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Tamil Nadu
NIA Related Incidents:2015
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Date
Incidents
March - 6 
National Investigation Agency (NIA) on March 6 filed the charge sheet in a court in Chennai (Tamil Nadu) in a case of alleged espionage and attempts to carry out sabotage activities in India at the instigation of Pakistan, reports The Times of India. It was filed at a NIA court against Thameem Ansar
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National Investigation Agency (NIA) on March 6 filed the charge sheet in a court in Chennai (Tamil Nadu) in a case of alleged espionage and attempts to carry out sabotage activities in India at the instigation of Pakistan, reports The Times of India. It was filed at a NIA court against Thameem Ansari, a suspected operative of Inter-Services Intelligence (ISI) now on bail and a Sri Lankan national, Arun Selvarajan, besides three others who are their handlers in Pakistan and suspected to be based in Sri Lanka. "The offences against the accused include those under Unlawful Activities [Prevention] Act, IPC and Official Secrets Act," Public Prosecutor for NIA cases, C S S Pillai stated. Raising funds for terrorist act, conspiracy (Sections 17,18 Unlawful Activities Act), sedition, criminal conspiracy (IPC, 121 A, 120 B), penalty for spying (Section 3, Official Secrets Act) are among the major charges.
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March - 30 
The NIA is all set to coordinate between the Police of Uttar Pradesh, Tamil Nadu, Madhya Pradesh and Karnataka to launch a manhunt for the five Students Islamic Movement of India (SIMI) operatives who have gone missing ever since they broke out of the Khandwa jail in Madhya Pradesh in October 2013.
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The NIA is all set to coordinate between the Police of Uttar Pradesh, Tamil Nadu, Madhya Pradesh and Karnataka to launch a manhunt for the five Students Islamic Movement of India (SIMI) operatives who have gone missing ever since they broke out of the Khandwa jail in Madhya Pradesh in October 2013. As per the information available the SIMI operatives are moving in one batch of four. One of the members was injured while preparing a bomb at Bijnor, Uttar Pradesh last year and he has been out of the picture.
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April - 16 
According to National Investigation Agency (NIA), the Students Islamic Movement of India (SIMI) has been on revival mode was planning setting up of cells in the states of South India, oneindia.com reports on April 17. They were constantly moving around the border areas as they found it easier to esc
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According to National Investigation Agency (NIA), the Students Islamic Movement of India (SIMI) has been on revival mode was planning setting up of cells in the states of South India, oneindia.com reports on April 17. They were constantly moving around the border areas as they found it easier to escape between states, an NIA official said. It has also been found that SIMI operatives after carrying out the Chennai train blast (May 1, 2014) had moved into the border area of Tamil Nadu and Andhra Pradesh. Investigations by the NIA have revealed that these operatives had taken shelter in a place called Tada which is along the Andhra Pradesh (AP)-Tamil Nadu border. These members always operated along the border areas, investigations have revealed. These operatives were found taking shelter in areas along the AP-Telangana border.
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December - 15 
The National Investigation Agency (NIA) investigating the October 2, 214 Bardhaman blast case has found that besides the Simulia and Lalgola madrasas (Islamic seminaries) used by the Jamaatul Mujahideen Bangladesh (JMB) to train recruits in West Bengal, a third JMB recruitment and training base was
Read more...
The National Investigation Agency (NIA) investigating the October 2, 214 Bardhaman blast case has found that besides the Simulia and Lalgola madrasas (Islamic seminaries) used by the Jamaatul Mujahideen Bangladesh (JMB) to train recruits in West Bengal, a third JMB recruitment and training base was on the verge of becoming operational in Murshidabad District, Indian Express reports on December 16. The NIA has also learned that JMB operatives had paid money to buy a plot of land to set up a madrasa for similar purposes in Kenduwa village in Jharkhand’s Deoghar District in July, 2014. “Interrogation of JMB accused has revealed that the Simulia madrasa in Burdwan was set up in 2008 and was meant exclusively for girls. This was followed by the Lalgola madrasa set up in Murshidabad in 2011. In addition to these two major JMB bases in West Bengal, the JMB was also in the process of setting up a third a base at the Ghoramara boys madrasa in Domkol, Murshidabad. It was about to become fully operational before the crackdown on JMB across states,” a source said. NIA sources said that besides West Bengal, Assam, Bihar and Jharkhand, its probe into the JMB’s network had also led them to Kerala, Tamil Nadu, Karnataka and Hyderabad, where local networks of masons hailing from Malda and other districts of West Bengal were under the scanner. “Some of the JMB cadres who fled from West Bengal and Assam took refuge in cities like Bangalore, Mysore, Thiruvananthapuram, Hyderabad and Chennai. Many masons hailing from West Bengal are employed in in these cities. Absconding JMB operatives have been provided shelter by some of these masons, who aided them unwittingly or were sympathisers. Even local police agencies are keeping tabs on the antecedents of such masons in these cities,” said a source.
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