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Tamil Nadu
NIA Related Incidents:2022
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Date
Incidents
March - 29 
The National Investigation Agency (NIA) on March 29 filed a charge sheet in a special court at Poonamallee, Chennai against six persons, accused of attempting to revive the banned Liberation Tigers of Tamil Eelam (LTTE) organisation, reports The Hindu. Letchumanan Mary Franciska, Kenniston Fernando
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The National Investigation Agency (NIA) on March 29 filed a charge sheet in a special court at Poonamallee, Chennai against six persons, accused of attempting to revive the banned Liberation Tigers of Tamil Eelam (LTTE) organisation, reports The Hindu. Letchumanan Mary Franciska, Kenniston Fernando, K. Baskaran, Johnson Samuvel, G. Dharmendran and E. Mohan were cited as accused. The case was registered in 2021 by Q Branch CID Chennai and later taken over by the NIA on January 18. It pertains to a criminal conspiracy to revive the LTTE by committing forgery for cheating, besides using forged documents to divert funds, lodged in dormant accounts, to commit unlawful and terror activities. During investigation, it was found that Letchumanan Mary Franciska, Kenniston Fernando and Baskaran entered into a conspiracy with foreign entities to siphon off deposits in dormant bank accounts through Indian identity documents, obtained by forging, to revive, revamp and regroup LTTE in India and Sri Lanka. They were abetted by Johnson Samuvel, Dharmendran and Mohan in forging the documents, the charge sheet said.
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May - 15 
A Tamil Nadu based organisation, the Manitha Neethi Pasarai (MNP) has come under the scanner of the National Investigation Agency (NIA), reports Hindustan Times on May 16. MNP which merged with Popular Front of India (PFI) in 2006 is being investigated by NIA for allegedly trying to float anti-nati
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A Tamil Nadu based organisation, the Manitha Neethi Pasarai (MNP) has come under the scanner of the National Investigation Agency (NIA), reports Hindustan Times on May 16. MNP which merged with Popular Front of India (PFI) in 2006 is being investigated by NIA for allegedly trying to float anti-national organisations and having links with Islamic State (IS). NIA has taken this action following the arrest of Sathik Batcha, a resident of Needur in Tamil Nadu, and four of his associates on February 21, 2022. Batcha, also known as Saddiq Basha, is a covert sympathiser of the IS ideology and was allegedly actively involved in various anti-national activities along his associates – Mohammed Ashiq, Mohammad Irfan, Jagabar Ali and Rahmath. According to NIA, Basha and his associates were in the process of forming anti-national organisations, namely ‘Khilafah Party of India’, ‘Khilafah Front of India’, ‘Student Party of India’ and ‘Intellectual Students of India (ISI)’ with an aim to further the activities of the IS in India. NIA will question the accused about their association with PFI members. The PFI was born in 2006 with the merger of NDF, Karnataka Forum for Dignity and the MNP in Tamil Nadu.
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June - 9 
The officials of the National Investigation Agency (NIA) on June 9, conducted searches at multiple locations in Tamil Nadu and Puducherry in connection with its ongoing investigation linked to a Islamic State (IS) terror activity case, reports Times Now. The NIA conducted searches at one place - Kar
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The officials of the National Investigation Agency (NIA) on June 9, conducted searches at multiple locations in Tamil Nadu and Puducherry in connection with its ongoing investigation linked to a Islamic State (IS) terror activity case, reports Times Now. The NIA conducted searches at one place - Karaikal in Puducherry and two places - Mayiladuthurai and Chennai - in Tamil Nadu. "The case relates to campaigning for the Islamic State of Iraq and the Levant (ISIS) and fundraising. The main accused is already in jail and the searches are a continuance of the investigation," the NIA said. The central probe agency launched the investigation against members of Tamil Nadu-based organisation Manitha Neethi Pasarai (MNP), which merged with Popular Front of India (PFI) in 2006, for suspectedly trying to float anti-national organisations and having links with IS.
