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Kerala
arrest:2018
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Date
Incidents
January - 10 
Two persons were arrested on charges of helping a Muslim man ‘forcibly’ convert a Kerala woman and attempting to take her to Syria to be sold off to Islamic State (IS) terrorists in Ernakulam District on January 10, reports The Indian Express. Fayaz and Siyad, both natives of North
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Two persons were arrested on charges of helping a Muslim man ‘forcibly’ convert a Kerala woman and attempting to take her to Syria to be sold off to Islamic State (IS) terrorists in Ernakulam District on January 10, reports The Indian Express. Fayaz and Siyad, both natives of North Paravur near Kochi, were arrested following investigations based on a complaint by the 25-year-old woman, who was rescued from Saudi Arabia and brought home last year by her family.The two are friends of Muhammad Riyaz from Thalassery in Kannur District, the prime accused in the case. “They have been charged under the Unlawful Activities (Prevention) Act [UAPA],” Ernakulam Rural Superintendent of Police (SP) A V George said, adding a hunt is on to arrest eight more accused, including Riyas, in the case. He said the police have begun a probe into their alleged link with the Islamic State terrorists. George said both Fayaz and Siyad were arrested based on the woman’s complaint that she was allegedly tortured by them in a house in North Paravoor before Riyaz took her abroad. The woman had alleged that Riyaz pretended to be in love with her when she was studying in Bengaluru (Karnataka) in 2014 and forced her to convert to Islam and married her. The woman from Pathanamthitta District was brought up in Gujarat. She had moved the Kerala High Court last year seeking an NIA probe against Riyaz for attempting to take her to Syria from Saudi Arabia and sell her to the Islamic State terrorists as a sex slave. She has also alleged that her marriage was registered using forged documents.
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January - 24 
Kerala Police on January 24, arrested two persons identified as Saleem alias Sallu (38)—resident of Vatakara of Kozhikode District and Abdul Latheef (42)—resident of Perinthalmanna, Malappuram District, for distributing the Fake Indian Currency Notes (FICNs), reports Decca
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Kerala Police on January 24, arrested two persons identified as Saleem alias Sallu (38)—resident of Vatakara of Kozhikode District and Abdul Latheef (42)—resident of Perinthalmanna, Malappuram District, for distributing the Fake Indian Currency Notes (FICNs), reports Deccan Chronicle. The Police approached them on pretext to exchange currency and seized the FICN in denomination of INR 2,000 and INR 500 worth INR 49,000. After preliminary interrogation, the Police has recovered additional FICNs of worth INR 2,67,500 from their houses, said Rural Superintendent of Police (SP) M.K. Pushkaran. All the FICNs had threads and look like the original currency notes that were printed in Wayanad District of Kerala. The state Police is looking-out for another person involved in this case.
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February - 1 
Police arrested one Kerala youth, identified as Riyazur Rehman alias Riyad, a native of Kallai in Kozhikode District, for trying to join terror outfit Islamic State (IS) in April 2015, reports The Times of India on February 2. Riyad, who was hiding in Ras Al Khaimah (UAE) for the
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Police arrested one Kerala youth, identified as Riyazur Rehman alias Riyad, a native of Kallai in Kozhikode District, for trying to join terror outfit Islamic State (IS) in April 2015, reports The Times of India on February 2. Riyad, who was hiding in Ras Al Khaimah (UAE) for the past two years, was deported to India through Delhi airport (New Delhi) from where he was arrested by Kerala Police a few days ago (unspecified date), report said. Earlier, Karipur (Malappuram District) Police had registered a case against Riyad under Section 125 of the Indian Penal Code (IPC) and Section 20 and 38 of the Unlawful Activities [Prevention] Act (UAPA). It was the first IS-related case registered by Kerala Police. The Police said the 26-year-old man was indoctrinated while he was working in Ras Al Khaimah. Riyad, along with a Bangladesh national, left Ras Al Khaimah to join the IS in Yemen. He returned to Ras Al Khaimah after the Bangladesh national disappeared. By the time Riyad's disappearance became a big news in the media, his brother was deported to India along with some others who were suspected to have IS links. Riyad was hiding in various locations in Ras Al Khaimah and was engaged in small-time criminal activities for livelihood, the Police said.
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February - 6 
The Mukkom Police arrested two persons, both natives of Tamil Nadu, and seized Fake Indian Currency Notes (FICNs) worth INR 1 million, following a secret operation, reports The Times of India on February 7. One of the accused Suresh Kumar, resident of Salem District in Tamil Nadu, was arre
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The Mukkom Police arrested two persons, both natives of Tamil Nadu, and seized Fake Indian Currency Notes (FICNs) worth INR 1 million, following a secret operation, reports The Times of India on February 7. One of the accused Suresh Kumar, resident of Salem District in Tamil Nadu, was arrested from a lodge room at Mukkom in Kozhikode District, along with FICNs to the tune of INR 50,000, following a tip off received by the Police. "On interrogation, we received information that a woman named Nirmala from Salem also is involved in the fake currency racket. Nirmala was arrested by a Police team from Salem and counterfeit currencies to the tune of Rs 9.5 lakh (INR 950, 000) and equipment used for printing fake currency," said K P Abhilash, Sub-Inspector (SI) of Mukkom Police Station. The Police have seized FICNs in the denomination of INR 2,000, INR 500, INR 200 and INR 100 from both the arrestees. Investigation is on to identify the remaining members of the network. According to Police, the some of the gang members of the same group were arrested by Thrissur Police in May 2017, with FICN to the tune of INR 300,000. The racket was trying to distribute the FICNs in different parts of Kozhikode District, Police said.
