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Kerala
NIA Related Incidents:2023
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Date
Incidents
January - 10 
A special NIA court in Kerala on January 10, sentenced an Islamic State (IS) terrorist, identified as Muhammad Polakanni, a resident of Kozhikode in Kerala, who was arrested on September 18, 2020 at the Delhi airport on his arrival from Georgia, to seven years’ rigorous imprisonment for planning to
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A special NIA court in Kerala on January 10, sentenced an Islamic State (IS) terrorist, identified as Muhammad Polakanni, a resident of Kozhikode in Kerala, who was arrested on September 18, 2020 at the Delhi airport on his arrival from Georgia, to seven years’ rigorous imprisonment for planning to carry out attacks on various targets including foreigners in the country, reports siasat.com. An NIA spokesperson stated that Muhammad Polakanni was the ninth accused convicted in a case relating to the conspiracy and consequent formation of the IS/Daesh-inspired terrorist module Ansarul Khilafa-Kerala in early 2016 by some youths which was registered suo motu by the National Investigation Agency (NIA) on October 1, 2016.
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January - 17 
The National Investigation Agency (NIA) on January 17 arrested a person, named Mohammed Sadique, from Chavara in Kollam District in Kerala, for his suspected linkages with Popular Front of India (PFI), reports The Print.
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The National Investigation Agency (NIA) on January 17 arrested a person, named Mohammed Sadique, from Chavara in Kollam District in Kerala, for his suspected linkages with Popular Front of India (PFI), reports The Print.
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January - 26 
Mohammad Sadiq, who was arrested by the National Investigating Agency (NIA) on January 17, for working for the Popular Front of India (PFI) revealed that he was a fruit vendor, who was assigned the role of a ‘reporter’ by the PFI, reports The Indian Express on January 27. He had been asked by the ou
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Mohammad Sadiq, who was arrested by the National Investigating Agency (NIA) on January 17, for working for the Popular Front of India (PFI) revealed that he was a fruit vendor, who was assigned the role of a ‘reporter’ by the PFI, reports The Indian Express on January 27. He had been asked by the outfit to collect information on Rashtriya Swayamsevak Sangh (RSS) and Bharatiya Janata Party (BJP) events in Kollam District in Kerala, including details of guests who were invited to these events for possible targeting by hit squads. The NIA found pamphlets of several RSS events and guest lists from his possession and also digital devices and several incriminating documents were seized from his house during the arrest operation. SATP had earlier reported this arrest on January 18.
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January - 30 
The Hyderabad team of the National Investigation Agency (NIA) questioned at least six journalists on suspected ties with terror organisations, The Print reports on January 31. As per the NIA sources, a group of journalists was maintaining a close association with the terror outfits. The journalists
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The Hyderabad team of the National Investigation Agency (NIA) questioned at least six journalists on suspected ties with terror organisations, The Print reports on January 31. As per the NIA sources, a group of journalists was maintaining a close association with the terror outfits. The journalists who were questioned, were suspected to be the mastermind behind recruiting youngsters from Northern Kerala for terror outfits. NIA also retrieved digital evidence from the journalists.
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February - 14 
The National Investigation Agency (NIA) is searching over 60 locations across Karnataka, Tamil Nadu and Kerala in a massive crackdown on suspects having links with the Islamic State (IS), NDTV reports on February 15. Searches are being carried out in connection with blasts that occurred in Tamil Nad
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The National Investigation Agency (NIA) is searching over 60 locations across Karnataka, Tamil Nadu and Kerala in a massive crackdown on suspects having links with the Islamic State (IS), NDTV reports on February 15. Searches are being carried out in connection with blasts that occurred in Tamil Nadu's Coimbatore District and Karnataka's Mangaluru in Dakshina Kannada District in 2022.
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February - 16 
The National Investigating Agency (NIA) carried out raids at five locations in Ernakulum District of Kerala on February 16, for probing the bomb blasts that occurred in Coimbatore of Tamil Nadu and Mangalore in Karnataka in 2022, reports The New Indian Express. Investigation teams of NIA units from
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The National Investigating Agency (NIA) carried out raids at five locations in Ernakulum District of Kerala on February 16, for probing the bomb blasts that occurred in Coimbatore of Tamil Nadu and Mangalore in Karnataka in 2022, reports The New Indian Express. Investigation teams of NIA units from Chennai and New Delhi assisted by its Kochi unit conducted raids on the residences of suspects linked with both cases. In Ernakulam District, the searches were conducted at residences in Kochi city, Mattancherry, Aluva and Edathala. NIA sources stated that the investigation into both cases revealed the names of persons who were in contact with the accused persons and a decision on recording their arrest would be taken after the interrogation.
