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India: Incidents and Statements involving
Islamic State/Islamic State of Iraq and Levant /Islamic State of Iraq and Syria/Daish (ISIS) : 2018
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Date
Incidents
December - 2 
A Kashmiri student, identified as Ahtisham Bilal who recently went missing and had reportedly joined Islamic State Jammu and Kashmir (ISJK) was arrested by the Police soon after he reached home at Khanyar area of Srinagar District on December 2 morni
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A Kashmiri student, identified as Ahtisham Bilal who recently went missing and had reportedly joined Islamic State Jammu and Kashmir (ISJK) was arrested by the Police soon after he reached home at Khanyar area of Srinagar District on December 2 morning, reports Daily Excelsior. Father of Bilal, Ahmad said that Ahtisham arrived home but was whisked away by local Police on December 2 morning as soon as he reached home. Ahtisham Bilal, who was missing after being beaten up by students in Sharda University Noida on October 4 had reportedly joined ISJK after returning to Valley. Ehtisham Bilal, was missing since October 28. Soon after he went missing a picture of his went viral on social media which showed him joining ISJK.
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December - 6 
The United Arab Emirates (UAE)—a close ally of India, quietly deporting India-origin Islamic State (IS) sympathisers since 2017, report Economic Times on December 6. The Counter-terrorism partnership between India and UAE gathered steam with the UAE
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The United Arab Emirates (UAE)—a close ally of India, quietly deporting India-origin Islamic State (IS) sympathisers since 2017, report Economic Times on December 6. The Counter-terrorism partnership between India and UAE gathered steam with the UAE choosing India as a key pillar of its “Look East Policy” with growing disenchantment with UAE’s traditional ally— Pakistan. India look forward to deport of Lashkar-e-Taiba (LeT) operatives found guilty of terror activities in India who have taken refuge in the UAE, said an Indian official [identity undisclosed]. UAE has one of the most sophisticated security systems in the region including State-of-the-Art Cyber capabilities that have helped it to catch terrorists and criminals. Reportedly, UAE was among the countries that came out in India’s support within hours of the 2016 Pathankot attack.
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December - 7 
The former Director of Intelligence Bureau (IB)—Syed Asif Ibrahim on December 7 has said that out of 180 million Muslim population of India, only 108 had joined the Islamic State (IS), report The Times of India. Due to the Sufism, and non-Salafi natu
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The former Director of Intelligence Bureau (IB)—Syed Asif Ibrahim on December 7 has said that out of 180 million Muslim population of India, only 108 had joined the Islamic State (IS), report The Times of India. Due to the Sufism, and non-Salafi nature of Islam in India, only 108 joined IS which is nothing but a miniscule portion of 180 million Muslim population of India, said Ibrahim. Of these 108, 50% Indians went from the Diaspora in West Asia who was exposed to Salafi radicals. Other 40% went from the Coastal region in India, which was the recipient of Shafaiyeh Islam, which came to India via the sea,” said Ibrahim.
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December - 11 
Lashkar-e-Toiba (LeT)’s Jammu and Kashmir ‘chief’ Mehmood Shah on December 11 said that those waving Islamic State (ISIS) flags in Jammu and Kashmir are ‘Indian agents’, reports Greater Kashmir. “Those waving ISIS flags have a vicious motive of sabot
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Lashkar-e-Toiba (LeT)’s Jammu and Kashmir ‘chief’ Mehmood Shah on December 11 said that those waving Islamic State (ISIS) flags in Jammu and Kashmir are ‘Indian agents’, reports Greater Kashmir. “Those waving ISIS flags have a vicious motive of sabotaging the indigenous struggle of Kashmir by aligning it with fake activities of ISIS,” LeT spokesperson Dr Abdullah Ghaznavi quoted Shah as having said in a statement to local news agency GNS. “Beware, whoever waves ISIS flag will have to face fierce resistance,” Shah said.
