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Tamil Nadu
Court Proceedings:2014
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Date
Incidents
February - 7 
A city court in Chennai (Tamil Nadu) acquitted 13 people accused of involvement with the banned terror group Liberation Tigers of Tamil Eelam (LTTE), The Times of India reported on February 8. The case relates to the arrest of some Sri Lankan Tamils in Chennai and seizure of communication devices, i
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A city court in Chennai (Tamil Nadu) acquitted 13 people accused of involvement with the banned terror group Liberation Tigers of Tamil Eelam (LTTE), The Times of India reported on February 8. The case relates to the arrest of some Sri Lankan Tamils in Chennai and seizure of communication devices, including satellite phones, from them in April 2009, during the last phase of the Civil War in Sri Lanka that led to the decimation of the LTTE. Delivering the verdict, the judge said he had doubts about the confession statements allegedly made by the accused. Further, the investigating officers gave contradictory statements on the movement of the special team, seizure of devices and the time of examination of witnesses. The judge also pointed out that forensic experts, who examined the seized items, had said the telescope could also be used sighting animals. The prosecution also failed to reveal the messages exchanged through satellite phones, the judge said.
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April - 29 
Central intelligence agencies and Tamil Nadu Police arrested an Inter-Services Intelligence (ISI) agent, Zaheer Hussain in Chennai on April 29, reports The Times of India. Sources confirmed that Zaheer is of Sri Lankan nationality, hailing from Kandy in Central Province. He has been remanded in judi
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Central intelligence agencies and Tamil Nadu Police arrested an Inter-Services Intelligence (ISI) agent, Zaheer Hussain in Chennai on April 29, reports The Times of India. Sources confirmed that Zaheer is of Sri Lankan nationality, hailing from Kandy in Central Province. He has been remanded in judicial custody by a magistrate court in Chennai. Hussain has been tasked by a senior official in the Pakistan High Commission in Colombo to recruit youths from south India, especially in Tamil Nadu for terror activities, intelligence sources said. "In his confession, he admitted to the role of a Pakistani official. It was a shocking revelation. We got some explosive information. The operation is still on," a senior official said. Based on a tip off that "a person with close links with a Pakistan high commission official in Colombo" was involved in head hunting for the ISI, the state Q branch, a specialized wing of the Police department dealing in terror and fundamentalist outfits, laid a trap. Few weeks ago, the central intelligence alerted the Tamil Nadu Police to closely monitor passengers flying in from Sri Lanka. Hussain was remanded in judicial custody on Tuesday evening and lodged in Puzhal prison. He has been charged under Indian Penal Code (IPC) 120 B (conspiracy) and 480 C besides sections 16 and 17 of Prevention of Unlawful Activities.
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May - 5 
The Tamil Nadu Police on May 5 told at a metropolitan magistrate court in Egmore, Chennai that suspected Pakistan’s Inter-Services Intelligence (ISI) agent Sakir Hussian, a Sri Lankan national, arrested from Chennai was working on a plan to sabotage the Indian Navy bases at Kochi and Visakhapatnam,
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The Tamil Nadu Police on May 5 told at a metropolitan magistrate court in Egmore, Chennai that suspected Pakistan’s Inter-Services Intelligence (ISI) agent Sakir Hussian, a Sri Lankan national, arrested from Chennai was working on a plan to sabotage the Indian Navy bases at Kochi and Visakhapatnam, reports Deccan Chronicle. Meanwhile, court on May 5 remanded Sakir Hussain to three days Police custody, reports The Times of India.
