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Incidents of Combing/Search Operation:2019
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Date
Incidents
January - 10 
On January 10, National Investigation Agency (NIA) has made the 12th arrest in the ISIS-inspired module 'Harkat-Ul-Harb-e-Islam' (War for the cause of Islam) case, reports The Tribune. The agency arrested 24-year-old Muhammad Absar from Gaziabad in Uttar Pardesh (UP). According to an agency official
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On January 10, National Investigation Agency (NIA) has made the 12th arrest in the ISIS-inspired module 'Harkat-Ul-Harb-e-Islam' (War for the cause of Islam) case, reports The Tribune. The agency arrested 24-year-old Muhammad Absar from Gaziabad in Uttar Pardesh (UP). According to an agency official, he had visited three places in J&K in the months of May and August 2018 along with another accused Iftekhar Sakib in connection with the terror conspiracy.The case will be next heard on January 18. The probe agency also carried out searches in Meerut and Hapur on January 12 with the support of UP Police at three locations connected with Muhammad Absar.Earlier on January 3, 21-year-old Naeem, a resident of Meerut, was arrested on charges of supplying arms to the other 10 accused, including alleged mastermind 29-year-old Mohammad Sohail arrested from Amroha in Uttar Pradesh in December 2018.On December 26, the NIA in early morning raids across 17 locations in New Delhi and Uttar Pradesh claimed busting a module that was allegedly preparing to launch fidayeen attacks.
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January - 17 
National Investigation Agency (NIA) raided at least six locations in four districts of western Uttar Pradesh and detained four men for interrogation in connection with the recently uncovered Islamic State (IS) inspired module, reports Hindustan Times on January 17. NIA teams and local Police conduct
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National Investigation Agency (NIA) raided at least six locations in four districts of western Uttar Pradesh and detained four men for interrogation in connection with the recently uncovered Islamic State (IS) inspired module, reports Hindustan Times on January 17. NIA teams and local Police conducted early morning raids in Athsaini and Badarkha villages of Garhmukteshwar area in Hapur, Kaloli village in Bulandshahr, Battkheri village of Amroha and Jasora and Ajnera villages of Meerut. Hapur’s Superintendent of Police (SP) Sankalp Sharma stated that NIA teams raided the two villages in the District after receiving a tip-off from a man called Naeem. He said Naeem was arrested from Rardhana village of Meerut on charges of supplying a pistol to terror module Harkat-ul-Harb-e-Islam. Three people have been taken into custody from Hapur for further interrogation, however, no arrest have been made. Another team raided Kaloli village of Bulandshahr and took a grocery shop owner Habib in custody. Habib returned to his village after spending many years in Saudi Arabia. Raids were also conducted on the house of Zubair in Batt Kheri village of Amroha but he slipped out before the officials could start the search. The agency had earlier arrested five members of the outfit from Amroha. Officials also raided Jasora, whose resident Absar was arrested on January 12, and Ajnera village of Mundali Police Station in Meerut. Absar was working as a teacher in Jamia Hasania Abul Hasan Madarsa in Piplera village of Hapur. According to officials, Absar had visited three places in Jammu and Kashmir between May and August, 2018 along with Iftekhar Saqib in connection with the terror conspiracy.
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January - 22 
Indian Navy on January 22, started the biggest search operation exercise to hunt for militants aiming to attack India through sea route similar to the 26/11 (November 26, 2008) attacks in Mumbai, reports The Tribune. The two-day exercise is part of an unprecedented exercise, named Operation ‘Sea vig
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Indian Navy on January 22, started the biggest search operation exercise to hunt for militants aiming to attack India through sea route similar to the 26/11 (November 26, 2008) attacks in Mumbai, reports The Tribune. The two-day exercise is part of an unprecedented exercise, named Operation ‘Sea vigil’, which will test and validate India’s coastal security architecture set up after the attack on Mumbai. Involved in these search operations will be the Navy, Coast Guard, Customs, marine Police and State Police forces, warships, helicopters, fast-attack crafts and a chain of radars set up all along the coast, Unmanned Aerial Vehicle (UAV) and satellites. The National Command Control Communication and Intelligence Network with the Information Management Analysis Centre at Gurugram will also be taking part in the exercise. A total of 51 nodes of the Navy and Coast Guard are integrated—all will provide comprehensive maritime domain awareness. The exercise will be undertaken along the entire 7,516-km coastline and exclusive economic zone. NDTV further adds that according to Navy officials, nearly 150 ships, 40 aircrafts and a number of other strategic assets of the Navy and Coast Guard have been deployed as part of the 'Sea Vigil' exercise which is "unprecedented" in its scale and size.