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December - 14 
According to the Kerala Police, two men among others who left Kerala to join Islamic State [IS] in Afghanistan, are former members of Popular Front of India [PFI], reports The Times of India on December 14. K. On November 19, Sajjad has gone with his
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According to the Kerala Police, two men among others who left Kerala to join Islamic State [IS] in Afghanistan, are former members of Popular Front of India [PFI], reports The Times of India on December 14. K. On November 19, Sajjad has gone with his wife Shahina and two children, and Anwar went with his wife Afsila and three children. On November 20, Sajjad and other nine people [including children] went to the United Arab Emirates [UAE], and from there they travelled to Iran. It is believed that they all has entered the IS-controlled areas in Afghanistan, said a Police official [identity undisclosed].
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December - 14 
The French Police officials are in Bengaluru [Karnataka] to probe specific members of the Indian Mujahideen [IM] and other terrorist groups, in connection with the on-going investigation of 2015 November Paris terrorist attacks, reports Daijiworld on
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The French Police officials are in Bengaluru [Karnataka] to probe specific members of the Indian Mujahideen [IM] and other terrorist groups, in connection with the on-going investigation of 2015 November Paris terrorist attacks, reports Daijiworld on December 14. The French Police have information that IM founder—Riyaz Bhatkal had connections with the al-Qaeda and Islamic State [IS]. There were some allegations on arrested IS operative—Subahani Haja Moideen for his involvement in the blasts in Paris. Subahani was an active member of IM and was connected with the Riyaz Bhatkal. He [Subahani] was also responsible for IM’s activities in Kerala. The French Police will question IM operatives regarding Subahani’s role in Paris blasts, said an official [identity undisclosed].
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December - 14 
The Research and Analysis Wing [R&AW] and the National Investigation Agency [NIA] has begin the probe of 10 people missing from Kannur District of Kerala since November 20, and suspected to join the Islamic State [IS], report The New Indian Express o
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The Research and Analysis Wing [R&AW] and the National Investigation Agency [NIA] has begin the probe of 10 people missing from Kannur District of Kerala since November 20, and suspected to join the Islamic State [IS], report The New Indian Express on December 14. Ten persons belonging to two families from Poothappara in Azhikode of Kannur District, and a person from Kuruva city of Wayanad District, had left their homes on November 20. Reportedly, they informed their families that they were going to Mysuru [Karnataka]. But, the Police investigation has revealed that they had reached some unspecified location in the United Arab Emirates [UAE] and later went missing from that location. The Police suspects that the missing persons might have reached Afghanistan from where they might have moved further to a ‘secret’ location with intentions to join the IS. Earlier on December 13, The NDTV reported that among ten people missing, five are minors belongs to two families. The suspects were in contact and personally knew T.V. Shameer—another resident from Kerala, who was radicalised to join the IS and was killed in Syria.
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December - 18 
The National Investigation Agency [NIA] is likely to take the investigation of 10 missing people from Kannur District of Kerala, who are suspected to travelled to Islamic State [IS] controlled regions in Afghanistan, reports The New Indian Express on
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The National Investigation Agency [NIA] is likely to take the investigation of 10 missing people from Kannur District of Kerala, who are suspected to travelled to Islamic State [IS] controlled regions in Afghanistan, reports The New Indian Express on December 18. With a suspicion of missing people has joined the IS organisation, the Kerala Police has registered the case under the Sections of the Unlawful Activities (Prevention) Act [UA(P)A], 1967. The NIA and the Intelligence Bureau [IB] are also coordinating with the State Police [Kerala] to track the group of 10 missing people, said an official [identity undisclosed]. On record, more than 50 persons have moved to Syria and Afghanistan to join the IS. The Intelligence agencies suspects that the counts could be a bit higher as people working in Gulf countries might have joined the IS, also.