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July - 19 
The National Investigation Agency (NIA) on July 19 conducted searches at 22 locations of Tamil Nadu in the case of illegal activities of Sri Lankan drug mafia operated by C Gunashekharan and Pushparajah in association with Haji Salim, drugs and arms supplier based in Pakistan, reports timesnownews.c
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The National Investigation Agency (NIA) on July 19 conducted searches at 22 locations of Tamil Nadu in the case of illegal activities of Sri Lankan drug mafia operated by C Gunashekharan and Pushparajah in association with Haji Salim, drugs and arms supplier based in Pakistan, reports timesnownews.com. The drugs and arms traffickers have been operating in India and Sri Lanka and working for the revival of Liberation Tigers of Tamil Eelam (LTTE) and to further its violent activities. The searches were conducted at the premises of accused in Chennai, Tiruppur, Chengalpattu and Thiruchirappally Districts. The case was registered after the federal terror probe agency took suo moto cognisance on July 8, 2022 and filed case under Sections 120 B of Indian Penal Code (IPC), sections 18, 20, 38, 39 and 40 of UA(P) Act besides section 8(C) read with sections 21(c), 23(c), 24, 27(A), 28, and 29 of Narcotic Drugs and Psychotropic Substances Act (NDPS) Act.
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October - 27 
The National Investigation Agency on October 27 took over the investigation in the Coimbatore car blast case by registering an FIR, reports India Today. Around 4.30 am on October 23, an LPG cylinder exploded inside a Maruti 800 in Coimbatore, Tamil Nadu. The explosion occurred near the Kottai Eswara
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The National Investigation Agency on October 27 took over the investigation in the Coimbatore car blast case by registering an FIR, reports India Today. Around 4.30 am on October 23, an LPG cylinder exploded inside a Maruti 800 in Coimbatore, Tamil Nadu. The explosion occurred near the Kottai Eswaran temple, killing a 25-year-old man, identified as Jameza Mubin. On October 23, evening, state DGP Sylendra Babu revealed a terror angle to the blast. He said that nails, marbles, and other items usually used for explosions in terror attacks were found in the car. Hindustan Times reports on October 27 that earlier, Mubin was questioned by the NIA in 2019 for alleged terror links.
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November - 9 
The National Investigation Agency (NIA) is carrying out searches at 45 locations in Tamil Nadu in connection with its ongoing probe into October 23 Coimbatore explosion, indianarrative.com reports on November 10. NIA officials, in coordination with the state Police, started the raids early on Novemb
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The National Investigation Agency (NIA) is carrying out searches at 45 locations in Tamil Nadu in connection with its ongoing probe into October 23 Coimbatore explosion, indianarrative.com reports on November 10. NIA officials, in coordination with the state Police, started the raids early on November 10 (today) at the residential premises of suspects related to incidents in areas like Kottamedu, Ponvizha Nagar, Rathinapuri, and Ukkadam.
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November - 11 
The National Investigation Agency (NIA), on November 11, filed a charge sheet in connection with the seizure of arms and ammunition in the Omalur area in Salem District of Tamil Nadu against three persons, identified as Naveen alias Naveen Chakaravarthy M, Sanjay Prakash J, and A Kabilar alias Kabil
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The National Investigation Agency (NIA), on November 11, filed a charge sheet in connection with the seizure of arms and ammunition in the Omalur area in Salem District of Tamil Nadu against three persons, identified as Naveen alias Naveen Chakaravarthy M, Sanjay Prakash J, and A Kabilar alias Kabilan, who conspired and associated themselves with Liberation Tigers of Tamil Eelam (LTTE), a proscribed outfit, and created an organisation called ‘World Tamil Justice Court (WTJC)’, reports latestly.com. The case is related to the recovery of two country-made pistols, ammunition and gunpowder from the two accused during vehicle checking near the Puliyampatti division in the Erode District of Tamil Nadu. The two accused were inspired by LTTE, and wanted to create an organization similar to the LTTE with the aim to wage an armed struggle against the Government, the NIA said in a statement. The case was registered at Omalur Police Station of Salem District on May 19 and the NIA later re-registered the case.
