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Karnataka
NIA Related Incidents:2020
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Date
Incidents
January - 7 
On January 7, Q-branch of the Chennai police and National Investigating Agency (NIA) busted a suspected Islamic State (IS) terror module and arrested three terrorists from Gurappanapalya in Bengaluru in Karnataka, reports New Indian Express. The trio identified as Mohammed Haneef Khan, Imran Khan an
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On January 7, Q-branch of the Chennai police and National Investigating Agency (NIA) busted a suspected Islamic State (IS) terror module and arrested three terrorists from Gurappanapalya in Bengaluru in Karnataka, reports New Indian Express. The trio identified as Mohammed Haneef Khan, Imran Khan and Mohammed Zaid was arrested along with 89 rounds of bullets, three pistols, some bomb-making material and incriminating documents, a gripper-like instrument used to climb walls from them.
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March - 3 
10 people were interrogated by National Investigation Agency (NIA) in Tamil Nadu and Karnataka for conspiring with Islamic State (IS) terrorist Khaja Moideen and his associates to carry out unlawful activities for furthering the objectives of the ISIS in India, reports Indian Express on March 4. NIA
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10 people were interrogated by National Investigation Agency (NIA) in Tamil Nadu and Karnataka for conspiring with Islamic State (IS) terrorist Khaja Moideen and his associates to carry out unlawful activities for furthering the objectives of the ISIS in India, reports Indian Express on March 4. NIA had taken Pachaiyappan (resident of Kanchipuram), Rajesh (Chennai), Anbarasan (Salem rural) A Abdul Rahiman and Liyakath Ali (Salem city), Mohammed Haneef Khan and Imran Khan (Bengaluru), Mohammed Zaid (Kolar), Ejaz Pasha (Bengaluru) and Hussain Shariff to custody till March 3. Evidence of their participation in the conspiracy and pursuant overt acts that has been collected during the custodial interrogation will be submitted to the special NIA court in Chennai.
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June - 30 
National Investigation Agency (NIA) on June 30, arrested a Fake Indian Currency Note (FICN) trafficker, R Vijay in FICN Karnataka case for his involvement in circulation of counterfeit Indian currency in Karnataka, reports bignewsnetwork.com. The case relates to seizure of FICN with face value of IN
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National Investigation Agency (NIA) on June 30, arrested a Fake Indian Currency Note (FICN) trafficker, R Vijay in FICN Karnataka case for his involvement in circulation of counterfeit Indian currency in Karnataka, reports bignewsnetwork.com. The case relates to seizure of FICN with face value of INR 6,84,000 from the possession of four arrested accused persons - Mohammed Sajjad Ali, Raju M. G., Gangadhar and Vanitha J - who had trafficked FICN from Malda, West Bengal to Karnataka in September 2018, read a statement. The case was originally registered under Section 489B, 489C, 120B, 34 of the Indian Penal Code (IPC), dated September 6, 2018 at Madanayakanahalli Police Station, Bengaluru. Subsequently, the FICN suppliers, namely, Sabiruddeen and Abdul Kadir were arrested from West Bengal. After completion of investigation, charge-sheet and two supplementary charge-sheets were filed against six arrested habitual offenders. The arrested FICN trafficker, R Vijay, was involved in funding of FICN-related activities. He would transfer funds through his four bank accounts into the accounts of the co-accused traffickers and withdraw money at various locations in Kolkata, Malda and Farakka for payment to the FICN suppliers in West Bengal, the statement added.
