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Tamil Nadu
arrest:2019
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Date
Incidents
May - 9 
The National Investigation Agency (NIA) has arrested Popular Front of India (PFI) member Mohammad Faruk, a resident of Trichy, in connection with the murder of catering contractor Ramalingam in February this year, reports Hindustan Times on May 10. The NIA had earlier carried out searches at 20 loca
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The National Investigation Agency (NIA) has arrested Popular Front of India (PFI) member Mohammad Faruk, a resident of Trichy, in connection with the murder of catering contractor Ramalingam in February this year, reports Hindustan Times on May 10. The NIA had earlier carried out searches at 20 locations, including the houses of accused persons on May 2, in connection with the case during which incriminating material had been seized. A NIA spokesperson said that Mohammed Faruk, 48, was summoned and interviewed and simultaneously search was also conducted at his residence on May 9 during which some digital evidences were seized. “Faruk will be produced before the special NIA Court on May 11. He and other accused had hatched a criminal conspiracy to commit a terror act following which they chopped off the hands of Ramalingam, who later succumbed to injuries on February 6. Accused persons in this case are PFI/SDPI cadres. Tamil Nadu Police had earlier arrested 10 accused in this case. Six other accused are still absconding,” the NIA spokesperson added.
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June - 12 
The National investigating Agency (NIA) on June 12 raided seven locations in Coimbatore in connection with a new Islamic State (IS) module based in Coimbatore whose leader Mohammad Azarudeen is a 'Facebook friend' of Zahran Hashim, the Sri Lankan mastermind of the Easter Sunday bombings was arrested
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The National investigating Agency (NIA) on June 12 raided seven locations in Coimbatore in connection with a new Islamic State (IS) module based in Coimbatore whose leader Mohammad Azarudeen is a 'Facebook friend' of Zahran Hashim, the Sri Lankan mastermind of the Easter Sunday bombings was arrested along with five others during the raid, reports Times of India. The NIA had registered a case against Azarudeen, Akram Sindhaa, Y Shiekh Hidayathullah, Abubacker M, Sadham Hussain and A, Ibrahim alias Shahin Shah, all from Coimbatoreon May 30.The leader of the IS module Mohammed Azarudeen,maintained a Facebook page named 'KhilafahGFX’ to radicalise youth, was arrested, other five accused were detained and are being questioned on the materials seized in the raids, said an unnamed NIA officer. Further, NIA recovered 14 mobile phones, 29 SIM cards, 10 pen drives, 3 laptops, 6 memory cards, 4 hard disc drives, 1 internet dongle and 13 CDs/ DVDs besides one dagger, one electric baton, 300 air-gun pellets and a large no. of incriminating documents and few PFI/ SDPI pamphlets during the raids.
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June - 14 
The National Investigating Agency (NIA) arrested another Coimbatore resident, Sheik Hidayathullah, (38), in an Islamic State-related case linked to Easter terror attacks in Sri Lanka, reports The Hindu on June 15. He was initially detained on June 12 during the raids conducted by the NIA in Coimbato
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The National Investigating Agency (NIA) arrested another Coimbatore resident, Sheik Hidayathullah, (38), in an Islamic State-related case linked to Easter terror attacks in Sri Lanka, reports The Hindu on June 15. He was initially detained on June 12 during the raids conducted by the NIA in Coimbatore.
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July - 14 
The National Investigation Agency (NIA) arrested two persons, identified as Hassan Ali (28), and Harish Mohamed (32) for allegedly conspiring to form a terror group in the State from Nagapattinam District of Tamil Nadu on July 14, reports Hindustan Times. The duo was arrested a day after a 14-member
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The National Investigation Agency (NIA) arrested two persons, identified as Hassan Ali (28), and Harish Mohamed (32) for allegedly conspiring to form a terror group in the State from Nagapattinam District of Tamil Nadu on July 14, reports Hindustan Times. The duo was arrested a day after a 14-member team of NIA officials conducted raids on July 13 at four locations in Chennai and Nagapattinam and busted a gang which allegedly conspired, collected funds and made preparations to carry out terrorist attacks in India with the intention of establishing Islamic rule in the country. The NIA said it recovered nine mobiles, 15 SIM cards, seven memory cards, three laptops, five hard discs, six pen drives, two tablets and three CDs/DVDs besides documents including magazines, banners, notices, posters and books during the raids on July 13. NIA, in its statement, said that the arrests were made on the basis of “incriminating facts revealed during the searches and subsequent investigation”. It added that Ali and Mohamed were produced in a special NIA court in Chennai and remanded in the agency’s custody until July 24. The Times of India adds that according to NIA sources, a new Tamil Nadu based terror outfit, ‘Ansarulla’ was “planning to strike at democratic institutions with terror acts in order to establish the rule of Sharia in the country”. NIA had on July 9 registered a case against three identified accused and others based on NIA’s information regarding the group’s plans to strike terror in the country, for which they had collected funds and made preparations. “The group’s intention was to strike at the democratic institutions of India with the intention of establishing supremacy of Sharia law,” an NIA officer said. The NIA also said that the accused and others “while being within and beyond India, had conspired and conducted consequent preparations to wage war against the Government of India by forming the terrorist gang Ansarulla”. As for the linkages of the Ansarulla to a known jihadi outfit like the Islamic State (IS), an officer said the same shall be established after forensically examining the documents and computer resources recovered during the searches.