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November - 15 
Chennai City Police on November 15, conducted raids at the houses of people, suspected to be in the watchlist of National Investigation Agency (NIA), in the aftermath of the probe into the Coimbatore blast of October 23, reports uniindia.com. Raids were conducted at the premises and offices of fives
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Chennai City Police on November 15, conducted raids at the houses of people, suspected to be in the watchlist of National Investigation Agency (NIA), in the aftermath of the probe into the Coimbatore blast of October 23, reports uniindia.com. Raids were conducted at the premises and offices of fivesuspects during which cash and documents were seized.In searches conducted at the residence of one Aarun Rashid(40), Police seized cash worth INR 4.9 lakh, Chinese currencyworth INR 1,600, Thailand currency worth INR 4,820 and Myanmarcurrency worth INR 50,000.Police also seized cash worth INR 10.3 lakh from his tradingcompany at Manadi in North Chennai. Police also searched residences of Mohammed Mustafa in Esplanade Police limits, Toufiq Ahamed (29) in Seven Wells Police limits and Mohammed Thabriz in Kodungaiyur Police limits.
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December - 7 
National Investigation Agency (NIA) on December 7, arrested three persons, identified as Mohammed Thoufeek, Ferose Khan and Umar Faaruq alias K Srinivasan from an unspecified location, in connection with the Coimbatore blast (October 23, 2022), reports Hindustan Times. Preliminary investigations rev
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National Investigation Agency (NIA) on December 7, arrested three persons, identified as Mohammed Thoufeek, Ferose Khan and Umar Faaruq alias K Srinivasan from an unspecified location, in connection with the Coimbatore blast (October 23, 2022), reports Hindustan Times. Preliminary investigations revealed that Jamshed Mubin, the suicide bomber of this attack, after taking “oath of allegiance” to Islamic State (IS), planned to carry out a suicidal attack and cause extensive damage to symbols and monuments of a particular religious faith and with an intention to strike terror among the people, NIA said in a statement. “Investigations have revealed that accused persons Umar Faaruq and Ferose Khan were part of the conspiracy meetings attended by Mubin in Faaruq’s residence at Coonor, Nilgiris district, Tamil Nadu and also provided support to Mubin in the commission of the terror acts. Mohammed Thoufeek was in possession of incriminating literature/books connected to radical Islam and also had handwritten notes on preparation of explosives,” it added.
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December - 14 
The National Investigation Agency (NIA) has arrested one Umar Sheriff alias Umar Juice, a resident of Tamil Nadu’s Madurai on December 14 in connection with a criminal conspiracy by the Popular Front of India (PFI) to carry out terror activities in the country, reports The Print. The accused was arr
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The National Investigation Agency (NIA) has arrested one Umar Sheriff alias Umar Juice, a resident of Tamil Nadu’s Madurai on December 14 in connection with a criminal conspiracy by the Popular Front of India (PFI) to carry out terror activities in the country, reports The Print. The accused was arrested for conspiring and indulging in unlawful activities, such as creating enmity among different groups on grounds of religion and carrying out activities prejudicial to communal harmony with the intention to disrupt public peace and tranquillity and cause disaffection against India. NIA officials told “Investigations have revealed that the arrested accused Umar Sheriff had to organise several physical training courses, classes, and demonstrations with deadly weapons to the cadres of Popular Front of India (PFI) in Madurai to achieve the objective of PFI.” NIA further informed that swords, spears, kattari, curled blades (Surul), metal chains, shields, nunchakus and knives were recovered from the possession of the accused.
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December - 15 
The National Investigation Agency (NIA) raided the house of one auto driver, namely Umar Shariff from Nelpettai in Tamil Nadu on December 15, over his alleged links to the banned Popular Front of India (PFI), reports India Today. Sharp weapons were recovered from his residence during the raid. The s
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The National Investigation Agency (NIA) raided the house of one auto driver, namely Umar Shariff from Nelpettai in Tamil Nadu on December 15, over his alleged links to the banned Popular Front of India (PFI), reports India Today. Sharp weapons were recovered from his residence during the raid. The suspect has been taken into Chennai for further investigation.
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December - 16 
The National Investigation Agency (NIA) on December 16, arrested a man namely, Kabilar A alias "Kabilan" from Thanjavur district of Tamil Nadu, reports PTI news. He was wanted in an arms recovery case related to the revival of terror activities of LTTE in Tamil Nadu.
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The National Investigation Agency (NIA) on December 16, arrested a man namely, Kabilar A alias "Kabilan" from Thanjavur district of Tamil Nadu, reports PTI news. He was wanted in an arms recovery case related to the revival of terror activities of LTTE in Tamil Nadu.