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March - 11 
The National Investigation Agency (NIA) on March 11, announced a reward of INR 10 billion for providing information on the whereabouts of Sawad, the prime accused in the 2010 Kerala hand chopping case, reports daijiworld.com. Sawad is a resident of Ernakulam District in Kerala. The case pertains to
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The National Investigation Agency (NIA) on March 11, announced a reward of INR 10 billion for providing information on the whereabouts of Sawad, the prime accused in the 2010 Kerala hand chopping case, reports daijiworld.com. Sawad is a resident of Ernakulam District in Kerala. The case pertains to the chopping of a Professor, T.J. Joseph's right hand in July 2010 by the operatives of the Popular Front of India (PFI). The case was later investigated by the NIA. However, the key accused in the case, Sawad, continues to be on the run since then.
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March - 17 
The National Investigation Agency (NIA), on March 17, filed two separate chargesheets against a total of 68 Popular Front of India (PFI) cadres, leaders and operatives in two separate cases in Kochi in Kerala and Chennai in Tamil Nadu, reports NIA. The chargesheets filed, relate to separate criminal
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The National Investigation Agency (NIA), on March 17, filed two separate chargesheets against a total of 68 Popular Front of India (PFI) cadres, leaders and operatives in two separate cases in Kochi in Kerala and Chennai in Tamil Nadu, reports NIA. The chargesheets filed, relate to separate criminal conspiracies hatched by PFI to create a wedge between people of different communities through radicalisation of Muslim youth, providing them with training in handling of weapons and raising funds for carrying out acts of terror and violence with the ultimate objective of establishing an Islamic Rule in India by 2047. Kerala PFI case was registered by the NIA in September 2022. The chargesheet also included the connected case of the killing of a Palakkad resident, Sreenivasan, who was hacked to death by PFI cadres. As part of the investigation, NIA attached over 17 properties associated with PFI identified as proceeds of terrorism and froze 18 bank accounts. Some of the prominent PFI leaders included in the chargesheet are ‘state general secretary’ Abdul Sathar, ‘state executive member’ Yahiya Koya Thangal, Ernakulam ‘zonal secretary’ Shihas M H, other District level ‘leaders’- Sainudheen T S, Sadik A P, C T Sulaiman and Social Democratic Party of India (SDPI) state general secretary P K Usman in Kerala as well as Khalid Mohammad, vice president’ of PFI in Tamil Nadu.
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April - 8 
The National Investigation Agency (NIA) and Intelligence Bureau (IB) confirmed terror links behind the arson attack on a train in Elathur in Kerala, which claimed the lives of three persons and left nine others injured, reports english.mathrubhumi.com on April 8. As such the NIA is set to officiall
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The National Investigation Agency (NIA) and Intelligence Bureau (IB) confirmed terror links behind the arson attack on a train in Elathur in Kerala, which claimed the lives of three persons and left nine others injured, reports english.mathrubhumi.com on April 8. As such the NIA is set to officially take over the investigation into the incident, reports The Hindustan Times on April 9. The NIA reported that Shahrukh Saifi, the main suspect behind the attack, did not travel to Kerala alone. Rather, he was brought to Kerala with the intention of carrying out a massive attack by setting fire to an entire train bogie. The NIA stated, “The NIA officials camping in Kozhikode have submitted a detailed report to the Union Home Ministry (UHM). It is a clear case of terror involving many states. We will invoke the Unlawful Activities (Prevention) Act (UAPA) soon. We are sure he was sent to the state by his handlers and he got enough local help also. He said there was “enough planning” and “conspiracy behind the crime” and it was “not a single-man mission” as confessed by the accused.”
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April - 18 
The National Investigation Agency (NIA) on April 18, took over the investigation into the Kerala train fire incident that killed three people dead and injuring eight others, reports The Hindustan Times. An order to this effect was issued by the Union Home Ministry (UHM). An NIA official stated that
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The National Investigation Agency (NIA) on April 18, took over the investigation into the Kerala train fire incident that killed three people dead and injuring eight others, reports The Hindustan Times. An order to this effect was issued by the Union Home Ministry (UHM). An NIA official stated that the agency’s Kochi unit will investigate the case and take the case files from the Special Investigation Team (SIT) of the Kerala Police. The NIA move comes two days after the Kerala Police invoked the Unlawful Activities Prevention Act (UAPA) against the accused in the case, Shahrukh Saifi.
