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Afghanistan
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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
July - 1 
Uttar Pradesh’s Anti-Terrorism Squad (ATS) is probing the case filed by an unidentified youth from Allahabad (Uttar Pradesh) where he was contacted by the operatives of Islamic State (IS) and was offered USD 5,000 (approx. INR 350,000) to pass-
Read more...
Uttar Pradesh’s Anti-Terrorism Squad (ATS) is probing the case filed by an unidentified youth from Allahabad (Uttar Pradesh) where he was contacted by the operatives of Islamic State (IS) and was offered USD 5,000 (approx. INR 350,000) to pass-on the information on Indian Intelligence agencies, reports Times Now News on July 2. The State Police are also probing the cellular numbers that were used to send the messages on WhatsApp—a messaging application. The youth told the Police that he was added to a group bearing IS logo as the display image on the messaging app, said Superintendent of Police (SP) Brajesh Kumar Srivastava. . Both al-Qaeda in Indian Subcontinent (AQIS) and the Islamic State of Iraq and Syria/Islamic State—Khorasan (ISIS/IS-K) which is an Afghanistan-based affiliate of IS, have been enlisted as a proscribed organisations by the Union Ministry of Home Affairs (UMHA) as these organisations were found to be radicalising Indian youths for 'global jihad' and encouraging terror acts on Indian interests, read an order issued by the UMHA on June 19.
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July - 2 
The Islamic State (IS) outfit on July 2 claimed the responsibility of a suicide bombing attack in Eastern Afghanistan on July 1 that killed at least 19 people, mostly Sikhs and Hindus, reports The Tribune. Reportedly, Avtar Singh Khalsa—a
Read more...
The Islamic State (IS) outfit on July 2 claimed the responsibility of a suicide bombing attack in Eastern Afghanistan on July 1 that killed at least 19 people, mostly Sikhs and Hindus, reports The Tribune. Reportedly, Avtar Singh Khalsa—a long-time leader of the Sikh community in Afghanistan, was also among those killed. Another 20 people were wounded.
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July - 7 
Two persons—Rashid M.V. and Manouf Rehman who are accused in theValapattanam case of Islamic State (IS) in Kerala, turned to be ‘approvers’, reports The New Indian Express on April 24. The Statements of Rashid and Manouf were record
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Two persons—Rashid M.V. and Manouf Rehman who are accused in theValapattanam case of Islamic State (IS) in Kerala, turned to be ‘approvers’, reports The New Indian Express on April 24. The Statements of Rashid and Manouf were recorded in the presence of the Magistrate and the National Investigation Agency (NIA) initiated the steps to turn them approvers in the case, said an unnamed NIA officer. The investigation in the case is on-going as more persons from Kerala and their close associates have had travelled to Syria and probably staying in IS-controlled region, read the NIA statement.
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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&n
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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
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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 - 13 
Thasleem Abdurehman K.O.P, a resident of Kannur District, Kerala who was alleged to be a ‘financial agent’ of Islamic State (IS) has denied all the allegations made by the investigation agencies against him, reports The Times of Indi
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Thasleem Abdurehman K.O.P, a resident of Kannur District, Kerala who was alleged to be a ‘financial agent’ of Islamic State (IS) has denied all the allegations made by the investigation agencies against him, reports The Times of India on July 14. Referring to his Facebook post of July 9, Thasleem agreed that he collected money from Manaf and handed over to Shajil—the IS operative from Kannur (Kerala), without knowing the actual intentions behind this. In October 2016, Manaf sent a message to Thasleem and asked him to give USD 4,000 to Shajil, who was likely to arrive in Dubai, UAE. Thasleem worked in UAE. “I would not have done that transaction using my Identification if I would have realise that it will land me in trouble later. There are numerous illegal money transaction channels in the Gulf,” said Thasleem in his Facebook Post. In his last line of the Facebook post, he mentioned that his both friends—Manaf and Shajil have become Shaheeds (Martyrs), links Thasleem to the IS ideology, said an unnamed Police official.
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July - 23 
The Indian Intelligence agencies got information from unspecified sources that Harkat-ul-Mujahideen (HuM)’s ‘commander’— Umar Khalifa has declared his exit from HuM and pledged allegiance with the Islamic State (IS), reports&n
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The Indian Intelligence agencies got information from unspecified sources that Harkat-ul-Mujahideen (HuM)’s ‘commander’— Umar Khalifa has declared his exit from HuM and pledged allegiance with the Islamic State (IS), reports The Times of India on July 24. On unspecified channel of Telegram application, Khalifa aka Ishfaq Ahmed Sofi has denounced via text and audio message that Pakistan’s Inter-Services Intelligence (ISI) are Murtad (apostate) and accused ISI for threatening his family and demanding ransom for Khalifa’s exit from HuM. "Today I publicly announce my dis-association from the Harkat-ul-Mujahideen— organisation run by Murtad (ISI) and establishment of Taghoot of democratic Pakistan. I publicly announce that Sheikh Abu Bakr al-Baghdadi al-Qureshi is my commander and Khalif," read a message from Umar Khalifa released at his Telegram channel [unspecified].
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July - 31 
The National Investigation Agency (NIA) Special Court in Mumbai on July 31 has charged an accused—Arshi Qureshi under Sections 13 and 39 of the Unlawful Activities (Prevention) Act, [UA(P)A] 1967, in a Nagpada case of Islamic State (IS), report
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The National Investigation Agency (NIA) Special Court in Mumbai on July 31 has charged an accused—Arshi Qureshi under Sections 13 and 39 of the Unlawful Activities (Prevention) Act, [UA(P)A] 1967, in a Nagpada case of Islamic State (IS), reports United News of India. Reportedly, along with others, Arshi Qureshi was involved in radicalisation of like-minded youths from Kasaragod District of Kerala and few members of the Islamic Research Foundation (IRF) based in Mumbai, Maharashtra. He supported IS by means to motivate and radicalise Ashfaq/Ashfak Majid and his associates for unlawful activities against India.
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