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Tamil Nadu
Court Proceedings:2019
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Date
Incidents
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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August - 28 
The Union Home Ministry told a Tribunal constituted under the Unlawful Activities (Prevention) Act (UAPA) that the Students Islamic Movements of India (SIMI) was filing applications under the Right to Information Act (RTI) to help its members under trial in various courts, reports The Hindu on Augus
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The Union Home Ministry told a Tribunal constituted under the Unlawful Activities (Prevention) Act (UAPA) that the Students Islamic Movements of India (SIMI) was filing applications under the Right to Information Act (RTI) to help its members under trial in various courts, reports The Hindu on August 29. To impose the recent ban, the Tribunal examined at least 34 cases registered against the members of SIMI since January 2014 and noted that activists of SIMI continue to have “links with number of other terrorist organizations Al-Qaeda, Lashkar-e-Toiba (LeT), Jaish-e-Mohammad (JeM), Islamic State (IS), Indian Mujahideen (IM) etc.” The Tamil Nadu Police deposed that “SIMI activists/cadres are regrouping themselves under the banner of Wahadat-e-Islaami Hind (WeIH) to expand their militant outreach among Muslim youth under the guise of spreading Islamic ideology. SIMI activists under the guise of WeIH continue to hold meetings, classes, symposium, seminars etc. to spread their anti-national ideology.” The National Investigation Agency (NIA) and Delhi Police told the Tribunal that terror outfit Indian Mujahideen’s chief Riyaz Bhatkal “was making his efforts and using the cadres of SIMI for furthering the unlawful activities of IM.”
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August - 29 
The suspected Communist Party of India-Maoist (CPI-Maoist) leader, in connection with a case registered against him for trying to recruit members of a tribal community in Nedugal Combai during August 2016, was produced before District Judge P. Vadamalai, in Nilgiris District of Tamil Nadu on August
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The suspected Communist Party of India-Maoist (CPI-Maoist) leader, in connection with a case registered against him for trying to recruit members of a tribal community in Nedugal Combai during August 2016, was produced before District Judge P. Vadamalai, in Nilgiris District of Tamil Nadu on August 29, reports The Hindu. Danish alias Krishnan (31), a resident of Puliyakulam in Coimbatore, was under the custody of the District Police in connection with an incident in 2016, when Danish, along with seven others, allegedly visited a village in the Nilgiris and tried to get the people residing there to rise up against the Government. After his arrest in Kerala last year, Danish was produced before the judge on August 29, with the Police being given one-day custody to interrogate him. After the completion of the interrogation, he was produced before the court on August 30, where the judge extended his remand till September 12. While exiting the court premises, Danish raised pro-Maoist slogans. The suspect also voiced support for the protesting workers at the Cordite Factory in Aravankadu.
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