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Incidents of Combing/Search Operation:2020
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Date
Incidents
June - 20 
The Delhi Police is on high alert after intelligence inputs claimed that some terrorists sneaked from Jammu and Kashmir (J&K) and might be targeting the national capital, dnaindia.com reports on June 21. As per reports, the security agencies have said that at least four to five terrorists left for D
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The Delhi Police is on high alert after intelligence inputs claimed that some terrorists sneaked from Jammu and Kashmir (J&K) and might be targeting the national capital, dnaindia.com reports on June 21. As per reports, the security agencies have said that at least four to five terrorists left for Delhi on a truck and they might be entering Delhi by car, bus or taxi. Some of these terrorists from J&K have already entered the city while some are trying to get inside. A thorough search is being carried out at all guest houses and hotels in the city and vehicle with number plates from J&K are being scrutinised. The railway stations and bus stations have also been alerted.
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June - 28 
The National Investigation Agency (NIA) conducted searches at three places- Mughal Sarai, Chandauli and Varanasi in Uttar Pradesh (UP) connected to a youth, Mohammad Rashid (arrested in January, 2020) who allegedly passed on vital and sensitive information about Indian Army to his Inter-Services Int
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The National Investigation Agency (NIA) conducted searches at three places- Mughal Sarai, Chandauli and Varanasi in Uttar Pradesh (UP) connected to a youth, Mohammad Rashid (arrested in January, 2020) who allegedly passed on vital and sensitive information about Indian Army to his Inter-Services Intelligence (ISI) handlers in Pakistan, Outlook reports on June 29. During these searches, a mobile phone and some incriminating documents recovered were seized. Apart from facilitating his Pakistani handlers in getting Indian WhatsApp numbers, he also shared photos and videos of several places having bearing on security, sources said. The list includes Kashi Vishwanath temple -- Air Force Selection Board, Gyanvapi Mosque, Sankat Mochan temple, Cantt railway station, Dashashwamedh Ghat in Varanasi, Agra Fort, Naini Bridge and Ardh Kumbh Mela in Prayagraj, CRPF camps in Chandauli and Amethi, Gorakhpur railway station, Renukoot Thermal Power Plant in Sonbhadra, India Gate in Delhi, Ajmeri Sharif in Rajasthan, Nagpur railway station in Maharashtra and others.
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July - 30 August - 2
National Investigation Agency (NIA) has arrested six people in connection with a diplomatic gold smuggling case in Kerala, a senior official said on August 2, reports sputniknews.com. "Earlier this week [30 July], our team nabbed two accused identified as Jalal A.M. and Said Alavi for conspiring wit
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National Investigation Agency (NIA) has arrested six people in connection with a diplomatic gold smuggling case in Kerala, a senior official said on August 2, reports sputniknews.com. "Earlier this week [30 July], our team nabbed two accused identified as Jalal A.M. and Said Alavi for conspiring with an already arrested accused Ramees K.T. and for smuggling gold through diplomatic baggage addressed to the UAE Consulate at Thiruvananthapuram," an NIA official said on August 2. On 31 July, two more accused identified as Mohammed Shafi and Abdu P.T. were arrested after being accused of playing similar roles in the crime. "On Saturday [1 August], another two miscreants namely Muhammad Ali Ebrahim and Muhammad Ali were apprehended. The investigation revealed that these two were also a part of the conspiracy besides aiding and assisting Jalal in collecting the smuggled gold from Ramees K.T. at Thiruvananthapuram and distributing the contraband amongst other conspirators," the officer said. Muhammad Ali is also a suspected member of the Popular Front of India (PFI). Officials revealed that during the searches, two hard disks, one tablet PC, eight mobile phones, six SIM cards, a DVD recorder and five DVDs were seized, as well as bank passbooks, credit cards, and travel and identity documents.
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August - 17 
On August 17, an ophthalmologist working at Bengaluru’s M S Ramaiah Medical College, Abdur Rahman, was arrested by National Investigation Agency (NIA) for alleging developing a medical application for helping the injured Islamic State (IS) terrorists in the conflict-zones and a weaponry-related appl
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On August 17, an ophthalmologist working at Bengaluru’s M S Ramaiah Medical College, Abdur Rahman, was arrested by National Investigation Agency (NIA) for alleging developing a medical application for helping the injured Islamic State (IS) terrorists in the conflict-zones and a weaponry-related application for the benefit of IS fighters, reports The Hindustan Times. In a statement issued on August 18, NIA stated that Abdur Rahman was arrested in connection with the agency’s probe against a Kashmiri couple - Jahanzaib Sami Wani and Hina Bashir Beigh, arrested from Jamia Nagar in Delhi in March 2020. NIA had already arrested ‘two more accused - Sadiya Anwar Sheikh and Nabeel Siddick Khatri from Pune for being part of the conspiracy to further the activities of ISIS/ISKP in India and to carry out subversive activities in the garb of anti-Citizenship Amendment Act (CAA) protests. Rahman during interrogation confessed to conspiring with accused Jahanzaib Sami and other Syria-based ISIS operatives on secure messaging platforms to further IS activities. Significantly, he had visited an ISIS medical camp in Syria in early 2014 for treatment of ISIS terrorists and stayed with Islamic State operatives for 10 days and returned to India. Following his arrest, NIA carried out searches at three premises belonging to Rahman in Bangalore with the assistance of Karnataka Police and seized digital devices, mobile phone, laptop containing incriminating material. Abdur Rahman will be produced before the NIA Special Court at New Delhi for his remand.