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May - 27 
Tamil Nadu Police obtained an arrest warrant on May 27 for a Sri Lankan national and suspected operative of Pakistan's Inter Services Intelligence (ISI), Mohammad Hossaini, arrested by the Malaysian Police on May 14 in Kepong near Kuala Lumpur, reports The Times of India. Investigators said Hossaini
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Tamil Nadu Police obtained an arrest warrant on May 27 for a Sri Lankan national and suspected operative of Pakistan's Inter Services Intelligence (ISI), Mohammad Hossaini, arrested by the Malaysian Police on May 14 in Kepong near Kuala Lumpur, reports The Times of India. Investigators said Hossaini was a close aide of Sakir Hussain, another Sri Lankan national recruited by the ISI, who had been arrested by the Tamil Nadu Police on April 29, 2014. Malaysian special units had been monitoring Hossaini since December last year and had informed Indian security agencies that he was part of a plot to carry out terror strikes on the US and consulate in Chennai and the Israeli consulate in Bangalore. Hossaini told the Malaysian Police that he had received instructions to assist two men in the attacks on the US and Israeli consulates in Chennai and Bangalore. He also disclosed the name of his Pakistani handler. Hussain had disclosed a similar plot to the Tamil Nadu Police. Sources said Hossaini told the Malaysian Police that Pakistan's spy agency planned to send two men from Maldives to Chennai and Bangalore, and he had been tasked with arranging for their travel documents and safe houses. Hussain had travelled from Colombo to Chennai and was arrested after being monitored by security agencies. He said that he had been chosen by the ISI because was had been engaged in human trafficking, forging passports and smuggling of Fake Indian Currency Note (FICN).
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June - 1 
The National Investigation Agency (NIA) on May 31 arrested a native of West Bengal, identified as Muhammed Inshan Ali who is an accused in the Manjeri (Malappuram District of Kerala) Fake Indian Currency Note (FICN) case from Chennai (Tamil Nadu), reports New Indian Express. He was produced before t
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The National Investigation Agency (NIA) on May 31 arrested a native of West Bengal, identified as Muhammed Inshan Ali who is an accused in the Manjeri (Malappuram District of Kerala) Fake Indian Currency Note (FICN) case from Chennai (Tamil Nadu), reports New Indian Express. He was produced before the Special Court on June 1, which remanded him in judicial custody until June 13, 2014. NIA officials said they were suspecting the involvement of two other persons in the case. Muhammed Inshan was at large after the incident. So far, seven natives from West Bengal have been listed as accused in the case. The charges against the accused include using forged or counterfeit currency-notes or bank-notes. The Manjeri Police had registered a case in 2012. All the accused hail from Talagachi village of Malda District in West Bengal.
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July - 1 
A central government order banning the Liberation Tigers of Tamil Eelam (LTTE) has been upheld by the Madras (Tamil Nadu) High Court, which said there was every justification for the May 14, 2010, proscription and a subsequent tribunal order upholding it, The Times of India reports on July 2. A divi
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A central government order banning the Liberation Tigers of Tamil Eelam (LTTE) has been upheld by the Madras (Tamil Nadu) High Court, which said there was every justification for the May 14, 2010, proscription and a subsequent tribunal order upholding it, The Times of India reports on July 2. A division bench comprising of Justice Elipe Dharma Rao and Justice M Venugopal, dismissing the petitions filed by Marumalarchi Dravida Munnetra Kazhagam (MDMK) leader Vaiko, Tamilar Desiya Iyakkam's Pazha Nedumaran and Prisoners Rights Forum director and advocate P Pugalenthi, said: "Though the object for which the LTTE had been floated was highly laudable, with the passage of time, it has taken ugly path, leading to many heinous crimes in our land also. Voluminous materials containing highly sensitive information have been produced before us by the Centre to show the involvement of the organization in various crimes in India, including the assassination of Rajiv Gandhi, wherein the top brass of the LTTE were the accused. All these materials were available with the government while issuing the notification."
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July - 9 
The Supreme Court (SC) on July 9 directed Tamil Nadu Government not to release Rajiv Gandhi assassination case life convicts till July 22, 2014 and restrained all States from releasing prisoners awarded life sentence in Central Bureau of Investigation (CBI) investigated cases, reports The Times of I
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The Supreme Court (SC) on July 9 directed Tamil Nadu Government not to release Rajiv Gandhi assassination case life convicts till July 22, 2014 and restrained all States from releasing prisoners awarded life sentence in Central Bureau of Investigation (CBI) investigated cases, reports The Times of India. The Tamil Nadu Government's February 19 decision to release seven life convicts, including Murugan, Santhan and Perarivalan, after remitting their remaining prison term was stayed by the SC on April 20 after the Centre challenged it. The Centre will maintain its earlier stand that remaining prison term of life convicts should not be remitted.
