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Kerala
NIA Related Incidents:2020
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Date
Incidents
July - 10 
On July 10, National Investigation Agency (NIA) stated that preliminary investigation into Thiruvananthapuram gold smuggling case revealed it to be a part of organized racket and could be used to fund terror activities, reports The Times of India. According to NIA, the gold smuggling detected on Jul
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On July 10, National Investigation Agency (NIA) stated that preliminary investigation into Thiruvananthapuram gold smuggling case revealed it to be a part of organized racket and could be used to fund terror activities, reports The Times of India. According to NIA, the gold smuggling detected on July 5 was one of the parts of the racket with national and international linkages. The Agency in a statement to Kerala high court stated that, “as the case pertains to smuggling of large quantities of gold into India from offshore locations threatening India’s economic stability and national security, it amounts to a terrorist act as stated in Section 15 of Unlawful Activities (Prevention) Act, 1967”. NIA listed Sarith PS (currently under arrest), Swapna Prabha Suresh, Sandeep Nair, all from Thiruvananthapuram, Fazil Fareed from Ernakulum and others as accused and registered the FIR against them under Sections 16, 17 and 18 of UAPA. NIA is also likely examining the allegations of Swapna Suresh who named a diplomat in UAE consulate general office in Thiruvananthapuram as co-accused in the case.
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August - 14 
The National Investigation Agency (NIA) on August 14, said it had arrested four more accused in connection with its investigation into the Kerala gold smuggling case involving diplomatic baggage addressed to the UAE Consulate at Thiruvananthapuram (Kerala), reports tribuneindia.com. With these arres
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The National Investigation Agency (NIA) on August 14, said it had arrested four more accused in connection with its investigation into the Kerala gold smuggling case involving diplomatic baggage addressed to the UAE Consulate at Thiruvananthapuram (Kerala), reports tribuneindia.com. With these arrests, the agency has arrested 20 accused in the case so far. The official Spokesperson of the NIA, Sonia Narang, said the arrested accused persons had been identified as Mohamed Anwar TM, Hamzath Abdu Salam and Hamjad Ali of Malappuram District and Samju TM of Kozhikode District of Kerala. “During custodial interrogation of the earlier arrested accused persons — Jalal AM, Md Shafi, Said Alavi and Abdu PT — it was revealed that Mohamed Anwar TM, Hamzath Abdu Salam, Samju TM and Hamjad Ali provided funds for procuring and smuggling gold into India,” she said.
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August - 26 
The National Investigation Agency (NIA) has arrested four more persons in connection with the Kerala Gold Smuggling case, Yahoo News reports on August 27. Those arrested are Jifsal, Aboobacker P, Abdu Shameen and Abdul Hameed. They are accused of conspiring with the other accused and also financing
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The National Investigation Agency (NIA) has arrested four more persons in connection with the Kerala Gold Smuggling case, Yahoo News reports on August 27. Those arrested are Jifsal, Aboobacker P, Abdu Shameen and Abdul Hameed. They are accused of conspiring with the other accused and also financing the smuggling of gold through import cargo addressed to the UAE Consulate at Thiruvananthapuram, Kerala. They have also been accused of receiving smuggled gold and proceeds from the racket. The NIA also conducted searches at the houses of these accused persons in Malappuram and Kozhikode Districts. The respective jewellery shops were also searched by the NIA team and several digital devices and incriminating documents were seized. The NIA has so far charged 25 accused in the case of which 20 have been arrested.
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September - 19 
On September 19, nine Al-Qaeda terrorists were arrested in National Investigation Agency (NIA) led multiple raids in Kerala and West Bengal, reports NDTV. NIA conducted 11 raids in Murshidabad District of West Bengal and Ernakulam District in Kerala and arrested six terrorists from Bengal and three
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On September 19, nine Al-Qaeda terrorists were arrested in National Investigation Agency (NIA) led multiple raids in Kerala and West Bengal, reports NDTV. NIA conducted 11 raids in Murshidabad District of West Bengal and Ernakulam District in Kerala and arrested six terrorists from Bengal and three terrorists were arrested from Kerala. A large quantity of incriminating materials including digital devices, documents, jihadi literature, sharp weapons, country-made firearms, a locally fabricated body armour, articles and literature used for making home-made explosive devices have been seized from the possession of the arrested terrorists. According to NIA, as reports in Times Now, Pakistan-based Al-Qaeda trained terrorists were planning to undertake terrorist attacks at vital installations in India with an aim to kill innocent people and strike terror. These arrested terrorists who were actively engaged in fund-raising were radicalized on social media and were planning to travel to Delhi to procure arms and ammunition. The arrested terrorists were identified as Murshid Hasan, a resident of Ernakulam, Kerala, Iyakub Biswas, a resident of Ernakulam, Kerala, Mosaraf Hossen, a resident of Ernakulam, Kerala, Najmus Sakib, a resident of Murshidabad, West Bengal, Abu Sufiyan, a resident of Murshidabad, West Bengal, Mainul Mondal, a resident of Murshidabad West Bengal, Leu Yean Ahmed, a resident of Murshidabad, West Bengal, Al Mamun Kamal, a resident of Murshidabad, West Bengal, Atitur Rehman, a resident of Murshidabad, West Bengal.