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January - 22 
Maharashtra Anti-Terrorism Squad (ATS) during the intervening night and early morning of January 22, arrested nine people (including a juvenile) from Mumbra, Thane and Aurangabad for alleged links with Islamic State (IS), reports Hindustan Times. The arrested persons were identified as Salman Khan,
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Maharashtra Anti-Terrorism Squad (ATS) during the intervening night and early morning of January 22, arrested nine people (including a juvenile) from Mumbra, Thane and Aurangabad for alleged links with Islamic State (IS), reports Hindustan Times. The arrested persons were identified as Salman Khan, Fahad Shah, Zamen Kutepadi, Mohseen Khan, Mohammad Mazhar Shaikh, Taki Khan, Sarfaraz Ahmed, Zahid Shaikh and the 17-year-old juvenile was not named. Mohammed Shaikh worked as a computer engineer in Bhiwandi (Thane District) and was arrested from Mumbra. The ATS also seized chemicals, powder, mobile phones, hard drives, SIM cards, acid bottle, knives etc. during the raids. These arrests came during the course of an investigation into the presence of sleeper cells ahead of Republic Day. Three of the men Salman, Mohseen and Taki are brothers; their main task was to recruit and radicalise. Further, Mohseen, the eldest of the trio was 'head' of the local module and was monitoring every member from Mumbra. He was also connected with propaganda module of IS. Additionally, Fahad Shah was a civil engineer while Zamen Kutepadi worked as a medical representative. The Hindu further reports that the arrested individuals were linked to Popular Front of India (PFI) in Kerala. Furthermore, Times Now reports that the nine arrestees had formed an organisation Ummat-e-Muhammadiya and were in touch with IS. Additionally, it was reported that, Mazar Sheikh, is the son of a close aide of Dawood Ibrahim, identified as Rashid Malbari. According to Maharashtra ATS the arrestees were planning a mass killing by mixing poison in food and drinks at a gathering. DNA further adds that an ATS officer stated that ‘Since his father Rashid Malabari was linked with the underworld, we would be probing if Mazar too had links with underworld operatives’.
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January - 23 
National Investigation Agency (NIA) carried out raids at eight different locations across the country in connection with terror funding case of Falah-e-Insaniyat Foundation (FIF), reports The Times of India. The places where raids were conducted include - Gonda (UP), Sikar and Jaipur (Rajasthan), De
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National Investigation Agency (NIA) carried out raids at eight different locations across the country in connection with terror funding case of Falah-e-Insaniyat Foundation (FIF), reports The Times of India. The places where raids were conducted include - Gonda (UP), Sikar and Jaipur (Rajasthan), Delhi, Valsad and Surat (Gujarat) and Kasargod (Kerala). The raids were carried out in continuation following the arrest of Mohammad Hussain Molani from Nagor in Rajasthan on January 21. The Tribune further adds that 26 SIM cards, including three foreign ones, 23 mobile phones, five memory cards, one compact disc, five hard discs, one pen drive, one DVR and one CPU have been recovered.
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February - 4 
Five Bangladeshi nationals staying illegally in Saharanpur’s Deoband town were arrested on February 4, reports Times of India. They were arrested after a raid near a location near Railway station in Saharanpur following an input from a local intelligence unit. Over a period of time, western UP has e
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Five Bangladeshi nationals staying illegally in Saharanpur’s Deoband town were arrested on February 4, reports Times of India. They were arrested after a raid near a location near Railway station in Saharanpur following an input from a local intelligence unit. Over a period of time, western UP has emerged as a safe haven for illegal migrants from Bangladesh. However, some of them were later discovered to be members of militant groups from Bangladesh such as Ansarullah Bangla Team (ABT).