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August - 17 
On August 17, an ophthalmologist working at Bengaluru’s M S Ramaiah Medical College, Abdur Rahman, was arrested by National Investigation Agency (NIA) for alleging developing a medical application for helping the injured Islamic State (IS) terrorists in the conflict-zones and a weaponry-related appl
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On August 17, an ophthalmologist working at Bengaluru’s M S Ramaiah Medical College, Abdur Rahman, was arrested by National Investigation Agency (NIA) for alleging developing a medical application for helping the injured Islamic State (IS) terrorists in the conflict-zones and a weaponry-related application for the benefit of IS fighters, reports The Hindustan Times. In a statement issued on August 18, NIA stated that Abdur Rahman was arrested in connection with the agency’s probe against a Kashmiri couple - Jahanzaib Sami Wani and Hina Bashir Beigh, arrested from Jamia Nagar in Delhi in March 2020. NIA had already arrested ‘two more accused - Sadiya Anwar Sheikh and Nabeel Siddick Khatri from Pune for being part of the conspiracy to further the activities of ISIS/ISKP in India and to carry out subversive activities in the garb of anti-Citizenship Amendment Act (CAA) protests. Rahman during interrogation confessed to conspiring with accused Jahanzaib Sami and other Syria-based ISIS operatives on secure messaging platforms to further IS activities. Significantly, he had visited an ISIS medical camp in Syria in early 2014 for treatment of ISIS terrorists and stayed with Islamic State operatives for 10 days and returned to India. Following his arrest, NIA carried out searches at three premises belonging to Rahman in Bangalore with the assistance of Karnataka Police and seized digital devices, mobile phone, laptop containing incriminating material. Abdur Rahman will be produced before the NIA Special Court at New Delhi for his remand.
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October - 7 
The National Investigation Agency (NIA) on October 7 arrested two suspected terrorists of Islamic State (IS) module in Bengaluru, Karnataka, which was allegedly involved in radicalisation of youth and funding their trip to Syria to join the terror group, reports NDTV. Ahamed Abdul Cader, 40, from Ra
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The National Investigation Agency (NIA) on October 7 arrested two suspected terrorists of Islamic State (IS) module in Bengaluru, Karnataka, which was allegedly involved in radicalisation of youth and funding their trip to Syria to join the terror group, reports NDTV. Ahamed Abdul Cader, 40, from Ramanathapuram District in Tamil Nadu and Irfan Nasir, 33, from Frazer Town in Bengaluru were arrested. While Cader is a business analyst in a bank in Chennai, Nasir is a rice merchant in Bengaluru, the NIA said in a statement. During the investigation of a case taken up by the NIA on September 19, certain incriminating facts emerged about a Bengaluru-based IS module, the agency said. "Further investigations resulted in revealing a module wherein Cader, Nasir and their associates were members of Hizb-ut-Tehrir. They had formed a group called 'Quran Circle,' which radicalised gullible Muslim youth in Bengaluru and funded their visit to the conflict zone in Syria to aid and assist the ISIS terrorists," the NIA said.
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November - 10 November - 11
On November 10, a Lashkar-e-Taiba (LeT) member identified as Sayyad M Idris was arrested by National Investigation Agency (NIA) from Uttara Kannada District in Karnataka in connection with LeT West Bengal recruitment case, reports Indiablooms. In its statement on November 11, NIA revealed that Idris
Read more...
On November 10, a Lashkar-e-Taiba (LeT) member identified as Sayyad M Idris was arrested by National Investigation Agency (NIA) from Uttara Kannada District in Karnataka in connection with LeT West Bengal recruitment case, reports Indiablooms. In its statement on November 11, NIA revealed that Idris was part of various social media groups run by Pakistani-based LeT handlers in their effort to recruit individuals for sleeper cells of LeT and for furthering terrorist activities, reports The News Minute. He was produced before a local court in Uttara Kannada and a transit remand was taken to produce him before NIA Court, Kolkata. Earlier, in March this year, NIA had filed a charge sheet against accused Tania Parvin in the case registered in Baduria Police Station in West Bengal pertaining to Pakistan-based handlers belonging to proscribed terrorist outfit Laskar-e-Taiba using various social media platforms to radicalize and recruit vulnerable youth for sleeper cells, to propagate their ideology and for abetting and advocating unlawful activities.
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