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April - 28 
The National Investigation Agency (NIA) Special Court in Kochi in Kerala, on April 28, granted the custody of, the accused in the Kerala train arson case, Shahrukh Saifi, to the NIA for seven days from May 2 to 8, reports The Times of India. The NIA which took over the investigation of the case foll
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The National Investigation Agency (NIA) Special Court in Kochi in Kerala, on April 28, granted the custody of, the accused in the Kerala train arson case, Shahrukh Saifi, to the NIA for seven days from May 2 to 8, reports The Times of India. The NIA which took over the investigation of the case following a notification from the Ministry of Home Affairs (MHA), sought his custody stating that his custodial interrogation was inevitable to ascertain the motive of the terrorist activity and also all the evidence collected so far pointed towards a terror act.
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May - 12 
The Special National Investigation Agency (NIA) court on May 12, sent Shahrukh Saifi, the accused caught in connection to the Elathur train attack case in Kerala, to judicial custody till May 27, reports abplive.com.
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The Special National Investigation Agency (NIA) court on May 12, sent Shahrukh Saifi, the accused caught in connection to the Elathur train attack case in Kerala, to judicial custody till May 27, reports abplive.com.
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May - 17 
The National Investigation Agency (NIA) on May 17, arrested an operative of the Popular Front of India (PFI), identified as Saheer KV, from Palakkad District in Kerala, who was wanted in the murder of Rashtriya Swayamsevak Sangh (RSS) leader Srinivasan in Kerala's Palakkad District on April 16, 2022
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The National Investigation Agency (NIA) on May 17, arrested an operative of the Popular Front of India (PFI), identified as Saheer KV, from Palakkad District in Kerala, who was wanted in the murder of Rashtriya Swayamsevak Sangh (RSS) leader Srinivasan in Kerala's Palakkad District on April 16, 2022, reports latestly.com. The accused who was carrying a reward of INR 4,00,000, was PFI’s Pattambi Area ‘president’ and was a part of the PFI Assault and Protection Team that had carried out the targeted killing.
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May - 26 
The National Investigation Agency (NIA) announced a reward of INR 3,000,00 to INR 7,000,00 for those helping to capture some former Popular Front of India (PFI) cadres, The Hindu reports on May 27. Posters containing the photographs of PFI operatives identified as Shahul Hameed from Koottanad, K. Ab
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The National Investigation Agency (NIA) announced a reward of INR 3,000,00 to INR 7,000,00 for those helping to capture some former Popular Front of India (PFI) cadres, The Hindu reports on May 27. Posters containing the photographs of PFI operatives identified as Shahul Hameed from Koottanad, K. Abdul Rasheed from Nhangattiri, Mohammed Mansoor from Sankaramangalam, K.P. Mohammedali from Nellayi, P.A. Abdul Wahab from Paravur, were released in Vallapuzha Village in Palakkad District in Kerala by the NIA. The picture of an unidentified PFI leader was also posted with the label wanted. The email ID and contact number at which the information can be passed were also given.
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May - 31 
The National Investigation Agency on May 31, conducted raids at 25 locations across Karnataka, Bihar and Kerala in connection with the Popular Front of India (PFI) conspiracy case to radicalise and train cadres and members to carry out acts of terror and violence, reports India Today. An NIA spokesp
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The National Investigation Agency on May 31, conducted raids at 25 locations across Karnataka, Bihar and Kerala in connection with the Popular Front of India (PFI) conspiracy case to radicalise and train cadres and members to carry out acts of terror and violence, reports India Today. An NIA spokesperson stated that the searches were conducted at the premises of the suspects in Bihar's Katihar District, Karnataka's Dakshina Kannada and Shivamogga Districts, and Kerala's Kasaragod, Malappuram, Kozhikode and Thiruvananthapuram Districts. Digital devices, including mobile phones, hard disks, SIM cards, pen drives and data cards, and incriminating documents and material related to the PFI as well as cash amount of INR 175,01,00 were seized from the accused during the raids. The NIA also detained four suspects identified as Mohammed Haris Kumbra, Sajjad Hussain Kodimbadi, Faizal Ahmed Tarigudde and Samshuddin Kurnadka from Puttur, Kurnadka, Taripadpu, and Kumbra Villages in Dakshina Kannada District in Karnataka in connection with the case.