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September - 23 
National Investigation Agency (NIA) officials on September 23 produced a suspected Inter-Services Intelligence (ISI) agent, Arun Selvarajan, before special court judge in Chennai (Tamil Nadu), reports The Times of India. He was remanded in judicial custody. NIA officials planned to seek custody of S
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National Investigation Agency (NIA) officials on September 23 produced a suspected Inter-Services Intelligence (ISI) agent, Arun Selvarajan, before special court judge in Chennai (Tamil Nadu), reports The Times of India. He was remanded in judicial custody. NIA officials planned to seek custody of Selvarajan again since their six-day interrogation has not yielded anything substantial. NIA arrested Selvarajan on September 10 from a hideout in Chennai.
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September - 25 
Suspected Inter-Services Intelligence (ISI) operatives Arun Selvarajan (arrested on September 10, 2014), Sakir Hussain (arrested on April 29, 2014), Sivabalan (arrested on May 1, 2014), Mohammad Salim (arrested on May 1, 2014) and Rafiq (arrested on January 16, 2005) were on September 25 produced be
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Suspected Inter-Services Intelligence (ISI) operatives Arun Selvarajan (arrested on September 10, 2014), Sakir Hussain (arrested on April 29, 2014), Sivabalan (arrested on May 1, 2014), Mohammad Salim (arrested on May 1, 2014) and Rafiq (arrested on January 16, 2005) were on September 25 produced before a Poonamallee special court in Thiruvallur District (Tamil Nadu) which extended their custody and remanded them in Puzhal prison, reports The Times of India.
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September - 25 
Two suspected Al-Umma operatives (arrested on August 6, 2014), who were arrested for their alleged role in the murders of a few leaders of Hindu organisations in the state, were also produced before the Poonamallee court on the same day and their remand was also extended.
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Two suspected Al-Umma operatives (arrested on August 6, 2014), who were arrested for their alleged role in the murders of a few leaders of Hindu organisations in the state, were also produced before the Poonamallee court on the same day and their remand was also extended.
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October - 10 
The National Investigation Agency (NIA) has been granted three days custody of Arun Selvarajan, a suspected Pakistan’s Inter-Services Intelligence (ISI) spy who was arrested last month in Chennai by a special Court in Chennai, Tamil Nadu, reports The New Indian Express on October 11. NIAy sought cus
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The National Investigation Agency (NIA) has been granted three days custody of Arun Selvarajan, a suspected Pakistan’s Inter-Services Intelligence (ISI) spy who was arrested last month in Chennai by a special Court in Chennai, Tamil Nadu, reports The New Indian Express on October 11. NIAy sought custody of Selvarajan for the second time, submitting a need to further interrogate him on details of his activities and of his links with the Pakistan’s intelligence agency.
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October - 14 
Sources said that NIA on October 14 summoned three persons from Chennai, Tamil Nadu for interrogation in connection with the case, reports Deccan Chronicle. The terror blast case, which has cross-border ramifications, is reportedly spread from West Bengal to Assam and South India. Karnataka has also
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Sources said that NIA on October 14 summoned three persons from Chennai, Tamil Nadu for interrogation in connection with the case, reports Deccan Chronicle. The terror blast case, which has cross-border ramifications, is reportedly spread from West Bengal to Assam and South India. Karnataka has also sought information from the West Bengal Police and NIA about the case and the support network of JMB. Official sources said that “We are at a security risk because we have a sizeable population of illegal Bangladeshi immigrants in Bengaluru and other Districts.” However, despite initial suspicion that the Burdwan blast might be linked to a terror module of either the al Qaeda or the Islamic State of Iraq and Syria (ISIS), both the NIA and Central Intelligence agencies have now categorically ruled out any such possibility, reports The Asian Age on October 16. Two alleged terrorists believed to be members of the JMB died in the Burdwan blast and it was being initially suspected that the JMB had directed them to set up terror modules in India for either al Qaeda or the ISIS. Sources said so far the probe has not revealed any al Qaeda or ISIS link though the investigations are progressing at a fast pace.
