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Kerala
Report:2018
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Date
Incidents
January - 4 
The National Investigation Agency (NIA) has forward its appeal to the NIA court; seeking permission to interrogate two Islamic State (IS) accused—Manseed alias Omar al-Hindi and Safvan alias Rayyan, the first and fifth accused, respectively in the Kanakamala (Kannur Distric
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The National Investigation Agency (NIA) has forward its appeal to the NIA court; seeking permission to interrogate two Islamic State (IS) accused—Manseed alias Omar al-Hindi and Safvan alias Rayyan, the first and fifth accused, respectively in the Kanakamala (Kannur District of Kerala) IS module case, reports The New Indian Express on January 5. Manseed was a resident of Thalassery city of Kannur District whereas Safvan resided at Tirur town of Malappuram District in Kerala. Both accused are IS sympathisers who coordinated to attack key establishments and persons at various places in South India. As a part of ‘Hadiya case’, the accused persons knew Shafin Jahan and had communication with him. Therefore, there is a need to confirm some information regarding the matter, said an unnamed NIA officer. The NIA court will proceed to the petition on January 5.
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January - 29 
The National Investigation Agency (NIA) is likely to interrogate the Kerala woman who was allegedly forced to ‘conversion to Islam’ by her husband—Mohamed Riyaz (26) and later ‘almost sold’ to Islamic State (IS) in Syria, reports Times Now on January 29. The u
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The National Investigation Agency (NIA) is likely to interrogate the Kerala woman who was allegedly forced to ‘conversion to Islam’ by her husband—Mohamed Riyaz (26) and later ‘almost sold’ to Islamic State (IS) in Syria, reports Times Now on January 29. The unidentified woman who is resident of Pathanamthitta of Pathanamthitta District in Kerala had approached the Kerala High Court and claimed that her husband forced her to convert to Islam and conspired to sell her off to IS in Syria. In her plea in the court, the woman claimed that she is a ‘victim of forceful conversion, fraud marriage, and an attempt of sexual slavery’. Her father had filed an application seeking an investigation to be carried out by the Central Investigation Agency. Intelligence agencies are keeping an ‘eye’ over people from Kerala joining jihadi groups active in Iraq, Syria and Afghanistan.
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March - 13 
A team of Indian Navy would conduct a coastal security campaign in Ernakulam District in Kerala on March 14 and 15, reports The New Indian Express March 14. Representatives of District Administration, Department of Fisheries and Coastal Police would participate in the campaign. The focus area of the
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A team of Indian Navy would conduct a coastal security campaign in Ernakulam District in Kerala on March 14 and 15, reports The New Indian Express March 14. Representatives of District Administration, Department of Fisheries and Coastal Police would participate in the campaign. The focus area of the campaign would be Coastal Security, lifesaving and communication equipment, and actions to be taken on sight of suspected vessel.
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March - 16 
The case of ‘Islamic State (IS) recruitment’ filed against 10 people including a resident of Peringadi near Mahe in Puducherry, has several loopholes and went against the established facts of the modus operandi of IS, reports The Times of India on March 17. The Kerala Police had filed a
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The case of ‘Islamic State (IS) recruitment’ filed against 10 people including a resident of Peringadi near Mahe in Puducherry, has several loopholes and went against the established facts of the modus operandi of IS, reports The Times of India on March 17. The Kerala Police had filed a case under the Unlawful Activities (Prevention) Act [UA(P)A] on the basis of a complaint filed by an unnamed girl against the accused Mohammed Riyaz and his associates for ‘trying to sell-off the girl as a sex slave to the IS operatives in Syria’. Earlier, the girl informed the High Court, that she married Riyaz at Bangalore (Karnataka) and converted to Islam on her own. But now the Police said that the accused had taken the nude photos of the girl and compelled her to depose in favour of Riyaz in the court. The girl was in the custody of her parents, so how is it possible that she was threaten by showing the nude photos of her, said a close friend of Mohammed Riyaz. The case is being investigated by the National Investigation Agency (NIA). Two of Riyaz’s friends hailing from Paravur in Ernakulam District were arrested and have been released on bail, later. Mohammed Riyaz who was arrested at Chennai (Tamil Nadu) when he arrived from Saudi Arabia, is still in Police custody.
