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Court Proceedings:2024
Read more...
Date
Incidents
January - 15 
The National Investigation Agency (NIA) on January 15, filed a chargesheet against one of the two members of the Islamic State (IS) Jharkhand module arrested last year, as part of the agency’s crackdown on the proscribed global terrorist organization, reports India Today. As per the chargesheet file
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The National Investigation Agency (NIA) on January 15, filed a chargesheet against one of the two members of the Islamic State (IS) Jharkhand module arrested last year, as part of the agency’s crackdown on the proscribed global terrorist organization, reports India Today. As per the chargesheet filed before the NIA Special Court in Ranchi under various sections of the Unlawful Activities (Prevention) Act (UAPA) and the Indian Penal Code (IPC), the accused, identified as Faizan Ansari alias Faiz, was involved in propagating IS propaganda and in the recruitment of individuals. "Ansari created and administered multiple 'ISIS-aligned' cyber groups on social media platforms such as Telegram and Instagram for dissemination of terrorist propaganda materials, including ISIS magazines 'Voice of Hind’ and 'Voice of Khorasan' to influence and recruit youngsters to carry out violent attacks in India," the chargesheet added. "The accused had taken an oath of allegiance (Bayath) to the self-styled Khalifa (leader) of the ISIS," it said.
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January - 16 
Islamic State (IS) sympathiser from India, Mehdi Mosroor Biswas, who gained notoriety as a propagandist on social media for the terrorist outfit in 2014, was convicted on January 16, by a Bengaluru court on charges of terrorism, waging war against an Asiatic ally and promoting enmity, reports The In
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Islamic State (IS) sympathiser from India, Mehdi Mosroor Biswas, who gained notoriety as a propagandist on social media for the terrorist outfit in 2014, was convicted on January 16, by a Bengaluru court on charges of terrorism, waging war against an Asiatic ally and promoting enmity, reports The Indian Express. Biswas, who went by the name @shamiwitness on X (formerly Twitter), used the social media handle to sympathise with the outfit during the rise of the IS in Syria in 2014. Biswas, now 34, was arrested when he was 24-year-old in Bengaluru on December 13, 2014. His arrest came after the UK’s Channel 4 revealed that he was behind the @shamiwitness handle that was helping British IS recruits join ISIS (then Islamic State of Iraq and Syria) in Syria. He has also been convicted under Section 125 of the Indian Penal Code (IPC) for attempting to wage a war against an “Asiatic Power in alliance or at peace with the Government of India” which also entails seven years in prison and under IPC Sections 153 A for promoting enmity between groups and 505 for statements conducing to public mischief. The court has posted the hearing on sentencing in the case to January 19, 2024.
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January - 23 
The National Investigation Agency (NIA) on January 24, filed a chargesheet against two more accused in the Islamic State (IS) inspired Coimbatore car bomb blast case of October 23, 2022, reports India Today. As per the chargesheet filed by the NIA, the accused, Mohammed Azarudeen alias Azar and Moha
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The National Investigation Agency (NIA) on January 24, filed a chargesheet against two more accused in the Islamic State (IS) inspired Coimbatore car bomb blast case of October 23, 2022, reports India Today. As per the chargesheet filed by the NIA, the accused, Mohammed Azarudeen alias Azar and Mohammed Idris, have been charged under various sections of the Unlawful Activities (Prevention) Act (UAPA), the Indian Penal Code (IPC) and Explosives Substances Act. With this, a total of 13 people have been charge-sheeted in this case till now. The rest were named in the prosecution complaints filed by NIA in April and June, 2023.
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January - 30 
National Investigation Agency (NIA) on January 30, filed a fresh charge sheet against three more accused in the Rajasthan Popular Front of India (PFI) conspiracy case for suspectedly organising arms training camps and providing training to some co-accused in the handling and use of weapons to “gulli
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National Investigation Agency (NIA) on January 30, filed a fresh charge sheet against three more accused in the Rajasthan Popular Front of India (PFI) conspiracy case for suspectedly organising arms training camps and providing training to some co-accused in the handling and use of weapons to “gullible Muslim” youth to commit violent acts, reports The New Indian Express. In an official statement the NIA said, Vajid Ali, Mubarik Ali and Shamsher Khan are charged under various sections of the Indian Penal Code (IPC) and the Unlawful Activities (Prevention) Act- UAPA. “Vajid, Mubarik and Shamsher have been found to be involved in organising arms training camps for the PFI to help achieve the aim of establishing Islamic rule in India by 2047,” the NIA alleged in its charge sheet.