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October - 24 
The National Investigation Agency (NIA) on October 24 filed a chargesheet in a Chennai (Tamil Nadu) court against the Sri Lankan national Sakir Hussain and two others for conducting espionage on behalf of Pakistan's Inter-Services Intelligence (ISI) and plotting to attack Israeli and United States (
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The National Investigation Agency (NIA) on October 24 filed a chargesheet in a Chennai (Tamil Nadu) court against the Sri Lankan national Sakir Hussain and two others for conducting espionage on behalf of Pakistan's Inter-Services Intelligence (ISI) and plotting to attack Israeli and United States (US) consulates in Chennai and Bangalore, reported The Times of India. . The chargesheet has cited as evidence photos of vital installations in India, emails exchanged between the accused and a Pakistani embassy official in Colombo, Sri Lanka and forensic analysis of Fake Indian Currency Notes (FICN) recovered from the accused at the time of arrest. The Chargesheet has also listed 40 witnesses. Sources said that the Sri Lankan national was hired by Pakistan embassy official Aamir Zubair Siddiqui who had been building a network of spies from the country to conduct espionage in India. Hussain had, in turn, hired Siva Balan and Mohammed Saleem who were arrested with FICN. There are a total of nine accused in the case including the Pakistan embassy official.
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November - 27 
On November 27, Zahir Hussain, a Sri Lankan national and suspected Inter-Services Intelligence (ISI) spy who was arrested in Chennai (Tamil Nadu) in April, 2013, pleaded guilty in Poonamallee Special Court by confessing that he had circulated Fake Indian Currency Note (FICN) in India on instructions
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On November 27, Zahir Hussain, a Sri Lankan national and suspected Inter-Services Intelligence (ISI) spy who was arrested in Chennai (Tamil Nadu) in April, 2013, pleaded guilty in Poonamallee Special Court by confessing that he had circulated Fake Indian Currency Note (FICN) in India on instructions from Pakistan embassy officials in Colombo (Sri Lanka), reports New Indian Express. Hussain, along with his two co-accused Siva Balan and Mohammed Saleem, was produced before the special court when he made the confession and pleaded guilty. He confessed that he knowingly smuggled FICN with a face value of INR 2,53,000, with the assistance of two Malaysia-based persons Noordeen alias Rafiq alias Ismail and Mohammed Saleem alias Mohammed Hussain. He also confessed that he intended the act to cause damage to the Indian economy by circulating the high quality counterfeit currency.
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November - 28 
Mohammed Sakir Hussain, suspected Inter-Services Intelligence (ISI) agent from Sri Lankan was convicted on November 28, to five years by a special court in Poonamallee on charges of smuggling Fake Indian Currency Note (FICN), reports Deccan Chronicle. “At the time of his arrest, he was in possession
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Mohammed Sakir Hussain, suspected Inter-Services Intelligence (ISI) agent from Sri Lankan was convicted on November 28, to five years by a special court in Poonamallee on charges of smuggling Fake Indian Currency Note (FICN), reports Deccan Chronicle. “At the time of his arrest, he was in possession of INR 2, 53,000 worth high quality FICN meant to be circulated in the country to destabilise the economy,” said special public prosecutor C.S.S. Pillai who appeared in the case. “Sakir Hussain was convicted for five years under section 16 and another five years under section 18 of the Unlawful Activities Prevention Act (UAPA). He is also sentenced for two years under Indian Penal Code [IPC] sections 120B and 489C on charges of conspiracy,” Pillai said.
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November - 29 
The code name for the terror plot to attack the US consulate in Chennai (Tamil Nadu) was "wedding hall" which was to be executed by "cooks", a code for terrorists who were to gain entry from Maldives into India, and "Spice" was the code name for the bomb devices which were to be planted at the consu
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The code name for the terror plot to attack the US consulate in Chennai (Tamil Nadu) was "wedding hall" which was to be executed by "cooks", a code for terrorists who were to gain entry from Maldives into India, and "Spice" was the code name for the bomb devices which were to be planted at the consulate, New Indian Express reports on November 30. Details of the failed plot were contained in the 23-page court order of Designated Special National Investigation Agency (NIA) Judge in Poonamallee, Chennai, in connection with the case.
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