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December - 19 
The officials of National Investigation Agency [NIA] on December 19 raided houses and arrests 7 Islamic State [IS] suspects— Ismail, Ashiq, Salaudin, Samsudeen, Jaffer Siddique, Anwar and Faizal, from different locations in Tamil Nadu, reports Hindus
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The officials of National Investigation Agency [NIA] on December 19 raided houses and arrests 7 Islamic State [IS] suspects— Ismail, Ashiq, Salaudin, Samsudeen, Jaffer Siddique, Anwar and Faizal, from different locations in Tamil Nadu, reports Hindustan Times. Early morning of December 19, the NIA team raided Otteri in Chennai District, Tindivanam in Viluppuram District, Kuniyamuthur, Ukkadam, and Variety Hall Road in Coimbatore District of Tamil Nadu. All arrested IS suspects were conspiring the assassination of Hindu leaders— Arjun Sampath and Anbu Mari, of Hindu outfit—Hindu Makkal Katchi, and Shakti Sena respectively. The NIA officials recovered CDs [Compact Discs], bank transactions, and books propagating fundamentalist ideology. The preliminary interrogation revealed that all 7 suspects are connected to IS movement.
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December - 26 
The National Investigation Agency [NIA] on December 26 arrested Habeeb Rahman [25]—an absconder in the case of Islamic State [IS] youths travelled from Kasaragod District in Kerala to join IS, reports First Post. The case relates to the criminal cons
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The National Investigation Agency [NIA] on December 26 arrested Habeeb Rahman [25]—an absconder in the case of Islamic State [IS] youths travelled from Kasaragod District in Kerala to join IS, reports First Post. The case relates to the criminal conspiracy by the accused persons from Kasaragod District of Kerala and their associates in 2015, with the intention of joining IS. 14 accused from Kasaragod District had left India or their workplaces in Middle-East Asia between mid-May and early July of 2016, before travelling to Afghanistan or Syria, where they joined the IS, read a statement released by the NIA.
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December - 26 
The National Investigation Agency [NIA] on December 26 has raided 17 different locations including Seelampurin Delhi, and Lucknow, Hapur, and Amroha in Uttar Pradesh [U.P.], and arrested 10 Islamic State [IS] operativesfor being part of IS-inspired m
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The National Investigation Agency [NIA] on December 26 has raided 17 different locations including Seelampurin Delhi, and Lucknow, Hapur, and Amroha in Uttar Pradesh [U.P.], and arrested 10 Islamic State [IS] operativesfor being part of IS-inspired module—Harkat-ul-Harb-e-Islam [HuHI], reports Hindustan Times. The arrested IS operatives— Mufti Mohammad Suhail aka Hazrath, Anas Yunus, Rashid Zafar Raqaka Zafar, Saeed aka Sayeed, Raees Ahmad, Zubair Malik, Zaid Malik, Saqib Iftekar, Mohammad Irshad, and Mohammad Azam, were conspiring a terrorist attack on the New Year’s Eve. Among the 10 IS operatives, there is an engineering student, a graduation student, two brothers who worked as welders and a mufti working at a madrasa in Amroha, U.P. The mufti Mohammad Suhail was the mastermind of the group. The NIA officials also detained other six IS operatives [identity undisclosed] who are being interrogated and may be placed under arrest depending on the information obtained from them.
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December - 27 
The National Investigation Agency [NIA] on December 27 appealed to the NIA Court in Kochi, Kerala, seeking the custody of arrested Islamic State [IS] operative Habeeb Rahman [25] in a case of IS recruitment, reports The Times of India. Habeeb Rahman—
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The National Investigation Agency [NIA] on December 27 appealed to the NIA Court in Kochi, Kerala, seeking the custody of arrested Islamic State [IS] operative Habeeb Rahman [25] in a case of IS recruitment, reports The Times of India. Habeeb Rahman—an absconder alleged to join IS in Afghanistan, was arrested by the NIA officials on December 26 from Kalpetta of Wayanad District in Kerala. The NIA prosecutor filed an application before the NIA Court seeking five-day custody of the accused. The court remanded the accused in judicial custody for 30 days and shifted him to Ernakulam jail. The court will consider NIA’s custody application on December 31.