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February - 20 
Six days after the Pulwama suicide bombing, in which 40 Central Reserve Police Force (CRPF) personnel were killed, the National Investigation Agency (NIA) on February 20 filed a FIR (First Information Report) “naming Maulana Masood Azhar-led Jaish-e-Mohammed (JeM)” for the conspiracy, reports The Ti
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Six days after the Pulwama suicide bombing, in which 40 Central Reserve Police Force (CRPF) personnel were killed, the National Investigation Agency (NIA) on February 20 filed a FIR (First Information Report) “naming Maulana Masood Azhar-led Jaish-e-Mohammed (JeM)” for the conspiracy, reports The Times of India.Sources said they already have sufficient primary evidence, including a video through which Jaish-e-Mohammed claimed responsibility, pattern of Vehicle-Borne Improvised Explosive Device (VBIED) attacks, names of people who executed the blast and details linking the bomb to Pakistan and JeM.The agency is planning to mount pressure on Pakistan through international agencies like Interpol to arrest Azhar since red notices have been issued against him in the past for attacks on the Pathankot IAF base, Parliament and J&K assembly. Pakistan’s Federal Investigation Agency have so far refused to honour these notices. Government officials said that the matter would be raised with Interpol’s headquarters since Pakistan is also a member of the international body, but has refused to arrest any wanted designated terrorist against whom red notice has been issued — be it Azhar, Lashkar-e-Toiba (LeT) chief Hafiz Saeed, Hizb-ul-Mujahideen (HM) chief Syed Salahuddin, Abdul Rauf Asghar or D company boss Dawood Ibrahim. In fact, these people roam freely in the country along with security cover provided by the Pakistan Government. Agencies already have a dossier on JeM, which includes its sympathisers, overground workers (OGW), known hideouts of cadres, madrasas from where the outfit gets support in Kashmir and other parts of the country.Sources said all those linked to the outfit are being located while some have already been questioned in the last few days. A search is on for one of JeM’s local recruits in the Valley — Muddassir Ahmad Khan — who played a key role in the attack.
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March - 14 
Separately, a huge cache of explosives including 6,650 kilograms of ammonium nitrate, 2,650 kilograms of gelatin sticks and 52,500 detonators have been recovered by Police in Bankura in West Bengal on March 14, reports The New Indian Express. Interrogation into the recovery of the explosives from a
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Separately, a huge cache of explosives including 6,650 kilograms of ammonium nitrate, 2,650 kilograms of gelatin sticks and 52,500 detonators have been recovered by Police in Bankura in West Bengal on March 14, reports The New Indian Express. Interrogation into the recovery of the explosives from a warehouse in Saltora during a raid by Criminal Investigation Department (CID) Personnel revealed that the explosives were brought from mines in Jharkhand, Odisha and Telangana.
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March - 28 
A construction site worker in Maharashtra's Pune district was arrested Thursday by Anti- Terrorism Squad (ATS) for alleged terror links, reports Business Standard on March 28. Bihar ATS, in a joint operation with Maharashtra ATS, arrested Shariyat Mandal (19), a labourer at a construction site near
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A construction site worker in Maharashtra's Pune district was arrested Thursday by Anti- Terrorism Squad (ATS) for alleged terror links, reports Business Standard on March 28. Bihar ATS, in a joint operation with Maharashtra ATS, arrested Shariyat Mandal (19), a labourer at a construction site near Chakan, 40 km from Pune, police said. The suspect, ShariyatAnwarulhaq Mandal, is an active member of the ISBD who is involved in expanding the banned outfit’s presence in India, said officials of Bihar ATS, adds the Indian Express.Shariyat, who lived in Chakan, hails from Wajidpur in West Bengal’s Nadiya district. He allegedly has links with two Bangladeshi nationals, Khairul Mandal and Abu Sultan, who are alleged operatives of banned terror outfits Jamat ul Mujahedin Bangladesh (JMB) and ISBD.