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January - 31 
A Kerala court has sentenced 15 cadres of Popular Front of India (PFI) to death for the murder of a BJP leader, Sreenivasan, in December 2021, Hindustan Times reports on January 31. The 15, who belong to PFI and its political wing Social Democratic Party of India (SDPI), were given the maximum penal
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A Kerala court has sentenced 15 cadres of Popular Front of India (PFI) to death for the murder of a BJP leader, Sreenivasan, in December 2021, Hindustan Times reports on January 31. The 15, who belong to PFI and its political wing Social Democratic Party of India (SDPI), were given the maximum penalty by judge Sreedevi VG of the Mavelikkara Additional District Sessions Court-1. Apart from the death sentence, the convicts have also been given life sentences and awarded fines for various offences. The Mavelikkara court on January 20 found the 15 guilty of various offences including murder, criminal conspiracy, unlawful assembly, and trespassing, wrongful restraint, and criminal intimidation. A total of 156 witnesses testified during the trial and the prosecution produced over 1,000 documents and 100 material objects in court.
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January - 31 
An Islamic State (IS) sympathizer, Mehdi Masroor Biswas, who gained notoriety as a social media propagandist for the terrorist outfit at the height of its rise in Syria in 2014 was sentenced to 10 years in prison on charges of terrorism and waging war against an Asiatic ally by a special court in Be
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An Islamic State (IS) sympathizer, Mehdi Masroor Biswas, who gained notoriety as a social media propagandist for the terrorist outfit at the height of its rise in Syria in 2014 was sentenced to 10 years in prison on charges of terrorism and waging war against an Asiatic ally by a special court in Bengaluru on January 31, reports The Indian Express. Biswas, who was arrested in 2014, has already been in prison for over nine years and will be in prison for the remainder of his term. Biswas was convicted on the charges on January 16, 2024.
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February - 7 
On February 7, a Palakkad native, identified as Riyas Aboobacker is found guilty of plotting a suicide attack in Kerala in 2016 by National Investigation Agency (NIA) court in Kochi, Kerala, reports The New Indian Express. Riyas was arrested by NIA in 2019 as part of the probe against 14 persons fro
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On February 7, a Palakkad native, identified as Riyas Aboobacker is found guilty of plotting a suicide attack in Kerala in 2016 by National Investigation Agency (NIA) court in Kochi, Kerala, reports The New Indian Express. Riyas was arrested by NIA in 2019 as part of the probe against 14 persons from Kasaragod District who joined Islamic State Khorasan Province (ISKP) in 2016. He was found guilty under IPC section 120 (b) for conspiracy, Unlawful Activities Prevention Act (UAPA) section 30 for having membership of a terrorist organisation and section 39 for giving support to terrorist organisations.
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February - 9 
On February 9, the National Investigation Agency (NIA) Special Court in Ernakulam District in Kerala sentenced an Islamic State (IS) operative identified as Riyas Aboobacker alias Abu Dujana for promoting the outfit’s violent ideology and agenda and conspiring to carry out suicide attacks in Kochi i
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On February 9, the National Investigation Agency (NIA) Special Court in Ernakulam District in Kerala sentenced an Islamic State (IS) operative identified as Riyas Aboobacker alias Abu Dujana for promoting the outfit’s violent ideology and agenda and conspiring to carry out suicide attacks in Kochi in Kerala, reports Free Press Journal. He was arrested by the NIA on September 24, 2019, and charge-sheeted in October 2023. Aboobacker has been found guilty under sections 38 and 39 of the Unlawful Activities Prevention Act (UAPA) and section 120B of Indian Penal Code (IPC). He is the third person to be convicted in the IS Kasaragod module case. The case is related to the activities of 14 youths from the Kasaragod District of Kerala who, along with their families, had exited India between May and July 2016 and had joined IS/ Daesh in the Islamic Caliphate announced by terrorist organisation.
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February - 19 
On February 19, the National Investigation Agency (NIA) chargesheeted the 14th accused identified as Lingam A alias Adilingam in the case related to revival of Liberation Tigers of Tamil Elam (LTTE) in Sri Lanka and India, reports NIA. Adilingam has been charged with conspiring and acting to revive
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On February 19, the National Investigation Agency (NIA) chargesheeted the 14th accused identified as Lingam A alias Adilingam in the case related to revival of Liberation Tigers of Tamil Elam (LTTE) in Sri Lanka and India, reports NIA. Adilingam has been charged with conspiring and acting to revive LTTE through illegal trade in narcotic drugs and arms. Adilingam had also acted as an agent for collection of hawala money obtained from the sale of narcotic drugs, which were being further distributed to promote LTTE activities. Earlier, on June 15, 2023, NIA had filed a chargesheet before the special court against 13 accused, charging them with hatching conspiracies in various parts of Tamil Nadu to carry out terrorist activities and drug trafficking in the territorial waters of the Indian Ocean.