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July - 13 
National Investigation Agency (NIA) Court in Kochi in Ernakulam District of Kerala on July 13, convicted six Popular Front of India (PFI) operatives, identified as Sajil, Najeeb, M K Nasar, Najeeb, M K Noushad, P P Moideen Kunhu and P M Ayoob, for chopping off the right hand of college professor T.J
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National Investigation Agency (NIA) Court in Kochi in Ernakulam District of Kerala on July 13, convicted six Popular Front of India (PFI) operatives, identified as Sajil, Najeeb, M K Nasar, Najeeb, M K Noushad, P P Moideen Kunhu and P M Ayoob, for chopping off the right hand of college professor T.J. Joseph on July 4, 2010 for allegedly defaming Prophet Mohammed, reports Times of India. The accused were charged with offences under the Unlawful Activities Prevention (UAPA) Act, the Explosives Act (ESA) and relevant Sections of the Indian Penal Code (IPC) for criminal conspiracy, grievous bodily harm with a deadly weapon and criminal intimidation. The court acquitted five accused due to lack of evidence. The NIA referred to the crime as "Taliban-style" and recommended life imprisonment for the accused individuals.
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July - 19 
On July 19, the National Investigation Agency (NIA) conducted searches at the residences of three individuals, identified as Ashif alias Mathilakath Kodayil Ashraf, Seyid Nabeel Ahammed, and Shiyas TS in Thrissur and Palakkad Districts of Kerala, reports NIA. This action followed the arrest of Ashif
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On July 19, the National Investigation Agency (NIA) conducted searches at the residences of three individuals, identified as Ashif alias Mathilakath Kodayil Ashraf, Seyid Nabeel Ahammed, and Shiyas TS in Thrissur and Palakkad Districts of Kerala, reports NIA. This action followed the arrest of Ashif near Sathyamangalam in Erode District of Tamil Nadu on July 18, 2023. The NIA's operation aimed to neutralize Kerala-based Islamic State (IS) module involved in reconnaissance missions and conspiring to carry out terrorist attacks. According to the NIA statement, the module was also engaged in raising funds for promoting IS activities through criminal activities such as dacoities. The group had conducted reconnaissance of various prominent places, including places of worship and leaders of certain communities in Kerala, with the aim of spreading terror and triggering a communal divide. SATP has earlier reported the arrest of Ashif.
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July - 31 
National Investigation Agency (NIA) on July 31, attached Green Valley Academy, one of the oldest and largest arms and physical training centres of Popular Front of India (PFI) as ‘proceeds of terrorism’ under the provisions of Unlawful Activities Prevention (UAPA) Act in Manjeri in Malappuram Distri
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National Investigation Agency (NIA) on July 31, attached Green Valley Academy, one of the oldest and largest arms and physical training centres of Popular Front of India (PFI) as ‘proceeds of terrorism’ under the provisions of Unlawful Activities Prevention (UAPA) Act in Manjeri in Malappuram District in Kerala, reports Times of India. PFI had been using the Green Valley Academy premises to impart arms training, physical training and explosives training to its cadres hand-picked and groomed for the outfit's 'service wing'. The facility was also used to harbour several PFI service wing members after they committed crimes, including murders.
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September - 1 
The National Investigation Agency (NIA) on September 1, made its 13th arrest in the 2022 Islamic State (IS) inspired Coimbatore car Improvised Explosive Device (IED) blast, reports news18.com. The arrested accused, Mohammed Azarudeen alias Azar, is already in jail at the Viyyur High-Security Prison
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The National Investigation Agency (NIA) on September 1, made its 13th arrest in the 2022 Islamic State (IS) inspired Coimbatore car Improvised Explosive Device (IED) blast, reports news18.com. The arrested accused, Mohammed Azarudeen alias Azar, is already in jail at the Viyyur High-Security Prison in Thrissur District of Kerala, in another case. He was arrested and charge-sheeted earlier in the Tamil Nadu IS module case and was subsequently sent to judicial custody. Investigations revealed that Azarudeen had previously taken secret classes along with the other accused, including Jamesha Mubeen, the vehicle driver killed in the explosion. It was at these classes that the accused were indoctrinated with IS ideology and motivated to commit violent acts of terror. The NIA further found that Mubeen, along with two other arrested accused, had met Azarudeen in prison. They had then hatched the Sathyamangalam conspiracy (the car bomb blast plan was concretized in the Sathyamangalam forest) to plan and prepare a terror attack to avenge Azarudeen’s arrest and to free him from jail.