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March - 20 
In first of the six cases of Islamic State (IS), the Special Court in Kochi, Kerala has announced to give verdict on March 24, reports The Deccan Chronicle on March 21. In a case where 15 persons from Kasaragod District, Kerala alleged to migrate to Nangahar Province of Afghanistan to join IS in 201
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In first of the six cases of Islamic State (IS), the Special Court in Kochi, Kerala has announced to give verdict on March 24, reports The Deccan Chronicle on March 21. In a case where 15 persons from Kasaragod District, Kerala alleged to migrate to Nangahar Province of Afghanistan to join IS in 2016, the final hearing of the case was completed on March 20. The only person arrested in the case is Yasmin Mohammad Zahid—resident of Bihar who is facing trial at the moment but out on bail.
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March - 24 
The National Investigation Agency’s (NIA) Special Court in Kochi (Kerala) on March 24 has announced the verdict in the ‘Kerala Islamic State (IS) recruitment case’ and sentenced Yasmeen Mohammed Zahid to seven-year imprisonment with a fine of INR 25,000, reports The Hindu. The case
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The National Investigation Agency’s (NIA) Special Court in Kochi (Kerala) on March 24 has announced the verdict in the ‘Kerala Islamic State (IS) recruitment case’ and sentenced Yasmeen Mohammed Zahid to seven-year imprisonment with a fine of INR 25,000, reports The Hindu. The case was related to the illegal migration of 15 persons from Kerala to Afghanistan in 2016, with further intentions to join IS. On July 30, 2016, Yasmeen Zahid was arrested from the Indira Gandhi International (IGI) Airport in New Delhi, just before travelling to Kabul along with her child. The first accused of the case—Abdul Rashid Abdulla is suspected to have joined IS and living in the Nangarhar Province of Afghanistan.
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March - 28 
One of the founder and member of Indian Mujahideen (IM)—Abdul Subhan Qureshi alias Tauqeer likely to be bought to Kochi regarding a probe in Wagamon SIMI camp case, reports The New Indian Express on March 29. Qureshi was in Gujarat Police’s custody regarding the Ahmedabad serial blasts c
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One of the founder and member of Indian Mujahideen (IM)—Abdul Subhan Qureshi alias Tauqeer likely to be bought to Kochi regarding a probe in Wagamon SIMI camp case, reports The New Indian Express on March 29. Qureshi was in Gujarat Police’s custody regarding the Ahmedabad serial blasts case. However, the National Investigation Agency (NIA) is planning to bring Qureshi to Kochi and produce him before the Kochi NIA Court on April 3, said an unnamed NIA officer. In December 2007, Qureshi was a treasurer of the Students Islamic Movement of India (SIMI) when the camp at Wagamon or Vagamon in Kottayam and Idukki District of Kerala. The trial of the case is on-going at the NIA’s court in Kochi.
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March - 29 
As per the claims of Kerala Police, four people from Kerala’s Kasaragod District who joined Islamic State (IS) in Afghanistan reportedly have been killed in a bomb attack, reports Hindustan Times on March 30. The ‘killed’ people included Shihaz, his wife—Ajmala and their chil
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As per the claims of Kerala Police, four people from Kerala’s Kasaragod District who joined Islamic State (IS) in Afghanistan reportedly have been killed in a bomb attack, reports Hindustan Times on March 30. The ‘killed’ people included Shihaz, his wife—Ajmala and their child, along with another person—Mohammed Mansad. The Police have been waiting for more information, said an unnamed Police officer. Including these four, the total number of deaths of Kerala natives after joining IS in Afghanistan has risen to eight, after the National Investigation Agency (NIA) had confirmed death of four people, last year. Though, the State Police has no confirmation from the NIA in this matter.
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April - 6 
One of the Indian Mujahideen (IM) founders and member Abdul Subhan Qureshi would be produced before the National Investigation Agency (NIA) Court on April 24, reports The New Indian Express on April 7. A communication has been conveyed to the officials of Tihar Jail (Delhi) to produce Qureshi in Koc
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One of the Indian Mujahideen (IM) founders and member Abdul Subhan Qureshi would be produced before the National Investigation Agency (NIA) Court on April 24, reports The New Indian Express on April 7. A communication has been conveyed to the officials of Tihar Jail (Delhi) to produce Qureshi in Kochi (Kerala) on April 10. The Kerala Police will arrange his security and record his presence. In the case of Vagamon/Wagamon training camp of the Students Islamic Movement of India (SIMI), the NIA has requested the Court to issue another warrant to produce him before the NIA court in Kochi on April 24, said an unnamed official of the NIA.
