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Kerala
NIA Related Incidents:2013
Read more...
Date
Incidents
January - 26 
Customs officials on January 26 seized Fake Indian Currency Notes (FICNs) worth INR 975,000, from a passenger, identified as Chullikulavan Abid, who arrived at the airport in Kochi (Ernakulam District) on board a Dubai-Jeddah (Saudi Arabia)-Kochi Emirates flight, according to samaylive.com. Customs
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Customs officials on January 26 seized Fake Indian Currency Notes (FICNs) worth INR 975,000, from a passenger, identified as Chullikulavan Abid, who arrived at the airport in Kochi (Ernakulam District) on board a Dubai-Jeddah (Saudi Arabia)-Kochi Emirates flight, according to samaylive.com. Customs sources said 1950 numbers of FICN notes in denomination of INR 500, suspected to have been printed in Pakistan, were seized. Preliminary investigations revealed that Abid procured the currency, found concealed within layers of a quilt carried in one of his checked baggage, in Dubai. Further, The Pioneer reported on January 28, that the National Investigation Agency (NIA) will probe the case.
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March - 13 
The National Investigation Agency (NIA) has zeroed in on the roles of two persons, identified as Shihab and Shereef from Kerala, in the Thaliparamba (Kannur District) Fake Indian Currency Notes (FICN) case, in which Aboobacker Haji alias Masthigooda Aboobacker is the prime accused, Indian Express re
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The National Investigation Agency (NIA) has zeroed in on the roles of two persons, identified as Shihab and Shereef from Kerala, in the Thaliparamba (Kannur District) Fake Indian Currency Notes (FICN) case, in which Aboobacker Haji alias Masthigooda Aboobacker is the prime accused, Indian Express reports on March 14. During investigation, NIA had got hold of evidences against the two, sources said. The involvement of the accused was established, based on a statement made by Aboobacker and the confessional statement made by the first accused Pradeep Kumar. The accused were involved in the distribution of counterfeit currency notes in Kasargod and Kannur Districts.
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March - 26 
National Investigation Agency (NIA) arrested another accused in the Thaliparamba (Kannur District) Fake Indian Currency Notes (FICN) case on March 26 from the Indira Gandhi International Airport in New Delhi (South West Delhi District) after being deported from United Arab Emirates (UAE), reports Th
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National Investigation Agency (NIA) arrested another accused in the Thaliparamba (Kannur District) Fake Indian Currency Notes (FICN) case on March 26 from the Indira Gandhi International Airport in New Delhi (South West Delhi District) after being deported from United Arab Emirates (UAE), reports The New India Express. Muhammed Yousuf alias Shihab is the sixth arrestee in this case. The seventh accuse, Shereef, is yet to be arrested.
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May - 2 
The National Investigation Agency (NIA) on May 2 filed a chargesheet before the Ernakulam NIA special court against Aboobacker Haji alias Masthigooda Aboobacker, a close aide of underworld don Dawood Ibrahim and three others in the Taliparamba (Kannur District of Kerala) Fake Indian Currency Notes (
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The National Investigation Agency (NIA) on May 2 filed a chargesheet before the Ernakulam NIA special court against Aboobacker Haji alias Masthigooda Aboobacker, a close aide of underworld don Dawood Ibrahim and three others in the Taliparamba (Kannur District of Kerala) Fake Indian Currency Notes (FICN) case, according to New Indian Express. V.P. Pradeep Kumar, Kamal Ummer alias Kamal Haji, M.P. Ashish and Aboobacker Haji alias Masthigooda Aboobacker are the accused in the case.
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May - 3 
Kerala Chief Minister Oommen Chandy said on May 3 that his government was willing to permit the National Investigation Agency (NIA) take over the probe into the alleged seizure of weapons from an arms training centre of the Popular Front of India (PFI) at Narath, near Kannur (Kannur District), on Ap
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Kerala Chief Minister Oommen Chandy said on May 3 that his government was willing to permit the National Investigation Agency (NIA) take over the probe into the alleged seizure of weapons from an arms training centre of the Popular Front of India (PFI) at Narath, near Kannur (Kannur District), on April 23, 2013, reports keralanext.com. The Police team probing into the Narath incident has found that money has been transferred to PFI activists through a Dubai-based bank account. However, the name of the account holder has not yet been revealed by the police.
