [NIA] on December 26 arrested Habeeb Rahman [25]—an absconder in the case of Islamic State [IS] youths travelled from Kasaragod District in Kerala to join IS, reports First Post. The case relates to the criminal conspiracy by the accused persons from Kasaragod District of Kerala and their associates in 2015, with the intention of joining IS. 14 accused from Kasaragod District had left India or their workplaces in Middle-East Asia between mid-May and early July of 2016, before travelling to Afghanistan or Syria, where they joined the IS, read a statement released by the NIA.
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December - 27 
The National Investigation Agency [NIA] on December 27 appealed to the NIA Court in Kochi, Kerala, seeking the custody of arrested Islamic State [IS] operative Habeeb Rahman [25] in a case of IS recruitment, reports The Times of India. Habeeb Rahman—an absconder alleged to join IS in Afghanistan, wa
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The National Investigation Agency [NIA] on December 27 appealed to the NIA Court in Kochi, Kerala, seeking the custody of arrested Islamic State [IS] operative Habeeb Rahman [25] in a case of IS recruitment, reports The Times of India. Habeeb Rahman—an absconder alleged to join IS in Afghanistan, was arrested by the NIA officials on December 26 from Kalpetta of Wayanad District in Kerala. The NIA prosecutor filed an application before the NIA Court seeking five-day custody of the accused. The court remanded the accused in judicial custody for 30 days and shifted him to Ernakulam jail. The court will consider NIA’s custody application on December 31.
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