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April - 10 
Acting upon the Intelligence inputs from the Indian Coast Guard (ICG) over a terror attack alert, Kerala’s Coastal Security Intelligence has elevated the vigilance, reports The New Indian Express on April 11. Other States—Goa and Maharashtra have already issued a red-alert to prevent any
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Acting upon the Intelligence inputs from the Indian Coast Guard (ICG) over a terror attack alert, Kerala’s Coastal Security Intelligence has elevated the vigilance, reports The New Indian Express on April 11. Other States—Goa and Maharashtra have already issued a red-alert to prevent any terrorist activity via Sea route. All the Coastal Police Stations had been instructed to elevate the Coastal patrolling to spot any suspicious or unwanted presence of fishing boats on the sea off Kerala Coast in coming day, said Deputy Inspector-General of Police (DIG) (Coastal Security) K.P. Philip.
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April - 12 
The National Investigation Agency (NIA) has intensified the efforts to counter the propaganda of Islamic State (IS) over the social-media platforms, that aimed to lure the youth from Kerala to join the terror outfit, reports Daily Pioneer on April 13. The NIA has instructed the State authorities to
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The National Investigation Agency (NIA) has intensified the efforts to counter the propaganda of Islamic State (IS) over the social-media platforms, that aimed to lure the youth from Kerala to join the terror outfit, reports Daily Pioneer on April 13. The NIA has instructed the State authorities to remove groups on Telegram, that specialised in propagating the IS ideology. The messages are in circulation over the Telegram message application with the objective of recruiting more people from Kerala, which had become a main hub for sourcing manpower to the IS. The NIA has brought some Telegram groups under its surveillance as the messages circulating in the groups contained matters related to on-going investigations of IS-related cases undertaken by the NIA, said an unnamed NIA official.
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April - 26 
According to the Chargesheet filed by the National Investigation Agency (NIA) in the court, Shahjahan Velluva Kandy aka Abu Awwad—a former activist with the Popular Front of India (PFI) based in Kerala, along with his wife, was arrested and deported by Turkish authorities in July 2017 while cr
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According to the Chargesheet filed by the National Investigation Agency (NIA) in the court, Shahjahan Velluva Kandy aka Abu Awwad—a former activist with the Popular Front of India (PFI) based in Kerala, along with his wife, was arrested and deported by Turkish authorities in July 2017 while crossing-over the Turkey-Syria border to join the Islamic State (IS) and formed a small cell of IS sympathisers of the PFI in Kannur District of Kerala, reports The Times of India on April 27. In the chargesheet, an unnamed Police constable was also named who conducted the verification of his [Shahjahan] passport and the postman who delivered the passport, are named as accused in the case. Muhammad Shameer was the first in the PFI group to dohijra to Syria in 2016. He then prompted others, including Shahjahan, Midhilaj, Rashid, Abdul Manaf, Muhammad Shajil and Abdul Khayoom to migrate to the IS-controlled region.
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May - 14 
The National Investigation Agency (NIA) court in Kochi, Kerala has convicted 18 people on May 14, including Safdar Nagori—founder of Students Islamic Movement of India (SIMI) for organising the arms training camp at Wagamon/Vagamon in Kottayam and Idukki Districts of Kerala in 2007, reports&nb
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The National Investigation Agency (NIA) court in Kochi, Kerala has convicted 18 people on May 14, including Safdar Nagori—founder of Students Islamic Movement of India (SIMI) for organising the arms training camp at Wagamon/Vagamon in Kottayam and Idukki Districts of Kerala in 2007, reports The Times of India. The Special NIA court Judge Kauser Edappagath convicted 18 people under the various Sections of the Unlawful Activities (Prevention) Act [UA(P)A], The Explosives Substances Act (ESA) and Section 120-B of the Indian Penal Code (IPC), and acquitted 17 people in the same case. The Court will pronounce the quantum of punishment on May 15.