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April - 20 
National Investigation Agency (NIA) on April 20 conducted searches at three locations in Hyderabad (in Telangana) and one in Wardha (Wardha District) in Maharashtra and picked up for suspected Islamic State (IS) militants, reports Business Standard. The raid was part of investigation into the 2016 A
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National Investigation Agency (NIA) on April 20 conducted searches at three locations in Hyderabad (in Telangana) and one in Wardha (Wardha District) in Maharashtra and picked up for suspected Islamic State (IS) militants, reports Business Standard. The raid was part of investigation into the 2016 Abu Dhabi module case. NIA recovered 13 mobile phones, 11 SIM cards, one iPad, two laptops, one external hard disk, six pen drives, 6 SD cards, three Kenwood Walkie Talkie sets and other incriminating material from their possession.
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April - 28 
The National Investigation Agency (NIA) on April 28 conducted searches at three places in Kerala in connection with a case pertaining to youth from the state joining Islamic State (IS), reports The Indian Express.The agency carried out raids in Kasaragod and Palakkad and interrogated three individua
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The National Investigation Agency (NIA) on April 28 conducted searches at three places in Kerala in connection with a case pertaining to youth from the state joining Islamic State (IS), reports The Indian Express.The agency carried out raids in Kasaragod and Palakkad and interrogated three individuals who are suspected to have links with the youth who joined the dreaded terror organisation.Besides this, the NIA also seized mobile phones, SIM cards, memory cards, pen drives, diaries with handwritten notes in Arabic and Malayalam, DVDs and books of controversial Islamic preacher Zakir Naik, besides untitled DVDs, CDs with religious speeches, books of Syed Kutheb. The case, known as the ISIS Kasaragod Module case, first came to light last year when the NIA busted an IS module in Kasaragod and arrested a 25-year-old youth, Habeeb Rahman.Further investigation revealed that a group of 14 people had left India or their workplaces in Middle-East Asia, between mid-May and early July, 2016, to join IS.NIA agents searched the houses of the potential suspects at Kaliyangad and Nayanmarmoola in Kasargod and Adavumaram and Muthalamada in Palakkad, adds The Hindu. The NIA also appeared to have factored in reports that Hashim, the terror mastermind, had travelled widely in India. Hence, his itinerary, contacts and places of stay were currently subjects of interest for the agency.
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May - 2 
The National Investigation Agency (NIA) on May 2 carried out searches at 20 locations in Tamil Nadu in connection with the February 5 murder of PattaliMakkalKatchi (PMK) functionary Ramalingam in Thanjavur in which members of Popular Front of India (PFI) have been named as accused in the case, repor
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The National Investigation Agency (NIA) on May 2 carried out searches at 20 locations in Tamil Nadu in connection with the February 5 murder of PattaliMakkalKatchi (PMK) functionary Ramalingam in Thanjavur in which members of Popular Front of India (PFI) have been named as accused in the case, reports The Indian Express. The raids, sources said, were conducted at Kumbakonam, Thanjavur, Trichy and Karaikal in connection with the case. NIA recently took over the case from the local police. “Searches were conducted in the houses of the arrested accused, absconding accused persons, and four offices of PFI,” an NIA statement said. The agency recovered 16 mobile phones, 21 SIM cards, three laptops, nine hard disks, seven memory cards, 118 CDs/DVDs, one tab, seven diaries, two PFI banners and one DVR, it claimed. “Besides these, one sword, one sharp-edged knife and cash to the tune of Rs 2 lakh were recovered from three different houses, and about 100 incriminating documents have also been seized,” NIA claimed. Thanjavur Police had arrested 10 people. “Six other accused are still absconding,” the NIA statement said.