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December - 27 
The National Investigation Agency [NIA] on December 27 produced the 10 arrested operatives of Islamic State [IS] inspired module—Harkat-ul-Harb-e-Islam [HuHI] before the Special Court in New Delhi, reports The Tribune. The Special Court allowed 12 da
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The National Investigation Agency [NIA] on December 27 produced the 10 arrested operatives of Islamic State [IS] inspired module—Harkat-ul-Harb-e-Islam [HuHI] before the Special Court in New Delhi, reports The Tribune. The Special Court allowed 12 days of remand of the accused to the NIA. The interrogation will focus on the details of how the group was formed nearly four months ago, the background of the arrested individuals who do not seem to have previous criminal antecedents, the possible source of procurement of weapons and explosive substances, and the specifics of the vital installations and persons they were planning to launch fidayeen attacks against. The NIA will now thoroughly interrogate the accused, said NIA Spokesperson Inspector-General [IG] of Police Alok Mittal.
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December - 28 
About a dozen masked men waved flags of the Islamic State (IS) terror group inside Jamia Masjid in the heart of Srinagar in Srinagar District on December 28 after All Parties Hurriyat Conference-Mirwaiz (APHC-M) leader Mirwaiz Umar Farooq addressed t
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About a dozen masked men waved flags of the Islamic State (IS) terror group inside Jamia Masjid in the heart of Srinagar in Srinagar District on December 28 after All Parties Hurriyat Conference-Mirwaiz (APHC-M) leader Mirwaiz Umar Farooq addressed the weekly congregation and left the premises, reports The Times of India. A video of the incident, which was shared on social media, shows men waving the flags and one of them tying an IS flag to the pulpit. The men are seen shouting “Dawlat-ul-Islam zindabad” or “long live the caliphate movement”. A spokesperson for the mosque termed it “a desecration of the Jamia Masjid”. He said one of the masked men stood atop the pulpit with his shoes. “His associates filmed it and shared it on social media. This indicates it was deliberate and planned,” said the spokesman. “It shows utter disregard for Islamic institutions, values and teachings. Such elements not only malign Islam but also abuse it.”
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December - 29 
The initial investigation by the National Investigation Agency [NIA] in the case of arrested operatives of Islamic State [IS] inspired group—Harkat-ul-Harb-e-Islam [HuHI] has revealed that the group raised the funds on the pretext of charities and re
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The initial investigation by the National Investigation Agency [NIA] in the case of arrested operatives of Islamic State [IS] inspired group—Harkat-ul-Harb-e-Islam [HuHI] has revealed that the group raised the funds on the pretext of charities and religious activities, reports The Times of India on December 30. One of the woman [identity undisclosed] interrogated in the case has informed that she gave INR 2.5 lakh obtained through selling her jewellery to HuHI mastermind by Mufti Mohammed Suhail in the name of charity and helping people in need. In the preliminary investigation, the arrested HuHI operatives revealed that their online handlers had told them that using charity money for other purposes and money earned with wrong means was not acceptable in their religion but it was justified if it was done in the name of ‘Jihad’, said an official [identity undisclosed] who is a part of the case.
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December - 31 
On the basis of the information obtained during the interrogation of 10 arrested operatives of Islamic State [IS] inspired group—Harkat-ul-Harb-e-Islam [HuHI], the National Investigation Agency [NIA]’s officials carried out search at five different l
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On the basis of the information obtained during the interrogation of 10 arrested operatives of Islamic State [IS] inspired group—Harkat-ul-Harb-e-Islam [HuHI], the National Investigation Agency [NIA]’s officials carried out search at five different locations in Amroha city [in the same District] of Uttar Pradesh, reports Hindustan Times on January 1. The NIA officials, with the support from the Uttar Pradesh Anti-Terrorism Squad [ATS] officials conducted a ‘follow-up’ searches at five locations in Amroha. So far, there have been no arrests made during the searches, said NIA’s Inspector-General [IG] of Police Alok Mittal.
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