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June - 4 
Kerala Chief Minister Pinarayi Vijayan on January 4 ordered the closure of the Peace International School in Ernakulam in Ernakulam District which has been under scanner for objectionable and non-secular content in the syllabus, reports Mathrubhumi. The action comes in the wake of reports filed
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Kerala Chief Minister Pinarayi Vijayan on January 4 ordered the closure of the Peace International School in Ernakulam in Ernakulam District which has been under scanner for objectionable and non-secular content in the syllabus, reports Mathrubhumi. The action comes in the wake of reports filed by the District Collector and the Education Department.The Kozhikode-based Peace Foundation operates more than 10 schools under the name ‘Peace International.’ Whether the directive is applicable to other schools of the foundation will be known once the Government Order is issued. The Chief Minister has demanded that the students in the school, located at Chakkaraparambu in Kochi in Ernakulam District, be shifted to other schools in the region. The Police are trying to bring the school Managing Director M M Akbar from abroad [Dubai, UAE]. Earlier, a probe conducted by the Education Department found that the school does not follow textbooks of NCERT, CBSE or SCERT. The District Education Officer’s report had stated that teaching a syllabus giving prominence to a single religion is violation of education rights. The Intelligence agencies have found that Abdul Rashid and Yasmin Ahammed, who are facing NIA probe for alleged links with the Islamic State (IS), have worked in the school.Police probe has revealed that the school teaches textbooks compiled by Burooj Realization, an Islamic education institution based in Navi Mumbai in Maharashtra. Three people who readied the text books were later arrested by Kochi Police from Mumbai. Though there were allegations that they have links with controversial preacher Zakir Naik, it has not been confirmed.
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June - 26 
Eleven people from two families reported as missing from Dubai (UAE), however, Police and relatives feared that they might have joined the Islamic State (IS), reports The New Indian Express on June 27. All eleven persons are resident of Kasaragod town in Kerala. The Kasaragod town Police h
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Eleven people from two families reported as missing from Dubai (UAE), however, Police and relatives feared that they might have joined the Islamic State (IS), reports The New Indian Express on June 27. All eleven persons are resident of Kasaragod town in Kerala. The Kasaragod town Police has registered two separate cases and started the investigation. The first case was registered on a complaint filed by Abdul Hameed of Kunnil House at Mundamkulam in Chemnad panchayath in Kasaragod district, Kerala. Abdul Hameed told Police that six persons, including his daughter Naseera (25), were missing. The other five missing persons are—Naseera’s husband Sawad (35) of Mogral village in Kasaragod district (Kerala), their children Musab (6), Marjana (3) and Muhammil (11 months); and Sawad’s second wife Rahanath (25) of Chemnad village in Kasaragod district of Kerala. Sawad used to work in a mobile phone shop in Dubai, said an unnamed Police official.
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June - 28 
The National Investigation Agency (NIA) has started probing Indian Mujahideen (IM) founder Abdul Subhan Qureshi—an accused in 2007 Wagamon the Students Islamic Movement of India (SIMI) camp case, reports The New Indian Express June 29. With the permission from the NIA court, the agen
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The National Investigation Agency (NIA) has started probing Indian Mujahideen (IM) founder Abdul Subhan Qureshi—an accused in 2007 Wagamon the Students Islamic Movement of India (SIMI) camp case, reports The New Indian Express June 29. With the permission from the NIA court, the agency took Qureshi into custody and would return him on July 6. Since he [Qureshi] was the treasurer of SIMI when the Wagamon camp was held in 2007, he knew the funding sources for organising the camp. The NIA is also interrogating his current association with IM leadership, said an unnamed official.
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June - 29 
In connection to the November 2015 terrorist attack in Paris (France), the French Police may question an Islamic State (IS) operative from Kerala—Subahani Haja Moideen, as he had connections with two terrorist who conducted the Paris attack, reports Daily Pioneer on January 29. At pr
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In connection to the November 2015 terrorist attack in Paris (France), the French Police may question an Islamic State (IS) operative from Kerala—Subahani Haja Moideen, as he had connections with two terrorist who conducted the Paris attack, reports Daily Pioneer on January 29. At present, Subahani Moideen is lodged in the Central Prison at Viyyur in Thrissur District of Kerala and the French Police may approach the Kerala High Court seeking permission to interrogate him. The French Police would like to inquire if Subahani had any prior information related to the Paris attack concluded by IS operatives. The preliminary interrogation had revealed that Subahani Moideen who is a resident of Thodupuzha of Idukki District in Kerala, met two of the perpetrators of Paris Attack, identified as Abdelhamid Abaaoud and Salah Abdelslam. Subahani was arrested by the NIA team from Kadayanallur of Tirunelveli District in Tamil Nadu on October 5, 2016.