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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 - 16 
National Investigation Agency (NIA) team carried out searches in three premises, following information about suspected Islamic State (IS) supporters, in Madurai city in Madurai District on June 16, reports Times of India. The NIA officials searched three premises in Madurai on suspicion that the res
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National Investigation Agency (NIA) team carried out searches in three premises, following information about suspected Islamic State (IS) supporters, in Madurai city in Madurai District on June 16, reports Times of India. The NIA officials searched three premises in Madurai on suspicion that the residents there have contacts with the global terror outfit via social media.
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July - 7 
A team of National Investigation Agency (NIA) investigators from Kolkata and the Internal Security Division of Karnataka Police conducted searches at multiple locations on the outskirts of Bengaluru in Karnataka on July 7, reports The Times of India. NIA officials said that the raids were linked to
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A team of National Investigation Agency (NIA) investigators from Kolkata and the Internal Security Division of Karnataka Police conducted searches at multiple locations on the outskirts of Bengaluru in Karnataka on July 7, reports The Times of India. NIA officials said that the raids were linked to the three locations where Jama'atul Mujahideen Bangladesh (JMB) terror suspect, Habibur Rehman SK had stayed. The unconfirmed reports also said that explosives, including bombs, were recovered in the raids. As SATP reported earlier, Rehman was arrested in connection with the 2014 Burdwan blast case (West Bengal) from Bengaluru on June 25 and is in NIA custody for interrogation.
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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 - 19 
NIA team arrived in Ramanathapuram District of Tamil Nadu on July 19 to enquire about five accused, who hailed from the District and formed part of the 14 accused arrested by them and deported from United Arab Emirates (UAE) last week for allegedly raising funds for setting up an Islamic State in In
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NIA team arrived in Ramanathapuram District of Tamil Nadu on July 19 to enquire about five accused, who hailed from the District and formed part of the 14 accused arrested by them and deported from United Arab Emirates (UAE) last week for allegedly raising funds for setting up an Islamic State in India, reports The Hindu. Sources said that before formally launching enquiries, the sleuths visited the locations of the accused. They are likely to form five teams and launch simultaneous searches in the five houses and check their antecedents on July 20.
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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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September - 11 
Following intelligence inputs about suspected terror strikes in southern Indian states, a state of high alert was sounded along the Visakhapatnam coast (Visakhapatnam District), Andhra Pradesh, reports The Times of India on September 12. Visakhapatnam Zone I, law and order Deputy Commissioner of Po
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Following intelligence inputs about suspected terror strikes in southern Indian states, a state of high alert was sounded along the Visakhapatnam coast (Visakhapatnam District), Andhra Pradesh, reports The Times of India on September 12. Visakhapatnam Zone I, law and order Deputy Commissioner of Police (DCP), G Ranga Reddy said “We have been keeping a watch on suspected activities of individuals and localities. We have started cordon and search operations at various places to check suspicious activity. City cops are on the alert after intelligence inputs. We have to take many steps as we have a long coastline. People should also cooperate with the cops”.
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September - 12 
An international hawala racket is unearthed and INR 42.5 million was recovered during searches at nine places in Jaipur (Jaipur District) in Rajasthan and in New Delhi on September 12, reports The Times of India. According to preliminary investigation, the racket is suspected to have transferred INR
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An international hawala racket is unearthed and INR 42.5 million was recovered during searches at nine places in Jaipur (Jaipur District) in Rajasthan and in New Delhi on September 12, reports The Times of India. According to preliminary investigation, the racket is suspected to have transferred INR 10,000 million through hawala network spread across several locations in India and abroad.