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July - 15 
Fourteen persons, deported for allegedly raising funds in the United Arab Emirates (UAE) for an Islamic State in India, were arrested by the National Investigation Agency (NIA), reports The Hindu. They were brought in a special aircraft to Chennai (Tamil Nadu) from New Delhi on July 15 and remanded
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Fourteen persons, deported for allegedly raising funds in the United Arab Emirates (UAE) for an Islamic State in India, were arrested by the National Investigation Agency (NIA), reports The Hindu. They were brought in a special aircraft to Chennai (Tamil Nadu) from New Delhi on July 15 and remanded in judicial custody after being produced before a special court for NIA cases in Poonamallee on the Chennai city’s outskirts. The arrests were made by the NIA following the registration of an FIR in New Delhi on receipt of credible information by the Central Government that the group which called itself Wahdat-e-Islami, along with another called Jarnab Islam Al Jihadya, was trying to establish Islamic rule in India. They had allegedly received training from the ‘Ansarullah Movement’ in Yemen. According to NIA sources, the group members were influenced by al Qaeda and Islamic State (IS) and were from Melapalayam (Tirunelveli District), Tiruvarur (Thiruvarur District), Nagapattinam (Nagapattinam District), Ramanathapuram (Ramanathapuram District) and Chennai (Chennai District). They were engaged in raising funds for the purpose of committing acts of terror. The Special Public Prosecutor, C.S. Pillai said, “The UAE authorities detained them and deported them.” They were first produced before a Delhi court on July 14 After granting transit remand, the court directed that they be produced before the jurisdictional court concerned in the State (as they hailed from Tamil Nadu), said NIA officials. The NIA named Hassan Ali Yunus Maraikayar as prime accused. Among the other members are: Mohammed Sheik, Mohhamed Azharuddin, Thoufik Ahamed, Mohammed Aksar, Moideen Seeni Shahul Hameed, Mohammed Ibrahim, Meeran Kani and Mohammed Ibrahim.
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July - 22 
Tamil Nadu Police on July 22 arrested a 39-year-old man, identified as M Thaj alias Thajudheen after he posted some messages on an instant messaging app criticising the recent raids and arrests of some people in the state by the National Investigative Agency (NIA), reports The Times of India. He was
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Tamil Nadu Police on July 22 arrested a 39-year-old man, identified as M Thaj alias Thajudheen after he posted some messages on an instant messaging app criticising the recent raids and arrests of some people in the state by the National Investigative Agency (NIA), reports The Times of India. He was arrested from Muthupettai in Tiruvaur District of Tamil Nadu. His message said the NIA had been targeting Muslims as per the orders of the Union Government. The NIA has been conducting searches in the houses of some people associated with the Ansarulla terror group which had planned to set up Islamic rule in India by waging war against the Union Government. The NIA arrested a total of 16 persons in connection with this.
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July - 24 
Six persons were arrested along with Fake Indian Currency Notes (FICN) worth of INR 2.75 crore in Kupam area in Krishnagiri District of Tamil Nadu, reports India Today on July 25. Kupam area is a border district in Tamil Nadu's Krishnagiri and Andra Pradesh. The accused were identified as K Manigand
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Six persons were arrested along with Fake Indian Currency Notes (FICN) worth of INR 2.75 crore in Kupam area in Krishnagiri District of Tamil Nadu, reports India Today on July 25. Kupam area is a border district in Tamil Nadu's Krishnagiri and Andra Pradesh. The accused were identified as K Manigandan (28), K Kubendran (50) and M Suresh Kumar (23), natives of Krishnagiri District of Tamil Nadu while H Ananta Kumar (33), D Suresh Reddy (31) and B Hemanth (26) are from Chittoor District of Andhra Pradesh.
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August - 22 
Two persons were arrested from Senthalaipatti village near Peravurani of Thanjavur District of Tamil Nadu on August 22, reports The Hindu. Seven Fake Indian Currency Notes (FICN) of the denomination INR 2000 were recovered from them. They were identified as Manikandan of Mannargudi and Vijay of Madu
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Two persons were arrested from Senthalaipatti village near Peravurani of Thanjavur District of Tamil Nadu on August 22, reports The Hindu. Seven Fake Indian Currency Notes (FICN) of the denomination INR 2000 were recovered from them. They were identified as Manikandan of Mannargudi and Vijay of Madukkur.
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September - 10 
The Special Task Force (STF) of Kolkata Police arrested a cadre of Jamaat-ul-Mujahideen Bangladesh (JMB), identified as Asadullah Sheikh alias Raja, from Nilangarai area in Chennai District on September 10, reports New Indian Express. Several documents and a mobile phone were seized from him.
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The Special Task Force (STF) of Kolkata Police arrested a cadre of Jamaat-ul-Mujahideen Bangladesh (JMB), identified as Asadullah Sheikh alias Raja, from Nilangarai area in Chennai District on September 10, reports New Indian Express. Several documents and a mobile phone were seized from him.
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October - 1 
The Special Task Force (STF) of Kolkata Police has arrested a militant of Jama'atul Mujahideen Bangladesh (JMB), identified as Asadullah Sheikh alias Raja, in Nilangarai area of Chennai (Chennai District), Tamil Nadu on October 1, reports greybullgazette.com. Several documents and a mobile phone wer
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The Special Task Force (STF) of Kolkata Police has arrested a militant of Jama'atul Mujahideen Bangladesh (JMB), identified as Asadullah Sheikh alias Raja, in Nilangarai area of Chennai (Chennai District), Tamil Nadu on October 1, reports greybullgazette.com. Several documents and a mobile phone were seized from his possession.
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