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August - 17 
The National Investigation Agency (NIA) on August 17, arrested two accused, identified as Mohammad Baitullah and Mohammad Mukhtar, in connection with its probe into the seizure of Fake Indian Currency Notes (FICN) in West Bengal's Bagdogra of Darjeeling District, reports newkerala.com. The Times of
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The National Investigation Agency (NIA) on August 17, arrested two accused, identified as Mohammad Baitullah and Mohammad Mukhtar, in connection with its probe into the seizure of Fake Indian Currency Notes (FICN) in West Bengal's Bagdogra of Darjeeling District, reports newkerala.com. The Times of India adds that both were arrested from Kishanganj District in Bihar. Both arrested are residents of Kishanganj District. The official said that the case pertains to a conspiracy by a network of individuals for the production, circulation and smuggling of high-quality FICN. The NIA registered a case on March 12, 2020, based on the Directorate of Revenue Intelligence (DRI) seizure of FICN with a face value of INR 4.01 lakh from the accused persons. "Surveillance was mounted and these two agents located and arrested this morning after a night-long operation. Searches at their hideouts led to seizure of incriminating material and electronic evidence," the official added.
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August - 26 
The National Investigation Agency (NIA) has arrested four more persons in connection with the Kerala Gold Smuggling case, Yahoo News reports on August 27. Those arrested are Jifsal, Aboobacker P, Abdu Shameen and Abdul Hameed. They are accused of conspiring with the other accused and also financing
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The National Investigation Agency (NIA) has arrested four more persons in connection with the Kerala Gold Smuggling case, Yahoo News reports on August 27. Those arrested are Jifsal, Aboobacker P, Abdu Shameen and Abdul Hameed. They are accused of conspiring with the other accused and also financing the smuggling of gold through import cargo addressed to the UAE Consulate at Thiruvananthapuram, Kerala. They have also been accused of receiving smuggled gold and proceeds from the racket. The NIA also conducted searches at the houses of these accused persons in Malappuram and Kozhikode Districts. The respective jewellery shops were also searched by the NIA team and several digital devices and incriminating documents were seized. The NIA has so far charged 25 accused in the case of which 20 have been arrested.
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September - 8 September - 9
The Border Security Force (BSF) personnel shot dead two Pakistani intruders at the International Border (IB) outpost Khayaliwala in Sriganganagar District of Rajasthan on the intervening night of September 8 and 9, reports Hindustan Times. The two were reportedly trying to smuggle drugs and weapons
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The Border Security Force (BSF) personnel shot dead two Pakistani intruders at the International Border (IB) outpost Khayaliwala in Sriganganagar District of Rajasthan on the intervening night of September 8 and 9, reports Hindustan Times. The two were reportedly trying to smuggle drugs and weapons into the country. A BSF official said, “during the intervening night of September 8 and 9, on specific intelligence about narcotics smuggling from Pakistan to India side of the border outpost Khayaliwala in Sriganganagar, alert BSF troops foiled a nefarious attempt by armed smugglers and shot dead two smugglers.” In the search operation launched by the BSF on September 9 morning, 10 packets of heroin weighing a total of eight kilograms, two foreign pistols, 28 live cartridges, four magazines, a night vision device and PKR 13, 000 were recovered. A pistol cover, small knife and a wallet were also seized.
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September - 14 
The National Investigation Agency (NIA) on September 14 arrested an Inter-Services Intelligence (ISI) agent, identified as Giteli Imran in Gujarat, reports Times Now. Imran is alleged to have involved in espionage activities and working for Pakistan's secret service agency. He is arrested connection
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The National Investigation Agency (NIA) on September 14 arrested an Inter-Services Intelligence (ISI) agent, identified as Giteli Imran in Gujarat, reports Times Now. Imran is alleged to have involved in espionage activities and working for Pakistan's secret service agency. He is arrested connection with a case related to an international espionage racket in which Pakistan-based spies recruited agents in India for collecting sensitive and classified information regarding locations/movements of Indian Naval ships and submarines, and other defence establishments. An NIA spokesperson in Delhi said that during the investigation, it was found that Imran was associated with Pakistani spies/agents under the guise of cross-border "cloth trade", sify.com reports on September 15. "As per the directions of the Pakistan-based spies, he deposited money into the bank accounts of Indian Navy personnel at regular intervals in lieu of sensitive and classified data provided by them," the official said. The official said that some digital devices and incriminating documents have been seized in the search conducted at the house of Imran Giteli.