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September - 29 
National Investigation Agency (NIA) on September 29, filed a chargesheet in a NIA special court in Kochi in Ernakulam District of Kerala, against the sole accused identified as Sharukh Saifi, in the Kerala train arson case of April 2, 2023 in which three passengers, including a child, were killed an
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National Investigation Agency (NIA) on September 29, filed a chargesheet in a NIA special court in Kochi in Ernakulam District of Kerala, against the sole accused identified as Sharukh Saifi, in the Kerala train arson case of April 2, 2023 in which three passengers, including a child, were killed and nine others injured, reports The Indian Express. NIA investigations revealed that Saifi had chosen Kerala for the act involving terror and arson as he wanted to commit the act in a location where he would not be recognised. He had intended to return to normal life after the commission of the act, aimed at creating terror in the minds of the general public.
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October - 8 
National Investigation Agency (NIA) on October 8, arrested a cadre of the Popular Front of India (PFI), identified as Sufi Ibrahim, from Thiruvananthapuram International Airport in Kerala, while he was trying to flee the country and planning to move to Kuwait, reports newindian.in. Prior to this arr
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National Investigation Agency (NIA) on October 8, arrested a cadre of the Popular Front of India (PFI), identified as Sufi Ibrahim, from Thiruvananthapuram International Airport in Kerala, while he was trying to flee the country and planning to move to Kuwait, reports newindian.in. Prior to this arrest, the NIA team, with help of Kerala Police, had conducted a raid at Ibrahim’s residence, in Tholicode near Vithura in Thiruvananthapuram District. However, Ibrahim had managed to flee from the spot and since then he was under the radar of the investigation agencies.
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October - 20 
The National Investigation Agency (NIA) on October 20, arrested an absconding cadre of Popular Front of India (PFI), identified as Shihab alias Babu from Malappuram District of Kerala, in the murder case of Rashtriya Swayamsevak Sangh (RSS) leader Srinivasan in Palakkad, Kerala, on April 16, 2022, r
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The National Investigation Agency (NIA) on October 20, arrested an absconding cadre of Popular Front of India (PFI), identified as Shihab alias Babu from Malappuram District of Kerala, in the murder case of Rashtriya Swayamsevak Sangh (RSS) leader Srinivasan in Palakkad, Kerala, on April 16, 2022, reports indiatodayne.in. Investigations have revealed that Shihab played an integral role within the terror network operated by the PFI, which was suspectedly responsible for orchestrating the murder of Srinivasan. The NIA had filed a chargesheet against a total of 59 accused in the case (RC-02/2022/ NIA/KOC) on March 17, 2023. Subsequently, on May 16, 2023, NIA's Absconder Tracking Team achieved a significant milestone by tracking down and apprehending another absconder, Saheer K V. The investigation has so far identified a total of 69 individuals suspectedly involved in the conspiracy related to the murder.
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November - 6 
Continuing with its investigations in the Kerala Popular Front of India (PFI) case, the National Investigation Agency (NIA) on November 6, filed a Supplementary Chargesheet against Saheer K.V, an accused in the case registered against PFI in Kerala, reports Free Press Journal. Earlier, on May 16, 20
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Continuing with its investigations in the Kerala Popular Front of India (PFI) case, the National Investigation Agency (NIA) on November 6, filed a Supplementary Chargesheet against Saheer K.V, an accused in the case registered against PFI in Kerala, reports Free Press Journal. Earlier, on May 16, 2023, Saheer K.V, a resident of Pattambi, Palakkad, and the Pattambi Area Secretary of the PFI, was apprehended by the Absconder Tracking Team of the NIA. Saheer K.V had been on the run since the crime involving the targeted killing of Sreenivasan on April 16, 2022. He was an integral part of the PFI ‘assault team’ responsible for carrying out the terror act. Saheer K.V now faces multiple charges under various sections of the Unlawful Activities (Prevention) Act (UA(P)A) and the Indian Penal Code (IPC). On March 17, 2023, the NIA filed a comprehensive Chargesheet against 59 accused individuals involved in this case.
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