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Kerala
NIA Related Incidents:2014
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Date
Incidents
February - 12 
The National Investigation Agency (NIA) on February 12 arrested an accused, Shihab H.K. from Bushra Manzil in Kanhangod town of Kasargod District, reports New Indian Express. He is the seventh accused as per the first information report (FIR) in Thaliparamba Fake Indian Currency Note (FICN) case. Ac
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The National Investigation Agency (NIA) on February 12 arrested an accused, Shihab H.K. from Bushra Manzil in Kanhangod town of Kasargod District, reports New Indian Express. He is the seventh accused as per the first information report (FIR) in Thaliparamba Fake Indian Currency Note (FICN) case. According to NIA officials, Shihab who was in Dubai went absconding after FICN were intercepted by the Police in September 2011.The NIA Special Court had issued a non-bailable arrest warrant (NBW) against him on November 2012. It was on February 7, 2014 that he arrived at the Karipur Airport using a fake passport issued in the name of Pradeep Kumar. He was taken into custody by the official in the Immigration wing of the airport and was handed over to the Police. He was later remanded to the Manjeri Sub Jail.
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February - 17 
The National Investigation Agency (NIA) has filed a chargesheet at the NIA Special Court against two accused, Abdul Kalam alias Azad and Abdul Majeed in the Nedumbassery (Ernakulam District, Kerala) Fake Indian Currency Note (FICN) case of March, 2010, New Indian Express reported on February 18. The
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The National Investigation Agency (NIA) has filed a chargesheet at the NIA Special Court against two accused, Abdul Kalam alias Azad and Abdul Majeed in the Nedumbassery (Ernakulam District, Kerala) Fake Indian Currency Note (FICN) case of March, 2010, New Indian Express reported on February 18. The NIA charged 489 (B), 489 (C) r/w 34 of the Indian Penal Code (IPC) against the accused. Sanal Kumar, Abdulla Haji and Mohammad Rafi are the other accused. These persons were not chargesheeted as they are yet to be arrested. Abdul Kalam was arrested from Kondotty while Abdul Majeed was deported from Dubai last year. According to the NIA, Muhammed Rafi has been raising funds from Gulf countries and smuggling FICN into India to destabilise the Indian economy since 2007. Abdul Kalam had received FICNs from Abdulla Haji and handed them over to Muhammad Rafi.
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March - 31 
A suspected Indian Mujahideen (IM) operative, Afsal alias Binu Varghese was arrested by the National Investigation Agency (NIA) officials from the Medical College Hospital (MCH) in Thrissur (Thrissur District) on March 31, reports New India Express. According to sources, he hailed from Varghese of P
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A suspected Indian Mujahideen (IM) operative, Afsal alias Binu Varghese was arrested by the National Investigation Agency (NIA) officials from the Medical College Hospital (MCH) in Thrissur (Thrissur District) on March 31, reports New India Express. According to sources, he hailed from Varghese of Perumbavoor in Ernakulam District of Kerala. Afsal had sustained injuries during an alleged encounter with an NIA team at Munnar some time back and had been undergoing treatment at the Thrissur MCH during the past few days. However, he had not been admitted to the hospital. Instead, he hired a room in a lodge near the hospital and was undergoing treatment in MCH.
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April - 3 
The Union Ministry of Home Affairs has given notification to the National Investigation Agency (NIA) Special Court I in Kochi (Kerala) to resume trial of NIA cases registered in the state, reports New Indian Express. The notification was published in the Gazette on March 25, 2014. "Since the notific
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The Union Ministry of Home Affairs has given notification to the National Investigation Agency (NIA) Special Court I in Kochi (Kerala) to resume trial of NIA cases registered in the state, reports New Indian Express. The notification was published in the Gazette on March 25, 2014. "Since the notification has been published in the Gazette, the order in this regard would come soon,” an NIA official said. Important cases like Vagamon Students Islamic Movement of India (SIMI) camp case, Kalamassery bus burning case and several Fake Indian Currency Note (FICN) cases are pending before the court for trial. The accused persons in the Vagamon SIMI case are believed to be behind the Ahmedabad bomb blast case with some of them having links with top leadership of the Indian Mujahideen (IM). Kalamassery bus burning case is another important case in which Thadiyantavide Nazeer, a suspected south Indian 'commander' of Lashkar-e-Toiba (LeT) and Sufiya Madhani, wife of Abdul Nasser Madhani, are the accused. Currently, the trial of the palm-chopping case is going on at NIA Special Court II in Kochi.
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April - 24 
The Kerala Police and the National Investigation Agency (NIA) produced further evidence before the Centre-appointed tribunal for reviewing the ban on Students Islamic Movement of India (SIMI), The New Indian Express reports on April 25. The state Police which handed over some confidential documents
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The Kerala Police and the National Investigation Agency (NIA) produced further evidence before the Centre-appointed tribunal for reviewing the ban on Students Islamic Movement of India (SIMI), The New Indian Express reports on April 25. The state Police which handed over some confidential documents prepared by the Intelligence ADGP reiterated its stand favouring the ban. They said the workers of the banned outfit were active in some organisations like the ‘Minority Rights Watch’ and ‘Islamic Students Association’. The three-day hearing here which began on April 23 is part of a countrywide exercise to review the ban first imposed on SIMI in 2001. The state Police presented two cases registered at Nadakavu Police Station in Kozhikode in 2013 in which copies of two books - ‘Dawat-e-Jihad’ and ‘Vazhiyadayalangal’ were seized. The books contained texts perpetuating communal hatred, the Police stated before the tribunal headed by Justice Suresh Kait. NIA presented the Kashmir recruitment case in which Keralite youths were recruited for terror activities in Kashmir. The Keralite presence was detected by the national security forces in 2008 following which 10 persons were arrested. The accused were awarded life term by an NIA court in October 2013.