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July - 3 
A Malayalam TV celebrity—Surya Sasikumar (36), her mother Ramadevi (56) and sister—Sruthy (29) were arrested from their residence at Manayilkulangara in Kollam (city and District) of Kerala, for allegedly printing and circulating the Fake Indian Currency Notes (FICNs), reports The N
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A Malayalam TV celebrity—Surya Sasikumar (36), her mother Ramadevi (56) and sister—Sruthy (29) were arrested from their residence at Manayilkulangara in Kollam (city and District) of Kerala, for allegedly printing and circulating the Fake Indian Currency Notes (FICNs), reports The New Indian Express on July 4. The Police team has also recovered FICNs worth INR 57 lakh in denomination of INR 500 and INR 200; along with a printer, paper and other material used for printing FICNs.
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August - 4 
The National Investigation Agency (NIA) has arrested Abdul Karim and Mustafizur Rehman— the operatives of Jamaat-ul-Mujahideen Bangladesh (JMB) and West Bengal residents, for their alleged involvement in planting three Improvised Explosive Devices (IEDs) at the Mahabodhi temple in Bodh Gaya, B
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The National Investigation Agency (NIA) has arrested Abdul Karim and Mustafizur Rehman— the operatives of Jamaat-ul-Mujahideen Bangladesh (JMB) and West Bengal residents, for their alleged involvement in planting three Improvised Explosive Devices (IEDs) at the Mahabodhi temple in Bodh Gaya, Bihar, on January 19, 2018, reports Hindustan Times on August 5. Abdul Karim and Mustafizur Rehman were arrested from Bengali colonies in Malappuram District in Kerala. Both accused were being brought to Patna Court and the NIA would seek their remand for further investigation, said an unnamed NIA official.
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September - 18 
In a first extradition, the Afghanistan government has deported an Islamic State (IS) sympathiser—Nashidul Hamzafar, to India who travelled with another 14 people to join Islamic State in Afghanistan, reports The Tribune on September 19. Upon arrival from Kabul, Nashidul was arrested by the National
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In a first extradition, the Afghanistan government has deported an Islamic State (IS) sympathiser—Nashidul Hamzafar, to India who travelled with another 14 people to join Islamic State in Afghanistan, reports The Tribune on September 19. Upon arrival from Kabul, Nashidul was arrested by the National Investigation Agency (NIA) officials. In 2017 [date unspecified], Nashidul was arrested by the Afghanistan Security Agency for illegally entering into Afghanistan to join his associates in IS. Nashidul was produced before the NIA’s special court in Delhi on September 19, later he was taken to Kochi in Kerala that had issued warrant against him, said an unnamed NIA Spokesperson.
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October - 10 
After the trail of ten years, the Police has arrested Abdul Saleem—a member of the Students Islamic Movement of India (SIMI) and ‘key’ suspect in 2008 Bengaluru serial blasts, from Kerala, reports One India on October 11. Reportedly, on July 25, 2008, series of blasts took place at several locations
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After the trail of ten years, the Police has arrested Abdul Saleem—a member of the Students Islamic Movement of India (SIMI) and ‘key’ suspect in 2008 Bengaluru serial blasts, from Kerala, reports One India on October 11. Reportedly, on July 25, 2008, series of blasts took place at several locations in Bengaluru, Karnataka. The Police said that the blasts were caused by low intensity crude bombs triggered by timers. Several persons were injured in the blasts, while only a lady lost her life.
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November - 29 
Three persons suspected to linked with the National Democratic Front for Bodoland (NDFB), were arrested from a plywood factory at Mannur village in Kunnathunadu near Perumbavur in Ernakulam District on November 29, reports The Sentinel.
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Three persons suspected to linked with the National Democratic Front for Bodoland (NDFB), were arrested from a plywood factory at Mannur village in Kunnathunadu near Perumbavur in Ernakulam District on November 29, reports The Sentinel.
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December - 26 
The National Investigation Agency [NIA] on December 26 arrested Habeeb Rahman [25]—an absconder in the case of Islamic State [IS] youths travelled from Kasaragod District in Kerala to join IS, reports First Post. The case relates to the criminal conspiracy by the accused persons from Kasaragod Distr
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The National Investigation Agency [NIA] on December 26 arrested Habeeb Rahman [25]—an absconder in the case of Islamic State [IS] youths travelled from Kasaragod District in Kerala to join IS, reports First Post. The case relates to the criminal conspiracy by the accused persons from Kasaragod District of Kerala and their associates in 2015, with the intention of joining IS. 14 accused from Kasaragod District had left India or their workplaces in Middle-East Asia between mid-May and early July of 2016, before travelling to Afghanistan or Syria, where they joined the IS, read a statement released by the NIA.
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