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Kerala
Report:2012
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Date
Incidents
January - 29 
The National Investigation Agency (NIA) has undertaken two major Fake Indian Currency Notes (FICNs) cases in the State, after some Pakistan links were established in both the cases, reports IBN Live. The NIA has undertaken the investigation of the FICNs seized from Karipur and Nedumbassery Internati
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The National Investigation Agency (NIA) has undertaken two major Fake Indian Currency Notes (FICNs) cases in the State, after some Pakistan links were established in both the cases, reports IBN Live. The NIA has undertaken the investigation of the FICNs seized from Karipur and Nedumbassery International Airports worth 7.25 million and 2.41 million, respectively. “The NIA has got a good lead in the FICN case investigation. The agency could unearth the link connecting these two cases during the investigation of previous counterfeit cases registered in Hyderabad,” the NIA officials said. The First Information Report (FIR) on these two cases will be submitted before the Ernakulam NIA Court within four days, they said. At present, these two cases were being investigated by the Organised
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February - 9 
In another case regarding FICN, Kerela Police is now probing the possibility of FICN rackets operating from Maldives in the last couple of years, reports Deccan Chronicle. Large amounts of fake Indian currency originating from Pakistan might be coming into the state through Maldivian hands, sources
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In another case regarding FICN, Kerela Police is now probing the possibility of FICN rackets operating from Maldives in the last couple of years, reports Deccan Chronicle. Large amounts of fake Indian currency originating from Pakistan might be coming into the state through Maldivian hands, sources said.
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February - 14 
National Investigation Agency (NIA) suspects the role of state-sponsored agencies behind the printing of FICN. The high quality of duplication exhibited in the fake currency notes seized at Taliparamba of Kerala shows the involvement of a state-sponsored racket, a report submitted by NIA to the Kera
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National Investigation Agency (NIA) suspects the role of state-sponsored agencies behind the printing of FICN. The high quality of duplication exhibited in the fake currency notes seized at Taliparamba of Kerala shows the involvement of a state-sponsored racket, a report submitted by NIA to the Kerala high court on February 14 said. NIA is currently probing the international links in the fake currency racket and investigation has revealed that the racket operated through Dubai and Abu Dhabi to bring the currency to India.
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March - 2 
Reports that Kerala Government on March 2 submitted before the Kerala High Court that Susan Nathan has close connections with some extremists in the State, including the Students Islamic Movement of India (SIMI) and the National Democratic Front (NDF) and should be deported. It was also pointed ou
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Reports that Kerala Government on March 2 submitted before the Kerala High Court that Susan Nathan has close connections with some extremists in the State, including the Students Islamic Movement of India (SIMI) and the National Democratic Front (NDF) and should be deported. It was also pointed out that the publisher of her next book had played a role in the hand-chopping case of Professor T.J. Joseph of the Newmans College in Thodupuzha (Kerala) in 2010. Susan Nathan (62) is a British-born Jewish writer.
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April - 29 
Kerala Government wants the ban on Students Islamic Movement of India (SIMI) to continue in the context of its continued presence in the State despite the ban, according to Daily Bhaskar. The report prepared by the Internal Security Wing to be submitted to the tribunal handling matters related with
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Kerala Government wants the ban on Students Islamic Movement of India (SIMI) to continue in the context of its continued presence in the State despite the ban, according to Daily Bhaskar. The report prepared by the Internal Security Wing to be submitted to the tribunal handling matters related with SIMI, headed by Justice V.K. Shali, says that though the Police had not come across incidents of secret meetings or training camps as had happened before 2008, several raids had yielded pamphlets and other materials. State Power Minister Aryadan Muhammad, on April 29, said that operatives of extremist organisations had been infiltrating into certain mainstream political parties. “These are very dangerous organisations,” he said. He further commented, “I can name these organisations. They are the NDF (presently Popular Front of India), SDPI… then SIMI… Most of these organisations come under the Jama’at-e-Islami,” he added. According to intelligence agencies, the preliminary plans of most of the Lashkar-e-Toiba (LeT) terror attacks carried out in Indian cities in 2008 were prepared at the SIMI camp held at Panayikkulam near Kochi (Kerala) on August 15, 2006. SIMI had also held a training camp at Vagamon hill resorts in Idukki District in December 2007 in preparation for terror strikes.
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June - 27 
It has been reported on June 27, by The Times of India that anti-India terror outfits operating from Pakistan have been trying to lure youth from Kerala under a slogan 'Organise without organisation'. There is a wide network that recruits youth from Kerala for Lashkar-e-Toiba (LeT). C A M Bashe
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It has been reported on June 27, by The Times of India that anti-India terror outfits operating from Pakistan have been trying to lure youth from Kerala under a slogan 'Organise without organisation'. There is a wide network that recruits youth from Kerala for Lashkar-e-Toiba (LeT). C A M Basheer, the elusive Students Islamic Movement of India (SIMI) leader from Aluva (Ernakulam District), now operating from Saudi Arabia, is the key figure. Salan alias Chottu, an Indian Mujahideen (IM) operative, had told Police that he had seen about 50 youth from South India at a safe house in Sharjah set up by IM leaders Riyaz Bhatkal and Amir Raza Khan. The gang led by Thadiyantavide Nazeer and K P Sabeer identified potential recruits and modules were formed in the 3+1 cluster (three members and one leader). Others include Sarfaraz Nawaz, Fahim Ansari, Sabahudeen and Shuhaib- all hailing from Kerala.
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August - 11 
According to the reports from the National Investigation Agency (NIA) South Zone Coordination conference in Thiruvananthapuram on August 11, Kerala is the fountainhead of most of the Islamist terror operations in the country, reports Daily Pioneer. Several Islamist organisations like Students Islami
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According to the reports from the National Investigation Agency (NIA) South Zone Coordination conference in Thiruvananthapuram on August 11, Kerala is the fountainhead of most of the Islamist terror operations in the country, reports Daily Pioneer. Several Islamist organisations like Students Islamic Movement of India (SIMI) were operating in Kerala in bogus names. Religious extremism has spread its roots in Kerala through hawala networks and its presence is strong in northern Kerala Districts such as Kasaragod, Kannur, Kozhikode and Malappuram. There were also indications that roots of extremism could have penetrated into the State’s Police force. Several disturbing developments like the leakage of classified information pertaining to e-mail surveillance by the Intelligence wing from the Police Headquarters in Thiruvananthapuram in January 2011 indicated that the extremist network was strongly present in Kerala. The extremists’ strategy was to plan their operations in Kerala for implementing elsewhere in the country. They were reluctant to operate directly in Kerala mainly because of the strong presence of the watchful media but an explosion in extremist operations in the State in not-so-distant future could not be ruled out.
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September - 4 
Crime in India 2011 Report released recently by the National Crime Records Bureau (NCRB) states Kerala is ahead in cyber crimes, as reported on September 4, by Deccan Chronicle. In 2010, as many as 10,542 cyber crime cases were reported from Kochi in Ernakulam District and in 2012, there is an incre
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Crime in India 2011 Report released recently by the National Crime Records Bureau (NCRB) states Kerala is ahead in cyber crimes, as reported on September 4, by Deccan Chronicle. In 2010, as many as 10,542 cyber crime cases were reported from Kochi in Ernakulam District and in 2012, there is an increase of 55 per cent in such cases.
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