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June - 16 
The National Investigation Agency (NIA) was granted 10 days’ custody of an accused in the Kasargod Fake Indian Currency Notes (FICN) case by the NIA court in Kochi on June 16, reports New Indian Express. Mammunhi alias Muhammad Kunji, the seventh accused in the case, had surrendered before the court
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The National Investigation Agency (NIA) was granted 10 days’ custody of an accused in the Kasargod Fake Indian Currency Notes (FICN) case by the NIA court in Kochi on June 16, reports New Indian Express. Mammunhi alias Muhammad Kunji, the seventh accused in the case, had surrendered before the court last week after arriving from Dubai. According to NIA, Mammunhi was a hawala (illegal money transaction) operator in Dubai and his partner Majeed Koliyad, alias Muhammed Abdur, the eighth accused in the case, had directed agent Abdul Nazar, the fourth accused, to receive and circulate FICN through hawala transactions. As per their direction, FICN with face value of INR 24,00,000 was circulated.
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July - 8 
The National Investigation Agency (NIA) Court has decided to merge two chargesheets in the Wagamon Students Islamic Movement of India (SIMI) camp case, reports New Indian Express on July 9. The NIA had filed the main chargesheet against 30 persons and filed another supplementary chargesheet against
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The National Investigation Agency (NIA) Court has decided to merge two chargesheets in the Wagamon Students Islamic Movement of India (SIMI) camp case, reports New Indian Express on July 9. The NIA had filed the main chargesheet against 30 persons and filed another supplementary chargesheet against six accused persons later. For speedy conduct of the trial, the NIA had filed a petition before the NIA court to merge both the chargesheets in the case. Following the petition, the NIA Court gave its nod in this regard. With the merger of the chargesheets, the NIA Court can conduct trial against 36 accused persons together. Among the 36 accused persons, two are still absconding.SIMI operatives had allegedly organised a secret training camp at Thangalpara, Wagamon, from December 10, 2007 to December 12, 2007. The camp, held within the limits of Mundakayam Police station of Kottayam District, was allegedly for preparing cadets for the Ahmedabad bomb blast.
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July - 16 
The National Investigation Agency (NIA) has taken over the investigation into the seizure of Fake Indian Currency Notes (FICN) from Nedumbassery Airport (Ernakulam District) in January 27, 2013, New Indian Express reports on July 17. The NIA re-registered the FIR in the case at NIA Court in Kochi (K
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The National Investigation Agency (NIA) has taken over the investigation into the seizure of Fake Indian Currency Notes (FICN) from Nedumbassery Airport (Ernakulam District) in January 27, 2013, New Indian Express reports on July 17. The NIA re-registered the FIR in the case at NIA Court in Kochi (Kerala). According to NIA officials, they have taken over the investigation into the case in which 1,950 FICNs of INR 500 denomination, with a face value of INR 9,75,000 were seized from Nedumbassery Airport.
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September - 19 
The National Investigation Agency (NIA) has filed charge sheets in First Information Reports (FIRs) registered in the four Fake Indian Currency Note (FICN) cases before the NIA court in Kochi (Kerala), New Indian Express reports on September 19. NIA, which is investigating the Kasargod Fake Indian C
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The National Investigation Agency (NIA) has filed charge sheets in First Information Reports (FIRs) registered in the four Fake Indian Currency Note (FICN) cases before the NIA court in Kochi (Kerala), New Indian Express reports on September 19. NIA, which is investigating the Kasargod Fake Indian Currency Note (FICN) cases, has found that FICN with face value of INR 31,00,000 were brought to Kerala from Dubai through the Bangalore (Karnataka) Airport in August 2012. NIA has charge sheeted Abdul Jabbar; Usman; Abdul Nazir K A alias Nasar alias Safar Nazar; A M Subaida; Moideen alias Moideenabba Ummer Beary, Haji Master Manzil and Abdul Rehman. The NIA exempted Mammunhi alias Muhammed Kunji alias Thailangadi Mammunhi and Majeed Mohammad Abdul Khader alias Majeed Koliyad from charge sheet, stating that the evidence available against them were not sufficient for prosecution. Moreover, another accused, Majeed Koliyad is still absconding.The NIA has sought the court’s permission to conduct further investigation to collect additional evidence before prosecuting them. Meanwhile, the NIA has given clean chit to Muhammad Shareef, Balan K K, Girish and Gopalakrishna Pandit, who were initially named in the FIRs.
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October - 11 
The National Investigation Agency’s (NIA) probe into the Burdwan blast (in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan District of West Bengal) is pointing to a bigger plot extending not just to neighbouring Assam, but also to J
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The National Investigation Agency’s (NIA) probe into the Burdwan blast (in which two suspected militants were killed and another person was injured on October 2 in Khagragarh area in Burdwan District of West Bengal) is pointing to a bigger plot extending not just to neighbouring Assam, but also to Jammu & Kashmir (J&K) and the southern states of Tamil Nadu and Kerala, reports The Times of India on October 12. The NIA has, based on leads gathered from the women arrested from the Burdwan blast site, picked up a suspect from J&K, a construction worker belonging to West Bengal. The J&K suspect, to whom calls were made from the SIM cards seized from Rajira Bibi, wife of militant Shakil Ahmed killed in the blast, was found to be in touch with two other suspects in Birbhum District of West Bengal. The NIA is now on the lookout for the duo. An official said that “Phone records reveal that they had contacts in almost all the major megacities, also in South India. We will have to verify the antecedents of each and every contact. Six of the Assam-based suspects who were in touch with the two men killed in the blast have already been arrested.”
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