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Tamil Nadu (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2019
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July - 13 
The National Investigation Agency (NIA) had busted a “terrorist gang Ansarulla,” based in Nagapattinam District of Tamil Nadu that was formed with the intention of establishing Islamic rule in India, reports Indian Express. The gang had allegedly conspired, collected funds and made preparations to c
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The National Investigation Agency (NIA) had busted a “terrorist gang Ansarulla,” based in Nagapattinam District of Tamil Nadu that was formed with the intention of establishing Islamic rule in India, reports Indian Express. The gang had allegedly conspired, collected funds and made preparations to carry out terrorist attacks in India. “It has also been learnt that the accused persons and their associates had collected funds and made preparations to carry out terrorist attacks in India, with the intention of establishing Islamic rule in India,” the NIA release on July 13 said. NIA officials have carried out in Chennai and Nagapattinam District. The case related to the gang was registered on July 9, 2019 against three individuals namely Syed Bukhari, a resident of Chennai; Hassan Ali Yunusmaricar, and Mohammed Yusuffudeen Harish Mohamed, both of whom are natives of Nagappattinam. The NIA carried out searches at the house and office of Syed Mohammed Bukhari In Chennai and the homes of Hassan Ali and Harish Mohammed in Nagapattinam district. NIA during the searches recovered nine mobile phones, 15 SIM cards, 7 memory cards, 3 laptops, 5 hard discs, 6 pen drives, 2 tablets and 3 CDs/ DVDs besides documents, including magazines, banners, notices, posters and books were seized by the NIA.
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July - 14 
The National Investigation Agency (NIA) arrested two persons, identified as Hassan Ali (28), and Harish Mohamed (32) for allegedly conspiring to form a terror group in the State from Nagapattinam District of Tamil Nadu on July 14, reports Hindustan Times. The duo was arrested a day after a 14-member
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The National Investigation Agency (NIA) arrested two persons, identified as Hassan Ali (28), and Harish Mohamed (32) for allegedly conspiring to form a terror group in the State from Nagapattinam District of Tamil Nadu on July 14, reports Hindustan Times. The duo was arrested a day after a 14-member team of NIA officials conducted raids on July 13 at four locations in Chennai and Nagapattinam and busted a gang which allegedly conspired, collected funds and made preparations to carry out terrorist attacks in India with the intention of establishing Islamic rule in the country. The NIA said it recovered nine mobiles, 15 SIM cards, seven memory cards, three laptops, five hard discs, six pen drives, two tablets and three CDs/DVDs besides documents including magazines, banners, notices, posters and books during the raids on July 13. NIA, in its statement, said that the arrests were made on the basis of “incriminating facts revealed during the searches and subsequent investigation”. It added that Ali and Mohamed were produced in a special NIA court in Chennai and remanded in the agency’s custody until July 24. The Times of India adds that according to NIA sources, a new Tamil Nadu based terror outfit, ‘Ansarulla’ was “planning to strike at democratic institutions with terror acts in order to establish the rule of Sharia in the country”. NIA had on July 9 registered a case against three identified accused and others based on NIA’s information regarding the group’s plans to strike terror in the country, for which they had collected funds and made preparations. “The group’s intention was to strike at the democratic institutions of India with the intention of establishing supremacy of Sharia law,” an NIA officer said. The NIA also said that the accused and others “while being within and beyond India, had conspired and conducted consequent preparations to wage war against the Government of India by forming the terrorist gang Ansarulla”. As for the linkages of the Ansarulla to a known jihadi outfit like the Islamic State (IS), an officer said the same shall be established after forensically examining the documents and computer resources recovered during the searches.
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July - 15 
Fourteen persons, deported for allegedly raising funds in the United Arab Emirates (UAE) for an Islamic State in India, were arrested by the National Investigation Agency (NIA), reports The Hindu. They were brought in a special aircraft to Chennai (Tamil Nadu) from New Delhi on July 15 and remanded
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Fourteen persons, deported for allegedly raising funds in the United Arab Emirates (UAE) for an Islamic State in India, were arrested by the National Investigation Agency (NIA), reports The Hindu. They were brought in a special aircraft to Chennai (Tamil Nadu) from New Delhi on July 15 and remanded in judicial custody after being produced before a special court for NIA cases in Poonamallee on the Chennai city’s outskirts. The arrests were made by the NIA following the registration of an FIR in New Delhi on receipt of credible information by the Central Government that the group which called itself Wahdat-e-Islami, along with another called Jarnab Islam Al Jihadya, was trying to establish Islamic rule in India. They had allegedly received training from the ‘Ansarullah Movement’ in Yemen. According to NIA sources, the group members were influenced by al Qaeda and Islamic State (IS) and were from Melapalayam (Tirunelveli District), Tiruvarur (Thiruvarur District), Nagapattinam (Nagapattinam District), Ramanathapuram (Ramanathapuram District) and Chennai (Chennai District). They were engaged in raising funds for the purpose of committing acts of terror. The Special Public Prosecutor, C.S. Pillai said, “The UAE authorities detained them and deported them.” They were first produced before a Delhi court on July 14 After granting transit remand, the court directed that they be produced before the jurisdictional court concerned in the State (as they hailed from Tamil Nadu), said NIA officials. The NIA named Hassan Ali Yunus Maraikayar as prime accused. Among the other members are: Mohammed Sheik, Mohhamed Azharuddin, Thoufik Ahamed, Mohammed Aksar, Moideen Seeni Shahul Hameed, Mohammed Ibrahim, Meeran Kani and Mohammed Ibrahim.