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September - 23 
National Investigation Agency (NIA) on September 23, searched in the hideout of Jama'atul Mujahideen Bangladesh (JMB) militant Mohammed Jahidul Islam alias Kausar alias Munir Sheikh alias Munna alias Mizan alias Boma Miyan in Syedbasha hills (Krishnagiri District), Tamil Nadu and recovered pipes use
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National Investigation Agency (NIA) on September 23, searched in the hideout of Jama'atul Mujahideen Bangladesh (JMB) militant Mohammed Jahidul Islam alias Kausar alias Munir Sheikh alias Munna alias Mizan alias Boma Miyan in Syedbasha hills (Krishnagiri District), Tamil Nadu and recovered pipes used to test bombs, four batteries, red-coloured wires, match boxes and cellophane tapes. Kausar was the mastermind of the Bodhgaya attack (Gaya District), Bihar of January 19, 2018 and was arrested at Ramanagara (Ramanagara District), Karnataka on August 6, 2018. Later, on September 24, the NIA said a group of JMB terrorists had taken shelter at various hideouts in South India to further the activities of the terror group after the Burdwan blast. A special NIA court last month convicted 19 people, including four Bangladeshi citizens, in the case and all the accused confessed to their crimes before the court. The terrorists, after enquiry, pointed out various hideouts at Atibele, Kadugodi, K.R. Puram, Chikkbanavara and Shikaripalya, Electronic City in Bengaluru (Bangalore Urban District), Karnataka, said the agency.
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October - 11 
The Enforcement Directorate (ED) has arrested Haroun Aleem Yusuf, a British national and a builder, Ranjeet Bindra, on October 11 for assisting Dawood Ibrahim Kasker's close associate, Iqbal Mirchi, launder money earned through his criminal activities several years ago, reports the Times of India. T
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The Enforcement Directorate (ED) has arrested Haroun Aleem Yusuf, a British national and a builder, Ranjeet Bindra, on October 11 for assisting Dawood Ibrahim Kasker's close associate, Iqbal Mirchi, launder money earned through his criminal activities several years ago, reports the Times of India. The investigating agency alleged that the trust, headed by Haroun, sold three buildings at Worli (Mumbai City District), Maharashtra to Iqbal Mirchi's company, Rockside Enterprises in 1986. The government had confiscated the buildings. But the trust allegedly acted as a front for Mirchi, and claimed the buildings belonged to them. The ED recently conducted a search on the premises of the trust and Haroun and collected documents establishing Mirchi's ownership.
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October - 31 
The National Investigation Agency (NIA) on October 31 carried out searches at two locations at Kovai (Coimbatore District) beside one each in Elayangudi (Sivaganga District), Trichy (Tiruchirappalli District), Kayalpattinam (Thoothukudi District) and Nagapattinam (Nagapattinam District) in Tamil Nad
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The National Investigation Agency (NIA) on October 31 carried out searches at two locations at Kovai (Coimbatore District) beside one each in Elayangudi (Sivaganga District), Trichy (Tiruchirappalli District), Kayalpattinam (Thoothukudi District) and Nagapattinam (Nagapattinam District) in Tamil Nadu in connection with the alleged plot by an Islamic State (IS)-inspired group to murder leaders of Hindu organisations, reports Outlook India. NIA was probing into the alleged conspiracy to kill Hindu Makkal Katchi leader Arjun Sampath and his son Omkar by the IS-inspired groups. In September, 2018 a Special Investigation Unit of the Coimbatore Police had foiled a plot by seven members of an IS-inspired Islamic group in Tamil Nadu to murder Sampath, Hindu Munnani leader Mookambikai Mani and Sakthi Sena leader Anbu Mari.
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December - 17 December - 23
National Investigation Agency (NIA) on December 23 conducted searches in Delhi and Dimapur in Nagaland at the houses of Alemla Jamir, wife of a National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) leader reports India Today. Four bullet proof jackets, 28 rounds of 7.62 and 9MM and 12 bore ro
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National Investigation Agency (NIA) on December 23 conducted searches in Delhi and Dimapur in Nagaland at the houses of Alemla Jamir, wife of a National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) leader reports India Today. Four bullet proof jackets, 28 rounds of 7.62 and 9MM and 12 bore rounds as well as spy cameras and pistol holsters and magazine puches were recovered from her house. She is the wife of Pungting Shirmrang alias James Jamir who is a member of NSCN-IM steering committee. Earlier on December 20, NIA had re-registered a case under relevant provisions of the Unlawful Activities (Prevention) Act (UAPA) for terror financing of NSCN (IM). Alemla is alleged to be working for NSCN (IM) and was detained at New Delhi airport on December 17 with INR 7.2 Million.
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