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May - 10 
Kerala Government on May 10 decided to hand over the investigation into the case related to the seizure of weapons from a training camp of Popular Front of India (PFI) at Narath in Kannur District to the National Investigation Agency (NIA),according to Khaleej Times. State Home Minister Thiruvanch
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Kerala Government on May 10 decided to hand over the investigation into the case related to the seizure of weapons from a training camp of Popular Front of India (PFI) at Narath in Kannur District to the National Investigation Agency (NIA),according to Khaleej Times. State Home Minister Thiruvanchoor Radhakrishnan said the investigation by state Police had revealed that foreign funds had been transferred to the bank account of one of the accused in the case. Information received from the phone details of an accused in the case found that he had made contacts with a relative of an accused taken into custody in connection with the April 17, 2013 Bangalore (Karnataka) blast case.
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June - 12 
The National Investigation Agency (NIA) has filed a charge sheet against seven persons, including an accused in the 1993 Mumbai bomb blasts case, in a case related to circulation of Fake Indian Currency Notes (NIA), in the Kondotty (Malappuram District of Kerala), The Hindu reports on June 13. Moham
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The National Investigation Agency (NIA) has filed a charge sheet against seven persons, including an accused in the 1993 Mumbai bomb blasts case, in a case related to circulation of Fake Indian Currency Notes (NIA), in the Kondotty (Malappuram District of Kerala), The Hindu reports on June 13. Mohammad Alshab, Abdul Malik, Abdul Kareem, Mohammad Raffi, Abdul Majeed, Tahir Taklya and Kamaluddin were named in the chargesheet for using and possessing FICNs. Abdul Majeed and Tahir Taklya are both suspected aides Dawood Ibrahim. Taklya is also an accused in the 1993 Mumbai bomb blasts case. The NIA has also named Pakistani nationals Imtiaz Ibrahim and Iqbal Bhai as accused in the case.
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June - 13 
The National Investigation Agency (NIA) Special Court, Ernakulam (Ernakulam District), on June 13 dismissed the bail plea of Kamaludeen alias Shobharaj Kamal, a key accused in the Kondotty (Malappuram District) Fake Indian Currency Note (FICN) case, reports New India Express. NIA counsel submitted t
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The National Investigation Agency (NIA) Special Court, Ernakulam (Ernakulam District), on June 13 dismissed the bail plea of Kamaludeen alias Shobharaj Kamal, a key accused in the Kondotty (Malappuram District) Fake Indian Currency Note (FICN) case, reports New India Express. NIA counsel submitted that Kamaludeen was one of the key person involved in circulating FICNs in the state and was absconding for the past several years and had been arrested a few weeks back. The NIA also said Kamaludeen was a close associate of Muhammad Dada alias Thahir Merchant, who was involved in 1993 Mumbai (Maharashtra) blast case. The NIA had framed charges under 120 (B) of Indian Penal Code (IPC), 489 (B) and 489 (C) IPC r/w 341 IPC and Sections 16, 17 and 18 of the Unlawful Activities Prevention Act (UAPA)against him. In the chargesheet filed by NIA against Kamaludheen, it was stated that Kamaluddin used to collect genuine money and send it to anti-national and terrorist elements in Pakistan through hawala (illegal money transfer) channels. Kamaluddin had collected INR 1,585,000 and smuggled it to Gulf countries through Muhammad Rafi, another accused in the case.
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July - 19 
National Investigation Agency (NIA) officials said that it was becoming like Azamgarh in Uttar Pradesh, the nursery of terror-activities in the country and Indian Mujahideen (IM). Kerala is turning out to be financial source for terror activities, as the kith and kin of a large number of people work
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National Investigation Agency (NIA) officials said that it was becoming like Azamgarh in Uttar Pradesh, the nursery of terror-activities in the country and Indian Mujahideen (IM). Kerala is turning out to be financial source for terror activities, as the kith and kin of a large number of people work in West Asian countries. Kerala is also a place where a high number of Fake Indian Currency Notes (FICN) printed and circulated with the assistance of Inter-Services Intelligence (ISI).
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July - 31 
The Union Ministry of Home Affairs has given orders to the National Investigating Agency (NIA) on July 31 to take over the Narath Popular Front camp case, according to New Indian Express. “We have received information that the MHA issued the order on Wednesday and the NIA team is expected to arrive
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The Union Ministry of Home Affairs has given orders to the National Investigating Agency (NIA) on July 31 to take over the Narath Popular Front camp case, according to New Indian Express. “We have received information that the MHA issued the order on Wednesday and the NIA team is expected to arrive in Kannur within a week or two”, the Kannur District Police Chief said. The Kerala government had decided to hand over the case to the NIA pointing out that the accused had international terror links.
