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Kerala
Statement:2020
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Date
Incidents
March - 16 
Two Kerala women who fled the country to join Islamic State (IS) has expressed interest to return to their hometown after getting disappointed with the life in Afghanistan, reports New Indian Express. The two women Fathima alias Nimisha, a native of Thiruvananthapuram, and Sonia Sebastian aka Ayesha
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Two Kerala women who fled the country to join Islamic State (IS) has expressed interest to return to their hometown after getting disappointed with the life in Afghanistan, reports New Indian Express. The two women Fathima alias Nimisha, a native of Thiruvananthapuram, and Sonia Sebastian aka Ayesha of Ernakulam, were among the IS associated terrorists of Kerala who were arrested in Afghanistan on November 15, 2019. Nimisha and Sonia had converted to Islam after marrying Esa, a Muslim convert from Christianity and Abdul Rashid, who is considered as the ring leader of Kasargod IS module respectively. In a video released by StratNewsGlobal website, both the women expressed disclosed that their husbands were killed in Afghanistan. One of the women, Nimisha, who is in Kabul jail with her 3-year-old daughter, informed the security agencies that a Pakistani woman used to help her financially in the camp of Nangarhar and also used to meet other terrorists, reports Zee News.
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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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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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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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