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September - 21 
The National Investigation Agency (NIA) has detained two men with suspected terror links, identified as Gul Nawaz and Shuhaib, from the international airport in Kerala’s Thiruvananthapuram after a three-hour interrogation on September 21, reports Hindustan Times. The two were detained after they arr
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The National Investigation Agency (NIA) has detained two men with suspected terror links, identified as Gul Nawaz and Shuhaib, from the international airport in Kerala’s Thiruvananthapuram after a three-hour interrogation on September 21, reports Hindustan Times. The two were detained after they arrived Thiruvananthapuram from Saudi Arabia. One of these two men is associated with Lashkar-e-Taiba (LeT) and the other belongs to Indian Mujahideen (IM). Gul Nawaz is from Uttar Pradesh and the other Shuhaib belongs to Kannur District in Kerala. Both of the men have been detained in connection with the serial blasts in Bengaluru in 2008 and a lookout notice was also issued against them in connection with the case.
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September - 27 
A special National Investigation Agency (NIA) Court has found a man, Subahani Haja Moideen, from Kerala who had joined the Islamic State (IS) in Iraq guilty of waging war against India, indiatimes.com reports on September 28. Moideen, a native of Idukki District of Kerala was arrested by NIA in 2016
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A special National Investigation Agency (NIA) Court has found a man, Subahani Haja Moideen, from Kerala who had joined the Islamic State (IS) in Iraq guilty of waging war against India, indiatimes.com reports on September 28. Moideen, a native of Idukki District of Kerala was arrested by NIA in 2016 following a crackdown in Tamil Nadu. He suspectedly joined IS in 2015 and was trained in Iraq and Syria. He took part in waging war against the Government of Iraq. NIA also suspected that Moideen may have had detailed knowledge about the 2015 terror attacks in Paris. A French investigation team on September 23, reached Viyyur prison in Kerala's Thrissur to interrogate Moideen in connection with the 2015 terror attacks in Paris. He has also revealed to the NIA that he saw the attackers of the Paris attack visit his camp in Mosul, Iraq. The special NIA court convicted Moideen under IPC Sections 120(B) (Criminal Conspiracy), Section 125 (waging war against Asiatic power in alliance with the Government of India) and Unlawful Activities (Prevention) Act, Section 20 (Punishment for being member of terrorist gang or organisation). It also held him guilty under Section 38 (Offence relating to membership of a terrorist organisation) and 39 (Offence relating to support given to a terrorist organisation).
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September - 28 
On September 28, National Investigation Agency (NIA) Special Court at Ernakulam sentenced IS (Islamic State) terrorist Subahani Haja Mohideen, aged 35, resident of Tirunelveli District, Tamil Nadu, in Omar Al-Hindi Module Case to life imprisonment and fine of INR 2,10,000, reports nia.gov.in. Earlie
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On September 28, National Investigation Agency (NIA) Special Court at Ernakulam sentenced IS (Islamic State) terrorist Subahani Haja Mohideen, aged 35, resident of Tirunelveli District, Tamil Nadu, in Omar Al-Hindi Module Case to life imprisonment and fine of INR 2,10,000, reports nia.gov.in. Earlier, on September 25, 2020, the Court had convicted the accused u/s 120B and 125 of Indian Penal Code (IPC) and sections 20, 38 and 39 of the UA (P) Act. this case was registered by NIA on October 1, 2016, based on credible information that certain youth had entered into a conspiracy and were making preparations to carry out terrorist attacks in India to further the objectives of IS. Investigation also revealed that Moideen had exited India from Chennai and reached Turkey on April 8, 2015. He had then illegally crossed over to Iraq through land border and joined the Islamic State using kunya name Abu Jasmine Al-Hindi. After undergoing religious and arms training with IS in Iraq, he was deployed with IS’ military formation Umar Ibnu Khatab Khatiba, headed by the French national Abu Suleiman Al-Francisi, who was later killed. Moideen was also associated with Pakistani national Mohammed Usman Ghani, while being in the Islamic State. Ghani was subsequently arrested and is now incarcerated in France, for his involvement in 13/11 Paris attacks of 2015.
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December - 22 
The National Investigation Agency (NIA) on December 22, conducted searches at seven locations in Districts of Thrissur and Kozhikode in Kerala in connection with its probe into activities of Syria-based terror outfit Jund Al-Aqsa, aka Jabhat Al Nusra, in India, reports Indian Express. “The houses s
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The National Investigation Agency (NIA) on December 22, conducted searches at seven locations in Districts of Thrissur and Kozhikode in Kerala in connection with its probe into activities of Syria-based terror outfit Jund Al-Aqsa, aka Jabhat Al Nusra, in India, reports Indian Express. “The houses searched are of Mohammed Faaz, Mohammed Ihthisham, Abdul Sameeh, Rayees Rehiman, Nabeel Mohammed, Mohamed Shaheen and Mohammed Ameer,” the NIA said in a statement. During searches, nine mobile phones, 15 SIM cards, one iPad, six laptops, three memory cards and various documents have been seized, the agency stated.The NIA had registered the case in 2019 by taking suo motu cognizance of activities of six people who were alleged to be associated with the group while working in Qatar in 2013. The six had been identified as Hashir Mohammed from Ernakulam; Sidhikul Akbar from Malappuram; Muhammed Irfan from Kannur; Thaha Mohammed from Shimoga in Karnataka; Sultan Abdullah from Kozhikode; and Fayez Farooq from Thrissur. According to the agency, while they were in Qatar the accused “had conspired from 2013 onwards, conducted preparations or travelled to Syria and joined the proscribed terrorist organizations Jund AL Aqsa or Jabhat AL Nusrah”.
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