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August - 12 
The National Investigation Agency (NIA) on August 12 formally launched an investigation into the April 2013 Narath Arms seizure case and filed a fresh First Information Report (FIR) before the NIA special court II in Kochi (Ernakulam District) in Kerala, reports The Times of India. According to the
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The National Investigation Agency (NIA) on August 12 formally launched an investigation into the April 2013 Narath Arms seizure case and filed a fresh First Information Report (FIR) before the NIA special court II in Kochi (Ernakulam District) in Kerala, reports The Times of India. According to the FIR, there are 24 accused in the case, 22 of them under judicial custody and three absconding. The arrested are reportedly the members of the Popular Front of India (PFI) and the Secular Democratic Party of India (SDPI). The main accused in the case are P V Abdul Asiz and A V Fahad. Those absconding are Azharuddin alias Azhar, Khamaruddeen and Jalil. They had allegedly organized the arms training camp. As reported earlier, Police had neutralized an arms training camp of the PFI on April 23, 2013. The Kerala Government had handed over the case to the NIA on May 10.
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October - 4 
The National Investigation Agency (NIA) special court in Kochi on October 4, sentenced 13 people to life imprisonment after they were found guilty on charges of recruiting youths from Kerala to carry out acts of terror with the support of Lashkar-e-Toiba (LeT) and Pakistan's Inter-Services Intellige
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The National Investigation Agency (NIA) special court in Kochi on October 4, sentenced 13 people to life imprisonment after they were found guilty on charges of recruiting youths from Kerala to carry out acts of terror with the support of Lashkar-e-Toiba (LeT) and Pakistan's Inter-Services Intelligence (ISI), reports The Times of India. Three of them Abdul Jabbar, Sabir Buhari and Sarfraz Navas have been given two life sentences for plotting to "wage war against India". The NIA had originally charged 24 people in the case including the four who were killed in the encounter. The NIA court acquitted five of the accused while two others, including Pakistani national Wali alias Abdul Rehman, are still absconding.
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October - 20 
The chargesheet filed by National Investigation Agency (NIA) in Narath (Kannur District) arms training case, in which 21 persons were arrested on April 23, 2013 is a sign of involvement of outfits like Popular front of India (PFI) and their political outfit Socialist Democratic Party of India (SDPI)
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The chargesheet filed by National Investigation Agency (NIA) in Narath (Kannur District) arms training case, in which 21 persons were arrested on April 23, 2013 is a sign of involvement of outfits like Popular front of India (PFI) and their political outfit Socialist Democratic Party of India (SDPI) in conducting arms training camps across Kerala under the pretence of health awareness camps and yoga classes, Indian Today reported on October 21. The 21 persons were arrested when they were participating in an arms training camp in a secluded building in an isolated location. NIA investigation pointed out the possibility of Narath camp organizers having links with terrorist groups like Indian Mujahideen (IM).
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October - 31 
The National Investigation Agency (NIA) on October 31, arrested a key accused, identified as Abdul Karim alias Azad in a Fake Indian Currency Note (FICN) case from Kondotty in Malappuram District and produced him before the NIA special court in Kochi, according to New Indian Express. The NIA has cha
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The National Investigation Agency (NIA) on October 31, arrested a key accused, identified as Abdul Karim alias Azad in a Fake Indian Currency Note (FICN) case from Kondotty in Malappuram District and produced him before the NIA special court in Kochi, according to New Indian Express. The NIA has charged offences under Section 489 (b)(c), 120b r/w 34 of IPC. The NIA special court remanded him to judicial custody.
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November - 18 
The National Investigation Agency (NIA) probing Fake Indian Currency Note (FICN) cases in Kerala suspects that Haji Abdul Rahman, a major dealer of counterfeit notes has played a prominent role in the Kasargod FICN case, reports New Indian Express. Abdul Rahman is also a close relative of an accused
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The National Investigation Agency (NIA) probing Fake Indian Currency Note (FICN) cases in Kerala suspects that Haji Abdul Rahman, a major dealer of counterfeit notes has played a prominent role in the Kasargod FICN case, reports New Indian Express. Abdul Rahman is also a close relative of an accused Pakki Iqbal, in the Mumbai serial blasts. According to NIA officials, Abdul Rahman, is still at large and hiding out a safe place in Gulf countries. Haji Abdul Rahman is an absconding accused of the Conservation of Foreign Exchange and Prevention of Smuggling Activities (COFEPOSA) Act. A lookout notice had already been released by the Subrahmaniapuram Police Station, Mangalore (Karnataka), in connection with the FICN case.
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