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July - 8 
The National Investigation Agency (NIA) has initiated the process of attaching properties belong to the Islamic State (IS) recruiter—T. Abdul Rashid Abdulla, who is accused of recruiting 20 persons from the State of Kerala to join IS, reports The Hindu on July 8. Following the instru
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The National Investigation Agency (NIA) has initiated the process of attaching properties belong to the Islamic State (IS) recruiter—T. Abdul Rashid Abdulla, who is accused of recruiting 20 persons from the State of Kerala to join IS, reports The Hindu on July 8. Following the instructions from the NIA Court in Ernakulum District, the officials of NIA had put up a property attachment notice at Rashid’s residence in Udumbumthala, near Trikaripur village in Kasaragod District, Kerala. The notice also directed Rashid to appear before the NIA court on August 13.
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July - 13 
At least two of over 20 people from Kerala who were lured by the Islamic State (IS) are feared killed in US's superbomb attack on Afghanistan's Nangarhar late on April 13, reports India Today. The Pentagon confirmed that the US dropped GBU-43 bomb, the largest non-nuclear weapon in its arsen
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At least two of over 20 people from Kerala who were lured by the Islamic State (IS) are feared killed in US's superbomb attack on Afghanistan's Nangarhar late on April 13, reports India Today. The Pentagon confirmed that the US dropped GBU-43 bomb, the largest non-nuclear weapon in its arsenal, on the IS tunnel in Afghanistan's Nangarhar province.Indian intelligence agencies said that the last known location of Indian IS recruits was Nangarhar, the region where the US military dropped its 'Mother Of All Bombs' (MOAB) targeting secret tunnels of the terror group. The National Investigation Agency (NIA) is now planning to send a team to Afghanistan to ascertain the fate of Indians affected in the US bomb attack.
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July - 15 
One of the founder of Indian Mujahideen (IM) and accused of the Wagamon/Vagamon SIMI (Students Islamic Movement of India) camp case—Abdul Subhan Qureshi aka Tauqeer, has been shifted from Viyyur Central Jail in Thrissur District of Kerala to Mumbai, Maharashtra, as the part of the ca
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One of the founder of Indian Mujahideen (IM) and accused of the Wagamon/Vagamon SIMI (Students Islamic Movement of India) camp case—Abdul Subhan Qureshi aka Tauqeer, has been shifted from Viyyur Central Jail in Thrissur District of Kerala to Mumbai, Maharashtra, as the part of the case is to be probe by the Maharashtra Anti-Terrorism Squad (ATS), reports The New Indian Express on July 16. A production warrant was issued from a court in Mumbai, following which the National Investigation Agency (NIA) Court permitted him to be taken to Mumbai. The cases in Mumbai are probed by the Maharashtra ATS and the NIA is likely to take him into custody for interrogation.
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October - 31 
In a letter to the Union Ministry of Home Affairs (UMHA), the Indian Intelligence agencies warned that Kerala-based jihadi groups have opened business outlets in several parts of the United Arab Emirates (UAE) which facilitates Indians with criminal background hiding in other Gulf countries to evade
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In a letter to the Union Ministry of Home Affairs (UMHA), the Indian Intelligence agencies warned that Kerala-based jihadi groups have opened business outlets in several parts of the United Arab Emirates (UAE) which facilitates Indians with criminal background hiding in other Gulf countries to evade arrest in India, reports Zee News on October 31. Reportedly, the jihadi business outlets recruits economically weak Indians expats in the UAE and motivates them to adopt Islam as a religion. There are inputs that a jihadi group based in Kerala [unspecified] is collecting INR three crore in Qatar for managing the court cases of Muslim groups who participated in various protest in India. Their members in Qatar are also sending money to Kerala through Hawala (illegal money transfer) channels, said an official at UMHA [unidentified].
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