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February - 27 
On February 27, the National Investigation Agency (NIA) Special Court in Kolkata in West Bengal sentenced one accused identified as Akramul of Malda District of West Bengal to five years Rigorous Imprisonment (RI), and INR 10,000 fine under sections 489C & 120B of Indian penal Code (IPC), as well as
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On February 27, the National Investigation Agency (NIA) Special Court in Kolkata in West Bengal sentenced one accused identified as Akramul of Malda District of West Bengal to five years Rigorous Imprisonment (RI), and INR 10,000 fine under sections 489C & 120B of Indian penal Code (IPC), as well as seven years RI and INR 10,000 fine under 16 &18 of Unlawful Activities Prevention Act (UAPA) in the 2021 Fake Indian Currency Note (FICN) seizure case, taking the total number of convictions in the case to three, reports NIA. All sentences will run concurrently. A special task force at Lalbazar Street Police station in Kolkata had initially registered a First Information Report (FIR) in the case on January 22, 2020 against Akramul and Senaul Sk alias Senaul, following the seizure of huge quantity of high quality FICNs in the denomination of INR 500. Subsequent questioning of Senaul led to the arrest of the third accused, Enamul Hoque, on February 1, 2020, along with seizure of more FICN. The case was taken over and re-registered by NIA in March 2020, and investigations by the agency led to the arrest of the four accused. NIA found that all the four accused had hatched a criminal conspiracy for procuring and circulating FICNs with the intention to use the same for unlawful gains.
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March - 5 
On March 5, the National Investigation Agency (NIA) Special Court in Lucknow in Uttar Pradesh convicted and sentenced one person identified as Mohammad Rashid to three years rigorous imprisonment (RI) and fine in an espionage case involving passing of photographs and videos of sensitive Indian insta
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On March 5, the National Investigation Agency (NIA) Special Court in Lucknow in Uttar Pradesh convicted and sentenced one person identified as Mohammad Rashid to three years rigorous imprisonment (RI) and fine in an espionage case involving passing of photographs and videos of sensitive Indian installations and details regarding movement of armed forces to agents working for Pakistani Defence establishment and the Inter-Services Intelligence (ISI), reports NIA. NIA investigations revealed that the accused had shared photographs of sensitive, tactical and strategically important installations & places in India, as well as details regarding the movements of the Indian Army and paramilitary forces, along with photographs of insignia clicked from his mobile, with agents across the border. It was also found during investigations that the accused had aided and abetted a conspiracy hatched by Pakistani ISI agents for commission of terrorist acts. Investigations further revealed that Mohammad Rashid was in contact with agents connected with Pakistani Defence authorities and the ISI, as well as government employees in Pakistan and was sending them the sensitive images and videos through WhatsApp.
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March - 21 
On March 21, the National Investigation Agency (NIA) submitted a chargesheet in NIA Special Court in Patiala House in New Delhi, against three persons identified as Mohammad Rizwan Ashraf, Mohammed Arshad Warsi and Mohammed Shahnawaz Alam, for their suspected involvement in the conspiracy, recruitme
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On March 21, the National Investigation Agency (NIA) submitted a chargesheet in NIA Special Court in Patiala House in New Delhi, against three persons identified as Mohammad Rizwan Ashraf, Mohammed Arshad Warsi and Mohammed Shahnawaz Alam, for their suspected involvement in the conspiracy, recruitment, fabrication of improvised explosive devices (IEDs), and fundraising for the Borivali-Padgha module of Islamic State (IS), reports The Hindu. During the investigations, NIA seized articles related to manufacturing of explosives and fabrication of IEDs, along with propaganda magazines like Voice of Hind, Rumiyah, Khilafat, and Dabiq published by the outfit. The investigation also revealed that the accused had been sharing digital files related to the fabrication of IEDs with their contacts and were also found to be actively raising funds for their terror plans and designs for furtherance of IS’s activities and promotion of its extremist and violent ideology.
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April - 26 
On April 26, the National Investigation Agency (NIA) chargesheeted an accused identified as Thaha Naseer in the 2022 Islamic State (IS) inspired Coimbatore car bomb blast case, reports NIA. The blast was triggered on October 23, 2022 in front of Arulmigu Kottai Sangameshwarar Thirukovil Temple at Es
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On April 26, the National Investigation Agency (NIA) chargesheeted an accused identified as Thaha Naseer in the 2022 Islamic State (IS) inspired Coimbatore car bomb blast case, reports NIA. The blast was triggered on October 23, 2022 in front of Arulmigu Kottai Sangameshwarar Thirukovil Temple at Eswaran Kovil Street in Ukkadam in Coimbatore District of Tamil Nadu, by a vehicle-borne impoverished explosive device (VIED), driven by accused Jamesha Mubeen, who was killed in the blast. NIA investigations revealed that Thaha Naseer was a close associate of Jamesha Mubeen and Umar Faaruq, the Amir or the leader of the attack. NIA further revealed that Thaha Nasser along with another accused had visited Jamesha Mubeen’s house a week before the blast and had planned to use the explosives to carry out a series of terror attacks.
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