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July - 16 
The National Investigation Agency (NIA) probe into the Islamic State (IS) terror module in Tamil Nadu revealed the terror sleeper cell’s links with the banned outfit Students Islamic Movement of India (SIMI), reports Times Now on July 17. Earlier NIA conducted raids in several locations after 14 per
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The National Investigation Agency (NIA) probe into the Islamic State (IS) terror module in Tamil Nadu revealed the terror sleeper cell’s links with the banned outfit Students Islamic Movement of India (SIMI), reports Times Now on July 17. Earlier NIA conducted raids in several locations after 14 persons were deported from the UAE on July 15 for allegedly raising funds to establish an IS unit in India. The NIA also questioned the prime accused in the case, identified as Syed Bukhari, who is believed to be a former cadre of SIMI and is the president of an outfit called Wahadat-e-Islam, which is supposedly an offshoot of the banned outfit SIMI. Bukhari was currently in Kochi (Ernakulam District of Kerala) for further questioning. According to sources, Wahadat-e-Islam was registered as a ‘social organisation’ from Saharanpur in Saharanpur District of Uttar Pradesh in 2006. The president of the organisation, Syed Bhukari is a businessman. The organisation has held several meetings across Tamil Nadu. Ever since it was established in Tamil Nadu, the group had been under the radar of intelligence agencies. However, the outfit has denied having any connection with SIMI, with its leaders claiming that it was only a religious and social organisation.
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July - 16 
The statements of 14 Islamic radicals, who were deported from UAE and later arrested by National Investigation Agency (NIA), revealed a ‘meticulous plan to foment unrest’ in Tamil Nadu using terror modules/activities, reports The Times of India on July 17. NIA officials said one of the suspects, Has
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The statements of 14 Islamic radicals, who were deported from UAE and later arrested by National Investigation Agency (NIA), revealed a ‘meticulous plan to foment unrest’ in Tamil Nadu using terror modules/activities, reports The Times of India on July 17. NIA officials said one of the suspects, Hasan Ali, is an Islamic State (IS) operative assigned to collect explosives, poison, vehicles and knives and also get recruits. Ali and his associate Harish Mohammed were arrested from Nagapattinam District of Tamil Nadu on July 14 while the other 14 suspects were arrested on July 15. All 16 suspects were produced before a special court at Poonamalee on July 16 and were remanded in judicial custody till July 25. An official of the NIA said the suspects had formed several fronts, such as Wahadat-e-Islami, Jamaat Wahadat-ui-Islam-al-Jihadiya, Jihadist Islamic Unit and Ansarallah, to ‘spread terror’ and ‘establish an Islamic State’ in Tamil Nadu.
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July - 17 
The NIA who had recovered electronic gadgets, including mobile phones and laptops, after raiding the residences and offices of some members of the ‘Shahadat (martyrdom) is our goal’ WhatsApp group, have sent them to the Knowledge Resource Centre (KRC), a division of the Centre for Development of Adv
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The NIA who had recovered electronic gadgets, including mobile phones and laptops, after raiding the residences and offices of some members of the ‘Shahadat (martyrdom) is our goal’ WhatsApp group, have sent them to the Knowledge Resource Centre (KRC), a division of the Centre for Development of Advanced Computing (C-DAC), for retrieval of data, reports The Hindu on July 18. Sources said the three laptops and as many hard disks, 16 mobile phones, eight SIM cards, two pen drives, five memory cards and a card reader, seized from the accused in Kilakarai and Devipattinam in the Ramanathapuram District and from places in other districts, had been sent to KRC - C-DAC in Thiruvananthapuram for retrieving data, deleted messages and video clips. The accused were active in an exclusive WhatsApp group and had conspired to raise funds to procure arms to eliminate those who spoke against Islam. The NIA initially believed that the accused were ‘novices’ who made a vain bid to procure a pistol, but detailed investigation revealed that they had established a strong network with Coimbatore-based Kaja Mohideen, leader of a radical outfit, who believed in setting up a unit of the IS in India, sources said.