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September - 20 
The National Investigation Agency (NIA) has found that more people in West Bengal are working for Al Qaeda, an official of the investigating agency said, news18.com reports on September 21. On interrogating the six arrested from Murshidabad District on September 19, the NIA officials have unearthed
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The National Investigation Agency (NIA) has found that more people in West Bengal are working for Al Qaeda, an official of the investigating agency said, news18.com reports on September 21. On interrogating the six arrested from Murshidabad District on September 19, the NIA officials have unearthed the identities of two persons from Malda District working in tandem with them, he said. "There are more members spread in other districts of West Bengal as well as other states having links to al-Qaeda. In fact, the two from Malda were present at a meeting at the Murshidabad house on Thursday [September 17] night. They had left the place early on Friday [September 18] morning and the six were arrested by the NIA on Saturday [September 19]. The two are now on the run and a search for them has started ," the official told.
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November - 1 
On November 1, a Madrasa teacher identified as Abdul Momin Mondal was arrested by National Investigation Agency (NIA) for al Qaeda linkages from Murshidabad District in West Bengal, reports Indian Express. Momin who was working as a teacher in Raipur Darul Huda Islamia Madrassa in Murshidabad Distri
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On November 1, a Madrasa teacher identified as Abdul Momin Mondal was arrested by National Investigation Agency (NIA) for al Qaeda linkages from Murshidabad District in West Bengal, reports Indian Express. Momin who was working as a teacher in Raipur Darul Huda Islamia Madrassa in Murshidabad District, was found to be involved in a series of conspiratorial meetings convened by the members of the al Qaeda module and also trying to recruit new members for the group and was raising funds for furthering its terrorist activities. According to NIA, search operation was carried out in the house of the accused and digital devices were recovered. This was the 11th arrest made by NIA since September in the case ‘pertaining to anti-national activities by a group of jihadi terrorists consisting of more than 10 members inspired by globally proscribed terrorist organisation Al-Qaeda, who were planning to carry out anti-national and terrorist activities at different locations in India, including, but not limited to West Bengal, Delhi and Kerala’.
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December - 3 
The Enforcement Directorate (ED) on December 3, raided 26 premises in nine states linked to radical terror outfit Popular Front of India (PFI) as part of its money laundering probe, reports dnaindia.com. The ED also raided the residence of PFI chairman OM Abdul Salam and Kerala state president Nasar
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The Enforcement Directorate (ED) on December 3, raided 26 premises in nine states linked to radical terror outfit Popular Front of India (PFI) as part of its money laundering probe, reports dnaindia.com. The ED also raided the residence of PFI chairman OM Abdul Salam and Kerala state president NasarudheenElamarom. The searches were conducted in Tamil Nadu, Karnataka, Bihar, Uttar Pradesh, Maharashtra, West Bengal, Rajasthan, Delhi and in Malappuram and Thiruvananthapuram districts of Kerala. The move was aimed to collect evidence regarding multiple money laundering cases related to the PFI that have been clubbed into one. The PFI was formed in 2006 in Kerala and has its headquarters in Delhi.
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December - 22 
The National Investigation Agency (NIA) on December 22, conducted searches at seven locations in Districts of Thrissur and Kozhikode in Kerala in connection with its probe into activities of Syria-based terror outfit Jund Al-Aqsa, aka Jabhat Al Nusra, in India, reports Indian Express. “The houses s
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The National Investigation Agency (NIA) on December 22, conducted searches at seven locations in Districts of Thrissur and Kozhikode in Kerala in connection with its probe into activities of Syria-based terror outfit Jund Al-Aqsa, aka Jabhat Al Nusra, in India, reports Indian Express. “The houses searched are of Mohammed Faaz, Mohammed Ihthisham, Abdul Sameeh, Rayees Rehiman, Nabeel Mohammed, Mohamed Shaheen and Mohammed Ameer,” the NIA said in a statement. During searches, nine mobile phones, 15 SIM cards, one iPad, six laptops, three memory cards and various documents have been seized, the agency stated.The NIA had registered the case in 2019 by taking suo motu cognizance of activities of six people who were alleged to be associated with the group while working in Qatar in 2013. The six had been identified as Hashir Mohammed from Ernakulam; Sidhikul Akbar from Malappuram; Muhammed Irfan from Kannur; Thaha Mohammed from Shimoga in Karnataka; Sultan Abdullah from Kozhikode; and Fayez Farooq from Thrissur. According to the agency, while they were in Qatar the accused “had conspired from 2013 onwards, conducted preparations or travelled to Syria and joined the proscribed terrorist organizations Jund AL Aqsa or Jabhat AL Nusrah”.
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