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December - 19 
The National Investigation Agency (NIA) announced on December 19, that it has arrested 10 people, including nine Sri Lankan nationals and one Pakistani national, identified as C Gunashekharan alias Guna, a resident of Colombo, who was key person in the LTTE revival conspiracy in association with Pak
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The National Investigation Agency (NIA) announced on December 19, that it has arrested 10 people, including nine Sri Lankan nationals and one Pakistani national, identified as C Gunashekharan alias Guna, a resident of Colombo, who was key person in the LTTE revival conspiracy in association with Pakistani national Haji Salim; Pushparajah alias Pookutti Kanna; Mohammad Asmin; Alahapperumaga Sunil Ghamini Fonseaa, Stanly Kennady Fernando, Ladiya Chandrasena, Dhanukka Roshan, Vella Suranka and Thilipan, from the special camp for Tamil refugees at Tiruchirapalli District in Tamil Nadu for suspectedly transporting weapons and drugs in order to revive the terrorist activities of the Liberation Tigers of Tamil Eelam (LTTE), reports Hindustan Times. The NIA stated that the case pertains to activities of a Sri Lankan drug mafia controlled by C Gunashekharan and Pushparajah, in association with Haji Salim, drug and arms supplier based in Pakistan, which has been operating in India and Sri Lanka in illegal drugs and arms for the revival of LTTE in India and Sri Lanka.
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December - 24 
Pakistan’s intelligence agency, Inter-Services Intelligence (ISI) is trying to revive the Liberation Tigers of Tamil Eelam (LTTE) in Tamil Nadu, siasat.com reports on December 25. Earlier it was reported by SATP on December 20, that National Investigation Agency (NIA) arrested nine persons in connec
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Pakistan’s intelligence agency, Inter-Services Intelligence (ISI) is trying to revive the Liberation Tigers of Tamil Eelam (LTTE) in Tamil Nadu, siasat.com reports on December 25. Earlier it was reported by SATP on December 20, that National Investigation Agency (NIA) arrested nine persons in connection with an illegal drugs and arms case pertaining to the revival of the LTTE. The NIA in a note said that the case pertains to the activities of the Sri Lankan drug mafia controlled by Gunashekaran and Pushparajah in association with Haji Salim, a drugs and arms supplier based in Pakistan. This module has been operating in India and Sri Lanka and has been smuggling drugs and arms in a bid to fund the revival of the LTTE.
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December - 25 
The National Investigation Agency (NIA) officials on December 25, took five accused who were arrested in connection to the Coimbatore car blast case to the crime location for investigation on December 25, reports India Today. Till now, the NIA has arrested nine suspects in the blast case. Of them, M
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The National Investigation Agency (NIA) officials on December 25, took five accused who were arrested in connection to the Coimbatore car blast case to the crime location for investigation on December 25, reports India Today. Till now, the NIA has arrested nine suspects in the blast case. Of them, Mohammed Azharuddin, Muhamed Riyaz, Firoz Ismail, Afzar and Nawaz were taken to Kottaimedu region in Ukkadam in Coimbatore city where the blast took place. NIA also conducted searches at the houses of five suspects from Coimbatore and Nilgiris arrested in the Coimbatore car blast case, reports The New Indian Express.
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December - 28 
The National Investigation Agency (NIA) on December 28 arrested two suspects, identified as Sheikh Hidayathullah and Sanofar Ali, both residents of Coimbatore, Tamil Nadu, having links with Islamic State (IS), NIA Press Release said. They were arrested in connection with the car bomb blast in front
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The National Investigation Agency (NIA) on December 28 arrested two suspects, identified as Sheikh Hidayathullah and Sanofar Ali, both residents of Coimbatore, Tamil Nadu, having links with Islamic State (IS), NIA Press Release said. They were arrested in connection with the car bomb blast in front of the Kottai Eswaran Temple in Coimbatore District in Tamil Nadu on October 23, 2022, in which the main accused, Jamesha Mubeen, who after swearing bayath (allegiance) to Islamic State was planning to carry out a suicide attack and cause extensive damage to the Temple Complex with the intention to strike terror in the community, was killed.
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