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July - 18 
The 16 arrested members of Tamil Nadu-based radical Islamist outfit ‘Ansarulla’ busted by National Investigation Agency (NIA) last week, were inspired by global jihadi groups like Islamic State (IS), al Qaeda and homegrown terrorist outfit Students’ Islamic Movement of India (SIMI), reports The Time
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The 16 arrested members of Tamil Nadu-based radical Islamist outfit ‘Ansarulla’ busted by National Investigation Agency (NIA) last week, were inspired by global jihadi groups like Islamic State (IS), al Qaeda and homegrown terrorist outfit Students’ Islamic Movement of India (SIMI), reports The Times of India. NIA on July 18 said that the accused persons - nine of who were arrested on July 13 and the remaining seven on July 15 - had been actively recruiting individuals to strike terror in India and also routinely posting videos and other jihadi propaganda material on social media, exhorting their supporters to conduct terrorist attacks using various methods including the use of explosives, poison, knives and vehicles. NIA said Ansarulla, comprising allegedly highly-radicalised individuals residing within India and abroad, had conspired and conducted preparations including collecting money to wage war against the Government of India with the intention of establishing Islamic rule in India. According to NIA, on July 13, they had arrested nine accused namely Hassan Ali, native of Nagapattinam; Harish Mohamed hailing from Nagapattinam; Mohamed Ibrahim, native of Nagapattinam; Meeran Ghani, native of Theni; Gulam Nabi Asath, native of Peramballur; Rafi Ahamed, native of Ramanathapuram; Munthasir, native of Ramanathapuram; Umar Barook, native of Thanjavur; and Farook, native of Ramanathapuram. Subsequently, on July 15, NIA arrested seven more accused in the case namely Mohamed Sheik Maitheen, native of Madurai; Ahamed Azarudhen, native of Thiruvarur; Toufiq Ahmed, native of Chennai; Mohamed Ibrahim, native of Tirunelveli; Mohammed Afzar, native of Theni; Mohideen Seeni Shahul Hameed, native of Ramanathapuram and Faizal Sharief, native of Ramanathapuram.
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July - 19 
NIA team arrived in Ramanathapuram District of Tamil Nadu on July 19 to enquire about five accused, who hailed from the District and formed part of the 14 accused arrested by them and deported from United Arab Emirates (UAE) last week for allegedly raising funds for setting up an Islamic State in In
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NIA team arrived in Ramanathapuram District of Tamil Nadu on July 19 to enquire about five accused, who hailed from the District and formed part of the 14 accused arrested by them and deported from United Arab Emirates (UAE) last week for allegedly raising funds for setting up an Islamic State in India, reports The Hindu. Sources said that before formally launching enquiries, the sleuths visited the locations of the accused. They are likely to form five teams and launch simultaneous searches in the five houses and check their antecedents on July 20.
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July - 19 
The Chief Minister (CM) of Tamil Nadu, Edappadi K. Palaniswami on July 19 told the State Assembly that the State government is monitoring the activities of Islamic State (IS) sympathisers and the de-radicalisation of 36 youths with IS leanings was under way, reports The Hindu. “The activities of Isl
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The Chief Minister (CM) of Tamil Nadu, Edappadi K. Palaniswami on July 19 told the State Assembly that the State government is monitoring the activities of Islamic State (IS) sympathisers and the de-radicalisation of 36 youths with IS leanings was under way, reports The Hindu. “The activities of Islamic fundamentalists, who are owing allegiance to ISIS are being closely monitored. De-radicalisation is under process for 36 youths, who were found to be leaning towards ISIS,” he said. A special team of the intelligence wing was watching social media for posts/activities of pro-IS elements besides monitoring the IS magazines, including Dabiq/Rumiyah and Jundal Khilafah Kashmir’s (a Jammu and Kashmir-based pro-Islamic State organisation) online magazine Al Risalah, he added.
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July - 22 
Tamil Nadu Police on July 22 arrested a 39-year-old man, identified as M Thaj alias Thajudheen after he posted some messages on an instant messaging app criticising the recent raids and arrests of some people in the state by the National Investigative Agency (NIA), reports The Times of India. He was
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Tamil Nadu Police on July 22 arrested a 39-year-old man, identified as M Thaj alias Thajudheen after he posted some messages on an instant messaging app criticising the recent raids and arrests of some people in the state by the National Investigative Agency (NIA), reports The Times of India. He was arrested from Muthupettai in Tiruvaur District of Tamil Nadu. His message said the NIA had been targeting Muslims as per the orders of the Union Government. The NIA has been conducting searches in the houses of some people associated with the Ansarulla terror group which had planned to set up Islamic rule in India by waging war against the Union Government. The NIA arrested a total of 16 persons in connection with this.
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July - 24 
Six persons were arrested along with Fake Indian Currency Notes (FICN) worth of INR 2.75 crore in Kupam area in Krishnagiri District of Tamil Nadu, reports India Today on July 25. Kupam area is a border district in Tamil Nadu's Krishnagiri and Andra Pradesh. The accused were identified as K Manigand
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Six persons were arrested along with Fake Indian Currency Notes (FICN) worth of INR 2.75 crore in Kupam area in Krishnagiri District of Tamil Nadu, reports India Today on July 25. Kupam area is a border district in Tamil Nadu's Krishnagiri and Andra Pradesh. The accused were identified as K Manigandan (28), K Kubendran (50) and M Suresh Kumar (23), natives of Krishnagiri District of Tamil Nadu while H Ananta Kumar (33), D Suresh Reddy (31) and B Hemanth (26) are from Chittoor District of Andhra Pradesh.
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*Data till , July 04, 2024
Source:Compiled from news reports and are provisional.
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